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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Sykes, Matthew
    Chief Nuclear Officer born in October 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-12-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Tomblin, David
    Accountant born in May 1976
    Individual (80 offsprings)
    Officer
    icon of calendar 2018-02-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    Lind, Susan Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    BRITISH ENERGY GROUP PLC - 2010-12-17
    BRITISH ENERGY GROUP LIMITED - 2011-07-01
    icon of addressEdf Energy, Gso Business Park, East Kilbride, Scotland
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2021-06-24 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 25
  • 1
    Pryde, David
    Company Director born in September 1949
    Individual
    Officer
    icon of calendar 2004-09-16 ~ 2007-02-27
    OF - Director → CIF 0
  • 2
    Spottiswoode, Clare Mary Joan
    Company Director born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-16 ~ 2007-02-27
    OF - Director → CIF 0
  • 3
    Davies, Robert John
    Non-Executive Director born in October 1948
    Individual
    Officer
    icon of calendar 2006-09-19 ~ 2007-02-27
    OF - Director → CIF 0
  • 4
    Souto, Joe
    Individual (47 offsprings)
    Officer
    icon of calendar 2010-07-19 ~ 2014-08-04
    OF - Secretary → CIF 0
  • 5
    Anderson, Roy
    Managing Director born in April 1948
    Individual
    Officer
    icon of calendar 2004-09-16 ~ 2006-11-17
    OF - Director → CIF 0
  • 6
    Montague, Adrian Alastair, Sir
    Director born in February 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-09-16 ~ 2007-02-27
    OF - Director → CIF 0
  • 7
    Harley, Ian
    Non-Executive Director born in April 1950
    Individual
    Officer
    icon of calendar 2004-09-16 ~ 2007-02-27
    OF - Director → CIF 0
  • 8
    Mitchell, David Fraser
    Company Director born in November 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-28 ~ 2018-02-05
    OF - Director → CIF 0
  • 9
    Macdonald, Jean Elizabeth, Dr
    Solicitor born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-02 ~ 2004-09-16
    OF - Director → CIF 0
    Macdonald, Jean Elizabeth
    Solicitor born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-02 ~ 2010-07-19
    OF - Director → CIF 0
    Macdonald, Jean Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-03 ~ 2010-07-19
    OF - Secretary → CIF 0
  • 10
    Merritt, Sarah Ellen
    Individual
    Officer
    icon of calendar 2018-09-05 ~ 2021-01-31
    OF - Secretary → CIF 0
  • 11
    Coley, William Alfred
    Director born in April 1943
    Individual
    Officer
    icon of calendar 2004-09-16 ~ 2009-07-31
    OF - Director → CIF 0
  • 12
    Cowell, Brian
    Company Director born in April 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ 2019-12-02
    OF - Director → CIF 0
  • 13
    Alexander, Mike
    Director born in November 1947
    Individual
    Officer
    icon of calendar 2004-09-16 ~ 2005-03-20
    OF - Director → CIF 0
  • 14
    Guyler, Robert
    Accountant born in December 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-05-18 ~ 2015-04-28
    OF - Director → CIF 0
  • 15
    Armour, Robert Malcolm
    Company Secretary & General Co born in September 1959
    Individual (19 offsprings)
    Officer
    icon of calendar 2004-07-02 ~ 2004-09-16
    OF - Director → CIF 0
    icon of calendar 2007-02-27 ~ 2009-07-03
    OF - Director → CIF 0
    Armour, Robert Malcolm
    Company Secretary & General Co
    Individual (19 offsprings)
    Officer
    icon of calendar 2004-07-02 ~ 2009-07-03
    OF - Secretary → CIF 0
  • 16
    Spurr, Andrew, Dr
    Company Director born in November 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-26 ~ 2013-12-31
    OF - Director → CIF 0
  • 17
    Gooding, Claire Rachel
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-08-04 ~ 2018-09-05
    OF - Secretary → CIF 0
  • 18
    Rossi, Simone
    Chief Financial Officer born in October 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2012-05-18
    OF - Director → CIF 0
  • 19
    Delucca, John J
    Company Director born in April 1943
    Individual
    Officer
    icon of calendar 2004-09-16 ~ 2007-02-27
    OF - Director → CIF 0
  • 20
    Kusterer, Thomas Andreas
    Cfo born in March 1968
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2011-03-29
    OF - Director → CIF 0
  • 21
    Walmsley, Robert, Sir
    Non-Executive Director born in February 1941
    Individual
    Officer
    icon of calendar 2004-09-16 ~ 2007-02-27
    OF - Director → CIF 0
  • 22
    Crooks, Stuart
    Company Director born in February 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 23
    Colombani, Pascal, Monsieur
    Director born in October 1945
    Individual
    Officer
    icon of calendar 2004-09-16 ~ 2007-02-27
    OF - Director → CIF 0
  • 24
    Billingham, Stephen Robert, Doctor
    Company Director born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-16 ~ 2009-03-31
    OF - Director → CIF 0
  • 25
    NUCLEAR GENERATION DECOMMISSIONING FUND LIMITED - 2005-01-18
    icon of addressCitypoint, 65 Haymarket Terrace, Edinburgh, United Kingdom
    Active Corporate (12 parents, 7 offsprings)
    Person with significant control
    2017-04-06 ~ 2021-06-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BRITISH ENERGY BOND FINANCE LIMITED

Previous names
BRITISH ENERGY HOLDINGS PLC - 2008-04-30
BRITISH ENERGY BOND FINANCE PLC - 2019-05-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BRITISH ENERGY BOND FINANCE LIMITED
    Info
    BRITISH ENERGY HOLDINGS PLC - 2008-04-30
    BRITISH ENERGY BOND FINANCE PLC - 2008-04-30
    Registered number SC270186
    icon of addressEdf Energy, Gso Business Park, East Kilbride, Scotland G74 5PG
    PRIVATE LIMITED COMPANY incorporated on 2004-07-02 and dissolved on 2022-08-16 (18 years 1 month). The company status is Dissolved.
    CIF 0
  • BRITISH ENERGY BOND FINANCE LIMITED
    S
    Registered number Sc270186
    icon of addressEdf Energy, Gso Business Park, East Kilbride, Scotland, Scotland, G74 5PG
    Limited By Shares in Companies House, Scotland
    CIF 1
  • BRITISH ENERGY BOND FINANCE PLC
    S
    Registered number Sc270186
    icon of addressEdf Energy, Gso Business Park, East Kilbride, Scotland, Scotland, G74 5PG
    Public Limited Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • BRITISH ENERGY PLC - 2005-01-14
    icon of address6 Atlantic Quay, Glasgow, Scotland
    Dissolved Corporate (3 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2019-05-24 ~ 2021-12-14
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    icon of calendar 2016-04-06 ~ 2019-05-24
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.