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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
    Rose, David Rowley
    Director born in March 1950
    Individual (179 offsprings)
    Officer
    icon of calendar 2019-09-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Brown, Nathaniel Damian Jonathan
    Investment Manager born in March 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-11-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressSt Helen's, 1 Undershaft, London, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    icon of addressSt Helens, 1 Undershaft, London, England
    Active Corporate (10 parents, 429 offsprings)
    Officer
    icon of calendar 2017-11-03 ~ dissolved
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Murray, Frederick Henry
    Asset Manager born in March 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-03 ~ 2019-09-03
    OF - Director → CIF 0
  • 2
    Johal, Jagdish Singh
    Director born in August 1972
    Individual (94 offsprings)
    Officer
    icon of calendar 2012-10-02 ~ 2017-11-03
    OF - Director → CIF 0
  • 3
    Hall, Jonathan Mark
    Company Director born in June 1960
    Individual (25 offsprings)
    Officer
    icon of calendar 2012-10-02 ~ 2013-11-11
    OF - Director → CIF 0
  • 4
    Hamilton, Jane
    Company Secretary born in March 1982
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-09-03 ~ 2020-01-31
    OF - Director → CIF 0
  • 5
    Hitchcox, John
    Director born in September 1961
    Individual (117 offsprings)
    Officer
    icon of calendar 2016-06-14 ~ 2017-11-03
    OF - Director → CIF 0
  • 6
    Salisbury, Tracey Jayne
    Individual (34 offsprings)
    Officer
    icon of calendar 2016-06-14 ~ 2017-11-03
    OF - Secretary → CIF 0
  • 7
    Wilson, Mark Thomas
    Company Director born in April 1974
    Individual (301 offsprings)
    Officer
    icon of calendar 2011-07-28 ~ 2012-06-11
    OF - Director → CIF 0
  • 8
    Sutton, Nicholas Robert
    Director born in March 1977
    Individual (38 offsprings)
    Officer
    icon of calendar 2012-06-11 ~ 2017-11-03
    OF - Director → CIF 0
  • 9
    Thorpe, Andrew Matthew
    Director born in May 1963
    Individual (29 offsprings)
    Officer
    icon of calendar 2013-11-11 ~ 2016-06-14
    OF - Director → CIF 0
  • 10
    Fidalgo Da Costa Vaz Rahimo, Isaac
    Investment Manager born in June 1983
    Individual
    Officer
    icon of calendar 2017-11-03 ~ 2019-09-03
    OF - Director → CIF 0
  • 11
    Sutton, Carl David
    Director born in January 1975
    Individual (34 offsprings)
    Officer
    icon of calendar 2012-06-11 ~ 2017-11-03
    OF - Director → CIF 0
  • 12
    icon of address2 Bentinck Street, London, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Net Assets/Liabilities (Company account)
    683,405 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-11-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LONDON & CAMBRIDGE ENERGY LIMITED

Previous name
ILI (RE) ONE LIMITED - 2012-09-03
Standard Industrial Classification
35110 - Production Of Electricity

  • LONDON & CAMBRIDGE ENERGY LIMITED
    Info
    ILI (RE) ONE LIMITED - 2012-09-03
    Registered number SC404328
    icon of address7 Exchange Crescent, Conference Square, Edinburgh EH3 8AN
    Private Limited Company incorporated on 2011-07-28 and dissolved on 2020-12-09 (9 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.