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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
0
- Not found in our database.
Company in focus
SECRETARY OF STATE FOR BUSINESS, ENERGY AND INDUSTRIAL STRATEGY
Related profiles found in government register
SECRETARY OF STATE FOR BUSINESS, ENERGY AND INDUSTRIAL STRATEGY
SRegistered number N/AN/a, Victoria Street, London, England, SW1H 0ETCIF 1THE SECRETARY OF STATE FOR BUSINESS, ENERGY AND INDUSTRIAL STRATEGY
SRegistered number NOT APPLICABLE3, Whitehall Place, Westminster, London, United Kingdom, SW1A 2AWCIF 2SECRETARY OF STATE FOR BUSINESS, ENERGY AND INDUSTRIAL STRATEGY
SRegistered number missing1, Victoria Street, London, England, SW1H 0ETCorporation SoleCIF 3SECRETARY OF STATE FOR BUSINESS, ENERGY AND INDUSTRIAL STRATEGY
SRegistered number missing1, Victoria Street, London, England, SW1H 0ETCorporation SoleCIF 4Secretary Of State For Business, Energy And Industrial StrategyCIF 5SECRETARY OF STATE FOR BUSINESS, ENERGY AND INDUSTRIAL STRATEGY
SRegistered number missing1, Victoria Street, London, United Kingdom, SW1 0ETLocal Government BodyCIF 6SECRETARY OF STATE FOR BUSINESS, ENERGY AND INDUSTRIAL STRATEGY
SRegistered number missing1 Victoria Street, Victoria Street, London, England, SW1H 0ETGovernment MinisterCIF 7Government Secretary Of StateCIF 8SECRETARY OF STATE FOR BUSINESS, ENERGY AND INDUSTRIAL STRATEGY
SRegistered number missing3, Whitehall Place, London, England, SW1A 2AWGovernment DepartmentCIF 9SECRETARY OF STATE FOR BUSINESS ENERGY AND INDUSTRIAL STRATEGY
SRegistered number missing1, Victoria Street, London, England, SW1H 0ETCorporation SoleCIF 10SECRETARY OF STATE FOR BUSINESS ENERGY AND INDUSTRIAL STRATEGY
SRegistered number missing1, Victoria Street, London, SW1H 0ETCorporation SoleCIF 11SECRETARY OF STATE FOR BUSINESS, ENERGY AND INDUSTRIAL ENTERPRISE
SRegistered number missing1, Victoria Street, London, England, SW1H 0ETCorporation SoleCIF 12THE SECRETARY OF STATE FOR BUSINESS, ENERGY AND INDUSTRIAL STRATEGY
SRegistered number missing1, Victoria Street, London, England, SW1H 0ETCorporation SoleCIF 13Government MinisterCIF 14Minster Of The Crown, England And WalesCIF 15THE SECRETARY OF STATE FOR BUSINESS, ENERGY AND INDUSTRIAL STRATEGY
SRegistered number missing1, Victoria Street, London, United Kingdom, SW1H 0ETCorporation SoleCIF 16THE SECRETARY OF STATE FOR BUSINESS, ENERGY AND INDUSTRIAL STRATEGY
SRegistered number missing3, Whitehall Place, London, England, SW1A 2AWCorporation SoleCIF 17THE SECRETARY OF STATE FOR BUSINESS, ENERGY AND INDUSTRIAL STRATEGY
SRegistered number N/A1, Victoria Street, London, Greater London, SW1H 0ETThe Secretary Of State For Beis in United KingdomCIF 18THE SECRETARY OF STATE FOR BUSINESS ENERGY AND INDUSTRIAL STRATEGY
SRegistered number missing1, Victoria Street, London, England, SW1H 0ETBody CorporateCIF 19THE SECRETARY OF STATE FOR BUSINESS, ENERGY & INDUSTRIAL STRATEGY
SRegistered number missing1, Victoria Street, London, England, SW1H 0ETTransfer Of Functions Order 2016 (Statutory Instrument No 992)CIF 20OFFICE FOR THE SECRETARY OF STATE FOR BUSINESS, ENERGY AND INDUSTRIAL STRATEGY
SRegistered number missing1, Victoria Street, London, England, SW1H 0ETUk National Government DepartmentCIF 21SECRETARY OF STATE FOR THE DEPARTMENT FOR BUSINESS, ENERGY AND INDUSTRIAL STRATEGY
SRegistered number missing1, Victoria Street, London, England, SW1H 0ETGovernment Department Of The United KingdomCIF 22
(more)
(less)
Offspring entities and appointments
20
- 1Department For Energy Security & Net Zero, 3-8 Whitehall Place, London, United KingdomDissolved Corporate (3 parents)Person with significant control2022-10-07 ~ dissolvedCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OE2
ELECTRICITY SETTLEMENTS COMPANY LTD
0896128110 South Colonnade, London, United KingdomActive Corporate (34 parents)Person with significant control2016-04-06 ~ 2023-05-02CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-18 during the appointment or period of control
Dissolved on 2023-08-31 during the appointment or period of controlCentral Square, 29 Wellington Street, Leeds, EnglandDissolved Corporate (9 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 15 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2007-12-12 ~ dissolvedCIF 1 - LLP Member → ME4CFD COUNTERPARTY COMPANY LIMITED - 2014-04-2910 South Colonnade, London, EnglandActive Corporate (36 parents)Person with significant control2016-11-09 ~ 2023-05-02CIF 9 - Ownership of shares – 75% or more → OE5NNL HOLDINGS LIMITED
06859180National Nuclear Laboratory, Chadwick House Warrington Road, Birchwood Park, Birchwood, WarringtonActive Corporate (22 parents, 1 offspring)Person with significant control2016-07-14 ~ 2023-05-03CIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OE6NW VCLF HF LLP
OC3426516th Floor Steel City House, West Street, Sheffield, EnglandDissolved Corporate (7 parents)Person with significant control2016-07-14 ~ dissolvedCIF 19 - Has significant influence or control → OE7OIL AND GAS AUTHORITY
0966650450 Broadway, London, EnglandActive Corporate (27 parents)Person with significant control2016-04-06 ~ 2023-05-03CIF 11 - Has significant influence or control → OE8West Works Building, 195 Wood Lane, London, EnglandActive Corporate (34 parents, 1 offspring)Person with significant control2020-07-01 ~ 2021-09-08CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 13 - Ownership of shares – More than 25% but not more than 50% → OE9070714 LIMITED - 2015-02-03Explorer House Adanac Drive, Nursling, Southampton, HampshireActive Corporate (35 parents, 11 offsprings)Person with significant control2016-04-06 ~ 2023-05-03CIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OECIF 20 - Right to appoint or remove directors → OE10RENEWABLE ENERGY PERFORMANCE PLATFORM
09882930Sustainable Ventures 5th Floor, County Hall, Belvedere Rd, London, United KingdomActive Corporate (16 parents, 1 offspring)Person with significant control2016-11-09 ~ 2022-04-01CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE11SALIX FINANCE LTD
0506835510 South Colonnade, Canary Wharf, London, EnglandActive Corporate (23 parents)Person with significant control2020-09-30 ~ 2023-05-03CIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of voting rights - 75% or more → OE12SOUTH TEES SITE COMPANY LIMITED
10424065Teesside Airport Business Suite, Teesside International Airport, Darlington, United KingdomActive Corporate (24 parents)Person with significant control2016-10-12 ~ 2020-10-09CIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OE13THE FINANCIAL REPORTING COUNCIL LIMITED
0248636813th Floor 1 Harbour Exchange Square, London, EnglandActive Corporate (83 parents, 2 offsprings)Person with significant control2019-04-01 ~ 2023-06-01CIF 7 - Right to appoint or remove directors → OE14THE US-UK FULBRIGHT COMMISSION
08900668Unit 302, 3rd Floor Camelford House 89 Albert Embankment, London, EnglandActive Corporate (63 parents)Person with significant control2016-04-06 ~ 2017-11-27CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE15TYPROTH LIMITED
04615683Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-03 during the appointment or period of control
Dissolved on 2021-07-09 during the appointment or period of controlTower Bridge House, St. Katharines Way, London, EnglandDissolved Corporate (9 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OE16UK ENDORSEMENT BOARD LIMITED
- 2019-04-12 1187089013th Floor 1 Harbour Exchange Square, London, EnglandActive Corporate (13 parents)Person with significant control2019-04-01 ~ 2023-09-15CIF 8 - Right to appoint or remove directors → OE17123 Victoria Street, London, United KingdomActive Corporate (6 parents, 8 offsprings)Person with significant control2016-04-06 ~ 2023-05-03CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OECIF 4 - Right to surplus assets - 75% or more → OECIF 4 - Right to appoint or remove members → OEOfficer2015-04-29 ~ 2023-05-03CIF 2 - LLP Designated Member → ME18UK GREEN INFRASTRUCTURE PLATFORM LIMITED
10669600Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-06 during the appointment or period of control
Due to be dissolved on 2024-08-15 during the appointment or period of control1 More London Place, LondonDissolved Corporate (20 parents, 1 offspring)Person with significant control2017-08-17 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE19UK GREEN INVESTMENT BANK PLC
- 2017-07-05 SC424067The Auction Rooms, 22 Queen Street, Edinburgh, United KingdomActive Corporate (29 parents, 21 offsprings)Person with significant control2016-04-06 ~ 2017-08-17CIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OE20RCUK SHARED SERVICES CENTRE LIMITED - 2013-03-13Polaris House, North Star Avenue, Swindon, EnglandActive Corporate (65 parents)Person with significant control2016-04-06 ~ 2023-04-04CIF 10 - Ownership of shares – More than 50% but less than 75% → OECIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEThe content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
