The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
Individuals in focus
Golby, Paul, Dr
- British born in February 1951
Golby, Paul, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British ceo born in February 1951
Golby, Paul, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesThe Building Centre, 26 Store Street, London, WC1E 7BT
IIF 3
- British chairman born in February 1951
Golby, Paul, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British chairman, engineeringuk born in February 1951
Golby, Paul, Dr
Resident in United Kingdom
Registered addresses and corresponding companies25, 5th Floor, Woolgate Exchange, 25 Basinghall Street, London, EC2V 5HA, United Kingdom
IIF 7
- British chief executive born in February 1951
Golby, Paul, Dr
Resident in United Kingdom
Registered addresses and corresponding companies329 Harwell, Didcot, Oxfordshire, OX11 0QJ
IIF 8
- British chief executive officer born in February 1951
Golby, Paul, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesAvonbank, Feeder Road, Bristol, Avon, BS2 0TB, United Kingdom
IIF 9 IIF 10Westwood Way, Westwood Business Park, Coventry, CV4 8LG
IIF 11 IIF 12Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG
IIF 13 IIF 14 IIF 15 (more)5th Floor, Woolgate Exchange, 25 Basinghall Street, London, EC2V 5HA, England
IIF 26
- British company director born in February 1951
Golby, Paul, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British executive chairman born in February 1951
Golby, Paul, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesWelford Hill House, Long Marston Road, Welford On Avon, Stratford Upon Avon, CV37 8AE
IIF 33
- British executive director born in February 1951
Golby, Paul, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British executive director uk operatio born in February 1951
Golby, Paul, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesWestwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG
IIF 37
- British managing director born in February 1951
Golby, Paul, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1951
Golby, Paul, Dr
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1
E. W. REALISATIONS PLC
- nowEARLY'S OF WITNEY PUBLIC LIMITED COMPANY - 1992-02-07Witney Mill, Witney, OxfordshireDissolved Corporate (6 parents)Officer~ dissolvedIIF 30 - Director → ME - 2NATIONAL GRID ELECTRICITY SYSTEM OPERATOR LIMITED - 2024-10-01St Catherine's Lodge Bearwood Road, Sindlesham, Wokingham, EnglandActive Corporate (14 parents)Officer2024-10-01 ~ nowIIF 47 - Director → ME
- 3ELECTRICAL RESEARCH ASSOCIATION (THE) - 1979-12-31Amelia House, Crescent Road, Worthing, West Sussex, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)27,584,898 GBP2024-09-30Officer2019-03-01 ~ nowIIF 48 - Director → ME
Ceased
43
- 1Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)Officer2004-01-16 ~ 2007-07-04IIF 20 - Director → ME
- 2FIORDCROWN - 1996-05-08Westwood Way, Westwood Business Park, CoventryDissolved Corporate (2 parents)Officer2004-01-16 ~ 2007-07-04IIF 16 - Director → ME
- 3Northern & Shell Building, 5th Floor, 10 Lower Thames Street, London, EnglandActive Corporate (6 parents)Officer2011-03-11 ~ 2016-09-30IIF 1 - Director → ME
- 444 Pershore Road South, Kings Norton, BirminghamActive Corporate (2 parents)Officer1992-09-21 ~ 1994-04-20IIF 32 - Director → ME
- 5
CITIGEN (LONDON) LIMITED
- nowCITIGEN LIMITED - 1993-07-02AMONDALE LIMITED - 1990-02-19Westwood Way, Westwood Business Park, CoventryActive Corporate (5 parents)Officer2002-10-21 ~ 2003-04-07IIF 43 - Director → ME - 6AYLESBURY AUTOMATION LIMITED - 1999-10-04 04046524AAB&TR LIMITED - 1996-01-01AYLESBURY AUTOMATION LIMITED - 1994-04-06 04046524Smith & Williamson, Prospect House, 2 Athenaeum Road, LondonDissolved Corporate (2 parents)Officer1992-09-21 ~ 1997-12-10IIF 33 - Director → ME
- 7
CLAYHITHE GROUP LIMITED
- nowCLAYHITHE PUBLIC LIMITED COMPANY - 1991-07-25BETEC PUBLIC LIMITED COMPANY - 1987-11-05BIFURCATED ENGINEERING PUBLIC LIMITED COMPANY - 1984-01-0125 Moorgate, LondonLiquidation Corporate (2 parents)Officer1993-12-22 ~ 1997-12-11IIF 2 - Director → ME - 8CLAYHITHE LIMITED - 1987-11-05 02610451Smith & Williamson, Prospect House, 2 Athernaeum Road, LondonDissolved Corporate (2 parents)Officer1995-03-28 ~ 1997-12-11IIF 36 - Director → ME
- 9Smith & Williamson, Prospect House, 2 Athenaeum Road, LondonDissolved Corporate (2 parents)Officer1995-12-08 ~ 1997-12-11IIF 35 - Director → ME
- 10CLAYHITHE GROUP PUBLIC LIMITED COMPANY - 1991-07-25Smith & Williamson, Prospect House, 2 Athenaeum Road, LondonDissolved Corporate (2 parents)Officer1993-05-05 ~ 1997-12-10IIF 34 - Director → ME
- 11
COSTAIN GROUP PLC
- nowTRUSHELFCO (NO. 192) LIMITED - 1978-12-31Seventh Floor, 70 St Mary Axe, London, United KingdomActive Corporate (8 parents, 7 offsprings)Officer2016-05-05 ~ 2022-12-01IIF 6 - Director → ME - 12POWERGEN RETAIL GAS (EASTERN) LIMITED - 2007-12-04OWNLABEL ENERGY LIMITED - 2003-10-09Westwood Way, Westwood Business Park, CoventryActive Corporate (2 parents)Officer2002-10-21 ~ 2005-12-05IIF 17 - Director → ME
- 13POWERGEN RETAIL GAS (NORTHWEST) LIMITED - 2007-12-04TXU EUROPE (AET) LIMITED - 2003-10-09AQUILA ENERGY TRADING LIMITED - 2002-01-09UNITED GAS SERVICES LIMITED - 1999-05-04GRETTON LIMITED - 1994-12-09 02859745BRINEFIELD STORAGE LIMITED - 1994-02-15 02859745Westwood Way, Westwood Business Park, CoventryActive Corporate (2 parents)Officer2002-10-21 ~ 2005-12-05IIF 15 - Director → ME
- 14E.ON ENERGY LIMITED - 2011-04-20 02251093POWERGEN RETAIL GAS LIMITED - 2001-10-01 03917864STERLING GAS LIMITED - 1999-07-12STATCO EIGHT LIMITED - 1997-07-29Westwood Way, Westwood Business Park, CoventryActive Corporate (6 parents, 6 offsprings)Officer2001-10-01 ~ 2011-12-16IIF 12 - Director → ME
- 15POWERGEN CHP LIMITED - 2004-07-05 03600792POWERBASIS LIMITED - 1992-03-06Westwood Way, Westwood Business Park, CoventryActive Corporate (5 parents)Officer2001-06-15 ~ 2002-07-01IIF 46 - Director → ME
- 16TXU EUROPE IRONBRIDGE LIMITED - 2004-07-05CAPITAL ELECTRICITY LIMITED - 2000-08-21Westwood Way, Westwood Business Park, CoventryDissolved Corporate (2 parents)Officer2002-10-21 ~ 2005-12-05IIF 23 - Director → ME
- 17POWERGEN UK PLC - 2004-07-05 02878653Westwood Way, Westwood Business Park, CoventryActive Corporate (6 parents, 40 offsprings)Officer2002-02-19 ~ 2011-12-16IIF 11 - Director → ME
- 18Westwood Way, Westwood Business Park, CoventryDissolved Corporate (2 parents)Officer2001-07-17 ~ 2007-07-04IIF 18 - Director → ME
- 19Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)Officer2003-10-03 ~ 2007-07-04IIF 25 - Director → ME
- 2022 Greencoat Place, London, EnglandConverted / Closed Corporate (11 parents)Equity (Company account)559,126 GBP2021-12-31Officer2010-09-01 ~ 2016-07-06IIF 7 - Director → ME
- 2134-35 Ludgate Hill, BirminghamDissolved Corporate (5 parents)Officer2002-05-23 ~ 2003-09-04IIF 27 - Director → ME
- 22AMERADA GAS MANAGEMENT SERVICES LIMITED - 1998-08-03Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)Officer2002-10-21 ~ 2007-07-04IIF 22 - Director → ME
- 23WESTERN POWER DISTRIBUTION (EAST MIDLANDS) PLC - 2022-09-20 03600574CENTRAL NETWORKS EAST PLC - 2011-04-01 03999434Avonbank, Feeder Road, BristolActive Corporate (11 parents, 1 offspring)Officer2001-09-26 ~ 2011-04-01IIF 10 - Director → ME
- 24WESTERN POWER DISTRIBUTION (WEST MIDLANDS) PLC - 2022-09-20 02366923CENTRAL NETWORKS WEST PLC - 2011-04-01 03757547AQUILA NETWORKS PLC - 2004-04-05 03600545GPU POWER NETWORKS (UK) PLC - 2002-05-09ENERGENT LIMITED - 2001-05-14FORAY 1152 LIMITED - 1998-09-07 03720203Avonbank, Feeder Road, BristolActive Corporate (11 parents, 3 offsprings)Officer2004-01-16 ~ 2011-04-01IIF 9 - Director → ME
- 25WPD MIDLANDS LIMITED - 2022-09-20PPL MIDLANDS LIMITED - 2021-06-17WPD MIDLANDS HOLDINGS LIMITED - 2014-11-10Avonbank, Feeder Road, BristolActive Corporate (4 parents, 1 offspring)Officer2004-01-16 ~ 2007-07-04IIF 14 - Director → ME
- 26NATIONAL GRID TRANSCO PLC - 2005-07-26NATIONAL GRID GROUP PLC - 2002-10-21 02367004NEW NATIONAL GRID PLC - 2002-01-311-3 Strand, LondonActive Corporate (12 parents, 4 offsprings)Officer2012-02-01 ~ 2021-07-26IIF 28 - Director → ME
- 27NATS (EN ROUTE) LIMITED - 2003-06-30 NF0036113216TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-02-01 11412789, 05927883, 05928288... (more)4000 Parkway, Whiteley, Fareham, HampshireActive Corporate (14 parents)Officer2016-04-01 ~ 2024-08-31IIF 4 - Director → ME
- 28
NATS HOLDINGS LIMITED
- nowTRUSHELFCO (NO.2761) LIMITED - 2001-01-26 05880197, 05880216, 05888213... (more)4000 Parkway, Whiteley, Fareham, HampshireActive Corporate (13 parents, 1 offspring)Officer2014-09-01 ~ 2024-08-31IIF 5 - Director → ME - 29
NORTHMERE LIMITED
- nowSLOTCERTAIN LIMITED - 1997-01-204 More London Riverside, London, EnglandActive Corporate (4 parents)Officer2002-07-18 ~ 2004-05-17IIF 37 - Director → ME - 30POWERGEN 1998 PLC - 1998-12-09Westwood Way, Westwood Business Park, CoventryActive Corporate (2 parents, 4 offsprings)Officer2002-01-21 ~ 2008-10-02IIF 21 - Director → ME
- 31INEXUS GAS INFRASTRUCTURE LIMITED - 2005-06-20QUADRANT PIPELINES LIMITED - 2005-04-08EAST MIDLANDS PIPELINES LIMITED - 2003-04-01EAST MIDLANDS ENERGY LIMITED - 1998-08-10GRANTHAM GREEN LIMITED - 1997-01-08Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandActive Corporate (8 parents)Officer1998-12-21 ~ 2001-10-24IIF 40 - Director → ME2003-03-26 ~ 2003-03-31IIF 42 - Director → MEIIF 45 - Director → ME
- 32Nem House, 3-5 Rickmansworth Road, WatfordActive CorporateOfficer1992-09-21 ~ 2019-01-14IIF 31 - Director → ME
- 33AEA TECHNOLOGY PLC - 2012-11-222037TH SHELF INVESTMENT COMPANY LIMITED - 1995-12-14 04044122, 04097913, 02405387... (more)Kpmg Llp One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (2 parents)Officer2003-08-01 ~ 2011-01-31IIF 8 - Director → ME
- 34CLEVEDON FASTENERS LIMITED - 2000-01-18 03859239CLEVEDON RIVETS & TOOLS LIMITED - 1994-06-29Smith & Williamson, Prospect House, 2 Athenaeum Road, LondonDissolved Corporate (2 parents)Officer1992-09-21 ~ 1997-12-11IIF 29 - Director → ME
- 35
SCOREBREEZE LIMITED
- nowMATRIX CONTROL SOLUTIONS LIMITED - 2022-12-09 04681451E.ON CONTROL SOLUTIONS LIMITED - 2018-04-03 04681451E.ON BUSINESS SERVICES (UK) LIMITED - 2018-03-14SCOREBREEZE LIMITED - 2002-04-22Westwood Way, Westwood Business Park, CoventryDissolved Corporate (2 parents)Officer2002-05-13 ~ 2005-12-05IIF 41 - Director → ME - 36Northern & Shell Building, 5th Floor, 10 Lower Thames Street, London, EnglandActive Corporate (16 parents)Officer2010-09-01 ~ 2016-09-30IIF 26 - Director → ME
- 37AMERADA.CO.UK LIMITED - 2002-05-31AMERADA GAS SUPPLY SERVICES LIMITED - 1999-12-10Kpmg Llp, 15 Canada Square, LondonDissolved Corporate (2 parents)Officer2002-10-21 ~ 2005-12-05IIF 13 - Director → ME
- 38AMERADA HESS GAS LIMITED - 2002-05-31Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (2 parents)Officer2002-10-21 ~ 2005-12-05IIF 39 - Director → ME
- 39AMERADA HESS GAS (DOMESTIC) LIMITED - 2002-05-31Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)Officer2002-10-21 ~ 2005-12-05IIF 38 - Director → ME
- 40SEVERN TRENT ENERGY LIMITED - 2002-10-16AMERADA HESS ELECTRICITY LIMITED - 2000-05-03Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (2 parents)Officer2002-10-21 ~ 2005-12-05IIF 19 - Director → ME
- 41
UKGBC LIMITED
- nowCONSTRUCTION BEST PRACTICE LIMITED - 2006-10-30NATIONAL SUPERVISORY COUNCIL FOR INTRUDER ALARMS (THE) - 2003-02-14NATIONAL SUPERVISORY COUNCIL FOR INTRUDER ALARMS LIMITED (THE) - 1976-12-31The Building Centre, 26 Store Street, LondonActive Corporate (15 parents)Officer2010-09-29 ~ 2012-12-10IIF 3 - Director → ME - 42Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (2 parents)Officer2002-10-21 ~ 2005-12-05IIF 44 - Director → ME
- 43WPD MIDLANDS NETWORKS SERVICES LIMITED - 2014-11-10AQUILA NETWORKS SERVICES LIMITED - 2004-04-05 03600574GPU POWER UK LIMITED - 2002-05-09MEB ELECTRICITY SUPPLY LIMITED - 2000-03-16FORAY 1156 LIMITED - 1998-08-27 0363781715 Canada Square, LondonDissolved Corporate (4 parents)Officer2004-01-16 ~ 2006-02-21IIF 24 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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