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
parent relation
Individuals in focus

Golby, Paul, Dr

    Related profiles found in government register
  • Golby, Paul, Dr
    British ceo born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Building Centre, 26 Store Street, London, WC1E 7BT

      IIF 1
  • Golby, Paul, Dr
    British chairman born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4000, Parkway, Whiteley, Fareham, Hampshire, PO15 7FL

      IIF 2 IIF 3

    • Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB

      IIF 4
  • Golby, Paul, Dr
    British chairman, engineeringuk born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, 5th Floor, Woolgate Exchange, 25 Basinghall Street, London, EC2V 5HA, United Kingdom

      IIF 5
  • Golby, Paul, Dr
    British chief executive born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 329 Harwell, Didcot, Oxfordshire, OX11 0QJ

      IIF 6
  • Golby, Paul, Dr
    British chief executive officer born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Golby, Paul, Dr
    British company director born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG

      IIF 25

    • 1-3, Strand, London, WC2N 5EH

      IIF 26

    • 5th Floor, Woolgate Exchange, 25 Basinghall Street, London, EC2V 5HA, England

      IIF 27

    • Welford Hill House, Long Marston Road, Welford On Avon, Stratford Upon Avon, CV37 8AE

      IIF 28 IIF 29 IIF 30
  • Golby, Paul, Dr
    British executive chairman born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Welford Hill House, Long Marston Road, Welford On Avon, Stratford Upon Avon, CV37 8AE

      IIF 32
  • Golby, Paul, Dr
    British executive director born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Golby, Paul, Dr
    British executive director uk operatio born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG

      IIF 37
  • Golby, Paul, Dr
    British managing director born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Golby, Paul, Dr
    British director born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • St Catherine's Lodge, Bearwood Road, Sindlesham, Wokingham, RG41 5BN, England

      IIF 47

    • Amelia House, Crescent Road, Worthing, BN11 1QR, United Kingdom

      IIF 48
child relation
Offspring entities and appointments
Active 3
  • 1
    EARLY'S OF WITNEY PUBLIC LIMITED COMPANY - 1992-02-07
    Witney Mill, Witney, Oxfordshire
    Dissolved corporate (6 parents)
    Officer
    ~ dissolved
    IIF 29 - director → ME
  • 2
    NATIONAL GRID ELECTRICITY SYSTEM OPERATOR LIMITED - 2024-10-01
    St Catherine's Lodge Bearwood Road, Sindlesham, Wokingham, England
    Corporate (12 parents)
    Officer
    2024-10-01 ~ now
    IIF 47 - director → ME
  • 3
    ERA TECHNOLOGY LIMITED - 2000-12-29
    ELECTRICAL RESEARCH ASSOCIATION (THE) - 1979-12-31
    Amelia House, Crescent Road, Worthing, West Sussex, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    27,584,898 GBP2024-09-30
    Officer
    2019-03-01 ~ now
    IIF 48 - director → ME
Ceased 43
  • 1
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2004-01-16 ~ 2007-07-04
    IIF 18 - director → ME
  • 2
    FIORDCROWN - 1996-05-08
    Westwood Way, Westwood Business Park, Coventry
    Dissolved corporate (2 parents)
    Officer
    2004-01-16 ~ 2007-07-04
    IIF 14 - director → ME
  • 3
    Northern & Shell Building, 5th Floor, 10 Lower Thames Street, London, England
    Corporate (6 parents)
    Officer
    2011-03-11 ~ 2016-09-30
    IIF 27 - director → ME
  • 4
    44 Pershore Road South, Kings Norton, Birmingham
    Corporate (2 parents)
    Officer
    1992-09-21 ~ 1994-04-20
    IIF 31 - director → ME
  • 5
    CITIGEN LIMITED - 1993-07-02
    AMONDALE LIMITED - 1990-02-19
    Westwood Way, Westwood Business Park, Coventry
    Corporate (5 parents)
    Officer
    2002-10-21 ~ 2003-04-07
    IIF 43 - director → ME
  • 6
    AYLESBURY AUTOMATION LIMITED - 1999-10-04
    AAB&TR LIMITED - 1996-01-01
    AYLESBURY AUTOMATION LIMITED - 1994-04-06
    Smith & Williamson, Prospect House, 2 Athenaeum Road, London
    Dissolved corporate (2 parents)
    Officer
    1992-09-21 ~ 1997-12-10
    IIF 32 - director → ME
  • 7
    CLAYHITHE PUBLIC LIMITED COMPANY - 1991-07-25
    BETEC PUBLIC LIMITED COMPANY - 1987-11-05
    25 Moorgate, London
    Dissolved corporate (2 parents)
    Officer
    1993-12-22 ~ 1997-12-11
    IIF 36 - director → ME
  • 8
    CLAYHITHE LIMITED - 1987-11-05
    Smith & Williamson, Prospect House, 2 Athernaeum Road, London
    Dissolved corporate (2 parents)
    Officer
    1995-03-28 ~ 1997-12-11
    IIF 35 - director → ME
  • 9
    Smith & Williamson, Prospect House, 2 Athenaeum Road, London
    Dissolved corporate (2 parents)
    Officer
    1995-12-08 ~ 1997-12-11
    IIF 34 - director → ME
  • 10
    CLAYHITHE GROUP PUBLIC LIMITED COMPANY - 1991-07-25
    Smith & Williamson, Prospect House, 2 Athenaeum Road, London
    Dissolved corporate (2 parents)
    Officer
    1993-05-05 ~ 1997-12-10
    IIF 33 - director → ME
  • 11
    TRUSHELFCO (NO. 192) LIMITED - 1978-12-31
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Corporate (8 parents, 7 offsprings)
    Officer
    2016-05-05 ~ 2022-12-01
    IIF 4 - director → ME
  • 12
    POWERGEN RETAIL GAS (EASTERN) LIMITED - 2007-12-04
    OWNLABEL ENERGY LIMITED - 2003-10-09
    Westwood Way, Westwood Business Park, Coventry
    Corporate (2 parents)
    Officer
    2002-10-21 ~ 2005-12-05
    IIF 15 - director → ME
  • 13
    POWERGEN RETAIL GAS (NORTHWEST) LIMITED - 2007-12-04
    TXU EUROPE (AET) LIMITED - 2003-10-09
    AQUILA ENERGY TRADING LIMITED - 2002-01-09
    UNITED GAS SERVICES LIMITED - 1999-05-04
    GRETTON LIMITED - 1994-12-09
    BRINEFIELD STORAGE LIMITED - 1994-02-15
    Westwood Way, Westwood Business Park, Coventry
    Corporate (2 parents)
    Officer
    2002-10-21 ~ 2005-12-05
    IIF 13 - director → ME
  • 14
    E.ON ENERGY LIMITED - 2011-04-20
    POWERGEN RETAIL LIMITED - 2007-12-03
    POWERGEN RETAIL GAS LIMITED - 2001-10-01
    STERLING GAS LIMITED - 1999-07-12
    STATCO EIGHT LIMITED - 1997-07-29
    Westwood Way, Westwood Business Park, Coventry
    Corporate (6 parents, 6 offsprings)
    Officer
    2001-10-01 ~ 2011-12-16
    IIF 10 - director → ME
  • 15
    POWERGEN CHP LIMITED - 2004-07-05
    POWERBASIS LIMITED - 1992-03-06
    Westwood Way, Westwood Business Park, Coventry
    Corporate (5 parents)
    Officer
    2001-06-15 ~ 2002-07-01
    IIF 46 - director → ME
  • 16
    TXU EUROPE IRONBRIDGE LIMITED - 2004-07-05
    CAPITAL ELECTRICITY LIMITED - 2000-08-21
    Westwood Way, Westwood Business Park, Coventry
    Dissolved corporate (2 parents)
    Officer
    2002-10-21 ~ 2005-12-05
    IIF 21 - director → ME
  • 17
    POWERGEN UK PLC - 2004-07-05
    POWERGEN PLC - 1998-12-09
    THE POWER GENERATION COMPANY PLC - 1990-01-18
    Westwood Way, Westwood Business Park, Coventry
    Corporate (6 parents, 40 offsprings)
    Officer
    2002-02-19 ~ 2011-12-16
    IIF 9 - director → ME
  • 18
    Westwood Way, Westwood Business Park, Coventry
    Dissolved corporate (2 parents)
    Officer
    2001-07-17 ~ 2007-07-04
    IIF 16 - director → ME
  • 19
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2003-10-03 ~ 2007-07-04
    IIF 23 - director → ME
  • 20
    22 Greencoat Place, London, England
    Corporate (11 parents)
    Equity (Company account)
    559,126 GBP2021-12-31
    Officer
    2010-09-01 ~ 2016-07-06
    IIF 5 - director → ME
  • 21
    34-35 Ludgate Hill, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2002-05-23 ~ 2003-09-04
    IIF 25 - director → ME
  • 22
    AMERADA GAS MANAGEMENT SERVICES LIMITED - 1998-08-03
    TYROLESE (382) LIMITED - 1997-07-16
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2002-10-21 ~ 2007-07-04
    IIF 20 - director → ME
  • 23
    WESTERN POWER DISTRIBUTION (EAST MIDLANDS) PLC - 2022-09-20
    CENTRAL NETWORKS EAST PLC - 2011-04-01
    EAST MIDLANDS ELECTRICITY DISTRIBUTION PLC. - 2004-04-05
    POWERGEN ENERGY PLC - 2001-10-01
    EAST MIDLANDS ELECTRICITY PLC - 1999-07-12
    Avonbank, Feeder Road, Bristol
    Corporate (10 parents, 1 offspring)
    Officer
    2001-09-26 ~ 2011-04-01
    IIF 8 - director → ME
  • 24
    WESTERN POWER DISTRIBUTION (WEST MIDLANDS) PLC - 2022-09-20
    CENTRAL NETWORKS WEST PLC - 2011-04-01
    AQUILA NETWORKS PLC - 2004-04-05
    GPU POWER NETWORKS (UK) PLC - 2002-05-09
    ENERGENT LIMITED - 2001-05-14
    FORAY 1152 LIMITED - 1998-09-07
    Avonbank, Feeder Road, Bristol
    Corporate (10 parents, 3 offsprings)
    Officer
    2004-01-16 ~ 2011-04-01
    IIF 7 - director → ME
  • 25
    WPD MIDLANDS LIMITED - 2022-09-20
    PPL MIDLANDS LIMITED - 2021-06-17
    WPD MIDLANDS HOLDINGS LIMITED - 2014-11-10
    CENTRAL NETWORKS LIMITED - 2011-04-01
    CENTRAL NETWORKS PLC - 2010-12-22
    MIDLANDS ELECTRICITY PLC - 2004-04-05
    Avonbank, Feeder Road, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2004-01-16 ~ 2007-07-04
    IIF 12 - director → ME
  • 26
    NATIONAL GRID TRANSCO PLC - 2005-07-26
    NATIONAL GRID GROUP PLC - 2002-10-21
    NEW NATIONAL GRID PLC - 2002-01-31
    INTERCEDE 1610 LIMITED - 2000-08-30
    1-3 Strand, London
    Corporate (12 parents, 4 offsprings)
    Officer
    2012-02-01 ~ 2021-07-26
    IIF 26 - director → ME
  • 27
    NATS (EN ROUTE) LIMITED - 2003-06-30
    3216TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-02-01
    4000 Parkway, Whiteley, Fareham, Hampshire
    Corporate (14 parents)
    Officer
    2016-04-01 ~ 2024-08-31
    IIF 2 - director → ME
  • 28
    NATIONAL AIR TRAFFIC SERVICES (NO.2) LIMITED - 2001-09-10
    TRUSHELFCO (NO.2761) LIMITED - 2001-01-26
    4000 Parkway, Whiteley, Fareham, Hampshire
    Corporate (13 parents, 1 offspring)
    Officer
    2014-09-01 ~ 2024-08-31
    IIF 3 - director → ME
  • 29
    SLOTCERTAIN LIMITED - 1997-01-20
    4 More London Riverside, London, England
    Corporate (4 parents)
    Officer
    2002-07-18 ~ 2004-05-17
    IIF 37 - director → ME
  • 30
    POWERGEN PLC - 2003-01-09
    POWERGEN 1998 PLC - 1998-12-09
    Westwood Way, Westwood Business Park, Coventry
    Corporate (2 parents, 4 offsprings)
    Officer
    2002-01-21 ~ 2008-10-02
    IIF 19 - director → ME
  • 31
    INEXUS GAS INFRASTRUCTURE LIMITED - 2005-06-20
    QUADRANT PIPELINES LIMITED - 2005-04-08
    EAST MIDLANDS PIPELINES LIMITED - 2003-04-01
    EAST MIDLANDS ENERGY LIMITED - 1998-08-10
    GRANTHAM GREEN LIMITED - 1997-01-08
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Corporate (8 parents)
    Officer
    2003-03-26 ~ 2003-03-31
    IIF 42 - director → ME
    IIF 45 - director → ME
    1998-12-21 ~ 2001-10-24
    IIF 40 - director → ME
  • 32
    Nem House, 3-5 Rickmansworth Road, Watford
    Corporate
    Officer
    1992-09-21 ~ 2019-01-14
    IIF 30 - director → ME
  • 33
    AEA TECHNOLOGY PLC - 2012-11-22
    2037TH SHELF INVESTMENT COMPANY LIMITED - 1995-12-14
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2003-08-01 ~ 2011-01-31
    IIF 6 - director → ME
  • 34
    CLEVEDON FASTENERS LIMITED - 2000-01-18
    CLEVEDON RIVETS & TOOLS LIMITED - 1994-06-29
    Smith & Williamson, Prospect House, 2 Athenaeum Road, London
    Dissolved corporate (2 parents)
    Officer
    1992-09-21 ~ 1997-12-11
    IIF 28 - director → ME
  • 35
    MATRIX CONTROL SOLUTIONS LIMITED - 2022-12-09
    E.ON CONTROL SOLUTIONS LIMITED - 2018-04-03
    E.ON BUSINESS SERVICES (UK) LIMITED - 2018-03-14
    EAST MIDLANDS ELECTRICITY LIMITED - 2015-07-02
    SPARK VENTURES LIMITED - 2003-06-03
    SCOREBREEZE LIMITED - 2002-04-22
    Westwood Way, Westwood Business Park, Coventry
    Dissolved corporate (2 parents)
    Officer
    2002-05-13 ~ 2005-12-05
    IIF 41 - director → ME
  • 36
    Northern & Shell Building, 5th Floor, 10 Lower Thames Street, London, England
    Corporate (17 parents, 1 offspring)
    Officer
    2010-09-01 ~ 2016-09-30
    IIF 24 - director → ME
  • 37
    AMERADA.CO.UK LIMITED - 2002-05-31
    AMERADA GAS SUPPLY SERVICES LIMITED - 1999-12-10
    TYROLESE (383) LIMITED - 1997-07-16
    Kpmg Llp, 15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-10-21 ~ 2005-12-05
    IIF 11 - director → ME
  • 38
    AMERADA HESS GAS LIMITED - 2002-05-31
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2002-10-21 ~ 2005-12-05
    IIF 39 - director → ME
  • 39
    AMERADA HESS GAS (DOMESTIC) LIMITED - 2002-05-31
    TYROLESE (328) LIMITED - 1995-10-23
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2002-10-21 ~ 2005-12-05
    IIF 38 - director → ME
  • 40
    SEVERN TRENT ENERGY LIMITED - 2002-10-16
    AMERADA HESS ELECTRICITY LIMITED - 2000-05-03
    TYROLESE (423) LIMITED - 1998-09-03
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2002-10-21 ~ 2005-12-05
    IIF 17 - director → ME
  • 41
    CONSTRUCTION BEST PRACTICE LIMITED - 2006-10-30
    NATIONAL SUPERVISORY COUNCIL FOR INTRUDER ALARMS (THE) - 2003-02-14
    NATIONAL SUPERVISORY COUNCIL FOR INTRUDER ALARMS LIMITED (THE) - 1976-12-31
    The Building Centre, 26 Store Street, London
    Corporate (16 parents, 1 offspring)
    Officer
    2010-09-29 ~ 2012-12-10
    IIF 1 - director → ME
  • 42
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2002-10-21 ~ 2005-12-05
    IIF 44 - director → ME
  • 43
    WPD MIDLANDS NETWORKS SERVICES LIMITED - 2014-11-10
    CENTRAL NETWORKS SERVICES LIMITED - 2011-04-01
    AQUILA NETWORKS SERVICES LIMITED - 2004-04-05
    GPU POWER UK LIMITED - 2002-05-09
    MEB ELECTRICITY SUPPLY LIMITED - 2000-03-16
    FORAY 1156 LIMITED - 1998-08-27
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-01-16 ~ 2006-02-21
    IIF 22 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.