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

Hume, Alan Douglas

    Related profiles found in government register
  • Hume, Alan Douglas
    American company director born in January 1959

    Registered addresses and corresponding companies
  • Hume, Alan Douglas
    American director born in January 1959

    Registered addresses and corresponding companies
  • Hume, Alan Douglas
    British accountant born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR

      IIF 26
  • Hume, Alan Douglas
    British cfo born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Pines, Headley Road, Leatherhead, Surrey, KT22 8PU

      IIF 27 IIF 28

    • 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 29 IIF 30 IIF 31

    • 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 32
  • Hume, Alan Douglas
    British director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Shakespeare Martineau Llp, 15 Queen Street, Edinburgh, EH2 1JE, Scotland

      IIF 33

    • 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 34 IIF 35

    • Churchill House, 137-139 Brent Street, London, NW4 4DJ, United Kingdom

      IIF 36
  • Mr Alan Douglas Hume
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2b Feltham Avenue, East Molesey, Surrey, KT8 9BL, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 5
  • 1
    MOUNTWEST 655 LIMITED - 2006-03-02
    34 Albyn Place, Aberdeen, Aberdeenshire
    Dissolved corporate (3 parents)
    Officer
    2008-12-12 ~ dissolved
    IIF 27 - director → ME
  • 2
    ELKO BUSINESS SERVICES LIMITED - 2008-08-05
    RPK BUSINESS SERVICES LIMITED - 2007-10-24
    483 Green Lanes, London, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-12-12 ~ dissolved
    IIF 28 - director → ME
  • 3
    THIRD ENERGY OFFSHORE LIMITED - 2018-12-31
    THIRD ENERGY LIMITED - 2013-10-11
    3RD ENERGY LIMITED - 2012-03-15
    THIRD OIL LIMITED - 2011-02-28
    LEDGE 1042 LIMITED - 2008-07-11
    C/o Shakespeare Martineau Llp, 15 Queen Street, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    2024-12-02 ~ now
    IIF 33 - director → ME
  • 4
    PHARIS ENERGY LTD - 2021-03-31
    THE STEAM OIL PRODUCTION COMPANY LTD - 2018-06-21
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    217,922 GBP2018-06-30
    Officer
    2018-06-19 ~ now
    IIF 32 - director → ME
  • 5
    ORCADIAN ENERGY LIMITED - 2021-06-15
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2021-03-29 ~ now
    IIF 35 - director → ME
Ceased 29
  • 1
    Suite 1 3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2003-03-10 ~ 2006-06-30
    IIF 24 - director → ME
  • 2
    Suite 1 3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-03-10 ~ 2006-06-30
    IIF 22 - director → ME
  • 3
    Glategny Court Glategny Esplanade, Po Box 140, St Peter Port, Guernsey
    Corporate (5 parents)
    Officer
    2004-05-26 ~ 2004-12-16
    IIF 6 - director → ME
    2004-05-26 ~ 2004-05-26
    IIF 4 - director → ME
  • 4
    Dinorwig Power Station, Llanberis, Gwynedd, Wales
    Corporate (6 parents, 3 offsprings)
    Officer
    2003-12-09 ~ 2004-12-16
    IIF 5 - director → ME
  • 5
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2003-12-09 ~ 2004-12-16
    IIF 3 - director → ME
  • 6
    MISSION FUNDING PLC - 1995-12-14
    MOSSDRIVE PLC - 1995-12-11
    Dinorwig Power Station, Llanberis, Gwynedd, Wales
    Corporate (6 parents)
    Officer
    2003-03-10 ~ 2004-12-16
    IIF 25 - director → ME
  • 7
    Dinorwig Power Station, Llanberis, Gwynedd, Wales
    Corporate (6 parents, 2 offsprings)
    Officer
    2003-03-10 ~ 2004-12-16
    IIF 7 - director → ME
  • 8
    Orrick Herrington & Sutcliffe (europe) Llp, 9th Floor 107 Cheapside, London
    Dissolved corporate (2 parents)
    Officer
    2003-03-10 ~ 2006-06-30
    IIF 11 - director → ME
  • 9
    EDISON MISSION SERVICES LIMITED - 2005-05-10
    MISSION ENERGY SERVICES LIMITED - 1998-04-01
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved corporate (3 parents)
    Officer
    2003-03-10 ~ 2004-12-16
    IIF 16 - director → ME
  • 10
    MISSION ENERGY COMPANY (UK) LIMITED - 2005-05-24
    MULTICLAIM LIMITED - 1990-07-05
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (4 parents)
    Officer
    2004-12-14 ~ 2004-12-16
    IIF 21 - director → ME
    2003-03-10 ~ 2004-11-08
    IIF 19 - director → ME
  • 11
    EDISON MISSION ENERGY LIMITED - 2005-03-29
    MISSION ENERGY LIMITED - 1996-01-29
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (3 parents)
    Officer
    2003-03-10 ~ 2004-12-16
    IIF 13 - director → ME
  • 12
    MISSION HYDRO (UK) LIMITED - 2005-06-01
    LOGANFLAME LIMITED - 1995-12-14
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-03-10 ~ 2004-12-16
    IIF 20 - director → ME
  • 13
    EDISON MISSION MARKETING AND SERVICES LIMITED - 2005-05-24
    MOONPHASE INVESTMENTS LIMITED - 1999-06-16
    30 Finsbury Square, London
    Dissolved corporate (6 parents)
    Officer
    2003-03-10 ~ 2004-12-16
    IIF 12 - director → ME
  • 14
    EDISON MISSION OPERATION & MAINTENANCE LIMITED - 2005-05-24
    BURGINHALL 873 LIMITED - 1996-02-28
    30 Finsbury Square, London
    Dissolved corporate (6 parents)
    Officer
    2003-03-10 ~ 2004-12-16
    IIF 8 - director → ME
  • 15
    SPINNAKER OPPORTUNITIES PLC - 2021-02-11
    Churchill House, 137-139 Brent Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-09-17 ~ 2021-02-16
    IIF 36 - director → ME
  • 16
    VOGELOAK LIMITED - 1986-09-22
    R M G House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    102 GBP2024-03-31
    Officer
    2001-07-09 ~ 2016-05-17
    IIF 26 - director → ME
  • 17
    IPM GENERATION HOLDINGS - 2018-03-15
    EME GENERATION HOLDINGS - 2005-04-22
    BURGINHALL 954 LIMITED - 1997-04-24
    Tricor Suite, 4th Floor, 50 Mark Lane, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2003-03-10 ~ 2004-12-16
    IIF 14 - director → ME
  • 18
    IPM VICTORIA GENERATION LIMITED - 2018-03-15
    EME VICTORIA GENERATION LIMITED - 2005-05-24
    BURGINHALL 955 LIMITED - 1997-04-15
    Tricor Suite, 4th Floor, 50 Mark Lane, London, England
    Dissolved corporate (3 parents)
    Officer
    2003-03-10 ~ 2004-12-16
    IIF 15 - director → ME
  • 19
    HASTACOMP LIMITED - 1999-03-22
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-03-10 ~ 2004-12-16
    IIF 2 - director → ME
  • 20
    Suite 1 3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-03-10 ~ 2006-06-30
    IIF 18 - director → ME
  • 21
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2003-03-10 ~ 2006-06-30
    IIF 17 - director → ME
  • 22
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (2 parents)
    Officer
    2003-03-10 ~ 2006-06-30
    IIF 10 - director → ME
  • 23
    EDISON FIRST POWER HOLDINGS I - 2014-05-16
    Suite 1 3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2003-03-10 ~ 2006-06-30
    IIF 9 - director → ME
  • 24
    EDISON FIRST POWER HOLDINGS II - 2014-05-19
    Suite 1 3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-03-10 ~ 2006-06-30
    IIF 23 - director → ME
  • 25
    SPINNAKER ACQUISITIONS PLC - 2022-03-22
    SPINNAKER ACQUISITIONS LIMITED - 2021-05-12
    60 Gracechurch Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2021-02-23 ~ 2022-03-21
    IIF 34 - director → ME
    Person with significant control
    2021-02-23 ~ 2021-04-13
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    Collas Day, Po Box 140 Manor Place, St Peter Port, Guernsey, Channel Islands
    Corporate (3 parents)
    Officer
    2004-05-26 ~ 2004-12-16
    IIF 1 - director → ME
  • 27
    STILLNESS 906 LIMITED - 2007-12-03
    1st Floor 7/8 Kendrick Mews, London, England
    Corporate (4 parents)
    Officer
    2011-06-17 ~ 2012-11-01
    IIF 30 - director → ME
  • 28
    SILVERMINES MEDIA PLC - 2005-03-01
    SILVER MINES MEDIA PLC - 2004-03-26
    1st Floor 7/8 Kendrick Mews, London, England
    Corporate (4 parents)
    Officer
    2011-06-01 ~ 2012-11-01
    IIF 31 - director → ME
  • 29
    XTRACT ENERGY PLC - 2013-06-25
    RESMEX PLC - 2006-05-08
    1st Floor 7/8 Kendrick Mews, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2010-10-01 ~ 2012-11-01
    IIF 29 - director → ME

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