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.
Mccord, Richard Matthew
Mccord, Richard Matthew
British accountant born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3
5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom
IIF 4 IIF 5 IIF 6 Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
IIF 7 12, Throgmorton Avenue, London, EC2N 2DL, England
IIF 8 15, Appold Street, Watson, Farley & Williams, London, EC2A 2HB, England
IIF 9 IIF 10 Berger House, 36-38 Berkeley Square, London, W1J 5AE, United Kingdom
IIF 11 IIF 12 70, Great Bridgewater Street, Manchester, M1 5ES, England
IIF 13 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England
IIF 14 IIF 15 IIF 16 (more) Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
IIF 26 IIF 27 IIF 28 (more) Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
IIF 30 Millstream, Maidenhead Road, Windsor, SL4 5GD
Mccord, Richard Matthew
British cfo born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 Percival House, Percival Way, Luton, Bedfordshire, LU2 9NU, United Kingdom
Mccord, Richard Matthew
British finance director born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 Millstream East, Maidenhead Road, Windsor, Berkshire, SL4 5GD, England
Mccord, Richard Matthew
British none born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 104, Holtspur Top Lane, Beaconsfield, Bucks, HP9 1BW, United Kingdom
Mccord, Richard
British director born in January 1973Resident in England
Registered addresses and corresponding companies
- 1 Moorfields, 88 Wood Street, LondonDissolved Corporate (7 parents)Officer
2016-02-22 ~ dissolvedIIF 32 - Director → ME - 2 North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, ShropshireActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer 2019-02-01 ~ nowIIF 33 - Director → ME
- 3PLANETBROOK LIMITED - 1998-05-21 Percival House 134 Percival Way, London Luton Airport, Luton, United KingdomActive Corporate (16 parents)Officer 2021-03-16 ~ nowIIF 31 - Director → ME
- 1WARWICK OFFSHORE WIND LIMITED - 2003-04-24 5 Howick Place, London, EnglandActive Corporate (3 parents)Officer 2011-05-16 ~ 2014-12-19IIF 21 - Director → ME
- 2HMS (494) LIMITED - 2003-10-30 Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United KingdomActive Corporate (5 parents)Officer 2011-04-20 ~ 2013-06-07IIF 28 - Director → ME
- 3CENTRICA BRIGG LIMITED - 2023-02-15REGIONAL POWER GENERATORS LIMITED - 2005-10-28LEGIBUS 1352 LIMITED - 1989-04-11 Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (6 parents, 2 offsprings)Officer 2013-11-15 ~ 2019-11-06IIF 23 - Director → ME
- 4ENER-G COGEN INTERNATIONAL LIMITED - 2023-12-07 Millstream, Maidenhead Road, Windsor, Berkshire, EnglandActive Corporate (6 parents, 4 offsprings)Officer 2016-05-16 ~ 2019-11-06IIF 37 - Director → ME
- 5
CELTIC ARRAY LIMITED
- nowCENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED - 2012-04-27 Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (7 parents, 1 offspring)Officer 2013-08-12 ~ 2020-06-11IIF 26 - Director → ME 2012-06-26 ~ 2013-08-12IIF 27 - Director → ME - 6 Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (4 parents)Officer 2010-12-16 ~ 2019-11-06IIF 22 - Director → ME
- 7 Millstream, Maidenhead Road, Windsor, Berkshire, United KingdomActive Corporate (6 parents)Officer 2013-11-15 ~ 2019-11-06IIF 29 - Director → ME
- 8COMBINED POWER (SOUTH) LIMITED - 2018-03-27COMBINED POWER (SOUTH) LTD. - 2000-03-16COMBINED POWER SYSTEMS (SOUTHERN) LIMITED - 2000-03-07PRECIS (1066) LIMITED - 1991-07-17 Millstream, Maidenhead Road, Windsor, Berkshire, EnglandActive Corporate (6 parents)Officer 2016-05-16 ~ 2019-11-06IIF 36 - Director → ME
- 9GLID LIMITED - 2018-05-17 Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (4 parents)Officer 2010-12-16 ~ 2019-11-06IIF 20 - Director → ME
- 10CENTRICA RENEWABLE ENERGY LIMITED - 2019-03-30CENTRICA INVESTMENTS LIMITED - 2004-04-19 Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (5 parents, 6 offsprings)Officer 2012-04-04 ~ 2019-11-06IIF 19 - Director → ME
- 11ENER-G COMBINED POWER LIMITED - 2018-03-27COMBINED POWER LIMITED - 2005-01-28COMBINED POWER SYSTEMS LIMITED - 2000-02-18 Millstream, Maidenhead Road, Windsor, Berkshire, EnglandActive Corporate (6 parents)Officer 2016-05-16 ~ 2019-11-06IIF 35 - Director → ME
- 12CENTRICA RPS LIMITED - 2016-02-19 Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (6 parents, 2 offsprings)Officer 2013-11-15 ~ 2019-11-06IIF 18 - Director → ME
- 13CENTRICA KPS LIMITED - 2023-12-07CENTRICA GENERATION LIMITED - 2005-10-28UNDIVA LIMITED - 2004-05-17 Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (6 parents, 3 offsprings)Officer 2013-11-15 ~ 2019-11-06IIF 25 - Director → ME
- 14BRITISH GAS POWER GENERATION LIMITED - 2004-05-05 Millstream Maidenhead Road, Windsor, BerkshireDissolved Corporate (4 parents)Officer 2013-11-15 ~ 2016-03-01IIF 4 - Director → ME
- 15 Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (10 parents, 1 offspring)Officer 2017-07-01 ~ 2020-02-01IIF 14 - Director → ME
- 16CENTRICA (BOW) LIMITED - 2017-01-18CENTRICA B.O.W. LIMITED - 2003-08-14 Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (4 parents)Officer 2017-01-12 ~ 2019-11-06IIF 15 - Director → ME 2013-08-12 ~ 2013-10-21IIF 16 - Director → ME
- 17CENTRICA (DSW) LIMITED - 2017-01-18 Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (4 parents)Officer 2013-08-12 ~ 2015-12-31IIF 17 - Director → ME
- 18 Millstream, Maidenhead Road, Windsor, Berkshire, EnglandDissolved Corporate (4 parents)Officer 2016-05-16 ~ 2019-11-06IIF 34 - Director → ME
- 19
EP LANGAGE LIMITED
- nowCENTRICA LANGAGE LIMITED - 2017-09-01WAINSTONES POWER LIMITED - 2004-09-06 Byron House, 7 - 9 St. James's Street, London, EnglandActive Corporate (8 parents)Officer 2013-11-15 ~ 2017-08-31IIF 10 - Director → ME - 20
EP SHB LIMITED
- nowCENTRICA SHB LIMITED - 2017-09-01HUMBER POWER LIMITED - 2005-11-14DAISYVALE LIMITED - 1991-06-26 Byron House, 7 - 9 St. James's Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer 2013-11-15 ~ 2017-08-31IIF 9 - Director → ME - 21 C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, EnglandActive Corporate (3 parents)Officer 2013-08-12 ~ 2016-03-07IIF 7 - Director → ME
- 22CENTRICA RENEWABLE HOLDINGS LIMITED - 2009-10-08 Grimsby Renewables Operations Base, North Quay, Grimsby, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2013-08-12 ~ 2016-03-07IIF 11 - Director → ME 2012-03-27 ~ 2013-08-12IIF 24 - Director → ME
- 23
HUMBERLAND LIMITED
- nowMINKBROOK LIMITED - 1994-09-13 Byron House, 7 - 9 St. James's Street, London, EnglandActive Corporate (5 parents)Officer 2013-11-15 ~ 2016-02-29IIF 5 - Director → ME - 24CENTRICA (IDW) LIMITED - 2009-10-09OFFSHORE WIND POWER (SITE NO 1) LIMITED - 2006-02-28RADIOGLOBE LIMITED - 2001-02-05 Pinsent Masons Llp, 13 Queens Road, Aberdeen, ScotlandActive Corporate (5 parents)Officer 2013-08-12 ~ 2016-03-07IIF 2 - Director → ME
- 25
LINCS WIND FARM LIMITED
- nowCENTRICA (LINCS) LIMITED - 2010-01-21OFFSHORE WIND POWER LIMITED - 2006-06-09MEDIAPAGE LIMITED - 2001-01-23 13 Queens Road, Aberdeen, ScotlandActive Corporate (8 parents)Officer 2013-08-12 ~ 2017-02-17IIF 1 - Director → ME 2011-02-15 ~ 2013-08-12IIF 3 - Director → ME - 26
LYNN WIND FARM LIMITED
- nowCENTRICA (LW) LIMITED - 2009-10-08LYNN OFFSHORE WIND POWER LIMITED - 2006-03-03AMEC OFFSHORE WIND POWER LIMITED - 2004-01-12 Grimsby Renewables Operations Base, North Quay, Grimsby, EnglandActive Corporate (5 parents)Officer 2013-08-12 ~ 2016-03-07IIF 12 - Director → ME - 27DONG ENERGY RB (UK) LIMITED - 2016-08-15CENTRICA (RBW) LIMITED - 2014-01-07 5 Howick Place, London, EnglandActive Corporate (7 parents)Officer 2013-08-12 ~ 2013-12-12IIF 8 - Director → ME
- 28 Millstream, Maidenhead Road, WindsorDissolved Corporate (6 parents)Officer 2013-08-12 ~ 2020-06-11IIF 30 - Director → ME
- 29
RIVER NENE POWER LIMITED
- nowCENTRICA PB LIMITED - 2021-08-02 Whitetower Office Storeys Bar Road, Fengate, Peterborough, EnglandActive Corporate (5 parents)Officer 2013-11-15 ~ 2019-11-06IIF 6 - Director → ME - 30
RWE KL LIMITED
- nowCENTRICA KL LIMITED - 2020-02-13 2nd Floor, Stratus House Emperor Way, Exeter Business Park, ExeterLiquidation Corporate (2 parents)Equity (Company account)1 GBP2022-12-31Officer 2013-11-15 ~ 2020-02-12IIF 13 - Director → ME
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