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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gudgeon, Richard Keith

    Related profiles found in government register
  • Gudgeon, Richard Keith
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • Court Of Noke, Pembridge, Leominster, Herefordshire, HR6 9HW

      IIF 1 IIF 2

    • Wellington House, High Street, Tilbrook, Huntingdon, Cambridgeshire, PE28 0JP, England

      IIF 3

    • Wellington House, High Street, Tilbrook, Huntingdon, Cambridgeshire, PE28 0JP, United Kingdom

      IIF 4

    • Court Of Noke, Pembridge, Leominster, Herefordshire, HR6 9HW

      IIF 5 IIF 6
  • Gudgeon, Richard Keith
    British acting cfo/cs born in June 1970

    Resident in England

    Registered addresses and corresponding companies
  • Gudgeon, Richard Keith
    British acting finance director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 26 Bernica Grove, Ingleby Barwick, Cleveland, TS17 0FR

      IIF 10
  • Gudgeon, Richard Keith
    British chartered accountant born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5b, Thorn Business Park, Rotherwas, Hereford, HR2 6JT, United Kingdom

      IIF 11
  • Gudgeon, Richard Keith
    British director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 26 Bernica Grove, Ingleby Barwick, Cleveland, TS17 0FR

      IIF 12 IIF 13
  • Gudgeon, Richard Keith
    British finance director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 17, The Courtyard, Gorsey Lane, Coleshill, Birmingham, B46 1JA, England

      IIF 14 IIF 15

    • 17, The Courtyard, Gorsey Lane, Coleshill, Birmingham, B46 1JA, United Kingdom

      IIF 16

    • Unit 17, The Courtyard, Gorsey Lane, Coleshill, B46 1JA, United Kingdom

      IIF 17

    • 26 Bernica Grove, Ingleby Barwick, Cleveland, TS17 0FR

      IIF 18 IIF 19
  • Gudgeon, Richard Keith
    British none born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • Unit 17, The Courtyard, Gorsey Lane, Coleshill, B46 1JA, United Kingdom

      IIF 20
  • Gudgeon, Richard Keith
    British

    Registered addresses and corresponding companies
  • Gudgeon, Richard Keith
    British finance director

    Registered addresses and corresponding companies

    • 26 Bernica Grove, Ingleby Barwick, Cleveland, TS17 0FR

      IIF 27
  • Mr Richard Keith Gudgeon
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • Valley Farmhouse, Lower Road, Croydon, Royston, SG8 0HF, England

      IIF 28
  • Gudgeon, Richard Keith

    Registered addresses and corresponding companies

    • 17, The Courtyard, Gorsey Lane, Coleshill, Birmingham, B46 1JA, England

      IIF 29 IIF 30

    • 17, The Courtyard, Gorsey Lane, Coleshill, Birmingham, B46 1JA, United Kingdom

      IIF 31

    • 17, The Courtyard, Gorsey Lane Coleshill, Birmingham, North Warwickshire, B46 1JA, United Kingdom

      IIF 32

    • Unit 17, The Courtyard, Gorsey Lane, Coleshill, B46 1JA, United Kingdom

      IIF 33 IIF 34

    • Court Of Noke, Pembridge, Leominster, Herefordshire, HR6 9HW

      IIF 35 IIF 36 IIF 37 (more)(less)
      IIF 38

    • Court Of Noke, Pembridge, Herefordshire, HR6 9HW

      IIF 39

    • 26, Bernica Grove, Ingleby Barwick, Stockton-on-tees, Cleveland, TS17 0FR, England

      IIF 40
  • Gudgeon, Richard

    Registered addresses and corresponding companies

    • 17, The Courtyard, Gorsey Lane, Coleshill, Birmingham, B46 1JA, United Kingdom

      IIF 41 IIF 42
child relation
Offspring entities and appointments 23
  • 1
    6 DAYS ONLY LIMITED
    - now 07630319
    PIMCO 2898 LIMITED
    - 2014-02-12 07630319 06070514... (more)
    Wellington House High Street, Tilbrook, Huntingdon, Cambridgeshire, England
    Active Corporate (2 parents)
    Officer
    2011-05-11 ~ now
    IIF 3 - Director → ME
    2014-02-12 ~ now
    IIF 40 - Secretary → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 2
    CHASE POWER LIMITED - now
    GFPOWER LIMITED
    - 2019-11-26 07542278
    Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2011-02-24 ~ 2014-05-30
    IIF 42 - Secretary → ME
  • 3
    D1 (UK) LIMITED
    - now 04468088
    D1 POWER COMPANY LIMITED - 2004-03-30
    5th Floor, 22 Arlington Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2006-05-25 ~ 2007-12-13
    IIF 8 - Director → ME
    2006-01-18 ~ 2007-10-18
    IIF 22 - Secretary → ME
  • 4
    D1 OILS TRADING LIMITED
    - now 04645184
    D1 OILS LTD - 2004-09-24
    Unit C, 2nd Floor, 16 Dufferin Street, London, England
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2006-05-25 ~ 2007-12-13
    IIF 9 - Director → ME
    2006-01-18 ~ 2007-10-18
    IIF 21 - Secretary → ME
  • 5
    GENOVATE POWER SOLUTIONS LTD - now
    GREEN FROG GENOVATE LTD - 2023-02-01
    GF GENOVATE LIMITED - 2022-05-27
    GREEN FROG GENOVATE POWER LIMITED
    - 2014-10-21 08347694
    GF POWER STOR LTD - 2013-10-31
    Unit 3 Springwell Road, Leeds, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2014-01-01 ~ 2014-05-07
    IIF 32 - Secretary → ME
  • 6
    GENT FAIRHEAD & CO. LIMITED
    - now 02392879
    HACKREMCO (NO.501) LIMITED - 1989-09-07
    Court Of Noke, Pembridge, Leominster, Herefordshire
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2023-03-29 ~ now
    IIF 1 - Director → ME
    2023-03-29 ~ now
    IIF 35 - Secretary → ME
  • 7
    GENT FAIRHEAD AGGREGATES LIMITED
    - now 02546446
    PARKGATE FARMS RIVENHALL LIMITED - 1991-10-11
    HACKREMCO (NO.637) LIMITED - 1991-03-05
    Court Of Noke, Pembridge, Leominster, Herefordshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-03-29 ~ now
    IIF 2 - Director → ME
    2023-03-29 ~ now
    IIF 36 - Secretary → ME
  • 8
    GENT FAIRHEAD HOLDINGS LIMITED
    - now 04464240
    HACKREMCO (NO. 1978) LIMITED - 2002-08-29
    Court Of Noke, Pembridge, Leominster, Herefordshire
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2023-03-29 ~ now
    IIF 5 - Director → ME
    2023-03-29 ~ now
    IIF 38 - Secretary → ME
  • 9
    GENT FAIRHEAD RESERVES LIMITED
    - now 03832088
    HACKREMCO (NO.1542) LIMITED - 1999-09-22
    Court Of Noke, Pembridge, Leominster, Herefordshire
    Active Corporate (9 parents)
    Officer
    2023-03-29 ~ now
    IIF 6 - Director → ME
    2023-03-29 ~ now
    IIF 37 - Secretary → ME
  • 10
    GF NUCLEAR LIMITED
    - now 06961048
    GREEN FROG POWER AFRICA LIMITED
    - 2014-04-03 06961048
    Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2010-09-01 ~ 2014-05-30
    IIF 14 - Director → ME
    2011-04-14 ~ 2014-05-14
    IIF 29 - Secretary → ME
  • 11
    GFP (HOLDINGS) LIMITED
    07627524 10812780
    Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2011-05-19 ~ 2014-05-30
    IIF 17 - Director → ME
    2011-05-19 ~ 2014-05-14
    IIF 34 - Secretary → ME
  • 12
    GREEN FROG CONNECT LIMITED
    - now 07065896
    CLEAR HEARING SOLUTIONS LTD
    - 2012-02-14 07065896
    Unit 4f 3 Beaufighter Road, Weston-super-mare, North Somerset, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2012-02-08 ~ 2014-05-30
    IIF 16 - Director → ME
    2012-02-08 ~ 2014-05-30
    IIF 41 - Secretary → ME
  • 13
    MIDDLESBROUGH OILS UK LIMITED
    06293246
    55 Gower Street, London
    Dissolved Corporate (12 parents)
    Officer
    2007-06-26 ~ 2007-10-01
    IIF 18 - Director → ME
    2007-06-26 ~ 2007-10-01
    IIF 23 - Secretary → ME
  • 14
    NEOS RESOURCES PLC - now
    D1 OILS PLC
    - 2012-03-15 05212852 04645184
    D1 PLC - 2004-09-24
    PINCO 2191 PLC - 2004-08-31
    55 Gower Street, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2006-05-25 ~ 2007-09-28
    IIF 13 - Director → ME
    2006-01-18 ~ 2007-10-18
    IIF 24 - Secretary → ME
  • 15
    NEOS RESOURCES SUBSIDIARY LIMITED - now
    NEOS RESOURCES LIMITED - 2012-03-15
    NEO RESOURCES LIMITED - 2012-03-12
    D1 OIL SUBSIDIARY LIMITED
    - 2012-02-15 04647671
    D1 LTD - 2004-08-31
    5th Floor, 22 Arlington Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2006-05-25 ~ 2007-12-13
    IIF 7 - Director → ME
    2006-01-18 ~ 2007-10-18
    IIF 26 - Secretary → ME
  • 16
    NORIKER POWER LTD
    09675162
    Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
    Active Corporate (15 parents, 30 offsprings)
    Officer
    2016-04-10 ~ 2018-06-01
    IIF 11 - Director → ME
  • 17
    PERFECT PERSONAL ASSISTANT SERVICES LIMITED
    - now 06440074
    MG VIRTUAL EXCELLENCE LIMITED
    - 2011-03-08 06440074
    PIMCO 2718 LIMITED
    - 2008-06-02 06440074 05874840... (more)
    Wellington House High Street, Tilbrook, Huntingdon, Cambridgeshire, England
    Dissolved Corporate (4 parents)
    Officer
    2008-05-28 ~ dissolved
    IIF 19 - Director → ME
    2008-05-28 ~ dissolved
    IIF 27 - Secretary → ME
  • 18
    PULSE CLEAN ENERGY LIMITED - now
    GREEN FROG POWER LIMITED
    - 2022-01-27 07056616 13352043... (more)
    GREEN FROG GRID NE LIMITED - 2010-04-26
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (27 parents, 12 offsprings)
    Officer
    2011-02-08 ~ 2014-05-30
    IIF 15 - Director → ME
    2010-12-20 ~ 2014-05-30
    IIF 30 - Secretary → ME
  • 19
    PULSE CLEAN ENERGY UK LIMITED - now
    GREEN FROG POWER 214 LIMITED
    - 2021-12-06 07609301 08347811... (more)
    PIMCO 2897 LIMITED
    - 2011-04-19 07609301 05854060... (more)
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (21 parents)
    Officer
    2011-04-19 ~ 2014-05-30
    IIF 20 - Director → ME
    2011-04-19 ~ 2014-04-25
    IIF 33 - Secretary → ME
  • 20
    QUINVITA PLANT SCIENCE LIMITED - now
    D1 OILS PLANT SCIENCE LIMITED
    - 2011-01-05 06179784
    St James's House, 8 Overcliffe, Gravesend, Kent, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2007-03-22 ~ 2007-12-13
    IIF 12 - Director → ME
    2007-03-22 ~ 2007-12-13
    IIF 25 - Secretary → ME
  • 21
    TEES VALLEY BIOFUELS LIMITED
    - now 05153484
    CROSSCO (801) LIMITED - 2004-06-30
    Ingram House Allensway, Thornaby, Stockton On Tees
    Dissolved Corporate (22 parents)
    Officer
    2006-05-03 ~ 2006-07-06
    IIF 10 - Director → ME
  • 22
    WESLEY ENERGY LIMITED - now
    WESLEY TURBINES LIMITED - 2019-05-28
    GF ENERGY LIMITED
    - 2018-04-24 08449195
    10 The Quadrant, Coventry, England
    Dissolved Corporate (11 parents)
    Officer
    2013-03-18 ~ 2014-05-30
    IIF 31 - Secretary → ME
  • 23
    WREN RENEWABLES (HOLDINGS) LIMITED
    09301685
    Court Of Noke, Pembridge, Herefordshire
    Active Corporate (8 parents)
    Officer
    2021-01-01 ~ now
    IIF 4 - Director → ME
    2023-03-29 ~ now
    IIF 39 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.