logo
explain how to read the page

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

Pethybridge, David Roger, Mr.

    Related profiles found in government register
  • Pethybridge, David Roger, Mr.
    British company director born in August 1985

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 59, Park Road, Didcot, OX11 8QT, United Kingdom

      IIF 1
    • icon of address Millstream, Maidenhead Road, Windsor, SL4 5GD, England

      IIF 2
  • Pethybridge, David Roger, Mr.
    British director born in August 1985

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 3
    • icon of address Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

      IIF 4
    • icon of address Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Pethybridge, David Roger
    British director born in August 1985

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

      IIF 8
  • Mr. David Roger Pethybridge
    British born in August 1985

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 59, Park Road, Didcot, OX11 8QT, United Kingdom

      IIF 9
    • icon of address 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 10
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address 71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,762 GBP2023-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2019-12-31 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 2
    COMBINED POWER (SOUTH) LIMITED - 2018-03-27
    COMBINED POWER (SOUTH) LTD. - 2000-03-16
    COMBINED POWER SYSTEMS (SOUTHERN) LIMITED - 2000-03-07
    PRECIS (1066) LIMITED - 1991-07-17
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-01-21 ~ now
    IIF 5 - Director → ME
  • 3
    ENER-G COMBINED POWER LIMITED - 2018-03-27
    COMBINED POWER LIMITED - 2005-01-28
    COMBINED POWER SYSTEMS LIMITED - 2000-02-18
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-01-21 ~ now
    IIF 6 - Director → ME
  • 4
    icon of address 59 Park Road, Didcot, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    349 GBP2024-06-30
    Officer
    icon of calendar 2016-06-10 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-06-10 ~ now
    IIF 9 - Has significant influence or controlOE
  • 5
    CENTRICA (DSW) LIMITED - 2017-01-18
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-01-21 ~ now
    IIF 8 - Director → ME
  • 6
    icon of address Millstream, Maidenhead Road, Windsor, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-03-03 ~ dissolved
    IIF 2 - Director → ME
Ceased 2
  • 1
    PENNINGS POWER LIMITED - 2022-03-28
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ 2022-03-21
    IIF 4 - Director → ME
  • 2
    RESTORE FLEXPOND UK LIMITED - 2019-04-30
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -800,334 GBP2017-12-31
    Officer
    icon of calendar 2021-01-21 ~ 2022-11-11
    IIF 7 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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