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

Drew, Adam

    Related profiles found in government register
  • Drew, Adam
    British financial controller

    Registered addresses and corresponding companies

    • 3a, London Wall Buildings, London Wall & Blomfield Street, London, EC2M 5SY, England

      IIF 1 IIF 2
  • Drew, Adam Paul

    Registered addresses and corresponding companies

    • 3a London Wall Buildings London, Wall, London, EC2M 5SY

      IIF 3
  • Kitchen, Lee John
    British financial controller

    Registered addresses and corresponding companies

    • 3, Park Court, Park Road, Uxbridge, Middlesex, UB8 1NL, United Kingdom

      IIF 4
  • Drew, Adam Paul
    British director born in April 1982

    Resident in England

    Registered addresses and corresponding companies

    • Littlebury Farm Cottage, Pole Lane, White Notley, Witham, Essex, CM8 1RD, England

      IIF 5
  • Drew, Adam Paul
    British finance director born in April 1982

    Resident in England

    Registered addresses and corresponding companies

    • 3a London Wall Buildings London, Wall, London, EC2M 5SY

      IIF 6
  • Kitchen, Lee John

    Registered addresses and corresponding companies

    • 3, Park Court, Park Road, Uxbridge, Middlesex, UB8 1NL, United Kingdom

      IIF 7
  • Kitchen, Lee John
    British accountant born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX

      IIF 8 IIF 9 IIF 10

    • Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX, England

      IIF 16

    • 20, Gracechurch Street, London, EC3V 0AF, England

      IIF 17

    • Shared Services Centre Q3 Office, Quorum Business, Benton Lane, Newcastle Upon Tyne, NE12 8EX, United Kingdom

      IIF 18

    • Shared Services Centre Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX, England

      IIF 19
  • Kitchen, Lee John
    British chief financial officer born in September 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mr Adam Paul Drew
    British born in April 1982

    Resident in England

    Registered addresses and corresponding companies

    • Littlebury Farm Cottage, Pole Lane, White Notley, Witham, Essex, CM8 1RD, England

      IIF 38
  • Kitchen, Lee John
    British director born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Park Court, Park Road, Uxbridge, Middlesex, UB8 1NL, United Kingdom

      IIF 39
  • Kitchen, Lee John
    British finance director born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3a London Wall Buildings London, Wall, London, EC2M 5SY

      IIF 40
child relation
Offspring entities and appointments
Active 21
  • 1
    Littlebury Farm Cottage Pole Lane, White Notley, Witham, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    17,919 GBP2023-12-31
    Officer
    2020-01-03 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-01-03 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 2
    PEEL ELECTRICITY NETWORKS LIMITED - 2017-07-05
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-04-05 ~ now
    IIF 29 - Director → ME
  • 3
    PEEL ELECTRICITY SERVICES LIMITED - 2017-07-05
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    2022-04-05 ~ now
    IIF 35 - Director → ME
  • 4
    LEEP BIDCO 2 LIMITED - 2020-10-13
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2022-04-05 ~ now
    IIF 22 - Director → ME
  • 5
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    2022-04-05 ~ now
    IIF 34 - Director → ME
  • 6
    LEEP BIDCO 1 LIMITED - 2020-10-13
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-04-05 ~ now
    IIF 33 - Director → ME
  • 7
    PEEL HOLDINGS (UTILITIES) LIMITED - 2017-07-05
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-04-05 ~ now
    IIF 21 - Director → ME
  • 8
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2022-04-05 ~ now
    IIF 24 - Director → ME
  • 9
    SSE WATER LIMITED - 2019-06-05
    DUNWILCO (1403) LIMITED - 2007-01-22
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    2022-04-05 ~ now
    IIF 20 - Director → ME
  • 10
    PEEL UTILITIES LIMITED - 2017-07-06
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    2022-04-05 ~ now
    IIF 30 - Director → ME
  • 11
    PEEL UTILITIES ELECTRICITY LIMITED - 2017-07-05
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2022-04-05 ~ now
    IIF 37 - Director → ME
  • 12
    PEEL UTILITIES HOLDINGS LIMITED - 2017-07-05
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2022-04-05 ~ now
    IIF 31 - Director → ME
  • 13
    20 Gracechurch Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-03-08 ~ now
    IIF 17 - Director → ME
  • 14
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-04-05 ~ now
    IIF 32 - Director → ME
  • 15
    PEEL UTILITIES SERVICES LIMITED - 2017-07-05
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    2022-04-05 ~ now
    IIF 23 - Director → ME
  • 16
    PEEL UTILITIES WATER LIMITED - 2017-07-05
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2022-04-05 ~ now
    IIF 26 - Director → ME
  • 17
    PEEL WATER NETWORKS LIMITED - 2017-07-05
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    2022-04-05 ~ now
    IIF 36 - Director → ME
  • 18
    PEEL WATER SOLUTIONS LIMITED - 2017-07-05
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (4 parents)
    Officer
    2022-04-05 ~ now
    IIF 27 - Director → ME
  • 19
    3 Park Court, Park Road, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-16 ~ dissolved
    IIF 39 - Director → ME
    2011-08-16 ~ dissolved
    IIF 7 - Secretary → ME
  • 20
    PEEL WATER LIMITED - 2017-07-05
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    2022-04-05 ~ now
    IIF 25 - Director → ME
  • 21
    PEEL UTILITIES SERVICES (MEDIACITY UK) LIMITED - 2009-02-17
    PEEL UTILITIES SERVICES (MEDIACITY:UK) LIMITED - 2008-09-23
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    2022-04-05 ~ now
    IIF 28 - Director → ME
Ceased 14
  • 1
    Thomas House, 84 Eccleston Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-01-01 ~ 2021-12-31
    IIF 11 - Director → ME
  • 2
    Thomas House, 84 Eccleston Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-01-01 ~ 2021-12-31
    IIF 13 - Director → ME
  • 3
    EQUANS DE HOLDING COMPANY LIMITED - 2024-01-25
    ENGIE DE HOLDING COMPANY LIMITED - 2022-04-04
    COFELY DE HOLDING COMPANY LIMITED - 2016-02-29
    IDEX ENERGY UK LIMITED - 2010-07-14
    UTILICOM HOLDINGS LIMITED - 2000-03-20
    SWAPTONE LIMITED - 1988-07-21
    Thomas House, 84 Eccleston Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-01-01 ~ 2021-06-30
    IIF 15 - Director → ME
  • 4
    EQUANS URBAN ENERGY LIMITED - 2024-01-25
    ENGIE URBAN ENERGY LIMITED - 2022-04-04
    COFELY DISTRICT ENERGY LIMITED - 2016-02-29
    UTILICOM LIMITED - 2010-05-10
    Thomas House, 84 Eccleston Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-01-01 ~ 2020-03-31
    IIF 9 - Director → ME
  • 5
    EQUANS URBAN ENERGY GROUP LIMITED - 2024-01-25
    ENGIE URBAN ENERGY GROUP LIMITED - 2022-04-04
    COFELY DISTRICT ENERGY GROUP LIMITED - 2016-02-29
    UTILICOM GROUP LIMITED - 2010-05-10
    Thomas House, 84 Eccleston Square, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2018-01-01 ~ 2021-06-30
    IIF 12 - Director → ME
  • 6
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Officer
    2018-01-01 ~ 2021-12-31
    IIF 19 - Director → ME
  • 7
    Thomas House, 84 Eccleston Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-01-01 ~ 2021-12-31
    IIF 10 - Director → ME
  • 8
    Thomas House, 84 Eccleston Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-01-01 ~ 2021-12-31
    IIF 8 - Director → ME
  • 9
    RESIDENTIAL HEAT AND POWER LIMITED - 2011-01-12
    Thomas House, 84 Eccleston Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-01-01 ~ 2021-12-31
    IIF 14 - Director → ME
  • 10
    Thomas House, 84 Eccleston Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-07-12 ~ 2021-12-31
    IIF 18 - Director → ME
  • 11
    ANYREALM LIMITED - 1986-09-23
    Thomas House, 84 Eccleston Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-01-01 ~ 2021-12-31
    IIF 16 - Director → ME
  • 12
    THE JM GROUP (CONTRACTS) LIMITED - 2010-03-01
    JMMS CONTRACTS LIMITED - 2007-06-04
    J M CATALYST GROUP LIMITED - 1996-02-01
    SPEED 4515 LIMITED - 1995-01-19
    3rd Floor, 3 London Wall Buildings 3rd Floor, 3 London Wall Buildings, London Wall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-09-01 ~ 2015-11-04
    IIF 6 - Director → ME
    2010-06-01 ~ 2014-03-06
    IIF 40 - Director → ME
    2014-02-24 ~ 2015-11-04
    IIF 3 - Secretary → ME
    2008-03-31 ~ 2014-02-21
    IIF 4 - Secretary → ME
  • 13
    BLUEPRINT GROUP LIMITED - 2007-06-04
    JMS CATALYST GROUP LIMITED - 1995-07-12
    INTERCEDE 1126 LIMITED - 1995-07-03
    3a London Wall Buildings, 3a London Wall Buildings, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2008-03-31 ~ 2015-11-04
    IIF 2 - Secretary → ME
  • 14
    BLUEPRINT TRUSTEE LIMITED - 2007-06-04
    3a London Wall Buildings, London Wall Buildings, London, England
    Dissolved Corporate (1 parent)
    Officer
    2008-03-31 ~ 2015-11-04
    IIF 1 - Secretary → ME

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