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

Grant, George Malcolm

    Related profiles found in government register
  • Grant, George Malcolm
    British business executive born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 6.01, Nova North, 11 Bressenden Place, Westminster, London, SW1E 5BY, England

      IIF 1
  • Grant, George Malcolm
    British company director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Grant, George Malcolm
    British director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, York Place, Edinburgh, EH1 3JD, Scotland

      IIF 11

    • 49, York Place, Edinburgh, EH1 3JD, United Kingdom

      IIF 12 IIF 13

    • 6th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England

      IIF 14 IIF 15 IIF 16

    • C/o External Services Limited, Central House, 20 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR, England

      IIF 18 IIF 19 IIF 20
  • Grant, George Malcolm
    British energy executive born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Saxe Coburg Place, Edinburgh, Midlothian, EH3 5BR, United Kingdom

      IIF 21
  • Grant, George Malcolm
    British managing director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Saxe Coburg Place, Edinburgh, EH3 5BR, United Kingdom

      IIF 22 IIF 23

    • 49, York Place, Edinburgh, EH1 3JD, Scotland

      IIF 24

    • 33, Elgin Crescent, London, W11 2JD, England

      IIF 25

    • 33, Elgin Crescent, London, W11 2JD, United Kingdom

      IIF 26

    • 4th Floor, 5, Wilton Road, London, London, SW1V 1AN, England

      IIF 27
  • Grant, George Malcolm
    British none born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Saxe Coburg Place, Edinburgh, EH3 5BR, Scotland

      IIF 28
  • Mr George Malcolm Grant
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Saxe Coburg Place, Edinburgh, EH3 5BR, Scotland

      IIF 29

    • 49, York Place, Edinburgh, EH1 3JD

      IIF 30 IIF 31

    • Exchange Place 3, Semple Street, Edinburgh, EH3 8BL

      IIF 32

    • 46, Sutherland Avenue, Petts Wood, Orpington, BR5 1RB, England

      IIF 33
  • Grant, George Malcolm
    British company director born in June 1962

    Registered addresses and corresponding companies
  • Grant, George Malcolm
    British energy development born in June 1962

    Registered addresses and corresponding companies

    • 30 Saxe Coburg Place, Edinburgh, EH3 5BP

      IIF 40
  • Grant, George Malcolm
    British senior vice president born in June 1962

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 12
  • 1
    2 Saxe Coburg Place, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-11-30
    Officer
    2022-11-18 ~ now
    IIF 23 - Director → ME
  • 2
    2 Saxe Coburg Place, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-11-30
    Officer
    2022-11-18 ~ now
    IIF 22 - Director → ME
  • 3
    PACIFIC SHELF 1492 LIMITED - 2008-04-16
    49 York Place, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2008-04-11 ~ dissolved
    IIF 4 - Director → ME
  • 4
    GATEWAY LNG COMPANY LIMITED - 2006-12-20
    Titanium 1 Kings Inch Place, Renfrew
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,026,666 GBP2020-03-31
    Officer
    2006-01-06 ~ dissolved
    IIF 3 - Director → ME
  • 5
    GATEWAY LNG COMPANY LIMITED - 2007-08-22
    GATEWAY STORAGE COMPANY LIMITED - 2006-12-20
    49 York Place, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2006-01-06 ~ dissolved
    IIF 2 - Director → ME
  • 6
    Whitmuir House, Whitmuir, Selkirk, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,041,575 GBP2023-10-31
    Officer
    2021-07-01 ~ now
    IIF 21 - Director → ME
  • 7
    Office 6.01 Nova North, 11 Bressenden Place, Westminster, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -832,588 GBP2020-03-31
    Officer
    2015-05-06 ~ dissolved
    IIF 1 - Director → ME
  • 8
    2 Saxe Coburg Place, Edinburgh, Scotland
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    3,719,002 GBP2023-09-30
    Officer
    2014-02-14 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 9
    HAWARDEN ENERGY LIMITED - 2020-06-23
    33 Elgin Crescent, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    15,625 GBP2023-09-30
    Officer
    2019-08-19 ~ now
    IIF 26 - Director → ME
  • 10
    PACIFIC SHELF 1637 LIMITED - 2011-01-14
    Exchange Place 3, Semple Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2011-01-12 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    PACIFIC SHELF 1617 LIMITED - 2010-08-02
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,109,758 GBP2020-03-31
    Officer
    2010-07-29 ~ dissolved
    IIF 12 - Director → ME
  • 12
    33 Elgin Crescent, London, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-09-30
    Officer
    2019-08-19 ~ now
    IIF 25 - Director → ME
Ceased 26
  • 1
    GWENT POWER LIMITED - 2014-02-25
    RASSAU POWER LIMITED - 2012-09-03
    Drax Power Stattion, Drax, Selby, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-08-24 ~ 2016-12-05
    IIF 7 - Director → ME
  • 2
    Maples & Calder, Attorneys At Law, Ugland House. Po Box 309, George Town Grand Cayman B.w.i., Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    1997-11-26 ~ 1998-07-14
    IIF 40 - Director → ME
  • 3
    2nd Floor Cardinal Place, 100 Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -810,059 GBP2022-09-30
    Officer
    2018-03-28 ~ 2019-06-28
    IIF 16 - Director → ME
  • 4
    C/o Kre Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 King Street, Reading
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -811,756 GBP2019-03-31
    Officer
    2018-03-28 ~ 2019-09-26
    IIF 18 - Director → ME
  • 5
    Maples And Calder, Attorneys At Law, Ugland House Po Box 309, George Town Grand Cayman, Cayman Islands
    Active Corporate (4 parents)
    Officer
    2001-08-20 ~ 2002-08-06
    IIF 48 - Director → ME
    1997-10-02 ~ 1998-07-14
    IIF 37 - Director → ME
  • 6
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -226,389 GBP2020-10-01 ~ 2021-09-30
    Officer
    2018-03-28 ~ 2019-09-18
    IIF 14 - Director → ME
  • 7
    INTERGEN (UK) DEVELOPMENTS LTD - 2024-02-05
    INTERGEN ENERGY HOLDINGS (UK) LTD. - 2010-01-02
    271ST SHELF INVESTMENT COMPANY LIMITED - 1998-07-03
    30 Crown Place, Earl Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2001-07-09 ~ 2002-08-06
    IIF 49 - Director → ME
  • 8
    CARLTON POWER DEVELOPMENTS NO. 11 LIMITED - 2023-05-23
    1 London Wall Place, London Wall, City Of London, England
    Active Corporate (6 parents)
    Officer
    2023-05-22 ~ 2024-04-16
    IIF 27 - Director → ME
  • 9
    Drax Power Station, Drax, Selby, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-08-24 ~ 2016-12-05
    IIF 9 - Director → ME
  • 10
    INTERNATIONAL GENERATING COMPANY (UK) LIMITED - 1998-02-09
    INTERNATIONAL GENERATING COMPANY (UNITED KINGDOM), LIMITED - 1995-10-05
    3032ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-06-08
    30 Crown Place, Earl Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-07-09 ~ 2002-08-06
    IIF 45 - Director → ME
    1996-03-27 ~ 1998-07-14
    IIF 36 - Director → ME
  • 11
    926TH SHELF TRADING COMPANY LIMITED - 1998-07-08
    30 Crown Place, Earl Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2001-07-09 ~ 2002-08-06
    IIF 42 - Director → ME
  • 12
    INTERGEN MANAGEMENT SERVICES (CORYTON) LTD. - 2001-10-08
    272ND SHELF INVESTMENT COMPANY LIMITED - 1998-06-23
    30 Crown Place, Earl Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-07-09 ~ 2002-08-06
    IIF 46 - Director → ME
  • 13
    871ST SHELF TRADING COMPANY LIMITED - 1996-05-16
    30 Crown Place, Earl Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-07-09 ~ 2002-08-06
    IIF 41 - Director → ME
    1996-06-12 ~ 1998-07-14
    IIF 39 - Director → ME
  • 14
    2nd Floor Cardinal Place, 100 Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,420,308 GBP2022-09-30
    Officer
    2018-03-28 ~ 2019-06-24
    IIF 17 - Director → ME
  • 15
    2nd Floor Cardinal Place, 100 Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    492,302 GBP2022-09-30
    Officer
    2018-03-28 ~ 2019-06-28
    IIF 15 - Director → ME
  • 16
    Drax Power Station, Drax, Selby, North Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-03-03 ~ 2016-12-05
    IIF 13 - Director → ME
  • 17
    C/o Kre Corporate Recovery Llp Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved Corporate (3 parents)
    Officer
    2018-03-28 ~ 2019-09-26
    IIF 19 - Director → ME
  • 18
    17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,199,937 GBP2022-10-31
    Officer
    2014-03-17 ~ 2021-08-31
    IIF 11 - Director → ME
    Person with significant control
    2016-08-08 ~ 2017-03-22
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    Drax Power Station, Drax, Selby, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-02-27 ~ 2016-12-05
    IIF 10 - Director → ME
  • 20
    Maples & Calder Ugland House, Po Box 309 George Town, Grand Cayman, Cayman Islands British West Ind., Cayman Islands
    Active Corporate (3 parents)
    Officer
    2001-08-20 ~ 2002-08-06
    IIF 44 - Director → ME
    1995-11-03 ~ 1998-07-14
    IIF 35 - Director → ME
  • 21
    WATT ENERGY LIMITED - 2019-05-01
    PACIFIC SHELF 1618 LIMITED - 2010-08-02
    50 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    11,087 GBP2023-12-31
    Officer
    2010-07-29 ~ 2022-06-24
    IIF 8 - Director → ME
    Person with significant control
    2016-04-07 ~ 2019-05-06
    IIF 30 - Ownership of shares – 75% or more → OE
  • 22
    2016TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-01-24
    30 Crown Place, Earl Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2001-07-09 ~ 2002-08-06
    IIF 43 - Director → ME
    1996-01-29 ~ 1998-07-14
    IIF 34 - Director → ME
  • 23
    C/o Maples And Calder, Attorneys-at-law Ugland House, Po Box 309 George Town, Cayman Islands B.w.indies, Cayman Islands
    Active Corporate (3 parents)
    Officer
    2002-02-12 ~ 2002-08-06
    IIF 47 - Director → ME
    1996-11-18 ~ 1998-07-14
    IIF 38 - Director → ME
  • 24
    Second Floor, 112 George Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    735,725 GBP2023-12-31
    Officer
    2002-12-11 ~ 2022-01-05
    IIF 5 - Director → ME
  • 25
    C/o Kre Corporate Recovery Llp, Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,795,705 GBP2016-03-31
    Officer
    2018-03-28 ~ 2019-09-26
    IIF 20 - Director → ME
  • 26
    PRIME ENERGY LIMITED - 2014-03-14
    13 Queen's Road, Aberdeen, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    27,878 GBP2022-09-30
    Officer
    2012-07-30 ~ 2023-03-09
    IIF 24 - Director → ME
    Person with significant control
    2016-04-07 ~ 2018-06-18
    IIF 31 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

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.