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
Individuals in focus
Grant, George Malcolm
- British born in June 1962Registered addresses and corresponding companies
Grant, George Malcolm
24 Belgrave Crescent, Edinburgh, EH4 3AL, Scotland
IIF 1 IIF 230 Saxe Coburg Place, Edinburgh, EH3 5BP
IIF 3 IIF 4 IIF 5 (more)(less)House 9 Stawberry Hill, No 32 Plantation Road, The Peak, Hong Kong
IIF 9 IIF 10 IIF 11 (more)(less)
- British born in June 1962
Grant, George Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies2 Saxe Coburg Place, Edinburgh, EH3 5BR
IIF 19 IIF 20 IIF 21 (more)(less)2, Saxe Coburg Place, Edinburgh, EH3 5BR, Scotland
IIF 232 Saxe Coburg Place, Edinburgh, EH3 5BR, United Kingdom
IIF 24 IIF 252, Saxe Coburg Place, Edinburgh, Midlothian, EH3 5BR, United Kingdom
IIF 2649, York Place, Edinburgh, EH1 3JD
IIF 2749, York Place, Edinburgh, EH1 3JD, Scotland
IIF 28 IIF 2949, York Place, Edinburgh, EH1 3JD, United Kingdom
IIF 30 IIF 31 IIF 32 (more)(less)38, Cobbold Road, London, W12 9LW, England
IIF 36 IIF 376th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
IIF 38 IIF 39 IIF 40 (more)(less)C/o External Services Limited, Central House, 20 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR, England
IIF 42 IIF 43 IIF 44Office 6.01, Nova North, 11 Bressenden Place, Westminster, London, SW1E 5BY, England
IIF 45
- British managing director born in June 1962
Grant, George Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, 5, Wilton Road, London, London, SW1V 1AN, England
IIF 46
- British born in June 1962
Mr George Malcolm Grant
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
39
- 1
- 2
ALDBROUGH GAS STORAGE COMPANY, LIMITED
FC020718Maples & Calder, Attorneys At Law, Ugland House. Po Box 309, George Town Grand Cayman B.w.i., Cayman IslandsConverted / Closed Corporate (7 parents)Officer1997-11-26 ~ 1998-07-14IIF 7 - Director → ME - 3
BARTLEY POWER LIMITED
09343016Level 8 123 Buckingham Palace Road, London, United KingdomActive Corporate (14 parents)Officer2018-03-28 ~ 2019-06-28IIF 40 - Director → ME - 4
BRADSHAW POWER LIMITED
09342395Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-03-24
Dissolved on 2024-01-19C/o Kre Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 King Street, ReadingDissolved Corporate (9 parents)Officer2018-03-28 ~ 2019-09-26IIF 42 - Director → ME - 5Coryton Energy Company, Ltd., C/o Maples Corporate Services Limited Ugland House Po Box 309, George Town, Grand Cayman Ky1-1104, Cayman IslandsActive Corporate (30 parents)Officer2001-08-20 ~ 2002-08-06IIF 17 - Director → ME1997-10-02 ~ 1998-07-14IIF 5 - Director → ME
- 6
- 7
- 8
ESSENCE ENERGY LIMITED
09361149Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-29
Due to be dissolved on 2024-07-28Prospect House, Rouen Road, NorwichDissolved Corporate (12 parents)Officer2018-03-28 ~ 2019-09-18IIF 38 - Director → ME - 949 York Place, EdinburghDissolved Corporate (8 parents)Officer2008-04-11 ~ dissolvedIIF 21 - Director → ME
- 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-03 during the appointment or period of control
Due to be dissolved on 2023-01-05 during the appointment or period of controlTitanium 1 Kings Inch Place, RenfrewDissolved Corporate (14 parents, 1 offspring)Officer2006-01-06 ~ dissolvedIIF 20 - Director → ME - 11
GATEWAY STORAGE COMPANY LIMITED
- 2006-12-20 SC29514049 York Place, EdinburghDissolved Corporate (6 parents)Officer2006-01-06 ~ dissolvedIIF 19 - Director → ME - 12GREEN BESS DEVELOPMENT SERVICES (UK) LIMITED - nowINTERGEN (UK) DEVELOPMENTS LTD - 2024-02-05
INTERGEN ENERGY HOLDINGS (UK) LTD.
- 2010-01-02 03547451271ST SHELF INVESTMENT COMPANY LIMITED - 1998-07-0330 Crown Place, Earl Street, London, United KingdomActive Corporate (27 parents)Officer2001-07-09 ~ 2002-08-06IIF 18 - Director → ME - 131 London Wall Place, London Wall, City Of London, EnglandActive Corporate (13 parents, 3 offsprings)Officer2023-05-22 ~ 2024-04-16IIF 46 - Director → ME
- 14
HIRWAUN POWER LIMITED
08190283Drax Power Station, Drax, Selby, United KingdomActive Corporate (25 parents)Officer2012-08-24 ~ 2016-12-05IIF 33 - Director → ME - 15
INTERGEN ENERGY COMPANY, LTD.
- 1999-03-04 0348469121 Holborn Viaduct, LondonDissolved Corporate (16 parents)Officer1998-02-26 ~ 1998-07-14IIF 3 - Director → ME2001-07-09 ~ 2002-08-06IIF 10 - Director → ME - 16INTERNATIONAL GENERATING COMPANY (UNITED KINGDOM), LIMITED - 1995-10-053032ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-06-0830 Crown Place, Earl Street, London, United KingdomActive Corporate (36 parents)Officer2001-07-09 ~ 2002-08-06IIF 14 - Director → ME1996-03-27 ~ 1998-07-14IIF 4 - Director → ME
- 17926TH SHELF TRADING COMPANY LIMITED - 1998-07-0830 Crown Place, Earl Street, London, United KingdomActive Corporate (26 parents)Officer2001-07-09 ~ 2002-08-06IIF 11 - Director → ME
- 18
INTERGEN MANAGEMENT SERVICES (CORYTON) LTD.
- 2001-10-08 03547447272ND SHELF INVESTMENT COMPANY LIMITED - 1998-06-2330 Crown Place, Earl Street, London, United KingdomDissolved Corporate (23 parents)Officer2001-07-09 ~ 2002-08-06IIF 15 - Director → ME - 19871ST SHELF TRADING COMPANY LIMITED - 1996-05-1630 Crown Place, Earl Street, London, United KingdomActive Corporate (32 parents)Officer2001-07-09 ~ 2002-08-06IIF 9 - Director → ME1996-06-12 ~ 1998-07-14IIF 8 - Director → ME
- 20
KEEKLE POWER LIMITED
09393206Level 8 123 Buckingham Palace Road, London, United KingdomActive Corporate (15 parents)Officer2018-03-28 ~ 2019-06-24IIF 41 - Director → ME - 21
LAVANT POWER LIMITED
09342736Level 8 123 Buckingham Palace Road, London, United KingdomActive Corporate (14 parents)Officer2018-03-28 ~ 2019-06-28IIF 39 - Director → ME - 22
MEUM ESTATE LIMITED
SC651273Whitmuir House, Whitmuir, Selkirk, United KingdomActive Corporate (4 parents)Officer2021-07-01 ~ nowIIF 26 - Director → ME - 23
MILLBROOK POWER LIMITED
08920458Drax Power Station, Drax, Selby, North Yorkshire, United KingdomActive Corporate (23 parents)Officer2014-03-03 ~ 2016-12-05IIF 34 - Director → ME - 24
MIMRAM CAPACITY LIMITED
09610997Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-05-11
Dissolved on 2024-02-09C/o Kre Corporate Recovery Llp Unit 8 The Aquarium, 1-7 King Street, ReadingDissolved Corporate (10 parents)Officer2018-03-28 ~ 2019-09-26IIF 43 - Director → ME - 25
PRIME ENERGY DEVELOPMENT LIMITED
09577440Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-03 during the appointment or period of control
Due to be dissolved on 2022-08-06 during the appointment or period of controlOffice 6.01 Nova North, 11 Bressenden Place, Westminster, London, EnglandDissolved Corporate (12 parents)Officer2015-05-06 ~ dissolvedIIF 45 - Director → ME - 26Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, EnglandActive Corporate (17 parents, 1 offspring)Officer2014-03-17 ~ 2021-08-31IIF 28 - Director → MEPerson with significant control2016-08-08 ~ 2017-03-22IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
- 27
PROGRESS POWER LIMITED
08421833Drax Power Station, Drax, Selby, United KingdomActive Corporate (24 parents)Officer2013-02-27 ~ 2016-12-05IIF 35 - Director → ME - 28
- 29
WATT ENERGY LIMITED
- 2019-05-01 SC38022750 Lothian Road, Edinburgh, ScotlandActive Corporate (17 parents)Officer2010-07-29 ~ 2022-06-24IIF 31 - Director → MEPerson with significant control2016-04-07 ~ 2019-05-06IIF 48 - Ownership of shares – 75% or more → OE - 302016TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-01-2430 Crown Place, Earl Street, London, United KingdomActive Corporate (32 parents)Officer2001-07-09 ~ 2002-08-06IIF 12 - Director → ME1996-01-29 ~ 1998-07-14IIF 1 - Director → ME
- 31Spalding Energy Company, Ltd., C/o Maples Corporate Services Limited Ugland House Po Box 309, George Town, Grand Cayman Ky1-1104, Cayman IslandsActive Corporate (26 parents)Officer2002-02-12 ~ 2002-08-06IIF 16 - Director → ME1996-11-18 ~ 1998-07-14IIF 6 - Director → ME
- 32
STAG ENERGY DEVELOPMENT CO. LTD.
SC240966First Floor, 112 George Street, Edinburgh, ScotlandActive Corporate (14 parents)Officer2002-12-11 ~ 2022-01-05IIF 22 - Director → ME - 33
STAG ENERGY MANAGEMENT LIMITED
SC4700472 Saxe Coburg Place, Edinburgh, ScotlandActive Corporate (6 parents, 7 offsprings)Officer2014-02-14 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 34
- 35
TRINITY POWER LIMITED
09340624Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-05-11
Dissolved on 2024-01-04C/o Kre Corporate Recovery Llp, Unit 8 The Aquarium, 1-7 King Street, ReadingDissolved Corporate (9 parents)Officer2018-03-28 ~ 2019-09-26IIF 44 - Director → ME - 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-23 during the appointment or period of control
Due to be dissolved on 2022-03-21 during the appointment or period of controlExchange Place 3, Semple Street, EdinburghDissolved Corporate (13 parents, 3 offsprings)Officer2011-01-12 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-03 during the appointment or period of control
Due to be dissolved on 2022-08-18 during the appointment or period of controlTitanium 1 King's Inch Place, RenfrewDissolved Corporate (19 parents, 3 offsprings)Officer2010-07-29 ~ dissolvedIIF 32 - Director → ME - 3813 Queen's Road, Aberdeen, United KingdomActive Corporate (20 parents)Officer2012-07-30 ~ 2023-03-09IIF 29 - Director → MEPerson with significant control2016-04-07 ~ 2018-06-18IIF 49 - Has significant influence or control → OE
- 39
WOODHAM POWER LIMITED
1216454338 Cobbold Road, London, EnglandActive Corporate (3 parents)Officer2019-08-19 ~ nowIIF 37 - Director → ME
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