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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kitchen, Lee John

    Related profiles found in government register
  • Kitchen, Lee John
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies
  • Kitchen, Lee John
    British accountant born in September 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20 IIF 21 IIF 22

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

      IIF 28

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

      IIF 29

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

      IIF 30
  • Kitchen, Lee John
    British director born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 31
  • Kitchen, Lee John
    British finance director born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3a London Wall Buildings London, Wall, London, EC2M 5SY

      IIF 32
  • Kitchen, Lee John
    British financial controller

    Registered addresses and corresponding companies

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

      IIF 33
  • Drew, Adam Paul
    British born in April 1982

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 34
  • Drew, Adam Paul
    British finance director born in April 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3a London Wall Buildings London, Wall, London, EC2M 5SY

      IIF 35
  • Kitchen, Lee John

    Registered addresses and corresponding companies

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

      IIF 36
  • Mr Adam Paul Drew
    British born in April 1982

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 37
  • Drew, Adam
    British financial controller

    Registered addresses and corresponding companies

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

      IIF 38 IIF 39
  • Drew, Adam Paul

    Registered addresses and corresponding companies

    • icon of address 3a London Wall Buildings London, Wall, London, EC2M 5SY

      IIF 40
child relation
Offspring entities and appointments
Active 21
  • 1
    icon of address Littlebury Farm Cottage Pole Lane, White Notley, Witham, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,119 GBP2024-12-31
    Officer
    icon of calendar 2020-01-03 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2020-01-03 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 2
    PEEL ELECTRICITY NETWORKS LIMITED - 2017-07-05
    icon of address Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-04-05 ~ now
    IIF 11 - Director → ME
  • 3
    PEEL ELECTRICITY SERVICES LIMITED - 2017-07-05
    icon of address Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-04-05 ~ now
    IIF 17 - Director → ME
  • 4
    LEEP BIDCO 2 LIMITED - 2020-10-13
    icon of address Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2022-04-05 ~ now
    IIF 4 - Director → ME
  • 5
    icon of address Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-04-05 ~ now
    IIF 16 - Director → ME
  • 6
    LEEP BIDCO 1 LIMITED - 2020-10-13
    icon of address Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2022-04-05 ~ now
    IIF 15 - Director → ME
  • 7
    PEEL HOLDINGS (UTILITIES) LIMITED - 2017-07-05
    icon of address Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-04-05 ~ now
    IIF 3 - Director → ME
  • 8
    icon of address Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2022-04-05 ~ now
    IIF 6 - Director → ME
  • 9
    DUNWILCO (1403) LIMITED - 2007-01-22
    SSE WATER LIMITED - 2019-06-05
    icon of address Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-04-05 ~ now
    IIF 2 - Director → ME
  • 10
    PEEL UTILITIES LIMITED - 2017-07-06
    icon of address Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-04-05 ~ now
    IIF 12 - Director → ME
  • 11
    PEEL UTILITIES ELECTRICITY LIMITED - 2017-07-05
    icon of address Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2022-04-05 ~ now
    IIF 19 - Director → ME
  • 12
    PEEL UTILITIES HOLDINGS LIMITED - 2017-07-05
    icon of address Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2022-04-05 ~ now
    IIF 13 - Director → ME
  • 13
    icon of address 20 Gracechurch Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-08 ~ now
    IIF 1 - Director → ME
  • 14
    icon of address Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2022-04-05 ~ now
    IIF 14 - Director → ME
  • 15
    PEEL UTILITIES SERVICES LIMITED - 2017-07-05
    icon of address Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-04-05 ~ now
    IIF 5 - Director → ME
  • 16
    PEEL UTILITIES WATER LIMITED - 2017-07-05
    icon of address Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2022-04-05 ~ now
    IIF 8 - Director → ME
  • 17
    PEEL WATER NETWORKS LIMITED - 2017-07-05
    icon of address Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-04-05 ~ now
    IIF 18 - Director → ME
  • 18
    PEEL WATER SOLUTIONS LIMITED - 2017-07-05
    icon of address Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-04-05 ~ now
    IIF 9 - Director → ME
  • 19
    icon of address 3 Park Court, Park Road, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-16 ~ dissolved
    IIF 31 - Director → ME
    icon of calendar 2011-08-16 ~ dissolved
    IIF 36 - Secretary → ME
  • 20
    PEEL WATER LIMITED - 2017-07-05
    icon of address Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-04-05 ~ now
    IIF 7 - Director → ME
  • 21
    PEEL UTILITIES SERVICES (MEDIACITY UK) LIMITED - 2009-02-17
    PEEL UTILITIES SERVICES (MEDIACITY:UK) LIMITED - 2008-09-23
    icon of address Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-04-05 ~ now
    IIF 10 - Director → ME
Ceased 14
  • 1
    icon of address Thomas House, 84 Eccleston Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-01-01 ~ 2021-12-31
    IIF 23 - Director → ME
  • 2
    icon of address Thomas House, 84 Eccleston Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-01-01 ~ 2021-12-31
    IIF 25 - Director → ME
  • 3
    COFELY DE HOLDING COMPANY LIMITED - 2016-02-29
    EQUANS DE HOLDING COMPANY LIMITED - 2024-01-25
    ENGIE DE HOLDING COMPANY LIMITED - 2022-04-04
    UTILICOM HOLDINGS LIMITED - 2000-03-20
    SWAPTONE LIMITED - 1988-07-21
    IDEX ENERGY UK LIMITED - 2010-07-14
    icon of address Thomas House, 84 Eccleston Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-01-01 ~ 2021-06-30
    IIF 27 - Director → ME
  • 4
    UTILICOM LIMITED - 2010-05-10
    COFELY DISTRICT ENERGY LIMITED - 2016-02-29
    EQUANS URBAN ENERGY LIMITED - 2024-01-25
    ENGIE URBAN ENERGY LIMITED - 2022-04-04
    icon of address Thomas House, 84 Eccleston Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-01 ~ 2020-03-31
    IIF 21 - Director → ME
  • 5
    COFELY DISTRICT ENERGY GROUP LIMITED - 2016-02-29
    UTILICOM GROUP LIMITED - 2010-05-10
    EQUANS URBAN ENERGY GROUP LIMITED - 2024-01-25
    ENGIE URBAN ENERGY GROUP LIMITED - 2022-04-04
    icon of address Thomas House, 84 Eccleston Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-01-01 ~ 2021-06-30
    IIF 24 - Director → ME
  • 6
    icon of address First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-01-01 ~ 2021-12-31
    IIF 30 - Director → ME
  • 7
    icon of address Thomas House, 84 Eccleston Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-01-01 ~ 2021-12-31
    IIF 22 - Director → ME
  • 8
    icon of address Thomas House, 84 Eccleston Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-01-01 ~ 2021-12-31
    IIF 20 - Director → ME
  • 9
    RESIDENTIAL HEAT AND POWER LIMITED - 2011-01-12
    icon of address Thomas House, 84 Eccleston Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-01-01 ~ 2021-12-31
    IIF 26 - Director → ME
  • 10
    icon of address Thomas House, 84 Eccleston Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-07-12 ~ 2021-12-31
    IIF 29 - Director → ME
  • 11
    ANYREALM LIMITED - 1986-09-23
    icon of address Thomas House, 84 Eccleston Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-01-01 ~ 2021-12-31
    IIF 28 - Director → ME
  • 12
    SPEED 4515 LIMITED - 1995-01-19
    J M CATALYST GROUP LIMITED - 1996-02-01
    JMMS CONTRACTS LIMITED - 2007-06-04
    THE JM GROUP (CONTRACTS) LIMITED - 2010-03-01
    icon of address 3rd Floor, 3 London Wall Buildings 3rd Floor, 3 London Wall Buildings, London Wall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-01 ~ 2014-03-06
    IIF 32 - Director → ME
    icon of calendar 2015-09-01 ~ 2015-11-04
    IIF 35 - Director → ME
    icon of calendar 2014-02-24 ~ 2015-11-04
    IIF 40 - Secretary → ME
    icon of calendar 2008-03-31 ~ 2014-02-21
    IIF 33 - Secretary → ME
  • 13
    INTERCEDE 1126 LIMITED - 1995-07-03
    BLUEPRINT GROUP LIMITED - 2007-06-04
    JMS CATALYST GROUP LIMITED - 1995-07-12
    icon of address 3a London Wall Buildings, 3a London Wall Buildings, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2008-03-31 ~ 2015-11-04
    IIF 39 - Secretary → ME
  • 14
    BLUEPRINT TRUSTEE LIMITED - 2007-06-04
    icon of address 3a London Wall Buildings, London Wall Buildings, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-31 ~ 2015-11-04
    IIF 38 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.