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
Duff, Andrew James
- British born in May 1959Registered addresses and corresponding companies
Duff, Andrew James
The White Cottage, Little Wittenham, Abingdon, Oxfordshire, OX14 4RA
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in May 1959
Duff, Andrew James
Resident in England
Registered addresses and corresponding companies - British born in May 1959
Duff, Andrew James
Resident in United Kingdom
Registered addresses and corresponding companiesEarth Trust Centre, Little Wittenham, Abingdon, Oxfordshire, OX14 4QZ, England
IIF 30Severn Trent Centre, 2 St John’s Street, Coventry, CV1 2LZ, United Kingdom
IIF 31 IIF 32Caroline House, 55 - 57 High Holborn, London, WC1V 6DX, United Kingdom
IIF 33C/o Msp Secretaries Limited, 27/28 Eastcastle Street, London, W1W 8DH
IIF 34C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, NE28 9EJ, United Kingdom
IIF 35
- born in May 1959
Duff, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1959
Andrew James Duff
Resident in England
Registered addresses and corresponding companies10, Old Burlington Street, London, W1S 3AG, United Kingdom
IIF 39
- British born in May 1959
Duff, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies152, Halfway St, Sidcup, DA15 8DG, England
IIF 40
Related profiles found in government register
Offspring entities and appointments
38
- 1NEW DEE VALLEY PLC - 2002-08-16INTERCEDE 1760 LIMITED - 2002-06-19Severn Trent Centre, St. Johns Street, Coventry, EnglandActive Corporate (36 parents, 2 offsprings)Officer2017-02-15 ~ 2017-11-17IIF 22 - Director → ME
- 2
- 3NORTHMOOR TRUST FOR COUNTRYSIDE CONSERVATION - 2010-10-18Earth Trust Centre, Little Wittenham, Abingdon, Oxfordshire, EnglandActive Corporate (53 parents, 2 offsprings)Officer2011-03-18 ~ 2018-12-07IIF 30 - Director → ME
- 4BANBURY ENERGY LIMITED - 2005-12-22Network Hq 508 Edgware Road, The Hyde, LondonActive Corporate (27 parents)Officer2006-03-31 ~ 2008-10-01IIF 6 - Director → ME
- 5ELEMENTIS (1998) PLC - 1998-02-23POLMARKET PLC - 1997-12-17SWEEPACTION PLC - 1997-05-13The Bindery, 5th Floor, 51-53 Hatton Garden, London, United KingdomActive Corporate (54 parents, 3 offsprings)Officer2014-04-01 ~ 2021-09-01IIF 33 - Director → ME
- 6
ENERGY RETAIL ASSOCIATION LIMITED
04844678Third Floor Candlewick House, 116-126 Cannon Street, London, EnglandActive Corporate (39 parents)Officer2003-09-19 ~ 2004-12-31IIF 1 - Director → ME - 7FERGUSON UK HOLDINGS LIMITED - nowWOLSELEY LIMITED - 2020-11-05WOLSELEY - HUGHES P L C - 1986-04-141020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United KingdomActive Corporate (61 parents, 38 offsprings)Officer2004-07-01 ~ 2010-11-23IIF 26 - Director → ME
- 8ABINGDON ENERGY LIMITED - 2005-12-22Network Hq 508 Edgware Road, The Hyde, LondonActive Corporate (27 parents)Officer2006-03-31 ~ 2008-10-01IIF 5 - Director → ME
- 9
- 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-20
Dissolved on 2018-07-13EAST ANGLIA PIPELINE LIMITED - 1998-05-06Bishop Fleming Llp, 16 Queen Square, BristolDissolved Corporate (43 parents)Officer2005-11-17 ~ 2009-07-01IIF 25 - Director → ME - 11
HAFREN DYFRDWY LIMITED
- 2018-11-07 03527628CHESTER WATERWORKS PLC - 1998-03-13Packsaddle Wrexham Road, Rhostyllen, Wrexham, ClwydActive Corporate (46 parents)Officer2017-02-17 ~ 2020-03-31IIF 23 - Director → ME - 12MACMILLAN CANCER RELIEF - 2006-06-29CANCER RELIEF MACMILLAN FUND - 1997-04-203rd Floor Bronze Building, The Forge, 105 Sumner Street, London, EnglandActive Corporate (74 parents, 8 offsprings)Officer2011-03-02 ~ 2020-07-29IIF 24 - Director → ME
- 13
- 145th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer2007-10-24 ~ 2025-12-31IIF 37 - LLP Member → MEPerson with significant control2016-04-06 ~ 2025-12-31IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
- 15NATIONAL POWER GAS DIRECT LIMITED - 2000-12-01Trinity House, 2 Burton Street, NottinghamActive Corporate (32 parents)Officer2002-09-06 ~ 2008-10-01IIF 2 - Director → ME
- 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-31
Dissolved on 2023-02-02NPOWER 2000 LIMITED - 2001-01-08C/o Bishop Fleming Llp, 10 Temple Back, BristolDissolved Corporate (28 parents)Officer2002-09-06 ~ 2008-10-01IIF 15 - Director → ME - 17
- 18NATIONAL POWER (ENERGY CO.) LIMITED - 2000-12-01HACKREMCO (NO.1418) LIMITED - 1998-11-20Trinity House, 2 Burton Street, NottinghamActive Corporate (43 parents, 7 offsprings)Officer2002-09-06 ~ 2008-10-01IIF 3 - Director → ME
- 19NP (ENERGY DIRECT) LIMITED - 2001-08-03Trinity House, 2 Burton Street, NottinghamActive Corporate (37 parents, 4 offsprings)Officer2002-09-06 ~ 2008-10-01IIF 17 - Director → ME
- 20NORTHERN ELECTRIC & GAS 2 LIMITED - 2001-10-01GAS & ELECTRIC UK LIMITED - 2001-07-13Trinity House, 2 Burton Street, NottinghamActive Corporate (36 parents)Officer2002-09-06 ~ 2008-10-01IIF 16 - Director → ME
- 21INNOGY FINANCE LIMITED - 2001-07-24NPOWER DIRECT LIMITED - 2000-09-18Trinity House, 2 Burton Street, NottinghamActive Corporate (35 parents, 3 offsprings)Officer2002-09-06 ~ 2008-10-01IIF 20 - Director → ME
- 22HACKREMCO (NO.1814) LIMITED - 2001-08-02Trinity House, 2 Burton Street, NottinghamActive Corporate (24 parents)Officer2002-09-06 ~ 2008-10-01IIF 19 - Director → ME
- 23OPUS SHIPPING SERVICES LIMITED - 2005-12-22OXFORD POWER LIMITED - 2004-01-13OPUS ENERGY LIMITED - 2002-09-23Trinity House, 2 Burton Street, NottinghamActive Corporate (33 parents)Officer2006-03-31 ~ 2008-10-01IIF 8 - Director → ME
- 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-20
Dissolved on 2018-07-13INNOGY TECHNOLOGY VENTURES LIMITED
- 2001-08-24 03527866INNOGY LIMITED - 2000-07-20Bishop Fleming Llp, 16 Queen Square, BristolDissolved Corporate (21 parents)Officer2003-10-09 ~ 2009-12-31IIF 28 - Director → ME2001-05-15 ~ 2002-10-31IIF 21 - Director → ME - 25RWE GENERATION UK HOLDINGS LIMITED - nowRWE GENERATION UK HOLDINGS PLC - 2018-10-22
RWE NPOWER HOLDINGS PLC
- 2016-09-01 03987817INNOGY HOLDINGS PLC
- 2003-10-01 03987817HACKPLIMCO (NO.EIGHTY-EIGHT) PUBLIC LIMITED COMPANY
- 2000-07-04 03987817Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireActive Corporate (51 parents)Officer2000-07-04 ~ 2009-12-31IIF 29 - Director → ME - 26
- 27RWE MARKINCH LIMITED - nowRWE INNOGY MARKINCH LIMITED - 2016-05-04RWE NPOWER RENEWABLES (MARKINCH) LIMITED - 2014-01-31RWE NPOWER RENEWABLES (TULLIS RUSSELL) LIMITED - 2009-06-30FIFE NESS OFFSHORE WIND FARM LIMITED - 2009-05-01Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (27 parents)Officer2008-04-29 ~ 2008-10-07IIF 14 - Director → ME
- 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-20
Dissolved on 2013-03-28TESSAG (UK) LIMITED - 2001-10-03KLOCKNER INA INDUSTRIAL PLANTS LIMITED - 2000-02-04Bishop Fleming, 16 Queen Square, BristolDissolved Corporate (32 parents)Officer2005-11-04 ~ 2008-10-01IIF 4 - Director → ME - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-11
Dissolved on 2020-05-03YELECO 15 LIMITED - 1993-04-28Bishop Fleming Llp, 16 Queen Square, BristolDissolved Corporate (28 parents)Officer2003-10-09 ~ 2008-10-01IIF 11 - Director → ME - 30Severn Trent Centre, 2 St John's Street, CoventryActive Corporate (66 parents, 2 offsprings)Officer2010-05-10 ~ 2020-03-31IIF 31 - Director → ME
- 31
- 32PLOYFINAL PUBLIC LIMITED COMPANY - 1988-09-26C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United KingdomActive Corporate (50 parents, 9 offsprings)Officer2021-05-01 ~ nowIIF 35 - Director → ME
- 33
- 34
- 35
UK GOVERNMENT INVESTMENTS LIMITED
09774296C/o Msp Secretaries Limited, 27/28 Eastcastle Street, LondonActive Corporate (34 parents, 5 offsprings)Officer2019-07-09 ~ 2026-07-07IIF 34 - Director → ME - 36
- 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-08-02
Dissolved on 2017-03-01YELECO 4 LIMITED - 1994-07-06Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireDissolved Corporate (29 parents)Officer2002-09-06 ~ 2008-05-20IIF 13 - Director → ME - 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-24
Dissolved on 2013-07-26YELECO 2 LIMITED - 1992-06-01Bishop Fleming, 16 Queen Square, BristolDissolved Corporate (29 parents)Officer2002-09-06 ~ 2008-10-01IIF 10 - Director → ME
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