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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Count, Brian Morrison, Dr

child relation
Offspring entities and appointments 52
  • 1
    BEETLE CAPITAL PARTNERS LLP
    OC336025
    Active Corporate (34 parents)
    Officer
    2021-01-11 ~ now
    IIF 1 - LLP Member → ME
  • 2
    CERES POWER HOLDINGS PLC
    - now 05174075 08887056
    CERES POWER HOLDINGS LIMITED - 2004-11-16
    LAW 2421 LIMITED - 2004-07-13
    Active Corporate (48 parents, 1 offspring)
    Officer
    2007-03-02 ~ 2012-12-18
    IIF 28 - Director → ME
  • 3
    COASTAL ENERGY LIMITED
    04421942
    Dissolved Corporate (14 parents)
    Officer
    2006-11-07 ~ dissolved
    IIF 50 - Director → ME
  • 4
    COOTS LTD
    05949882
    Dissolved Corporate (9 parents)
    Officer
    2006-11-07 ~ dissolved
    IIF 51 - Director → ME
  • 5
    COUNT AND THOMPSON LIMITED
    06377216
    Dissolved Corporate (5 parents)
    Officer
    2011-11-23 ~ dissolved
    IIF 48 - Director → ME
  • 6
    COUNT ON B LIMITED
    05735195
    Dissolved Corporate (6 parents)
    Officer
    2006-03-08 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    DRAX OUSE - now
    DRAX POWER LIMITED - 2003-12-22
    AES DRAX POWER LIMITED - 2003-10-03
    NATIONAL POWER DRAX LIMITED
    - 1999-12-01 03618559
    HACKREMCO (NO.1397) LIMITED
    - 1999-02-12 03618559 04331526... (more)
    Dissolved Corporate (36 parents)
    Officer
    1999-02-12 ~ 1999-11-30
    IIF 15 - Director → ME
  • 8
    DVW RESOURCES LIMITED - now
    DVW ASSET OPTIMISATION LIMITED
    - 2012-10-18 05461209
    DVW RESEARCH AND DEVELOPMENT LIMITED - 2007-05-24
    Dissolved Corporate (4 parents)
    Officer
    2007-06-01 ~ 2009-10-10
    IIF 10 - Director → ME
  • 9
    E.ON NEXT ENERGY LIMITED - now
    NPOWER DIRECT LIMITED
    - 2020-06-03 03782443 03937808
    NITROGEN TWO LIMITED
    - 2000-09-18 03782443
    HACKREMCO (NO.1496) LIMITED - 1999-11-05
    Active Corporate (37 parents)
    Officer
    1999-11-15 ~ 2003-09-01
    IIF 46 - Director → ME
  • 10
    ENGIE UK LIMITED - now
    INTERNATIONAL POWER LTD. - 2025-08-08
    INTERNATIONAL POWER PLC
    - 2013-03-19 02366963 03851172... (more)
    Active Corporate (75 parents, 19 offsprings)
    Officer
    1996-04-01 ~ 2000-10-02
    IIF 14 - Director → ME
  • 11
    ESKOM HOLDINGS SOC LIMITED
    FC027153
    Active Corporate (34 parents)
    Officer
    2006-11-22 ~ 2008-07-17
    IIF 11 - Director → ME
  • 12
    HIFLUX EBT LIMITED
    12719275
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-07-07 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
  • 13
    HIFLUX LIMITED
    - now 04092198
    HIFLUX PLC - 2002-12-04
    HIFLUX HE-TEX LIMITED - 2001-02-26
    ALPINETECH LIMITED - 2000-11-02
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2014-04-02 ~ now
    IIF 4 - Director → ME
  • 14
    INFRACO AFRICA BUSINESS DEVELOPMENT LIMITED - now
    INFRACO AFRICA LIMITED
    - 2025-09-25 05196897
    INFRACO LIMITED - 2013-04-30
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2014-02-01 ~ 2018-03-31
    IIF 2 - Director → ME
  • 15
    INFRACO AFRICA INVESTMENT LIMITED
    09152403
    Active Corporate (28 parents, 1 offspring)
    Officer
    2014-07-29 ~ 2016-06-21
    IIF 6 - Director → ME
  • 16
    JACOMA ESTATES LIMITED
    - now 06352128
    TROPHA LIMITED
    - 2008-11-25 06352128
    Active Corporate (33 parents)
    Officer
    2007-08-24 ~ 2025-11-25
    IIF 5 - Director → ME
  • 17
    KILLINGHOLME POWER - now
    NITROGEN LIMITED
    - 2000-03-30 03782437
    HACKREMCO (NO.1490) LIMITED - 1999-11-05
    Dissolved Corporate (38 parents)
    Officer
    1999-11-15 ~ 2000-03-29
    IIF 21 - Director → ME
  • 18
    NATIONAL POWER (THAILAND) LIMITED
    - now 02615558
    COLNBROOK WASTE TO ENERGY LIMITED
    - 1998-12-16 02615558
    GAINLOCAL LIMITED - 1991-07-29
    Dissolved Corporate (24 parents)
    Officer
    1991-08-27 ~ 1998-12-16
    IIF 35 - Director → ME
  • 19
    NATIONAL POWER AUSTRALIA FINANCE LIMITED - now
    AGECROFT WASTE TO ENERGY LIMITED
    - 1996-08-19 02615555
    DERBY WASTE TO ENERGY LIMITED
    - 1992-06-08 02615555
    GRADEDELUXE LIMITED
    - 1991-07-30 02615555
    Active Corporate (48 parents)
    Officer
    (before 1992-05-30) ~ 1996-08-16
    IIF 24 - Director → ME
    1991-08-27 ~ 1992-02-24
    IIF 3 - Director → ME
  • 20
    NORTHERN POWERGRID (YORKSHIRE) PLC - now
    YORKSHIRE ELECTRICITY DISTRIBUTION PLC
    - 2011-10-31 04112320 07465398
    YELECO 32 LIMITED
    - 2001-06-21 04112320 02730697... (more)
    Active Corporate (28 parents)
    Officer
    2001-06-06 ~ 2001-09-21
    IIF 17 - Director → ME
  • 21
    NPOWER COMMERCIAL GAS LIMITED
    - now 03768856
    NATIONAL POWER GAS DIRECT LIMITED
    - 2000-12-01 03768856
    Active Corporate (32 parents)
    Officer
    1999-06-08 ~ 2003-09-01
    IIF 29 - Director → ME
  • 22
    NPOWER FINANCIAL SERVICES LIMITED
    - now 03925068
    NPOWER 2000 LIMITED - 2001-01-08
    Dissolved Corporate (28 parents)
    Officer
    2001-03-31 ~ 2003-09-01
    IIF 8 - Director → ME
  • 23
    NPOWER GAS LIMITED
    - now 02999919 03925121
    CALORTEX LIMITED
    - 2000-12-01 02999919
    TEXACO & CALOR GAS LIMITED - 1997-07-25
    KELRIG LIMITED - 1995-08-30
    Active Corporate (51 parents)
    Officer
    1999-06-08 ~ 2003-09-01
    IIF 45 - Director → ME
  • 24
    NPOWER LIMITED
    - now 03653277 03892782... (more)
    NATIONAL POWER (ENERGY CO.) LIMITED
    - 2000-12-01 03653277
    HACKREMCO (NO.1418) LIMITED - 1998-11-20
    Active Corporate (43 parents, 7 offsprings)
    Officer
    1999-06-08 ~ 2003-09-01
    IIF 33 - Director → ME
  • 25
    NPOWER NORTHERN LIMITED
    - now 03432100
    NP (ENERGY DIRECT) LIMITED - 2001-08-03
    Active Corporate (37 parents, 4 offsprings)
    Officer
    2001-10-29 ~ 2003-09-01
    IIF 41 - Director → ME
  • 26
    NPOWER NORTHERN SUPPLY LIMITED
    - now 02845740
    NORTHERN ELECTRIC & GAS 2 LIMITED - 2001-10-01
    GAS & ELECTRIC UK LIMITED - 2001-07-13
    Active Corporate (36 parents)
    Officer
    2002-07-01 ~ 2003-09-01
    IIF 13 - Director → ME
  • 27
    NPOWER YORKSHIRE LIMITED
    - now 03937808
    INNOGY FINANCE LIMITED
    - 2001-07-24 03937808
    NPOWER DIRECT LIMITED - 2000-09-18
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2001-02-15 ~ 2003-09-01
    IIF 31 - Director → ME
  • 28
    NPOWER YORKSHIRE SUPPLY LIMITED
    - now 04212116
    HACKREMCO (NO.1814) LIMITED
    - 2001-08-02 04212116 04185146... (more)
    Active Corporate (24 parents)
    Officer
    2001-08-02 ~ 2003-09-01
    IIF 9 - Director → ME
  • 29
    PROGRESSIVE ENERGY LIMITED
    03620177
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2007-01-12 ~ 2018-10-29
    IIF 49 - Director → ME
  • 30
    REGENESYS TECHNOLOGIES
    - now 03527866
    INNOGY TECHNOLOGY VENTURES LIMITED
    - 2001-08-24 03527866
    INNOGY LIMITED
    - 2000-07-20 03527866 03892782
    Dissolved Corporate (21 parents)
    Officer
    2000-04-30 ~ 2003-09-01
    IIF 44 - Director → ME
  • 31
    REMOTE ENERGY MONITORING HOLDINGS LIMITED
    06276952
    Dissolved Corporate (20 parents)
    Officer
    2007-06-12 ~ 2011-01-11
    IIF 34 - Director → ME
  • 32
    RWE COGEN UK LIMITED - now
    NPOWER COGEN LIMITED - 2016-07-01
    INNOGY COGEN LIMITED
    - 2004-08-02 02624987 04043701
    NATIONAL POWER (COGENERATION) LIMITED
    - 2000-10-03 02624987
    READYMETHOD LIMITED - 1992-09-17
    Dissolved Corporate (35 parents)
    Officer
    1999-09-01 ~ 2002-01-01
    IIF 36 - Director → ME
  • 33
    RWE COGEN UK TRADING LIMITED - now
    NPOWER COGEN TRADING LIMITED - 2016-07-01
    INNOGY COGEN TRADING LIMITED
    - 2004-08-02 02745602 04043585
    NATIONAL POWER (COGENERATION TRADING) LIMITED
    - 2000-10-03 02745602
    Dissolved Corporate (33 parents)
    Officer
    1999-09-01 ~ 2002-01-01
    IIF 23 - Director → ME
  • 34
    RWE GENERATION UK HOLDINGS LIMITED - now
    RWE GENERATION UK HOLDINGS PLC - 2018-10-22
    RWE NPOWER HOLDINGS PLC - 2016-09-01
    RWE INNOGY HOLDINGS PLC - 2004-08-02
    INNOGY HOLDINGS PLC
    - 2003-10-01 03987817
    HACKPLIMCO (NO.EIGHTY-EIGHT) PUBLIC LIMITED COMPANY
    - 2000-07-04 03987817
    Active Corporate (51 parents)
    Officer
    2000-07-04 ~ 2003-09-01
    IIF 26 - Director → ME
  • 35
    RWE GENERATION UK PLC - now
    RWE NPOWER PLC - 2014-07-01
    RWE INNOGY PLC - 2004-08-02
    INNOGY PLC
    - 2003-10-01 03892782 03527866
    NPOWER
    - 2000-07-20 03892782 03653277... (more)
    HACKUNLIMCO (NO.21)
    - 2000-01-19 03892782 04176955... (more)
    Active Corporate (38 parents, 10 offsprings)
    Officer
    2000-01-19 ~ 2003-09-01
    IIF 16 - Director → ME
  • 36
    RWE SUPPLY & TRADING GMBH - now
    RWE TRADING GMBH
    - 2008-04-11 FC024935
    Active Corporate (20 parents)
    Officer
    2003-12-12 ~ 2005-06-30
    IIF 52 - Director → ME
  • 37
    SCARCROFT INVESTMENTS LIMITED
    - now 02798178
    YELECO 15 LIMITED - 1993-04-28
    Dissolved Corporate (28 parents)
    Officer
    2001-04-03 ~ 2003-09-01
    IIF 18 - Director → ME
  • 38
    SCARCROFT LEASING (SEP) - now
    SCARCROFT LEASING (SEP) LIMITED
    - 2009-03-06 02870840
    YELECO 25 LIMITED - 1994-09-23
    Dissolved Corporate (18 parents)
    Officer
    2001-04-03 ~ 2003-03-18
    IIF 12 - Director → ME
  • 39
    SOUTH EAST AFRICAN MINING LIMITED
    07155599
    Dissolved Corporate (10 parents)
    Officer
    2010-06-10 ~ 2011-05-27
    IIF 47 - Director → ME
  • 40
    SPIRIT RESOURCES (ARMADA) LIMITED - now
    SPIRIT ENERGY RESOURCES (ARMADA) LIMITED - 2017-12-12
    CENTRICA RESOURCES (ARMADA) LIMITED - 2017-12-11
    YORKSHIRE ARMADA LIMITED
    - 2001-12-03 04181384
    HAMSARD 2309 LIMITED
    - 2001-05-31 04181384 04181890... (more)
    Active Corporate (41 parents)
    Officer
    2001-05-14 ~ 2001-11-30
    IIF 25 - Director → ME
  • 41
    STERECYCLE (ROTHERHAM) LTD
    - now 04393028
    STERECYCLE LTD
    - 2010-12-07 04393028
    TOLEDO RECYCLING SYSTEMS LIMITED - 2004-05-10
    STERECYCLE SYSTEMS LIMITED - 2003-05-16
    TOLEDO RECYCLING SYSTEMS LIMITED - 2003-03-28
    Dissolved Corporate (16 parents)
    Officer
    2008-06-01 ~ 2012-05-31
    IIF 43 - Director → ME
  • 42
    THE BRISTOL BULK COMPANY LIMITED
    - now 02624935
    ATTENDPOWER LIMITED - 1993-06-18
    Active Corporate (24 parents)
    Officer
    1993-12-22 ~ 1995-11-23
    IIF 32 - Director → ME
  • 43
    TTEP EGGBOROUGH POWER LTD - now
    EGGBOROUGH POWER LIMITED
    - 2026-06-22 03782700
    BORON LIMITED
    - 2000-03-03 03782700
    HACKREMCO (NO.1486) LIMITED - 1999-11-05
    Active Corporate (43 parents)
    Officer
    1999-11-15 ~ 2000-03-03
    IIF 39 - Director → ME
  • 44
    YE GAS LIMITED
    - now 02571590
    YELECO 4 LIMITED - 1994-07-06
    Dissolved Corporate (29 parents)
    Officer
    2001-04-03 ~ 2003-09-01
    IIF 30 - Director → ME
  • 45
    YEDL LIMITED - now
    YORKSHIRE ELECTRICITY DISTRIBUTION HOLDINGS LIMITED
    - 2002-06-25 04112326
    YELECO 31 LIMITED
    - 2001-06-21 04112326 04112320... (more)
    Dissolved Corporate (14 parents)
    Officer
    2001-06-06 ~ 2001-09-21
    IIF 42 - Director → ME
  • 46
    YELECO 29 LIMITED - now
    HORIZON NUCLEAR POWER LIMITED - 2009-11-11
    YELECO 29 LIMITED
    - 2009-09-16 02731916 03020536... (more)
    YEG TEAM TELECOM LIMITED - 1999-10-26
    YELECO 14 LIMITED - 1997-02-06
    Dissolved Corporate (18 parents)
    Officer
    2001-04-03 ~ 2003-03-18
    IIF 37 - Director → ME
  • 47
    YORKSHIRE ELECTRICITY DISTRIBUTION SERVICES LIMITED
    - now 04112332
    YELECO 30 LIMITED
    - 2001-06-21 04112332 04112320... (more)
    Dissolved Corporate (15 parents)
    Officer
    2001-06-06 ~ 2001-09-21
    IIF 7 - Director → ME
  • 48
    YORKSHIRE ELECTRICITY GROUP PLC
    02366995
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2001-04-03 ~ 2001-09-21
    IIF 22 - Director → ME
  • 49
    YORKSHIRE ELECTRICITY GROUP SHARE SCHEME TRUSTEES LIMITED
    - now 02525146
    PRECIS (1035) LIMITED - 1990-10-01
    Dissolved Corporate (18 parents)
    Officer
    2001-04-03 ~ 2003-07-17
    IIF 38 - Director → ME
  • 50
    YORKSHIRE ENERGY LIMITED
    - now 02571588
    YELECO 2 LIMITED - 1992-06-01
    Dissolved Corporate (29 parents)
    Officer
    2001-04-03 ~ 2003-09-01
    IIF 19 - Director → ME
  • 51
    YORKSHIRE HOLDINGS PLC
    - now 03321179
    ZDT PLC - 1997-02-21
    Dissolved Corporate (28 parents)
    Officer
    2001-04-03 ~ 2001-09-21
    IIF 40 - Director → ME
  • 52
    YORKSHIRE POWER GROUP LIMITED
    - now 03227432
    ALNERY NO. 1607 LIMITED - 1997-02-21
    Active Corporate (31 parents, 1 offspring)
    Officer
    2001-04-03 ~ 2001-09-21
    IIF 27 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.