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

Pavia, Michael James

    Related profiles found in government register
  • Pavia, Michael James
    British chartered accountant born in October 1946

    Registered addresses and corresponding companies
  • Pavia, Michael James
    British finance director born in October 1946

    Registered addresses and corresponding companies
  • Pavia, Michael James
    British chairman born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor Office 305, 31 Southampton Row, Holborn, London, WC1B 5HJ

      IIF 16
  • Pavia, Michael James
    British chartered accountant born in October 1946

    Resident in England

    Registered addresses and corresponding companies
  • Pavia, Michael James
    British chief operating officer finan born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • Tolt Coppice Farm, Hillgrove Lurgashall, Petworth, West Sussex, GU28 9EW

      IIF 33 IIF 34
  • Pavia, Michael James
    British chief operating officer financ born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • Tolt Coppice Farm, Hillgrove Lurgashall, Petworth, West Sussex, GU28 9EW

      IIF 35 IIF 36 IIF 37
  • Pavia, Michael James
    British chief operating officer, finan born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • Tolt Coppice Farm, Hillgrove Lurgashall, Petworth, West Sussex, GU28 9EW

      IIF 38
  • Pavia, Michael James
    British company director born in October 1946

    Resident in England

    Registered addresses and corresponding companies
  • Pavia, Michael James
    British consultant born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • Tolt Coppice Farm, Hillgrove Lurgashall, Petworth, West Sussex, GU28 9EW

      IIF 48 IIF 49
  • Pavia, Michael James
    British finance director born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • Tolt Coppice Farm, Hillgrove Lurgashall, Petworth, West Sussex, GU28 9EW

      IIF 50
  • Pavia, Michael James
    British non executive director born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • Wales & West House, Spooner Close, Coedkernew, Newport, NP10 8FZ

      IIF 51 IIF 52

    • Wales & West House, Spooner Close Celtic Springs, Coedkernew, Newport, NP10 8FZ

      IIF 53 IIF 54

    • Wales & West House, Spooner Close, Coedkernew, Newport, Gwent, NP10 8FZ

      IIF 55

    • Wales & West House, Spooner Close, Coedkernew, Newport, NP10 8FZ, Wales

      IIF 56

    • Wales & West House, Spooner Close Coedkernew, Newport, South Wales, NP10 8FZ

      IIF 57
child relation
Offspring entities and appointments
Active 1
  • 1
    Harrisons Business Recover & Insolvency (london) Limited, 3rd Floor Office 305 31 Southampton Row, Holborn, London
    Dissolved corporate (5 parents)
    Officer
    2012-10-10 ~ dissolved
    IIF 16 - director → ME
Ceased 55
  • 1
    LETEL LIMITED - 2002-02-13
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (4 parents)
    Officer
    2003-04-01 ~ 2003-07-31
    IIF 36 - director → ME
  • 2
    Chartered Accountants' Hall, Moorgate Place, London
    Corporate (2 parents)
    Officer
    2005-03-01 ~ 2014-10-16
    IIF 48 - director → ME
  • 3
    ABBOTT TOXICOLOGY PLC - 2020-05-01
    ALERE TOXICOLOGY PLC - 2020-05-01
    CONCATENO PLC - 2012-06-20
    21 Blacklands Way, Abingdon, Oxfordshire, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2005-03-21 ~ 2006-07-12
    IIF 46 - director → ME
  • 4
    VENTURE NORTH SEA GAS EXPLORATION LIMITED - 2011-09-12
    WHAM ENERGY LIMITED - 2007-11-16
    WHAM ENERGY PLC - 2007-11-12
    WHAM ENERGY LTD - 2005-07-19
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2005-08-10 ~ 2007-11-12
    IIF 40 - director → ME
  • 5
    EDF ENERGY (ENERGY BRANCH) PLC - 2016-11-28
    THE LONDON POWER COMPANY PLC - 2003-06-30
    90 Whitfield Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2003-04-01 ~ 2003-07-31
    IIF 37 - director → ME
  • 6
    SEEBOARD METRO HOLDINGS LIMITED - 2003-06-30
    ELECTRICITY 2000 LIMITED - 2002-01-14
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (4 parents)
    Officer
    2001-12-21 ~ 2003-07-31
    IIF 42 - director → ME
  • 7
    SEEBOARD PROJECTS LIMITED - 2003-06-30
    DIRECTRICITY LIMITED - 2001-06-25
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (4 parents)
    Officer
    2001-12-21 ~ 2003-07-31
    IIF 43 - director → ME
  • 8
    SEEBOARD (GENERATION) LIMITED - 2003-06-30
    YEARFORD LIMITED - 1989-03-08
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (2 parents)
    Officer
    1996-06-24 ~ 2003-04-01
    IIF 26 - director → ME
  • 9
    EDF ENERGY CUSTOMERS PLC - 2018-01-11
    LONDON ENERGY PLC - 2006-06-05
    LONDON ELECTRICITY PLC - 2003-06-30
    LONDON ENERGY COMPANY PLC - 2001-10-01
    LEB (CONTRACTORS) LIMITED - 1994-11-11
    Nova North, 11 Bressenden Place, London, England
    Corporate (11 parents, 8 offsprings)
    Officer
    2003-04-01 ~ 2003-07-31
    IIF 34 - director → ME
  • 10
    CSW INVESTMENTS - 2011-01-12
    90 Whitfield Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1996-05-31 ~ 2003-07-31
    IIF 31 - director → ME
  • 11
    Highdown House, Yeoman Way, Worthing, West Sussex, England
    Corporate (21 parents, 1 offspring)
    Equity (Company account)
    0 GBP2020-03-31
    Officer
    1994-10-01 ~ 1999-07-31
    IIF 3 - director → ME
  • 12
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (11 parents, 5 offsprings)
    Equity (Company account)
    707,969 GBP2022-03-31
    Officer
    1994-10-01 ~ 2004-03-03
    IIF 4 - director → ME
  • 13
    ELIZABETH FINN TRUST - 2005-10-10
    DISTRESSED GENTLEFOLK'S AID ASSOCIATION - 1999-11-11
    33-39 Bowling Green Lane, London, England
    Corporate (12 parents, 4 offsprings)
    Officer
    2008-07-10 ~ 2014-09-30
    IIF 22 - director → ME
  • 14
    DGAA TRADING LIMITED - 2000-01-17
    33-39 Bowling Green Lane, London, England
    Corporate (4 parents)
    Officer
    2009-12-15 ~ 2014-09-30
    IIF 17 - director → ME
  • 15
    AGIP (BTC) LIMITED - 2003-02-28
    LASMO FINANCE LIMITED - 2001-12-18
    HALKYN OIL & GAS LIMITED - 1982-03-01
    Eni House, 10 Ebury Bridge Road, London
    Corporate (5 parents)
    Officer
    ~ 1993-12-31
    IIF 11 - director → ME
  • 16
    LASMO INDONESIA LIMITED - 2003-06-23
    TRUSHELFCO (NO. 1372) LIMITED - 1989-02-16
    Eni House, 10 Ebury Bridge Road, London
    Corporate (6 parents, 12 offsprings)
    Officer
    ~ 1993-12-31
    IIF 15 - director → ME
  • 17
    LASMO PLC - 2003-05-07
    LONDON & SCOTTISH MARINE OIL PLC - 1989-07-01
    Eni House, 10 Ebury Bridge Road, London
    Corporate (7 parents, 10 offsprings)
    Officer
    ~ 1993-10-31
    IIF 10 - director → ME
  • 18
    ENI LNS PLC - 2003-06-13
    LASMO NORTH SEA PLC - 2003-04-10
    SCOTTISH CANADIAN OIL & TRANSPORTATION COMPANY LIMITED - 1981-12-31
    SCOTTISH CANADIAN OIL & TRANSPORTATION COMPANY LIMITED - 1980-12-31
    Eni House, 10 Ebury Bridge Road, London
    Corporate (5 parents)
    Officer
    ~ 1993-12-31
    IIF 7 - director → ME
  • 19
    LASMO (TNS) LIMITED - 2003-04-11
    RECORD BOOKS LIMITED - 1989-04-10
    THOMSON NORTH SEA LIMITED - 1989-03-16
    INTERNATIONAL THOMSON PLC - 1988-12-14
    THOMSON NORTH SEA PLC - 1986-11-28
    6 Queens Road, Aberdeen, Scotland, Scotland
    Corporate (5 parents)
    Officer
    ~ 1993-12-31
    IIF 14 - director → ME
  • 20
    LASMO (UHL) LIMITED - 2003-04-10
    ULTRAMAR HOLDINGS LIMITED - 1993-11-18
    GLENWORTH SHIPPING LIMITED - 1979-12-31
    Eni House, 10 Ebury Bridge Road, London
    Corporate (5 parents)
    Officer
    ~ 1993-12-31
    IIF 8 - director → ME
  • 21
    ENI ULT PLC - 2003-06-13
    LASMO (ULT) PLC - 2003-04-10
    ULTRAMAR PUBLIC LIMITED COMPANY - 1994-06-20
    Eni House, 10 Ebury Bridge Road, London
    Corporate (5 parents, 3 offsprings)
    Officer
    ~ 1993-12-31
    IIF 13 - director → ME
  • 22
    LASMO (ULX) LIMITED - 2003-04-10
    ULTRAMAR EXPLORATION LIMITED - 1992-07-15
    Eni House, 10 Ebury Bridge Road, London
    Corporate (5 parents, 2 offsprings)
    Officer
    ~ 1993-12-31
    IIF 6 - director → ME
  • 23
    Chartered Accountants' Hall, Moorgate Place, London
    Corporate (8 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-03-01 ~ 2007-12-31
    IIF 49 - director → ME
  • 24
    BRITISH NUCLEAR FUELS LIMITED - 2024-03-20
    BRITISH NUCLEAR FUELS PLC - 2008-12-31
    PRECIS (2404) LIMITED - 2005-04-01
    Department For Energy Security & Net Zero, 3-8 Whitehall Place, London
    Corporate (8 parents)
    Officer
    2005-04-01 ~ 2008-12-31
    IIF 41 - director → ME
  • 25
    NATIONAL GRID GROUP PLC - 2002-01-31
    THE NATIONAL GRID GROUP PLC - 2000-07-27
    THE NATIONAL GRID HOLDING PLC - 1995-11-17
    1 - 3 Strand, London
    Corporate (9 parents, 13 offsprings)
    Officer
    1995-02-16 ~ 1995-11-17
    IIF 2 - director → ME
  • 26
    PETROBRAS COLOMBIA LIMITED - 2014-05-14
    LASMO OIL (COLOMBIA) LIMITED - 1998-09-29
    TRUSHELFCO (NO. 649) LIMITED - 1984-04-17
    8 Hanover Square, London, England
    Corporate (3 parents)
    Officer
    ~ 1993-12-31
    IIF 5 - director → ME
  • 27
    PRIME PAKISTAN LIMITED - 2024-12-24
    ENI PAKISTAN LIMITED - 2022-12-30
    LASMO OIL PAKISTAN LIMITED - 2003-04-10
    SCOTTISH CANADIAN OIL & TRANSPORTATION COMPANY LIMITED - 1987-04-03
    WILLIAM REAY & COMPANY LIMITED - 1981-01-02
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1993-12-31
    IIF 12 - director → ME
  • 28
    SALAMANDER ENERGY PLC - 2019-06-12
    PILOTPYTHON PUBLIC LIMITED COMPANY - 2006-11-22
    Green Place, Rotherfield Greys, Henley-on-thames, England
    Corporate (6 parents, 1 offspring)
    Officer
    2007-07-09 ~ 2015-03-02
    IIF 39 - director → ME
  • 29
    SEEBOARD TRADING LIMITED - 2008-03-18
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    1996-10-23 ~ 2003-07-31
    IIF 28 - director → ME
  • 30
    SEEBOARD (PROPERTY DEVELOPMENT) LIMITED - 1997-04-02
    YEARFRONT LIMITED - 1989-03-08
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (2 parents)
    Officer
    1997-04-02 ~ 2003-07-31
    IIF 23 - director → ME
  • 31
    BEACON GAS LIMITED - 2001-11-30
    TORCH NATURAL GAS LIMITED - 1996-04-30
    TORCH GAS LIMITED - 1995-08-02
    SYNERGY GAS COMPANY LIMITED - 1995-07-13
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (5 parents)
    Officer
    1995-10-23 ~ 2003-07-31
    IIF 20 - director → ME
  • 32
    HOME POWER COMPANY LIMITED - 2001-04-23
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2001-10-25 ~ 2003-07-31
    IIF 21 - director → ME
  • 33
    PREMIER ELECTRICITY LIMITED - 2002-01-28
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (1 parent)
    Officer
    2002-01-24 ~ 2003-07-31
    IIF 45 - director → ME
  • 34
    SEEBOARD (MANUFACTURING) LIMITED - 1995-08-04
    FINDSHOT LIMITED - 1989-03-14
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (2 parents)
    Officer
    1995-10-21 ~ 2003-04-07
    IIF 19 - director → ME
  • 35
    SOUTH EASTERN POWER NETWORKS LIMITED - 2011-03-31
    SOUTH EASTERN POWER NETWORKS PLC - 2011-01-24
    EDF ENERGY NETWORKS (SPN) PLC - 2010-11-01
    SEEBOARD POWER NETWORKS PLC - 2003-06-30
    HOME GAS COMPANY LIMITED - 2001-06-06
    Newington House, 237 Southwark Bridge Road, London
    Corporate (13 parents)
    Officer
    2001-10-25 ~ 2003-06-25
    IIF 24 - director → ME
  • 36
    Network Hq 508 Edgware Road, The Hyde, London, England
    Corporate (9 parents, 3 offsprings)
    Officer
    2006-12-13 ~ 2016-07-22
    IIF 18 - director → ME
  • 37
    Clearwater Court, Vastern Road, Reading, Berkshire
    Corporate (14 parents, 2 offsprings)
    Officer
    2006-12-01 ~ 2017-02-06
    IIF 32 - director → ME
  • 38
    HASLEMERE PREPARATORY SCHOOL TRUST - 2016-10-04
    Tropman & Co Ltd, 39 Station Road, Liphook, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    726,433 GBP2023-08-31
    Officer
    1992-03-13 ~ 2006-02-06
    IIF 50 - director → ME
  • 39
    AGRICULTURAL GENETICS COMPANY LIMITED - 1997-10-17
    OPTICSHIRE LIMITED - 1983-07-13
    AGRICULTURAL GENETICS COMPANY LIMITED - 1983-07-08
    4th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 1993-11-17
    IIF 9 - director → ME
  • 40
    EDF ENERGY NETWORKS LIMITED - 2010-11-01
    24 SEVEN UTILITY SERVICES LTD. - 2003-06-30
    OAK (NETWORKS O&M) LIMITED - 2000-03-17
    ALNERY NO. 1917 LIMITED - 1999-12-15
    Newington House, 237 Southwark Bridge Road, London
    Corporate (7 parents)
    Officer
    2003-04-01 ~ 2003-06-25
    IIF 33 - director → ME
  • 41
    EDF ENERGY (SOUTH EASTERN SERVICES) LIMITED - 2010-11-01
    SOUTH EASTERN SERVICES LIMITED - 2003-06-30
    DEALPROUD LIMITED - 1992-11-04
    Newington House, 237 Southwark Bridge Road, London
    Corporate (5 parents)
    Officer
    2001-05-08 ~ 2003-07-31
    IIF 30 - director → ME
  • 42
    EDF ENERGY GROUP ESPS TRUSTEE LIMITED - 2011-04-07
    LONDON ELECTRICITY GROUP TRUSTEE LIMITED - 2005-12-09
    Newington House, 237 Southwark Bridge Road, London
    Corporate (10 parents)
    Officer
    2003-04-01 ~ 2003-07-31
    IIF 35 - director → ME
  • 43
    EDF ENERGY (ASSET MANAGEMENT) LIMITED - 2010-11-01
    SEEBOARD ASSET MANAGEMENT LIMITED - 2003-06-30
    GAS 2000 LIMITED - 2002-01-08
    Newington House, 237 Southwark Bridge Road, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2001-12-21 ~ 2003-07-31
    IIF 47 - director → ME
  • 44
    EDF ENERGY CONTRACTING LIMITED - 2010-11-01
    SEEBOARD CONTRACTING SERVICES LIMITED - 2004-07-26
    ELECTRICITY (UK) LIMITED - 2002-01-08
    Newington House, 237 Southwark Bridge Road, London
    Corporate (5 parents)
    Officer
    2001-12-21 ~ 2003-07-31
    IIF 44 - director → ME
  • 45
    EDF ENERGY (SERVICES) LIMITED - 2010-11-01
    LONDON ELECTRICITY SERVICES LIMITED - 2003-06-30
    LONDON ELECTRICITY LIMITED - 1989-04-01
    Newington House, 237 Southwark Bridge Road, London
    Corporate (5 parents)
    Officer
    2003-04-01 ~ 2003-07-31
    IIF 38 - director → ME
  • 46
    EDF ENERGY (DEVELOPMENT) LIMITED - 2010-11-01
    EDF ENERGY (DEVELOPMENT) PLC - 2010-08-25
    EDF ENERGY (DEVELOPMENT BRANCH) PLC. - 2007-03-13
    SEEBOARD GROUP PLC - 2005-08-23
    Newington House, 237 Southwark Bridge Road, London
    Corporate (5 parents, 1 offspring)
    Officer
    1996-05-23 ~ 2003-07-31
    IIF 25 - director → ME
  • 47
    EDF ENERGY (POWERLINK HOLDINGS) LIMITED - 2010-11-01
    SEEBOARD POWERLINK HOLDINGS LIMITED - 2003-06-30
    SEEPOWER LIMITED - 2002-01-14
    WOODRUN LIMITED - 1989-03-14
    Newington House, 237 Southwark Bridge Road, London
    Corporate (5 parents, 2 offsprings)
    Officer
    1997-02-28 ~ 2003-07-31
    IIF 27 - director → ME
  • 48
    EDF ENERGY (SOUTH EAST) LIMITED - 2010-11-01
    EDF ENERGY (SOUTH EAST) PLC. - 2010-08-25
    EDF ENERGY (DEVELOPMENT BRANCH) PLC - 2005-08-23
    EDF ENERGY (SOUTH EAST) PLC - 2005-08-16
    SEEBOARD PLC - 2003-06-30
    Newington House, 237 Southwark Bridge Road, London
    Corporate (5 parents, 1 offspring)
    Officer
    1994-10-01 ~ 2003-07-31
    IIF 29 - director → ME
  • 49
    EDF ENERGY POWERLINK LIMITED - 2010-11-01
    SEEBOARD POWERLINK LIMITED - 2004-08-11
    ACCENTWRITE LIMITED - 1996-09-10
    Newington House, 237 Southwark Bridge Road, London
    Corporate (4 parents)
    Officer
    1998-08-11 ~ 2000-05-30
    IIF 1 - director → ME
  • 50
    MGN GAS NETWORKS (UK) LIMITED - 2012-12-10
    MACQUARIE GAS NETWORKS (UK) LIMITED - 2004-06-22
    PRECIS (2426) LIMITED - 2004-06-09
    Wales & West House, Spooner Close, Coedkernew, Newport
    Corporate (14 parents, 3 offsprings)
    Officer
    2012-01-01 ~ 2012-10-10
    IIF 51 - director → ME
  • 51
    MGN GAS NETWORKS (JUNIOR FINANCE) LIMITED - 2012-12-10
    PRECIS (2439) LIMITED - 2004-08-06
    Wales & West House, Spooner Close, Coedkernew, Newport
    Dissolved corporate (11 parents, 1 offspring)
    Officer
    2012-01-01 ~ 2012-10-10
    IIF 52 - director → ME
  • 52
    MGN GAS NETWORKS (SENIOR FINANCE) LIMITED - 2012-12-10
    PRECIS (2440) LIMITED - 2004-08-06
    Wales & West House Spooner Close, Coedkernew, Newport
    Dissolved corporate (11 parents)
    Officer
    2012-01-01 ~ 2012-10-10
    IIF 56 - director → ME
  • 53
    VOLECROFT PLC - 2009-06-15
    Wales & West House Spooner Close Celtic Springs, Coedkernew, Newport
    Corporate (14 parents)
    Officer
    2012-11-29 ~ 2022-12-05
    IIF 53 - director → ME
    2012-01-01 ~ 2012-10-10
    IIF 54 - director → ME
  • 54
    CYCLONEDRIVE LIMITED - 2010-02-22
    Wales & West House Spooner Close, Coedkernew, Newport, Gwent
    Corporate (13 parents, 1 offspring)
    Officer
    2012-01-01 ~ 2012-10-10
    IIF 55 - director → ME
  • 55
    BLACKWATER 2 LIMITED - 2005-06-01
    Wales & West House, Spooner Close Coedkernew, Newport, South Wales
    Corporate (15 parents, 1 offspring)
    Officer
    2012-01-01 ~ 2022-12-05
    IIF 57 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.