logo
explain how to read the page

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

Dr Brian Morrison Count

    Related profiles found in government register
  • Dr Brian Morrison Count
    British born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Hiflux Ltd, Unit C1 Heathrow Corporate Park, Green Lane, Hounslow, TW4 6ER, United Kingdom

      IIF 1
  • Dr Brian Morrison Count
    British born in February 1951

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Oakwood House, Blindmans Gate, Woolton Hill, Newbury, Berkshire, RG20 9XD, England

      IIF 2
  • Count, Brian Morrison, Dr
    British company director born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Dutch House, Fourth Floor, 307-308 High Holborn, London, WC1V 7LL

      IIF 3
  • Count, Brian Morrison, Dr
    born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Oakwood House, Blindmans Gate, Woolton Hill, Newbury, RG20 9XD, England

      IIF 4
  • Count, Brian Morrison, Dr
    British born in February 1951

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Hiflux Ltd, Unit C1 Heathrow Corporate Park, Green Lane, Hounslow, TW4 6ER, United Kingdom

      IIF 5
    • icon of address 4th Floor, 95 Chancery Lane, London, WC2A 1DT, England

      IIF 6
  • Count, Brian Morrison, Dr
    British businessman born in February 1951

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Oakwood House, Blindmans Gate Woolton Hill, Newbury, Berkshire, RG20 9XD

      IIF 7
  • Count, Brian Morrison, Dr
    British chief operating officer born in February 1951

    Resident in England

    Registered addresses and corresponding companies
  • Count, Brian Morrison, Dr
    British company director born in February 1951

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Dutch House, 4th Floor, 307-308, High Holborn, London, WC1V 7LL

      IIF 30
    • icon of address Oakwood House, Blindmans Gate Woolton Hill, Newbury, Berkshire, RG20 9XD

      IIF 31 IIF 32 IIF 33
  • Count, Brian Morrison, Dr
    British consultant born in February 1951

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Oakwood House, Blindmans Gate Woolton Hill, Newbury, Berkshire, RG20 9XD

      IIF 34
    • icon of address Oakwood House, Blindmans Gate, Woolton Hill, Newbury, Berkshire, RG20 9XD, United Kingdom

      IIF 35
  • Count, Brian Morrison, Dr
    British director born in February 1951

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Oakwood House, Blindmans Gate Woolton Hill, Newbury, Berkshire, RG20 9XD

      IIF 36 IIF 37
    • icon of address Oakwood House, Blindmans Gate, Woolton Hill, Newbury, Berkshire, RG20 9XD, United Kingdom

      IIF 38
    • icon of address 38f Swan House, Bonds Mill, Bristol Road, Stonehouse, Gloucestershire, GL10 3RF, England

      IIF 39
    • icon of address 20, Lansdown, Stroud, Gloucestershire, GL5 1BG

      IIF 40 IIF 41
  • Count, Brian Morrison, Dr
    British director of operations born in February 1951

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Oakwood House, Blindmans Gate Woolton Hill, Newbury, Berkshire, RG20 9XD

      IIF 42 IIF 43 IIF 44
  • Count, Brian Morrison, Dr
    British generating co manager born in February 1951

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Oakwood House, Blindmans Gate Woolton Hill, Newbury, Berkshire, RG20 9XD

      IIF 45
  • Count, Brian Morrison, Dr
    British managing director uk born in February 1951

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Oakwood House, Blindmans Gate Woolton Hill, Newbury, Berkshire, RG20 9XD

      IIF 46
  • Count, Brian Morrison, Dr
    British md uk born in February 1951

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Oakwood House, Blindmans Gate Woolton Hill, Newbury, Berkshire, RG20 9XD

      IIF 47 IIF 48
  • Count, Brian Morrison
    British director born in February 1951

    Registered addresses and corresponding companies
    • icon of address Dreilindenstrabe 82, Essen, Nordrheinwestfalen 45128, FOREIGN, Germany

      IIF 49
  • Count, Brian Morrison, Dr
    British generating co manager born in February 1951

    Registered addresses and corresponding companies
    • icon of address 26 Gerard Avenue, Bishops Stortford, Hertfordshire, CM23 4DU

      IIF 50
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address 52 Debden Road, Saffron Walden, Essex
    Active Corporate (26 parents)
    Officer
    icon of calendar 2021-01-11 ~ now
    IIF 4 - LLP Member → ME
  • 2
    icon of address 20 Lansdown, Stroud, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-07 ~ dissolved
    IIF 40 - Director → ME
  • 3
    icon of address 20 Lansdown, Stroud, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-07 ~ dissolved
    IIF 41 - Director → ME
  • 4
    icon of address Oakwood House Blindmans Gate, Woolton Hill, Newbury, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-23 ~ dissolved
    IIF 35 - Director → ME
  • 5
    icon of address Suite 2d Queens Chambers, 5 John Dalton Street, Manchester
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    15,836 GBP2019-04-01 ~ 2020-03-31
    Officer
    icon of calendar 2006-03-08 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    icon of address Salisbury House, London Wall, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    icon of calendar 2020-07-07 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
  • 7
    ALPINETECH LIMITED - 2000-11-02
    HIFLUX HE-TEX LIMITED - 2001-02-26
    HIFLUX PLC - 2002-12-04
    icon of address Suite B, Blackdown House, Blackbrook Park Avenue, Taunton, Somerset
    Liquidation Corporate (5 parents)
    Equity (Company account)
    -479,267 GBP2020-10-31
    Officer
    icon of calendar 2014-04-02 ~ now
    IIF 5 - Director → ME
  • 8
    TROPHA LIMITED - 2008-11-25
    icon of address 4th Floor, 95 Chancery Lane, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2007-08-24 ~ now
    IIF 6 - Director → ME
Ceased 40
  • 1
    CERES POWER HOLDINGS LIMITED - 2004-11-16
    LAW 2421 LIMITED - 2004-07-13
    icon of address Viking House, Foundry Lane, Horsham, West Sussex
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-02 ~ 2012-12-18
    IIF 36 - Director → ME
  • 2
    DRAX OUSE
    - now
    NATIONAL POWER DRAX LIMITED - 1999-12-01
    AES DRAX POWER LIMITED - 2003-10-03
    HACKREMCO (NO.1397) LIMITED - 1999-02-12
    DRAX POWER LIMITED - 2003-12-22
    icon of address Drax Power Station, Selby, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-02-12 ~ 1999-11-30
    IIF 43 - Director → ME
  • 3
    DVW ASSET OPTIMISATION LIMITED - 2012-10-18
    DVW RESEARCH AND DEVELOPMENT LIMITED - 2007-05-24
    icon of address 92 Station Lane, Hornchurch, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-01 ~ 2009-10-10
    IIF 31 - Director → ME
  • 4
    NITROGEN TWO LIMITED - 2000-09-18
    HACKREMCO (NO.1496) LIMITED - 1999-11-05
    NPOWER DIRECT LIMITED - 2020-06-03
    icon of address Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1999-11-15 ~ 2003-09-01
    IIF 29 - Director → ME
  • 5
    BORON LIMITED - 2000-03-03
    HACKREMCO (NO.1486) LIMITED - 1999-11-05
    icon of address Part Ground Floor, Paradigm Building 3175 Century Way, Thorpe Park, Leeds, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 1999-11-15 ~ 2000-03-03
    IIF 48 - Director → ME
  • 6
    INTERNATIONAL POWER LTD. - 2025-08-08
    INTERNATIONAL POWER PLC - 2013-03-19
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (5 parents, 16 offsprings)
    Officer
    icon of calendar 1996-04-01 ~ 2000-10-02
    IIF 42 - Director → ME
  • 7
    icon of address Mauritz Van Der Merwe, Rooms 625-627 50 Broadway, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-11-22 ~ 2008-07-17
    IIF 7 - Director → ME
  • 8
    icon of address 6 Bevis Marks, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-29 ~ 2016-06-21
    IIF 30 - Director → ME
  • 9
    INFRACO LIMITED - 2013-04-30
    icon of address 6 Bevis Marks, 10th Floor, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2014-02-01 ~ 2018-03-31
    IIF 3 - Director → ME
  • 10
    NITROGEN LIMITED - 2000-03-30
    HACKREMCO (NO.1490) LIMITED - 1999-11-05
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1999-11-15 ~ 2000-03-29
    IIF 47 - Director → ME
  • 11
    GAINLOCAL LIMITED - 1991-07-29
    COLNBROOK WASTE TO ENERGY LIMITED - 1998-12-16
    icon of address 16 The Havens, Ransomes Europark, Ipswich
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-08-27 ~ 1998-12-16
    IIF 44 - Director → ME
  • 12
    DERBY WASTE TO ENERGY LIMITED - 1992-06-08
    AGECROFT WASTE TO ENERGY LIMITED - 1996-08-19
    GRADEDELUXE LIMITED - 1991-07-30
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1996-08-16
    IIF 45 - Director → ME
    icon of calendar 1991-08-27 ~ 1992-02-24
    IIF 50 - Director → ME
  • 13
    YELECO 32 LIMITED - 2001-06-21
    YORKSHIRE ELECTRICITY DISTRIBUTION PLC - 2011-10-31
    icon of address Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (8 parents)
    Officer
    icon of calendar 2001-06-06 ~ 2001-09-21
    IIF 12 - Director → ME
  • 14
    NATIONAL POWER GAS DIRECT LIMITED - 2000-12-01
    icon of address Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-06-08 ~ 2003-09-01
    IIF 20 - Director → ME
  • 15
    NPOWER 2000 LIMITED - 2001-01-08
    icon of address C/o Bishop Fleming Llp, 10 Temple Back, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-03-31 ~ 2003-09-01
    IIF 8 - Director → ME
  • 16
    KELRIG LIMITED - 1995-08-30
    TEXACO & CALOR GAS LIMITED - 1997-07-25
    CALORTEX LIMITED - 2000-12-01
    icon of address C/o Npower Limited, Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-06-08 ~ 2003-09-01
    IIF 28 - Director → ME
  • 17
    HACKREMCO (NO.1418) LIMITED - 1998-11-20
    NATIONAL POWER (ENERGY CO.) LIMITED - 2000-12-01
    icon of address Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 1999-06-08 ~ 2003-09-01
    IIF 23 - Director → ME
  • 18
    NP (ENERGY DIRECT) LIMITED - 2001-08-03
    icon of address C/o Npower Limited, Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-10-29 ~ 2003-09-01
    IIF 25 - Director → ME
  • 19
    NORTHERN ELECTRIC & GAS 2 LIMITED - 2001-10-01
    GAS & ELECTRIC UK LIMITED - 2001-07-13
    icon of address Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-07-01 ~ 2003-09-01
    IIF 10 - Director → ME
  • 20
    NPOWER DIRECT LIMITED - 2000-09-18
    INNOGY FINANCE LIMITED - 2001-07-24
    icon of address C/o Npower Limited, Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-02-15 ~ 2003-09-01
    IIF 22 - Director → ME
  • 21
    HACKREMCO (NO.1814) LIMITED - 2001-08-02
    icon of address Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-08-02 ~ 2003-09-01
    IIF 9 - Director → ME
  • 22
    icon of address 38f Swan House Bonds Mill, Bristol Road, Stonehouse, Gloucestershire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,536,103 GBP2024-09-30
    Officer
    icon of calendar 2007-01-12 ~ 2018-10-29
    IIF 39 - Director → ME
  • 23
    INNOGY LIMITED - 2000-07-20
    INNOGY TECHNOLOGY VENTURES LIMITED - 2001-08-24
    icon of address Bishop Fleming Llp, 16 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-30 ~ 2003-09-01
    IIF 27 - Director → ME
  • 24
    icon of address Ernst & Young, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-12 ~ 2011-01-11
    IIF 32 - Director → ME
  • 25
    INNOGY COGEN LIMITED - 2004-08-02
    NATIONAL POWER (COGENERATION) LIMITED - 2000-10-03
    NPOWER COGEN LIMITED - 2016-07-01
    READYMETHOD LIMITED - 1992-09-17
    icon of address Bishop Fleming Llp, 16 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-09-01 ~ 2002-01-01
    IIF 46 - Director → ME
  • 26
    NPOWER COGEN TRADING LIMITED - 2016-07-01
    NATIONAL POWER (COGENERATION TRADING) LIMITED - 2000-10-03
    INNOGY COGEN TRADING LIMITED - 2004-08-02
    icon of address Bishop Fleming Llp, 16 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-09-01 ~ 2002-01-01
    IIF 16 - Director → ME
  • 27
    RWE GENERATION UK HOLDINGS PLC - 2018-10-22
    INNOGY HOLDINGS PLC - 2003-10-01
    RWE NPOWER HOLDINGS PLC - 2016-09-01
    HACKPLIMCO (NO.EIGHTY-EIGHT) PUBLIC LIMITED COMPANY - 2000-07-04
    RWE INNOGY HOLDINGS PLC - 2004-08-02
    icon of address Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Active Corporate (5 parents, 19 offsprings)
    Officer
    icon of calendar 2000-07-04 ~ 2003-09-01
    IIF 18 - Director → ME
  • 28
    INNOGY PLC - 2003-10-01
    RWE INNOGY PLC - 2004-08-02
    RWE NPOWER PLC - 2014-07-01
    NPOWER - 2000-07-20
    HACKUNLIMCO (NO.21) - 2000-01-19
    icon of address Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2000-01-19 ~ 2003-09-01
    IIF 11 - Director → ME
  • 29
    RWE TRADING GMBH - 2008-04-11
    icon of address 6 Rwe Platz, Essen, 45141, Germany
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-12-12 ~ 2005-06-30
    IIF 49 - Director → ME
  • 30
    YELECO 15 LIMITED - 1993-04-28
    icon of address Bishop Fleming Llp, 16 Queen Square, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-04-03 ~ 2003-09-01
    IIF 13 - Director → ME
  • 31
    icon of address Hyde Park House, 5 Manfred Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    494,497 GBP2019-03-31
    Officer
    icon of calendar 2010-06-10 ~ 2011-05-27
    IIF 38 - Director → ME
  • 32
    SPIRIT ENERGY RESOURCES (ARMADA) LIMITED - 2017-12-12
    YORKSHIRE ARMADA LIMITED - 2001-12-03
    HAMSARD 2309 LIMITED - 2001-05-31
    CENTRICA RESOURCES (ARMADA) LIMITED - 2017-12-11
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-05-14 ~ 2001-11-30
    IIF 17 - Director → ME
  • 33
    STERECYCLE LTD - 2010-12-07
    STERECYCLE SYSTEMS LIMITED - 2003-05-16
    TOLEDO RECYCLING SYSTEMS LIMITED - 2004-05-10
    TOLEDO RECYCLING SYSTEMS LIMITED - 2003-03-28
    icon of address Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-06-01 ~ 2012-05-31
    IIF 33 - Director → ME
  • 34
    ATTENDPOWER LIMITED - 1993-06-18
    icon of address St Andrew's House St Andrew's Road, Avonmouth, Bristol, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar 1993-12-22 ~ 1995-11-23
    IIF 37 - Director → ME
  • 35
    YELECO 4 LIMITED - 1994-07-06
    icon of address Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-04-03 ~ 2003-09-01
    IIF 21 - Director → ME
  • 36
    YELECO 31 LIMITED - 2001-06-21
    YORKSHIRE ELECTRICITY DISTRIBUTION HOLDINGS LIMITED - 2002-06-25
    icon of address Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-06 ~ 2001-09-21
    IIF 26 - Director → ME
  • 37
    icon of address Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2001-04-03 ~ 2001-09-21
    IIF 15 - Director → ME
  • 38
    YELECO 2 LIMITED - 1992-06-01
    icon of address Bishop Fleming, 16 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-04-03 ~ 2003-09-01
    IIF 14 - Director → ME
  • 39
    ZDT PLC - 1997-02-21
    icon of address C/o Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-04-03 ~ 2001-09-21
    IIF 24 - Director → ME
  • 40
    ALNERY NO. 1607 LIMITED - 1997-02-21
    icon of address Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-04-03 ~ 2001-09-21
    IIF 19 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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