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

Mccord, Richard Matthew

    Related profiles found in government register
  • Mccord, Richard Matthew
    British accountant born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mccord, Richard Matthew
    British cfo born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Percival House, Percival Way, Luton, Bedfordshire, LU2 9NU, United Kingdom

      IIF 31
  • Mccord, Richard Matthew
    British finance director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Millstream East, Maidenhead Road, Windsor, Berkshire, SL4 5GD, England

      IIF 32
  • Mccord, Richard Matthew
    British none born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 104, Holtspur Top Lane, Beaconsfield, Bucks, HP9 1BW, United Kingdom

      IIF 33
  • Mccord, Richard
    British director born in January 1973

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    Moorfields, 88 Wood Street, London
    Dissolved corporate (7 parents)
    Officer
    2016-02-22 ~ dissolved
    IIF 32 - director → ME
  • 2
    North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-02-01 ~ now
    IIF 33 - director → ME
  • 3
    PLANETBROOK LIMITED - 1998-05-21
    Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Corporate (16 parents)
    Officer
    2021-03-16 ~ now
    IIF 31 - director → ME
Ceased 30
  • 1
    WARWICK OFFSHORE WIND LIMITED - 2003-04-24
    5 Howick Place, London, England
    Corporate (3 parents)
    Officer
    2011-05-16 ~ 2014-12-19
    IIF 21 - director → ME
  • 2
    HMS (494) LIMITED - 2003-10-30
    Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    2011-04-20 ~ 2013-06-07
    IIF 28 - director → ME
  • 3
    CENTRICA BRIGG LIMITED - 2023-02-15
    REGIONAL POWER GENERATORS LIMITED - 2005-10-28
    LEGIBUS 1352 LIMITED - 1989-04-11
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (6 parents, 2 offsprings)
    Officer
    2013-11-15 ~ 2019-11-06
    IIF 23 - director → ME
  • 4
    ENER-G COGEN INTERNATIONAL LIMITED - 2023-12-07
    Millstream, Maidenhead Road, Windsor, Berkshire, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2016-05-16 ~ 2019-11-06
    IIF 37 - director → ME
  • 5
    CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED - 2012-04-27
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2013-08-12 ~ 2020-06-11
    IIF 26 - director → ME
    2012-06-26 ~ 2013-08-12
    IIF 27 - director → ME
  • 6
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2010-12-16 ~ 2019-11-06
    IIF 22 - director → ME
  • 7
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Corporate (6 parents)
    Officer
    2013-11-15 ~ 2019-11-06
    IIF 29 - director → ME
  • 8
    COMBINED POWER (SOUTH) LIMITED - 2018-03-27
    COMBINED POWER (SOUTH) LTD. - 2000-03-16
    COMBINED POWER SYSTEMS (SOUTHERN) LIMITED - 2000-03-07
    PRECIS (1066) LIMITED - 1991-07-17
    Millstream, Maidenhead Road, Windsor, Berkshire, England
    Corporate (6 parents)
    Officer
    2016-05-16 ~ 2019-11-06
    IIF 36 - director → ME
  • 9
    GLID LIMITED - 2018-05-17
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2010-12-16 ~ 2019-11-06
    IIF 20 - director → ME
  • 10
    CENTRICA RENEWABLE ENERGY LIMITED - 2019-03-30
    CENTRICA INVESTMENTS LIMITED - 2004-04-19
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (5 parents, 6 offsprings)
    Officer
    2012-04-04 ~ 2019-11-06
    IIF 19 - director → ME
  • 11
    ENER-G COMBINED POWER LIMITED - 2018-03-27
    COMBINED POWER LIMITED - 2005-01-28
    COMBINED POWER SYSTEMS LIMITED - 2000-02-18
    Millstream, Maidenhead Road, Windsor, Berkshire, England
    Corporate (6 parents)
    Officer
    2016-05-16 ~ 2019-11-06
    IIF 35 - director → ME
  • 12
    CENTRICA RPS LIMITED - 2016-02-19
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (6 parents, 2 offsprings)
    Officer
    2013-11-15 ~ 2019-11-06
    IIF 18 - director → ME
  • 13
    CENTRICA KPS LIMITED - 2023-12-07
    CENTRICA GENERATION LIMITED - 2005-10-28
    UNDIVA LIMITED - 2004-05-17
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (6 parents, 3 offsprings)
    Officer
    2013-11-15 ~ 2019-11-06
    IIF 25 - director → ME
  • 14
    BRITISH GAS POWER GENERATION LIMITED - 2004-05-05
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2013-11-15 ~ 2016-03-01
    IIF 4 - director → ME
  • 15
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (10 parents, 1 offspring)
    Officer
    2017-07-01 ~ 2020-02-01
    IIF 14 - director → ME
  • 16
    CENTRICA (BOW) LIMITED - 2017-01-18
    CENTRICA B.O.W. LIMITED - 2003-08-14
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2017-01-12 ~ 2019-11-06
    IIF 15 - director → ME
    2013-08-12 ~ 2013-10-21
    IIF 16 - director → ME
  • 17
    CENTRICA (DSW) LIMITED - 2017-01-18
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (4 parents)
    Officer
    2013-08-12 ~ 2015-12-31
    IIF 17 - director → ME
  • 18
    Millstream, Maidenhead Road, Windsor, Berkshire, England
    Dissolved corporate (4 parents)
    Officer
    2016-05-16 ~ 2019-11-06
    IIF 34 - director → ME
  • 19
    CENTRICA LANGAGE LIMITED - 2017-09-01
    WAINSTONES POWER LIMITED - 2004-09-06
    Byron House, 7 - 9 St. James's Street, London, England
    Corporate (8 parents)
    Officer
    2013-11-15 ~ 2017-08-31
    IIF 10 - director → ME
  • 20
    CENTRICA SHB LIMITED - 2017-09-01
    HUMBER POWER LIMITED - 2005-11-14
    DAISYVALE LIMITED - 1991-06-26
    Byron House, 7 - 9 St. James's Street, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2013-11-15 ~ 2017-08-31
    IIF 9 - director → ME
  • 21
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2013-08-12 ~ 2016-03-07
    IIF 7 - director → ME
  • 22
    CENTRICA RENEWABLE HOLDINGS LIMITED - 2009-10-08
    Grimsby Renewables Operations Base, North Quay, Grimsby, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2013-08-12 ~ 2016-03-07
    IIF 11 - director → ME
    2012-03-27 ~ 2013-08-12
    IIF 24 - director → ME
  • 23
    MINKBROOK LIMITED - 1994-09-13
    Byron House, 7 - 9 St. James's Street, London, England
    Corporate (5 parents)
    Officer
    2013-11-15 ~ 2016-02-29
    IIF 5 - director → ME
  • 24
    CENTRICA (IDW) LIMITED - 2009-10-09
    OFFSHORE WIND POWER (SITE NO 1) LIMITED - 2006-02-28
    RADIOGLOBE LIMITED - 2001-02-05
    Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland
    Corporate (5 parents)
    Officer
    2013-08-12 ~ 2016-03-07
    IIF 2 - director → ME
  • 25
    CENTRICA (LINCS) LIMITED - 2010-01-21
    OFFSHORE WIND POWER LIMITED - 2006-06-09
    MEDIAPAGE LIMITED - 2001-01-23
    13 Queens Road, Aberdeen, Scotland
    Corporate (8 parents)
    Officer
    2013-08-12 ~ 2017-02-17
    IIF 1 - director → ME
    2011-02-15 ~ 2013-08-12
    IIF 3 - director → ME
  • 26
    CENTRICA (LW) LIMITED - 2009-10-08
    LYNN OFFSHORE WIND POWER LIMITED - 2006-03-03
    AMEC OFFSHORE WIND POWER LIMITED - 2004-01-12
    Grimsby Renewables Operations Base, North Quay, Grimsby, England
    Corporate (5 parents)
    Officer
    2013-08-12 ~ 2016-03-07
    IIF 12 - director → ME
  • 27
    DONG ENERGY RB (UK) LIMITED - 2016-08-15
    CENTRICA (RBW) LIMITED - 2014-01-07
    5 Howick Place, London, England
    Corporate (7 parents)
    Officer
    2013-08-12 ~ 2013-12-12
    IIF 8 - director → ME
  • 28
    Millstream, Maidenhead Road, Windsor
    Dissolved corporate (6 parents)
    Officer
    2013-08-12 ~ 2020-06-11
    IIF 30 - director → ME
  • 29
    CENTRICA PB LIMITED - 2021-08-02
    Whitetower Office Storeys Bar Road, Fengate, Peterborough, England
    Corporate (5 parents)
    Officer
    2013-11-15 ~ 2019-11-06
    IIF 6 - director → ME
  • 30
    CENTRICA KL LIMITED - 2020-02-13
    2nd Floor, Stratus House Emperor Way, Exeter Business Park, Exeter
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2013-11-15 ~ 2020-02-12
    IIF 13 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.