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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

Bessell, James

    Related profiles found in government register
  • Bessell, James
    British born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bessell, James Stephen
    British born in June 1977

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 35
  • 1
    BMS SETPOINT LIMITED
    - now 04459145
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-29
    Dissolved on 2017-02-02
    SETPOINT CONTROL SYSTEMS (SERVICE & MAINTENANCE) LIMITED - 2005-04-12
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2009-07-28 ~ 2011-02-01
    IIF 5 - Director → ME
  • 2
    BMS SOLUTIONS LIMITED
    - now 04185230
    TIMESBERRY LTD - 2001-04-11
    Unit 6a Waltham Park Waltham Road, White Waltham, Maidenhead, Berkshire, England
    Dissolved Corporate (19 parents)
    Officer
    2009-07-28 ~ 2011-02-01
    IIF 7 - Director → ME
  • 3
    BRITISH GAS SERVICES (COMMERCIAL) LIMITED
    07385984
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (14 parents)
    Officer
    2010-09-23 ~ 2010-10-04
    IIF 9 - Director → ME
  • 4
    BUILDING MANAGEMENT SOLUTIONS INTEGRATORS LIMITED - now
    BRITISH GAS ENERGY SERVICES LIMITED - 2017-01-18
    BUILDING MANAGEMENT SYSTEMS INTEGRATORS LTD
    - 2011-12-02 03584156
    Unit 6a Waltham Park Waltham Road, White Waltham, Maidenhead, Berkshire, England
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2008-10-14 ~ 2011-02-01
    IIF 4 - Director → ME
  • 5
    CAYTHORPE GAS STORAGE LIMITED
    05283117
    Woodland House, Woodland Park, Hessle, United Kingdom
    Active Corporate (22 parents)
    Officer
    2026-04-30 ~ now
    IIF 11 - Director → ME
  • 6
    CBS ENERGY STORAGE ASSETS UK LIMITED
    - now 02352390
    CENTRICA BRIGG LIMITED - 2023-02-15
    REGIONAL POWER GENERATORS LIMITED - 2005-10-28
    LEGIBUS 1352 LIMITED - 1989-04-11
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (69 parents, 2 offsprings)
    Officer
    2026-01-01 ~ now
    IIF 24 - Director → ME
  • 7
    CBS SOLAR ASSETS UK LIMITED
    - now 12458317
    PENNINGS POWER LIMITED - 2022-03-28
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2026-01-01 ~ now
    IIF 25 - Director → ME
  • 8
    CENTRICA BARRY LIMITED
    04815511
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (38 parents)
    Officer
    2026-01-01 ~ now
    IIF 33 - Director → ME
  • 9
    CENTRICA DISTRIBUTED GENERATION LIMITED
    - now 04713745
    CENTRICA RPS LIMITED - 2016-02-19
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2026-01-01 ~ now
    IIF 22 - Director → ME
  • 10
    CENTRICA ENERGY ASSETS HOLDINGS LIMITED
    - now 05006144
    CENTRICA KPS LIMITED - 2023-12-07
    CENTRICA GENERATION LIMITED - 2005-10-28
    UNDIVA LIMITED - 2004-05-17
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2026-01-01 ~ now
    IIF 23 - Director → ME
  • 11
    CENTRICA ENERGY STORAGE LIMITED
    - now 03294124
    CENTRICA STORAGE LIMITED - 2023-07-27
    DYNEGY STORAGE LIMITED - 2002-11-15
    BG STORAGE LIMITED - 2001-11-29
    BG LEASING DEVELOPMENTS LIMITED - 1997-08-27
    Woodland House, Woodland Park, Hessle, United Kingdom
    Active Corporate (50 parents, 3 offsprings)
    Officer
    2026-04-30 ~ now
    IIF 10 - Director → ME
  • 12
    CENTRICA IGNITE GP LIMITED
    - now 07139120
    CENTRICA NEWCO LIMITED - 2013-08-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    2020-08-05 ~ dissolved
    IIF 28 - Director → ME
  • 13
    CENTRICA IGNITE LP LIMITED
    - now 07097279
    CENTRICA (LINCS) TOPCO LIMITED - 2013-08-05
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2020-08-05 ~ dissolved
    IIF 29 - Director → ME
  • 14
    CENTRICA INNOVATIONS UK LIMITED
    10949355
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2022-06-03 ~ now
    IIF 30 - Director → ME
  • 15
    CENTRICA LAKE LIMITED
    09223347
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (12 parents)
    Officer
    2024-01-08 ~ now
    IIF 31 - Director → ME
  • 16
    CENTRICA OCEAN LIMITED
    17330015
    Millstream, Maidenhead Road, Windsor, England
    Active Corporate (4 parents)
    Officer
    2026-07-09 ~ now
    IIF 37 - Director → ME
  • 17
    CENTRICA OFFSHORE INVESTMENTS LIMITED
    16156130
    Woodland House, Woodland Park, Hessle, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-04-30 ~ now
    IIF 13 - Director → ME
  • 18
    CENTRICA OFFSHORE UK LIMITED
    - now 04248952
    DYNEGY OFFSHORE UK LIMITED - 2002-11-15
    BGSPL LIMITED - 2001-11-29
    Woodland House, Woodland Park, Hessle, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2026-04-30 ~ now
    IIF 12 - Director → ME
  • 19
    CENTRICA RIVER LIMITED
    16461235
    Millstream, Maidenhead Road, Windsor, England
    Active Corporate (5 parents)
    Officer
    2026-01-09 ~ now
    IIF 35 - Director → ME
  • 20
    ENERGY AND BUILDING MANAGEMENT SOLUTIONS LIMITED
    04326098
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-29
    Dissolved on 2017-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2009-05-29 ~ 2011-02-01
    IIF 6 - Director → ME
  • 21
    ES OLD LIMITED
    - now 06719644
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-18
    Dissolved on 2016-04-08
    BRITISH GAS ENERGY SERVICES LIMITED
    - 2011-12-02 06719644 03584156... (more)
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2008-10-09 ~ 2012-10-30
    IIF 8 - Director → ME
  • 22
    GARDEN BIDCO LTD
    16607122 16606985
    Grain Rd, Wallend, Rochester, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2025-08-05 ~ 2025-11-29
    IIF 20 - Director → ME
  • 23
    GARDEN MIDCO LTD
    16606985 16607122
    Grain Rd, Wallend, Rochester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-08-05 ~ 2025-11-29
    IIF 18 - Director → ME
  • 24
    GARDEN TOPCO LTD
    16606732
    Grain Rd, Wallend, Rochester, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-08-05 ~ 2025-11-29
    IIF 19 - Director → ME
  • 25
    IO-TAHOE UK LIMITED
    10953396
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-30
    Dissolved on 2025-04-03
    4th Floor Centre Block, Central Court, Knoll Rise, Orpington
    Dissolved Corporate (13 parents)
    Officer
    2020-07-01 ~ 2021-06-21
    IIF 34 - Director → ME
  • 26
    LAKE ACQUISITIONS LIMITED
    - now 06612465
    SEA ACQUISITIONS LIMITED - 2008-09-16
    LAKE ACQUISITIONS LIMITED - 2008-07-25
    Nova North, 11 Bressenden Place, London, England
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2020-08-31 ~ 2024-09-03
    IIF 14 - Director → ME
    2026-01-31 ~ now
    IIF 15 - Director → ME
  • 27
    LEICESTERSHIRE SOLAR 1 LIMITED
    12830500
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2026-01-01 ~ now
    IIF 32 - Director → ME
  • 28
    NEWCO FIVE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-29
    Dissolved on 2017-02-02
    BRITISH GAS BUSINESS SERVICES LIMITED
    - 2015-09-14 03103971
    BRITISH GAS SUPPLY LIMITED - 2005-01-07
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    2009-09-07 ~ 2011-02-01
    IIF 2 - Director → ME
  • 29
    NEWNOVA LTD
    04185171
    Foundation House Fairacres Estate, Dedworth Road, Windsor, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2009-07-28 ~ 2011-02-01
    IIF 1 - Director → ME
  • 30
    NEWNOVA OLD LIMITED - now
    NEWNOVA GROUP LIMITED
    - 2012-02-02 06530257
    Foundation House Fairacres Estate, Dedworth Road, Windsor, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2009-07-28 ~ 2011-02-01
    IIF 3 - Director → ME
  • 31
    ROLLESTON 2 SOLAR FARM LIMITED
    13862259 08850469
    Millstream, Maidenhead Road, Windsor, Berkshire, England
    Active Corporate (17 parents)
    Officer
    2026-01-01 ~ now
    IIF 26 - Director → ME
  • 32
    SEVERN GAS TRANSPORTATION LIMITED
    - now 05121224
    CARRON ENERGY OPERATIONS LIMITED - 2007-04-16
    CARRON ENERGY LIMITED - 2004-07-05
    Severn Power Station West Nash Road, Nash, Newport, Gwent
    Active Corporate (33 parents)
    Officer
    2026-05-06 ~ now
    IIF 16 - Director → ME
  • 33
    SEVERN POWER LIMITED
    05392552
    Insolvency (Case 1) In administration
    Administration started on 2020-08-24
    Administration ended on 2021-03-25
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-12-29
    Date of completion or termination of CVA on 2022-02-11
    Severn Power Station West Nash Road, Nash, Newport, Wales
    Active Corporate (34 parents, 1 offspring)
    Officer
    2026-05-07 ~ 2026-05-07
    IIF 36 - Director → ME
    2026-05-06 ~ now
    IIF 17 - Director → ME
  • 34
    SN12 6EF LIMITED
    09245781
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (21 parents)
    Officer
    2026-01-01 ~ now
    IIF 27 - Director → ME
  • 35
    SPIRIT ENERGY LIMITED
    - now 10854461 10990361
    CENTRICA NEWCO 123 LIMITED - 2017-10-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (23 parents, 10 offsprings)
    Officer
    2020-05-01 ~ 2023-08-01
    IIF 21 - Director → ME

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