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
Individuals in focus
Elliott, John
- British Registered addresses and corresponding companies
Elliott, John
18 Frosterley Drive, Great Lumley, County Durham, DH3 4SJ
IIF 1 IIF 2 IIF 3 (more)(less)2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF
IIF 10 IIF 11 IIF 12 (more)(less)
- British born in March 1943Registered addresses and corresponding companies
Elliott, John
- British development director born in March 1943Registered addresses and corresponding companies
Elliott, John
24 Roman Crescent, Swindon, Wiltshire, SN1 4HH
IIF 41
- British director born in March 1943Registered addresses and corresponding companies
Elliott, John
- British financial controller born in March 1943Registered addresses and corresponding companies
Elliott, John
- Registered addresses and corresponding companies
Elliott, John
18 Frosterley Drive, Great Lumley, County Durham, DH3 4SJ
IIF 47
- British born in September 1964
Elliott, John
Resident in United Kingdom
Registered addresses and corresponding companies27, The Close East, Chester Le Street, DH2 2EY, England
IIF 48
- British chartered secretary born in September 1964
Elliott, John
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF
IIF 49 IIF 50 IIF 51 (more)(less)IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 952nd, Floor, Lloyds Court 78 Grey Street, Newcastle Upon Tyne, NE1 6AF, England
IIF 96 IIF 97 IIF 98 (more)(less)2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6AF
IIF 100 IIF 101Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF
IIF 102 IIF 103 IIF 104 (more)(less)
- British company secretary born in September 1964
Elliott, John
Resident in United Kingdom
Registered addresses and corresponding companies2nd, Floor, Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF, United Kingdom
IIF 112
Related profiles found in government register
Offspring entities and appointments
101
- 1FOSECO (UK) LIMITED - 1988-09-12FOSECO MINSEP (U.K.) LIMITED - 1988-08-01UNICORN INDUSTRIES-U.K. LIMITED - 1981-12-31165 Fleet Street, LondonDissolved Corporate (35 parents, 2 offsprings)Officer1991-07-23 ~ 1994-12-31IIF 39 - Director → ME
- 2CROSSCO (506) LIMITED - 2000-10-05Lloyds Court, 78 Grey Street, Newcastle Upon TyneDissolved Corporate (8 parents)Officer2009-10-16 ~ dissolvedIIF 106 - Director → ME2001-04-06 ~ dissolvedIIF 17 - Secretary → ME
- 3BEACH ENERGY (OTWAY) LIMITED - nowLATTICE ENERGY RESOURCES (OTWAY) LIMITED - 2019-12-02TOYOTA TSUSHO GAS E&P OTWAY LIMITED - 2018-07-12
CALENERGY GAS (AUSTRALIA) LIMITED
- 2010-10-18 043704952 New Street Square, London, United KingdomActive Corporate (25 parents)Officer2002-02-08 ~ 2003-01-28IIF 5 - Secretary → ME - 4NORTHGAS LIMITED - 1997-10-21CHOP GATE LIMITED - 1993-03-24Lloyds Court, 78 Grey Street, Newcastle Upon TyneActive Corporate (22 parents, 1 offspring)Officer2003-01-28 ~ 2017-01-27IIF 12 - Secretary → ME
- 5
CALENERGY GAS LIMITED
04370508Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, EnglandActive Corporate (12 parents)Officer2002-02-08 ~ 2003-01-28IIF 8 - Secretary → ME - 6
CALENERGY RESOURCES (AUSTRALIA) LIMITED
06550141Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, EnglandActive Corporate (14 parents)Officer2008-03-31 ~ 2008-04-02IIF 1 - Secretary → ME - 7
- 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-14
Dissolved on 2011-09-23CASTROL OVERSEAS LIMITED
- 1995-03-31 02341048ALNERY NO. 833 LIMITED - 1989-05-16Chertsey Road, Sunbury On Thames, MiddlesexDissolved Corporate (29 parents)Officer1995-01-09 ~ 2000-06-30IIF 40 - Director → ME - 9
NORTHERN ENERGY DISTRIBUTION LIMITED
- 2005-12-02 03859158CROSSCO (445) LIMITED - 1999-11-12Lloyds Court, 78 Grey Street, Newcastle Upon TyneDissolved Corporate (12 parents)Officer2009-10-16 ~ 2017-01-20IIF 105 - Director → ME2001-04-06 ~ 2017-01-20IIF 19 - Secretary → ME - 102nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon TyneDissolved Corporate (1 parent)Officer2010-12-13 ~ dissolvedIIF 79 - Director → ME
- 11
- 12
- 132nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon TyneActive Corporate (3 parents)Officer2011-09-01 ~ 2017-01-20IIF 56 - Director → ME
- 14EDF ENERGY (NORTHERN OFFSHORE WIND) LIMITED - now
NORTHERN OFFSHORE WIND LIMITED
- 2003-06-30 04140289CROSSCO (529) LIMITED - 2001-02-01Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, SunderlandDissolved Corporate (25 parents)Officer2001-04-06 ~ 2002-02-01IIF 2 - Secretary → ME - 15Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (329 parents, 6 offsprings)Officer2008-04-14 ~ 2012-01-25IIF 112 - Director → ME
- 16
- 17
- 18FOSROC CONSTRUCTION CHEMICALS LIMITED - now
BURMAH CASTROL CHEMICALS LIMITED
- 2002-12-17 00284963BURMAH SPECIALITY CHEMICALS LIMITED
- 1990-09-03 00284963BURMAH INDUSTRIAL PRODUCTS LIMITED
- 1981-12-31 00284963Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, EnglandActive Corporate (62 parents)Officer(before 1992-05-14) ~ 1994-12-31IIF 46 - Director → ME - 19FUJIFILM INK SOLUTIONS LIMITED - nowFUJIFILM SERICOL INTERNATIONAL LIMITED - 2017-04-25
SERICOL INTERNATIONAL LIMITED
- 2005-03-29 01698487Patricia Way, Pysons Road Industrial Estate, Broadstairs, KentActive Corporate (43 parents, 2 offsprings)Officer(before 1992-07-17) ~ 1994-12-31IIF 42 - Director → ME - 20CROSSCO (505) LIMITED - 2000-10-06Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, EnglandDissolved Corporate (40 parents)Officer2001-04-06 ~ 2002-02-01IIF 7 - Secretary → ME
- 21
IF U CARE SHARE FOUNDATION
0750527327 The Close East, Chester Le Street, EnglandActive Corporate (22 parents)Officer2014-07-14 ~ nowIIF 48 - Director → ME - 22
- 23NORTHERN ELECTRIC MARKETING LIMITED - 1999-10-25IT NORTHERN LIMITED - 1995-07-25Lloyds Court, 78 Grey Street, Newcastle Upon TyneDissolved Corporate (9 parents)Officer2009-10-16 ~ dissolvedIIF 110 - Director → ME2001-04-06 ~ dissolvedIIF 33 - Secretary → ME
- 24NORTHERN UTILITY SERVICES LIMITED - 2000-07-11Lloyds Court, 78 Grey Street, Newcastle Upon TyneActive Corporate (24 parents)Officer2001-04-06 ~ 2017-01-20IIF 16 - Secretary → ME
- 25
NORTHERN UTILITIES LIMITED
- 2004-03-05 02641921LW TECHNICAL LIMITED - 1991-11-07MARMADUKE JINKS LIMITED - 1991-10-14Lloyds Court, 78 Grey Street, Newcastle Upon TyneDissolved Corporate (11 parents)Officer2009-10-16 ~ 2017-01-20IIF 104 - Director → ME2001-04-06 ~ 2017-01-20IIF 13 - Secretary → ME - 26UK GAS & ELECTRIC LIMITED - 1999-08-23KILDALE LIMITED - 1993-01-21Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, EnglandDissolved Corporate (36 parents)Officer2001-04-06 ~ 2002-02-01IIF 9 - Secretary → ME
- 27
- 28
NUSL INTERNATIONAL LIMITED
- 2004-03-04 02846797NORTHERN ELECTRICITY & GAS LIMITED - 1998-07-17Lloyds Court, 78 Grey Street, Newcastle Upon TyneDissolved Corporate (12 parents)Officer2009-10-16 ~ 2017-01-20IIF 108 - Director → ME2001-04-06 ~ 2017-01-20IIF 29 - Secretary → ME - 29NEG (TPL) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-19
Dissolved on 2020-10-02NORTHERN ELECTRIC GENERATION (TPL) LIMITED.
- 2007-01-30 02579308TRUSHELFCO (NO. 1678) LIMITED - 1991-05-0315 Canada Square, LondonDissolved Corporate (36 parents)Officer2001-04-06 ~ 2006-12-04IIF 4 - Secretary → ME - 302nd Floor, Lloyds Court 78 Grey Street, Newcastle Upon TyneActive Corporate (3 parents)Officer2011-09-01 ~ 2017-01-20IIF 96 - Director → ME
- 312nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon TyneActive Corporate (3 parents)Officer2011-09-01 ~ 2017-01-20IIF 90 - Director → ME
- 322nd Floor, Lloyds Court 78 Grey Street, Newcastle Upon TyneActive Corporate (3 parents)Officer2011-09-01 ~ 2017-01-20IIF 97 - Director → ME
- 332nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon TyneActive Corporate (3 parents)Officer2011-09-01 ~ 2017-01-20IIF 65 - Director → ME
- 342nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon TyneActive Corporate (3 parents)Officer2011-09-01 ~ 2017-01-20IIF 81 - Director → ME
- 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-19
Dissolved on 2019-11-12TRENNET LIMITED - 1993-01-21Frp Advisory Llp 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On TeesDissolved Corporate (21 parents, 1 offspring)Officer2001-04-06 ~ 2017-01-20IIF 26 - Secretary → ME - 362nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon TyneActive Corporate (3 parents)Officer2010-12-09 ~ 2017-01-20IIF 92 - Director → ME
- 37IMPACTPROFIT PUBLIC LIMITED COMPANY - 1995-09-11Lloyds Court, 78 Grey Street, Newcastle Upon TyneActive Corporate (19 parents)Officer2001-04-06 ~ 2017-01-20IIF 31 - Secretary → ME
- 38
- 39SPRINGORDER LIMITED - 1990-10-01Lloyds Court, 78 Grey Street, Newcastle Upon TyneActive Corporate (21 parents)Officer2001-04-06 ~ 2017-01-20IIF 21 - Secretary → ME
- 40PRECIS (1029) LIMITED - 1990-10-01Lloyds Court, 78 Grey Street, Newcastle Upon TyneDissolved Corporate (15 parents)Officer2009-10-16 ~ 2017-01-20IIF 103 - Director → ME2001-04-06 ~ 2017-01-20IIF 34 - Secretary → ME
- 41
- 42
- 43
NORTHERN ELECTRICITY LIMITED
074655082nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon TyneActive Corporate (3 parents)Officer2010-12-09 ~ 2017-01-20IIF 99 - Director → ME - 44
- 45
- 46
NORTHERN ELECTRICITY NETWORKS COMPANY LIMITED
074655042nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon TyneActive Corporate (3 parents)Officer2010-12-09 ~ 2017-01-20IIF 59 - Director → ME - 47
- 48
NORTHERN ENERGY FUNDING COMPANY LIMITED
076476882nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, Tyne And WearActive Corporate (3 parents)Officer2011-05-25 ~ 2017-01-20IIF 101 - Director → ME - 49Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-19
Dissolved on 2019-07-29CROSSCO (NO. 109) LIMITED - 1994-08-11Frp Advisory Llp 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-teesDissolved Corporate (22 parents)Officer2009-10-16 ~ 2017-01-20IIF 107 - Director → ME2001-04-06 ~ 2017-01-20IIF 35 - Secretary → ME - 50
NORTHERN POWER NETWORKS COMPANY (NORTH EAST) LIMITED
074655222nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon TyneActive Corporate (3 parents)Officer2010-12-09 ~ 2017-01-20IIF 64 - Director → ME - 51
NORTHERN POWER NETWORKS COMPANY (YORKSHIRE) LIMITED
074570332nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon TyneActive Corporate (3 parents)Officer2010-12-01 ~ 2017-01-20IIF 68 - Director → ME - 52
NORTHERN POWER NETWORKS COMPANY LIMITED
074742822nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon TyneActive Corporate (3 parents)Officer2010-12-20 ~ 2017-01-20IIF 53 - Director → ME - 532nd Floor Lloyds Court 78 Grey Street, Newcastle Upon TyneActive Corporate (3 parents)Officer2011-09-01 ~ 2017-01-20IIF 50 - Director → ME
- 54NORTHERN POWERGRID (NORTHEAST) PLC - nowPETUNIA LIMITED - 1994-08-11Lloyds Court, 78 Grey Street, Newcastle Upon TyneActive Corporate (28 parents, 1 offspring)Officer2001-04-06 ~ 2017-01-20IIF 24 - Secretary → ME
- 55
- 56
- 57
- 58
CE ELECTRIC UK LIMITED
- 2011-10-31 03271033Lloyds Court, 78 Grey Street, Newcastle Upon TyneActive Corporate (21 parents, 3 offsprings)Officer2001-04-06 ~ 2017-01-20IIF 18 - Secretary → ME - 59
- 60
- 61NORTHERN ELECTRIC INVESTMENTS LIMITED - 1995-06-14ELECTRICITY NORTH LIMITED - 1992-04-29FINDGILT PUBLIC LIMITED COMPANY - 1988-12-21Lloyds Court, 78 Grey Street, Newcastle Upon TyneActive Corporate (21 parents)Officer2001-04-06 ~ 2017-01-20IIF 15 - Secretary → ME
- 62INTEGRATED UTILITY SERVICES LIMITED - 2000-07-11NORTHERN ELECTRIC LEASING LIMITED - 1999-10-25FLOSSHILDE LIMITED - 1991-11-22Lloyds Court, 78 Grey Street, Newcastle Upon TyneDissolved Corporate (12 parents)Officer2009-10-16 ~ 2017-01-20IIF 109 - Director → ME2001-04-06 ~ 2017-01-20IIF 23 - Secretary → ME
- 63Westwood Way, Westwood Business Park, Coventry, EnglandActive Corporate (36 parents)Officer2001-04-06 ~ 2001-10-01IIF 47 - Secretary → ME
- 64
- 65
- 662nd Floor Lloyds Court 78 Grey Street, Newcastle Upon TyneActive Corporate (3 parents)Officer2011-09-01 ~ 2017-01-20IIF 84 - Director → ME
- 67
- 682nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon TyneActive Corporate (3 parents)Officer2011-09-01 ~ 2017-01-20IIF 60 - Director → ME
- 692nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon TyneActive Corporate (3 parents)Officer2011-09-01 ~ 2017-01-20IIF 78 - Director → ME
- 702nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon TyneActive Corporate (3 parents)Officer2011-09-01 ~ 2017-01-20IIF 94 - Director → ME
- 712nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon TyneActive Corporate (3 parents)Officer2011-09-01 ~ 2017-01-20IIF 57 - Director → ME
- 722nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon TyneActive Corporate (3 parents)Officer2011-09-01 ~ 2017-01-20IIF 66 - Director → ME
- 732nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon TyneActive Corporate (3 parents)Officer2011-09-01 ~ 2017-01-20IIF 55 - Director → ME
- 742nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon TyneActive Corporate (3 parents)Officer2011-09-01 ~ 2017-01-20IIF 89 - Director → ME
- 752nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon TyneActive Corporate (3 parents)Officer2011-09-01 ~ 2017-01-20IIF 63 - Director → ME
- 762nd Floor Lloyds Court 78 Grey Street, Newcastle Upon TyneActive Corporate (3 parents)Officer2011-09-01 ~ 2017-01-20IIF 80 - Director → ME
- 772nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon TyneActive Corporate (3 parents)Officer2011-09-01 ~ 2017-01-20IIF 51 - Director → ME
- 782nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon TyneActive Corporate (3 parents)Officer2011-09-01 ~ 2017-01-20IIF 61 - Director → ME
- 792nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon TyneActive Corporate (3 parents)Officer2011-09-01 ~ 2017-01-20IIF 73 - Director → ME
- 80
- 812nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon TyneActive Corporate (3 parents)Officer2011-09-01 ~ 2017-01-20IIF 70 - Director → ME
- 82
- 832nd Floor Lloyds Court 78 Grey Street, Newcastle Upon TyneActive Corporate (3 parents)Officer2011-09-01 ~ 2017-01-20IIF 74 - Director → ME
- 842nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon TyneActive Corporate (3 parents)Officer2011-09-01 ~ 2017-01-20IIF 87 - Director → ME
- 852nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon TyneActive Corporate (3 parents)Officer2011-09-01 ~ 2017-01-20IIF 83 - Director → ME
- 862nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon TyneActive Corporate (3 parents)Officer2011-09-01 ~ 2017-01-20IIF 69 - Director → ME
- 872nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon TyneActive Corporate (3 parents)Officer2011-09-01 ~ 2017-01-20IIF 93 - Director → ME
- 882nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon TyneActive Corporate (3 parents)Officer2011-09-01 ~ 2017-01-20IIF 71 - Director → ME
- 89
UNICORN INDUSTRIES LIMITED
00298068165 Fleet Street, LondonDissolved Corporate (30 parents, 1 offspring)Officer(before 1992-08-17) ~ 1994-12-31IIF 44 - Director → ME - 90
VEEDOL INTERNATIONAL LIMITED
SC0546244th Floor 115 George Street, Edinburgh, ScotlandActive Corporate (37 parents)Officer1994-11-14 ~ 2000-06-30IIF 41 - Director → ME - 91CROSSCO (213) LIMITED - 1996-08-13Moor Lane, DerbyDissolved Corporate (33 parents)Officer2001-04-06 ~ 2002-10-18IIF 3 - Secretary → ME
- 92
- 93
- 942nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon TyneActive Corporate (3 parents)Officer2011-09-01 ~ 2017-01-20IIF 49 - Director → ME
- 95
YORKSHIRE ELECTRICITY DISTRIBUTION HOLDINGS LIMITED
- 2002-06-25 04112326YELECO 31 LIMITED - 2001-06-21Lloyds Court, 78 Grey Street, Newcastle Upon TyneDissolved Corporate (14 parents)Officer2009-10-16 ~ 2017-01-20IIF 102 - Director → ME2001-09-21 ~ 2017-01-20IIF 11 - Secretary → ME - 96
- 97Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-10-13 during the appointment or period of control
Dissolved on 2012-05-09 during the appointment or period of controlYELECO 30 LIMITED - 2001-06-21Fernwood House, Fernwood Road Jesmond, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (15 parents)Officer2001-09-21 ~ dissolvedIIF 20 - Secretary → ME - 98
YORKSHIRE ELECTRICITY GROUP PLC
02366995Lloyds Court, 78 Grey Street, Newcastle Upon TyneActive Corporate (44 parents, 2 offsprings)Officer2001-09-21 ~ 2017-01-20IIF 14 - Secretary → ME - 99Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-11 during the appointment or period of control
Dissolved on 2012-07-12 during the appointment or period of controlZDT PLC - 1997-02-21C/o Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon TyneDissolved Corporate (28 parents)Officer2001-09-21 ~ dissolvedIIF 22 - Secretary → ME - 100ALNERY NO. 1607 LIMITED - 1997-02-21Lloyds Court, 78 Grey Street, Newcastle Upon TyneActive Corporate (31 parents, 1 offspring)Officer2001-09-21 ~ 2017-01-20IIF 10 - Secretary → ME
- 101
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.