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
Grant, George Malcolm
- British born in June 1962
Grant, George Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies - British business executive born in June 1962
Grant, George Malcolm
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 6.01, Nova North, 11 Bressenden Place, Westminster, London, SW1E 5BY, England
IIF 7
- British company director born in June 1962
Grant, George Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies2 Saxe Coburg Place, Edinburgh, EH3 5BR
IIF 8 IIF 9 IIF 10 (more)(less)49, York Place, Edinburgh, EH1 3JD
IIF 1249, York Place, Edinburgh, EH1 3JD, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)
- British director born in June 1962
Grant, George Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies49, York Place, Edinburgh, EH1 3JD, Scotland
IIF 1749, York Place, Edinburgh, EH1 3JD, United Kingdom
IIF 18 IIF 196th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
IIF 20 IIF 21 IIF 22 (more)(less)C/o External Services Limited, Central House, 20 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR, England
IIF 24 IIF 25 IIF 26
- British managing director born in June 1962
Grant, George Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1962
Mr George Malcolm Grant
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1962Registered addresses and corresponding companies
Grant, George Malcolm
- British company director born in June 1962Registered addresses and corresponding companies
Grant, George Malcolm
- British energy development born in June 1962Registered addresses and corresponding companies
Grant, George Malcolm
30 Saxe Coburg Place, Edinburgh, EH3 5BP
IIF 42
- British senior vice president born in June 1962Registered addresses and corresponding companies
Grant, George Malcolm
House 9 Stawberry Hill, No 32 Plantation Road, The Peak, Hong Kong
IIF 43 IIF 44 IIF 45 (more)(less)
Related profiles found in government register
Offspring entities and appointments
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- 1
- 2
ALDBROUGH GAS STORAGE COMPANY, LIMITED
FC020718Maples & Calder, Attorneys At Law, Ugland House. Po Box 309, George Town Grand Cayman B.w.i., Cayman IslandsConverted / Closed Corporate (7 parents)Officer1997-11-26 ~ 1998-07-14IIF 42 - Director → ME - 3
BARTLEY POWER LIMITED
09343016Level 8 123 Buckingham Palace Road, London, United KingdomActive Corporate (14 parents)Officer2018-03-28 ~ 2019-06-28IIF 22 - Director → ME - 4
BRADSHAW POWER LIMITED
09342395Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-03-24
Dissolved on 2024-01-19C/o Kre Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 King Street, ReadingDissolved Corporate (9 parents)Officer2018-03-28 ~ 2019-09-26IIF 24 - Director → ME - 5
- 6
- 7
- 8
ESSENCE ENERGY LIMITED
09361149Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-29
Due to be dissolved on 2024-07-28Prospect House, Rouen Road, NorwichDissolved Corporate (12 parents)Officer2018-03-28 ~ 2019-09-18IIF 20 - Director → ME - 949 York Place, EdinburghDissolved Corporate (8 parents)Officer2008-04-11 ~ dissolvedIIF 10 - Director → ME
- 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-03 during the appointment or period of control
Due to be dissolved on 2023-01-05 during the appointment or period of controlTitanium 1 Kings Inch Place, RenfrewDissolved Corporate (13 parents, 1 offspring)Officer2006-01-06 ~ dissolvedIIF 9 - Director → ME - 11
GATEWAY STORAGE COMPANY LIMITED
- 2006-12-20 SC29514049 York Place, EdinburghDissolved Corporate (6 parents)Officer2006-01-06 ~ dissolvedIIF 8 - Director → ME - 12GREEN BESS DEVELOPMENT SERVICES (UK) LIMITED - nowINTERGEN (UK) DEVELOPMENTS LTD - 2024-02-05
INTERGEN ENERGY HOLDINGS (UK) LTD.
- 2010-01-02 03547451271ST SHELF INVESTMENT COMPANY LIMITED - 1998-07-0330 Crown Place, Earl Street, London, United KingdomActive Corporate (27 parents)Officer2001-07-09 ~ 2002-08-06IIF 51 - Director → ME - 131 London Wall Place, London Wall, City Of London, EnglandActive Corporate (13 parents, 2 offsprings)Officer2023-05-22 ~ 2024-04-16IIF 28 - Director → ME
- 14
HIRWAUN POWER LIMITED
08190283Drax Power Station, Drax, Selby, United KingdomActive Corporate (25 parents)Officer2012-08-24 ~ 2016-12-05IIF 15 - Director → ME - 15
INTERGEN ENERGY COMPANY, LTD.
- 1999-03-04 0348469121 Holborn Viaduct, LondonDissolved Corporate (16 parents)Officer1998-02-26 ~ 1998-07-14IIF 34 - Director → ME2001-07-09 ~ 2002-08-06IIF 35 - Director → ME - 16INTERNATIONAL GENERATING COMPANY (UNITED KINGDOM), LIMITED - 1995-10-053032ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-06-0830 Crown Place, Earl Street, London, United KingdomActive Corporate (36 parents)Officer1996-03-27 ~ 1998-07-14IIF 38 - Director → ME2001-07-09 ~ 2002-08-06IIF 47 - Director → ME
- 17926TH SHELF TRADING COMPANY LIMITED - 1998-07-0830 Crown Place, Earl Street, London, United KingdomActive Corporate (26 parents)Officer2001-07-09 ~ 2002-08-06IIF 44 - Director → ME
- 18
INTERGEN MANAGEMENT SERVICES (CORYTON) LTD.
- 2001-10-08 03547447272ND SHELF INVESTMENT COMPANY LIMITED - 1998-06-2330 Crown Place, Earl Street, London, United KingdomDissolved Corporate (23 parents)Officer2001-07-09 ~ 2002-08-06IIF 48 - Director → ME - 19871ST SHELF TRADING COMPANY LIMITED - 1996-05-1630 Crown Place, Earl Street, London, United KingdomActive Corporate (32 parents)Officer2001-07-09 ~ 2002-08-06IIF 43 - Director → ME1996-06-12 ~ 1998-07-14IIF 41 - Director → ME
- 20
KEEKLE POWER LIMITED
09393206Level 8 123 Buckingham Palace Road, London, United KingdomActive Corporate (15 parents)Officer2018-03-28 ~ 2019-06-24IIF 23 - Director → ME - 21
LAVANT POWER LIMITED
09342736Level 8 123 Buckingham Palace Road, London, United KingdomActive Corporate (14 parents)Officer2018-03-28 ~ 2019-06-28IIF 21 - Director → ME - 22
MEUM ESTATE LIMITED
SC651273Whitmuir House, Whitmuir, Selkirk, United KingdomActive Corporate (4 parents)Officer2021-07-01 ~ nowIIF 4 - Director → ME - 23
MILLBROOK POWER LIMITED
08920458Drax Power Station, Drax, Selby, North Yorkshire, United KingdomActive Corporate (23 parents)Officer2014-03-03 ~ 2016-12-05IIF 19 - Director → ME - 24
MIMRAM CAPACITY LIMITED
09610997Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-05-11
Dissolved on 2024-02-09C/o Kre Corporate Recovery Llp Unit 8 The Aquarium, 1-7 King Street, ReadingDissolved Corporate (10 parents)Officer2018-03-28 ~ 2019-09-26IIF 25 - Director → ME - 25
PRIME ENERGY DEVELOPMENT LIMITED
09577440Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-03 during the appointment or period of control
Due to be dissolved on 2022-08-06 during the appointment or period of controlOffice 6.01 Nova North, 11 Bressenden Place, Westminster, London, EnglandDissolved Corporate (12 parents)Officer2015-05-06 ~ dissolvedIIF 7 - Director → ME - 26Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, EnglandActive Corporate (17 parents, 1 offspring)Officer2014-03-17 ~ 2021-08-31IIF 17 - Director → MEPerson with significant control2016-08-08 ~ 2017-03-22IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 27
PROGRESS POWER LIMITED
08421833Drax Power Station, Drax, Selby, United KingdomActive Corporate (24 parents)Officer2013-02-27 ~ 2016-12-05IIF 16 - Director → ME - 28
- 29
WATT ENERGY LIMITED
- 2019-05-01 SC38022750 Lothian Road, Edinburgh, ScotlandActive Corporate (17 parents)Officer2010-07-29 ~ 2022-06-24IIF 14 - Director → MEPerson with significant control2016-04-07 ~ 2019-05-06IIF 30 - Ownership of shares – 75% or more → OE - 302016TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-01-2430 Crown Place, Earl Street, London, United KingdomActive Corporate (32 parents)Officer2001-07-09 ~ 2002-08-06IIF 45 - Director → ME1996-01-29 ~ 1998-07-14IIF 36 - Director → ME
- 31
SPALDING ENERGY COMPANY, LTD.
FC019668C/o Maples And Calder, Attorneys-at-law Ugland House, Po Box 309 George Town, Cayman Islands B.w.indies, Cayman IslandsActive Corporate (26 parents)Officer2002-02-12 ~ 2002-08-06IIF 49 - Director → ME1996-11-18 ~ 1998-07-14IIF 40 - Director → ME - 32
STAG ENERGY DEVELOPMENT CO. LTD.
SC240966Second Floor, 112 George Street, Edinburgh, ScotlandActive Corporate (14 parents)Officer2002-12-11 ~ 2022-01-05IIF 11 - Director → ME - 33
STAG ENERGY MANAGEMENT LIMITED
SC4700472 Saxe Coburg Place, Edinburgh, ScotlandActive Corporate (6 parents, 7 offsprings)Officer2014-02-14 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 34
- 35
TRINITY POWER LIMITED
09340624Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-05-11
Dissolved on 2024-01-04C/o Kre Corporate Recovery Llp, Unit 8 The Aquarium, 1-7 King Street, ReadingDissolved Corporate (9 parents)Officer2018-03-28 ~ 2019-09-26IIF 26 - Director → ME - 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-23 during the appointment or period of control
Due to be dissolved on 2022-03-21 during the appointment or period of controlExchange Place 3, Semple Street, EdinburghDissolved Corporate (12 parents, 3 offsprings)Officer2011-01-12 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-03 during the appointment or period of control
Due to be dissolved on 2022-08-18 during the appointment or period of controlTitanium 1 King's Inch Place, RenfrewDissolved Corporate (18 parents, 3 offsprings)Officer2010-07-29 ~ dissolvedIIF 18 - Director → ME - 3813 Queen's Road, Aberdeen, United KingdomActive Corporate (20 parents)Officer2012-07-30 ~ 2023-03-09IIF 27 - Director → MEPerson with significant control2016-04-07 ~ 2018-06-18IIF 31 - Has significant influence or control → OE
- 39
WOODHAM POWER LIMITED
1216454338 Cobbold Road, London, EnglandActive Corporate (3 parents)Officer2019-08-19 ~ nowIIF 6 - Director → ME
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