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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

Hume, Alan Douglas

    Related profiles found in government register
  • Hume, Alan Douglas
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Shakespeare Martineau Llp, 15 Queen Street, Edinburgh, EH2 1JE, Scotland

      IIF 1
    • Churchill House, 137-139 Brent Street, London, NW4 4DJ, United Kingdom

      IIF 2
    • C/o Arch Law, Floor 2, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Hume, Alan Douglas
    British accountant born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR

      IIF 6
  • Hume, Alan Douglas
    British cfo born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Pines, Headley Road, Leatherhead, Surrey, KT22 8PU

      IIF 7 IIF 8
    • 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 9 IIF 10 IIF 11
  • Hume, Alan Douglas
    British director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 12
  • Mr Alan Douglas Hume
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2b Feltham Avenue, East Molesey, Surrey, KT8 9BL, United Kingdom

      IIF 13
  • Hume, Alan Douglas
    American company director born in January 1959

    Registered addresses and corresponding companies
  • Hume, Alan Douglas
    American director born in January 1959

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 35
  • 1
    CARESALE SERVICES LIMITED
    03749079
    Suite 1 3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2003-03-10 ~ 2006-06-30
    IIF 37 - Director → ME
  • 2
    ELKO (UK) LIMITED
    - now SC295084
    MOUNTWEST 655 LIMITED - 2006-03-02
    34 Albyn Place, Aberdeen, Aberdeenshire
    Dissolved Corporate (8 parents)
    Officer
    2008-12-12 ~ dissolved
    IIF 7 - Director → ME
  • 3
    ELKO ENERGY BUSINESS SERVICES LIMITED
    - now 05861658
    ELKO BUSINESS SERVICES LIMITED - 2008-08-05
    RPK BUSINESS SERVICES LIMITED - 2007-10-24
    483 Green Lanes, London, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2008-12-12 ~ dissolved
    IIF 8 - Director → ME
  • 4
    EME FINANCE UK LIMITED
    03793004
    Suite 1 3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2003-03-10 ~ 2006-06-30
    IIF 35 - Director → ME
  • 5
    FHH (GUERNSEY) LIMITED
    FC025237
    Glategny Court Glategny Esplanade, Po Box 140, St Peter Port, Guernsey
    Converted / Closed Corporate (20 parents)
    Officer
    2004-05-26 ~ 2004-05-26
    IIF 17 - Director → ME
    2004-05-26 ~ 2004-12-16
    IIF 19 - Director → ME
  • 6
    FHH NO.1 LIMITED
    04984508 04984510
    Dinorwig Power Station, Llanberis, Gwynedd, Wales
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2003-12-09 ~ 2004-12-16
    IIF 18 - Director → ME
  • 7
    FHH NO.2 LIMITED
    04984510 04984508
    30 Finsbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2003-12-09 ~ 2004-12-16
    IIF 16 - Director → ME
  • 8
    FIRST HYDRO FINANCE PLC
    - now 03085928
    MISSION FUNDING PLC - 1995-12-14
    MOSSDRIVE PLC - 1995-12-11
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (43 parents)
    Officer
    2003-03-10 ~ 2004-12-16
    IIF 38 - Director → ME
  • 9
    FIRST HYDRO HOLDINGS COMPANY
    03140052
    Dinorwig Power Station, Llanberis, Gwynedd, Wales
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2003-03-10 ~ 2004-12-16
    IIF 20 - Director → ME
  • 10
    FIRST HYDRO RENEWABLES LIMITED
    04194499
    Orrick Herrington & Sutcliffe (europe) Llp, 9th Floor 107 Cheapside, London
    Dissolved Corporate (16 parents)
    Officer
    2003-03-10 ~ 2006-06-30
    IIF 24 - Director → ME
  • 11
    HALO OFFSHORE UK LIMITED
    - now SC342665
    THIRD ENERGY OFFSHORE LIMITED - 2018-12-31
    THIRD ENERGY LIMITED - 2013-10-11
    3RD ENERGY LIMITED - 2012-03-15
    THIRD OIL LIMITED - 2011-02-28
    LEDGE 1042 LIMITED - 2008-07-11
    C/o Shakespeare Martineau Llp, 15 Queen Street, Edinburgh, Scotland
    Active Corporate (22 parents)
    Officer
    2024-12-02 ~ now
    IIF 1 - Director → ME
  • 12
    IPM EAGLE SERVICES LIMITED - now
    EDISON MISSION SERVICES LIMITED
    - 2005-05-10 02703635
    MISSION ENERGY SERVICES LIMITED - 1998-04-01
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (44 parents)
    Officer
    2003-03-10 ~ 2004-12-16
    IIF 29 - Director → ME
  • 13
    IPM ENERGY COMPANY (UK) LIMITED - now
    MISSION ENERGY COMPANY (UK) LIMITED
    - 2005-05-24 02500718
    MULTICLAIM LIMITED - 1990-07-05
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (49 parents, 1 offspring)
    Officer
    2004-12-14 ~ 2004-12-16
    IIF 34 - Director → ME
    2003-03-10 ~ 2004-11-08
    IIF 32 - Director → ME
  • 14
    IPM ENERGY LIMITED - now
    EDISON MISSION ENERGY LIMITED
    - 2005-03-29 02704476
    MISSION ENERGY LIMITED - 1996-01-29
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (46 parents)
    Officer
    2003-03-10 ~ 2004-12-16
    IIF 26 - Director → ME
  • 15
    IPM HYDRO (UK) LIMITED - now
    MISSION HYDRO (UK) LIMITED
    - 2005-06-01 03123340
    LOGANFLAME LIMITED - 1995-12-14
    30 Finsbury Square, London
    Dissolved Corporate (31 parents)
    Officer
    2003-03-10 ~ 2004-12-16
    IIF 33 - Director → ME
  • 16
    IPM MARKETING AND SERVICES LIMITED - now
    EDISON MISSION MARKETING AND SERVICES LIMITED
    - 2005-05-24 03749201
    MOONPHASE INVESTMENTS LIMITED - 1999-06-16
    30 Finsbury Square, London
    Dissolved Corporate (31 parents)
    Officer
    2003-03-10 ~ 2004-12-16
    IIF 25 - Director → ME
  • 17
    IPM OPERATIONS AND MAINTENANCE LIMITED - now
    EDISON MISSION OPERATION & MAINTENANCE LIMITED
    - 2005-05-24 03139053
    BURGINHALL 873 LIMITED - 1996-02-28
    30 Finsbury Square, London
    Dissolved Corporate (35 parents)
    Officer
    2003-03-10 ~ 2004-12-16
    IIF 21 - Director → ME
  • 18
    KANABO GROUP PLC
    - now 10485105
    SPINNAKER OPPORTUNITIES PLC
    - 2021-02-11 10485105
    C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    In Administration Corporate (17 parents, 2 offsprings)
    Officer
    2018-09-17 ~ 2021-02-16
    IIF 2 - Director → ME
  • 19
    LONDON GREEN (194-199) MANAGEMENT LIMITED
    - now 02009668 02043976... (more)
    VOGELOAK LIMITED - 1986-09-22
    R M G House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (9 parents)
    Officer
    2001-07-09 ~ 2016-05-17
    IIF 6 - Director → ME
  • 20
    LYB GENERATION HOLDINGS - now
    IPM GENERATION HOLDINGS - 2018-03-15
    EME GENERATION HOLDINGS
    - 2005-04-22 03317486
    BURGINHALL 954 LIMITED - 1997-04-24
    Tricor Suite, 4th Floor, 50 Mark Lane, London, England
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2003-03-10 ~ 2004-12-16
    IIF 27 - Director → ME
  • 21
    LYB VICTORIA GENERATION LIMITED - now
    IPM VICTORIA GENERATION LIMITED - 2018-03-15
    EME VICTORIA GENERATION LIMITED
    - 2005-05-24 03317485
    BURGINHALL 955 LIMITED - 1997-04-15
    Tricor Suite, 4th Floor, 50 Mark Lane, London, England
    Dissolved Corporate (41 parents)
    Officer
    2003-03-10 ~ 2004-12-16
    IIF 28 - Director → ME
  • 22
    MAJESTIC ENERGY
    - now 03732369
    HASTACOMP LIMITED - 1999-03-22
    30 Finsbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2003-03-10 ~ 2004-12-16
    IIF 15 - Director → ME
  • 23
    MAPLEKEY HOLDINGS LIMITED
    03792960
    Suite 1 3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2003-03-10 ~ 2006-06-30
    IIF 31 - Director → ME
  • 24
    MAPLEKEY UK FINANCE LIMITED
    03792979
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2003-03-10 ~ 2006-06-30
    IIF 30 - Director → ME
  • 25
    MAPLEKEY UK LIMITED
    03749198
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2003-03-10 ~ 2006-06-30
    IIF 23 - Director → ME
  • 26
    NRG FIRST POWER HOLDINGS I - now
    EDISON FIRST POWER HOLDINGS I
    - 2014-05-16 03758394 03913098
    Suite 1 3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2003-03-10 ~ 2006-06-30
    IIF 22 - Director → ME
  • 27
    NRG FIRST POWER HOLDINGS II - now
    EDISON FIRST POWER HOLDINGS II
    - 2014-05-19 03913098 03758394
    Suite 1 3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2003-03-10 ~ 2006-06-30
    IIF 36 - Director → ME
  • 28
    ONDO INSURTECH PLC - now
    SPINNAKER ACQUISITIONS PLC
    - 2022-03-22 13218816 13691541
    SPINNAKER ACQUISITIONS LIMITED
    - 2021-05-12 13218816 13691541
    C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-02-23 ~ 2022-03-21
    IIF 12 - Director → ME
    Person with significant control
    2021-02-23 ~ 2021-04-13
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 29
    ORCADIAN ENERGY (CNS) LTD
    - now 08954960 16792762
    PHARIS ENERGY LTD
    - 2021-03-31 08954960
    THE STEAM OIL PRODUCTION COMPANY LTD
    - 2018-06-21 08954960
    C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-06-19 ~ now
    IIF 4 - Director → ME
  • 30
    ORCADIAN ENERGY (SNS) LTD
    16792762 08954960
    C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-10-17 ~ now
    IIF 3 - Director → ME
  • 31
    ORCADIAN ENERGY PLC
    - now 13298968
    ORCADIAN ENERGY LIMITED
    - 2021-06-15 13298968
    C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2021-03-29 ~ now
    IIF 5 - Director → ME
  • 32
    VGL (GUERNSEY) LIMITED
    FC025238
    Collas Day, Po Box 140 Manor Place, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (22 parents)
    Officer
    2004-05-26 ~ 2004-12-16
    IIF 14 - Director → ME
  • 33
    XTRACT ENERGY HOLDINGS LIMITED
    - now 06349958
    STILLNESS 906 LIMITED - 2007-12-03
    1st Floor 7/8 Kendrick Mews, London, England
    Active Corporate (14 parents)
    Officer
    2011-06-17 ~ 2012-11-01
    IIF 10 - Director → ME
  • 34
    XTRACT INTERNATIONAL LIMITED
    - now 05061163
    CAMBRIAN OIL & GAS PLC - 2007-11-27
    SILVERMINES MEDIA PLC - 2005-03-01
    SILVER MINES MEDIA PLC - 2004-03-26
    1st Floor 7/8 Kendrick Mews, London, England
    Active Corporate (23 parents)
    Officer
    2011-06-01 ~ 2012-11-01
    IIF 11 - Director → ME
  • 35
    XTRACT RESOURCES PLC - now
    XTRACT ENERGY PLC
    - 2013-06-25 05267047
    RESMEX PLC - 2006-05-08
    1st Floor 7/8 Kendrick Mews, London, England
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2010-10-01 ~ 2012-11-01
    IIF 9 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.