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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

Bygraves, Mark Lindsay

    Related profiles found in government register
  • Bygraves, Mark Lindsay
    British born in October 1965

    Registered addresses and corresponding companies
  • Bygraves, Mark Lindsay
    British

    Registered addresses and corresponding companies
  • Bygraves, Mark Lindsay
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies
  • Bygraves, Mark Lindsay
    British director born in October 1965

    Resident in England

    Registered addresses and corresponding companies
  • Bygraves, Mark Lindsay
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mark Lindsay Bygraves
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 25
  • 1
    AKWOOD PROPERTY CO.LIMITED
    00813227
    Active Corporate (14 parents)
    Officer
    2009-07-29 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Has significant influence or control → OE
  • 2
    BSC CO LIMITED
    - now 03837126
    INTERCEDE 1478 LIMITED - 1999-10-21
    Active Corporate (20 parents)
    Officer
    2016-11-11 ~ 2021-10-31
    IIF 17 - Director → ME
  • 3
    E.ON UK CHP LIMITED - now
    POWERGEN CHP LIMITED
    - 2004-07-05 02684288 03600792
    POWERBASIS LIMITED - 1992-03-06
    Active Corporate (39 parents, 2 offsprings)
    Officer
    1998-01-08 ~ 1999-12-13
    IIF 10 - Secretary → ME
  • 4
    E.ON UK GREEN FUNDING SOLUTIONS LIMITED - now
    E.ON ENERGY ECO INSTALLATIONS LIMITED - 2024-02-12
    E.ON UK COGENERATION LIMITED - 2021-03-24
    POWERGEN COGENERATION LIMITED
    - 2004-07-05 02730697 03757733
    YORKSHIRE COGEN LIMITED
    - 1999-02-02 02730697
    YELECO 12 LIMITED - 1992-09-08
    Active Corporate (59 parents)
    Officer
    1998-12-31 ~ 1999-12-13
    IIF 12 - Secretary → ME
  • 5
    ELEXON CLEAR LIMITED
    - now 04027298
    INTERCEDE 1595 LIMITED - 2000-07-07
    Active Corporate (32 parents)
    Officer
    2016-11-11 ~ 2021-10-31
    IIF 18 - Director → ME
  • 6
    ELEXON LIMITED
    - now 03782949
    BSCC LIMITED - 2000-05-31
    INTERCEDE 1442 LIMITED - 1999-07-13
    Active Corporate (37 parents, 6 offsprings)
    Officer
    2016-11-11 ~ 2021-10-31
    IIF 20 - Director → ME
  • 7
    EMR SETTLEMENT LIMITED
    - now 08924703
    EMR SETTLEMENTS LIMITED - 2014-04-04
    Active Corporate (13 parents)
    Officer
    2014-12-03 ~ 2021-10-31
    IIF 22 - Director → ME
  • 8
    ENERGY TRANSACTIONS LIMITED
    07502495
    Dissolved Corporate (1 parent)
    Officer
    2011-01-24 ~ dissolved
    IIF 14 - Director → ME
  • 9
    ENFIELD ENERGY SERVICES (EUROPE) LIMITED
    - now 02905937
    INDECK ENERGY SERVICES (EUROPE) LIMITED
    - 2006-04-29 02905937
    Dissolved Corporate (22 parents)
    Officer
    2005-04-01 ~ 2007-09-28
    IIF 5 - Director → ME
  • 10
    ENFIELD OPERATIONS (UK) LIMITED
    03462736
    Dissolved Corporate (29 parents)
    Officer
    2005-04-01 ~ 2007-09-28
    IIF 3 - Director → ME
  • 11
    HELIOS SOLAR OPERATIONS & MAINTENANCE LTD
    11561901 13643454
    Active Corporate (3 parents)
    Officer
    2021-05-20 ~ 2025-09-01
    IIF 25 - Director → ME
  • 12
    INFRASTRUCTURE ALLIANCE LIMITED
    FC026683
    Converted / Closed Corporate (7 parents)
    Officer
    2006-03-30 ~ 2007-09-28
    IIF 1 - Director → ME
  • 13
    MIDLANDS GENERATION (OVERSEAS) LIMITED
    - now 02772596
    FORAY 507 LIMITED - 1993-02-19
    Dissolved Corporate (28 parents)
    Officer
    2005-08-16 ~ 2007-09-28
    IIF 2 - Director → ME
  • 14
    POOLIT LIMITED
    - now 03646741
    TRUSHELFCO (NO.2438) LIMITED - 1999-01-19
    Dissolved Corporate (37 parents)
    Officer
    2016-11-11 ~ 2021-10-31
    IIF 19 - Director → ME
  • 15
    POOLSERCO LIMITED
    - now 03646729
    TRUSHELFCO (NO.2439) LIMITED - 1999-01-19
    Dissolved Corporate (37 parents)
    Officer
    2016-11-11 ~ 2021-10-31
    IIF 21 - Director → ME
  • 16
    REYNOLDS PARTNERS LIMITED
    06121223
    Dissolved Corporate (11 parents)
    Officer
    2007-05-21 ~ dissolved
    IIF 26 - Director → ME
    2007-05-21 ~ dissolved
    IIF 7 - Secretary → ME
  • 17
    RWE RENEWABLES UK LIMITED - now
    E.ON CLIMATE & RENEWABLES UK LIMITED - 2019-11-19
    E.ON UK RENEWABLES LIMITED - 2008-04-08
    E.ON UK RENEWABLES HOLDINGS LIMITED - 2007-05-23
    POWERGEN RENEWABLES HOLDINGS LIMITED
    - 2004-07-05 03758404 03600847
    INGLEBY (1187) LIMITED
    - 1999-05-26 03758404 03918217... (more)
    Active Corporate (45 parents, 26 offsprings)
    Officer
    1999-05-19 ~ 2000-05-17
    IIF 8 - Secretary → ME
  • 18
    RWE RENEWABLES UK LONDON ARRAY LIMITED - now
    E.ON CLIMATE & RENEWABLES UK LONDON ARRAY LIMITED - 2019-12-18
    E.ON MASDAR LONDON ARRAY LIMITED - 2009-06-01
    E.ON CLIMATE & RENEWABLES UK LONDON ARRAY LIMITED - 2009-01-29
    E.ON UK LONDON ARRAY LIMITED
    - 2008-04-08 05321254 05266294... (more)
    LONDON ARRAY WEST LIMITED - 2007-05-14
    Active Corporate (28 parents, 1 offspring)
    Officer
    2007-07-17 ~ 2007-08-09
    IIF 6 - Director → ME
  • 19
    RWE RENEWABLES UK ONSHORE WIND LIMITED - now
    RWE RENEWABLES UK DEVELOPMENTS LIMITED - 2021-06-08
    E.ON CLIMATE & RENEWABLES UK DEVELOPMENTS LIMITED - 2019-12-18
    E.ON UK RENEWABLES DEVELOPMENTS LIMITED - 2008-04-08
    POWERGEN RENEWABLES DEVELOPMENTS LIMITED
    - 2004-07-05 03758407 03600790
    INGLEBY (1186) LIMITED
    - 1999-05-25 03758407 00388135... (more)
    Active Corporate (35 parents, 2 offsprings)
    Officer
    1999-05-19 ~ 2000-05-17
    IIF 11 - Secretary → ME
  • 20
    RWE RENEWABLES UK OPERATIONS LIMITED - now
    E.ON CLIMATE & RENEWABLES UK OPERATIONS LIMITED - 2019-12-18
    E.ON UK RENEWABLES OPERATIONS LIMITED - 2008-04-08
    E.ON UK RENEWABLES LIMITED - 2007-05-23
    POWERGEN RENEWABLES LIMITED
    - 2004-07-05 02692529 03600560
    POWERGEN HAVERIGG LIMITED - 1996-10-11
    POWERGEN (HAVERIGG) LIMITED - 1995-06-05
    EMITFOCUS LIMITED - 1992-04-13
    Active Corporate (38 parents, 2 offsprings)
    Officer
    1998-01-08 ~ 2000-05-17
    IIF 13 - Secretary → ME
  • 21
    SITIGRID LTD
    12360574
    Active Corporate (18 parents)
    Officer
    2023-01-27 ~ now
    IIF 24 - Director → ME
  • 22
    STONEPIER CONSULTANCY LIMITED
    13828614
    Active Corporate (3 parents)
    Officer
    2022-01-05 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-01-05 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    THE ELEXON PARTNERSHIP LIMITED
    08230382
    Dissolved Corporate (7 parents)
    Officer
    2012-09-26 ~ 2013-06-06
    IIF 23 - Director → ME
  • 24
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED
    - 2015-05-21 02796628
    SCALEMODE LIMITED - 1993-04-06
    Active Corporate (57 parents, 10 offsprings)
    Officer
    2005-04-01 ~ 2007-09-28
    IIF 4 - Director → ME
  • 25
    YORKSHIRE WINDPOWER LIMITED
    02528475
    Active Corporate (55 parents)
    Officer
    1999-02-09 ~ 2000-03-16
    IIF 9 - Secretary → ME

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