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
Bygraves, Mark Lindsay
- British director born in October 1965Registered addresses and corresponding companies
Bygraves, Mark Lindsay
- British director of mergers and acquis born in October 1965Registered addresses and corresponding companies
Bygraves, Mark Lindsay
Chestnut House Sambourne Lane, Sambourne, Redditch, Worcestershire, B96 6PL
IIF 6
- British Registered addresses and corresponding companies
Bygraves, Mark Lindsay
- British solicitorRegistered addresses and corresponding companies
Bygraves, Mark Lindsay
19, Albany Road, Bedford, Bedfordshire, MK40 3PH
IIF 10
- British born in October 1965
Bygraves, Mark Lindsay
Resident in England
Registered addresses and corresponding companies - British chief executive born in October 1965
Bygraves, Mark Lindsay
Resident in England
Registered addresses and corresponding companies - British company executive born in October 1965
Bygraves, Mark Lindsay
Resident in England
Registered addresses and corresponding companies4th, Floor 350, Euston Road, London, NW1 3AW, United Kingdom
IIF 19
- British director born in October 1965
Bygraves, Mark Lindsay
Resident in England
Registered addresses and corresponding companies24, St. Georges Road, Bedford, Bedfordshire, MK40 2LS, England
IIF 20
- British none born in October 1965
Bygraves, Mark Lindsay
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Bygraves, Mark Lindsay
- British solicitor born in October 1965
Bygraves, Mark Lindsay
Resident in United Kingdom
Registered addresses and corresponding companies19, Albany Road, Bedford, Bedfordshire, MK40 3PH
IIF 26
- British born in October 1965
Mr Mark Lindsay Bygraves
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
25
- 1
AKWOOD PROPERTY CO.LIMITED
008132271 Cambridge Road, Sandy, Bedfordshire, EnglandActive Corporate (14 parents)Equity (Company account)488,068 GBP2024-02-29Officer2009-07-29 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Has significant influence or control → OE - 2INTERCEDE 1478 LIMITED - 1999-10-214th Floor 350 Euston Road, LondonActive Corporate (20 parents)Officer2016-11-11 ~ 2021-10-31IIF 14 - Director → ME
- 3E.ON UK CHP LIMITED - nowPOWERBASIS LIMITED - 1992-03-06Westwood Way, Westwood Business Park, CoventryActive Corporate (38 parents, 2 offsprings)Officer1998-01-08 ~ 1999-12-13IIF 8 - Secretary → ME
- 4E.ON UK GREEN FUNDING SOLUTIONS LIMITED - nowE.ON ENERGY ECO INSTALLATIONS LIMITED - 2024-02-12E.ON UK COGENERATION LIMITED - 2021-03-24
YORKSHIRE COGEN LIMITED
- 1999-02-02 02730697YELECO 12 LIMITED - 1992-09-08Westwood Way, Westwood Business Park, CoventryActive Corporate (58 parents)Officer1998-12-31 ~ 1999-12-13IIF 9 - Secretary → ME - 5INTERCEDE 1595 LIMITED - 2000-07-074th Floor, 350 Euston Road, LondonActive Corporate (32 parents)Officer2016-11-11 ~ 2021-10-31IIF 15 - Director → ME
- 6BSCC LIMITED - 2000-05-31INTERCEDE 1442 LIMITED - 1999-07-134th Floor 350 Euston Road, LondonActive Corporate (37 parents, 6 offsprings)Officer2016-11-11 ~ 2021-10-31IIF 17 - Director → ME
- 7EMR SETTLEMENTS LIMITED - 2014-04-044th Floor, 350 Euston Road, LondonActive Corporate (13 parents)Officer2014-12-03 ~ 2021-10-31IIF 22 - Director → ME
- 8
ENERGY TRANSACTIONS LIMITED
0750249524 St Georges Road, Bedford, BedfordshireDissolved Corporate (1 parent)Officer2011-01-24 ~ dissolvedIIF 21 - Director → ME - 9
INDECK ENERGY SERVICES (EUROPE) LIMITED
- 2006-04-29 02905937Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (19 parents)Officer2005-04-01 ~ 2007-09-28IIF 4 - Director → ME - 10
ENFIELD OPERATIONS (UK) LIMITED
03462736Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (26 parents)Officer2005-04-01 ~ 2007-09-28IIF 2 - Director → ME - 11
HELIOS SOLAR OPERATIONS & MAINTENANCE LTD
11561901Turashill Wardhedges Road, Flitton, Bedford, EnglandActive Corporate (3 parents)Equity (Company account)92,303 GBP2024-09-30Officer2021-05-20 ~ 2025-09-01IIF 20 - Director → ME - 12
INFRASTRUCTURE ALLIANCE LIMITED
FC026683Po Box 727, St Paul's Gate, New Street,t Helier, Jersey, Channel IslandsConverted / Closed Corporate (5 parents)Officer2006-03-30 ~ 2007-09-28IIF 6 - Director → ME - 13FORAY 507 LIMITED - 1993-02-19Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (26 parents)Officer2005-08-16 ~ 2007-09-28IIF 1 - Director → ME
- 14TRUSHELFCO (NO.2438) LIMITED - 1999-01-194th Floor, 350 Euston Road, LondonDissolved Corporate (37 parents)Officer2016-11-11 ~ 2021-10-31IIF 16 - Director → ME
- 15TRUSHELFCO (NO.2439) LIMITED - 1999-01-194th Floor, 350 Euston Road, LondonDissolved Corporate (37 parents)Officer2016-11-11 ~ 2021-10-31IIF 18 - Director → ME
- 16
REYNOLDS PARTNERS LIMITED
0612122310 Furnival Street, LondonDissolved Corporate (9 parents)Officer2007-05-21 ~ dissolvedIIF 26 - Director → ME2007-05-21 ~ dissolvedIIF 10 - Secretary → ME - 17RWE RENEWABLES UK LIMITED - nowE.ON CLIMATE & RENEWABLES UK LIMITED - 2019-11-19E.ON UK RENEWABLES LIMITED - 2008-04-08E.ON UK RENEWABLES HOLDINGS LIMITED - 2007-05-23Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (45 parents, 26 offsprings)Officer1999-05-19 ~ 2000-05-17IIF 23 - Secretary → ME
- 18RWE RENEWABLES UK LONDON ARRAY LIMITED - nowE.ON CLIMATE & RENEWABLES UK LONDON ARRAY LIMITED - 2019-12-18E.ON MASDAR LONDON ARRAY LIMITED - 2009-06-01E.ON CLIMATE & RENEWABLES UK LONDON ARRAY LIMITED - 2009-01-29LONDON ARRAY WEST LIMITED - 2007-05-14Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (28 parents, 1 offspring)Officer2007-07-17 ~ 2007-08-09IIF 5 - Director → ME
- 19RWE RENEWABLES UK ONSHORE WIND LIMITED - nowRWE RENEWABLES UK DEVELOPMENTS LIMITED - 2021-06-08E.ON CLIMATE & RENEWABLES UK DEVELOPMENTS LIMITED - 2019-12-18E.ON UK RENEWABLES DEVELOPMENTS LIMITED - 2008-04-08Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (34 parents, 2 offsprings)Officer1999-05-19 ~ 2000-05-17IIF 24 - Secretary → ME
- 20RWE RENEWABLES UK OPERATIONS LIMITED - nowE.ON CLIMATE & RENEWABLES UK OPERATIONS LIMITED - 2019-12-18E.ON UK RENEWABLES OPERATIONS LIMITED - 2008-04-08E.ON UK RENEWABLES LIMITED - 2007-05-23POWERGEN HAVERIGG LIMITED - 1996-10-11POWERGEN (HAVERIGG) LIMITED - 1995-06-05EMITFOCUS LIMITED - 1992-04-13Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (38 parents, 2 offsprings)Officer1998-01-08 ~ 2000-05-17IIF 25 - Secretary → ME
- 21
SITIGRID LTD
12360574Office 7 35-37 Ludgate Hill, London, EnglandActive Corporate (18 parents)Equity (Company account)358,967 GBP2024-12-31Officer2023-01-27 ~ nowIIF 13 - Director → ME - 22
STONEPIER CONSULTANCY LIMITED
1382861424 St George's Road, Bedford, Bedfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)164 GBP2025-03-31Officer2022-01-05 ~ nowIIF 11 - Director → MEPerson with significant control2022-01-05 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
THE ELEXON PARTNERSHIP LIMITED
082303824th Floor 350, Euston Road, LondonDissolved Corporate (7 parents)Officer2012-09-26 ~ 2013-06-06IIF 19 - Director → ME - 24UNIPER UK LIMITED - now
ENFIELD ENERGY CENTRE LIMITED
- 2015-05-21 02796628SCALEMODE LIMITED - 1993-04-06Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, EnglandActive Corporate (57 parents, 10 offsprings)Officer2005-04-01 ~ 2007-09-28IIF 3 - Director → ME - 25
YORKSHIRE WINDPOWER LIMITED
02528475Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (55 parents)Equity (Company account)19,000 GBP2023-12-31Officer1999-02-09 ~ 2000-03-16IIF 7 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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