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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

Dr Dugald John Bone

    Related profiles found in government register
  • Dr Dugald John Bone
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • Spite Hall, Pinchinthorpe, Guisborough, N Yorks, TS14 8HQ, United Kingdom

      IIF 1
    • Spite Hall, Pinchinthorpe, Guisborough, North Yorkshire, TS14 8HQ, United Kingdom

      IIF 2 IIF 3
    • Spite Hall, Pinchinthorpe, Guisborough, TS14 8HQ, United Kingdom

      IIF 4
  • Bone, Dugald John, Dr
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • Spite Hall, Pinchinthorpe, Guisborough, N Yorks, TS14 8HQ, United Kingdom

      IIF 5
    • Spite Hall, Pinchinthorpe, Guisborough, North Yorkshire, TS14 8HQ, United Kingdom

      IIF 6 IIF 7
    • Spite Hall, Pinchinthorpe, Guisborough, TS14 8HQ, United Kingdom

      IIF 8
    • Spitehall Farm, Pinchinthorpe, Guisborough, Cleveland, TS14 8HQ

      IIF 9
    • Sita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England

      IIF 10
    • Sembcorp Uk Headquarters, Wilton Internation, Middlesbrough, Cleveland, TS90 8WS, England

      IIF 11
    • Sembcorp Uk Headquarters, Wilton International, Middlesbrough, Cleveland, TS90 8WS

      IIF 12
    • Stamford House, Northenden Road, Sale, Cheshire, M33 2DH

      IIF 13
  • Dr John Dugald Bone
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • Spite Hall, Pinchinthorpe, Guisborough, TS14 8HQ, England

      IIF 14
child relation
Offspring entities and appointments 8
  • 1
    ENERGIS AV LIMITED
    14214857
    Spite Hall, Pinchinthorpe, Guisborough, N Yorks, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-07-05 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-07-05 ~ now
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
    IIF 1 - Right to appoint or remove directors OE
  • 2
    ENERGIS CONSULTING LIMITED
    09047291
    Stamford House, Northenden Road, Sale, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2014-05-20 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
  • 3
    ENERGIS ELECTRICITY DEVELOPMENTS LIMITED
    11358815
    Spite Hall, Pinchinthorpe, Guisborough, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-05-12 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-05-12 ~ now
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% OE
  • 4
    ENERGIS PROPERTY LIMITED
    14514841
    Spite Hall, Pinchinthorpe, Guisborough, North Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-11-29 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-11-28 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
  • 5
    ENERGIS UK HOLDINGS LIMITED
    14513779
    Spite Hall, Pinchinthorpe, Guisborough, North Yorkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-11-29 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-11-29 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
  • 6
    MERSEYSIDE ENERGY RECOVERY HOLDINGS LTD - now
    SITA SEMBCORP UK HOLDINGS LIMITED
    - 2015-11-09 07983197
    SHUKCO 312 LIMITED - 2013-06-26
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2013-12-20 ~ 2014-03-26
    IIF 11 - Director → ME
  • 7
    MERSEYSIDE ENERGY RECOVERY LTD - now
    SITA SEMBCORP UK LIMITED
    - 2015-11-09 08033025
    SHUKCO 312A LIMITED - 2012-04-30
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (35 parents)
    Officer
    2013-12-20 ~ 2014-03-26
    IIF 10 - Director → ME
  • 8
    WILTON ENERGY LIMITED
    04557531
    Sembcorp Uk Headquarters, Wilton International, Middlesbrough, Cleveland
    Active Corporate (25 parents)
    Officer
    2002-10-09 ~ 2003-04-15
    IIF 9 - Director → ME
    2003-05-16 ~ 2014-04-14
    IIF 12 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.