logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Collinson, Graeme Stuart, Dr

    Related profiles found in government register
  • Collinson, Graeme Stuart, Dr
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

      IIF 1
  • Collinson, Graeme Stuart, Dr
    British director born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • Enterprise House, 97 Alderley Road, Wilmslow, SK9 1PT, United Kingdom

      IIF 2
  • Collinson, Graeme Stuart, Dr
    British group director health safety & enviroment born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • Venture House, 42-54 London Road, Staines, Middlesex, TW18 4HF

      IIF 3
  • Collinson, Graeme Stuart, Dr
    British group director health safety & environment born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • 13, Sutton Road, Alderley Edge, Cheshire, SK9 7RB

      IIF 4
    • Venture House, 42-54 London Road, Staines, Middlesex, TW18 4HF

      IIF 5
  • Collinson, Graeme Stuart, Dr
    British group director health safety and environment born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

      IIF 6
  • Collinson, Graeme Stuart, Dr
    British group director, health, safety & en born in May 1956

    Resident in England

    Registered addresses and corresponding companies
  • Collinson, Graeme Stuart, Dr
    British group director, health, safety, environment born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • Millstream, 13 Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

      IIF 14
  • Collinson, Graeme Stuart, Dr
    British group director, health, safety, environment & secu born in May 1956

    Resident in England

    Registered addresses and corresponding companies
  • Dr Graeme Stuart Collinson
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • Enterprise House, 97 Alderley Road, Wilmslow, SK9 1PT, United Kingdom

      IIF 35
child relation
Offspring entities and appointments
Active 1
  • 1
    REDSANDS CONSULTING LIMITED
    11732655
    Enterprise House, 97 Alderley Road, Wilmslow, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,490 GBP2024-12-31
    Officer
    2018-12-18 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2018-12-18 ~ dissolved
    IIF 35 - Right to appoint or remove directorsOE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 33
  • 1
    BARROW GAS STORAGE LIMITED
    - now 07293852
    ALNERY NO. 2924 LIMITED
    - 2010-07-12 07293852 01437197, 01437199, 01438185... (more)
    Venture House, 42-54 London Road, Staines, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2010-07-12 ~ 2012-12-18
    IIF 3 - Director → ME
  • 2
    BARROW OFFSHORE WIND LIMITED
    - now 04145993
    WARWICK OFFSHORE WIND LIMITED - 2003-04-24 04418913
    5 Howick Place, London, England
    Active Corporate (3 parents)
    Officer
    2008-04-22 ~ 2011-05-16
    IIF 13 - Director → ME
  • 3
    BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED
    - now SC255020
    HMS (494) LIMITED - 2003-10-30 05353940, SC109832, SC147965... (more)
    Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-05-13 ~ 2011-04-20
    IIF 14 - Director → ME
  • 4
    CAYTHORPE GAS STORAGE LIMITED
    05283117
    Woodland House, Woodland Park, Hessle, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-09-15 ~ 2014-01-31
    IIF 22 - Director → ME
  • 5
    CBS ENERGY STORAGE ASSETS UK LIMITED - now
    CENTRICA BRIGG LIMITED
    - 2023-02-15 02352390
    REGIONAL POWER GENERATORS LIMITED - 2005-10-28
    LEGIBUS 1352 LIMITED - 1989-04-11
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2009-02-13 ~ 2014-01-01
    IIF 24 - Director → ME
  • 6
    CELTIC ARRAY LIMITED
    - now 07103802 03473736
    CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED
    - 2012-04-27 07103802 03473736
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2009-12-14 ~ 2012-04-30
    IIF 6 - Director → ME
  • 7
    CENTRICA BARRY LIMITED
    04815511
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2009-02-13 ~ 2014-01-01
    IIF 23 - Director → ME
  • 8
    CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITED - now
    CENTRICA RENEWABLE ENERGY LIMITED
    - 2019-03-30 03275445
    CENTRICA INVESTMENTS LIMITED - 2004-04-19
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2009-02-13 ~ 2014-01-01
    IIF 34 - Director → ME
  • 9
    CENTRICA DISTRIBUTED GENERATION LIMITED - now
    CENTRICA RPS LIMITED
    - 2016-02-19 04713745
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2009-02-13 ~ 2014-01-01
    IIF 27 - Director → ME
  • 10
    CENTRICA ENERGY ASSETS HOLDINGS LIMITED - now
    CENTRICA KPS LIMITED
    - 2023-12-07 05006144
    CENTRICA GENERATION LIMITED - 2005-10-28
    UNDIVA LIMITED - 2004-05-17
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2009-02-13 ~ 2014-01-01
    IIF 29 - Director → ME
  • 11
    CENTRICA ENERGY OPERATIONS LIMITED
    - now 04217941
    BRITISH GAS POWER GENERATION LIMITED - 2004-05-05
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-02-13 ~ 2014-01-01
    IIF 15 - Director → ME
  • 12
    CENTRICA ENERGY STORAGE LIMITED - now
    CENTRICA STORAGE LIMITED
    - 2023-07-27 03294124
    DYNEGY STORAGE LIMITED - 2002-11-15
    BG STORAGE LIMITED - 2001-11-29
    BG LEASING DEVELOPMENTS LIMITED - 1997-08-27
    Woodland House, Woodland Park, Hessle, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2008-07-21 ~ 2014-01-20
    IIF 20 - Director → ME
  • 13
    CENTRICA LEASING (KL) LIMITED
    - now 04910816
    CENTRICA (LOW) LIMITED - 2007-11-28 04155137
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-02-13 ~ 2013-10-21
    IIF 28 - Director → ME
  • 14
    CENTRICA LEASING (PB) LIMITED
    - now 05240983
    CENTRICA LEASING LIMITED - 2007-11-28
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-02-13 ~ 2013-10-21
    IIF 32 - Director → ME
  • 15
    CENTRICA OFFSHORE UK LIMITED
    - now 04248952
    DYNEGY OFFSHORE UK LIMITED - 2002-11-15
    BGSPL LIMITED - 2001-11-29
    Woodland House, Woodland Park, Hessle, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-07-21 ~ 2014-01-31
    IIF 21 - Director → ME
  • 16
    CENTRICA ONSHORE PROCESSING UK LIMITED
    - now 04037670
    DYNEGY ONSHORE PROCESSING UK LIMITED - 2002-11-15
    DYNEGY PROJECT LIMITED - 2001-08-30
    Woodlands House, Woodlands Park, Hessle, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-07-21 ~ 2012-12-18
    IIF 5 - Director → ME
  • 17
    CENTRICA STORAGE HOLDINGS LIMITED - now
    CENTRICA STORAGE HOLDINGS LIMITED.
    - 2018-03-16 04573558
    ALNERY NO. 2299 LIMITED - 2002-11-08 01437197, 01437199, 01438185... (more)
    Woodland House, Woodland Park, Hessle, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2008-07-21 ~ 2014-01-31
    IIF 19 - Director → ME
  • 18
    CENTRICA TRUST (NO.1) LIMITED
    05461852
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (6 parents)
    Officer
    2009-05-26 ~ 2013-11-05
    IIF 31 - Director → ME
  • 19
    DISTRIBUTED ENERGY ASSET SOLUTIONS LIMITED - now
    CENTRICA (BOW) LIMITED
    - 2017-01-18 04862313
    CENTRICA B.O.W. LIMITED - 2003-08-14
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-02-13 ~ 2013-10-21
    IIF 33 - Director → ME
  • 20
    DISTRIBUTED ENERGY CUSTOMER SOLUTIONS LIMITED - now
    CENTRICA (DSW) LIMITED
    - 2017-01-18 04942184
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (3 parents)
    Officer
    2009-02-13 ~ 2014-01-01
    IIF 30 - Director → ME
  • 21
    EP LANGAGE LIMITED - now
    CENTRICA LANGAGE LIMITED
    - 2017-09-01 03462783
    WAINSTONES POWER LIMITED - 2004-09-06
    Byron House, 7 - 9 St. James's Street, London, England
    Active Corporate (8 parents)
    Officer
    2008-04-28 ~ 2014-01-01
    IIF 25 - Director → ME
  • 22
    EP SHB LIMITED - now
    CENTRICA SHB LIMITED
    - 2017-09-01 02571241
    HUMBER POWER LIMITED - 2005-11-14
    DAISYVALE LIMITED - 1991-06-26
    Byron House, 7 - 9 St. James's Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2009-02-13 ~ 2014-01-01
    IIF 1 - Director → ME
  • 23
    GLENS OF FOUDLAND WIND FARM LIMITED
    04493791
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2009-02-13 ~ 2009-12-10
    IIF 10 - Director → ME
  • 24
    GLID WIND FARMS TOPCO LIMITED
    - now 06707821
    CENTRICA RENEWABLE HOLDINGS LIMITED
    - 2009-10-08 06707821
    Grimsby Renewables Operations Base, North Quay, Grimsby, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2009-02-13 ~ 2009-12-10
    IIF 4 - Director → ME
  • 25
    HUMBERLAND LIMITED
    - now 02949541
    MINKBROOK LIMITED - 1994-09-13
    Byron House, 7 - 9 St. James's Street, London, England
    Active Corporate (5 parents)
    Officer
    2009-02-13 ~ 2014-01-01
    IIF 16 - Director → ME
  • 26
    INNER DOWSING WIND FARM LIMITED
    - now SC213642
    CENTRICA (IDW) LIMITED
    - 2009-10-09 SC213642
    OFFSHORE WIND POWER (SITE NO 1) LIMITED - 2006-02-28
    RADIOGLOBE LIMITED - 2001-02-05
    Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland
    Active Corporate (5 parents)
    Officer
    2009-02-13 ~ 2009-12-10
    IIF 8 - Director → ME
  • 27
    LINCS WIND FARM LIMITED
    - now SC213646
    CENTRICA (LINCS) LIMITED
    - 2010-01-21 SC213646
    OFFSHORE WIND POWER LIMITED - 2006-06-09 SC605260
    MEDIAPAGE LIMITED - 2001-01-23
    13 Queens Road, Aberdeen, Scotland
    Active Corporate (8 parents)
    Officer
    2009-02-13 ~ 2010-02-05
    IIF 7 - Director → ME
  • 28
    LYNN WIND FARM LIMITED
    - now 04155137
    CENTRICA (LW) LIMITED
    - 2009-10-08 04155137 04910816
    LYNN OFFSHORE WIND POWER LIMITED - 2006-03-03
    AMEC OFFSHORE WIND POWER LIMITED - 2004-01-12
    Grimsby Renewables Operations Base, North Quay, Grimsby, England
    Active Corporate (5 parents)
    Officer
    2009-02-13 ~ 2009-12-10
    IIF 9 - Director → ME
  • 29
    RACE BANK WIND FARM LIMITED - now
    DONG ENERGY RB (UK) LIMITED - 2016-08-15
    CENTRICA (RBW) LIMITED
    - 2014-01-07 05017828
    5 Howick Place, London, England
    Active Corporate (8 parents)
    Officer
    2009-02-13 ~ 2013-12-09
    IIF 26 - Director → ME
  • 30
    RIVER NENE POWER LIMITED - now
    CENTRICA PB LIMITED
    - 2021-08-02 04262250
    Whitetower Office Storeys Bar Road, Fengate, Peterborough, England
    Active Corporate (5 parents)
    Officer
    2009-02-13 ~ 2014-01-01
    IIF 18 - Director → ME
  • 31
    RWE KL LIMITED - now
    CENTRICA KL LIMITED
    - 2020-02-13 04262243
    2nd Floor, Stratus House Emperor Way, Exeter Business Park, Exeter
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2009-02-13 ~ 2014-01-01
    IIF 17 - Director → ME
  • 32
    SPIRIT ENERGY PRODUCTION UK LIMITED - now
    HYDROCARBON RESOURCES LIMITED
    - 2017-11-15 03115179
    HACKREMCO (NO. 1083) LIMITED - 1996-01-15 01443124, 01500669, 01525148... (more)
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents)
    Officer
    2009-02-13 ~ 2011-11-11
    IIF 11 - Director → ME
  • 33
    SPIRIT ENERGY RESOURCES LIMITED - now
    SPIRIT NORWAY LIMITED - 2017-12-12 05747539
    CENTRICA RESOURCES LIMITED
    - 2017-12-11 02855151
    POWERGEN NORTH SEA LIMITED - 1998-11-26
    POWERGEN (NORTH SEA) LIMITED - 1995-06-05
    SUBMITRECORD COMPANY LIMITED - 1994-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-02-13 ~ 2011-11-11
    IIF 12 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.