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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bessell, James

    Related profiles found in government register
  • Bessell, James
    British company director born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bessell, James
    British none born in June 1977

    Resident in United Kingdom

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

      IIF 9
  • Bessell, James Stephen
    British born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bessell, James Stephen
    British born in June 1977

    Resident in England

    Registered addresses and corresponding companies
    • Nova North, 11 Bressenden Place, London, SW1E 5BY, England

      IIF 29
child relation
Offspring entities and appointments
Active 14
  • 1
    CENTRICA BRIGG LIMITED - 2023-02-15
    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
    2026-01-01 ~ now
    IIF 17 - Director → ME
  • 2
    PENNINGS POWER LIMITED - 2022-03-28
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2026-01-01 ~ now
    IIF 18 - Director → ME
  • 3
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-01-01 ~ now
    IIF 26 - Director → ME
  • 4
    CENTRICA RPS LIMITED - 2016-02-19
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2026-01-01 ~ now
    IIF 15 - Director → ME
  • 5
    CENTRICA KPS LIMITED - 2023-12-07
    CENTRICA GENERATION LIMITED - 2005-10-28
    UNDIVA LIMITED - 2004-05-17
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2026-01-01 ~ now
    IIF 16 - Director → ME
  • 6
    CENTRICA NEWCO LIMITED - 2013-08-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2020-08-05 ~ dissolved
    IIF 21 - Director → ME
  • 7
    CENTRICA (LINCS) TOPCO LIMITED - 2013-08-05
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2020-08-05 ~ dissolved
    IIF 22 - Director → ME
  • 8
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-06-03 ~ now
    IIF 23 - Director → ME
  • 9
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    2024-01-08 ~ now
    IIF 24 - Director → ME
  • 10
    Millstream, Maidenhead Road, Windsor, England
    Active Corporate (4 parents)
    Officer
    2026-01-09 ~ now
    IIF 28 - Director → ME
  • 11
    SEA ACQUISITIONS LIMITED - 2008-09-16
    LAKE ACQUISITIONS LIMITED - 2008-07-25
    Nova North, 11 Bressenden Place, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2026-01-31 ~ now
    IIF 29 - Director → ME
  • 12
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-01-01 ~ now
    IIF 25 - Director → ME
  • 13
    Millstream, Maidenhead Road, Windsor, Berkshire, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-04-30
    Officer
    2026-01-01 ~ now
    IIF 19 - Director → ME
  • 14
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-01-01 ~ now
    IIF 20 - Director → ME
Ceased 15
  • 1
    SETPOINT CONTROL SYSTEMS (SERVICE & MAINTENANCE) LIMITED - 2005-04-12
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-07-28 ~ 2011-02-01
    IIF 5 - Director → ME
  • 2
    TIMESBERRY LTD - 2001-04-11
    Unit 6a Waltham Park Waltham Road, White Waltham, Maidenhead, Berkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2009-07-28 ~ 2011-02-01
    IIF 7 - Director → ME
  • 3
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    2010-09-23 ~ 2010-10-04
    IIF 9 - Director → ME
  • 4
    BRITISH GAS ENERGY SERVICES LIMITED - 2017-01-18
    BUILDING MANAGEMENT SYSTEMS INTEGRATORS LTD - 2011-12-02
    Unit 6a Waltham Park Waltham Road, White Waltham, Maidenhead, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,334,730 GBP2024-12-31
    Officer
    2008-10-14 ~ 2011-02-01
    IIF 4 - Director → ME
  • 5
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-05-29 ~ 2011-02-01
    IIF 6 - Director → ME
  • 6
    BRITISH GAS ENERGY SERVICES LIMITED - 2011-12-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-10-09 ~ 2012-10-30
    IIF 8 - Director → ME
  • 7
    C/o Cogency Global (uk) Limited 6 Lloyds Avenue, Unit 4cl, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-08-05 ~ 2025-11-29
    IIF 13 - Director → ME
  • 8
    C/o Cogency Global (uk) Limited 6 Lloyds Avenue, Unit 4cl, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-08-05 ~ 2025-11-29
    IIF 11 - Director → ME
  • 9
    C/o Cogency Global (uk) Limited 6 Lloyds Avenue, Unit 4cl, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-08-05 ~ 2025-11-29
    IIF 12 - Director → ME
  • 10
    4th Floor Centre Block, Central Court, Knoll Rise, Orpington
    Dissolved Corporate (3 parents)
    Officer
    2020-07-01 ~ 2021-06-21
    IIF 27 - Director → ME
  • 11
    SEA ACQUISITIONS LIMITED - 2008-09-16
    LAKE ACQUISITIONS LIMITED - 2008-07-25
    Nova North, 11 Bressenden Place, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2020-08-31 ~ 2024-09-03
    IIF 10 - Director → ME
  • 12
    BRITISH GAS BUSINESS SERVICES LIMITED - 2015-09-14
    BRITISH GAS SUPPLY LIMITED - 2005-01-07
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-09-07 ~ 2011-02-01
    IIF 2 - Director → ME
  • 13
    Foundation House Fairacres Estate, Dedworth Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-07-28 ~ 2011-02-01
    IIF 1 - Director → ME
  • 14
    NEWNOVA GROUP LIMITED - 2012-02-02
    Foundation House Fairacres Estate, Dedworth Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-07-28 ~ 2011-02-01
    IIF 3 - Director → ME
  • 15
    CENTRICA NEWCO 123 LIMITED - 2017-10-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (8 parents, 10 offsprings)
    Officer
    2020-05-01 ~ 2023-08-01
    IIF 14 - Director → ME

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