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
Individuals in focus
Swanson, Andrew John
Swanson, Andrew John
British Registered addresses and corresponding companiesSwanson, Andrew John
British company secRegistered addresses and corresponding companies
IIF 4
3 Rutland Road, Wanstead, London, E11 2DY
Swanson, Andrew John
British company secretaryRegistered addresses and corresponding companiesSwanson, Andrew John
British administrator born in July 1950Registered addresses and corresponding companiesSwanson, Andrew John
British assistant company secretary born in July 1950Registered addresses and corresponding companiesSwanson, Andrew John
British company sec born in July 1950Registered addresses and corresponding companies
IIF 21 3 Rutland Road, Wanstead, London, E11 2DY
Swanson, Andrew John
British company secretary born in July 1950Registered addresses and corresponding companiesSwanson, Andrew John
British cs born in July 1950Registered addresses and corresponding companiesSwanson, Andrew John
British retired born in July 1950Registered addresses and corresponding companies
IIF 47 3 Rutland Road, Wanstead, London, E11 2DY
Swanson, Andrew John
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
36
- 1ASSOCIATION OF INDEPENDENT ELECTRICITY PRODUCERS LIMITED - 1994-12-23SHIFTPROJECT LIMITED - 1993-04-26 Third Floor Candlewick House, 116-126 Cannon Street, London, EnglandCorporate (22 parents)Officer
1996-01-22 ~ 1998-11-05IIF 40 - director → ME - 2
BEI LIMITED
- nowRAPID 8099 LIMITED - 1989-05-18 30 Finsbury Square, LondonDissolved corporate (5 parents)Officer 1996-11-06 ~ 2000-10-13IIF 22 - director → ME - 3TWINBURG LIMITED - 1986-02-07 30 Finsbury Square, LondonDissolved corporate (5 parents)Officer 1996-11-06 ~ 2000-10-13IIF 42 - director → ME
- 4SANDYKIRK LIMITED - 1987-02-24 30 Finsbury Square, LondonDissolved corporate (5 parents)Officer 1996-11-06 ~ 2000-10-13IIF 25 - director → ME
- 5 30 Finsbury Square, LondonDissolved corporate (5 parents, 3 offsprings)Officer 1996-01-11 ~ 2000-10-13IIF 21 - director → ME 1996-01-11 ~ 1996-11-26IIF 4 - secretary → ME
- 6
DRAX OUSE
- nowDRAX POWER LIMITED - 2003-12-22AES DRAX POWER LIMITED - 2003-10-03NATIONAL POWER DRAX LIMITED - 1999-12-01HACKREMCO (NO.1397) LIMITED - 1999-02-12 Drax Power Station, Selby, North YorkshireDissolved corporate (4 parents)Officer 1999-02-12 ~ 1999-11-30IIF 23 - director → ME 1999-02-12 ~ 1999-11-30IIF 15 - secretary → ME - 7
E.ON NEXT ENERGY LIMITED
- nowNPOWER DIRECT LIMITED - 2020-06-03NITROGEN TWO LIMITED - 2000-09-18HACKREMCO (NO.1496) LIMITED - 1999-11-05 Westwood Way, Westwood Business Park, Coventry, EnglandCorporate (6 parents)Officer 1999-11-15 ~ 2000-09-13IIF 27 - director → ME 1999-11-15 ~ 2000-09-13IIF 7 - secretary → ME - 8
EGGBOROUGH POWER LIMITED
- nowBORON LIMITED - 2000-03-03HACKREMCO (NO.1486) LIMITED - 1999-11-05 Part Ground Floor, Paradigm Building 3175 Century Way, Thorpe Park, Leeds, United KingdomCorporate (8 parents)Officer 1999-11-15 ~ 2000-03-03IIF 33 - director → ME 1999-11-15 ~ 2000-03-03IIF 13 - secretary → ME - 9ELECTRICITY INDUSTRY SERVICES LIMITED - 1989-10-30 Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved corporate (12 parents)Officer 1993-07-15 ~ 1996-10-03IIF 17 - director → ME ~ 1993-07-15IIF 18 - director → ME
- 10
ENERGY DIRECT LIMITED
- nowNP (ED) LIMITED - 1999-02-09 Windmill Hill Business Park, Whitehill Way, Swindon WiltshireDissolved corporate (3 parents)Officer 1999-01-18 ~ 2000-09-28IIF 26 - director → ME 1999-01-18 ~ 2000-09-28IIF 6 - secretary → ME - 11 Windmill Hill Business Park, Whitehill Way, Swindon WiltshireDissolved corporate (3 parents)Officer 1999-01-18 ~ 2000-09-28IIF 28 - director → ME 1999-01-18 ~ 2000-09-28IIF 8 - secretary → ME
- 12
ENGIE UK MARKETS LIMITED
- nowIPM ENERGY TRADING LIMITED - 2020-10-21DEESIDE POWER DEVELOPMENT COMPANY LIMITED - 2007-12-03LAW 215 LIMITED - 1990-04-12 Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandCorporate (5 parents)Officer 1996-01-15 ~ 2001-02-13IIF 45 - director → ME - 13ENERGY DIRECT INTERNATIONAL LIMITED - 2004-01-08 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandCorporate (13 parents)Officer 1999-01-18 ~ 2000-09-28IIF 29 - director → ME 1999-01-18 ~ 2000-09-28IIF 10 - secretary → ME
- 14NATIONAL POWER FUEL COMPANY LIMITED - 2003-07-16 Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandCorporate (4 parents)Officer 1999-10-22 ~ 2000-10-13IIF 59 - secretary → ME
- 15NATIONAL POWER INTERNATIONAL LIMITED - 2001-10-31 Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandCorporate (4 parents)Officer 1992-10-19 ~ 1993-03-02IIF 19 - director → ME 1996-06-13 ~ 2000-08-15IIF 57 - secretary → ME
- 16
INTERNATIONAL POWER LTD.
- nowINTERNATIONAL POWER PLC - 2013-03-19 Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandCorporate (5 parents, 18 offsprings)Officer 1995-10-16 ~ 2000-10-02IIF 1 - secretary → ME - 17
IPOWER LIMITED
- nowHACKREMCO (NO.1648) LIMITED - 2000-04-28 25 Canada Square, Level 20, LondonDissolved corporate (5 parents)Officer 2000-05-05 ~ 2001-04-12IIF 41 - director → ME 2000-05-05 ~ 2001-04-12IIF 9 - secretary → ME - 18
KILLINGHOLME POWER
- nowNITROGEN LIMITED - 2000-03-30HACKREMCO (NO.1490) LIMITED - 1999-11-05 The Zenith Building, 26 Spring Gardens, ManchesterDissolved corporate (6 parents)Officer 1999-11-15 ~ 2000-03-29IIF 24 - director → ME 1999-11-15 ~ 2000-03-29IIF 11 - secretary → ME - 19WALTHAM FOREST MENCAP. - 2013-03-26WALTHAM FOREST SOCIETY FOR MENTALLY HANDICAPPED CHILDREN AND ADULTS - 2006-03-06 46 Vivian Avenue, Hendon Central, LondonDissolved corporate (7 parents)Officer 2002-10-14 ~ 2007-10-08IIF 47 - director → ME
- 20WORKSTATE LIMITED - 1996-06-07 Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandCorporate (3 parents)Officer 1996-04-23 ~ 2000-10-13IIF 58 - secretary → ME
- 21COLNBROOK WASTE TO ENERGY LIMITED - 1998-12-16GAINLOCAL LIMITED - 1991-07-29 16 The Havens, Ransomes Europark, IpswichDissolved corporate (2 parents)Officer 1998-12-11 ~ 2000-10-13IIF 37 - director → ME 1998-12-11 ~ 2000-10-13IIF 16 - secretary → ME
- 22AGECROFT WASTE TO ENERGY LIMITED - 1996-08-19DERBY WASTE TO ENERGY LIMITED - 1992-06-08GRADEDELUXE LIMITED - 1991-07-30 Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandCorporate (5 parents)Officer 1996-08-16 ~ 2000-10-13IIF 31 - director → ME 1996-10-03 ~ 2000-10-13IIF 50 - secretary → ME
- 23ACTUALDELVE PROJECTS LIMITED - 1996-07-31 Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandCorporate (3 parents, 1 offspring)Officer 1993-02-08 ~ 2000-10-13IIF 43 - director → ME 1996-07-26 ~ 2000-10-13IIF 55 - secretary → ME
- 24 Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandCorporate (4 parents, 2 offsprings)Officer 1997-08-31 ~ 2000-10-13IIF 38 - director → ME 1996-08-31 ~ 2000-10-13IIF 52 - secretary → ME
- 25NATIONAL POWER GAS DIRECT LIMITED - 2000-12-01 Westwood Way, Westwood Business Park, Coventry, EnglandCorporate (4 parents)Officer 1999-05-07 ~ 1999-06-08IIF 36 - director → ME 1999-05-07 ~ 1999-06-08IIF 51 - secretary → ME
- 26
NPOWER GAS LIMITED
- nowCALORTEX LIMITED - 2000-12-01TEXACO & CALOR GAS LIMITED - 1997-07-25KELRIG LIMITED - 1995-08-30 C/o Npower Limited, Westwood Way, Westwood Business Park, Coventry, EnglandCorporate (3 parents)Officer 1999-03-05 ~ 1999-06-08IIF 56 - secretary → ME - 27
NPOWER LIMITED
- nowNATIONAL POWER (ENERGY CO.) LIMITED - 2000-12-01HACKREMCO (NO.1418) LIMITED - 1998-11-20 Westwood Way, Westwood Business Park, Coventry, EnglandCorporate (5 parents, 6 offsprings)Officer 1998-11-20 ~ 1999-06-08IIF 54 - secretary → ME - 28
NPOWER NORTHERN LIMITED
- nowNP (ENERGY DIRECT) LIMITED - 2001-08-03 C/o Npower Limited, Westwood Way, Westwood Business Park, Coventry, EnglandCorporate (3 parents, 1 offspring)Officer 1997-09-10 ~ 2000-09-28IIF 46 - director → ME - 29NATIONAL POWER SOUTH AUSTRALIA INVESTMENTS LIMITED - 2000-11-27BEDLINOG WINDFARM LIMITED - 1999-02-04RHOSWEN WINDFARM LIMITED - 1996-06-21 Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandCorporate (3 parents)Officer 1999-02-01 ~ 2000-10-13IIF 32 - director → ME 1999-02-01 ~ 2000-10-13IIF 53 - secretary → ME
- 30
REGENESYS TECHNOLOGIES
- nowINNOGY TECHNOLOGY VENTURES LIMITED - 2001-08-24INNOGY LIMITED - 2000-07-20 Bishop Fleming Llp, 16 Queen Square, BristolDissolved corporate (2 parents)Officer 1998-03-10 ~ 1999-04-21IIF 34 - director → ME 1999-04-21 ~ 2000-05-15IIF 2 - secretary → ME - 31
RWE COGEN UK LIMITED
- nowNPOWER COGEN LIMITED - 2016-07-01INNOGY COGEN LIMITED - 2004-08-02NATIONAL POWER (COGENERATION) LIMITED - 2000-10-03READYMETHOD LIMITED - 1992-09-17 Bishop Fleming Llp, 16 Queen Square, BristolDissolved corporate (2 parents)Officer 1996-06-13 ~ 2000-09-28IIF 3 - secretary → ME - 32NPOWER COGEN TRADING LIMITED - 2016-07-01INNOGY COGEN TRADING LIMITED - 2004-08-02NATIONAL POWER (COGENERATION TRADING) LIMITED - 2000-10-03 Bishop Fleming Llp, 16 Queen Square, BristolDissolved corporate (2 parents)Officer 1992-09-08 ~ 1993-05-04IIF 20 - director → ME 1996-10-09 ~ 2000-09-28IIF 5 - secretary → ME
- 33
RWE GENERATION UK PLC
- nowRWE NPOWER PLC - 2014-07-01RWE INNOGY PLC - 2004-08-02INNOGY PLC - 2003-10-01NPOWER - 2000-07-20HACKUNLIMCO (NO.21) - 2000-01-19 Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireCorporate (5 parents, 9 offsprings)Officer 2000-01-19 ~ 2000-07-03IIF 44 - director → ME 2000-01-19 ~ 2000-07-03IIF 48 - secretary → ME - 34INNOGY MARKET SOLUTIONS LIMITED - 2003-10-01ENERGY DIRECT MIDLANDS LIMITED - 2001-09-06 Windmill Hill Business Park, Whitehill Way, Swindon WiltshireCorporate (3 parents)Officer 1999-01-18 ~ 2000-09-28IIF 30 - director → ME 1999-01-18 ~ 2000-09-28IIF 49 - secretary → ME
- 35THE BARKING REACH LIMITED - 1992-12-11CAGBONSA LIMITED - 1992-12-01 Seaton Burn House Dudley Lane, Seaton Burn, Newcastle Upon Tyne, Tyne & WearDissolved corporate (4 parents)Officer 1996-01-09 ~ 1999-05-25IIF 35 - director → ME 1996-01-09 ~ 1999-05-25IIF 12 - secretary → ME
- 36ENERGY DIRECT EUROPE LIMITED - 2004-01-08 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United KingdomCorporate (10 parents)Officer 1999-01-18 ~ 2000-09-28IIF 39 - director → ME 1999-01-18 ~ 2000-09-28IIF 14 - secretary → ME
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