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 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 9
- 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 10
- British none born in October 1965
Bygraves, Mark Lindsay
Resident in England
Registered addresses and corresponding companies - British born in October 1965Registered addresses and corresponding companies
Bygraves, Mark Lindsay
Chestnut House Sambourne Lane, Sambourne, Redditch, Worcestershire, B96 6PL
IIF 13
- 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 18
- 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 19
- 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 23
- British born in October 1965
Mr Mark Lindsay Bygraves
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Bygraves, Mark Lindsay
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)Officer2009-07-29 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - 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 4 - 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 21 - 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 22 - Secretary → ME - 5INTERCEDE 1595 LIMITED - 2000-07-074th Floor, 350 Euston Road, LondonActive Corporate (32 parents)Officer2016-11-11 ~ 2021-10-31IIF 5 - 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 7 - Director → ME
- 7EMR SETTLEMENTS LIMITED - 2014-04-044th Floor, 350 Euston Road, LondonActive Corporate (13 parents)Officer2014-12-03 ~ 2021-10-31IIF 12 - Director → ME
- 8
ENERGY TRANSACTIONS LIMITED
0750249524 St Georges Road, Bedford, BedfordshireDissolved Corporate (1 parent)Officer2011-01-24 ~ dissolvedIIF 11 - 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 16 - Director → ME - 10
ENFIELD OPERATIONS (UK) LIMITED
03462736Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (26 parents)Officer2005-04-01 ~ 2007-09-28IIF 15 - Director → ME - 11Turashill Wardhedges Road, Flitton, Bedford, EnglandActive Corporate (3 parents)Officer2021-05-20 ~ 2025-09-01IIF 10 - 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 18 - Director → ME - 13FORAY 507 LIMITED - 1993-02-19Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (26 parents)Officer2005-08-16 ~ 2007-09-28IIF 14 - Director → ME
- 14TRUSHELFCO (NO.2438) LIMITED - 1999-01-194th Floor, 350 Euston Road, LondonDissolved Corporate (37 parents)Officer2016-11-11 ~ 2021-10-31IIF 6 - Director → ME
- 15TRUSHELFCO (NO.2439) LIMITED - 1999-01-194th Floor, 350 Euston Road, LondonDissolved Corporate (37 parents)Officer2016-11-11 ~ 2021-10-31IIF 8 - Director → ME
- 16
REYNOLDS PARTNERS LIMITED
0612122310 Furnival Street, LondonDissolved Corporate (9 parents)Officer2007-05-21 ~ dissolvedIIF 19 - Director → ME2007-05-21 ~ dissolvedIIF 23 - 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 26 - 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 17 - 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 27 - 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 28 - Secretary → ME
- 21
SITIGRID LTD
12360574Office 7 35-37 Ludgate Hill, London, EnglandActive Corporate (18 parents)Officer2023-01-27 ~ nowIIF 3 - Director → ME - 22
STONEPIER CONSULTANCY LIMITED
1382861424 St George's Road, Bedford, Bedfordshire, United KingdomActive Corporate (3 parents)Officer2022-01-05 ~ nowIIF 1 - Director → MEPerson with significant control2022-01-05 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - 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 9 - 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 13 - Director → ME - 25
YORKSHIRE WINDPOWER LIMITED
02528475Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (55 parents)Officer1999-02-09 ~ 2000-03-16IIF 20 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.