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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

Golby, Paul, Dr

    Related profiles found in government register
  • Golby, Paul, Dr
    British ceo born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Building Centre, 26 Store Street, London, WC1E 7BT

      IIF 1
  • Golby, Paul, Dr
    British chairman born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4000, Parkway, Whiteley, Fareham, Hampshire, PO15 7FL

      IIF 2 IIF 3

    • icon of address Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB

      IIF 4
  • Golby, Paul, Dr
    British chairman, engineeringuk born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25, 5th Floor, Woolgate Exchange, 25 Basinghall Street, London, EC2V 5HA, United Kingdom

      IIF 5
  • Golby, Paul, Dr
    British chief executive born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 329 Harwell, Didcot, Oxfordshire, OX11 0QJ

      IIF 6
  • Golby, Paul, Dr
    British chief executive officer born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Golby, Paul, Dr
    British company director born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG

      IIF 25

    • icon of address 1-3, Strand, London, WC2N 5EH

      IIF 26

    • icon of address 5th Floor, Woolgate Exchange, 25 Basinghall Street, London, EC2V 5HA, England

      IIF 27

    • icon of address Welford Hill House, Long Marston Road, Welford On Avon, Stratford Upon Avon, CV37 8AE

      IIF 28 IIF 29 IIF 30
  • Golby, Paul, Dr
    British executive chairman born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Welford Hill House, Long Marston Road, Welford On Avon, Stratford Upon Avon, CV37 8AE

      IIF 32
  • Golby, Paul, Dr
    British executive director born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Golby, Paul, Dr
    British executive director uk operatio born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG

      IIF 37
  • Golby, Paul, Dr
    British managing director born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Golby, Paul, Dr
    British director born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address St Catherine's Lodge, Bearwood Road, Sindlesham, Wokingham, RG41 5BN, England

      IIF 47

    • icon of address Amelia House, Crescent Road, Worthing, BN11 1QR, United Kingdom

      IIF 48
child relation
Offspring entities and appointments
Active 3
  • 1
    EARLY'S OF WITNEY PUBLIC LIMITED COMPANY - 1992-02-07
    icon of address Witney Mill, Witney, Oxfordshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 29 - Director → ME
  • 2
    NATIONAL GRID ELECTRICITY SYSTEM OPERATOR LIMITED - 2024-10-01
    icon of address St Catherine's Lodge Bearwood Road, Sindlesham, Wokingham, England
    Active Corporate (14 parents)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 47 - Director → ME
  • 3
    ERA TECHNOLOGY LIMITED - 2000-12-29
    ELECTRICAL RESEARCH ASSOCIATION (THE) - 1979-12-31
    icon of address Amelia House, Crescent Road, Worthing, West Sussex, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    27,584,898 GBP2024-09-30
    Officer
    icon of calendar 2019-03-01 ~ now
    IIF 48 - Director → ME
Ceased 43
  • 1
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-16 ~ 2007-07-04
    IIF 18 - Director → ME
  • 2
    FIORDCROWN - 1996-05-08
    icon of address Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-16 ~ 2007-07-04
    IIF 14 - Director → ME
  • 3
    icon of address Northern & Shell Building, 5th Floor, 10 Lower Thames Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-03-11 ~ 2016-09-30
    IIF 27 - Director → ME
  • 4
    icon of address 44 Pershore Road South, Kings Norton, Birmingham
    Active Corporate (2 parents)
    Officer
    icon of calendar 1992-09-21 ~ 1994-04-20
    IIF 31 - Director → ME
  • 5
    CITIGEN LIMITED - 1993-07-02
    AMONDALE LIMITED - 1990-02-19
    icon of address Westwood Way, Westwood Business Park, Coventry
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-10-21 ~ 2003-04-07
    IIF 43 - Director → ME
  • 6
    AYLESBURY AUTOMATION LIMITED - 1999-10-04
    AAB&TR LIMITED - 1996-01-01
    AYLESBURY AUTOMATION LIMITED - 1994-04-06
    icon of address Smith & Williamson, Prospect House, 2 Athenaeum Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-09-21 ~ 1997-12-10
    IIF 32 - Director → ME
  • 7
    CLAYHITHE PUBLIC LIMITED COMPANY - 1991-07-25
    BETEC PUBLIC LIMITED COMPANY - 1987-11-05
    icon of address 25 Moorgate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-12-22 ~ 1997-12-11
    IIF 36 - Director → ME
  • 8
    CLAYHITHE LIMITED - 1987-11-05
    icon of address Smith & Williamson, Prospect House, 2 Athernaeum Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-03-28 ~ 1997-12-11
    IIF 35 - Director → ME
  • 9
    icon of address Smith & Williamson, Prospect House, 2 Athenaeum Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-12-08 ~ 1997-12-11
    IIF 34 - Director → ME
  • 10
    CLAYHITHE GROUP PUBLIC LIMITED COMPANY - 1991-07-25
    icon of address Smith & Williamson, Prospect House, 2 Athenaeum Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-05-05 ~ 1997-12-10
    IIF 33 - Director → ME
  • 11
    TRUSHELFCO (NO. 192) LIMITED - 1978-12-31
    icon of address Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Officer
    icon of calendar 2016-05-05 ~ 2022-12-01
    IIF 4 - Director → ME
  • 12
    OWNLABEL ENERGY LIMITED - 2003-10-09
    POWERGEN RETAIL GAS (EASTERN) LIMITED - 2007-12-04
    icon of address Westwood Way, Westwood Business Park, Coventry
    Active Corporate (2 parents)
    Officer
    icon of calendar 2002-10-21 ~ 2005-12-05
    IIF 15 - Director → ME
  • 13
    BRINEFIELD STORAGE LIMITED - 1994-02-15
    UNITED GAS SERVICES LIMITED - 1999-05-04
    AQUILA ENERGY TRADING LIMITED - 2002-01-09
    GRETTON LIMITED - 1994-12-09
    POWERGEN RETAIL GAS (NORTHWEST) LIMITED - 2007-12-04
    TXU EUROPE (AET) LIMITED - 2003-10-09
    icon of address Westwood Way, Westwood Business Park, Coventry
    Active Corporate (2 parents)
    Officer
    icon of calendar 2002-10-21 ~ 2005-12-05
    IIF 13 - Director → ME
  • 14
    STATCO EIGHT LIMITED - 1997-07-29
    STERLING GAS LIMITED - 1999-07-12
    POWERGEN RETAIL LIMITED - 2007-12-03
    POWERGEN RETAIL GAS LIMITED - 2001-10-01
    E.ON ENERGY LIMITED - 2011-04-20
    icon of address Westwood Way, Westwood Business Park, Coventry
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2011-12-16
    IIF 10 - Director → ME
  • 15
    POWERBASIS LIMITED - 1992-03-06
    POWERGEN CHP LIMITED - 2004-07-05
    icon of address Westwood Way, Westwood Business Park, Coventry
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-06-15 ~ 2002-07-01
    IIF 46 - Director → ME
  • 16
    TXU EUROPE IRONBRIDGE LIMITED - 2004-07-05
    CAPITAL ELECTRICITY LIMITED - 2000-08-21
    icon of address Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-21 ~ 2005-12-05
    IIF 21 - Director → ME
  • 17
    POWERGEN UK PLC - 2004-07-05
    THE POWER GENERATION COMPANY PLC - 1990-01-18
    POWERGEN PLC - 1998-12-09
    icon of address Westwood Way, Westwood Business Park, Coventry
    Active Corporate (6 parents, 40 offsprings)
    Officer
    icon of calendar 2002-02-19 ~ 2011-12-16
    IIF 9 - Director → ME
  • 18
    icon of address Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-17 ~ 2007-07-04
    IIF 16 - Director → ME
  • 19
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-03 ~ 2007-07-04
    IIF 23 - Director → ME
  • 20
    icon of address 22 Greencoat Place, London, England
    Converted / Closed Corporate (11 parents)
    Equity (Company account)
    559,126 GBP2021-12-31
    Officer
    icon of calendar 2010-09-01 ~ 2016-07-06
    IIF 5 - Director → ME
  • 21
    icon of address 34-35 Ludgate Hill, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-05-23 ~ 2003-09-04
    IIF 25 - Director → ME
  • 22
    AMERADA GAS MANAGEMENT SERVICES LIMITED - 1998-08-03
    TYROLESE (382) LIMITED - 1997-07-16
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-21 ~ 2007-07-04
    IIF 20 - Director → ME
  • 23
    EAST MIDLANDS ELECTRICITY DISTRIBUTION PLC. - 2004-04-05
    WESTERN POWER DISTRIBUTION (EAST MIDLANDS) PLC - 2022-09-20
    EAST MIDLANDS ELECTRICITY PLC - 1999-07-12
    CENTRAL NETWORKS EAST PLC - 2011-04-01
    POWERGEN ENERGY PLC - 2001-10-01
    icon of address Avonbank, Feeder Road, Bristol
    Active Corporate (10 parents)
    Officer
    icon of calendar 2001-09-26 ~ 2011-04-01
    IIF 8 - Director → ME
  • 24
    CENTRAL NETWORKS WEST PLC - 2011-04-01
    WESTERN POWER DISTRIBUTION (WEST MIDLANDS) PLC - 2022-09-20
    FORAY 1152 LIMITED - 1998-09-07
    GPU POWER NETWORKS (UK) PLC - 2002-05-09
    AQUILA NETWORKS PLC - 2004-04-05
    ENERGENT LIMITED - 2001-05-14
    icon of address Avonbank, Feeder Road, Bristol
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2004-01-16 ~ 2011-04-01
    IIF 7 - Director → ME
  • 25
    MIDLANDS ELECTRICITY PLC - 2004-04-05
    WPD MIDLANDS LIMITED - 2022-09-20
    CENTRAL NETWORKS PLC - 2010-12-22
    CENTRAL NETWORKS LIMITED - 2011-04-01
    WPD MIDLANDS HOLDINGS LIMITED - 2014-11-10
    PPL MIDLANDS LIMITED - 2021-06-17
    icon of address Avonbank, Feeder Road, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-01-16 ~ 2007-07-04
    IIF 12 - Director → ME
  • 26
    NEW NATIONAL GRID PLC - 2002-01-31
    NATIONAL GRID TRANSCO PLC - 2005-07-26
    INTERCEDE 1610 LIMITED - 2000-08-30
    NATIONAL GRID GROUP PLC - 2002-10-21
    icon of address 1-3 Strand, London
    Active Corporate (13 parents, 4 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2021-07-26
    IIF 26 - Director → ME
  • 27
    3216TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-02-01
    NATS (EN ROUTE) LIMITED - 2003-06-30
    icon of address 4000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (14 parents)
    Officer
    icon of calendar 2016-04-01 ~ 2024-08-31
    IIF 2 - Director → ME
  • 28
    NATIONAL AIR TRAFFIC SERVICES (NO.2) LIMITED - 2001-09-10
    TRUSHELFCO (NO.2761) LIMITED - 2001-01-26
    icon of address 4000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2014-09-01 ~ 2024-08-31
    IIF 3 - Director → ME
  • 29
    SLOTCERTAIN LIMITED - 1997-01-20
    icon of address 4 More London Riverside, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-07-18 ~ 2004-05-17
    IIF 37 - Director → ME
  • 30
    POWERGEN 1998 PLC - 1998-12-09
    POWERGEN PLC - 2003-01-09
    icon of address Westwood Way, Westwood Business Park, Coventry
    Active Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2002-01-21 ~ 2008-10-02
    IIF 19 - Director → ME
  • 31
    QUADRANT PIPELINES LIMITED - 2005-04-08
    GRANTHAM GREEN LIMITED - 1997-01-08
    EAST MIDLANDS PIPELINES LIMITED - 2003-04-01
    INEXUS GAS INFRASTRUCTURE LIMITED - 2005-06-20
    EAST MIDLANDS ENERGY LIMITED - 1998-08-10
    icon of address Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 1998-12-21 ~ 2001-10-24
    IIF 40 - Director → ME
    icon of calendar 2003-03-26 ~ 2003-03-31
    IIF 42 - Director → ME
    IIF 45 - Director → ME
  • 32
    icon of address Nem House, 3-5 Rickmansworth Road, Watford
    Active Corporate
    Officer
    icon of calendar 1992-09-21 ~ 2019-01-14
    IIF 30 - Director → ME
  • 33
    AEA TECHNOLOGY PLC - 2012-11-22
    2037TH SHELF INVESTMENT COMPANY LIMITED - 1995-12-14
    icon of address Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-01 ~ 2011-01-31
    IIF 6 - Director → ME
  • 34
    CLEVEDON FASTENERS LIMITED - 2000-01-18
    CLEVEDON RIVETS & TOOLS LIMITED - 1994-06-29
    icon of address Smith & Williamson, Prospect House, 2 Athenaeum Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-09-21 ~ 1997-12-11
    IIF 28 - Director → ME
  • 35
    MATRIX CONTROL SOLUTIONS LIMITED - 2022-12-09
    E.ON CONTROL SOLUTIONS LIMITED - 2018-04-03
    E.ON BUSINESS SERVICES (UK) LIMITED - 2018-03-14
    EAST MIDLANDS ELECTRICITY LIMITED - 2015-07-02
    SPARK VENTURES LIMITED - 2003-06-03
    SCOREBREEZE LIMITED - 2002-04-22
    icon of address Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-13 ~ 2005-12-05
    IIF 41 - Director → ME
  • 36
    icon of address Northern & Shell Building, 5th Floor, 10 Lower Thames Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    icon of calendar 2010-09-01 ~ 2016-09-30
    IIF 24 - Director → ME
  • 37
    AMERADA.CO.UK LIMITED - 2002-05-31
    AMERADA GAS SUPPLY SERVICES LIMITED - 1999-12-10
    TYROLESE (383) LIMITED - 1997-07-16
    icon of address Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-21 ~ 2005-12-05
    IIF 11 - Director → ME
  • 38
    AMERADA HESS GAS LIMITED - 2002-05-31
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-21 ~ 2005-12-05
    IIF 39 - Director → ME
  • 39
    AMERADA HESS GAS (DOMESTIC) LIMITED - 2002-05-31
    TYROLESE (328) LIMITED - 1995-10-23
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-21 ~ 2005-12-05
    IIF 38 - Director → ME
  • 40
    SEVERN TRENT ENERGY LIMITED - 2002-10-16
    AMERADA HESS ELECTRICITY LIMITED - 2000-05-03
    TYROLESE (423) LIMITED - 1998-09-03
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-21 ~ 2005-12-05
    IIF 17 - Director → ME
  • 41
    CONSTRUCTION BEST PRACTICE LIMITED - 2006-10-30
    NATIONAL SUPERVISORY COUNCIL FOR INTRUDER ALARMS (THE) - 2003-02-14
    NATIONAL SUPERVISORY COUNCIL FOR INTRUDER ALARMS LIMITED (THE) - 1976-12-31
    icon of address The Building Centre, 26 Store Street, London
    Active Corporate (14 parents, 1 offspring)
    Officer
    icon of calendar 2010-09-29 ~ 2012-12-10
    IIF 1 - Director → ME
  • 42
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-21 ~ 2005-12-05
    IIF 44 - Director → ME
  • 43
    WPD MIDLANDS NETWORKS SERVICES LIMITED - 2014-11-10
    CENTRAL NETWORKS SERVICES LIMITED - 2011-04-01
    AQUILA NETWORKS SERVICES LIMITED - 2004-04-05
    GPU POWER UK LIMITED - 2002-05-09
    MEB ELECTRICITY SUPPLY LIMITED - 2000-03-16
    FORAY 1156 LIMITED - 1998-08-27
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-01-16 ~ 2006-02-21
    IIF 22 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.