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

Mr Duncan Roy Sedgwick

    Related profiles found in government register
  • Mr Duncan Roy Sedgwick
    British born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • 93a, Burford Road, Chipping Norton, Oxon, OX7 5EE, England

      IIF 1
  • Sedgwick, Duncan Roy
    British chart. secretary born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • Cedar House, 93a Burford Road, Chipping Norton, Oxfordshire, OX7 5EE, England

      IIF 2

    • 5, Fleet Place, London, EC4M 7RD, England

      IIF 3
  • Sedgwick, Duncan Roy
    British company director born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • 9 Romney House 47, Marsham Street, London, SW1P 3DR, England

      IIF 4
  • Sedgwick, Duncan Roy
    British lawyer born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • C/o Legal Department, Xoserve Limited, Lansdowne Gate, 65 New Road, Solihull, B91 3DL, United Kingdom

      IIF 5
  • Sedgwick, Duncan Roy
    British assistant company secretary born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 Lambourne Drive, Wollaton, Nottingham, Notts, NG8 1GR

      IIF 6 IIF 7 IIF 8
  • Sedgwick, Duncan Roy
    British chief executive born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sedgwick, Duncan Roy
    British director born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 Lambourne Drive, Wollaton, Nottingham, Notts, NG8 1GR

      IIF 12 IIF 13
  • Sedgwick, Duncan Roy
    British group audit manager born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 Lambourne Drive, Wollaton, Nottingham, Notts, NG8 1GR

      IIF 14
  • Sedgwick, Duncan Roy
    British strategic advisor born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor Rear, 85 Hatton Garden, London, EC1N 8JR, United Kingdom

      IIF 15
  • Sedgwick, Duncan Roy
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    Cedar House, 93a Burford Road, Chipping Norton, Oxfordshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    48,249 GBP2017-05-31
    Officer
    2003-05-08 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 16
  • 1
    Third Floor Candlewick House, 116-126 Cannon Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2003-10-01 ~ 2008-07-31
    IIF 10 - director → ME
  • 2
    POWERGEN DIRECTORS LIMITED - 2004-07-05
    EAST MIDLANDS ELECTRICITY DIRECTORS LIMITED - 1999-11-05
    EME FRANCHISES LIMITED - 1992-10-14
    Westwood Way, Westwood Business Park, Coventry
    Dissolved corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    ~ 1992-09-30
    IIF 14 - director → ME
  • 3
    E.ON UK ENERGY SOLUTIONS LIMITED - 2014-09-01
    POWERGEN ENERGY SOLUTIONS LIMITED - 2004-07-05
    LINCOLN GREEN ENERGY LIMITED - 1999-12-01
    BOOMBOND PUBLIC LIMITED COMPANY - 1990-05-10
    EAST MIDLANDS ELECTRICITY PLC - 1989-04-01
    BOOMBOND PUBLIC LIMITED COMPANY - 1988-04-20
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1992-09-14
    IIF 18 - secretary → ME
  • 4
    EAST MIDLANDS ELECTRICITY GENERATION (DEVELOPMENT) LIMITED - 1998-03-02
    GRAVITAS 1014 LIMITED - 1991-07-18
    C/o Energy Developments (uk) Limited, 206-216 Marylebone Road, London
    Dissolved corporate (3 parents)
    Officer
    1991-07-25 ~ 1992-09-03
    IIF 17 - secretary → ME
  • 5
    MONREAL PLC - 2018-08-13
    COGENPOWER PLC - 2017-12-01
    Kemp House, 160 City Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-09-15 ~ 2015-10-29
    IIF 3 - director → ME
  • 6
    Third Floor Candlewick House, 116-126 Cannon Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2003-10-29 ~ 2008-07-31
    IIF 11 - director → ME
  • 7
    Third Floor Candlewick House, 116-126 Cannon Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-11-08 ~ 2008-07-31
    IIF 13 - director → ME
  • 8
    Unit 1, Cambridge House Camboro Business Park, Oakington Road, Girton, Cambridge, Cambridgeshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,581,623 GBP2023-12-31
    Officer
    2012-04-01 ~ 2013-03-31
    IIF 15 - director → ME
  • 9
    1 Kimpton Road, Luton, Bedfordshire
    Corporate (3 parents)
    Equity (Company account)
    -6,365,969 GBP2024-05-31
    Officer
    2006-12-27 ~ 2008-07-22
    IIF 12 - director → ME
  • 10
    UTILITY DEBT SERVICES LTD - 2003-05-18
    KINESIS RESOURCE MANAGEMENT LIMITED - 2001-12-20
    EAST MIDLANDS ELECTRICITY DISTRIBUTION LIMITED - 2001-05-15
    Westwood Way, Westwood Business Park, Coventry
    Dissolved corporate (2 parents)
    Officer
    ~ 1992-10-20
    IIF 7 - director → ME
  • 11
    365 AGILE GROUP LIMITED - 2018-06-28
    365 AGILE GROUP PLC - 2018-06-27
    IAFYDS PLC - 2015-08-20
    VPHASE PLC - 2014-02-10
    FLIGHTSTORE GROUP PLC - 2007-09-26
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    -100,101 GBP2018-12-31 ~ 2019-12-30
    Officer
    2011-04-01 ~ 2013-09-20
    IIF 4 - director → ME
  • 12
    INEXUS GAS INFRASTRUCTURE LIMITED - 2005-06-20
    QUADRANT PIPELINES LIMITED - 2005-04-08
    EAST MIDLANDS PIPELINES LIMITED - 2003-04-01
    EAST MIDLANDS ENERGY LIMITED - 1998-08-10
    GRANTHAM GREEN LIMITED - 1997-01-08
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Corporate (8 parents)
    Officer
    ~ 1992-10-20
    IIF 8 - director → ME
  • 13
    206-216 Marylebone Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1991-08-15 ~ 1991-12-03
    IIF 6 - director → ME
  • 14
    53 New Broad Street, London
    Corporate (2 parents)
    Officer
    1991-06-14 ~ 1992-07-17
    IIF 16 - secretary → ME
  • 15
    THE OMBUDSMAN SERVICE LIMITED - 2023-02-02
    TELECOMMUNICATIONS OMBUDSMAN SERVICE LIMITED - 2006-07-11
    TELECOMMUNICATIONS INDUSTRY OMBUDSMAN LIMITED - 2002-06-18
    TELECOMMUNICATION INDUSTRY OMBUDSMAN LIMITED - 2002-01-17
    3300 Daresbury Park, Daresbury, Warrington, England
    Corporate (8 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,490,611 GBP2023-12-31
    Officer
    2006-07-10 ~ 2008-07-31
    IIF 9 - director → ME
  • 16
    BLACKWATER AGENCY LIMITED - 2004-08-27
    Lansdowne Gate, 65 New Road, Solihull
    Corporate (11 parents)
    Officer
    2016-09-01 ~ 2020-08-31
    IIF 5 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.