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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

Mr George Malcolm Grant

    Related profiles found in government register
  • Mr George Malcolm Grant
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Saxe Coburg Place, Edinburgh, EH3 5BR, Scotland

      IIF 1

    • icon of address 49, York Place, Edinburgh, EH1 3JD

      IIF 2 IIF 3

    • icon of address Exchange Place 3, Semple Street, Edinburgh, EH3 8BL

      IIF 4

    • icon of address 46, Sutherland Avenue, Petts Wood, Orpington, BR5 1RB, England

      IIF 5
  • Grant, George Malcolm
    British business executive born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Office 6.01, Nova North, 11 Bressenden Place, Westminster, London, SW1E 5BY, England

      IIF 6
  • Grant, George Malcolm
    British company director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Grant, George Malcolm
    British director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 49, York Place, Edinburgh, EH1 3JD, Scotland

      IIF 16

    • icon of address 49, York Place, Edinburgh, EH1 3JD, United Kingdom

      IIF 17 IIF 18

    • icon of address 6th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England

      IIF 19 IIF 20 IIF 21

    • icon of address C/o External Services Limited, Central House, 20 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR, England

      IIF 23 IIF 24 IIF 25
  • Grant, George Malcolm
    British energy executive born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Saxe Coburg Place, Edinburgh, Midlothian, EH3 5BR, United Kingdom

      IIF 26
  • Grant, George Malcolm
    British managing director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 Saxe Coburg Place, Edinburgh, EH3 5BR, United Kingdom

      IIF 27 IIF 28

    • icon of address 49, York Place, Edinburgh, EH1 3JD, Scotland

      IIF 29

    • icon of address 33, Elgin Crescent, London, W11 2JD, England

      IIF 30

    • icon of address 33, Elgin Crescent, London, W11 2JD, United Kingdom

      IIF 31

    • icon of address 4th Floor, 5, Wilton Road, London, London, SW1V 1AN, England

      IIF 32
  • Grant, George Malcolm
    British none born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Saxe Coburg Place, Edinburgh, EH3 5BR, Scotland

      IIF 33
  • Grant, George Malcolm
    British company director born in June 1962

    Registered addresses and corresponding companies
  • Grant, George Malcolm
    British energy development born in June 1962

    Registered addresses and corresponding companies

    • icon of address 30 Saxe Coburg Place, Edinburgh, EH3 5BP

      IIF 40
  • Grant, George Malcolm
    British senior vice president born in June 1962

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address 2 Saxe Coburg Place, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2022-11-18 ~ now
    IIF 28 - Director → ME
  • 2
    icon of address 2 Saxe Coburg Place, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2022-11-18 ~ now
    IIF 27 - Director → ME
  • 3
    PACIFIC SHELF 1492 LIMITED - 2008-04-16
    icon of address 49 York Place, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2008-04-11 ~ dissolved
    IIF 9 - Director → ME
  • 4
    GATEWAY LNG COMPANY LIMITED - 2006-12-20
    icon of address Titanium 1 Kings Inch Place, Renfrew
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,026,666 GBP2020-03-31
    Officer
    icon of calendar 2006-01-06 ~ dissolved
    IIF 8 - Director → ME
  • 5
    GATEWAY LNG COMPANY LIMITED - 2007-08-22
    GATEWAY STORAGE COMPANY LIMITED - 2006-12-20
    icon of address 49 York Place, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-06 ~ dissolved
    IIF 7 - Director → ME
  • 6
    icon of address Whitmuir House, Whitmuir, Selkirk, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,005,108 GBP2024-10-31
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 26 - Director → ME
  • 7
    icon of address Office 6.01 Nova North, 11 Bressenden Place, Westminster, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -832,588 GBP2020-03-31
    Officer
    icon of calendar 2015-05-06 ~ dissolved
    IIF 6 - Director → ME
  • 8
    icon of address 2 Saxe Coburg Place, Edinburgh, Scotland
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    3,289,834 GBP2024-09-30
    Officer
    icon of calendar 2014-02-14 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 9
    HAWARDEN ENERGY LIMITED - 2020-06-23
    icon of address 33 Elgin Crescent, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7,172 GBP2024-09-30
    Officer
    icon of calendar 2019-08-19 ~ now
    IIF 31 - Director → ME
  • 10
    PACIFIC SHELF 1637 LIMITED - 2011-01-14
    icon of address Exchange Place 3, Semple Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-01-12 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    PACIFIC SHELF 1617 LIMITED - 2010-08-02
    icon of address Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,109,758 GBP2020-03-31
    Officer
    icon of calendar 2010-07-29 ~ dissolved
    IIF 17 - Director → ME
  • 12
    icon of address 33 Elgin Crescent, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,124 GBP2024-09-30
    Officer
    icon of calendar 2019-08-19 ~ now
    IIF 30 - Director → ME
Ceased 26
  • 1
    GWENT POWER LIMITED - 2014-02-25
    RASSAU POWER LIMITED - 2012-09-03
    icon of address Drax Power Stattion, Drax, Selby, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-08-24 ~ 2016-12-05
    IIF 12 - Director → ME
  • 2
    icon of address Maples & Calder, Attorneys At Law, Ugland House. Po Box 309, George Town Grand Cayman B.w.i., Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 1997-11-26 ~ 1998-07-14
    IIF 40 - Director → ME
  • 3
    icon of address 2nd Floor Cardinal Place, 100 Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -810,059 GBP2022-09-30
    Officer
    icon of calendar 2018-03-28 ~ 2019-06-28
    IIF 21 - Director → ME
  • 4
    icon of address C/o Kre Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 King Street, Reading
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -811,756 GBP2019-03-31
    Officer
    icon of calendar 2018-03-28 ~ 2019-09-26
    IIF 23 - Director → ME
  • 5
    icon of address Maples And Calder, Attorneys At Law, Ugland House Po Box 309, George Town Grand Cayman, Cayman Islands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-08-20 ~ 2002-08-06
    IIF 48 - Director → ME
    icon of calendar 1997-10-02 ~ 1998-07-14
    IIF 37 - Director → ME
  • 6
    icon of address Prospect House, Rouen Road, Norwich
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -226,389 GBP2020-10-01 ~ 2021-09-30
    Officer
    icon of calendar 2018-03-28 ~ 2019-09-18
    IIF 19 - Director → ME
  • 7
    INTERGEN (UK) DEVELOPMENTS LTD - 2024-02-05
    INTERGEN ENERGY HOLDINGS (UK) LTD. - 2010-01-02
    271ST SHELF INVESTMENT COMPANY LIMITED - 1998-07-03
    icon of address 30 Crown Place, Earl Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-07-09 ~ 2002-08-06
    IIF 49 - Director → ME
  • 8
    CARLTON POWER DEVELOPMENTS NO. 11 LIMITED - 2023-05-23
    icon of address 1 London Wall Place, London Wall, City Of London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-05-22 ~ 2024-04-16
    IIF 32 - Director → ME
  • 9
    icon of address Drax Power Station, Drax, Selby, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-08-24 ~ 2016-12-05
    IIF 14 - Director → ME
  • 10
    INTERNATIONAL GENERATING COMPANY (UK) LIMITED - 1998-02-09
    INTERNATIONAL GENERATING COMPANY (UNITED KINGDOM), LIMITED - 1995-10-05
    3032ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-06-08
    icon of address 30 Crown Place, Earl Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-07-09 ~ 2002-08-06
    IIF 45 - Director → ME
    icon of calendar 1996-03-27 ~ 1998-07-14
    IIF 36 - Director → ME
  • 11
    926TH SHELF TRADING COMPANY LIMITED - 1998-07-08
    icon of address 30 Crown Place, Earl Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-07-09 ~ 2002-08-06
    IIF 42 - Director → ME
  • 12
    INTERGEN MANAGEMENT SERVICES (CORYTON) LTD. - 2001-10-08
    272ND SHELF INVESTMENT COMPANY LIMITED - 1998-06-23
    icon of address 30 Crown Place, Earl Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-07-09 ~ 2002-08-06
    IIF 46 - Director → ME
  • 13
    871ST SHELF TRADING COMPANY LIMITED - 1996-05-16
    icon of address 30 Crown Place, Earl Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-07-09 ~ 2002-08-06
    IIF 41 - Director → ME
    icon of calendar 1996-06-12 ~ 1998-07-14
    IIF 39 - Director → ME
  • 14
    icon of address 2nd Floor Cardinal Place, 100 Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,420,308 GBP2022-09-30
    Officer
    icon of calendar 2018-03-28 ~ 2019-06-24
    IIF 22 - Director → ME
  • 15
    icon of address 2nd Floor Cardinal Place, 100 Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    492,302 GBP2022-09-30
    Officer
    icon of calendar 2018-03-28 ~ 2019-06-28
    IIF 20 - Director → ME
  • 16
    icon of address Drax Power Station, Drax, Selby, North Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-03-03 ~ 2016-12-05
    IIF 18 - Director → ME
  • 17
    icon of address C/o Kre Corporate Recovery Llp Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-03-28 ~ 2019-09-26
    IIF 24 - Director → ME
  • 18
    icon of address 17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,199,937 GBP2022-10-31
    Officer
    icon of calendar 2014-03-17 ~ 2021-08-31
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-08-08 ~ 2017-03-22
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address Drax Power Station, Drax, Selby, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-02-27 ~ 2016-12-05
    IIF 15 - Director → ME
  • 20
    icon of address Maples & Calder Ugland House, Po Box 309 George Town, Grand Cayman, Cayman Islands British West Ind., Cayman Islands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-08-20 ~ 2002-08-06
    IIF 44 - Director → ME
    icon of calendar 1995-11-03 ~ 1998-07-14
    IIF 35 - Director → ME
  • 21
    WATT ENERGY LIMITED - 2019-05-01
    PACIFIC SHELF 1618 LIMITED - 2010-08-02
    icon of address 50 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    11,087 GBP2023-12-31
    Officer
    icon of calendar 2010-07-29 ~ 2022-06-24
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ 2019-05-06
    IIF 2 - Ownership of shares – 75% or more → OE
  • 22
    2016TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-01-24
    icon of address 30 Crown Place, Earl Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-07-09 ~ 2002-08-06
    IIF 43 - Director → ME
    icon of calendar 1996-01-29 ~ 1998-07-14
    IIF 34 - Director → ME
  • 23
    icon of address C/o Maples And Calder, Attorneys-at-law Ugland House, Po Box 309 George Town, Cayman Islands B.w.indies, Cayman Islands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-02-12 ~ 2002-08-06
    IIF 47 - Director → ME
    icon of calendar 1996-11-18 ~ 1998-07-14
    IIF 38 - Director → ME
  • 24
    icon of address Second Floor, 112 George Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    735,725 GBP2023-12-31
    Officer
    icon of calendar 2002-12-11 ~ 2022-01-05
    IIF 10 - Director → ME
  • 25
    icon of address C/o Kre Corporate Recovery Llp, Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,795,705 GBP2016-03-31
    Officer
    icon of calendar 2018-03-28 ~ 2019-09-26
    IIF 25 - Director → ME
  • 26
    PRIME ENERGY LIMITED - 2014-03-14
    icon of address 13 Queen's Road, Aberdeen, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    27,878 GBP2022-09-30
    Officer
    icon of calendar 2012-07-30 ~ 2023-03-09
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ 2018-06-18
    IIF 3 - Has significant influence or control → OE

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