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

Collinson, Graeme Stuart, Dr

    Related profiles found in government register
  • Collinson, Graeme Stuart, Dr
    British director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Enterprise House, 97 Alderley Road, Wilmslow, SK9 1PT, United Kingdom

      IIF 1
  • Collinson, Graeme Stuart, Dr
    British group director health safety & enviroment born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Venture House, 42-54 London Road, Staines, Middlesex, TW18 4HF

      IIF 2
  • Collinson, Graeme Stuart, Dr
    British group director health safety & environment born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 13, Sutton Road, Alderley Edge, Cheshire, SK9 7RB

      IIF 3

    • Venture House, 42-54 London Road, Staines, Middlesex, TW18 4HF

      IIF 4
  • Collinson, Graeme Stuart, Dr
    British group director health safety and environment born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

      IIF 5
  • Collinson, Graeme Stuart, Dr
    British group director, health, safety & en born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • No.1 Waterfront Avenue, Edinburgh, EH5 1SG

      IIF 6

    • 13, Sutton Road, Alderley Edge, Cheshire, SK9 7RB

      IIF 7 IIF 8 IIF 9

    • Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

      IIF 10 IIF 11 IIF 12
  • Collinson, Graeme Stuart, Dr
    British group director, health, safety, environment born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Millstream, 13 Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

      IIF 13
  • Collinson, Graeme Stuart, Dr
    British group director, health, safety, environment & secu born in May 1956

    Resident in England

    Registered addresses and corresponding companies
  • Dr Graeme Stuart Collinson
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Enterprise House, 97 Alderley Road, Wilmslow, SK9 1PT, United Kingdom

      IIF 35
child relation
Offspring entities and appointments
Active 1
  • 1
    Enterprise House, 97 Alderley Road, Wilmslow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -5,351 GBP2023-12-31
    Officer
    2018-12-18 ~ now
    IIF 1 - director → ME
    Person with significant control
    2018-12-18 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
Ceased 33
  • 1
    ALNERY NO. 2924 LIMITED - 2010-07-12
    Venture House, 42-54 London Road, Staines, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2010-07-12 ~ 2012-12-18
    IIF 2 - director → ME
  • 2
    WARWICK OFFSHORE WIND LIMITED - 2003-04-24
    5 Howick Place, London, England
    Corporate (3 parents)
    Officer
    2008-04-22 ~ 2011-05-16
    IIF 12 - director → ME
  • 3
    HMS (494) LIMITED - 2003-10-30
    Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    2008-05-13 ~ 2011-04-20
    IIF 13 - director → ME
  • 4
    Woodland House, Woodland Park, Hessle, United Kingdom
    Corporate (4 parents)
    Officer
    2008-09-15 ~ 2014-01-31
    IIF 22 - director → ME
  • 5
    CENTRICA BRIGG LIMITED - 2023-02-15
    REGIONAL POWER GENERATORS LIMITED - 2005-10-28
    LEGIBUS 1352 LIMITED - 1989-04-11
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (6 parents, 2 offsprings)
    Officer
    2009-02-13 ~ 2014-01-01
    IIF 24 - director → ME
  • 6
    CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED - 2012-04-27
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2009-12-14 ~ 2012-04-30
    IIF 5 - director → ME
  • 7
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Corporate (6 parents)
    Officer
    2009-02-13 ~ 2014-01-01
    IIF 23 - director → ME
  • 8
    CENTRICA RENEWABLE ENERGY LIMITED - 2019-03-30
    CENTRICA INVESTMENTS LIMITED - 2004-04-19
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (5 parents, 6 offsprings)
    Officer
    2009-02-13 ~ 2014-01-01
    IIF 34 - director → ME
  • 9
    CENTRICA RPS LIMITED - 2016-02-19
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (6 parents, 2 offsprings)
    Officer
    2009-02-13 ~ 2014-01-01
    IIF 27 - director → ME
  • 10
    CENTRICA KPS LIMITED - 2023-12-07
    CENTRICA GENERATION LIMITED - 2005-10-28
    UNDIVA LIMITED - 2004-05-17
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (6 parents, 3 offsprings)
    Officer
    2009-02-13 ~ 2014-01-01
    IIF 29 - director → ME
  • 11
    BRITISH GAS POWER GENERATION LIMITED - 2004-05-05
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2009-02-13 ~ 2014-01-01
    IIF 15 - director → ME
  • 12
    CENTRICA STORAGE LIMITED - 2023-07-27
    DYNEGY STORAGE LIMITED - 2002-11-15
    BG STORAGE LIMITED - 2001-11-29
    BG LEASING DEVELOPMENTS LIMITED - 1997-08-27
    Woodland House, Woodland Park, Hessle, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2008-07-21 ~ 2014-01-20
    IIF 20 - director → ME
  • 13
    CENTRICA (LOW) LIMITED - 2007-11-28
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2009-02-13 ~ 2013-10-21
    IIF 28 - director → ME
  • 14
    CENTRICA LEASING LIMITED - 2007-11-28
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2009-02-13 ~ 2013-10-21
    IIF 32 - director → ME
  • 15
    DYNEGY OFFSHORE UK LIMITED - 2002-11-15
    BGSPL LIMITED - 2001-11-29
    Woodland House, Woodland Park, Hessle, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2008-07-21 ~ 2014-01-31
    IIF 21 - director → ME
  • 16
    DYNEGY ONSHORE PROCESSING UK LIMITED - 2002-11-15
    DYNEGY PROJECT LIMITED - 2001-08-30
    Woodlands House, Woodlands Park, Hessle, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-07-21 ~ 2012-12-18
    IIF 4 - director → ME
  • 17
    CENTRICA STORAGE HOLDINGS LIMITED. - 2018-03-16
    ALNERY NO. 2299 LIMITED - 2002-11-08
    Woodland House, Woodland Park, Hessle, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2008-07-21 ~ 2014-01-31
    IIF 19 - director → ME
  • 18
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (7 parents)
    Officer
    2009-05-26 ~ 2013-11-05
    IIF 31 - director → ME
  • 19
    CENTRICA (BOW) LIMITED - 2017-01-18
    CENTRICA B.O.W. LIMITED - 2003-08-14
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2009-02-13 ~ 2013-10-21
    IIF 33 - director → ME
  • 20
    CENTRICA (DSW) LIMITED - 2017-01-18
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (4 parents)
    Officer
    2009-02-13 ~ 2014-01-01
    IIF 30 - director → ME
  • 21
    CENTRICA LANGAGE LIMITED - 2017-09-01
    WAINSTONES POWER LIMITED - 2004-09-06
    Byron House, 7 - 9 St. James's Street, London, England
    Corporate (8 parents)
    Officer
    2008-04-28 ~ 2014-01-01
    IIF 25 - director → ME
  • 22
    CENTRICA SHB LIMITED - 2017-09-01
    HUMBER POWER LIMITED - 2005-11-14
    DAISYVALE LIMITED - 1991-06-26
    Byron House, 7 - 9 St. James's Street, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2009-02-13 ~ 2014-01-01
    IIF 14 - director → ME
  • 23
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2009-02-13 ~ 2009-12-10
    IIF 9 - director → ME
  • 24
    CENTRICA RENEWABLE HOLDINGS LIMITED - 2009-10-08
    Grimsby Renewables Operations Base, North Quay, Grimsby, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2009-02-13 ~ 2009-12-10
    IIF 3 - director → ME
  • 25
    MINKBROOK LIMITED - 1994-09-13
    Byron House, 7 - 9 St. James's Street, London, England
    Corporate (5 parents)
    Officer
    2009-02-13 ~ 2014-01-01
    IIF 16 - director → ME
  • 26
    CENTRICA (IDW) LIMITED - 2009-10-09
    OFFSHORE WIND POWER (SITE NO 1) LIMITED - 2006-02-28
    RADIOGLOBE LIMITED - 2001-02-05
    Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland
    Corporate (5 parents)
    Officer
    2009-02-13 ~ 2009-12-10
    IIF 7 - director → ME
  • 27
    CENTRICA (LINCS) LIMITED - 2010-01-21
    OFFSHORE WIND POWER LIMITED - 2006-06-09
    MEDIAPAGE LIMITED - 2001-01-23
    13 Queens Road, Aberdeen, Scotland
    Corporate (8 parents)
    Officer
    2009-02-13 ~ 2010-02-05
    IIF 6 - director → ME
  • 28
    CENTRICA (LW) LIMITED - 2009-10-08
    LYNN OFFSHORE WIND POWER LIMITED - 2006-03-03
    AMEC OFFSHORE WIND POWER LIMITED - 2004-01-12
    Grimsby Renewables Operations Base, North Quay, Grimsby, England
    Corporate (5 parents)
    Officer
    2009-02-13 ~ 2009-12-10
    IIF 8 - director → ME
  • 29
    DONG ENERGY RB (UK) LIMITED - 2016-08-15
    CENTRICA (RBW) LIMITED - 2014-01-07
    5 Howick Place, London, England
    Corporate (7 parents)
    Officer
    2009-02-13 ~ 2013-12-09
    IIF 26 - director → ME
  • 30
    CENTRICA PB LIMITED - 2021-08-02
    Whitetower Office Storeys Bar Road, Fengate, Peterborough, England
    Corporate (5 parents)
    Officer
    2009-02-13 ~ 2014-01-01
    IIF 18 - director → ME
  • 31
    CENTRICA KL LIMITED - 2020-02-13
    2nd Floor, Stratus House Emperor Way, Exeter Business Park, Exeter
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2009-02-13 ~ 2014-01-01
    IIF 17 - director → ME
  • 32
    HYDROCARBON RESOURCES LIMITED - 2017-11-15
    HACKREMCO (NO. 1083) LIMITED - 1996-01-15
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (5 parents)
    Officer
    2009-02-13 ~ 2011-11-11
    IIF 10 - director → ME
  • 33
    SPIRIT NORWAY LIMITED - 2017-12-12
    CENTRICA RESOURCES LIMITED - 2017-12-11
    POWERGEN NORTH SEA LIMITED - 1998-11-26
    POWERGEN (NORTH SEA) LIMITED - 1995-06-05
    SUBMITRECORD COMPANY LIMITED - 1994-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2009-02-13 ~ 2011-11-11
    IIF 11 - director → ME

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