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
Individuals in focus
Collinson, Graeme Stuart, Dr
Collinson, Graeme Stuart, Dr
British director born in May 1956Resident in England
Registered addresses and corresponding companies
IIF 1
Enterprise House, 97 Alderley Road, Wilmslow, SK9 1PT, United Kingdom
Collinson, Graeme Stuart, Dr
British group director health safety & enviroment born in May 1956Resident in England
Registered addresses and corresponding companies
IIF 2 Venture House, 42-54 London Road, Staines, Middlesex, TW18 4HF
Collinson, Graeme Stuart, Dr
British group director health safety & environment born in May 1956Resident in England
Registered addresses and corresponding companiesCollinson, Graeme Stuart, Dr
British group director health safety and environment born in May 1956Resident in England
Registered addresses and corresponding companies
IIF 5 Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
Collinson, Graeme Stuart, Dr
British group director, health, safety & en born in May 1956Resident in England
Registered addresses and corresponding companiesCollinson, Graeme Stuart, Dr
British group director, health, safety, environment born in May 1956Resident in England
Registered addresses and corresponding companies
IIF 13 Millstream, 13 Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
Collinson, Graeme Stuart, Dr
British group director, health, safety, environment & secu born in May 1956Resident in England
Registered addresses and corresponding companies
IIF 14 IIF 15 IIF 16 (more) Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
IIF 19 IIF 20 IIF 21 (more) Venture House, 42-54 London Road, Staines, Middlesex, TW18 4HF
IIF 23 Centrica Plc, Millstream, Magdenhead Road, Windsor, Berkshire, SL4 5GD
IIF 24 IIF 25 IIF 26 (more) Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Dr Graeme Stuart Collinson
British born in May 1956Resident in England
Registered addresses and corresponding companies
IIF 35 Enterprise House, 97 Alderley Road, Wilmslow, SK9 1PT, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 Enterprise House, 97 Alderley Road, Wilmslow, United KingdomActive Corporate (2 parents)Equity (Company account)-5,490 GBP2024-12-31Officer
2018-12-18 ~ nowIIF 1 - Director → MEPerson with significant control 2018-12-18 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OE
Ceased
33
- 1ALNERY NO. 2924 LIMITED - 2010-07-12 Venture House, 42-54 London Road, Staines, MiddlesexDissolved Corporate (3 parents)Officer 2010-07-12 ~ 2012-12-18IIF 2 - Director → ME
- 2WARWICK OFFSHORE WIND LIMITED - 2003-04-24 5 Howick Place, London, EnglandActive Corporate (3 parents)Officer 2008-04-22 ~ 2011-05-16IIF 12 - Director → ME
- 3HMS (494) LIMITED - 2003-10-30 Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United KingdomActive Corporate (5 parents)Officer 2008-05-13 ~ 2011-04-20IIF 13 - Director → ME
- 4 Woodland House, Woodland Park, Hessle, United KingdomActive Corporate (4 parents)Officer 2008-09-15 ~ 2014-01-31IIF 22 - Director → ME
- 5CENTRICA BRIGG LIMITED - 2023-02-15REGIONAL POWER GENERATORS LIMITED - 2005-10-28LEGIBUS 1352 LIMITED - 1989-04-11 Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (6 parents, 2 offsprings)Officer 2009-02-13 ~ 2014-01-01IIF 24 - Director → ME
- 6
CELTIC ARRAY LIMITED
- nowCENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED - 2012-04-27 Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (7 parents, 1 offspring)Officer 2009-12-14 ~ 2012-04-30IIF 5 - Director → ME - 7 Millstream, Maidenhead Road, Windsor, Berkshire, United KingdomActive Corporate (6 parents)Officer 2009-02-13 ~ 2014-01-01IIF 23 - Director → ME
- 8CENTRICA RENEWABLE ENERGY LIMITED - 2019-03-30CENTRICA INVESTMENTS LIMITED - 2004-04-19 Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (5 parents, 6 offsprings)Officer 2009-02-13 ~ 2014-01-01IIF 34 - Director → ME
- 9CENTRICA RPS LIMITED - 2016-02-19 Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (6 parents, 2 offsprings)Officer 2009-02-13 ~ 2014-01-01IIF 27 - Director → ME
- 10CENTRICA KPS LIMITED - 2023-12-07CENTRICA GENERATION LIMITED - 2005-10-28UNDIVA LIMITED - 2004-05-17 Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (6 parents, 3 offsprings)Officer 2009-02-13 ~ 2014-01-01IIF 29 - Director → ME
- 11BRITISH GAS POWER GENERATION LIMITED - 2004-05-05 Millstream Maidenhead Road, Windsor, BerkshireDissolved Corporate (4 parents)Officer 2009-02-13 ~ 2014-01-01IIF 15 - Director → ME
- 12CENTRICA STORAGE LIMITED - 2023-07-27DYNEGY STORAGE LIMITED - 2002-11-15BG STORAGE LIMITED - 2001-11-29BG LEASING DEVELOPMENTS LIMITED - 1997-08-27 Woodland House, Woodland Park, Hessle, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2008-07-21 ~ 2014-01-20IIF 20 - Director → ME
- 13CENTRICA (LOW) LIMITED - 2007-11-28 Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (4 parents)Officer 2009-02-13 ~ 2013-10-21IIF 28 - Director → ME
- 14CENTRICA LEASING LIMITED - 2007-11-28 Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (3 parents)Officer 2009-02-13 ~ 2013-10-21IIF 32 - Director → ME
- 15DYNEGY OFFSHORE UK LIMITED - 2002-11-15BGSPL LIMITED - 2001-11-29 Woodland House, Woodland Park, Hessle, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2008-07-21 ~ 2014-01-31IIF 21 - Director → ME
- 16DYNEGY ONSHORE PROCESSING UK LIMITED - 2002-11-15DYNEGY PROJECT LIMITED - 2001-08-30 Woodlands House, Woodlands Park, Hessle, United KingdomDissolved Corporate (4 parents)Officer 2008-07-21 ~ 2012-12-18IIF 4 - Director → ME
- 17CENTRICA STORAGE HOLDINGS LIMITED. - 2018-03-16ALNERY NO. 2299 LIMITED - 2002-11-08 Woodland House, Woodland Park, Hessle, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2008-07-21 ~ 2014-01-31IIF 19 - Director → ME
- 18 Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (7 parents)Officer 2009-05-26 ~ 2013-11-05IIF 31 - Director → ME
- 19CENTRICA (BOW) LIMITED - 2017-01-18CENTRICA B.O.W. LIMITED - 2003-08-14 Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (4 parents)Officer 2009-02-13 ~ 2013-10-21IIF 33 - Director → ME
- 20CENTRICA (DSW) LIMITED - 2017-01-18 Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (4 parents)Officer 2009-02-13 ~ 2014-01-01IIF 30 - Director → ME
- 21
EP LANGAGE LIMITED
- nowCENTRICA LANGAGE LIMITED - 2017-09-01WAINSTONES POWER LIMITED - 2004-09-06 Byron House, 7 - 9 St. James's Street, London, EnglandActive Corporate (8 parents)Officer 2008-04-28 ~ 2014-01-01IIF 25 - Director → ME - 22
EP SHB LIMITED
- nowCENTRICA SHB LIMITED - 2017-09-01HUMBER POWER LIMITED - 2005-11-14DAISYVALE LIMITED - 1991-06-26 Byron House, 7 - 9 St. James's Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer 2009-02-13 ~ 2014-01-01IIF 14 - Director → ME - 23 C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, EnglandActive Corporate (3 parents)Officer 2009-02-13 ~ 2009-12-10IIF 9 - Director → ME
- 24CENTRICA RENEWABLE HOLDINGS LIMITED - 2009-10-08 Grimsby Renewables Operations Base, North Quay, Grimsby, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2009-02-13 ~ 2009-12-10IIF 3 - Director → ME
- 25
HUMBERLAND LIMITED
- nowMINKBROOK LIMITED - 1994-09-13 Byron House, 7 - 9 St. James's Street, London, EnglandActive Corporate (5 parents)Officer 2009-02-13 ~ 2014-01-01IIF 16 - Director → ME - 26CENTRICA (IDW) LIMITED - 2009-10-09OFFSHORE WIND POWER (SITE NO 1) LIMITED - 2006-02-28RADIOGLOBE LIMITED - 2001-02-05 Pinsent Masons Llp, 13 Queens Road, Aberdeen, ScotlandActive Corporate (5 parents)Officer 2009-02-13 ~ 2009-12-10IIF 7 - Director → ME
- 27
LINCS WIND FARM LIMITED
- nowCENTRICA (LINCS) LIMITED - 2010-01-21OFFSHORE WIND POWER LIMITED - 2006-06-09MEDIAPAGE LIMITED - 2001-01-23 13 Queens Road, Aberdeen, ScotlandActive Corporate (8 parents)Officer 2009-02-13 ~ 2010-02-05IIF 6 - Director → ME - 28
LYNN WIND FARM LIMITED
- nowCENTRICA (LW) LIMITED - 2009-10-08LYNN OFFSHORE WIND POWER LIMITED - 2006-03-03AMEC OFFSHORE WIND POWER LIMITED - 2004-01-12 Grimsby Renewables Operations Base, North Quay, Grimsby, EnglandActive Corporate (5 parents)Officer 2009-02-13 ~ 2009-12-10IIF 8 - Director → ME - 29DONG ENERGY RB (UK) LIMITED - 2016-08-15CENTRICA (RBW) LIMITED - 2014-01-07 5 Howick Place, London, EnglandActive Corporate (7 parents)Officer 2009-02-13 ~ 2013-12-09IIF 26 - Director → ME
- 30
RIVER NENE POWER LIMITED
- nowCENTRICA PB LIMITED - 2021-08-02 Whitetower Office Storeys Bar Road, Fengate, Peterborough, EnglandActive Corporate (5 parents)Officer 2009-02-13 ~ 2014-01-01IIF 18 - Director → ME - 31
RWE KL LIMITED
- nowCENTRICA KL LIMITED - 2020-02-13 2nd Floor, Stratus House Emperor Way, Exeter Business Park, ExeterLiquidation Corporate (2 parents)Equity (Company account)1 GBP2022-12-31Officer 2009-02-13 ~ 2014-01-01IIF 17 - Director → ME - 32HYDROCARBON RESOURCES LIMITED - 2017-11-15HACKREMCO (NO. 1083) LIMITED - 1996-01-15 Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (5 parents)Officer 2009-02-13 ~ 2011-11-11IIF 10 - Director → ME
- 33SPIRIT NORWAY LIMITED - 2017-12-12CENTRICA RESOURCES LIMITED - 2017-12-11POWERGEN NORTH SEA LIMITED - 1998-11-26POWERGEN (NORTH SEA) LIMITED - 1995-06-05SUBMITRECORD COMPANY LIMITED - 1994-02-02 Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (3 parents, 1 offspring)Officer 2009-02-13 ~ 2011-11-11IIF 11 - Director → ME
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