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
Swanson, Andrew John
Swanson, Andrew John
British Registered addresses and corresponding companiesSwanson, Andrew John
British company secRegistered addresses and corresponding companies
IIF 5
3 Rutland Road, Wanstead, London, E11 2DY
Swanson, Andrew John
British company secretaryRegistered addresses and corresponding companiesSwanson, Andrew John
British administrator born in July 1950Registered addresses and corresponding companiesSwanson, Andrew John
British assistant company secretary born in July 1950Registered addresses and corresponding companiesSwanson, Andrew John
British company sec born in July 1950Registered addresses and corresponding companies
IIF 22 3 Rutland Road, Wanstead, London, E11 2DY
Swanson, Andrew John
British company secretary born in July 1950Registered addresses and corresponding companiesSwanson, Andrew John
British cs born in July 1950Registered addresses and corresponding companiesSwanson, Andrew John
British retired born in July 1950Registered addresses and corresponding companies
IIF 48 3 Rutland Road, Wanstead, London, E11 2DY
Swanson, Andrew John
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
36
- 1SHIFTPROJECT LIMITED - 1993-04-26ASSOCIATION OF INDEPENDENT ELECTRICITY PRODUCERS LIMITED - 1994-12-23 Third Floor Candlewick House, 116-126 Cannon Street, London, EnglandActive Corporate (22 parents)Officer
1996-01-22 ~ 1998-11-05IIF 41 - Director → ME - 2
BEI LIMITED
- nowRAPID 8099 LIMITED - 1989-05-18 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 1996-11-06 ~ 2000-10-13IIF 23 - Director → ME - 3TWINBURG LIMITED - 1986-02-07 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 1996-11-06 ~ 2000-10-13IIF 43 - Director → ME
- 4SANDYKIRK LIMITED - 1987-02-24 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 1996-11-06 ~ 2000-10-13IIF 26 - Director → ME
- 5 30 Finsbury Square, LondonDissolved Corporate (5 parents, 3 offsprings)Officer 1996-01-11 ~ 2000-10-13IIF 22 - Director → ME 1996-01-11 ~ 1996-11-26IIF 5 - Secretary → ME
- 6
DRAX OUSE
- nowNATIONAL POWER DRAX LIMITED - 1999-12-01AES DRAX POWER LIMITED - 2003-10-03HACKREMCO (NO.1397) LIMITED - 1999-02-12DRAX POWER LIMITED - 2003-12-22 Drax Power Station, Selby, North YorkshireDissolved Corporate (4 parents)Officer 1999-02-12 ~ 1999-11-30IIF 24 - Director → ME 1999-02-12 ~ 1999-11-30IIF 16 - Secretary → ME - 7
E.ON NEXT ENERGY LIMITED
- nowNITROGEN TWO LIMITED - 2000-09-18HACKREMCO (NO.1496) LIMITED - 1999-11-05NPOWER DIRECT LIMITED - 2020-06-03 Westwood Way, Westwood Business Park, Coventry, EnglandActive Corporate (6 parents)Officer 1999-11-15 ~ 2000-09-13IIF 28 - Director → ME 1999-11-15 ~ 2000-09-13IIF 8 - Secretary → ME - 8
EGGBOROUGH POWER LIMITED
- nowBORON LIMITED - 2000-03-03HACKREMCO (NO.1486) LIMITED - 1999-11-05 Part Ground Floor, Paradigm Building 3175 Century Way, Thorpe Park, Leeds, United KingdomActive Corporate (8 parents)Officer 1999-11-15 ~ 2000-03-03IIF 34 - Director → ME 1999-11-15 ~ 2000-03-03IIF 14 - Secretary → ME - 9ELECTRICITY INDUSTRY SERVICES LIMITED - 1989-10-30 Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (12 parents)Officer ~ 1993-07-15IIF 19 - Director → ME 1993-07-15 ~ 1996-10-03IIF 18 - Director → ME
- 10
ENERGY DIRECT LIMITED
- nowNP (ED) LIMITED - 1999-02-09 Windmill Hill Business Park, Whitehill Way, Swindon WiltshireDissolved Corporate (3 parents)Officer 1999-01-18 ~ 2000-09-28IIF 27 - Director → ME 1999-01-18 ~ 2000-09-28IIF 7 - Secretary → ME - 11 Windmill Hill Business Park, Whitehill Way, Swindon WiltshireDissolved Corporate (3 parents)Officer 1999-01-18 ~ 2000-09-28IIF 29 - Director → ME 1999-01-18 ~ 2000-09-28IIF 9 - Secretary → ME
- 12
ENGIE UK LIMITED
- nowINTERNATIONAL POWER LTD. - 2025-08-08INTERNATIONAL POWER PLC - 2013-03-19 Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (5 parents, 16 offsprings)Officer 1995-10-16 ~ 2000-10-02IIF 1 - Secretary → ME - 13
ENGIE UK MARKETS LIMITED
- nowLAW 215 LIMITED - 1990-04-12DEESIDE POWER DEVELOPMENT COMPANY LIMITED - 2007-12-03IPM ENERGY TRADING LIMITED - 2020-10-21 Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (4 parents)Officer 1996-01-15 ~ 2001-02-13IIF 46 - Director → ME - 14ENERGY DIRECT INTERNATIONAL LIMITED - 2004-01-08 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (13 parents)Officer 1999-01-18 ~ 2000-09-28IIF 30 - Director → ME 1999-01-18 ~ 2000-09-28IIF 11 - Secretary → ME
- 15NATIONAL POWER FUEL COMPANY LIMITED - 2003-07-16 Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (4 parents)Officer 1999-10-22 ~ 2000-10-13IIF 4 - Secretary → ME
- 16NATIONAL POWER INTERNATIONAL LIMITED - 2001-10-31 Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (4 parents)Officer 1992-10-19 ~ 1993-03-02IIF 20 - Director → ME 1996-06-13 ~ 2000-08-15IIF 58 - Secretary → ME
- 17
IPOWER LIMITED
- nowHACKREMCO (NO.1648) LIMITED - 2000-04-28 25 Canada Square, Level 20, LondonDissolved Corporate (5 parents)Officer 2000-05-05 ~ 2001-04-12IIF 42 - Director → ME 2000-05-05 ~ 2001-04-12IIF 10 - Secretary → ME - 18
KILLINGHOLME POWER
- nowNITROGEN LIMITED - 2000-03-30HACKREMCO (NO.1490) LIMITED - 1999-11-05 The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (6 parents)Officer 1999-11-15 ~ 2000-03-29IIF 25 - Director → ME 1999-11-15 ~ 2000-03-29IIF 12 - Secretary → ME - 19WALTHAM FOREST MENCAP. - 2013-03-26WALTHAM FOREST SOCIETY FOR MENTALLY HANDICAPPED CHILDREN AND ADULTS - 2006-03-06 46 Vivian Avenue, Hendon Central, LondonDissolved Corporate (7 parents)Officer 2002-10-14 ~ 2007-10-08IIF 48 - Director → ME
- 20WORKSTATE LIMITED - 1996-06-07 Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (3 parents)Officer 1996-04-23 ~ 2000-10-13IIF 59 - Secretary → ME
- 21GAINLOCAL LIMITED - 1991-07-29COLNBROOK WASTE TO ENERGY LIMITED - 1998-12-16 16 The Havens, Ransomes Europark, IpswichDissolved Corporate (2 parents)Officer 1998-12-11 ~ 2000-10-13IIF 38 - Director → ME 1998-12-11 ~ 2000-10-13IIF 17 - Secretary → ME
- 22DERBY WASTE TO ENERGY LIMITED - 1992-06-08AGECROFT WASTE TO ENERGY LIMITED - 1996-08-19GRADEDELUXE LIMITED - 1991-07-30 Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (5 parents)Officer 1996-08-16 ~ 2000-10-13IIF 32 - Director → ME 1996-10-03 ~ 2000-10-13IIF 51 - Secretary → ME
- 23ACTUALDELVE PROJECTS LIMITED - 1996-07-31 Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 1993-02-08 ~ 2000-10-13IIF 44 - Director → ME 1996-07-26 ~ 2000-10-13IIF 56 - Secretary → ME
- 24 Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 1997-08-31 ~ 2000-10-13IIF 39 - Director → ME 1996-08-31 ~ 2000-10-13IIF 53 - Secretary → ME
- 25NATIONAL POWER GAS DIRECT LIMITED - 2000-12-01 Westwood Way, Westwood Business Park, Coventry, EnglandActive Corporate (4 parents)Officer 1999-05-07 ~ 1999-06-08IIF 37 - Director → ME 1999-05-07 ~ 1999-06-08IIF 52 - Secretary → ME
- 26
NPOWER GAS LIMITED
- nowKELRIG LIMITED - 1995-08-30TEXACO & CALOR GAS LIMITED - 1997-07-25CALORTEX LIMITED - 2000-12-01 C/o Npower Limited, Westwood Way, Westwood Business Park, Coventry, EnglandActive Corporate (3 parents)Officer 1999-03-05 ~ 1999-06-08IIF 57 - Secretary → ME - 27
NPOWER LIMITED
- nowHACKREMCO (NO.1418) LIMITED - 1998-11-20NATIONAL POWER (ENERGY CO.) LIMITED - 2000-12-01 Westwood Way, Westwood Business Park, Coventry, EnglandActive Corporate (5 parents, 6 offsprings)Officer 1998-11-20 ~ 1999-06-08IIF 55 - Secretary → ME - 28
NPOWER NORTHERN LIMITED
- nowNP (ENERGY DIRECT) LIMITED - 2001-08-03 C/o Npower Limited, Westwood Way, Westwood Business Park, Coventry, EnglandActive Corporate (3 parents, 1 offspring)Officer 1997-09-10 ~ 2000-09-28IIF 47 - Director → ME - 29RHOSWEN WINDFARM LIMITED - 1996-06-21BEDLINOG WINDFARM LIMITED - 1999-02-04NATIONAL POWER SOUTH AUSTRALIA INVESTMENTS LIMITED - 2000-11-27 Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (4 parents)Officer 1999-02-01 ~ 2000-10-13IIF 33 - Director → ME 1999-02-01 ~ 2000-10-13IIF 54 - Secretary → ME
- 30
REGENESYS TECHNOLOGIES
- nowINNOGY LIMITED - 2000-07-20INNOGY TECHNOLOGY VENTURES LIMITED - 2001-08-24 Bishop Fleming Llp, 16 Queen Square, BristolDissolved Corporate (2 parents)Officer 1998-03-10 ~ 1999-04-21IIF 35 - Director → ME 1999-04-21 ~ 2000-05-15IIF 2 - Secretary → ME - 31
RWE COGEN UK LIMITED
- nowINNOGY COGEN LIMITED - 2004-08-02NATIONAL POWER (COGENERATION) LIMITED - 2000-10-03NPOWER COGEN LIMITED - 2016-07-01READYMETHOD LIMITED - 1992-09-17 Bishop Fleming Llp, 16 Queen Square, BristolDissolved Corporate (2 parents)Officer 1996-06-13 ~ 2000-09-28IIF 3 - Secretary → ME - 32NPOWER COGEN TRADING LIMITED - 2016-07-01NATIONAL POWER (COGENERATION TRADING) LIMITED - 2000-10-03INNOGY COGEN TRADING LIMITED - 2004-08-02 Bishop Fleming Llp, 16 Queen Square, BristolDissolved Corporate (2 parents)Officer 1992-09-08 ~ 1993-05-04IIF 21 - Director → ME 1996-10-09 ~ 2000-09-28IIF 6 - Secretary → ME
- 33
RWE GENERATION UK PLC
- nowINNOGY PLC - 2003-10-01RWE INNOGY PLC - 2004-08-02RWE NPOWER PLC - 2014-07-01NPOWER - 2000-07-20HACKUNLIMCO (NO.21) - 2000-01-19 Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireActive Corporate (5 parents, 9 offsprings)Officer 2000-01-19 ~ 2000-07-03IIF 45 - Director → ME 2000-01-19 ~ 2000-07-03IIF 49 - Secretary → ME - 34ENERGY DIRECT MIDLANDS LIMITED - 2001-09-06INNOGY MARKET SOLUTIONS LIMITED - 2003-10-01 Windmill Hill Business Park, Whitehill Way, Swindon WiltshireActive Corporate (3 parents)Officer 1999-01-18 ~ 2000-09-28IIF 31 - Director → ME 1999-01-18 ~ 2000-09-28IIF 50 - Secretary → ME
- 35THE BARKING REACH LIMITED - 1992-12-11CAGBONSA LIMITED - 1992-12-01 Seaton Burn House Dudley Lane, Seaton Burn, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (4 parents)Officer 1996-01-09 ~ 1999-05-25IIF 36 - Director → ME 1996-01-09 ~ 1999-05-25IIF 13 - Secretary → ME
- 36ENERGY DIRECT EUROPE LIMITED - 2004-01-08 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United KingdomActive Corporate (10 parents)Officer 1999-01-18 ~ 2000-09-28IIF 40 - Director → ME 1999-01-18 ~ 2000-09-28IIF 15 - Secretary → ME
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