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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

Lightfoot, James Timothy

    Related profiles found in government register
  • Lightfoot, James Timothy
    British chief executive officer born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 81 George Street, Edinburgh, EH2 3ES

      IIF 1
  • Lightfoot, James Timothy
    British chief operating officer born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Westwood Way, Westwood Business Park, Coventry, CV4 8LG

      IIF 2
  • Lightfoot, James Timothy
    British company director born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 530, Bradgate Road, Newtown Linford, Leicester, Leicestershire, LE6 0HB, England

      IIF 3
  • Lightfoot, James Timothy
    British director born in August 1966

    Resident in England

    Registered addresses and corresponding companies
  • Lightfoot, James Timothy
    British fmc director gas - ccgt born in August 1966

    Resident in England

    Registered addresses and corresponding companies
  • Lightfoot, James Timothy
    British managing director b2m(c) born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Westwood Way, Westwood Business Park, Coventry, CV4 8LG

      IIF 13

    • icon of address Westwood Way, Westwood Business Park, Coventry, CV4 8LG, United Kingdom

      IIF 14 IIF 15
  • Lightfoot, James Timothy
    British managing director generation born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 530, Bradgate Road, Newtown Linford, Leicester, Leicestershire, LE6 0HB

      IIF 16
  • Lightfoot, James Timothy
    British ops director born in August 1966

    Resident in England

    Registered addresses and corresponding companies
  • Lightfoot, Jim Timothy
    British director of customer and netw born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG

      IIF 21
  • Lightfoot, Jim Timothy
    British director of customer and netwo born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG

      IIF 22
  • Lightfoot, Jim Timothy
    British director of operations born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG

      IIF 23

    • icon of address Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG, United Kingdom

      IIF 24
  • Lightfoot, James Timothy
    British chief executive officer born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr James Timothy Lightfoot
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 530, Bradgate Road, Newtown Linford, Leicester, Leicestershire, LE6 0HB, England

      IIF 44
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 530 Bradgate Road, Newtown Linford, Leicester, Leicestershire, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,473 GBP2024-09-30
    Officer
    icon of calendar 2018-03-06 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2018-03-06 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
Ceased 39
  • 1
    ASSOCIATION OF INDEPENDENT ELECTRICITY PRODUCERS LIMITED - 1994-12-23
    SHIFTPROJECT LIMITED - 1993-04-26
    icon of address Third Floor Candlewick House, 116-126 Cannon Street, London, England
    Active Corporate (22 parents)
    Officer
    icon of calendar 2008-09-18 ~ 2009-11-05
    IIF 16 - Director → ME
  • 2
    CITIGEN LIMITED - 1993-07-02
    AMONDALE LIMITED - 1990-02-19
    icon of address Westwood Way, Westwood Business Park, Coventry
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-01-28 ~ 2017-12-08
    IIF 4 - Director → ME
    icon of calendar 2010-05-17 ~ 2013-01-07
    IIF 11 - Director → ME
  • 3
    BURGINHALL 294 LIMITED - 1989-03-16
    icon of address Mitchell Road, Phoenix Parkway, Corby, Northamptonshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2011-05-04
    IIF 23 - Director → ME
  • 4
    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 2023-05-16 ~ 2023-09-19
    IIF 27 - Director → ME
  • 5
    icon of address Corby Power Station, Mitchell Road, Phoenix Parkway Corby, Northamptonshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2011-05-04
    IIF 24 - Director → ME
  • 6
    icon of address Westwood Way, Westwood Business Park, Coventry, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-03-07 ~ 2017-12-08
    IIF 15 - Director → ME
  • 7
    E.ON ENERGY LIMITED - 2011-04-20
    POWERGEN RETAIL LIMITED - 2007-12-03
    POWERGEN RETAIL GAS LIMITED - 2001-10-01
    STERLING GAS LIMITED - 1999-07-12
    STATCO EIGHT LIMITED - 1997-07-29
    icon of address Westwood Way, Westwood Business Park, Coventry
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2016-01-28 ~ 2017-12-08
    IIF 6 - Director → ME
  • 8
    POWERGEN CHP LIMITED - 2004-07-05
    POWERBASIS LIMITED - 1992-03-06
    icon of address Westwood Way, Westwood Business Park, Coventry
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-01-28 ~ 2017-12-08
    IIF 5 - Director → ME
    icon of calendar 2010-05-17 ~ 2013-01-07
    IIF 10 - Director → ME
  • 9
    icon of address Westwood Way, Westwood Business Park, Coventry, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-06-01 ~ 2017-12-08
    IIF 14 - Director → ME
  • 10
    icon of address Westwood Way, Westwood Business Park, Coventry
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-01-28 ~ 2017-12-08
    IIF 8 - Director → ME
  • 11
    E.ON ENERGY ECO INSTALLATIONS LIMITED - 2024-02-12
    E.ON UK COGENERATION LIMITED - 2021-03-24
    POWERGEN COGENERATION LIMITED - 2004-07-05
    YORKSHIRE COGEN LIMITED - 1999-02-02
    YELECO 12 LIMITED - 1992-09-08
    icon of address Westwood Way, Westwood Business Park, Coventry
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-01-28 ~ 2017-12-08
    IIF 7 - Director → ME
    icon of calendar 2010-05-17 ~ 2013-01-07
    IIF 12 - Director → ME
  • 12
    E.ON UK BLACKBURN MEADOWS LIMITED - 2020-12-03
    E.ON CLIMATE & RENEWABLES UK BIOMASS LIMITED - 2019-06-04
    icon of address Westwood Way, Westwood Business Park, Coventry
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-02-22 ~ 2017-12-08
    IIF 13 - Director → ME
  • 13
    POWERGEN UK PLC - 2004-07-05
    POWERGEN PLC - 1998-12-09
    THE POWER GENERATION COMPANY PLC - 1990-01-18
    icon of address Westwood Way, Westwood Business Park, Coventry
    Active Corporate (6 parents, 40 offsprings)
    Officer
    icon of calendar 2015-01-15 ~ 2017-12-08
    IIF 2 - Director → ME
  • 14
    icon of address 13 Queen's Road, Aberdeen, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-04-21 ~ 2023-09-19
    IIF 41 - Director → ME
  • 15
    INTERGEN AUSTRALIAN HOLDINGS (UK) LIMITED - 2023-10-25
    icon of address Hx1 16th Floor, Harbour Exchange Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-10 ~ 2023-02-07
    IIF 9 - Director → ME
  • 16
    INTERGEN HOLDINGS (UK) LIMITED - 2023-10-25
    icon of address Hx1 16th Floor, Harbour Exchange Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-19 ~ 2023-02-07
    IIF 39 - Director → ME
  • 17
    INTERGEN OVERSEAS (UK) LTD. - 2023-10-25
    icon of address Hx1 16th Floor, Harbour Exchange Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-19 ~ 2023-02-07
    IIF 30 - Director → ME
  • 18
    icon of address 4 More London Riverside, London, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2005-07-01 ~ 2007-01-31
    IIF 22 - Director → ME
  • 19
    icon of address 30 Crown Place, Earl Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-05-26 ~ 2023-09-19
    IIF 35 - Director → ME
  • 20
    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 2022-05-26 ~ 2023-09-19
    IIF 33 - Director → ME
  • 21
    INTERGEN PROJECTS (UK) LIMITED - 2024-02-05
    icon of address 30 Crown Place, Earl Street, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2020-01-22 ~ 2023-09-19
    IIF 42 - Director → ME
  • 22
    BOW BIDCO LIMITED - 2009-11-11
    INTERCEDE 2298 LIMITED - 2009-01-08
    icon of address Ditton Park, Riding Court Road, Datchet, Slough, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2009-01-14 ~ 2009-05-29
    IIF 19 - Director → ME
  • 23
    BOW BIDCO OLDBURY LIMITED - 2009-11-11
    INTERCEDE 2312 LIMITED - 2009-02-19
    icon of address Ditton Park, Riding Court Road, Datchet, Slough, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-02-19 ~ 2009-06-05
    IIF 20 - Director → ME
  • 24
    HNP (SERVICES) LIMITED - 2009-11-20
    BOW BIDCO BRADWELL LIMITED - 2009-11-11
    INTERCEDE 2311 LIMITED - 2009-02-19
    icon of address Ditton Park, Riding Court Road, Datchet, Slough, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-02-19 ~ 2009-06-05
    IIF 17 - Director → ME
  • 25
    BOW BIDCO WYLFA LIMITED - 2009-11-11
    INTERCEDE 2313 LIMITED - 2009-02-19
    icon of address Ditton Park, Riding Court Road, Datchet, Slough, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-02-19 ~ 2009-06-05
    IIF 18 - Director → ME
  • 26
    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 2023-05-05 ~ 2023-09-19
    IIF 29 - Director → ME
  • 27
    icon of address 30 Crown Place, Earl Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-05-05 ~ 2023-09-19
    IIF 40 - Director → ME
  • 28
    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 2023-05-05 ~ 2023-09-19
    IIF 28 - Director → ME
  • 29
    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 2023-05-05 ~ 2023-09-19
    IIF 31 - Director → ME
  • 30
    icon of address 13 Queen's Road, Aberdeen, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-04-21 ~ 2023-09-19
    IIF 38 - Director → ME
  • 31
    icon of address 13 Queen's Road, Aberdeen, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-04-21 ~ 2023-09-19
    IIF 37 - Director → ME
  • 32
    SLOTCERTAIN LIMITED - 1997-01-20
    icon of address 4 More London Riverside, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-11-28 ~ 2007-01-31
    IIF 21 - Director → ME
  • 33
    icon of address 30 Crown Place Earl Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-06-20 ~ 2023-02-07
    IIF 1 - Director → ME
  • 34
    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 2023-05-16 ~ 2023-09-19
    IIF 26 - Director → ME
  • 35
    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 2023-05-05 ~ 2023-09-19
    IIF 43 - Director → ME
  • 36
    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 2023-05-16 ~ 2023-09-19
    IIF 25 - Director → ME
  • 37
    FLYCOVE LIMITED - 2009-03-16
    icon of address 30 Crown Place, Earl Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-05-05 ~ 2023-09-19
    IIF 34 - Director → ME
  • 38
    icon of address 30 Crown Place, Earl Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-05-26 ~ 2023-09-19
    IIF 32 - Director → ME
  • 39
    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 2023-03-09 ~ 2023-09-19
    IIF 36 - Director → ME

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