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 United Kingdom

    Registered addresses and corresponding companies
  • Lightfoot, James Timothy
    British chief executive officer born in August 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20
  • Lightfoot, James Timothy
    British chief operating officer born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • Westwood Way, Westwood Business Park, Coventry, CV4 8LG

      IIF 21
  • Lightfoot, James Timothy
    British company director born in August 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 22
  • 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

    • Westwood Way, Westwood Business Park, Coventry, CV4 8LG

      IIF 32

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

      IIF 33 IIF 34
  • Lightfoot, James Timothy
    British managing director generation born in August 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 35
  • 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

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

      IIF 40
  • Lightfoot, Jim Timothy
    British director of customer and netwo born in August 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 41
  • Lightfoot, Jim Timothy
    British director of operations born in August 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 42

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

      IIF 43
  • Mr James Timothy Lightfoot
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 44
child relation
Offspring entities and appointments
Active 1
  • 1
    530 Bradgate Road, Newtown Linford, Leicester, Leicestershire, England
    Corporate (1 parent)
    Equity (Company account)
    -10,076 GBP2023-09-30
    Officer
    2018-03-06 ~ now
    IIF 22 - director → ME
    Person with significant control
    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
    Third Floor Candlewick House, 116-126 Cannon Street, London, England
    Corporate (22 parents)
    Officer
    2008-09-18 ~ 2009-11-05
    IIF 35 - director → ME
  • 2
    CITIGEN LIMITED - 1993-07-02
    AMONDALE LIMITED - 1990-02-19
    Westwood Way, Westwood Business Park, Coventry
    Corporate (5 parents)
    Officer
    2016-01-28 ~ 2017-12-08
    IIF 23 - director → ME
    2010-05-17 ~ 2013-01-07
    IIF 30 - director → ME
  • 3
    BURGINHALL 294 LIMITED - 1989-03-16
    Mitchell Road, Phoenix Parkway, Corby, Northamptonshire
    Corporate (6 parents)
    Officer
    2008-01-01 ~ 2011-05-04
    IIF 42 - director → ME
  • 4
    Maples And Calder, Attorneys At Law, Ugland House Po Box 309, George Town Grand Cayman, Cayman Islands
    Corporate (4 parents)
    Officer
    2023-05-16 ~ 2023-09-19
    IIF 3 - director → ME
  • 5
    Corby Power Station, Mitchell Road, Phoenix Parkway Corby, Northamptonshire
    Dissolved corporate (5 parents)
    Officer
    2008-01-01 ~ 2011-05-04
    IIF 43 - director → ME
  • 6
    Westwood Way, Westwood Business Park, Coventry, United Kingdom
    Corporate (4 parents)
    Officer
    2016-03-07 ~ 2017-12-08
    IIF 34 - 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
    Westwood Way, Westwood Business Park, Coventry
    Corporate (6 parents, 6 offsprings)
    Officer
    2016-01-28 ~ 2017-12-08
    IIF 25 - director → ME
  • 8
    POWERGEN CHP LIMITED - 2004-07-05
    POWERBASIS LIMITED - 1992-03-06
    Westwood Way, Westwood Business Park, Coventry
    Corporate (5 parents)
    Officer
    2016-01-28 ~ 2017-12-08
    IIF 24 - director → ME
    2010-05-17 ~ 2013-01-07
    IIF 29 - director → ME
  • 9
    Westwood Way, Westwood Business Park, Coventry, United Kingdom
    Corporate (5 parents)
    Officer
    2016-06-01 ~ 2017-12-08
    IIF 33 - director → ME
  • 10
    Westwood Way, Westwood Business Park, Coventry
    Corporate (3 parents)
    Officer
    2016-01-28 ~ 2017-12-08
    IIF 27 - 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
    Westwood Way, Westwood Business Park, Coventry
    Corporate (6 parents)
    Officer
    2016-01-28 ~ 2017-12-08
    IIF 26 - director → ME
    2010-05-17 ~ 2013-01-07
    IIF 31 - director → ME
  • 12
    E.ON UK BLACKBURN MEADOWS LIMITED - 2020-12-03
    E.ON CLIMATE & RENEWABLES UK BIOMASS LIMITED - 2019-06-04
    Westwood Way, Westwood Business Park, Coventry
    Corporate (5 parents)
    Officer
    2016-02-22 ~ 2017-12-08
    IIF 32 - director → ME
  • 13
    POWERGEN UK PLC - 2004-07-05
    POWERGEN PLC - 1998-12-09
    THE POWER GENERATION COMPANY PLC - 1990-01-18
    Westwood Way, Westwood Business Park, Coventry
    Corporate (6 parents, 40 offsprings)
    Officer
    2015-01-15 ~ 2017-12-08
    IIF 21 - director → ME
  • 14
    13 Queen's Road, Aberdeen, United Kingdom
    Corporate (2 parents)
    Officer
    2023-04-21 ~ 2023-09-19
    IIF 17 - director → ME
  • 15
    INTERGEN AUSTRALIAN HOLDINGS (UK) LIMITED - 2023-10-25
    Hx1 16th Floor, Harbour Exchange Square, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-06-10 ~ 2023-02-07
    IIF 28 - director → ME
  • 16
    INTERGEN HOLDINGS (UK) LIMITED - 2023-10-25
    Hx1 16th Floor, Harbour Exchange Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-06-19 ~ 2023-02-07
    IIF 15 - director → ME
  • 17
    INTERGEN OVERSEAS (UK) LTD. - 2023-10-25
    Hx1 16th Floor, Harbour Exchange Square, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-06-19 ~ 2023-02-07
    IIF 6 - director → ME
  • 18
    4 More London Riverside, London, England
    Corporate (11 parents)
    Officer
    2005-07-01 ~ 2007-01-31
    IIF 41 - director → ME
  • 19
    30 Crown Place, Earl Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2022-05-26 ~ 2023-09-19
    IIF 11 - 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
    30 Crown Place, Earl Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2022-05-26 ~ 2023-09-19
    IIF 9 - director → ME
  • 21
    INTERGEN PROJECTS (UK) LIMITED - 2024-02-05
    30 Crown Place, Earl Street, London, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2020-01-22 ~ 2023-09-19
    IIF 18 - director → ME
  • 22
    BOW BIDCO LIMITED - 2009-11-11
    INTERCEDE 2298 LIMITED - 2009-01-08
    Ditton Park, Riding Court Road, Datchet, Slough, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2009-01-14 ~ 2009-05-29
    IIF 38 - director → ME
  • 23
    BOW BIDCO OLDBURY LIMITED - 2009-11-11
    INTERCEDE 2312 LIMITED - 2009-02-19
    Ditton Park, Riding Court Road, Datchet, Slough, England
    Corporate (5 parents)
    Officer
    2009-02-19 ~ 2009-06-05
    IIF 39 - director → ME
  • 24
    HNP (SERVICES) LIMITED - 2009-11-20
    BOW BIDCO BRADWELL LIMITED - 2009-11-11
    INTERCEDE 2311 LIMITED - 2009-02-19
    Ditton Park, Riding Court Road, Datchet, Slough, England
    Corporate (5 parents)
    Officer
    2009-02-19 ~ 2009-06-05
    IIF 36 - director → ME
  • 25
    BOW BIDCO WYLFA LIMITED - 2009-11-11
    INTERCEDE 2313 LIMITED - 2009-02-19
    Ditton Park, Riding Court Road, Datchet, Slough, England
    Corporate (5 parents, 1 offspring)
    Officer
    2009-02-19 ~ 2009-06-05
    IIF 37 - 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
    30 Crown Place, Earl Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-05-05 ~ 2023-09-19
    IIF 5 - director → ME
  • 27
    30 Crown Place, Earl Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-05-05 ~ 2023-09-19
    IIF 16 - director → ME
  • 28
    926TH SHELF TRADING COMPANY LIMITED - 1998-07-08
    30 Crown Place, Earl Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-05-05 ~ 2023-09-19
    IIF 4 - director → ME
  • 29
    871ST SHELF TRADING COMPANY LIMITED - 1996-05-16
    30 Crown Place, Earl Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-05-05 ~ 2023-09-19
    IIF 7 - director → ME
  • 30
    13 Queen's Road, Aberdeen, United Kingdom
    Corporate (2 parents)
    Officer
    2023-04-21 ~ 2023-09-19
    IIF 14 - director → ME
  • 31
    13 Queen's Road, Aberdeen, United Kingdom
    Corporate (2 parents)
    Officer
    2023-04-21 ~ 2023-09-19
    IIF 13 - director → ME
  • 32
    SLOTCERTAIN LIMITED - 1997-01-20
    4 More London Riverside, London, England
    Corporate (4 parents)
    Officer
    2005-11-28 ~ 2007-01-31
    IIF 40 - director → ME
  • 33
    30 Crown Place Earl Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-06-20 ~ 2023-02-07
    IIF 20 - director → ME
  • 34
    Maples & Calder Ugland House, Po Box 309 George Town, Grand Cayman, Cayman Islands British West Ind., Cayman Islands
    Corporate (3 parents)
    Officer
    2023-05-16 ~ 2023-09-19
    IIF 2 - director → ME
  • 35
    2016TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-01-24
    30 Crown Place, Earl Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-05-05 ~ 2023-09-19
    IIF 19 - director → ME
  • 36
    C/o Maples And Calder, Attorneys-at-law Ugland House, Po Box 309 George Town, Cayman Islands B.w.indies, Cayman Islands
    Corporate (3 parents)
    Officer
    2023-05-16 ~ 2023-09-19
    IIF 1 - director → ME
  • 37
    FLYCOVE LIMITED - 2009-03-16
    30 Crown Place, Earl Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-05-05 ~ 2023-09-19
    IIF 10 - director → ME
  • 38
    30 Crown Place, Earl Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-05-26 ~ 2023-09-19
    IIF 8 - director → ME
  • 39
    PRIME ENERGY LIMITED - 2014-03-14
    13 Queen's Road, Aberdeen, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    27,878 GBP2022-09-30
    Officer
    2023-03-09 ~ 2023-09-19
    IIF 12 - director → ME

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