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

Jackson, David John

    Related profiles found in government register
  • Jackson, David John
    British company director born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Edward's School, Woodstock Road, Oxford, Oxfordshire, OX2 7NN, United Kingdom

      IIF 1
  • Jackson, David John
    British company secretary born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, Knightsbridge, London, SW1X 7LF

      IIF 2

    • St Edwards School, Woodstock Road, Oxford, OX2 7NN

      IIF 3

    • Sea View Yacht Club, Esplanade, Seaview, Isle Of Wight, PO34 5HB, England

      IIF 4
  • Jackson, David John
    British retired company secretary born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60 Knightsbridge, London, SW1X 7LF

      IIF 5
  • Jackson, David John
    British retired solicitor born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, Knightsbridge, London, SW1X 7LF, United Kingdom

      IIF 6
  • Jackson, David John
    British solicitor born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

      IIF 7
  • Jackson, David John
    British company secretary born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • Kings Manor, Copse Lane, Freshwater, Isle Of Wight, PO40 9TL

      IIF 8
  • Jackson, David John
    British solicitor born in January 1953

    Registered addresses and corresponding companies
  • Jackson, David John
    British

    Registered addresses and corresponding companies
  • Jackson, David John
    British solicitor

    Registered addresses and corresponding companies
  • Jackson, David John

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    60 Knightsbridge, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-04-22 ~ now
    IIF 6 - director → ME
  • 2
    60 Knightsbridge, London
    Corporate (9 parents)
    Equity (Company account)
    205,065 GBP2024-03-31
    Officer
    2020-10-28 ~ now
    IIF 5 - director → ME
  • 3
    Kings Manor, Copse Lane, Freshwater, Isle Of Wight
    Corporate (9 parents)
    Equity (Company account)
    2,116,500 GBP2023-12-31
    Officer
    2024-03-15 ~ now
    IIF 8 - director → ME
Ceased 37
  • 1
    Flat 1 9 Brunswick Terrace, Hove, East Sussex
    Corporate (3 parents)
    Officer
    2009-04-03 ~ 2018-12-31
    IIF 46 - secretary → ME
  • 2
    BP P.L.C.
    - now
    BP AMOCO P.L.C. - 2001-05-01
    THE BRITISH PETROLEUM COMPANY P.L.C. - 1998-12-31
    1 St James's Square, London
    Corporate (15 parents, 22 offsprings)
    Officer
    2003-07-24 ~ 2018-12-31
    IIF 47 - secretary → ME
  • 3
    BRITISH PETROLEUM PENSION TRUST LIMITED(THE) - 1989-03-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (12 parents, 4 offsprings)
    Officer
    2004-01-20 ~ 2019-12-31
    IIF 7 - director → ME
  • 4
    137 Shepherdess Walk, London
    Corporate (10 parents, 4 offsprings)
    Officer
    2003-10-16 ~ 2008-02-21
    IIF 34 - director → ME
  • 5
    E.ON UK PROJECTS CONSULTANCY LIMITED - 2009-07-20
    POWERGEN PROJECTS CONSULTANCY LIMITED - 2004-07-05
    INSUREOLD LIMITED - 1995-02-14
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-01-10 ~ 2001-02-08
    IIF 25 - director → ME
    1994-01-10 ~ 1995-02-20
    IIF 35 - director → ME
    1994-01-10 ~ 2002-07-01
    IIF 51 - secretary → ME
  • 6
    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
    1999-05-28 ~ 2001-10-01
    IIF 38 - secretary → ME
  • 7
    POWERGEN CHP LIMITED - 2004-07-05
    POWERBASIS LIMITED - 1992-03-06
    Westwood Way, Westwood Business Park, Coventry
    Corporate (5 parents)
    Officer
    1997-09-19 ~ 2002-07-01
    IIF 10 - director → ME
    ~ 1998-01-08
    IIF 44 - secretary → ME
  • 8
    POWERGEN DIRECTORS LIMITED - 2004-07-05
    EAST MIDLANDS ELECTRICITY DIRECTORS LIMITED - 1999-11-05
    EME FRANCHISES LIMITED - 1992-10-14
    Westwood Way, Westwood Business Park, Coventry
    Dissolved corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1998-12-22 ~ 2002-07-01
    IIF 9 - director → ME
  • 9
    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
    1998-12-31 ~ 2002-07-01
    IIF 23 - director → ME
  • 10
    ERGON PENSIONS TRUSTEE LIMITED - 2004-07-05
    POWERGEN PENSIONS TRUSTEES LIMITED - 1993-03-26
    PROTEUS ENERGY SERVICES LIMITED - 1992-05-07
    FINDAUTO LIMITED - 1989-11-10
    Westwood Way, Westwood Business Park, Coventry
    Corporate (4 parents)
    Officer
    ~ 2002-07-01
    IIF 22 - director → ME
    ~ 2002-07-01
    IIF 60 - secretary → ME
  • 11
    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
    ~ 2002-07-01
    IIF 45 - secretary → ME
  • 12
    POWERGEN SECRETARIES LIMITED - 2004-07-05
    EAST MIDLANDS ELECTRICITY SECRETARIES LIMITED - 1999-11-05
    EAST MIDLANDS ELECTRICITY (1991) LIMITED - 1992-10-14
    Westwood Way, Westwood Business Park, Coventry
    Dissolved corporate (2 parents, 54 offsprings)
    Officer
    1998-12-22 ~ 2002-07-01
    IIF 32 - director → ME
  • 13
    FILEDOME LIMITED - 1990-04-06
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2002-07-01
    IIF 14 - director → ME
    ~ 2002-07-01
    IIF 42 - secretary → ME
  • 14
    POWERGEN PROPERTIES LIMITED - 1992-03-26
    SPIRITLAUNCH LIMITED - 1991-05-07
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2002-07-01
    IIF 15 - director → ME
    ~ 2002-07-01
    IIF 53 - secretary → ME
  • 15
    ERGON OVERSEAS HOLDINGS LIMITED - 2020-11-11
    POWERJET LIMITED - 1992-08-26
    SHINEDIAL LIMITED - 1989-11-10
    C/o Bishop Fleming Llp 10, Temple Back, Bristol
    Dissolved corporate (2 parents)
    Officer
    ~ 2002-07-01
    IIF 26 - director → ME
    ~ 2002-07-01
    IIF 39 - secretary → ME
  • 16
    KINETICA LIMITED - 2003-03-05
    BANDINTO LIMITED - 1999-02-02
    Westwood Way, Westwood Business Park, Coventry
    Dissolved corporate (2 parents)
    Officer
    1998-05-08 ~ 2002-07-01
    IIF 19 - director → ME
    1998-05-08 ~ 2002-07-01
    IIF 49 - secretary → ME
  • 17
    DISKINPUT LIMITED - 1996-03-19
    Gowling Wlg (uk) Llp, Snow Hill Queensway, Birmingham, England
    Corporate (6 parents)
    Equity (Company account)
    1,081 GBP2024-03-31
    Officer
    1995-11-27 ~ 2002-07-01
    IIF 29 - director → ME
    1995-11-27 ~ 2002-07-01
    IIF 61 - secretary → ME
  • 18
    Bishop Fleming Llp, 16 Queen Square, Bristol, Avon
    Dissolved corporate (2 parents)
    Officer
    1998-12-22 ~ 2002-08-31
    IIF 12 - director → ME
  • 19
    WESTERN POWER DISTRIBUTION (EAST MIDLANDS) PLC - 2022-09-20
    CENTRAL NETWORKS EAST PLC - 2011-04-01
    EAST MIDLANDS ELECTRICITY DISTRIBUTION PLC. - 2004-04-05
    POWERGEN ENERGY PLC - 2001-10-01
    EAST MIDLANDS ELECTRICITY PLC - 1999-07-12
    Avonbank, Feeder Road, Bristol
    Corporate (10 parents, 1 offspring)
    Officer
    1999-06-16 ~ 1999-07-08
    IIF 17 - director → ME
    1998-12-22 ~ 2001-10-01
    IIF 58 - secretary → ME
  • 20
    SLOTCERTAIN LIMITED - 1997-01-20
    4 More London Riverside, London, England
    Corporate (4 parents)
    Officer
    1997-10-16 ~ 2002-07-02
    IIF 21 - director → ME
  • 21
    HAPPYEVER LIMITED - 1992-06-04
    Westwood Way, Westwood Business Park, Coventry
    Dissolved corporate (2 parents)
    Officer
    1992-05-18 ~ 2002-07-01
    IIF 20 - director → ME
    1992-05-18 ~ 2002-07-01
    IIF 50 - secretary → ME
  • 22
    POWERGEN (EAST MIDLANDS) HOLDINGS - 2000-08-15
    DR INVESTMENTS (UK) PLC - 1998-07-27
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    1998-07-27 ~ 2002-07-01
    IIF 11 - director → ME
    1999-01-22 ~ 2002-07-01
    IIF 37 - secretary → ME
  • 23
    POWERGEN INTERNATIONAL LIMITED - 2020-11-11
    KINETICA TRADING LIMITED - 1999-07-23
    CHARTCLEAR LIMITED - 1998-06-02
    C/o Bishop Flemimg Llp, 10 Temple Back, Bristol
    Dissolved corporate (2 parents)
    Officer
    1998-05-08 ~ 2002-07-01
    IIF 31 - director → ME
    1998-05-08 ~ 1999-10-04
    IIF 55 - secretary → ME
  • 24
    POWERGEN PLC - 2003-01-09
    POWERGEN 1998 PLC - 1998-12-09
    Westwood Way, Westwood Business Park, Coventry
    Corporate (2 parents, 4 offsprings)
    Officer
    1998-06-19 ~ 1998-10-22
    IIF 30 - director → ME
    1998-06-19 ~ 2002-07-01
    IIF 59 - secretary → ME
  • 25
    POWERGEN WEST JAVA LIMITED - 1996-08-15
    ERGON POWER LIMITED - 1996-07-11
    PRESSDIGIT LIMITED - 1992-05-05
    Westwood Way, Westwood Business Park, Coventry
    Dissolved corporate (2 parents)
    Officer
    1992-04-02 ~ 2002-07-01
    IIF 24 - director → ME
    1992-04-02 ~ 2002-07-01
    IIF 48 - secretary → ME
  • 26
    POWERGEN US HOLDINGS LIMITED - 2016-11-22
    VENUERESET LIMITED - 2000-02-22
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    1999-05-14 ~ 2002-07-01
    IIF 28 - director → ME
    1999-05-14 ~ 2002-07-01
    IIF 52 - secretary → ME
  • 27
    POWERCOAL LIMITED - 2000-03-15
    FINENOVEL LIMITED - 1990-04-06
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2002-07-01
    IIF 27 - director → ME
    ~ 2002-07-01
    IIF 40 - secretary → ME
  • 28
    60 Knightsbridge, London
    Corporate (17 parents, 2 offsprings)
    Equity (Company account)
    1,947,913 GBP2024-03-31
    Officer
    2016-10-26 ~ 2022-10-27
    IIF 2 - director → ME
  • 29
    E.ON CLIMATE & RENEWABLES UK OPERATIONS LIMITED - 2019-12-18
    E.ON UK RENEWABLES OPERATIONS LIMITED - 2008-04-08
    E.ON UK RENEWABLES LIMITED - 2007-05-23
    POWERGEN RENEWABLES LIMITED - 2004-07-05
    POWERGEN HAVERIGG LIMITED - 1996-10-11
    POWERGEN (HAVERIGG) LIMITED - 1995-06-05
    EMITFOCUS LIMITED - 1992-04-13
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Corporate (5 parents)
    Officer
    ~ 1998-12-22
    IIF 18 - director → ME
    ~ 1998-01-08
    IIF 57 - secretary → ME
  • 30
    Sea View Yacht Club, Esplanade, Seaview, Isle Of Wight
    Corporate (10 parents)
    Officer
    2011-07-26 ~ 2018-08-31
    IIF 4 - director → ME
  • 31
    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
    1993-10-13 ~ 1994-02-01
    IIF 36 - director → ME
    1993-10-13 ~ 1994-02-01
    IIF 56 - secretary → ME
  • 32
    St Edward's School, Woodstock Road, Oxford, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2019-06-14 ~ 2024-01-25
    IIF 1 - director → ME
  • 33
    St Edwards School, Woodstock Road, Oxford
    Corporate (15 parents, 3 offsprings)
    Officer
    2010-07-02 ~ 2023-12-31
    IIF 3 - director → ME
  • 34
    POWERGEN LIMITED - 1990-01-18
    OPENPAWN LIMITED - 1988-10-24
    Westwood Way, Westwood Business Park, Coventry
    Dissolved corporate (2 parents)
    Officer
    1994-03-30 ~ 2002-07-01
    IIF 16 - director → ME
    ~ 2002-07-01
    IIF 41 - secretary → ME
  • 35
    E.ON UK GAS LIMITED - 2015-10-01
    POWERGEN GAS LIMITED - 2004-07-05
    KINETICA LIMITED - 1999-02-01
    TRADSTACK LIMITED - 1989-11-13
    Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
    Corporate (6 parents)
    Officer
    ~ 2002-07-01
    IIF 43 - secretary → ME
  • 36
    Westwood Way, Westwood Business Park, Coventry
    Dissolved corporate (2 parents)
    Officer
    1994-04-06 ~ 2002-07-01
    IIF 13 - director → ME
    1994-04-06 ~ 2002-07-01
    IIF 54 - secretary → ME
  • 37
    GRADNOR SERVICES LIMITED - 1993-10-01
    Stokes House, 17-25 College Square East, Belfast
    Dissolved corporate (2 parents)
    Officer
    1993-08-26 ~ 2002-07-01
    IIF 33 - director → ME

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