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

Andrew James Duff

    Related profiles found in government register
  • Andrew James Duff
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • 10, Old Burlington Street, London, W1S 3AG, United Kingdom

      IIF 1
  • Duff, Andrew James
    British company director born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • 2, St. Johns Street, Coventry, CV1 2LZ, England

      IIF 2 IIF 3

    • C/o Severn Trent Plc, Severn Trent Centre, Coventry, CV3 9FH, England

      IIF 4

    • Trigonos Building, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England

      IIF 5
  • Duff, Andrew James
    British director born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • Trigonos Building, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England

      IIF 6 IIF 7 IIF 8
  • Duff, Andrew James
    British chief executive director born in April 1959

    Registered addresses and corresponding companies

    • The White Cottage, Little Wittenham, Abingdon, Oxfordshire, OX14 4RA

      IIF 10
  • Duff, Andrew James
    British director born in April 1959

    Registered addresses and corresponding companies
  • Duff, Andrew James
    British company director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Earth Trust Centre, Little Wittenham, Abingdon, Oxfordshire, OX14 4QZ, England

      IIF 30

    • Severn Trent Centre, 2 St John’s Street, Coventry, CV1 2LZ, United Kingdom

      IIF 31 IIF 32

    • Caroline House, 55 - 57 High Holborn, London, WC1V 6DX, United Kingdom

      IIF 33
  • Duff, Andrew James
    British director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, NE28 9EJ, United Kingdom

      IIF 34
  • Duff, Andrew James
    British llpmember born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Msp Secretaries Limited, 27/28 Eastcastle Street, London, W1W 8DH

      IIF 35
  • Duff, Andrew
    born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Old Burlington Street, London, W1S 3AG, England

      IIF 36

    • 10, Old Burlington Street, London, W1S 3AG, United Kingdom

      IIF 37

    • 27/28, Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 38
child relation
Offspring entities and appointments
Active 4
  • 1
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    2007-10-24 ~ now
    IIF 37 - llp-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    PLOYFINAL PUBLIC LIMITED COMPANY - 1988-09-26
    C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Corporate (11 parents, 9 offsprings)
    Officer
    2021-05-01 ~ now
    IIF 34 - director → ME
  • 3
    P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19
    Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Corporate (264 parents)
    Officer
    2004-03-23 ~ now
    IIF 36 - llp-member → ME
  • 4
    C/o Msp Secretaries Limited, 27/28 Eastcastle Street, London
    Corporate (14 parents, 2 offsprings)
    Officer
    2019-07-09 ~ now
    IIF 35 - director → ME
Ceased 32
  • 1
    DEE VALLEY GROUP PLC - 2017-03-13
    NEW DEE VALLEY PLC - 2002-08-16
    INTERCEDE 1760 LIMITED - 2002-06-19
    Severn Trent Centre, St. Johns Street, Coventry, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2017-02-15 ~ 2017-11-17
    IIF 2 - director → ME
  • 2
    NPOWER DIRECT LIMITED - 2020-06-03
    NITROGEN TWO LIMITED - 2000-09-18
    HACKREMCO (NO.1496) LIMITED - 1999-11-05
    Westwood Way, Westwood Business Park, Coventry, England
    Corporate (6 parents)
    Officer
    2000-09-13 ~ 2008-10-01
    IIF 21 - director → ME
  • 3
    NORTHMOOR TRUST FOR COUNTRYSIDE CONSERVATION - 2010-10-18
    Earth Trust Centre, Little Wittenham, Abingdon, Oxfordshire, England
    Corporate (13 parents, 1 offspring)
    Officer
    2011-03-18 ~ 2018-12-07
    IIF 30 - director → ME
  • 4
    BANBURY ENERGY LIMITED - 2005-12-22
    Network Hq 508 Edgware Road, The Hyde, London
    Corporate (4 parents)
    Officer
    2006-03-31 ~ 2008-10-01
    IIF 15 - director → ME
  • 5
    ELEMENTIS (1998) PLC - 1998-02-23
    POLMARKET PLC - 1997-12-17
    SWEEPACTION PLC - 1997-05-13
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Corporate (11 parents, 2 offsprings)
    Officer
    2014-04-01 ~ 2021-09-01
    IIF 33 - director → ME
  • 6
    Third Floor Candlewick House, 116-126 Cannon Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2003-09-19 ~ 2004-12-31
    IIF 10 - director → ME
  • 7
    WOLSELEY LIMITED - 2020-11-05
    WOLSELEY PLC - 2010-11-25
    WOLSELEY - HUGHES P L C - 1986-04-14
    1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Corporate (7 parents, 37 offsprings)
    Officer
    2004-07-01 ~ 2010-11-23
    IIF 5 - director → ME
  • 8
    ABINGDON ENERGY LIMITED - 2005-12-22
    Network Hq 508 Edgware Road, The Hyde, London
    Corporate (4 parents)
    Officer
    2006-03-31 ~ 2008-10-01
    IIF 14 - director → ME
  • 9
    EAST ANGLIA PIPELINE LIMITED - 1998-05-06
    Bishop Fleming Llp, 16 Queen Square, Bristol
    Dissolved corporate (2 parents)
    Officer
    2005-11-17 ~ 2009-07-01
    IIF 6 - director → ME
  • 10
    HAFREN DYFRDWY LIMITED - 2018-11-07
    DEE VALLEY WATER LIMITED - 2018-06-29
    CHESTER WATERWORKS PLC - 1998-03-13
    DEE VALLEY WATER PLC - 2018-01-02
    Packsaddle Wrexham Road, Rhostyllen, Wrexham, Clwyd
    Corporate (10 parents)
    Officer
    2017-02-17 ~ 2020-03-31
    IIF 3 - director → ME
  • 11
    MACMILLAN CANCER RELIEF - 2006-06-29
    CANCER RELIEF MACMILLAN FUND - 1997-04-20
    3rd Floor Bronze Building, The Forge, 105 Sumner Street, London, England
    Corporate (13 parents, 1 offspring)
    Officer
    2011-03-02 ~ 2020-07-29
    IIF 4 - director → ME
  • 12
    THE MOVE FACTORY LIMITED - 2006-10-03
    JIVE MANAGEMENT LIMITED - 1999-11-22
    1 Frances Way Grove Park, Enderby, Leicester, Leicestershire
    Corporate (5 parents, 12 offsprings)
    Officer
    2002-09-06 ~ 2004-07-22
    IIF 18 - director → ME
  • 13
    NATIONAL POWER GAS DIRECT LIMITED - 2000-12-01
    Westwood Way, Westwood Business Park, Coventry, England
    Corporate (4 parents)
    Officer
    2002-09-06 ~ 2008-10-01
    IIF 11 - director → ME
  • 14
    NPOWER 2000 LIMITED - 2001-01-08
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol
    Dissolved corporate (2 parents)
    Officer
    2002-09-06 ~ 2008-10-01
    IIF 24 - director → ME
  • 15
    CALORTEX LIMITED - 2000-12-01
    TEXACO & CALOR GAS LIMITED - 1997-07-25
    KELRIG LIMITED - 1995-08-30
    C/o Npower Limited, Westwood Way, Westwood Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2002-09-06 ~ 2008-10-01
    IIF 16 - director → ME
  • 16
    NATIONAL POWER (ENERGY CO.) LIMITED - 2000-12-01
    HACKREMCO (NO.1418) LIMITED - 1998-11-20
    Westwood Way, Westwood Business Park, Coventry, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2002-09-06 ~ 2008-10-01
    IIF 12 - director → ME
  • 17
    NP (ENERGY DIRECT) LIMITED - 2001-08-03
    C/o Npower Limited, Westwood Way, Westwood Business Park, Coventry, England
    Corporate (3 parents, 1 offspring)
    Officer
    2002-09-06 ~ 2008-10-01
    IIF 26 - director → ME
  • 18
    NORTHERN ELECTRIC & GAS 2 LIMITED - 2001-10-01
    GAS & ELECTRIC UK LIMITED - 2001-07-13
    Westwood Way, Westwood Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2002-09-06 ~ 2008-10-01
    IIF 25 - director → ME
  • 19
    INNOGY FINANCE LIMITED - 2001-07-24
    NPOWER DIRECT LIMITED - 2000-09-18
    C/o Npower Limited, Westwood Way, Westwood Business Park, Coventry, England
    Corporate (3 parents, 1 offspring)
    Officer
    2002-09-06 ~ 2008-10-01
    IIF 28 - director → ME
  • 20
    HACKREMCO (NO.1814) LIMITED - 2001-08-02
    Westwood Way, Westwood Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2002-09-06 ~ 2008-10-01
    IIF 27 - director → ME
  • 21
    OPUS SHIPPING SERVICES LIMITED - 2005-12-22
    OXFORD POWER LIMITED - 2004-01-13
    OPUS ENERGY LIMITED - 2002-09-23
    Westwood Way, Westwood Business Park, Coventry, England
    Corporate (5 parents)
    Officer
    2006-03-31 ~ 2008-10-01
    IIF 17 - director → ME
  • 22
    INNOGY TECHNOLOGY VENTURES LIMITED - 2001-08-24
    INNOGY LIMITED - 2000-07-20
    Bishop Fleming Llp, 16 Queen Square, Bristol
    Dissolved corporate (2 parents)
    Officer
    2003-10-09 ~ 2009-12-31
    IIF 8 - director → ME
    2001-05-15 ~ 2002-10-31
    IIF 29 - director → ME
  • 23
    RWE GENERATION UK HOLDINGS PLC - 2018-10-22
    RWE NPOWER HOLDINGS PLC - 2016-09-01
    RWE INNOGY HOLDINGS PLC - 2004-08-02
    INNOGY HOLDINGS PLC - 2003-10-01
    HACKPLIMCO (NO.EIGHTY-EIGHT) PUBLIC LIMITED COMPANY - 2000-07-04
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Corporate (5 parents, 18 offsprings)
    Officer
    2000-07-04 ~ 2009-12-31
    IIF 9 - director → ME
  • 24
    RWE NPOWER PLC - 2014-07-01
    RWE INNOGY PLC - 2004-08-02
    INNOGY PLC - 2003-10-01
    NPOWER - 2000-07-20
    HACKUNLIMCO (NO.21) - 2000-01-19
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Corporate (5 parents, 9 offsprings)
    Officer
    2000-07-03 ~ 2009-12-31
    IIF 7 - director → ME
  • 25
    RWE INNOGY MARKINCH LIMITED - 2016-05-04
    RWE NPOWER RENEWABLES (MARKINCH) LIMITED - 2014-01-31
    RWE NPOWER RENEWABLES (TULLIS RUSSELL) LIMITED - 2009-06-30
    FIFE NESS OFFSHORE WIND FARM LIMITED - 2009-05-01
    GLACIUS NO.2 LIMITED - 2008-10-13
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Corporate (5 parents)
    Officer
    2008-04-29 ~ 2008-10-07
    IIF 23 - director → ME
  • 26
    TESSAG (UK) LIMITED - 2001-10-03
    KLOCKNER INA INDUSTRIAL PLANTS LIMITED - 2000-02-04
    Bishop Fleming, 16 Queen Square, Bristol
    Dissolved corporate (2 parents)
    Officer
    2005-11-04 ~ 2008-10-01
    IIF 13 - director → ME
  • 27
    YELECO 15 LIMITED - 1993-04-28
    Bishop Fleming Llp, 16 Queen Square, Bristol
    Dissolved corporate (3 parents)
    Officer
    2003-10-09 ~ 2008-10-01
    IIF 20 - director → ME
  • 28
    Severn Trent Centre, 2 St John's Street, Coventry
    Corporate (10 parents, 2 offsprings)
    Officer
    2010-05-10 ~ 2020-03-31
    IIF 31 - director → ME
  • 29
    Severn Trent Centre, 2 St John's Street, Coventry
    Corporate (11 parents, 10 offsprings)
    Officer
    2010-05-10 ~ 2020-03-31
    IIF 32 - director → ME
  • 30
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (29 parents)
    Officer
    2005-04-05 ~ 2021-04-06
    IIF 38 - llp-member → ME
  • 31
    YELECO 4 LIMITED - 1994-07-06
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Dissolved corporate (2 parents)
    Officer
    2002-09-06 ~ 2008-05-20
    IIF 22 - director → ME
  • 32
    YELECO 2 LIMITED - 1992-06-01
    Bishop Fleming, 16 Queen Square, Bristol
    Dissolved corporate (2 parents)
    Officer
    2002-09-06 ~ 2008-10-01
    IIF 19 - director → ME

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