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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

Mccord, Richard Matthew

    Related profiles found in government register
  • Mccord, Richard Matthew
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 104, Holtspur Top Lane, Beaconsfield, Bucks, HP9 1BW, United Kingdom

      IIF 1
    • Berger House, 36-38 Berkeley Square, London, W1J 5AE, United Kingdom

      IIF 2
    • Percival House, Percival Way, Luton, Bedfordshire, LU2 9NU, United Kingdom

      IIF 3
  • Mccord, Richard Matthew
    British accountant born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mccord, Richard Matthew
    British finance director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Millstream East, Maidenhead Road, Windsor, Berkshire, SL4 5GD, England

      IIF 33
child relation
Offspring entities and appointments 29
  • 1
    4ENERGY LIMITED
    05522472 05317487
    Moorfields, 88 Wood Street, London
    Dissolved Corporate (18 parents)
    Officer
    2016-02-22 ~ dissolved
    IIF 33 - Director → ME
  • 2
    BARROW OFFSHORE WIND LIMITED
    - now 04145993
    WARWICK OFFSHORE WIND LIMITED - 2003-04-24
    5 Howick Place, London, England
    Active Corporate (52 parents)
    Officer
    2011-05-16 ~ 2014-12-19
    IIF 23 - Director → ME
  • 3
    BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED
    - now SC255020
    HMS (494) LIMITED - 2003-10-30
    Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
    Active Corporate (36 parents)
    Officer
    2011-04-20 ~ 2013-06-07
    IIF 30 - Director → ME
  • 4
    CBS ENERGY STORAGE ASSETS UK LIMITED - now
    CENTRICA BRIGG LIMITED
    - 2023-02-15 02352390
    REGIONAL POWER GENERATORS LIMITED - 2005-10-28
    LEGIBUS 1352 LIMITED - 1989-04-11
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (69 parents, 2 offsprings)
    Officer
    2013-11-15 ~ 2019-11-06
    IIF 25 - Director → ME
  • 5
    CELTIC ARRAY LIMITED
    - now 07103802 03473736
    CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED - 2012-04-27
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2013-08-12 ~ 2020-06-11
    IIF 28 - Director → ME
    2012-06-26 ~ 2013-08-12
    IIF 29 - Director → ME
  • 6
    CENTRICA (LINCS) WIND FARM LIMITED
    07097280
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2010-12-16 ~ 2019-11-06
    IIF 24 - Director → ME
  • 7
    CENTRICA BARRY LIMITED
    04815511
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (38 parents)
    Officer
    2013-11-15 ~ 2019-11-06
    IIF 31 - Director → ME
  • 8
    CENTRICA BUSINESS SOLUTIONS INTERNATIONAL LIMITED
    - now 07033278
    GLID LIMITED
    - 2018-05-17 07033278
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2010-12-16 ~ 2019-11-06
    IIF 22 - Director → ME
  • 9
    CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITED
    - now 03275445
    CENTRICA RENEWABLE ENERGY LIMITED
    - 2019-03-30 03275445
    CENTRICA INVESTMENTS LIMITED - 2004-04-19
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (38 parents, 8 offsprings)
    Officer
    2012-04-04 ~ 2019-11-06
    IIF 21 - Director → ME
  • 10
    CENTRICA DISTRIBUTED GENERATION LIMITED
    - now 04713745
    CENTRICA RPS LIMITED
    - 2016-02-19 04713745
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2013-11-15 ~ 2019-11-06
    IIF 20 - Director → ME
  • 11
    CENTRICA ENERGY ASSETS HOLDINGS LIMITED - now
    CENTRICA KPS LIMITED
    - 2023-12-07 05006144
    CENTRICA GENERATION LIMITED - 2005-10-28
    UNDIVA LIMITED - 2004-05-17
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2013-11-15 ~ 2019-11-06
    IIF 27 - Director → ME
  • 12
    CENTRICA ENERGY OPERATIONS LIMITED
    - now 04217941
    BRITISH GAS POWER GENERATION LIMITED - 2004-05-05
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (32 parents)
    Officer
    2013-11-15 ~ 2016-03-01
    IIF 7 - Director → ME
  • 13
    CENTRICA ENGINEERS PENSION TRUSTEES LIMITED
    03479986
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (59 parents, 1 offspring)
    Officer
    2017-07-01 ~ 2020-02-01
    IIF 16 - Director → ME
  • 14
    DISTRIBUTED ENERGY ASSET SOLUTIONS LIMITED
    - now 04862313
    CENTRICA (BOW) LIMITED
    - 2017-01-18 04862313
    CENTRICA B.O.W. LIMITED - 2003-08-14
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2013-08-12 ~ 2013-10-21
    IIF 18 - Director → ME
    2017-01-12 ~ 2019-11-06
    IIF 17 - Director → ME
  • 15
    DISTRIBUTED ENERGY CUSTOMER SOLUTIONS LIMITED - now
    CENTRICA (DSW) LIMITED
    - 2017-01-18 04942184
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (32 parents)
    Officer
    2013-08-12 ~ 2015-12-31
    IIF 19 - Director → ME
  • 16
    EP LANGAGE LIMITED - now
    CENTRICA LANGAGE LIMITED
    - 2017-09-01 03462783
    WAINSTONES POWER LIMITED - 2004-09-06
    Byron House, 7 - 9 St. James's Street, London, England
    Active Corporate (48 parents)
    Officer
    2013-11-15 ~ 2017-08-31
    IIF 12 - Director → ME
  • 17
    EP SHB LIMITED - now
    CENTRICA SHB LIMITED
    - 2017-09-01 02571241
    HUMBER POWER LIMITED - 2005-11-14
    DAISYVALE LIMITED - 1991-06-26
    Byron House, 7 - 9 St. James's Street, London, England
    Active Corporate (62 parents, 1 offspring)
    Officer
    2013-11-15 ~ 2017-08-31
    IIF 2 - Director → ME
  • 18
    GLENS OF FOUDLAND WIND FARM LIMITED
    04493791
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (29 parents)
    Officer
    2013-08-12 ~ 2016-03-07
    IIF 10 - Director → ME
  • 19
    GLID WIND FARMS TOPCO LIMITED
    - now 06707821
    CENTRICA RENEWABLE HOLDINGS LIMITED - 2009-10-08
    Grimsby Renewables Operations Base, North Quay, Grimsby, England
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2012-03-27 ~ 2013-08-12
    IIF 26 - Director → ME
    2013-08-12 ~ 2016-03-07
    IIF 13 - Director → ME
  • 20
    HUMBERLAND LIMITED
    - now 02949541
    MINKBROOK LIMITED - 1994-09-13
    Byron House, 7 - 9 St. James's Street, London, England
    Active Corporate (60 parents)
    Officer
    2013-11-15 ~ 2016-02-29
    IIF 8 - Director → ME
  • 21
    INNER DOWSING WIND FARM LIMITED
    - now SC213642
    CENTRICA (IDW) LIMITED - 2009-10-09
    OFFSHORE WIND POWER (SITE NO 1) LIMITED - 2006-02-28
    RADIOGLOBE LIMITED - 2001-02-05
    Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland
    Active Corporate (45 parents)
    Officer
    2013-08-12 ~ 2016-03-07
    IIF 5 - Director → ME
  • 22
    LIME GROVE (RAMSGATE) MANAGEMENT COMPANY LIMITED
    05514203
    North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2019-02-01 ~ now
    IIF 1 - Director → ME
  • 23
    LINCS WIND FARM LIMITED
    - now SC213646
    CENTRICA (LINCS) LIMITED - 2010-01-21
    OFFSHORE WIND POWER LIMITED - 2006-06-09
    MEDIAPAGE LIMITED - 2001-01-23
    13 Queens Road, Aberdeen, Scotland
    Active Corporate (65 parents)
    Officer
    2013-08-12 ~ 2017-02-17
    IIF 4 - Director → ME
    2011-02-15 ~ 2013-08-12
    IIF 6 - Director → ME
  • 24
    LONDON LUTON AIRPORT OPERATIONS LIMITED
    - now 03491213
    PLANETBROOK LIMITED - 1998-05-21
    Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Active Corporate (93 parents)
    Officer
    2021-03-16 ~ now
    IIF 3 - Director → ME
  • 25
    LYNN WIND FARM LIMITED
    - now 04155137
    CENTRICA (LW) LIMITED - 2009-10-08
    LYNN OFFSHORE WIND POWER LIMITED - 2006-03-03
    AMEC OFFSHORE WIND POWER LIMITED - 2004-01-12
    Grimsby Renewables Operations Base, North Quay, Grimsby, England
    Active Corporate (45 parents)
    Officer
    2013-08-12 ~ 2016-03-07
    IIF 14 - Director → ME
  • 26
    RACE BANK WIND FARM LIMITED - now
    DONG ENERGY RB (UK) LIMITED - 2016-08-15
    CENTRICA (RBW) LIMITED
    - 2014-01-07 05017828
    5 Howick Place, London, England
    Active Corporate (50 parents)
    Officer
    2013-08-12 ~ 2013-12-12
    IIF 11 - Director → ME
  • 27
    RHIANNON WIND FARM LIMITED
    08249910
    Millstream, Maidenhead Road, Windsor
    Dissolved Corporate (13 parents)
    Officer
    2013-08-12 ~ 2020-06-11
    IIF 32 - Director → ME
  • 28
    RIVER NENE POWER LIMITED - now
    CENTRICA PB LIMITED
    - 2021-08-02 04262250
    Whitetower Office Storeys Bar Road, Fengate, Peterborough, England
    Active Corporate (34 parents)
    Officer
    2013-11-15 ~ 2019-11-06
    IIF 9 - Director → ME
  • 29
    RWE KL LIMITED - now
    CENTRICA KL LIMITED
    - 2020-02-13 04262243
    2nd Floor, Stratus House Emperor Way, Exeter Business Park, Exeter
    Dissolved Corporate (31 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2013-11-15 ~ 2020-02-12
    IIF 15 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.