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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.

Jump to: Offsprings
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 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 30

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

      IIF 31
  • 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 32

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

      IIF 33 IIF 34

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

      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 36
  • 1
    DEE VALLEY GROUP LIMITED
    - now 04316684 02902525
    DEE VALLEY GROUP PLC
    - 2017-03-13 04316684 02902525
    NEW DEE VALLEY PLC - 2002-08-16
    INTERCEDE 1760 LIMITED - 2002-06-19
    Severn Trent Centre, St. Johns Street, Coventry, England
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2017-02-15 ~ 2017-11-17
    IIF 2 - Director → ME
  • 2
    E.ON NEXT ENERGY LIMITED - now
    NPOWER DIRECT LIMITED
    - 2020-06-03 03782443 03937808
    NITROGEN TWO LIMITED
    - 2000-09-18 03782443
    HACKREMCO (NO.1496) LIMITED - 1999-11-05
    Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (37 parents)
    Officer
    2000-09-13 ~ 2008-10-01
    IIF 21 - Director → ME
  • 3
    EARTH TRUST
    - now 04381522
    NORTHMOOR TRUST FOR COUNTRYSIDE CONSERVATION - 2010-10-18
    Earth Trust Centre, Little Wittenham, Abingdon, Oxfordshire, England
    Active Corporate (49 parents, 2 offsprings)
    Officer
    2011-03-18 ~ 2018-12-07
    IIF 32 - Director → ME
  • 4
    ELECTRICITY PLUS SUPPLY LIMITED
    - now 05199936
    BANBURY ENERGY LIMITED - 2005-12-22
    Network Hq 508 Edgware Road, The Hyde, London
    Active Corporate (27 parents)
    Officer
    2006-03-31 ~ 2008-10-01
    IIF 15 - Director → ME
  • 5
    ELEMENTIS PLC
    - now 03299608 00097878... (more)
    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
    Active Corporate (53 parents, 3 offsprings)
    Officer
    2014-04-01 ~ 2021-09-01
    IIF 35 - Director → ME
  • 6
    ENERGY RETAIL ASSOCIATION LIMITED
    04844678
    Third Floor Candlewick House, 116-126 Cannon Street, London, England
    Active Corporate (39 parents)
    Officer
    2003-09-19 ~ 2004-12-31
    IIF 10 - Director → ME
  • 7
    FERGUSON UK HOLDINGS LIMITED - now
    WOLSELEY LIMITED - 2020-11-05
    WOLSELEY PLC
    - 2010-11-25 00029846 00608994
    WOLSELEY - HUGHES P L C - 1986-04-14
    1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (60 parents, 38 offsprings)
    Officer
    2004-07-01 ~ 2010-11-23
    IIF 5 - Director → ME
  • 8
    GAS PLUS SUPPLY LIMITED
    - now 05199935
    ABINGDON ENERGY LIMITED - 2005-12-22
    Network Hq 508 Edgware Road, The Hyde, London
    Active Corporate (27 parents)
    Officer
    2006-03-31 ~ 2008-10-01
    IIF 14 - Director → ME
  • 9
    GREAT YARMOUTH POWER LIMITED
    - now 03233751
    EAST ANGLIA PIPELINE LIMITED - 1998-05-06
    Bishop Fleming Llp, 16 Queen Square, Bristol
    Dissolved Corporate (42 parents)
    Officer
    2005-11-17 ~ 2009-07-01
    IIF 6 - Director → ME
  • 10
    HAFREN DYFRDWY CYFYNGEDIG
    - now 03527628
    HAFREN DYFRDWY LIMITED
    - 2018-11-07 03527628
    DEE VALLEY WATER LIMITED
    - 2018-06-29 03527628 02902525
    DEE VALLEY WATER PLC
    - 2018-01-02 03527628 02902525
    CHESTER WATERWORKS PLC - 1998-03-13
    Packsaddle Wrexham Road, Rhostyllen, Wrexham, Clwyd
    Active Corporate (45 parents)
    Officer
    2017-02-17 ~ 2020-03-31
    IIF 3 - Director → ME
  • 11
    MACMILLAN CANCER SUPPORT
    - now 02400969 00934859... (more)
    MACMILLAN CANCER RELIEF - 2006-06-29
    CANCER RELIEF MACMILLAN FUND - 1997-04-20
    3rd Floor Bronze Building, The Forge, 105 Sumner Street, London, England
    Active Corporate (74 parents, 8 offsprings)
    Officer
    2011-03-02 ~ 2020-07-29
    IIF 4 - Director → ME
  • 12
    MY HOME MOVE LTD - now
    THE MOVE FACTORY LIMITED
    - 2006-10-03 03874320 04305718
    JIVE MANAGEMENT LIMITED - 1999-11-22
    1 Frances Way Grove Park, Enderby, Leicester, Leicestershire
    Active Corporate (38 parents, 12 offsprings)
    Officer
    2002-09-06 ~ 2004-07-22
    IIF 18 - Director → ME
  • 13
    NOMINA NO 366 LLP
    OC330573 OC331039... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2007-10-24 ~ 2025-12-31
    IIF 37 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2025-12-31
    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
  • 14
    NPOWER COMMERCIAL GAS LIMITED
    - now 03768856
    NATIONAL POWER GAS DIRECT LIMITED - 2000-12-01
    Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (32 parents)
    Officer
    2002-09-06 ~ 2008-10-01
    IIF 11 - Director → ME
  • 15
    NPOWER FINANCIAL SERVICES LIMITED
    - now 03925068
    NPOWER 2000 LIMITED - 2001-01-08
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol
    Dissolved Corporate (25 parents)
    Officer
    2002-09-06 ~ 2008-10-01
    IIF 24 - Director → ME
  • 16
    NPOWER GAS LIMITED
    - now 02999919 03925121
    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
    Active Corporate (51 parents)
    Officer
    2002-09-06 ~ 2008-10-01
    IIF 16 - Director → ME
  • 17
    NPOWER LIMITED
    - now 03653277 03892782... (more)
    NATIONAL POWER (ENERGY CO.) LIMITED - 2000-12-01
    HACKREMCO (NO.1418) LIMITED - 1998-11-20
    Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (43 parents, 7 offsprings)
    Officer
    2002-09-06 ~ 2008-10-01
    IIF 12 - Director → ME
  • 18
    NPOWER NORTHERN LIMITED
    - now 03432100
    NP (ENERGY DIRECT) LIMITED - 2001-08-03
    C/o Npower Limited, Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (37 parents, 4 offsprings)
    Officer
    2002-09-06 ~ 2008-10-01
    IIF 26 - Director → ME
  • 19
    NPOWER NORTHERN SUPPLY LIMITED
    - now 02845740
    NORTHERN ELECTRIC & GAS 2 LIMITED - 2001-10-01
    GAS & ELECTRIC UK LIMITED - 2001-07-13
    Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (36 parents)
    Officer
    2002-09-06 ~ 2008-10-01
    IIF 25 - Director → ME
  • 20
    NPOWER YORKSHIRE LIMITED
    - now 03937808
    INNOGY FINANCE LIMITED - 2001-07-24
    NPOWER DIRECT LIMITED - 2000-09-18
    C/o Npower Limited, Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2002-09-06 ~ 2008-10-01
    IIF 28 - Director → ME
  • 21
    NPOWER YORKSHIRE SUPPLY LIMITED
    - now 04212116
    HACKREMCO (NO.1814) LIMITED - 2001-08-02
    Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (24 parents)
    Officer
    2002-09-06 ~ 2008-10-01
    IIF 27 - Director → ME
  • 22
    PLUS SHIPPING SERVICES LIMITED
    - now 04508350
    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
    Active Corporate (33 parents)
    Officer
    2006-03-31 ~ 2008-10-01
    IIF 17 - Director → ME
  • 23
    REGENESYS TECHNOLOGIES
    - now 03527866
    INNOGY TECHNOLOGY VENTURES LIMITED
    - 2001-08-24 03527866
    INNOGY LIMITED - 2000-07-20
    Bishop Fleming Llp, 16 Queen Square, Bristol
    Dissolved Corporate (20 parents)
    Officer
    2001-05-15 ~ 2002-10-31
    IIF 29 - Director → ME
    2003-10-09 ~ 2009-12-31
    IIF 8 - Director → ME
  • 24
    RWE GENERATION UK HOLDINGS LIMITED - now
    RWE GENERATION UK HOLDINGS PLC - 2018-10-22
    RWE NPOWER HOLDINGS PLC
    - 2016-09-01 03987817
    RWE INNOGY HOLDINGS PLC
    - 2004-08-02 03987817 06451278
    INNOGY HOLDINGS PLC
    - 2003-10-01 03987817
    HACKPLIMCO (NO.EIGHTY-EIGHT) PUBLIC LIMITED COMPANY
    - 2000-07-04 03987817
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Active Corporate (51 parents)
    Officer
    2000-07-04 ~ 2009-12-31
    IIF 9 - Director → ME
  • 25
    RWE GENERATION UK PLC - now
    RWE NPOWER PLC
    - 2014-07-01 03892782
    RWE INNOGY PLC
    - 2004-08-02 03892782
    INNOGY PLC
    - 2003-10-01 03892782 03527866
    NPOWER
    - 2000-07-20 03892782 03653277... (more)
    HACKUNLIMCO (NO.21) - 2000-01-19
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Active Corporate (38 parents, 9 offsprings)
    Officer
    2000-07-03 ~ 2009-12-31
    IIF 7 - Director → ME
  • 26
    RWE MARKINCH LIMITED - now
    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 06574689 06574673... (more)
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (26 parents)
    Officer
    2008-04-29 ~ 2008-10-07
    IIF 23 - Director → ME
  • 27
    RWE SOLUTIONS UK LIMITED
    - now 01142192
    TESSAG (UK) LIMITED - 2001-10-03
    KLOCKNER INA INDUSTRIAL PLANTS LIMITED - 2000-02-04
    Bishop Fleming, 16 Queen Square, Bristol
    Dissolved Corporate (30 parents)
    Officer
    2005-11-04 ~ 2008-10-01
    IIF 13 - Director → ME
  • 28
    SCARCROFT INVESTMENTS LIMITED
    - now 02798178
    YELECO 15 LIMITED - 1993-04-28
    Bishop Fleming Llp, 16 Queen Square, Bristol
    Dissolved Corporate (27 parents)
    Officer
    2003-10-09 ~ 2008-10-01
    IIF 20 - Director → ME
  • 29
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (66 parents, 2 offsprings)
    Officer
    2010-05-10 ~ 2020-03-31
    IIF 33 - Director → ME
  • 30
    SEVERN TRENT WATER LIMITED
    02366686 02148934
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (73 parents, 13 offsprings)
    Officer
    2010-05-10 ~ 2020-03-31
    IIF 34 - Director → ME
  • 31
    THE SAGE GROUP PLC.
    - now 02231246
    PLOYFINAL PUBLIC LIMITED COMPANY - 1988-09-26
    C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (50 parents, 9 offsprings)
    Officer
    2021-05-01 ~ now
    IIF 31 - Director → ME
  • 32
    TIMELESS RELEASING 2005 LLP
    OC311173 OC305320
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (95 parents)
    Officer
    2005-04-05 ~ 2021-04-06
    IIF 38 - LLP Member → ME
  • 33
    TIMELESS RELEASING LLP
    - now OC305320 OC311173
    P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19
    Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (273 parents)
    Officer
    2004-03-23 ~ 2026-01-01
    IIF 36 - LLP Member → ME
  • 34
    UK GOVERNMENT INVESTMENTS LIMITED
    09774296
    C/o Msp Secretaries Limited, 27/28 Eastcastle Street, London
    Active Corporate (32 parents, 5 offsprings)
    Officer
    2019-07-09 ~ now
    IIF 30 - Director → ME
  • 35
    YE GAS LIMITED
    - now 02571590
    YELECO 4 LIMITED - 1994-07-06
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Dissolved Corporate (28 parents)
    Officer
    2002-09-06 ~ 2008-05-20
    IIF 22 - Director → ME
  • 36
    YORKSHIRE ENERGY LIMITED
    - now 02571588
    YELECO 2 LIMITED - 1992-06-01
    Bishop Fleming, 16 Queen Square, Bristol
    Dissolved Corporate (27 parents)
    Officer
    2002-09-06 ~ 2008-10-01
    IIF 19 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.