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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

Count, Brian Morrison, Dr

    Related profiles found in government register
  • Count, Brian Morrison, Dr
    British born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • Hiflux Ltd, Unit C1 Heathrow Corporate Park, Green Lane, Hounslow, TW4 6ER, United Kingdom

      IIF 1

    • 4th Floor, 95 Chancery Lane, London, WC2A 1DT, England

      IIF 2
  • Count, Brian Morrison, Dr
    British businessman born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • Oakwood House, Blindmans Gate Woolton Hill, Newbury, Berkshire, RG20 9XD

      IIF 3
  • Count, Brian Morrison, Dr
    British chief operating officer born in February 1951

    Resident in England

    Registered addresses and corresponding companies
  • Count, Brian Morrison, Dr
    British company director born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • The Dutch House, 4th Floor, 307-308, High Holborn, London, WC1V 7LL

      IIF 26

    • Oakwood House, Blindmans Gate Woolton Hill, Newbury, Berkshire, RG20 9XD

      IIF 27 IIF 28 IIF 29
  • Count, Brian Morrison, Dr
    British consultant born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • Oakwood House, Blindmans Gate Woolton Hill, Newbury, Berkshire, RG20 9XD

      IIF 30

    • Oakwood House, Blindmans Gate, Woolton Hill, Newbury, Berkshire, RG20 9XD, United Kingdom

      IIF 31
  • Count, Brian Morrison, Dr
    British director born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • Oakwood House, Blindmans Gate Woolton Hill, Newbury, Berkshire, RG20 9XD

      IIF 32 IIF 33

    • Oakwood House, Blindmans Gate, Woolton Hill, Newbury, Berkshire, RG20 9XD, United Kingdom

      IIF 34

    • 38f Swan House, Bonds Mill, Bristol Road, Stonehouse, Gloucestershire, GL10 3RF, England

      IIF 35

    • 20, Lansdown, Stroud, Gloucestershire, GL5 1BG

      IIF 36 IIF 37
  • Count, Brian Morrison, Dr
    British director of operations born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • Oakwood House, Blindmans Gate Woolton Hill, Newbury, Berkshire, RG20 9XD

      IIF 38 IIF 39 IIF 40
  • Count, Brian Morrison, Dr
    British generating co manager born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • Oakwood House, Blindmans Gate Woolton Hill, Newbury, Berkshire, RG20 9XD

      IIF 41
  • Count, Brian Morrison, Dr
    British managing director uk born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • Oakwood House, Blindmans Gate Woolton Hill, Newbury, Berkshire, RG20 9XD

      IIF 42
  • Count, Brian Morrison, Dr
    British md uk born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • Oakwood House, Blindmans Gate Woolton Hill, Newbury, Berkshire, RG20 9XD

      IIF 43 IIF 44
  • Count, Brian Morrison, Dr
    British generating co manager born in February 1951

    Registered addresses and corresponding companies

    • 26 Gerard Avenue, Bishops Stortford, Hertfordshire, CM23 4DU

      IIF 45
  • Count, Brian Morrison
    British director born in February 1951

    Registered addresses and corresponding companies

    • Dreilindenstrabe 82, Essen, Nordrheinwestfalen 45128, FOREIGN, Germany

      IIF 46
  • Count, Brian Morrison, Dr
    born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakwood House, Blindmans Gate, Woolton Hill, Newbury, RG20 9XD, England

      IIF 47
  • Count, Brian Morrison, Dr
    British company director born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Dutch House, Fourth Floor, 307-308 High Holborn, London, WC1V 7LL

      IIF 48
  • Dr Brian Morrison Count
    British born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • Oakwood House, Blindmans Gate, Woolton Hill, Newbury, Berkshire, RG20 9XD, England

      IIF 49
  • Dr Brian Morrison Count
    British born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hiflux Ltd, Unit C1 Heathrow Corporate Park, Green Lane, Hounslow, TW4 6ER, United Kingdom

      IIF 50
child relation
Offspring entities and appointments
Active 8
  • 1
    52 Debden Road, Saffron Walden, Essex
    Active Corporate (26 parents)
    Officer
    2021-01-11 ~ now
    IIF 47 - LLP Member → ME
  • 2
    20 Lansdown, Stroud, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2006-11-07 ~ dissolved
    IIF 36 - Director → ME
  • 3
    20 Lansdown, Stroud, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2006-11-07 ~ dissolved
    IIF 37 - Director → ME
  • 4
    Oakwood House Blindmans Gate, Woolton Hill, Newbury, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-23 ~ dissolved
    IIF 31 - Director → ME
  • 5
    Suite 2d Queens Chambers, 5 John Dalton Street, Manchester
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    15,836 GBP2019-04-01 ~ 2020-03-31
    Officer
    2006-03-08 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Salisbury House, London Wall, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2020-07-07 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
  • 7
    HIFLUX PLC - 2002-12-04
    HIFLUX HE-TEX LIMITED - 2001-02-26
    ALPINETECH LIMITED - 2000-11-02 04240260
    Suite B, Blackdown House, Blackbrook Park Avenue, Taunton, Somerset
    Liquidation Corporate (5 parents)
    Equity (Company account)
    -479,267 GBP2020-10-31
    Officer
    2014-04-02 ~ now
    IIF 1 - Director → ME
  • 8
    TROPHA LIMITED - 2008-11-25
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (9 parents)
    Officer
    2007-08-24 ~ now
    IIF 2 - Director → ME
Ceased 40
  • 1
    CERES POWER HOLDINGS LIMITED - 2004-11-16
    LAW 2421 LIMITED - 2004-07-13
    Viking House, Foundry Lane, Horsham, West Sussex
    Active Corporate (10 parents, 1 offspring)
    Officer
    2007-03-02 ~ 2012-12-18
    IIF 32 - Director → ME
  • 2
    DRAX OUSE
    - now
    DRAX POWER LIMITED - 2003-12-22 04883589
    AES DRAX POWER LIMITED - 2003-10-03
    NATIONAL POWER DRAX LIMITED - 1999-12-01
    HACKREMCO (NO.1397) LIMITED - 1999-02-12
    Drax Power Station, Selby, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    1999-02-12 ~ 1999-11-30
    IIF 39 - Director → ME
  • 3
    DVW ASSET OPTIMISATION LIMITED - 2012-10-18
    DVW RESEARCH AND DEVELOPMENT LIMITED - 2007-05-24
    92 Station Lane, Hornchurch, Essex
    Dissolved Corporate (3 parents)
    Officer
    2007-06-01 ~ 2009-10-10
    IIF 27 - Director → ME
  • 4
    NPOWER DIRECT LIMITED - 2020-06-03 03937808
    NITROGEN TWO LIMITED - 2000-09-18
    HACKREMCO (NO.1496) LIMITED - 1999-11-05 02144156, 02566991, 02793204... (more)
    Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (6 parents)
    Officer
    1999-11-15 ~ 2003-09-01
    IIF 25 - Director → ME
  • 5
    BORON LIMITED - 2000-03-03
    HACKREMCO (NO.1486) LIMITED - 1999-11-05 01500669, 01525148, 01605098... (more)
    Part Ground Floor, Paradigm Building 3175 Century Way, Thorpe Park, Leeds, United Kingdom
    Active Corporate (8 parents)
    Officer
    1999-11-15 ~ 2000-03-03
    IIF 44 - Director → ME
  • 6
    INTERNATIONAL POWER LTD. - 2025-08-08 03851172, 05889069
    INTERNATIONAL POWER PLC - 2013-03-19 03851172, 05889069
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (5 parents, 17 offsprings)
    Officer
    1996-04-01 ~ 2000-10-02
    IIF 38 - Director → ME
  • 7
    Mauritz Van Der Merwe, Rooms 625-627 50 Broadway, London
    Active Corporate (2 parents)
    Officer
    2006-11-22 ~ 2008-07-17
    IIF 3 - Director → ME
  • 8
    6 Bevis Marks, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-07-29 ~ 2016-06-21
    IIF 26 - Director → ME
  • 9
    INFRACO LIMITED - 2013-04-30
    6 Bevis Marks, 10th Floor, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-02-01 ~ 2018-03-31
    IIF 48 - Director → ME
  • 10
    NITROGEN LIMITED - 2000-03-30
    HACKREMCO (NO.1490) LIMITED - 1999-11-05 01500669, 01525148, 01605098... (more)
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (6 parents)
    Officer
    1999-11-15 ~ 2000-03-29
    IIF 43 - Director → ME
  • 11
    COLNBROOK WASTE TO ENERGY LIMITED - 1998-12-16
    GAINLOCAL LIMITED - 1991-07-29
    16 The Havens, Ransomes Europark, Ipswich
    Dissolved Corporate (2 parents)
    Officer
    1991-08-27 ~ 1998-12-16
    IIF 40 - Director → ME
  • 12
    AGECROFT WASTE TO ENERGY LIMITED - 1996-08-19
    DERBY WASTE TO ENERGY LIMITED - 1992-06-08
    GRADEDELUXE LIMITED - 1991-07-30
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (5 parents)
    Officer
    1991-08-27 ~ 1992-02-24
    IIF 45 - Director → ME
    ~ 1996-08-16
    IIF 41 - Director → ME
  • 13
    YORKSHIRE ELECTRICITY DISTRIBUTION PLC - 2011-10-31 04112326, 07465398
    YELECO 32 LIMITED - 2001-06-21 04112326
    Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (8 parents)
    Officer
    2001-06-06 ~ 2001-09-21
    IIF 8 - Director → ME
  • 14
    NATIONAL POWER GAS DIRECT LIMITED - 2000-12-01
    Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (4 parents)
    Officer
    1999-06-08 ~ 2003-09-01
    IIF 16 - Director → ME
  • 15
    NPOWER 2000 LIMITED - 2001-01-08 03653277, 03892782
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2001-03-31 ~ 2003-09-01
    IIF 4 - Director → ME
  • 16
    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 (3 parents)
    Officer
    1999-06-08 ~ 2003-09-01
    IIF 24 - Director → ME
  • 17
    NATIONAL POWER (ENERGY CO.) LIMITED - 2000-12-01
    HACKREMCO (NO.1418) LIMITED - 1998-11-20 02144156, 02566991, 02793204... (more)
    Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    1999-06-08 ~ 2003-09-01
    IIF 19 - Director → ME
  • 18
    NP (ENERGY DIRECT) LIMITED - 2001-08-03
    C/o Npower Limited, Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2001-10-29 ~ 2003-09-01
    IIF 21 - Director → ME
  • 19
    NORTHERN ELECTRIC & GAS 2 LIMITED - 2001-10-01 02772271
    GAS & ELECTRIC UK LIMITED - 2001-07-13 02771937
    Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2002-07-01 ~ 2003-09-01
    IIF 6 - Director → ME
  • 20
    INNOGY FINANCE LIMITED - 2001-07-24
    NPOWER DIRECT LIMITED - 2000-09-18 03782443
    C/o Npower Limited, Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2001-02-15 ~ 2003-09-01
    IIF 18 - Director → ME
  • 21
    HACKREMCO (NO.1814) LIMITED - 2001-08-02 02144156, 02566991, 02793204... (more)
    Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2001-08-02 ~ 2003-09-01
    IIF 5 - Director → ME
  • 22
    38f Swan House Bonds Mill, Bristol Road, Stonehouse, Gloucestershire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,536,103 GBP2024-09-30
    Officer
    2007-01-12 ~ 2018-10-29
    IIF 35 - Director → ME
  • 23
    INNOGY TECHNOLOGY VENTURES LIMITED - 2001-08-24
    INNOGY LIMITED - 2000-07-20 03892782
    Bishop Fleming Llp, 16 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2000-04-30 ~ 2003-09-01
    IIF 23 - Director → ME
  • 24
    Ernst & Young, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-06-12 ~ 2011-01-11
    IIF 28 - Director → ME
  • 25
    NPOWER COGEN LIMITED - 2016-07-01 02745602
    INNOGY COGEN LIMITED - 2004-08-02 04043701
    NATIONAL POWER (COGENERATION) LIMITED - 2000-10-03
    READYMETHOD LIMITED - 1992-09-17
    Bishop Fleming Llp, 16 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    1999-09-01 ~ 2002-01-01
    IIF 42 - Director → ME
  • 26
    NPOWER COGEN TRADING LIMITED - 2016-07-01
    INNOGY COGEN TRADING LIMITED - 2004-08-02 04043585
    NATIONAL POWER (COGENERATION TRADING) LIMITED - 2000-10-03 02624987
    Bishop Fleming Llp, 16 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    1999-09-01 ~ 2002-01-01
    IIF 12 - Director → ME
  • 27
    RWE GENERATION UK HOLDINGS PLC - 2018-10-22
    RWE NPOWER HOLDINGS PLC - 2016-09-01
    RWE INNOGY HOLDINGS PLC - 2004-08-02 02550622, 06451278
    INNOGY HOLDINGS PLC - 2003-10-01
    HACKPLIMCO (NO.EIGHTY-EIGHT) PUBLIC LIMITED COMPANY - 2000-07-04
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Active Corporate (5 parents)
    Officer
    2000-07-04 ~ 2003-09-01
    IIF 14 - Director → ME
  • 28
    RWE NPOWER PLC - 2014-07-01
    RWE INNOGY PLC - 2004-08-02
    INNOGY PLC - 2003-10-01 03527866
    NPOWER - 2000-07-20 03653277, 03925068
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2000-01-19 ~ 2003-09-01
    IIF 7 - Director → ME
  • 29
    RWE TRADING GMBH - 2008-04-11
    6 Rwe Platz, Essen, 45141, Germany
    Active Corporate (5 parents)
    Officer
    2003-12-12 ~ 2005-06-30
    IIF 46 - Director → ME
  • 30
    Bishop Fleming Llp, 16 Queen Square, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2001-04-03 ~ 2003-09-01
    IIF 9 - Director → ME
  • 31
    Hyde Park House, 5 Manfred Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    494,497 GBP2019-03-31
    Officer
    2010-06-10 ~ 2011-05-27
    IIF 34 - Director → ME
  • 32
    SPIRIT ENERGY RESOURCES (ARMADA) LIMITED - 2017-12-12
    CENTRICA RESOURCES (ARMADA) LIMITED - 2017-12-11
    YORKSHIRE ARMADA LIMITED - 2001-12-03
    HAMSARD 2309 LIMITED - 2001-05-31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    2001-05-14 ~ 2001-11-30
    IIF 13 - Director → ME
  • 33
    STERECYCLE LTD - 2010-12-07
    TOLEDO RECYCLING SYSTEMS LIMITED - 2004-05-10 07745955
    STERECYCLE SYSTEMS LIMITED - 2003-05-16
    TOLEDO RECYCLING SYSTEMS LIMITED - 2003-03-28 07745955
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (5 parents)
    Officer
    2008-06-01 ~ 2012-05-31
    IIF 29 - Director → ME
  • 34
    ATTENDPOWER LIMITED - 1993-06-18
    St Andrew's House St Andrew's Road, Avonmouth, Bristol, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    1993-12-22 ~ 1995-11-23
    IIF 33 - Director → ME
  • 35
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2001-04-03 ~ 2003-09-01
    IIF 17 - Director → ME
  • 36
    YORKSHIRE ELECTRICITY DISTRIBUTION HOLDINGS LIMITED - 2002-06-25 04112320, 07465398
    YELECO 31 LIMITED - 2001-06-21 04112320
    Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2001-06-06 ~ 2001-09-21
    IIF 22 - Director → ME
  • 37
    Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2001-04-03 ~ 2001-09-21
    IIF 11 - Director → ME
  • 38
    Bishop Fleming, 16 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2001-04-03 ~ 2003-09-01
    IIF 10 - Director → ME
  • 39
    ZDT PLC - 1997-02-21
    C/o Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2001-04-03 ~ 2001-09-21
    IIF 20 - Director → ME
  • 40
    ALNERY NO. 1607 LIMITED - 1997-02-21
    Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (5 parents, 1 offspring)
    Officer
    2001-04-03 ~ 2001-09-21
    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.