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 businessman born in February 1951

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • 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

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

      IIF 24

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

      IIF 25

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

      IIF 26 IIF 27 IIF 28
  • 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 29

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

      IIF 30
  • Count, Brian Morrison, Dr
    British director born in February 1951

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35 IIF 36
  • 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 37 IIF 38 IIF 39
  • 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 40
  • 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 41
  • 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 42 IIF 43
  • 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 44
  • Count, Brian Morrison
    British director born in February 1951

    Registered addresses and corresponding companies

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

      IIF 45
  • 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 46
  • 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 47
  • 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 48
  • 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 49
child relation
Offspring entities and appointments
Active 8
  • 1
    52 Debden Road, Saffron Walden, Essex
    Corporate (26 parents)
    Officer
    2021-01-11 ~ now
    IIF 46 - llp-member → ME
  • 2
    20 Lansdown, Stroud, Gloucestershire
    Dissolved corporate (3 parents)
    Officer
    2006-11-07 ~ dissolved
    IIF 35 - director → ME
  • 3
    20 Lansdown, Stroud, Gloucestershire
    Dissolved corporate (3 parents)
    Officer
    2006-11-07 ~ dissolved
    IIF 36 - director → ME
  • 4
    Oakwood House Blindmans Gate, Woolton Hill, Newbury, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-11-23 ~ dissolved
    IIF 30 - 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 29 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - 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 49 - 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
    Suite B, Blackdown House, Blackbrook Park Avenue, Taunton, Somerset
    Corporate (5 parents)
    Equity (Company account)
    -479,267 GBP2020-10-31
    Officer
    2014-04-02 ~ now
    IIF 24 - director → ME
  • 8
    TROPHA LIMITED - 2008-11-25
    4th Floor, 95 Chancery Lane, London, England
    Corporate (9 parents)
    Officer
    2007-08-24 ~ now
    IIF 31 - director → ME
Ceased 39
  • 1
    CERES POWER HOLDINGS LIMITED - 2004-11-16
    LAW 2421 LIMITED - 2004-07-13
    Viking House, Foundry Lane, Horsham, West Sussex
    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
    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 38 - 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 26 - director → ME
  • 4
    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
    1999-11-15 ~ 2003-09-01
    IIF 23 - director → ME
  • 5
    BORON LIMITED - 2000-03-03
    HACKREMCO (NO.1486) LIMITED - 1999-11-05
    Part Ground Floor, Paradigm Building 3175 Century Way, Thorpe Park, Leeds, United Kingdom
    Corporate (8 parents)
    Officer
    1999-11-15 ~ 2000-03-03
    IIF 43 - director → ME
  • 6
    Mauritz Van Der Merwe, Rooms 625-627 50 Broadway, London
    Corporate (2 parents)
    Officer
    2006-11-22 ~ 2008-07-17
    IIF 1 - director → ME
  • 7
    6 Bevis Marks, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2014-07-29 ~ 2016-06-21
    IIF 25 - director → ME
  • 8
    INFRACO LIMITED - 2013-04-30
    6 Bevis Marks, 10th Floor, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2014-02-01 ~ 2018-03-31
    IIF 47 - director → ME
  • 9
    INTERNATIONAL POWER PLC - 2013-03-19
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (5 parents, 18 offsprings)
    Officer
    1996-04-01 ~ 2000-10-02
    IIF 37 - director → ME
  • 10
    NITROGEN LIMITED - 2000-03-30
    HACKREMCO (NO.1490) LIMITED - 1999-11-05
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (6 parents)
    Officer
    1999-11-15 ~ 2000-03-29
    IIF 42 - 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 39 - 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
    Corporate (5 parents)
    Officer
    1991-08-27 ~ 1992-02-24
    IIF 44 - director → ME
    ~ 1996-08-16
    IIF 40 - director → ME
  • 13
    YORKSHIRE ELECTRICITY DISTRIBUTION PLC - 2011-10-31
    YELECO 32 LIMITED - 2001-06-21
    Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Corporate (8 parents)
    Officer
    2001-06-06 ~ 2001-09-21
    IIF 6 - director → ME
  • 14
    NATIONAL POWER GAS DIRECT LIMITED - 2000-12-01
    Westwood Way, Westwood Business Park, Coventry, England
    Corporate (4 parents)
    Officer
    1999-06-08 ~ 2003-09-01
    IIF 14 - director → ME
  • 15
    NPOWER 2000 LIMITED - 2001-01-08
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol
    Dissolved corporate (2 parents)
    Officer
    2001-03-31 ~ 2003-09-01
    IIF 2 - 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
    Corporate (3 parents)
    Officer
    1999-06-08 ~ 2003-09-01
    IIF 22 - director → ME
  • 17
    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
    1999-06-08 ~ 2003-09-01
    IIF 17 - director → ME
  • 18
    NP (ENERGY DIRECT) LIMITED - 2001-08-03
    C/o Npower Limited, Westwood Way, Westwood Business Park, Coventry, England
    Corporate (3 parents, 1 offspring)
    Officer
    2001-10-29 ~ 2003-09-01
    IIF 19 - director → ME
  • 19
    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
    2002-07-01 ~ 2003-09-01
    IIF 4 - director → ME
  • 20
    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
    2001-02-15 ~ 2003-09-01
    IIF 16 - director → ME
  • 21
    HACKREMCO (NO.1814) LIMITED - 2001-08-02
    Westwood Way, Westwood Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2001-08-02 ~ 2003-09-01
    IIF 3 - director → ME
  • 22
    38f Swan House Bonds Mill, Bristol Road, Stonehouse, Gloucestershire, England
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    1,325,721 GBP2022-10-01 ~ 2023-09-30
    Officer
    2007-01-12 ~ 2018-10-29
    IIF 34 - director → ME
  • 23
    INNOGY TECHNOLOGY VENTURES LIMITED - 2001-08-24
    INNOGY LIMITED - 2000-07-20
    Bishop Fleming Llp, 16 Queen Square, Bristol
    Dissolved corporate (2 parents)
    Officer
    2000-04-30 ~ 2003-09-01
    IIF 21 - 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 27 - director → ME
  • 25
    NPOWER COGEN LIMITED - 2016-07-01
    INNOGY COGEN LIMITED - 2004-08-02
    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 41 - director → ME
  • 26
    NPOWER COGEN TRADING LIMITED - 2016-07-01
    INNOGY COGEN TRADING LIMITED - 2004-08-02
    NATIONAL POWER (COGENERATION TRADING) LIMITED - 2000-10-03
    Bishop Fleming Llp, 16 Queen Square, Bristol
    Dissolved corporate (2 parents)
    Officer
    1999-09-01 ~ 2002-01-01
    IIF 10 - 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
    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 ~ 2003-09-01
    IIF 12 - director → ME
  • 28
    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
    2000-01-19 ~ 2003-09-01
    IIF 5 - director → ME
  • 29
    RWE TRADING GMBH - 2008-04-11
    6 Rwe Platz, Essen, 45141, Germany
    Corporate (4 parents)
    Officer
    2003-12-12 ~ 2005-06-30
    IIF 45 - director → ME
  • 30
    YELECO 15 LIMITED - 1993-04-28
    Bishop Fleming Llp, 16 Queen Square, Bristol
    Dissolved corporate (3 parents)
    Officer
    2001-04-03 ~ 2003-09-01
    IIF 7 - 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 33 - 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
    Corporate (3 parents)
    Officer
    2001-05-14 ~ 2001-11-30
    IIF 11 - director → ME
  • 33
    STERECYCLE LTD - 2010-12-07
    TOLEDO RECYCLING SYSTEMS LIMITED - 2004-05-10
    STERECYCLE SYSTEMS LIMITED - 2003-05-16
    TOLEDO RECYCLING SYSTEMS LIMITED - 2003-03-28
    Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (5 parents)
    Officer
    2008-06-01 ~ 2012-05-31
    IIF 28 - director → ME
  • 34
    YELECO 4 LIMITED - 1994-07-06
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Dissolved corporate (2 parents)
    Officer
    2001-04-03 ~ 2003-09-01
    IIF 15 - director → ME
  • 35
    YORKSHIRE ELECTRICITY DISTRIBUTION HOLDINGS LIMITED - 2002-06-25
    YELECO 31 LIMITED - 2001-06-21
    Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Corporate (2 parents)
    Officer
    2001-06-06 ~ 2001-09-21
    IIF 20 - director → ME
  • 36
    Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Corporate (5 parents, 2 offsprings)
    Officer
    2001-04-03 ~ 2001-09-21
    IIF 9 - director → ME
  • 37
    YELECO 2 LIMITED - 1992-06-01
    Bishop Fleming, 16 Queen Square, Bristol
    Dissolved corporate (2 parents)
    Officer
    2001-04-03 ~ 2003-09-01
    IIF 8 - director → ME
  • 38
    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 18 - director → ME
  • 39
    ALNERY NO. 1607 LIMITED - 1997-02-21
    Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Corporate (5 parents, 1 offspring)
    Officer
    2001-04-03 ~ 2001-09-21
    IIF 13 - director → ME

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