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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

Gordon, Andrew Bernard

    Related profiles found in government register
  • Gordon, Andrew Bernard
    British born in May 1952

    Resident in England

    Registered addresses and corresponding companies
    • Bregal Capital Llp, Michelin House, 81 Fulham Road, London, SW3 6RD, United Kingdom

      IIF 1
    • C/o Bregal Capital Llp, Michelin House, 81 Fulham Road, London, SW3 6RD, United Kingdom

      IIF 2 IIF 3 IIF 4
    • C/o Dalestone Energy Llp, Nuffield House, 41-46 Piccadilly, London, W1J 0DS, United Kingdom

      IIF 5 IIF 6 IIF 7 (more)(less)
    • Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

      IIF 11
    • The Old Pump House, Oborne Road, Sherborne, Dorset, DT9 3RX, United Kingdom

      IIF 12
    • The Old Vicarage, Henstridge, Somerset, England, BA8 0QE, England

      IIF 13
    • The Old Vicarage, Henstridge, Templecombe, Somerset, BA8 0QE

      IIF 14
  • Gordon, Andrew Bernard
    born in May 1952

    Resident in England

    Registered addresses and corresponding companies
    • Old Vicarage, Church Street, Henstridge, Somerset, BA8 0QE

      IIF 15
  • Gordon, Andrew Bernard
    born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bridgewater House, Caspian Road, Altrincham, Cheshire, WA14 5HH, United Kingdom

      IIF 16
  • Gordon, Andrew Bernard
    British born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bridgewater House, Century Park, Caspian Road, Altrincham, Cheshire, WA14 5HH, United Kingdom

      IIF 17
  • Gordon, Andrew Bernard
    British

    Registered addresses and corresponding companies
    • The Old Vicarage, Henstridge, Templecombe, Somerset, BA8 0QE

      IIF 18
  • Mr Andrew Bernard Gordon
    British born in May 1952

    Resident in England

    Registered addresses and corresponding companies
    • The Old Vicarage, Henstridge, Somerset, BA8 0QE, England

      IIF 19
    • Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

      IIF 20
child relation
Offspring entities and appointments 17
  • 1
    DALESTONE ENERGY LLP
    - now OC341122
    ROCKFIELD ENERGY INVESTMENTS LLP
    - 2012-07-10 OC341122
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-10-30 ~ dissolved
    IIF 15 - LLP Designated Member → ME
  • 2
    E-GEN PARTNERS DEVELOPMENT LIMITED
    07359643
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2011-03-07 ~ 2013-11-08
    IIF 8 - Director → ME
  • 3
    E-GEN PARTNERS LIMITED
    07359635
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2011-03-07 ~ 2013-11-08
    IIF 6 - Director → ME
  • 4
    EMPIRICA ENERGY OPERATIONS LIMITED
    07628514
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2011-05-11 ~ 2013-11-08
    IIF 9 - Director → ME
  • 5
    EMPIRICA PARTNERS DEVELOPMENT LIMITED
    07627275
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2011-05-11 ~ 2013-11-08
    IIF 5 - Director → ME
  • 6
    GORDONS POWER LTD
    10244649
    The Old Vicarage, Henstridge, Somerset, England
    Dissolved Corporate (4 parents)
    Officer
    2016-06-22 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-06-22 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 19 - Right to appoint or remove directors OE
  • 7
    HAMSARD 3226 LIMITED
    07359754 10298216... (more)
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    2011-01-11 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    INDEPEN CONSULTING LIMITED
    - now 02474302
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-07-15
    Dissolved on 2011-12-12
    FANCOURT LIMITED - 1990-06-14
    93 Queen Street, Sheffield
    Dissolved Corporate (15 parents)
    Officer
    2001-01-01 ~ 2004-04-30
    IIF 14 - Director → ME
    2002-03-11 ~ 2004-04-30
    IIF 18 - Secretary → ME
  • 9
    MORLAS POWER LIMITED
    08850521
    The Watering Farm Creeting St. Mary, Ipswich, Suffolk, England
    Dissolved Corporate (14 parents)
    Officer
    2015-02-12 ~ 2016-06-06
    IIF 13 - Director → ME
  • 10
    R-GEN RENEWABLES LIMITED
    12993335
    Bridgewater House Century Park, Caspian Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-11-03 ~ now
    IIF 17 - Director → ME
  • 11
    ROCKFIELD ENERGY LLP
    OC434015
    Bridgewater House Century Park, Caspian Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-10-30 ~ dissolved
    IIF 16 - LLP Designated Member → ME
  • 12
    WINDBERRY ENERGY HOLDINGS LIMITED
    - now 07093181
    HAMSARD 3199 LIMITED - 2010-04-27
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2011-03-07 ~ 2013-11-08
    IIF 10 - Director → ME
  • 13
    WINDBERRY ENERGY OPERATIONS LIMITED
    - now 07093336
    HAMSARD 3200 LIMITED - 2010-04-27
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2011-03-07 ~ 2013-11-08
    IIF 7 - Director → ME
  • 14
    XANTHUS ACQUISITION COMPANY LIMITED
    08155772
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2012-08-07 ~ 2013-11-08
    IIF 3 - Director → ME
  • 15
    XANTHUS HOLDCO LIMITED
    08155517
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2012-08-07 ~ 2013-11-08
    IIF 2 - Director → ME
  • 16
    XANTHUS HOLDINGS LIMITED
    08290798
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2012-11-27 ~ 2013-11-08
    IIF 1 - Director → ME
  • 17
    XANTHUS TOPCO LIMITED
    08155452
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2012-08-07 ~ 2013-11-08
    IIF 4 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.