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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

Davies, Robert John

    Related profiles found in government register
  • Davies, Robert John
    British born in October 1948

    Registered addresses and corresponding companies

    • Foresters Hall, The Green Middleton Tyas, Richmond, North Yorkshire, DL10 6QY

      IIF 1 IIF 2 IIF 3
  • Davies, Robert John
    British accountant born in October 1948

    Registered addresses and corresponding companies
  • Davies, Robert John
    British acting chief executive born in October 1948

    Registered addresses and corresponding companies

    • Foresters Hall, The Green Middleton Tyas, Richmond, North Yorkshire, DL10 6QY

      IIF 34
  • Davies, Robert John
    British chief executive born in October 1948

    Registered addresses and corresponding companies

    • Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, Uk

      IIF 35

    • Foresters Hall, The Green Middleton Tyas, Richmond, North Yorkshire, DL10 6QY

      IIF 36 IIF 37
  • Davies, Robert John
    British company director born in October 1948

    Registered addresses and corresponding companies

    • British Energy, Gso Business Park, East Kilbride, G74 5PG

      IIF 38 IIF 39

    • Foresters Hall, The Green Middleton Tyas, Richmond, North Yorkshire, DL10 6QY

      IIF 40 IIF 41
  • Davies, Robert John
    British director born in October 1948

    Registered addresses and corresponding companies

    • Foresters Hall, The Green Middleton Tyas, Richmond, North Yorkshire, DL10 6QY

      IIF 42 IIF 43
  • Davies, Robert John
    British finance director born in October 1948

    Registered addresses and corresponding companies
  • Davies, Robert John
    British non-executive director born in October 1948

    Registered addresses and corresponding companies

    • British Energy, Gso Business Park, East Kilbride, G74 5PG

      IIF 49 IIF 50
  • Davies, Robert John
    British born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • Northern Rock (asset Management) Plc, Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL, England

      IIF 51
  • Davies, Robert John
    British non-executive director born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • Northern Rock (asset Management) Plc, Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL, England

      IIF 52
  • Davies, Robert John
    British consultant engineer born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Brassey Road, Old Potts Way, Shrewsbury, Shropshire, SY3 7FA

      IIF 53
  • Davies, Robert John
    British engineer born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wood Dene Somerwood, Uffington, Shrewsbury, Salop, SY4 4RN

      IIF 54
  • Robert John Davies
    British born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Brassey Road, Old Potts Way, Shrewsbury, Shropshire, SY3 7FA, United Kingdom

      IIF 55
child relation
Offspring entities and appointments 54
  • 1
    00741078 LIMITED - now
    BROADWOOD FINANCE COMPANY LIMITED
    - 2017-11-08 00741078
    1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear
    Active Corporate (17 parents)
    Officer
    1998-12-30 ~ 2002-03-26
    IIF 32 - Director → ME
  • 2
    ARRIVA BUS & COACH LIMITED
    - now 01075050
    HUGHES DAF LIMITED - 1998-01-01
    STANLEY HUGHES (HOLDINGS) LIMITED - 1987-11-24
    1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear
    Active Corporate (21 parents)
    Officer
    1998-12-30 ~ 2002-03-26
    IIF 10 - Director → ME
  • 3
    ARRIVA BUS ABU DHABI LIMITED - now
    ARRIVA FINDIV LIMITED
    - 2017-01-24 03655392
    MULTILEC (UK) LTD
    - 1999-02-25 03655392
    1 Admiral Way, Doxford International Business, Park, Sunderland
    Dissolved Corporate (17 parents)
    Officer
    1999-02-12 ~ 2002-03-26
    IIF 9 - Director → ME
  • 4
    ARRIVA CYMRU LIMITED
    - now 00155374
    CROSVILLE WALES LIMITED - 1998-04-02
    1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear
    Active Corporate (48 parents)
    Officer
    1998-12-30 ~ 2002-03-26
    IIF 15 - Director → ME
  • 5
    ARRIVA EAST HERTS & ESSEX LIMITED
    - now 02294927
    COUNTY BUS & COACH COMPANY LIMITED - 1998-04-02
    BITTERCRISP LIMITED - 1988-12-21
    Admiral Way Doxford, International Business Park, Sunderland, Tyne& Wear
    Dissolved Corporate (39 parents)
    Officer
    1998-12-30 ~ 2002-03-26
    IIF 11 - Director → ME
  • 6
    ARRIVA FINANCE LEASE LIMITED
    - now 01039699
    COWIE FINANCIAL SERVICES LIMITED - 1998-12-01
    COWIE CONTRACT HIRE LIMITED - 1980-12-31
    1 Admiral Way, Doxford Int Business Park, Sunderland, Tyne And Wear
    Active Corporate (15 parents, 1 offspring)
    Officer
    1998-12-30 ~ 2002-03-26
    IIF 12 - Director → ME
  • 7
    ARRIVA INTERNATIONAL (NORTHERN EUROPE) LIMITED
    05302828 05302846... (more)
    1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear
    Dissolved Corporate (17 parents)
    Officer
    2004-12-02 ~ 2006-04-19
    IIF 23 - Director → ME
  • 8
    ARRIVA INTERNATIONAL (SOUTHERN EUROPE) LIMITED
    05302846 05302828... (more)
    1 Admiral Way, Doxford International Business, Park, Sunderland Tyne & Wear
    Dissolved Corporate (17 parents)
    Officer
    2004-12-02 ~ 2006-04-19
    IIF 16 - Director → ME
  • 9
    ARRIVA INTERNATIONAL LIMITED
    - now 01737852 04337645... (more)
    COWIES INTERNATIONAL LIMITED - 1997-12-16
    BARBGLOBE LIMITED - 1983-12-06
    1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2002-03-26 ~ 2006-04-19
    IIF 27 - Director → ME
  • 10
    ARRIVA LIMITED - now
    ARRIVA PLC
    - 2024-01-29 00347103 01383409... (more)
    COWIE GROUP PLC - 1997-11-06
    T COWIE P L C - 1994-04-25
    1 Admiral Way, Doxford International Business, Park Sunderland, Tyne And Wear
    Active Corporate (59 parents, 12 offsprings)
    Officer
    1998-12-30 ~ 2006-04-19
    IIF 13 - Director → ME
  • 11
    ARRIVA LONDON NORTH EAST LIMITED
    - now 00287010
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-06
    Dissolved on 2016-06-07
    GREY GREEN LIMITED - 1998-04-02
    GREY-GREEN COACHES LIMITED - 1995-12-21
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (25 parents)
    Officer
    1998-12-30 ~ 2002-03-26
    IIF 29 - Director → ME
  • 12
    ARRIVA LONDON NORTH LIMITED
    - now 02328559
    LEASIDE BUS COMPANY LIMITED - 1998-04-02
    1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear
    Active Corporate (44 parents, 1 offspring)
    Officer
    1998-12-30 ~ 2002-03-26
    IIF 8 - Director → ME
  • 13
    ARRIVA LONDON SOUTH LIMITED
    - now 02328467
    SOUTH LONDON TRANSPORT LIMITED - 1998-04-02
    1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear
    Active Corporate (46 parents)
    Officer
    1998-12-30 ~ 2002-03-26
    IIF 33 - Director → ME
  • 14
    ARRIVA MIDLANDS LIMITED - now
    ARRIVA FOX COUNTY LIMITED
    - 2006-10-24 02141078 05103244
    MIDLAND FOX LIMITED - 1998-04-02
    MIDLAND FOX HOLDINGS LIMITED - 1987-09-23
    OWNERSUN LIMITED - 1987-08-07
    1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear
    Active Corporate (55 parents)
    Officer
    1998-12-30 ~ 2002-03-26
    IIF 25 - Director → ME
  • 15
    ARRIVA MIDLANDS NORTH LIMITED
    - now 01556305
    MIDLAND RED (NORTH) LIMITED - 1998-04-02
    CALMIMAGE LIMITED - 1981-12-31
    1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear
    Active Corporate (62 parents)
    Officer
    1998-12-30 ~ 2002-03-26
    IIF 18 - Director → ME
  • 16
    ARRIVA MOTOR HOLDINGS LIMITED
    - now 02368266
    ARRIVA AUTOMOTIVE SOLUTIONS (9) LIMITED - 2000-01-07
    COWIE INTERLEASING (9) LIMITED - 1997-11-19
    1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne& Wear
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2002-03-26 ~ 2006-04-19
    IIF 22 - Director → ME
  • 17
    ARRIVA MOTOR RETAILING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-13
    Dissolved on 2013-07-18
    ARRIVA MOTOR RETAILING PLC
    - 2002-12-16 00276098
    COWIE MOTOR HOLDINGS P.L.C. - 1998-01-01
    POLLARD & CRITCHLEY LIMITED - 1993-08-04
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (19 parents)
    Officer
    1998-12-30 ~ 2002-03-26
    IIF 30 - Director → ME
  • 18
    ARRIVA NORTH EAST LIMITED
    - now 00121299 14387409... (more)
    NORTH EAST BUS LIMITED - 1998-04-02
    CALDAIRE NORTH EAST LIMITED - 1992-07-29
    UNITED AUTOMOBILE SERVICES LIMITED - 1990-02-04
    1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear
    Active Corporate (41 parents)
    Officer
    1998-12-30 ~ 2002-03-26
    IIF 19 - Director → ME
  • 19
    ARRIVA NORTH WEST LIMITED
    - now 00523376
    NORTH WESTERN ROAD CAR COMPANY LIMITED - 1998-04-02
    MEXBOROUGH AND SWINTON TRACTION COMPANY LIMITED(THE) - 1986-09-19
    1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear
    Active Corporate (43 parents)
    Officer
    1998-12-30 ~ 2002-03-26
    IIF 6 - Director → ME
  • 20
    ARRIVA NORTHUMBRIA LIMITED
    - now 00237558
    NORTHUMBRIA MOTOR SERVICES LIMITED - 1998-04-02
    SOUTHERN NATIONAL OMNIBUS COMPANY LIMITED(THE) - 1986-07-04
    1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear
    Active Corporate (55 parents)
    Officer
    1998-12-30 ~ 2002-03-26
    IIF 20 - Director → ME
  • 21
    ARRIVA SCOTLAND WEST LIMITED
    - now SC128566
    CLYDESIDE BUSES LIMITED - 1998-04-02
    CLYDESIDE 2000 LIMITED - 1995-07-24
    CLYDESIDE 2000 LIMITED - 1991-02-04
    LYCIDAS (186) LIMITED - 1991-01-14
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Active Corporate (44 parents)
    Officer
    1998-12-30 ~ 2002-03-26
    IIF 5 - Director → ME
  • 22
    ARRIVA SOUTHERN COUNTIES LIMITED
    - now 02031405
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-17
    Dissolved on 2017-08-17
    INVICTAWAY LIMITED - 1998-04-02
    EINKORN LIMITED - 1995-08-30
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
    Dissolved Corporate (34 parents)
    Officer
    1998-12-30 ~ 2002-03-26
    IIF 31 - Director → ME
  • 23
    ARRIVA THE SHIRES LIMITED
    - now 02116519
    LDT LIMITED - 1998-04-02
    LUTON & DISTRICT TRANSPORT LIMITED - 1995-05-25
    LYNBREL LIMITED - 1987-09-25
    1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear
    Active Corporate (58 parents, 1 offspring)
    Officer
    1998-12-30 ~ 2002-03-26
    IIF 26 - Director → ME
  • 24
    ARRIVA TRAINS MERSEYSIDE LIMITED
    - now 03007941
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-04
    Dissolved on 2017-08-17
    MERSEYRAIL ELECTRICS LIMITED
    - 2001-03-20 03007941 00156246
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (30 parents)
    Officer
    2000-02-17 ~ 2002-03-26
    IIF 28 - Director → ME
  • 25
    ARRIVA TRAINS NORTHERN LIMITED
    - now 03007932
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-04
    Dissolved on 2017-08-17
    NORTHERN SPIRIT LIMITED
    - 2001-04-25 03007932
    REGIONAL RAILWAYS NORTH EAST LIMITED - 1998-06-17
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Liquidation Corporate (37 parents)
    Officer
    2000-02-17 ~ 2002-03-26
    IIF 7 - Director → ME
  • 26
    ARRIVA UK BUS INVESTMENTS LIMITED - now
    ARRIVA PASSENGER SERVICES LIMITED
    - 2017-11-10 00821054 04166046
    COWIE BUS & COACH HOLDINGS LTD - 1998-01-01
    BROADWOOD SECURITIES LIMITED - 1996-01-03
    1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear
    Active Corporate (35 parents, 3 offsprings)
    Officer
    1998-12-30 ~ 2006-04-19
    IIF 24 - Director → ME
  • 27
    ARRIVA UK TRAINS LIMITED - now
    ARRIVA TRAINS LIMITED
    - 2007-10-08 03166214 14390011
    MTL RAIL LIMITED
    - 2001-03-20 03166214
    MAINDISC LIMITED - 1996-03-21
    1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear
    Active Corporate (40 parents, 14 offsprings)
    Officer
    2000-10-16 ~ 2006-04-19
    IIF 14 - Director → ME
  • 28
    ARRIVA YORKSHIRE LIMITED
    - now 00084167
    WEST RIDING AUTOMOBILE COMPANY LIMITED - 1998-04-02
    1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear
    Active Corporate (58 parents)
    Officer
    1998-12-30 ~ 2002-03-26
    IIF 4 - Director → ME
  • 29
    BAKKAVOR LIMITED - now
    GEEST LIMITED - 2006-11-17
    GEEST PLC
    - 2005-05-20 02017961
    NAMEHOLD LIMITED - 1986-10-17
    Fitzroy Place, 5th Floor 8 Mortimer Street, London, England
    Active Corporate (47 parents, 16 offsprings)
    Officer
    1998-07-20 ~ 2004-05-19
    IIF 43 - Director → ME
  • 30
    BARRATT REDROW PLC - now
    BARRATT DEVELOPMENTS P L C
    - 2024-10-04 00604574 15998687
    BARRATT DEVELOPMENTS LIMITED - 1981-12-31
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (50 parents, 41 offsprings)
    Officer
    2004-05-05 ~ 2012-11-14
    IIF 35 - Director → ME
  • 31
    BIFFA GROUP HOLDINGS (UK) LIMITED - now
    BIFFA LIMITED - 2016-08-18
    BIFFA PLC
    - 2008-04-21 04081901 01676104... (more)
    YPCS 108 PLC - 2000-12-19
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2006-05-09 ~ 2008-04-07
    IIF 40 - Director → ME
  • 32
    BRADFORD & BINGLEY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-08
    Commencement of winding up on 2025-12-10
    BRADFORD & BINGLEY PLC
    - 2021-10-04 03938288 NF003564... (more)
    5th Floor Central Square, 29 Wellington Street, Leeds, England
    Liquidation Corporate (54 parents, 6 offsprings)
    Officer
    2010-10-01 ~ 2010-12-31
    IIF 51 - Director → ME
  • 33
    BRITISH ENERGY BOND FINANCE LIMITED - now
    BRITISH ENERGY BOND FINANCE PLC - 2019-05-24
    BRITISH ENERGY HOLDINGS PLC
    - 2008-04-30 SC270186
    Edf Energy, Gso Business Park, East Kilbride, Scotland
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2006-09-19 ~ 2007-02-27
    IIF 50 - Director → ME
  • 34
    D J FACILITY MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-15
    Dissolved on 2019-10-18
    DRIVERS JONAS WILKINSON FACILITY MANAGEMENT LIMITED
    - 1998-02-02 02229507
    DRIVERS JONAS (ESTATES STAFF) LIMITED - 1996-10-15
    SHELFCO (NO. 213) LIMITED - 1988-08-16
    6 Snow Hill, London
    Dissolved Corporate (22 parents)
    Officer
    1997-08-27 ~ 1998-01-09
    IIF 54 - Director → ME
  • 35
    EAST MIDLANDS ELECTRICITY SHARE SCHEME TRUSTEES LIMITED
    - now 02525150
    PRECIS (1024) LIMITED - 1990-10-01
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (15 parents)
    Officer
    1994-02-01 ~ 1998-12-10
    IIF 46 - Director → ME
  • 36
    EDF ENERGY NUCLEAR GENERATION GROUP LIMITED - now
    BRITISH ENERGY GROUP LIMITED - 2011-07-01
    BRITISH ENERGY GROUP PLC
    - 2010-12-17 SC270184 SC395111
    6 Atlantic Quay, Glasgow, Scotland
    Active Corporate (59 parents, 6 offsprings)
    Officer
    2006-05-01 ~ 2009-02-06
    IIF 49 - Director → ME
  • 37
    FERRANTI CONTROL GROUP PLC
    - now 01662614
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1990-07-18
    INTERNATIONAL SIGNAL & CONTROL GROUP PLC - 1989-07-27
    1 More London Place, London
    Dissolved Corporate (9 parents)
    Officer
    1992-09-24 ~ 1993-12-17
    IIF 2 - Director → ME
  • 38
    FERRANTI INTERNATIONAL HOLDINGS LIMITED
    01390209 00083718
    1 More London Place, London
    Active Corporate (8 parents, 3 offsprings)
    Officer
    1992-09-24 ~ 1993-12-17
    IIF 48 - Director → ME
  • 39
    FERRANTI INTERNATIONAL PLC
    - now 00083718
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1990-07-18
    Insolvency (Case 3) Administrative receiver appointed
    Instrument date on 1993-02-16 during the appointment or period of control
    FERRANTI INTERNATIONAL SIGNAL PLC
    - 1990-01-02 00083718 01390209
    Insolvency (Case 2) Administrative receiver appointed
    Instrument date on 1989-11-14
    FERRANTI PLC
    - 1988-05-27 00083718
    FERRANTI PLC
    - 1988-05-17 00083718
    1 More London Place, London
    Dissolved Corporate (15 parents, 3 offsprings)
    Officer
    (before 1992-09-24) ~ 1993-12-17
    IIF 44 - Director → ME
  • 40
    ISC LONDON PLC
    - now 01443711
    ESI LONDON PUBLIC LIMITED - 1983-02-09
    LEGIBUS FORTY-SEVEN LIMITED - 1979-12-31
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (8 parents)
    Officer
    1992-09-24 ~ 1993-12-17
    IIF 3 - Director → ME
  • 41
    ISC TECHNOLOGIES LIMITED
    - now 01835955
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1990-07-18
    SHELFCO (NO.26) LIMITED - 1984-08-17
    1 More London Place, London
    Dissolved Corporate (9 parents)
    Officer
    1992-09-24 ~ 1993-12-17
    IIF 1 - Director → ME
  • 42
    LANDMARK MORTGAGES LIMITED - now
    LANDMARK MORTGAGES PLC - 2016-07-18
    NRAM PLC - 2016-07-18
    NORTHERN ROCK (ASSET MANAGEMENT) PLC
    - 2014-05-16 03273685 08655131... (more)
    NORTHERN ROCK PLC
    - 2009-12-31 03273685 06952311... (more)
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (74 parents, 6 offsprings)
    Officer
    2008-10-10 ~ 2010-12-31
    IIF 38 - Director → ME
  • 43
    MASTERLEASE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-06
    Dissolved on 2020-02-25
    INTERLEASING (UK) LIMITED - 2005-05-19
    ARRIVA AUTOMOTIVE SOLUTIONS LIMITED
    - 1999-10-11 00274476 02354812... (more)
    COWIE FINANCIAL HOLDINGS P.L.C. - 1997-11-19
    HANGER INVESTMENTS PUBLIC LIMITED COMPANY - 1987-05-08
    1 St James Gate, Newcastle Upon Tyne
    Dissolved Corporate (34 parents)
    Officer
    1998-12-30 ~ 1999-07-30
    IIF 21 - Director → ME
  • 44
    MTL SERVICES LIMITED
    - now 03630737
    FUTURESTOCK PUBLIC LIMITED COMPANY - 1998-11-06
    1 Admiral Way, Doxford International Business, Park, Sunderland Tyne & Wear
    Active Corporate (30 parents, 1 offspring)
    Officer
    2000-02-17 ~ 2002-03-26
    IIF 17 - Director → ME
  • 45
    NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC - now
    WESTERN POWER DISTRIBUTION (EAST MIDLANDS) PLC - 2022-09-20
    CENTRAL NETWORKS EAST PLC - 2011-04-01
    EAST MIDLANDS ELECTRICITY DISTRIBUTION PLC. - 2004-04-05
    POWERGEN ENERGY PLC - 2001-10-01
    EAST MIDLANDS ELECTRICITY PLC
    - 1999-07-12 02366923 02194091... (more)
    Avonbank, Feeder Road, Bristol
    Active Corporate (68 parents, 1 offspring)
    Officer
    1994-02-01 ~ 1998-12-10
    IIF 37 - Director → ME
  • 46
    NATIONAL GRID HOLDINGS ONE PLC - now
    NATIONAL GRID GROUP PLC - 2002-01-31
    THE NATIONAL GRID GROUP PLC
    - 2000-07-27 02367004
    THE NATIONAL GRID HOLDING PLC
    - 1995-11-17 02367004
    1 - 3 Strand, London
    Active Corporate (98 parents, 19 offsprings)
    Officer
    1994-06-09 ~ 1995-11-17
    IIF 45 - Director → ME
  • 47
    NORTHERN BUSINESS FORUM LIMITED
    03718656
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-11
    Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (64 parents)
    Officer
    2007-02-02 ~ 2009-02-18
    IIF 39 - Director → ME
  • 48
    POWERGEN (EAST MIDLANDS) LOAN NOTES - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2019-10-29
    POWERGEN (EAST MIDLANDS) HOLDINGS
    - 2000-08-15 03277634
    DR INVESTMENTS (UK) PLC
    - 1998-07-27 03277634
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (27 parents)
    Officer
    1997-03-13 ~ 1998-12-10
    IIF 47 - Director → ME
  • 49
    RDLD LIMITED
    06668008
    Dyke Yaxley Chartered Accountants 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-08-08 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    STATUM LIMITED
    00343652
    Insolvency (Case 1) In administration
    Administration started on 2009-01-05
    Administration ended on 2011-05-10
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-05-10
    Due to be dissolved on 2017-05-21
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    (before 1991-06-01) ~ 1991-12-05
    IIF 41 - Director → ME
  • 51
    SUNDERLAND ARC LIMITED
    04429478
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-25
    Dissolved on 2012-09-29
    Begbies Traynor, Collingwood Street, Newcastle Upon Tyne
    Dissolved Corporate (29 parents)
    Officer
    2002-07-18 ~ 2007-01-12
    IIF 36 - Director → ME
  • 52
    T&S STORES LIMITED - now
    ONE STOP STORES LIMITED - 2005-09-09
    T & S STORES 2003 LIMITED - 2005-07-05
    T AND S STORES PLC
    - 2003-05-06 01228935
    T. & S. (TOBACCO) LIMITED - 1984-09-27
    Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
    Active Corporate (50 parents, 6 offsprings)
    Officer
    1998-01-05 ~ 2003-01-06
    IIF 42 - Director → ME
  • 53
    UK ASSET RESOLUTION LIMITED
    07301961
    C/o Msp Secretaries Limited, 27-28 Eastcastle Street, London, England
    Active Corporate (25 parents, 6 offsprings)
    Officer
    2010-10-01 ~ 2010-12-31
    IIF 52 - Director → ME
  • 54
    WATERFORD WEDGWOOD PUBLIC LIMITED COMPANY
    Refer, To Parent State, Ireland
    Active Corporate (31 parents)
    Officer
    1992-03-18 ~ 1992-03-18
    IIF 34 - Director → ME

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