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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus, Offsprings
Parent entities and officers 98
  • 1
    Blomiley, Stewart
    Born in December 1946
    Individual (7 offsprings)
    Officer
    (before 1992-05-29) ~ 1993-05-19
    OF - Director → CIF 0
  • 2
    Green, David Alexander
    Born in April 1964
    Individual (23 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Bayer, George William
    Individual (6 offsprings)
    Officer
    2009-07-07 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 4
    Kramer, Philippa
    Born in March 1973
    Individual (4 offsprings)
    Officer
    2021-12-31 ~ 2024-04-02
    OF - Director → CIF 0
  • 5
    Pitman, Gordon Rankin
    Born in April 1977
    Individual (7 offsprings)
    Officer
    2024-04-03 ~ now
    OF - Director → CIF 0
  • 6
    Walsh, John Edmund
    Born in February 1952
    Individual (2 offsprings)
    Officer
    2004-09-16 ~ 2009-12-16
    OF - Director → CIF 0
  • 7
    Smith, Darren Mark
    Born in April 1972
    Individual (4 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Turner, John
    Born in October 1952
    Individual (5 offsprings)
    Officer
    2005-01-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 9
    Griffiths, Guy Rhodri
    Born in July 1957
    Individual (11 offsprings)
    Officer
    2000-05-17 ~ 2018-10-31
    OF - Director → CIF 0
  • 10
    Wills, Alan
    Born in June 1936
    Individual (1 offspring)
    Officer
    (before 1992-05-29) ~ 1993-05-31
    OF - Director → CIF 0
  • 11
    Wishart, Andrew John
    Born in March 1958
    Individual (1 offspring)
    Officer
    2011-03-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 12
    Hilton, Frank
    Born in June 1943
    Individual (1 offspring)
    Officer
    (before 1992-05-29) ~ 2000-02-09
    OF - Director → CIF 0
  • 13
    Dean, Andrew George
    Born in March 1972
    Individual (5 offsprings)
    Officer
    2010-03-12 ~ now
    OF - Director → CIF 0
  • 14
    Cole, David
    Born in November 1955
    Individual (4 offsprings)
    Officer
    2019-10-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 15
    Turner, Helen Jane
    Born in July 1955
    Individual (14 offsprings)
    Officer
    (before 1992-05-29) ~ 2000-12-31
    OF - Director → CIF 0
  • 16
    Martin, Andrew Edward
    Born in December 1976
    Individual (4 offsprings)
    Officer
    2024-01-03 ~ now
    OF - Director → CIF 0
  • 17
    Dudman, Anthony Edward Albert
    Born in July 1930
    Individual (2 offsprings)
    Officer
    (before 1992-05-29) ~ 1993-06-30
    OF - Director → CIF 0
    1999-09-27 ~ 2004-12-31
    OF - Director → CIF 0
  • 18
    Nicholson, Mark
    Born in June 1955
    Individual (4 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 19
    Drabert, Andreas
    Born in February 1971
    Individual (3 offsprings)
    Officer
    2014-10-02 ~ 2019-04-05
    OF - Director → CIF 0
  • 20
    Goodenough, Derek
    Born in December 1943
    Individual (4 offsprings)
    Officer
    1995-02-10 ~ 2004-08-31
    OF - Director → CIF 0
  • 21
    Murray, Craig Allan
    Born in December 1961
    Individual (5 offsprings)
    Officer
    2017-03-20 ~ 2021-12-31
    OF - Director → CIF 0
  • 22
    Riley, Philip
    Born in August 1945
    Individual (17 offsprings)
    Officer
    1992-09-07 ~ 2003-03-31
    OF - Director → CIF 0
  • 23
    Richards, Louisa
    Individual (7 offsprings)
    Officer
    2020-10-06 ~ 2021-08-31
    OF - Secretary → CIF 0
  • 24
    Scott, Gavin
    Born in June 1968
    Individual (9 offsprings)
    Officer
    2018-07-05 ~ 2025-12-31
    OF - Director → CIF 0
  • 25
    Holt, Paul Duncan
    Born in April 1958
    Individual (3 offsprings)
    Officer
    1993-02-17 ~ 1995-10-04
    OF - Director → CIF 0
  • 26
    White, Adam Daniel
    Born in July 1974
    Individual (5 offsprings)
    Officer
    2024-10-09 ~ now
    OF - Director → CIF 0
  • 27
    Handley, Mark Geoffrey
    Born in September 1960
    Individual (2 offsprings)
    Officer
    2014-07-03 ~ 2014-12-31
    OF - Director → CIF 0
  • 28
    Dalton, Mark
    Born in January 1956
    Individual (1 offspring)
    Officer
    2010-05-06 ~ 2011-02-28
    OF - Director → CIF 0
  • 29
    Weston, John Pix
    Born in August 1951
    Individual (34 offsprings)
    Officer
    1993-05-19 ~ 1996-02-08
    OF - Director → CIF 0
  • 30
    Gerhold, Martin Neil
    Born in May 1952
    Individual (1 offspring)
    Officer
    1993-11-30 ~ 1995-01-30
    OF - Director → CIF 0
  • 31
    Kelso, Thomas Campell
    Born in June 1953
    Individual (2 offsprings)
    Officer
    2003-02-27 ~ 2003-12-03
    OF - Director → CIF 0
  • 32
    Byfield, Michael John
    Born in March 1956
    Individual (5 offsprings)
    Officer
    2015-03-16 ~ 2021-03-31
    OF - Director → CIF 0
  • 33
    Griffiths, Brian
    Born in February 1942
    Individual (1 offspring)
    Officer
    1993-07-20 ~ 1994-12-30
    OF - Director → CIF 0
  • 34
    Hawksworth, Roger William
    Born in November 1943
    Individual (14 offsprings)
    Officer
    1998-12-15 ~ 2001-04-19
    OF - Director → CIF 0
  • 35
    Hubbard, Nicholas Raymond
    Born in September 1957
    Individual (4 offsprings)
    Officer
    2001-02-21 ~ 2011-10-06
    OF - Director → CIF 0
  • 36
    Wallwork, Louise Sara
    Born in June 1973
    Individual (10 offsprings)
    Officer
    2005-01-01 ~ 2024-04-03
    OF - Director → CIF 0
  • 37
    Culshaw, Barry James
    Born in March 1945
    Individual (3 offsprings)
    Officer
    2000-05-17 ~ 2010-03-31
    OF - Director → CIF 0
  • 38
    Wilson, Alan John
    Born in November 1968
    Individual (4 offsprings)
    Officer
    2022-01-13 ~ now
    OF - Director → CIF 0
  • 39
    Cook, Julie Anne
    Individual (7 offsprings)
    Officer
    2019-09-03 ~ 2020-10-06
    OF - Secretary → CIF 0
    2021-09-01 ~ 2023-01-01
    OF - Secretary → CIF 0
  • 40
    Hardy, William Edward
    Born in June 1945
    Individual (1 offspring)
    Officer
    2011-01-18 ~ 2013-12-11
    OF - Director → CIF 0
  • 41
    Effanga, Betse Geraldine
    Individual (19 offsprings)
    Officer
    2018-12-18 ~ 2019-09-03
    OF - Secretary → CIF 0
  • 42
    Dickson, Christopher Roy
    Born in April 1950
    Individual (10 offsprings)
    Officer
    1993-05-19 ~ 2004-12-31
    OF - Director → CIF 0
  • 43
    Hall, Ian Albert Moore
    Born in May 1932
    Individual (1 offspring)
    Officer
    (before 1992-05-29) ~ 1993-05-19
    OF - Director → CIF 0
  • 44
    Lawton, Kevin Thomas
    Born in February 1958
    Individual (2 offsprings)
    Officer
    2007-06-07 ~ 2008-07-31
    OF - Director → CIF 0
  • 45
    Morgan, Terence Keith, Sir
    Born in December 1948
    Individual (32 offsprings)
    Officer
    1997-09-04 ~ 2002-04-05
    OF - Director → CIF 0
  • 46
    Davies, Brian Richard
    Born in April 1951
    Individual (1 offspring)
    Officer
    2011-10-06 ~ 2012-12-10
    OF - Director → CIF 0
  • 47
    Brixner, Martin Alexander, Dr
    Born in February 1980
    Individual (5 offsprings)
    Officer
    2019-04-11 ~ now
    OF - Director → CIF 0
  • 48
    Nicholson, Thomas
    Born in December 1946
    Individual (3 offsprings)
    Officer
    1994-11-04 ~ 1999-12-31
    OF - Director → CIF 0
  • 49
    Keeble, John
    Born in April 1958
    Individual (2 offsprings)
    Officer
    1994-05-13 ~ 2002-12-09
    OF - Director → CIF 0
  • 50
    Reed, Joseph Michael
    Born in May 1968
    Individual (4 offsprings)
    Officer
    2019-10-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 51
    Dean, Alan Edwin
    Born in April 1944
    Individual (1 offspring)
    Officer
    1995-09-01 ~ 2000-02-29
    OF - Director → CIF 0
  • 52
    Stewart, Robert Mark
    Born in July 1962
    Individual (15 offsprings)
    Officer
    2008-10-02 ~ 2023-12-31
    OF - Director → CIF 0
  • 53
    Mcphee, Duncan Stewart
    Born in March 1961
    Individual (5 offsprings)
    Officer
    2019-10-01 ~ 2026-04-22
    OF - Director → CIF 0
  • 54
    Dillon, Terence
    Born in December 1953
    Individual (1 offspring)
    Officer
    2008-10-02 ~ 2011-06-30
    OF - Director → CIF 0
  • 55
    King, Trevor Raymond
    Born in December 1957
    Individual (1 offspring)
    Officer
    2010-12-15 ~ 2016-12-31
    OF - Director → CIF 0
  • 56
    Moakes, David Patrick
    Born in January 1936
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 57
    Deal, Christopher Michael
    Born in February 1962
    Individual (4 offsprings)
    Officer
    2019-10-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 58
    Aubin, Caroline Louise
    Born in August 1960
    Individual (3 offsprings)
    Officer
    2018-04-03 ~ 2019-10-01
    OF - Director → CIF 0
  • 59
    Tipping, David Vernon
    Born in October 1947
    Individual (1 offspring)
    Officer
    2000-02-22 ~ 2001-10-31
    OF - Director → CIF 0
  • 60
    Turner, Michael John
    Born in August 1948
    Individual (20 offsprings)
    Officer
    2002-02-21 ~ 2002-05-16
    OF - Director → CIF 0
  • 61
    Pemberton, Brian Patrick
    Born in November 1942
    Individual (3 offsprings)
    Officer
    (before 1992-05-29) ~ 2001-04-30
    OF - Director → CIF 0
  • 62
    Griffiths, David William
    Born in April 1945
    Individual (2 offsprings)
    Officer
    1992-09-07 ~ 1997-09-04
    OF - Director → CIF 0
  • 63
    Palmer, Victor George
    Born in March 1936
    Individual (1 offspring)
    Officer
    (before 1992-05-29) ~ 1994-02-28
    OF - Director → CIF 0
  • 64
    Boyd, Robert Brian
    Born in July 1953
    Individual (1 offspring)
    Officer
    2013-06-25 ~ 2014-01-31
    OF - Director → CIF 0
  • 65
    Wilson, Raymond James
    Born in January 1946
    Individual (8 offsprings)
    Officer
    1998-11-19 ~ 2001-07-18
    OF - Director → CIF 0
  • 66
    Wilson, Derek Andrew
    Born in July 1950
    Individual (2 offsprings)
    Officer
    2012-06-27 ~ 2012-06-27
    OF - Director → CIF 0
  • 67
    Olsson, Stephen Anthony
    Born in January 1961
    Individual (1 offspring)
    Officer
    2011-01-18 ~ 2018-03-25
    OF - Director → CIF 0
  • 68
    Mcmasters, Georgina Anne Bonville Were
    Individual (7 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Secretary → CIF 0
  • 69
    Parkes, David Stanley
    Individual (278 offsprings)
    Officer
    (before 1992-05-29) ~ 2000-11-16
    OF - Secretary → CIF 0
  • 70
    Gallagher, Andrew James
    Born in January 1962
    Individual (9 offsprings)
    Officer
    2003-04-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 71
    Smith, Arthur Mark Ruston
    Born in November 1964
    Individual (39 offsprings)
    Officer
    2018-12-18 ~ now
    OF - Director → CIF 0
  • 72
    Bestwick, Richard
    Born in February 1980
    Individual (5 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 73
    Clifton, Hayley Alice
    Individual (8 offsprings)
    Officer
    2012-01-03 ~ 2016-12-15
    OF - Secretary → CIF 0
    2018-01-02 ~ 2018-12-18
    OF - Secretary → CIF 0
  • 74
    Cauldwell, Patrick Peter
    Born in August 1936
    Individual (9 offsprings)
    Officer
    2014-03-18 ~ 2019-10-01
    OF - Director → CIF 0
  • 75
    Anderson, Kristina
    Born in October 1978
    Individual (4 offsprings)
    Officer
    2024-04-04 ~ now
    OF - Director → CIF 0
  • 76
    Bailey, Tina Louise
    Born in February 1972
    Individual (9 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 77
    Lapthorne, Richard Douglas
    Born in April 1943
    Individual (30 offsprings)
    Officer
    1992-07-22 ~ 1998-11-19
    OF - Director → CIF 0
  • 78
    Smith, Kevin
    Born in May 1954
    Individual (21 offsprings)
    Officer
    1996-02-08 ~ 1998-11-19
    OF - Director → CIF 0
  • 79
    Cookson, Brian
    Born in September 1931
    Individual (10 offsprings)
    Officer
    (before 1992-05-29) ~ 1992-06-30
    OF - Director → CIF 0
  • 80
    Fisher, Rory Mcculloch
    Born in October 1964
    Individual (28 offsprings)
    Officer
    2002-05-16 ~ 2014-06-16
    OF - Director → CIF 0
  • 81
    Cole, David Anthony
    Born in December 1964
    Individual (18 offsprings)
    Officer
    2011-12-13 ~ 2018-03-15
    OF - Director → CIF 0
  • 82
    Royle, Thomas
    Born in August 1947
    Individual (2 offsprings)
    Officer
    (before 1992-05-29) ~ 2010-07-02
    OF - Director → CIF 0
  • 83
    Taylor, Nicholas John
    Born in July 1953
    Individual (2 offsprings)
    Officer
    (before 1992-05-29) ~ 1992-12-31
    OF - Director → CIF 0
  • 84
    Reeh, Derek
    Born in January 1951
    Individual (4 offsprings)
    Officer
    2001-05-17 ~ 2004-12-31
    OF - Director → CIF 0
  • 85
    Holding, Ann-louise
    Individual (207 offsprings)
    Officer
    2000-11-16 ~ 2009-07-07
    OF - Secretary → CIF 0
  • 86
    Ormond, Michael
    Born in July 1972
    Individual (4 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 87
    Ball, Michael Stuart
    Born in January 1947
    Individual (2 offsprings)
    Officer
    2001-09-10 ~ 2007-02-28
    OF - Director → CIF 0
  • 88
    Watson, John Allan
    Born in December 1935
    Individual (4 offsprings)
    Officer
    (before 1992-05-29) ~ 1994-07-31
    OF - Director → CIF 0
  • 89
    Hart, Robert Henry Berkeley
    Born in July 1944
    Individual (3 offsprings)
    Officer
    1996-02-08 ~ 1998-12-15
    OF - Director → CIF 0
  • 90
    Williams, Christopher Stanley
    Born in December 1961
    Individual (5 offsprings)
    Officer
    2010-05-06 ~ 2022-03-31
    OF - Director → CIF 0
  • 91
    Waters, Patrick
    Born in July 1959
    Individual (2 offsprings)
    Officer
    1995-02-10 ~ 1995-05-12
    OF - Director → CIF 0
  • 92
    Paul, Carol
    Born in November 1961
    Individual (4 offsprings)
    Officer
    2010-07-02 ~ 2021-12-31
    OF - Director → CIF 0
  • 93
    Sheehan, Cornelius Joseph
    Born in January 1948
    Individual (4 offsprings)
    Officer
    2004-02-26 ~ 2010-12-31
    OF - Director → CIF 0
  • 94
    Parsons, Richard Alan
    Born in April 1950
    Individual (4 offsprings)
    Officer
    2019-10-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 95
    Hart, Brian Patrick
    Born in July 1959
    Individual (3 offsprings)
    Officer
    2001-12-06 ~ 2010-03-31
    OF - Director → CIF 0
  • 96
    King, Ian Graham, Mr.
    Born in April 1956
    Individual (51 offsprings)
    Officer
    2002-05-16 ~ 2008-08-31
    OF - Director → CIF 0
  • 97
    Holmes, David
    Individual (7 offsprings)
    Officer
    2016-12-15 ~ 2018-01-02
    OF - Secretary → CIF 0
  • 98
    BRITISH AEROSPACE PUBLIC LIMITED COMPANY - 2000-05-05
    BRITISH AEROSPACE LIMITED - 1981-12-31
    6, Carlton Gardens, London, United Kingdom
    Active Corporate (73 parents, 50 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED

Period: 2000-02-23 ~ now
Company number: 00753964 02957926
Registered names
BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED - now 02957926
Recent Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED
    Info
    BRITISH AEROSPACE PENSION FUNDS TRUSTEES LIMITED - 2000-02-23
    BRITISH AIRCRAFT CORPORATION (GUIDED WEAPONS) LIMITED - 2000-02-23
    Registered number 00753964
    Victory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX
    PRIVATE LIMITED COMPANY incorporated on 1963-03-18 (63 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-13
    CIF 0
  • BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED
    S
    Registered number 00753964
    87, Warwick House, Farnborough Aerospace Centre, Farnborough, Hants, England, GU14 6YU
    Private Limited Company in Registrar Of Companies For England And Wales, England And Wales
    CIF 1
  • BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED
    S
    Registered number 00753964
    87, Warwick House, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED
    S
    Registered number 00753964
    Gu16 7ex, Victory Point, Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
    Private Limited Company in Register Of Companies In England And Wales, England
    CIF 3
  • BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED
    S
    Registered number 00753964
    Po Box 87, Warwick House, Farnborough Aerospace Centre, Farborough, Hampshire, England, GU14 6YU
    Private Limited Company in Register Of Companies In England And Wales, England
    CIF 4
  • BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED
    S
    Registered number 00753964
    Victory Point, Lyon Way, Frimley, Camberley, England, GU16 7EX
    Limited By Shares in Companies House, England
    CIF 5 CIF 6
    Private Company Limited By Shares in England
    CIF 7
    Private Company Limited By Shares Under The Law Of England And Wales in Companies House, United Kingdom
    CIF 8
    Private Company Limited By Shares Under The Law Of England And Wales in Register Of Companies In England And Wales, England
    CIF 9 CIF 10
    Private Limited Company in Register Of Companies In England And Wales, England
    CIF 11 CIF 12 CIF 13 CIF 14 CIF 15
  • BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED
    S
    Registered number 00753964
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX
    Limited Company in Companies House, England
    CIF 16
    Private Limited Company in Companies House, England
    CIF 17
  • BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED
    S
    Registered number 00753964
    Warwick House, Farnborough Aerospace Centre, Farnborough, England, GU14 6YU
    Private Company Limited By Shares in Registrar Of Companies, Companies House (England And Wales), United Kingdom
    CIF 18 CIF 19 CIF 20
  • BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED
    S
    Registered number 00753964
    Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire, England, GU14 6YU
    Limited Company in Companies House, England
    CIF 21
    Private Company Limited By Shares Under Law Of England And Wales in England And Wales Register Of Companies, England
    CIF 22
    Private Company Limited By Shares Under Law Of England And Wales in Register Of Companies In England And Wales, England
    CIF 23
    Private Company Limited By Shares Under The Law Of England And Wales in Register Of Companies In England And Wales, England
    CIF 24
    Private Company Limited By Shares Under The Laws Of England And Wales in England And Wales Register Of Companies, England
    CIF 25
  • BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED
    S
    Registered number 00753964
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, England, GU14 6YU
    Private Limited Company in Uk, England
    CIF 26
  • BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED
    S
    Registered number 00753964
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire, England, GU14 6YU
    Limited By Shares in Companies House, England & Wales
    CIF 27
    Private Limited Company in Companies House, England
    CIF 28
  • BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED
    S
    Registered number 00753964
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire, United Kingdom, GU14 6YU
    Corporate in Companies House, England And Wales
    CIF 29
    Corporate in Companies House, United Kingdom
    CIF 30 CIF 31
  • BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED
    S
    Registered number 00753964
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants, GU14 6YU
    Private Limited Company in Registrar Of Companies, United Kingdom
    CIF 32
  • BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED
    S
    Registered number 00753964
    Po Box 87, Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire, United Kingdom, GU14 6YU
    Limited By Shares in Companies House, England And Wales
    CIF 33
(more)
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child relation
Offspring entities and appointments 28
  • 1
    AIP INFRASTRUCTURE LP
    - now SL029869
    RENEWABLE (SOLAR) INVESTMENTS LP - 2018-06-19
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (3 parents, 17 offsprings)
    Person with significant control
    2018-08-06 ~ now
    CIF 17 - Right to surplus assets - 75% or more → OE
  • 2
    ALLICA BANK LIMITED
    - now 07706156
    ALLICA LIMITED
    - 2019-09-10 07706156 11606757
    CIVILISED BANK LIMITED
    - 2018-12-14 07706156
    CIVILISED INVESTMENTS LTD - 2017-10-11
    4th/5th Floor 15 Worship Street, London, England
    Active Corporate (30 parents, 3 offsprings)
    Person with significant control
    2018-09-03 ~ 2025-04-29
    CIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ARNISH MOOR WIND FARM LIMITED
    08952615
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2026-05-06 ~ 2026-05-06
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2022-02-08
    CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.3B LIMITED
    11586193 09796031... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2018-09-24 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 5
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6 LIMITED
    10819386 09456177... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2017-06-29 ~ now
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6C1 LIMITED
    13521514 13521579... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-12-17 ~ now
    CIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 7
    BETTYHILL WIND ENERGY LIMITED
    - now SC375694
    LOTHIAN SHELF (C) LIMITED - 2010-08-23
    13 Queen's Road, Aberdeen
    Active Corporate (26 parents)
    Person with significant control
    2026-05-06 ~ 2026-05-06
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2022-02-08
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    CLENERGY (PROJECT 4) LTD
    09464202 09463831... (more)
    18 Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (11 parents)
    Person with significant control
    2021-12-15 ~ 2022-01-10
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 9
    GOODMAN COVENTRY MANAGEMENT COMPANY LIMITED
    06763286
    6 Warwick Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    CIF 26 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    LONGSHOT III LIMITED
    13634030
    5 Albany Courtyard, Piccadilly, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2021-09-24 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 11
    MELROSE WIND LIMITED
    SC510251
    13 Queens Road, Aberdeen, Scotland
    Active Corporate (11 parents)
    Person with significant control
    2021-09-07 ~ 2021-09-07
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 12
    OAK JVCO LIMITED
    14556384
    Elevation Advisors Llp 1st Floor Monmouth House, 5 Shelton Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-03-13 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 13
    OAKDALE WIND FARM LIMITED
    - now 07204962
    PFR (OAKDALE) LIMITED - 2016-01-11
    PFR (BROOMFLEET) LIMITED - 2010-06-16
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2026-05-06 ~ 2026-05-06
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2022-02-08
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    RBWEI EQUITY LIMITED
    10839843
    Level 6 1 Tudor Street, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-06-28 ~ dissolved
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    RESONANCE BIDCO 1 LIMITED
    09105390 09105440
    7th Floor York House, 23 Kingsway, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    RESONANCE BIDCO 2 LIMITED
    09105440 09105390
    7th Floor York House, 23 Kingsway, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    RESONANCE BRITISH WIND SOUTH WEST LIMITED
    SC709702
    13 Queen's Road, Aberdeen, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-09-16 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 18
    RESONANCE INDUSTRIAL WIND PORTFOLIO LIMITED
    - now 05652046
    RD HOLD CO I LIMITED - 2014-01-29
    7th Floor York House, 23 Kingsway, London, United Kingdom
    Active Corporate (23 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    RESONANCE MELROSE WIND LIMITED
    SC705626
    13 Queen's Road, Aberdeen, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-08-03 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 20
    RESONANCE WATER FINANCE UK LIMITED
    10897212
    7th Floor York House, 23 Kingsway, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2017-08-03 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    RESONANCE WIND FINANCE LIMITED
    08624957 12631870
    7th Floor York House, 23 Kingsway, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    ROME ONE LP
    - now SL030748
    WELCOME BREAK INVESTORS LP
    - 2020-05-19 SL030748 SL032909... (more)
    INDUSTRY PENSION INVESTMENTS LP - 2017-09-06
    INDUSTRY PENSION INVESTMENT LP - 2017-03-29
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2019-09-27 ~ now
    CIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 23
    SCARBOROUGH ENVIRONMENTAL INFRASTRUCTURE LIMITED
    13815694
    Unit 18 Riversway Business Village, Navigation Way, Preston, Lancashire
    Active Corporate (12 parents)
    Person with significant control
    2021-12-23 ~ 2022-08-01
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    STANDFORD WIND FARM LIMITED
    - now 06632037
    PFR (HMP STANDFORD HILL) LIMITED - 2016-01-11
    PFR PROJECT LIMITED - 2009-03-26
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2026-05-06 ~ 2026-05-06
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2022-02-08
    CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    STRATH OF BRYDOCK WIND FARM LIMITED
    08383372
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2026-05-06 ~ 2026-05-06
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2022-02-08
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    THINCATS GROUP LIMITED
    13393055
    4385, 13393055 - Companies House Default Address, Cardiff
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2021-06-10 ~ 2025-09-30
    CIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    THINCATS LIMITED - now
    ESF CAPITAL LIMITED
    - 2022-10-04 09707863
    Floor 10, 40 Leadenhall Street, London
    Active Corporate (16 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-10
    CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    URBAN WIND ASSETS LIMITED
    09294190
    18 Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (12 parents)
    Person with significant control
    2021-12-15 ~ 2022-01-10
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE

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