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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 20
  • 1
    Shead, Christopher John
    Born in September 1979
    Individual (9 offsprings)
    Officer
    2012-02-21 ~ 2014-01-08
    OF - Director → CIF 0
  • 2
    Bucknall, Richard John Stafford
    Born in July 1948
    Individual (24 offsprings)
    Officer
    2007-02-13 ~ 2018-05-21
    OF - Director → CIF 0
  • 3
    Daniell, Robert William Blackburn
    Born in August 1956
    Individual (3 offsprings)
    Officer
    2005-07-27 ~ 2005-09-14
    OF - Director → CIF 0
  • 4
    Chappell, Edwin Philip
    Born in June 1929
    Individual (9 offsprings)
    Officer
    (before 1992-03-01) ~ 1993-05-07
    OF - Director → CIF 0
  • 5
    Cranstone, Wayne Robert Ian
    Born in July 1969
    Individual (28 offsprings)
    Officer
    2015-10-22 ~ 2020-09-12
    OF - Director → CIF 0
  • 6
    Acton, Kevin John
    Born in September 1977
    Individual (60 offsprings)
    Officer
    2018-05-21 ~ now
    OF - Director → CIF 0
  • 7
    Pickard, John Michael, Sir
    Born in July 1932
    Individual (47 offsprings)
    Officer
    1992-12-01 ~ 1994-12-31
    OF - Director → CIF 0
  • 8
    Routledge, Oliver
    Individual (15 offsprings)
    Officer
    2009-08-20 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 9
    Rickman, Robert James
    Born in September 1957
    Individual (307 offsprings)
    Officer
    (before 1992-03-01) ~ 1999-09-30
    OF - Director → CIF 0
  • 10
    Rendle, Michael Russel
    Born in February 1931
    Individual (14 offsprings)
    Officer
    (before 1992-03-01) ~ 2010-11-29
    OF - Director → CIF 0
  • 11
    Magnus, Laurence Henry Philip, Sir
    Born in September 1955
    Individual (39 offsprings)
    Officer
    1997-07-04 ~ 2018-05-21
    OF - Director → CIF 0
  • 12
    Large, Andrew Mcleod Brooks, Sir
    Born in August 1942
    Individual (20 offsprings)
    Officer
    2001-04-26 ~ 2002-11-11
    OF - Director → CIF 0
  • 13
    Daniels, Edward John
    Director born in July 1973
    Individual (29 offsprings)
    Officer
    2011-11-14 ~ 2019-11-12
    OF - Director → CIF 0
  • 14
    Dalwood, Anthony Lionel
    Born in October 1970
    Individual (64 offsprings)
    Officer
    2018-05-21 ~ now
    OF - Director → CIF 0
  • 15
    Lees Millais, Colin Everett
    Born in April 1957
    Individual (10 offsprings)
    Officer
    (before 1992-03-01) ~ 2020-09-12
    OF - Director → CIF 0
    Lees Millais, Colin Everett
    Individual (10 offsprings)
    Officer
    (before 1992-03-01) ~ 2009-08-20
    OF - Secretary → CIF 0
    Mr Colin Lees Millais
    Born in April 1957
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 16
    Henderson, Ian James Sinclair
    Born in January 1933
    Individual (10 offsprings)
    Officer
    1997-05-14 ~ 1999-09-30
    OF - Director → CIF 0
  • 17
    Hutt, Bruce John Alexander
    Born in April 1965
    Individual (75 offsprings)
    Officer
    2006-02-27 ~ 2008-02-20
    OF - Director → CIF 0
  • 18
    Webster, John Dudley
    Born in November 1939
    Individual (55 offsprings)
    Officer
    1992-12-01 ~ 1996-12-23
    OF - Director → CIF 0
  • 19
    Crosbie Dawson, Richard
    Chartered Surveyor born in February 1952
    Individual (36 offsprings)
    Officer
    (before 1992-03-01) ~ 2020-09-12
    OF - Director → CIF 0
    Mr Richard Crosbie Dawson
    Born in February 1952
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-21
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 20
    GRESHAM HOUSE HOLDINGS LIMITED
    - now 09514560
    DE FACTO 2184 LIMITED - 2015-10-14
    5, New Street Square, London, England, England
    Active Corporate (11 parents, 51 offsprings)
    Person with significant control
    2018-05-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

FIM SERVICES LIMITED

Period: 1991-08-15 ~ now
Company number: 01418579
Registered names
FIM SERVICES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • FIM SERVICES LIMITED
    Info
    FORESTRY INVESTMENT MANAGEMENT LIMITED - 1991-08-15
    Registered number 01418579
    5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 1979-05-09 (47 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    CIF 0
  • FIM SERVICES LIMITED
    S
    Registered number missing
    C/o Fim Services Limited, Glebe Barn, Great Barrington, Oxfordshire, OX18 4US
    CIF 1
  • FIM SERVICES LIMITED
    S
    Registered number missing
    Glebe Barn, Great Barrington, Burford, , , OX18 4US
    CIF 2
  • FIM SERVICES LIMITED
    S
    Registered number missing
    Glebe Barn, Great Barrington, Burford, Oxfordshire, OX18 4US
    CIF 3
  • FIM SERVICES LIMITED
    S
    Registered number missing
    Glebe Barn, Great Barrington, Burford, Oxfordshire, OX18 4US
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16
  • FIM SERVICES LIMITED
    S
    Registered number 00615249
    ., Glebe Barn, Great Barrington, Burford, Oxfordshire, United Kingdom, OX18 4US
    GREAT BRITAIN
    CIF 17
  • FIM SERVICES LIMITED
    S
    Registered number 1418579
    ., Glebe Barn, Great Barrington, Burford, Oxfordshire, Great Britain, OX18 4US
    OXFORDSHIRE
    CIF 18
  • FIM SERVICES LIMITED
    S
    Registered number 01418579
    Glebe Barn, Great Barrington, Burford, England, OX18 4US
    UNITED KINGDOM
    CIF 19
  • FIM SERVICES LIMITED
    S
    Registered number 1418579
    Glebe Barn, Great Barrington, Burford, Oxfordshire, United Kingdom, OX18 4US
    ENGLAND
    CIF 20
    OXFORDSHIRE, UK
    CIF 21
  • FIM SERVICES LIMITED
    S
    Registered number 01418579
    Glebe Barn, Great Barrington, Burford, Oxon, England, OX18 4US
    ENGLAND
    CIF 22 CIF 23
  • FIM SERVICES LIMITED
    S
    Registered number 1418579
    Glebe Barn, Great Barrington, Burford, Oxon, OX18 4US
    UNITED KINGDOM
    CIF 24
  • FIM SERVICES LIMITED
    S
    Registered number 06001931
    Glebe Barn, Great Barrington, Burford, Oxfordshire, OX18 4US
    REGISTERED OFFICE
    CIF 25
  • FIM SERVICES LIMITED
    S
    Registered number 01418579
    Glebe Barn, Great Barrington, Burford, England, OX18 4US
    Limited Company in Companies House, Uk
    CIF 26 CIF 27
    Limited Company in England & Wales, Uk
    CIF 28
  • FIM SERVICES LIMITED
    S
    Registered number 01418579
    Glebe Barn, Great Barrington, Burford, Oxon, England, OX18 4US
    Limited Company in England & Wales, England
    CIF 29 CIF 30 CIF 31 CIF 32
  • FIM SERVICES LIMITED
    S
    Registered number 01418579
    Glebe Barn, Great Barrington, Burford, Oxon, OX18 4US
    Limited Company in Companies House, England
    CIF 33
  • FIM SERVICES LIMITED
    S
    Registered number 01418579
    Glebe Barn, Great Barrington, Burford, Oxon, United Kingdom, OX18 4US
    Limited By Shares in Companies House, United Kingdom
    CIF 34 CIF 35 CIF 36
    Limited Company in Companies House, England
    CIF 37 CIF 38 CIF 39 CIF 40
  • FIM SERVICES LIMITED
    S
    Registered number 01418579
    The Glebe Barn, Great Barrington, Burford, Oxon, United Kingdom, OX18 4US
    Limited Company in Companies House, England
    CIF 41
(more)
(less)
child relation
Offspring entities and appointments 36
  • 1
    A M TIMBER LIMITED
    - now SC171954
    BYTEMAIL LIMITED
    - 1997-04-01 SC171954
    4th Floor 115 George Street, Edinburgh
    Active Corporate (10 parents)
    Officer
    1997-03-24 ~ 2017-09-25
    CIF 21 - Secretary → ME
  • 2
    AMEGNI LIMITED - now
    CARNO II LIMITED
    - 2007-09-27 06212300
    Bron Haul, Carno, Caersws, Powys, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-04-13 ~ 2007-08-23
    CIF 1 - Secretary → ME
  • 3
    AMEGNI RENEWABLES LIMITED
    05754766
    Bron Haul, Carno, Caersws, Powys
    Active Corporate (11 parents, 1 offspring)
    Officer
    2009-12-04 ~ 2019-11-13
    CIF 24 - Secretary → ME
  • 4
    ARNSHEEN WIND LIMITED
    08021941
    Glebe Barn, Great Barrington, Burford, Oxon
    Dissolved Corporate (3 parents)
    Officer
    2012-04-05 ~ dissolved
    CIF 23 - Secretary → ME
  • 5
    BRENIG WIND LIMITED
    06001931
    Wilson&co, 3rd Floor, 9 St. Clare Street, London, England
    Active Corporate (16 parents)
    Officer
    2006-11-17 ~ 2015-07-14
    CIF 25 - Secretary → ME
  • 6
    C.K.M. TIMBER LIMITED
    - now 03275802
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-12
    Dissolved on 2025-08-15
    DECORFREE LIMITED
    - 1997-02-25 03275802
    3rd Floor Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (9 parents)
    Officer
    1997-01-31 ~ 2009-05-26
    CIF 7 - Secretary → ME
  • 7
    1 Des Roches Square, Witney, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2007-09-12 ~ 2007-12-06
    CIF 2 - LLP Designated Member → ME
  • 8
    CARNO II WINDFARM LIMITED
    - now 04306907 OC418670
    AMEGNI LIMITED - 2007-09-27
    Glebe Barn, Great Barrington, Burford, Oxon
    Dissolved Corporate (10 parents)
    Officer
    2007-12-13 ~ dissolved
    CIF 18 - Secretary → ME
  • 9
    D.S. TIMBER LIMITED
    - now SC170432
    LEVENVENT LIMITED
    - 1997-01-06 SC170432
    Broomage Avenue, Larbert, Stirlingshire
    Dissolved Corporate (7 parents)
    Officer
    1996-12-13 ~ 2009-05-26
    CIF 8 - Secretary → ME
  • 10
    E.C. TIMBER LIMITED
    - now SC170450
    WAGONCIRCLE LIMITED
    - 1997-01-22 SC170450
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (12 parents)
    Officer
    1996-12-13 ~ 2009-05-26
    CIF 9 - Secretary → ME
  • 11
    FIM ENERGY LIMITED
    09607910
    5 New Street Square, London, England, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more → OE
  • 12
    FIM EXECUTIVES LIMITED PARTNERSHIP
    - now SL006334
    FIM WINDFARMS EXECUTIVES LIMITED PARTNERSHIP - 2009-02-04
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2018-05-18
    CIF 37 - Right to appoint or remove persons as a member of a firm → OE
    CIF 37 - Right to surplus assets - 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 37 - Right to appoint or remove persons → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to surplus assets - 75% or more as a member of a firm → OE
    CIF 33 - Right to appoint or remove persons as a member of a firm → OE
    CIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    FIM LP LIMITED
    - now SC342457
    PACIFIC SHELF 1506 LIMITED
    - 2008-07-04 SC342457 09425156... (more)
    C/o Mcgrigors Llp, Johnstone House 52-54 Rose Street, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    2008-07-02 ~ dissolved
    CIF 4 - Secretary → ME
  • 14
    FIM WIND ENERGY GENERAL PARTNER (NO.1) LIMITED
    - now SC342456
    FIM WINDFARMS GENERAL PARTNER (NO. 2) LIMITED
    - 2008-08-18 SC342456 07637230... (more)
    PACIFIC SHELF 1505 LIMITED
    - 2008-07-04 SC342456 08909194... (more)
    C/o Mcgrigors Llp, Johnstone House 52-54 Rose Street, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    2008-07-02 ~ dissolved
    CIF 3 - Secretary → ME
  • 15
    FIM WINDFARMS (SC) GENERAL PARTNER LIMITED
    SC334714 06442210... (more)
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-10-21
    CIF 32 - Ownership of shares – 75% or more → OE
    Officer
    2007-11-30 ~ 2009-09-30
    CIF 6 - Secretary → ME
  • 16
    FIM WINDFARMS GENERAL PARTNER 2 LIMITED
    07637230 09571328... (more)
    5 New Street Square, London, England, England
    Dissolved Corporate (9 parents, 4 offsprings)
    Person with significant control
    2018-05-21 ~ dissolved
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 17
    FIM WINDFARMS GENERAL PARTNER LIMITED
    06442210 09571328... (more)
    Glebe Barn, Great Barrington, Burford, Oxon
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
    Officer
    2007-11-30 ~ 2009-09-30
    CIF 5 - Secretary → ME
  • 18
    GRESHAM HOUSE FOREST FUND I LP - now
    FIM FOREST FUND I LP
    - 2020-06-23 SL006597
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2019-01-01
    CIF 41 - Right to appoint or remove persons → OE
    CIF 41 - Right to appoint or remove persons as a member of a firm → OE
  • 19
    GRESHAM HOUSE FOREST FUNDS GENERAL PARTNER LIMITED - now
    FIM FOREST FUNDS GENERAL PARTNER LIMITED
    - 2020-10-29 06615249
    5 New Street Square, London, England
    Active Corporate (13 parents, 5 offsprings)
    Person with significant control
    2018-05-21 ~ 2020-10-21
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
    Officer
    2008-06-09 ~ 2018-12-31
    CIF 17 - Secretary → ME
  • 20
    GRESHAM HOUSE INITIAL PARTNER LIMITED
    - now 09461250
    FIM INITIAL PARTNER LIMITED
    - 2020-09-04 09461250
    FIM TIMBERLAND INITIAL PARTNER 1 LIMITED - 2015-05-05
    5 New Street Square, London, England, England
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-21
    CIF 26 - Ownership of shares – 75% or more → OE
  • 21
    GRESHAM HOUSE SOLAR DISTRIBUTION DESIGNATED MEMBER 1 LIMITED
    - now 09817571 09817580
    FIM SOLAR DISTRIBUTION DESIGNATED MEMBER 1 LIMITED
    - 2020-07-03 09817571 09817580
    5 New Street Square, London, England, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-21
    CIF 30 - Ownership of shares – 75% or more → OE
  • 22
    GRESHAM HOUSE SOLAR DISTRIBUTION DESIGNATED MEMBER 2 LIMITED
    - now 09817580 09817571
    FIM SOLAR DISTRIBUTION DESIGNATED MEMBER 2 LIMITED
    - 2020-07-03 09817580 09817571
    5 New Street Square, London, England, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-10-21
    CIF 31 - Ownership of shares – 75% or more → OE
  • 23
    GRESHAM HOUSE SUSTAINABLE TIMBER AND ENERGY LP - now
    FIM SUSTAINABLE TIMBER AND ENERGY LP
    - 2020-09-07 SL007703
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2017-06-26 ~ 2019-01-01
    CIF 38 - Right to appoint or remove persons → OE
    CIF 38 - Right to appoint or remove persons as a member of a firm → OE
  • 24
    GRESHAM HOUSE TIMBERLAND GENERAL PARTNER LIMITED
    - now 09461251
    FIM TIMBERLAND GENERAL PARTNER LIMITED
    - 2020-09-04 09461251
    5 New Street Square, London, England, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-10-21
    CIF 27 - Ownership of shares – 75% or more → OE
  • 25
    GRESHAM HOUSE TIMBERLAND LP - now
    FIM TIMBERLAND LP
    - 2020-09-07 SL019763
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2019-01-01
    CIF 40 - Right to appoint or remove persons → OE
    CIF 39 - Right to appoint or remove persons as a member of a firm → OE
    CIF 39 - Right to appoint or remove persons → OE
  • 26
    GRESHAM HOUSE WINDFARMS GENERAL PARTNER 3 LIMITED
    - now 09571328
    FIM WINDFARMS GENERAL PARTNER 3 LIMITED
    - 2020-09-04 09571328 07637230... (more)
    5 New Street Square, London, England, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-05-21 ~ 2020-10-21
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of shares – 75% or more → OE
  • 27
    J M TIMBER II LIMITED
    - now SC159730
    ROWANPLUM LIMITED
    - 1995-08-29 SC159730
    Broomage Avenue, Larbert, Stirlingshire
    Dissolved Corporate (5 parents)
    Officer
    1995-08-29 ~ dissolved
    CIF 13 - Secretary → ME
  • 28
    J M TIMBER LIMITED
    - now SC156970 SC201280
    MAPLEDEN LIMITED
    - 1995-05-10 SC156970
    Broomage Avenue, Larbert, Stirlingshire
    Dissolved Corporate (5 parents)
    Officer
    1995-04-04 ~ dissolved
    CIF 14 - Secretary → ME
  • 29
    J. AND S.A. TIMBER LIMITED
    - now 03232250
    FIM HARVESTING LIMITED
    - 1997-02-13 03232250
    NEWBRIDGE HARVESTING LIMITED
    - 1997-01-28 03232250
    GOVERNDOUBLE LIMITED
    - 1996-10-09 03232250
    4 Queensmill Road, London
    Dissolved Corporate (7 parents)
    Officer
    1996-09-02 ~ 2009-05-26
    CIF 11 - Secretary → ME
  • 30
    M.R. TIMBER LIMITED
    - now SC163902
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-08-20
    Dissolved on 2026-02-12
    SPOTFLANK LIMITED
    - 1996-04-16 SC163902
    3 Castle Court, Carnegie Campus, Dunfermline
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    1996-03-29 ~ 2006-08-30
    CIF 12 - Secretary → ME
  • 31
    MAELOR NURSERIES LIMITED
    02803895
    Beaufort House, 94-96 Newhall Street, Birmingham
    Active Corporate (7 parents)
    Officer
    1993-03-26 ~ 1994-07-11
    CIF 15 - Secretary → ME
  • 32
    N. S. TIMBER LIMITED
    - now 03264500
    NEW ZEALAND FORESTRY LIMITED
    - 1997-04-02 03264500
    WATEREARLY LIMITED
    - 1996-11-22 03264500
    3rd Floor 12 Gough Square, London
    Active Corporate (9 parents)
    Officer
    1996-11-04 ~ 2009-05-26
    CIF 10 - Secretary → ME
  • 33
    OXFORD TENANCIES LIMITED
    - now 02297416
    AUBURN LIMITED
    - 1988-10-24 02297416
    The Old Barn, Ox Lane, Tenterden, Kent
    Active Corporate (7 parents)
    Officer
    (before 1992-04-03) ~ 1994-09-28
    CIF 16 - Secretary → ME
  • 34
    PANT Y MAEN WIND LIMITED
    08819712
    1 Des Roches Square, Witney, England
    Active Corporate (7 parents)
    Officer
    2013-12-18 ~ 2019-11-13
    CIF 22 - Secretary → ME
  • 35
    WHARRELS HILL LLP
    OC319479
    1 Des Roches Square, Witney, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-12-31 ~ 2019-11-04
    CIF 19 - LLP Designated Member → ME
  • 36
    WHITTLEBURY LODGE LIMITED
    05559070
    Whittlebury Lodge, Whittlebury, Towcester, England
    Active Corporate (3 parents)
    Officer
    2005-09-09 ~ 2019-10-15
    CIF 20 - Secretary → ME

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