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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
    Large, Andrew Mcleod Brooks, Sir
    Banker born in August 1942
    Individual (19 offsprings)
    Officer
    2001-04-26 ~ 2002-11-11
    OF - Director → CIF 0
  • 2
    Shead, Christopher John
    Investment Director born in September 1979
    Individual (9 offsprings)
    Officer
    2012-02-21 ~ 2014-01-08
    OF - Director → CIF 0
  • 3
    Pickard, John Michael, Sir
    Company Director born in July 1932
    Individual (46 offsprings)
    Officer
    1992-12-01 ~ 1994-12-31
    OF - Director → CIF 0
  • 4
    Daniell, Robert William Blackburn
    Corporate Finance Advisor born in August 1956
    Individual (3 offsprings)
    Officer
    2005-07-27 ~ 2005-09-14
    OF - Director → CIF 0
  • 5
    Webster, John Dudley
    Company Director born in November 1939
    Individual (52 offsprings)
    Officer
    1992-12-01 ~ 1996-12-23
    OF - Director → CIF 0
  • 6
    Rickman, Robert James
    Forest Economist born in September 1957
    Individual (304 offsprings)
    Officer
    ~ 1999-09-30
    OF - Director → CIF 0
  • 7
    Dalwood, Anthony Lionel
    Born in October 1970
    Individual (64 offsprings)
    Officer
    2018-05-21 ~ now
    OF - Director → CIF 0
  • 8
    Chappell, Edwin Philip
    Company Director born in June 1929
    Individual (8 offsprings)
    Officer
    ~ 1993-05-07
    OF - Director → CIF 0
  • 9
    Crosbie Dawson, Richard
    Chartered Surveyor born in February 1952
    Individual (36 offsprings)
    Officer
    ~ 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
  • 10
    Rendle, Michael Russel
    Company Director born in February 1931
    Individual (12 offsprings)
    Officer
    ~ 2010-11-29
    OF - Director → CIF 0
  • 11
    Routledge, Oliver
    Individual (13 offsprings)
    Officer
    2009-08-20 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 12
    Magnus, Laurence Henry Philip, Sir
    Investment Banker born in September 1955
    Individual (37 offsprings)
    Officer
    1997-07-04 ~ 2018-05-21
    OF - Director → CIF 0
  • 13
    Bucknall, Richard John Stafford
    Insurance born in July 1948
    Individual (24 offsprings)
    Officer
    2007-02-13 ~ 2018-05-21
    OF - Director → CIF 0
  • 14
    Hutt, Bruce John Alexander
    Client Manger born in April 1965
    Individual (75 offsprings)
    Officer
    2006-02-27 ~ 2008-02-20
    OF - Director → CIF 0
  • 15
    Daniels, Edward John
    Director born in July 1973
    Individual (29 offsprings)
    Officer
    2011-11-14 ~ 2019-11-12
    OF - Director → CIF 0
  • 16
    Acton, Kevin John
    Born in September 1977
    Individual (60 offsprings)
    Officer
    2018-05-21 ~ now
    OF - Director → CIF 0
  • 17
    Lees Millais, Colin Everett
    Chartered Surveyor born in April 1957
    Individual (10 offsprings)
    Officer
    ~ 2020-09-12
    OF - Director → CIF 0
    Lees Millais, Colin Everett
    Individual (10 offsprings)
    Officer
    ~ 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
  • 18
    Cranstone, Wayne Robert Ian
    Director born in July 1969
    Individual (28 offsprings)
    Officer
    2015-10-22 ~ 2020-09-12
    OF - Director → CIF 0
  • 19
    Henderson, Ian James Sinclair
    Chief Executive born in January 1933
    Individual (9 offsprings)
    Officer
    1997-05-14 ~ 1999-09-30
    OF - Director → 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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → 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 (46 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    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
(more)
child relation
Offspring entities and appointments 30
  • 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 15 - 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 18 - Secretary → ME
  • 4
    ARNSHEEN WIND LIMITED
    08021941
    Glebe Barn, Great Barrington, Burford, Oxon
    Dissolved Corporate (3 parents)
    Officer
    2012-04-05 ~ dissolved
    CIF 17 - 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 19 - Secretary → ME
  • 6
    C.K.M. TIMBER LIMITED
    - now 03275802
    DECORFREE LIMITED
    - 1997-02-25 03275802
    3rd Floor Birchin Court, 20 Birchin Lane, London
    Liquidation Corporate (8 parents)
    Officer
    1997-01-31 ~ 2009-05-26
    CIF 5 - Secretary → ME
  • 7
    CARNO 2 LLP
    OC331330
    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
    AMEGNI LIMITED - 2007-09-27
    Glebe Barn, Great Barrington, Burford, Oxon
    Dissolved Corporate (10 parents)
    Officer
    2007-12-13 ~ dissolved
    CIF 12 - Secretary → ME
  • 9
    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 (10 parents)
    Officer
    1996-12-13 ~ 2009-05-26
    CIF 6 - Secretary → ME
  • 10
    FIM ENERGY LIMITED
    09607910
    5 New Street Square, London, England, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
  • 11
    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 31 - Right to appoint or remove persons as a member of a firm → OE
    CIF 31 - Right to surplus assets - 75% or more as a member of a firm → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to surplus assets - 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 31 - Right to appoint or remove persons → OE
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 27 - Right to appoint or remove persons as a member of a firm → OE
  • 12
    FIM WINDFARMS (SC) GENERAL PARTNER LIMITED
    SC334714
    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 26 - Ownership of shares – 75% or more → OE
    Officer
    2007-11-30 ~ 2009-09-30
    CIF 4 - Secretary → ME
  • 13
    FIM WINDFARMS GENERAL PARTNER 2 LIMITED
    07637230
    5 New Street Square, London, England, England
    Dissolved Corporate (9 parents, 4 offsprings)
    Person with significant control
    2018-05-21 ~ dissolved
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 14
    FIM WINDFARMS GENERAL PARTNER LIMITED
    06442210
    Glebe Barn, Great Barrington, Burford, Oxon
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
    Officer
    2007-11-30 ~ 2009-09-30
    CIF 3 - Secretary → ME
  • 15
    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 35 - Right to appoint or remove persons as a member of a firm → OE
    CIF 35 - Right to appoint or remove persons → OE
  • 16
    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 (12 parents, 5 offsprings)
    Person with significant control
    2018-05-21 ~ 2020-10-21
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    Officer
    2008-06-09 ~ 2018-12-31
    CIF 11 - Secretary → ME
  • 17
    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 20 - Ownership of shares – 75% or more → OE
  • 18
    GRESHAM HOUSE SOLAR DISTRIBUTION DESIGNATED MEMBER 1 LIMITED
    - now 09817571
    FIM SOLAR DISTRIBUTION DESIGNATED MEMBER 1 LIMITED
    - 2020-07-03 09817571
    5 New Street Square, London, England, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-21
    CIF 24 - Ownership of shares – 75% or more → OE
  • 19
    GRESHAM HOUSE SOLAR DISTRIBUTION DESIGNATED MEMBER 2 LIMITED
    - now 09817580
    FIM SOLAR DISTRIBUTION DESIGNATED MEMBER 2 LIMITED
    - 2020-07-03 09817580
    5 New Street Square, London, England, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-10-21
    CIF 25 - Ownership of shares – 75% or more → OE
  • 20
    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 32 - Right to appoint or remove persons → OE
    CIF 32 - Right to appoint or remove persons as a member of a firm → OE
  • 21
    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 (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-10-21
    CIF 21 - Ownership of shares – 75% or more → OE
  • 22
    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 33 - Right to appoint or remove persons as a member of a firm → OE
    CIF 33 - Right to appoint or remove persons → OE
    CIF 34 - Right to appoint or remove persons → OE
  • 23
    GRESHAM HOUSE WINDFARMS GENERAL PARTNER 3 LIMITED
    - now 09571328
    FIM WINDFARMS GENERAL PARTNER 3 LIMITED
    - 2020-09-04 09571328
    5 New Street Square, London, England, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-05-21 ~ 2020-10-21
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 24
    M.R. TIMBER LIMITED
    - now SC163902
    SPOTFLANK LIMITED
    - 1996-04-16 SC163902
    3 Castle Court, Carnegie Campus, Dunfermline
    Liquidation Corporate (7 parents, 2 offsprings)
    Officer
    1996-03-29 ~ 2006-08-30
    CIF 8 - Secretary → ME
  • 25
    MAELOR NURSERIES LIMITED
    02803895
    Beaufort House, 94-96 Newhall Street, Birmingham
    Active Corporate (7 parents)
    Officer
    1993-03-26 ~ 1994-07-11
    CIF 9 - Secretary → ME
  • 26
    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 7 - Secretary → ME
  • 27
    OXFORD TENANCIES LIMITED
    - now 02297416
    AUBURN LIMITED
    - 1988-10-24 02297416
    The Old Barn, Ox Lane, Tenterden, Kent
    Active Corporate (7 parents)
    Officer
    ~ 1994-09-28
    CIF 10 - Secretary → ME
  • 28
    PANT Y MAEN WIND LIMITED
    08819712
    1 Des Roches Square, Witney, England
    Active Corporate (7 parents)
    Officer
    2013-12-18 ~ 2019-11-13
    CIF 16 - Secretary → ME
  • 29
    WHARRELS HILL LLP
    OC319479
    1 Des Roches Square, Witney, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-12-31 ~ 2019-11-04
    CIF 13 - LLP Designated Member → ME
  • 30
    WHITTLEBURY LODGE LIMITED
    05559070
    Whittlebury Lodge, Whittlebury, Towcester, England
    Active Corporate (3 parents)
    Officer
    2005-09-09 ~ 2019-10-15
    CIF 14 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.