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.

Parent entities and officers
Active 5
  • 1
    Allner, Christopher Charles
    Non-Executive Director born in December 1959
    Individual (7 offsprings)
    Officer
    2021-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Dean, Barry Malcolm
    Director born in November 1949
    Individual (2 offsprings)
    Officer
    2013-11-12 ~ now
    OF - Director → CIF 0
  • 3
    Devani, Atul
    Director born in May 1966
    Individual (1 offspring)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
  • 4
    Mackintosh, Andrew John, Dr
    Director born in September 1955
    Individual (3 offsprings)
    Officer
    2024-11-15 ~ now
    OF - Director → CIF 0
  • 5
    MEIF ESEM EQUITY LP
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Active Corporate (43 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Brocklebank, Aubrey Thomas, Sir
    Company Director born in January 1952
    Individual (13 offsprings)
    Officer
    1996-01-19 ~ 2010-11-29
    OF - Director → CIF 0
  • 2
    Cunningham, Harold Michael Clunie, Mr
    Director born in November 1947
    Individual (3 offsprings)
    Officer
    2010-04-21 ~ 2013-11-12
    OF - Director → CIF 0
  • 3
    Kay, Christopher Paul
    Director born in August 1960
    Individual (21 offsprings)
    Officer
    2013-11-12 ~ 2024-06-06
    OF - Director → CIF 0
  • 4
    Goldsmith, Stuart Andrew
    Company Director born in April 1945
    Individual (5 offsprings)
    Officer
    1996-02-13 ~ 2023-09-01
    OF - Director → CIF 0
  • 5
    Jeynes, Roger David
    Director born in September 1952
    Individual (2 offsprings)
    Officer
    2000-11-08 ~ 2013-11-12
    OF - Director → CIF 0
  • 6
    Sinclair, Helen Rachelle
    Director born in March 1966
    Individual (10 offsprings)
    Officer
    2013-11-12 ~ 2016-12-31
    OF - Director → CIF 0
  • 7
    Whitehouse, Grant Leslie
    Individual (88 offsprings)
    Officer
    2003-10-23 ~ 2023-09-01
    OF - Secretary → CIF 0
  • 8
    Griffiths, Andrew Thomas
    Director born in October 1962
    Individual (3 offsprings)
    Officer
    2013-11-12 ~ 2016-12-31
    OF - Director → CIF 0
  • 9
    Zamboni, Richard Frederick Charles
    Chartered Accountant born in July 1930
    Individual
    Officer
    1996-01-19 ~ 2000-11-08
    OF - Director → CIF 0
  • 10
    Powell, Christopher Charles
    Company Director born in October 1946
    Individual (3 offsprings)
    Officer
    1996-02-13 ~ 2013-11-12
    OF - Director → CIF 0
  • 11
    WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED - now
    LINK ALTERNATIVE FUND ADMINISTRATORS LIMITED - 2024-09-30
    SINCLAIR HENDERSON LIMITED - 2006-08-04
    23 Cathedral Yard, Exeter, Devon
    Active Corporate (5 parents, 21 offsprings)
    Officer
    1999-03-01 ~ 2002-06-10
    PE - Secretary → CIF 0
  • 12
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-01-19 ~ 1996-01-19
    PE - Nominee Director → CIF 0
    1996-01-19 ~ 1996-01-19
    PE - Nominee Secretary → CIF 0
  • 13
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-01-19 ~ 1996-01-19
    PE - Nominee Director → CIF 0
  • 14
    Dorland House, 20 Regent Street, London
    Corporate
    Officer
    1996-01-19 ~ 1999-02-28
    PE - Secretary → CIF 0
  • 15
    COGENT SECRETARIAL SERVICES LIMITED - 2003-06-05
    55 Moorgate, London
    Dissolved Corporate (3 parents, 10 offsprings)
    Officer
    2002-06-10 ~ 2003-10-23
    PE - Secretary → CIF 0
parent relation
Company in focus

FORESIGHT VENTURES VCT PLC

Previous names
THAMES VENTURES VCT 1 PLC - 2024-11-15
DOWNING ONE VCT PLC - 2022-09-02
DOWNING DISTRIBUTION VCT 1 PLC - 2013-11-13
THE AIM DISTRIBUTION TRUST PLC - 2010-03-25
LEGG MASON INVESTORS AIM DISTRIBUTION TRUST PLC - 2004-01-22
AIM DISTRIBUTION TRUST PLC - 2002-01-23
Standard Industrial Classification
64301 - Activities Of Investment Trusts
Related profiles found in government register
  • FORESIGHT VENTURES VCT PLC
    Info
    THAMES VENTURES VCT 1 PLC - 2024-11-15
    DOWNING ONE VCT PLC - 2022-09-02
    DOWNING DISTRIBUTION VCT 1 PLC - 2013-11-13
    THE AIM DISTRIBUTION TRUST PLC - 2010-03-25
    LEGG MASON INVESTORS AIM DISTRIBUTION TRUST PLC - 2004-01-22
    AIM DISTRIBUTION TRUST PLC - 2002-01-23
    Registered number 03150868
    The Shard, C/o Foresight Group, 32 London Bridge Street, London SE1 9SG
    Public Limited Company incorporated on 1996-01-19 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • THAMES VENTURES VCT1 PLC
    S
    Registered number 03150868
    6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD
    CIF 1
  • DOWNING ONE VCT PLC
    S
    Registered number 03150868
    6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD
    UNITED KINGDOM
    CIF 2
  • DOWNING ONE VCT PLC
    S
    Registered number 03150868
    6th Floor, St Magnus House, Lower Thames Street, N33er, London, United Kingdom, EC3R 6HD
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 26
  • 1
    6th Floor St Magnus House, 3 Lower Thames Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 28 - Has significant influence or control → OE
  • 2
    6th Floor St Magnus House, 3 Lower Thames Streetq, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 30 - Has significant influence or control → OE
  • 3
    Sentinel House Sentinel Square, Brent Street, London
    Active Corporate (5 parents)
    Officer
    2013-11-12 ~ now
    CIF 4 - LLP Member → ME
  • 4
    BROWNFIELDS ENERGY LIMITED - 2016-12-01
    1 Cavendish Court, South Parade, Doncaster, South Yorkshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    10 Lower Thames Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-03-18 ~ now
    CIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    10 Lower Thames Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Downing Llp, Ergon House, Horseferry Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    HOOLE HALL COUNTRY CLUB HOLDINGS LIMITED - 2015-03-25
    CROSSCO (1132) LIMITED - 2008-11-21
    10 Lower Thames Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,328,128 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    DOWNING SPARE 6 LIMITED - 2010-10-07
    DOWNING PLANNED EXIT VCT 9 LIMITED - 2010-05-26
    Kroll Advisory Ltd, 4b Cornerblock 2 Cornwall Street, Birmingham
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    INDO ENERGY LIMITED - 2016-07-08
    27-28 The Courtyard Galgorm Castle Galgorm Road, Ballymena, Co. Antrim, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    26,417 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Sentinel House Sentinel Square, Brent Street Hendon, London
    Dissolved Corporate (15 parents)
    Officer
    2013-11-12 ~ dissolved
    CIF 1 - LLP Member → ME
  • 12
    Sentinel House, Sentinel Square, Brent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2018-01-10 ~ dissolved
    CIF 3 - LLP Member → ME
  • 13
    JITO RENEWABLES LIMITED - 2016-12-01
    Suite 8 Brackenholme Business Park, Selby, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    5,011,657 GBP2017-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    10 Lower Thames Street, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    157,207 GBP2018-07-01 ~ 2019-06-30
    Person with significant control
    2016-09-01 ~ now
    CIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    6th Floor St Magnus House, 3 Lower Thames Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    81,267 GBP2019-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 29 - Has significant influence or control → OE
  • 16
    MORAVA RENEWABLES LIMITED - 2016-12-01
    18 Westfield, Harlow, Essex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    PANTHEON ENERGY LIMITED - 2016-12-01
    6th Floor St Magnus House, 3 Lower Thames Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,523,006 GBP2017-11-30
    Person with significant control
    2018-10-05 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 18
    Barid House, Seebeck Place, Milton Keynes, Buckinghamshire
    Liquidation Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    265,601 GBP2015-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    Barid House, Seebeck Place, Milton Keynes, Buckinghamshire
    Liquidation Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    PILGRIM PUBS LIMITED - 2015-10-27
    10 Lower Thames Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,999,101 GBP2016-04-30
    Person with significant control
    2017-02-22 ~ 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
  • 21
    C/o Kroll Advisory Ltd, 4b Cornerblock 2 Cornwall Street, Birmingham
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    C/o Kroll Advisory Ltd., The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 23
    RHODES RENEWABLES LIMITED - 2016-12-01
    Llys Hywel, Llanrhystud, Ceredigion, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 24
    VECTIS POWER GENERATION LIMITED - 2016-12-02
    4 Onslow Road, Hersham, Walton-on-thames, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    5,010,190 GBP2017-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    68 Hanbury Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-11-15 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    6th Floor, St Magnus House, 3 Lower Thames Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 10
  • 1
    Sentinel House Sentinel Square, Brent Street, London
    Active Corporate (5 parents)
    Officer
    2012-07-30 ~ 2013-11-12
    CIF 5 - LLP Member → ME
  • 2
    Unit 71 Shrivenham Hundred Business Park, Watchfield, Swindon, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-26
    CIF 35 - Ownership of shares – 75% or more → OE
  • 3
    10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    38,761 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2016-04-06 ~ 2021-11-25
    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
  • 4
    10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    21,542 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2016-04-06 ~ 2021-11-25
    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
  • 5
    Sentinel House, Sentinel Square, Brent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-10-16 ~ 2018-01-10
    CIF 2 - LLP Member → ME
  • 6
    10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -468,701 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2016-04-06 ~ 2016-11-12
    CIF 7 - Has significant influence or control → OE
  • 7
    74 Malham Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -144,755 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-12-31
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    SONDER CARE LIMITED - 2023-08-09
    DOWNING CARE HOMES HOLDINGS LIMITED - 2023-03-08
    BLUE CEDARS HOLDINGS LIMITED - 2015-02-10
    77a Victoria Road, Farnborough, Hampshire
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-04
    CIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 9
    CROSSCO (1104) LIMITED - 2008-08-01
    The Granary, Harleyford Golf Club, Henley Road, Marlow, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-24
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    CROSSCO (1197) LIMITED - 2010-06-03
    Tramps, Angel Place, Worcester, England
    Active Corporate (1 parent)
    Equity (Company account)
    117,250 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2020-01-01
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.