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
    Latham, Paul Stephen
    Director born in December 1956
    Individual (267 offsprings)
    Officer
    2017-08-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Setchell, Matthew George
    Investment Manager born in June 1977
    Individual (47 offsprings)
    Officer
    2015-10-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Wilkinson, Edwin John
    Ceo/Accountant born in July 1965
    Individual (69 offsprings)
    Officer
    2006-01-27 ~ dissolved
    OF - Director → CIF 0
  • 4
    33, Holborn, London, England, England
    Active Corporate (4 parents, 480 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2018-11-15 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    HARBOURCROFT PLC - 1997-07-22
    6th Floor, 33 Holborn, London, England
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Everard, Ian Douglas
    Director born in December 1959
    Individual (7 offsprings)
    Officer
    1999-02-18 ~ 2002-07-05
    OF - Director → CIF 0
  • 2
    Knight, Ian Graham
    Finance Director born in April 1951
    Individual
    Officer
    1999-02-18 ~ 2002-05-07
    OF - Director → CIF 0
  • 3
    Kay, Ian Andrew
    Company Director born in December 1959
    Individual
    Officer
    2005-03-14 ~ 2006-01-27
    OF - Director → CIF 0
  • 4
    Bond, Kevin Patrick, Dr
    Group Chief Executive born in August 1950
    Individual (19 offsprings)
    Officer
    1999-05-18 ~ 2000-04-10
    OF - Director → CIF 0
  • 5
    Mcdonald, David Andrew
    Company Director born in February 1966
    Individual (13 offsprings)
    Officer
    2002-05-07 ~ 2003-05-04
    OF - Director → CIF 0
  • 6
    Owens, David William
    Company Director born in April 1952
    Individual (19 offsprings)
    Officer
    2006-02-20 ~ 2006-11-30
    OF - Director → CIF 0
  • 7
    Newman, James Henry
    Accountant born in February 1950
    Individual (5 offsprings)
    Officer
    1999-05-18 ~ 2002-05-07
    OF - Director → CIF 0
  • 8
    Banerjee, Kamalika Ria
    Individual (1 offspring)
    Officer
    2017-10-30 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 9
    Stanley, Martin Stephen William
    Banker born in June 1963
    Individual (4 offsprings)
    Officer
    2005-03-14 ~ 2006-02-20
    OF - Director → CIF 0
  • 10
    Chilton, Malcolm David
    Company Director born in January 1952
    Individual (2 offsprings)
    Officer
    2002-05-07 ~ 2005-03-14
    OF - Director → CIF 0
  • 11
    Anthony, Paul
    Company Director born in September 1955
    Individual (5 offsprings)
    Officer
    2002-05-07 ~ 2005-03-14
    OF - Director → CIF 0
  • 12
    Stones, Clive John
    Accountant born in May 1950
    Individual
    Officer
    2000-01-28 ~ 2000-07-21
    OF - Director → CIF 0
  • 13
    Senior, Timothy James, Dr
    Director born in February 1971
    Individual (5 offsprings)
    Officer
    2015-10-30 ~ 2016-10-06
    OF - Director → CIF 0
  • 14
    Tilstone, David Paul
    Banker born in June 1969
    Individual (8 offsprings)
    Officer
    2006-11-30 ~ 2015-10-30
    OF - Director → CIF 0
  • 15
    Helps, Annabelle Penney
    Individual
    Officer
    2005-03-14 ~ 2005-04-27
    OF - Secretary → CIF 0
  • 16
    Ludlow, Sharna
    Individual (112 offsprings)
    Officer
    2016-05-06 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 17
    Mcinnes, Charles Malcolm
    Individual (19 offsprings)
    Officer
    2002-05-07 ~ 2003-07-22
    OF - Secretary → CIF 0
  • 18
    Downes, Jane Claire
    Individual
    Officer
    1999-02-18 ~ 2002-05-07
    OF - Secretary → CIF 0
  • 19
    Ward, Karen
    Individual (21 offsprings)
    Officer
    2016-01-05 ~ 2016-05-06
    OF - Secretary → CIF 0
  • 20
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Central Square South, Orchard Street, Newcastle Upon Tyne
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-07-22 ~ 2005-03-14
    PE - Secretary → CIF 0
    2005-04-27 ~ 2015-11-26
    PE - Secretary → CIF 0
  • 21
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1999-02-18 ~ 1999-02-18
    PE - Nominee Director → CIF 0
  • 22
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1999-02-18 ~ 1999-02-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FIRST RENEWABLES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • FIRST RENEWABLES LIMITED
    Info
    Registered number 03715615
    6th Floor 33 Holborn, London, England EC1N 2HT
    Private Limited Company incorporated on 1999-02-18 and dissolved on 2020-03-10 (21 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.