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 7
  • 1
    Hogan, Philip
    Company Director born in August 1973
    Individual (12 offsprings)
    Officer
    2016-10-20 ~ now
    OF - director → CIF 0
  • 2
    Tan, Dominic
    Individual (14 offsprings)
    Officer
    2008-09-30 ~ now
    OF - secretary → CIF 0
  • 3
    Bradley, Martin
    Company Officer born in June 1971
    Individual (2 offsprings)
    Officer
    2022-04-21 ~ now
    OF - director → CIF 0
  • 4
    Evans, Gillian Susan
    Managing Director born in May 1975
    Individual (3 offsprings)
    Officer
    2022-06-20 ~ now
    OF - director → CIF 0
  • 5
    Robinson, Louise Joy
    Individual (6 offsprings)
    Officer
    2024-09-30 ~ now
    OF - secretary → CIF 0
  • 6
    Newman, Samuel Andrew
    Managing Director born in July 1975
    Individual (6 offsprings)
    Officer
    2023-05-24 ~ now
    OF - director → CIF 0
  • 7
    Ropemaker Place, Ropemaker Street, London, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-07-01 ~ 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
Ceased 47
  • 1
    Mcguinness, Belinda Jane
    Individual
    Officer
    2001-10-01 ~ 2004-05-03
    OF - secretary → CIF 0
  • 2
    Everitt, Helen Louise
    Individual (55 offsprings)
    Officer
    2013-06-05 ~ 2020-11-25
    OF - secretary → CIF 0
  • 3
    Hodgkiss, Richard John
    Individual
    Officer
    2000-06-08 ~ 2001-03-13
    OF - secretary → CIF 0
  • 4
    Beckley, Edward Thomas
    Investment Manager born in June 1975
    Individual (3 offsprings)
    Officer
    2012-03-23 ~ 2016-08-01
    OF - director → CIF 0
  • 5
    Leamon, Wayne Anthony
    Banker born in December 1960
    Individual
    Officer
    2005-11-21 ~ 2007-11-01
    OF - director → CIF 0
    2010-04-26 ~ 2011-07-15
    OF - director → CIF 0
  • 6
    Peregrine Secretarial Services Limited
    Individual
    Officer
    2000-04-19 ~ 2000-06-08
    OF - nominee-director → CIF 0
  • 7
    Tan, Dominic
    Individual (14 offsprings)
    Officer
    2006-11-17 ~ 2007-08-20
    OF - secretary → CIF 0
  • 8
    Morgan, Suzanne Maree
    Individual
    Officer
    2004-07-02 ~ 2005-07-21
    OF - secretary → CIF 0
  • 9
    Tallentire, Robert John
    Accountant born in January 1968
    Individual (2 offsprings)
    Officer
    2006-11-17 ~ 2013-01-14
    OF - director → CIF 0
    Tallentire, Robert John
    Individual (2 offsprings)
    Officer
    2006-11-17 ~ 2008-09-30
    OF - secretary → CIF 0
  • 10
    Burgess, Kathryn Elizabeth
    Accountant born in November 1970
    Individual
    Officer
    2019-02-13 ~ 2019-11-27
    OF - director → CIF 0
  • 11
    Office Organization & Services Limited
    Individual
    Officer
    2000-04-19 ~ 2000-06-05
    OF - nominee-secretary → CIF 0
  • 12
    Fitzgibbon, Robert Wayne
    Portfolio Manager born in September 1959
    Individual
    Officer
    2006-11-27 ~ 2007-11-01
    OF - director → CIF 0
  • 13
    Roberts, John Stuart Hugh
    Banker born in October 1958
    Individual
    Officer
    2000-06-08 ~ 2003-07-23
    OF - director → CIF 0
  • 14
    Gummer, Matthew
    Company Officer born in June 1971
    Individual (3 offsprings)
    Officer
    2014-04-11 ~ 2015-12-14
    OF - director → CIF 0
  • 15
    Baron, Sondra Jo
    Banker born in October 1965
    Individual
    Officer
    2002-03-03 ~ 2004-07-02
    OF - director → CIF 0
  • 16
    Rakowski, Arthur
    Banker born in September 1957
    Individual (3 offsprings)
    Officer
    2004-04-02 ~ 2007-02-19
    OF - director → CIF 0
    2008-11-27 ~ 2019-12-04
    OF - director → CIF 0
  • 17
    Mentzines, Stephen
    Investment Banker born in August 1959
    Individual
    Officer
    2002-04-24 ~ 2005-04-06
    OF - director → CIF 0
  • 18
    Shoemark, Danielle Cherie
    Individual (5 offsprings)
    Officer
    2020-11-25 ~ 2024-09-18
    OF - secretary → CIF 0
  • 19
    Harrison, David Stephen
    Banker born in November 1970
    Individual
    Officer
    2004-09-23 ~ 2006-11-17
    OF - director → CIF 0
  • 20
    Stent, John Julian
    Banker born in March 1955
    Individual
    Officer
    2004-04-27 ~ 2006-11-17
    OF - director → CIF 0
  • 21
    Hodgens, Patrick
    Investment Banker born in June 1964
    Individual
    Officer
    2003-09-25 ~ 2005-01-18
    OF - director → CIF 0
  • 22
    Plewman, Paul Christian
    Banker born in December 1972
    Individual (3 offsprings)
    Officer
    2007-05-23 ~ 2007-11-01
    OF - director → CIF 0
  • 23
    Hunter, Andrew
    Banker born in June 1968
    Individual (9 offsprings)
    Officer
    2007-11-01 ~ 2010-10-01
    OF - director → CIF 0
  • 24
    Frost, Christopher Timothy
    Banker born in June 1969
    Individual (4 offsprings)
    Officer
    2002-11-18 ~ 2004-03-18
    OF - director → CIF 0
  • 25
    Learmonth, Ian
    Banker born in July 1963
    Individual (1 offspring)
    Officer
    2007-06-07 ~ 2008-08-07
    OF - director → CIF 0
  • 26
    Deverall, David Michael
    Fund Manager born in May 1966
    Individual
    Officer
    2002-03-03 ~ 2003-08-18
    OF - director → CIF 0
  • 27
    Harrison, Leigh Peter
    Banker born in April 1976
    Individual (2 offsprings)
    Officer
    2016-07-27 ~ 2022-04-21
    OF - director → CIF 0
  • 28
    James, Nicholas Peter
    Banker born in December 1963
    Individual (3 offsprings)
    Officer
    2000-06-08 ~ 2002-03-03
    OF - director → CIF 0
  • 29
    Stanley, Martin Stephen William
    Banker born in June 1963
    Individual (4 offsprings)
    Officer
    2006-02-06 ~ 2007-02-19
    OF - director → CIF 0
    Stanley, Martin Stephen William
    Executive Director born in June 1963
    Individual (4 offsprings)
    2008-02-26 ~ 2019-01-16
    OF - director → CIF 0
  • 30
    Huynh, Anita
    Chief Operating Officer Mira Emea born in October 1987
    Individual (7 offsprings)
    Officer
    2022-03-01 ~ 2024-12-03
    OF - director → CIF 0
  • 31
    Baillie, Mark William
    Head Of Real Estate born in November 1962
    Individual
    Officer
    2006-11-17 ~ 2007-11-01
    OF - director → CIF 0
  • 32
    Fass, David Victor
    Banker born in February 1963
    Individual
    Officer
    2011-07-15 ~ 2014-04-11
    OF - director → CIF 0
  • 33
    Kahn, Anthony Larry
    Banker born in March 1959
    Individual
    Officer
    2000-06-08 ~ 2002-03-03
    OF - director → CIF 0
  • 34
    Dyckhoff, James Christopher
    Accountant born in August 1977
    Individual (18 offsprings)
    Officer
    2015-12-14 ~ 2022-03-01
    OF - director → CIF 0
  • 35
    Hay, Ian Charles
    Individual (2 offsprings)
    Officer
    2001-03-13 ~ 2001-10-29
    OF - secretary → CIF 0
  • 36
    Nelson, Charles Edward Johannes
    Stockbroker born in April 1962
    Individual (4 offsprings)
    Officer
    2007-11-01 ~ 2008-02-26
    OF - director → CIF 0
  • 37
    Preston, Benjamin
    Banker born in April 1972
    Individual
    Officer
    2006-11-17 ~ 2007-05-23
    OF - director → CIF 0
  • 38
    Booth, Martyn
    Banker born in September 1950
    Individual (6 offsprings)
    Officer
    2001-06-08 ~ 2002-11-14
    OF - director → CIF 0
  • 39
    Craig, James Stuart
    Banker born in August 1965
    Individual
    Officer
    2003-07-23 ~ 2008-04-18
    OF - director → CIF 0
  • 40
    Helps, Annabelle Penney
    Individual
    Officer
    2002-05-02 ~ 2006-11-17
    OF - secretary → CIF 0
  • 41
    Greenfield, James William
    Individual (3 offsprings)
    Officer
    2007-08-20 ~ 2013-05-03
    OF - secretary → CIF 0
  • 42
    Laverty, James Thomas
    Individual (2 offsprings)
    Officer
    2006-03-17 ~ 2006-11-17
    OF - secretary → CIF 0
  • 43
    Balmforth, Marcus Charles
    Banker born in February 1965
    Individual (6 offsprings)
    Officer
    2004-09-24 ~ 2006-07-04
    OF - director → CIF 0
  • 44
    Lygoe, Adam Trevor
    Company Officer born in December 1977
    Individual
    Officer
    2020-01-07 ~ 2022-06-20
    OF - director → CIF 0
  • 45
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-04-19 ~ 2000-04-20
    PE - nominee-secretary → CIF 0
  • 46
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-08-25
    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
  • 47
    28, Ropemaker Street, London, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-08-25 ~ 2020-08-25
    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

MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED

Previous names
MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30
MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
PRECIS (1879) LIMITED - 2000-06-15
Standard Industrial Classification
66300 - Fund Management Activities
Related profiles found in government register
  • MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED
    Info
    MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
    MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30
    MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
    PRECIS (1879) LIMITED - 2000-06-15
    Registered number 03976881
    Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD
    Private Limited Company incorporated on 2000-04-19 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    CIF 0
  • MACQUARE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED
    S
    Registered number 03976881
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
    Private Company Limited By Shares in Uk Companies Register, United Kingdom
    CIF 1
  • MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED
    S
    Registered number missing
    Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD
    Private Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 85
  • 1
    ARQIVA BROADCAST HOLDINGS LIMITED - 2016-07-11
    MACQUARIE UK BROADCAST HOLDINGS LIMITED - 2011-09-13
    ALNERY NO. 2467 LIMITED - 2004-11-25
    Crawley Court, Winchester, Hampshire
    Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-04-29 ~ now
    CIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    TAG HOTEL LIMITED - 2019-10-10
    3 Bunhill Row, London, England
    Corporate (6 parents)
    Person with significant control
    2019-09-27 ~ now
    CIF 7 - Has significant influence or control → OE
  • 3
    The Corner Building, 91-93 Farringdon Road, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-03-15 ~ now
    CIF 55 - Has significant influence or control → OE
  • 4
    The Corner Building, 91-93 Farringdon Road, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-03-14 ~ now
    CIF 56 - Has significant influence or control → OE
  • 5
    1 More London Place, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-03-12 ~ now
    CIF 43 - Has significant influence or control → OE
  • 6
    1 More London Place, London, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-03-12 ~ now
    CIF 44 - Has significant influence or control → OE
  • 7
    1 More London Place, London, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-03-12 ~ now
    CIF 45 - Has significant influence or control → OE
  • 8
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-12-06 ~ now
    CIF 168 - Has significant influence or control → OE
  • 9
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2017-12-14 ~ now
    CIF 126 - Has significant influence or control → OE
  • 10
    CAPBAL FAUNE LIMITED - 2023-03-31
    The Corner Building, 91-93 Farringdon Road, London, England
    Corporate (5 parents, 85 offsprings)
    Person with significant control
    2023-09-27 ~ now
    CIF 125 - Has significant influence or control → OE
  • 11
    GIG ENERGY STORAGE UK TOPCO LIMITED - 2022-11-23
    The Corner Building, 91-93 Farringdon Road, London, England
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-08-30 ~ now
    CIF 46 - Has significant influence or control → OE
  • 12
    GIG ENERGY STORAGE UK HOLDCO LIMITED - 2022-11-29
    The Corner Building, 91-93 Farringdon Road, London, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-08-30 ~ now
    CIF 47 - Has significant influence or control → OE
  • 13
    GIG FAUNE HOLDCO LIMITED - 2023-03-31
    The Corner Building, 91-93 Farringdon Road, London, England
    Corporate (5 parents, 8 offsprings)
    Person with significant control
    2022-11-07 ~ now
    CIF 155 - Has significant influence or control → OE
  • 14
    12a Chester Street, Edinburgh, Scotland
    Dissolved corporate (6 parents)
    Equity (Company account)
    768,628 GBP2020-12-31
    Person with significant control
    2018-09-05 ~ dissolved
    CIF 156 - Has significant influence or control → OE
  • 15
    TAG FARNBOROUGH (HOLDINGS) LIMITED - 2019-10-10
    LIMEMEAR LIMITED - 1998-02-10
    3 Bunhill Row, London, England
    Corporate (5 parents, 6 offsprings)
    Person with significant control
    2019-09-27 ~ now
    CIF 5 - Has significant influence or control → OE
  • 16
    THE FARNBOROUGH AIRPORT COMPANY LIMITED - 2022-05-17
    FARNBOROUGH AIRPORT BIDCO LIMITED - 2022-05-09
    MEIF 6 PARKER LIMITED - 2020-01-30
    3 Bunhill Row, London, England
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-07-25 ~ now
    CIF 36 - Has significant influence or control → OE
  • 17
    TAG FARNBOROUGH AIRPORT FREEHOLD (NO. 2) LIMITED - 2019-10-11
    3 Bunhill Row, London, England
    Dissolved corporate (5 parents)
    Person with significant control
    2019-09-27 ~ dissolved
    CIF 9 - Has significant influence or control → OE
  • 18
    TAG FARNBOROUGH AIRPORT FREEHOLD (NO. 3) LIMITED - 2019-10-11
    3 Bunhill Row, London, England
    Dissolved corporate (5 parents)
    Person with significant control
    2019-09-27 ~ dissolved
    CIF 11 - Has significant influence or control → OE
  • 19
    TAG FARNBOROUGH AIRPORT FREEHOLD LIMITED - 2019-10-10
    3 Bunhill Row, London, England
    Corporate (5 parents)
    Person with significant control
    2019-09-27 ~ now
    CIF 8 - Has significant influence or control → OE
  • 20
    MEIF 6 PARKER HOLDINGS LIMITED - 2020-01-30
    3 Bunhill Row, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-07-25 ~ now
    CIF 34 - Has significant influence or control → OE
  • 21
    TAG FARNBOROUGH AIRPORT LIMITED - 2019-10-11
    REFAL 519 LIMITED - 1997-11-26
    3 Bunhill Row, London, England
    Corporate (5 parents)
    Person with significant control
    2019-09-27 ~ now
    CIF 4 - Has significant influence or control → OE
  • 22
    MEIF 6 PARKER INVESTMENTS LIMITED - 2020-01-30
    3 Bunhill Row, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-07-25 ~ now
    CIF 35 - Has significant influence or control → OE
  • 23
    TAG FARNBOROUGH ENTERPRISES (NO.2) LIMITED - 2019-10-11
    3 Bunhill Row, London, England
    Corporate (5 parents)
    Person with significant control
    2019-09-27 ~ now
    CIF 10 - Has significant influence or control → OE
  • 24
    TAG FARNBOROUGH ENTERPRISES LIMITED - 2019-10-10
    3 Bunhill Row, London, England
    Corporate (5 parents)
    Person with significant control
    2019-09-27 ~ now
    CIF 6 - Has significant influence or control → OE
  • 25
    3 Bunhill Row, London, England
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2019-09-27 ~ now
    CIF 12 - Has significant influence or control → OE
  • 26
    8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Corporate (10 parents)
    Person with significant control
    2020-01-20 ~ now
    CIF 41 - Has significant influence or control → OE
  • 27
    8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Corporate (10 parents, 1 offspring)
    Person with significant control
    2020-01-17 ~ now
    CIF 42 - Has significant influence or control → OE
  • 28
    National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (12 parents, 1 offspring)
    Person with significant control
    2022-09-23 ~ now
    CIF 182 - Has significant influence or control → OE
  • 29
    National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (12 parents, 1 offspring)
    Person with significant control
    2022-09-23 ~ now
    CIF 181 - Has significant influence or control → OE
  • 30
    National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (12 parents, 1 offspring)
    Person with significant control
    2022-09-23 ~ now
    CIF 180 - Has significant influence or control → OE
  • 31
    ALNERY NO. 2680 LIMITED - 2007-03-27
    Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Has significant influence or control → OE
  • 32
    RWE NPOWER RENEWABLES (NEWCO) 5 LIMITED - 2010-07-05
    INTERCEDE 2355 LIMITED - 2010-05-10
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2021-12-01 ~ now
    CIF 129 - Has significant influence or control → OE
  • 33
    MEIF 6 FIBRE HOLDINGS LIMITED - 2021-08-02
    37 Carr Lane, Hull, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2019-05-23 ~ now
    CIF 127 - Has significant influence or control → OE
  • 34
    MEIF 6 FIBRE INVESTMENTS LIMITED - 2021-07-30
    37 Carr Lane, Hull, England
    Corporate (6 parents)
    Person with significant control
    2019-05-23 ~ now
    CIF 167 - Has significant influence or control → OE
  • 35
    MEIF 6 FIBRE LIMITED - 2021-07-30
    37 Carr Lane, Hull, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-05-20 ~ now
    CIF 1 - Has significant influence or control → OE
  • 36
    EKU ENERGY STORAGE UK LIMITED - 2023-06-26
    EKU ENERGY UK LIMITED - 2022-11-29
    GIG ENERGY STORAGE UK OPERATIONS LIMITED - 2022-11-22
    The Corner Building, 91-93 Farringdon Road, London, England
    Corporate (4 parents)
    Person with significant control
    2022-08-30 ~ now
    CIF 193 - Has significant influence or control → OE
    2022-11-07 ~ now
    CIF 18 - Has significant influence or control → OE
  • 37
    National Grid House Warwick Technology Park, Gallows Hill, Warwick, United Kingdom
    Corporate (10 parents, 1 offspring)
    Person with significant control
    2022-03-18 ~ now
    CIF 30 - Has significant influence or control → OE
  • 38
    National Grid House Warwick Technology Park, Gallows Hill, Warwick, United Kingdom
    Corporate (10 parents, 1 offspring)
    Person with significant control
    2022-03-18 ~ now
    CIF 29 - Has significant influence or control → OE
  • 39
    The Corner Building, 91-93 Farringdon Road, London, England
    Corporate (4 parents)
    Person with significant control
    2021-09-27 ~ now
    CIF 192 - Ownership of shares – 75% or more → OE
    CIF 192 - Ownership of voting rights - 75% or more → OE
    CIF 192 - Right to appoint or remove directors → OE
    2022-11-07 ~ now
    CIF 17 - Has significant influence or control → OE
  • 40
    8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-12-06 ~ now
    CIF 32 - Has significant influence or control → OE
  • 41
    8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-12-06 ~ now
    CIF 31 - Has significant influence or control → OE
  • 42
    Roadchef House Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire, England
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-02-11 ~ now
    CIF 22 - Has significant influence or control → OE
  • 43
    Roadchef House Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire, England
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-02-11 ~ now
    CIF 14 - Has significant influence or control → OE
  • 44
    Roadchef House Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire, England
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-02-11 ~ now
    CIF 21 - Has significant influence or control → OE
  • 45
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2022-07-22 ~ dissolved
    CIF 175 - Has significant influence or control → OE
  • 46
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2022-07-18 ~ dissolved
    CIF 26 - Has significant influence or control → OE
  • 47
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Person with significant control
    2022-07-22 ~ dissolved
    CIF 174 - Has significant influence or control → OE
  • 48
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2022-06-23 ~ now
    CIF 49 - Has significant influence or control → OE
  • 49
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-06-23 ~ now
    CIF 48 - Has significant influence or control → OE
  • 50
    MEIF II CP HOLDINGS 1A LIMITED - 2007-03-23
    DIVINESIGN LIMITED - 2007-03-13
    18 St Swithin's Lane, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 59 - Has significant influence or control → OE
  • 51
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 60 - Has significant influence or control → OE
  • 52
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 179 - Has significant influence or control → OE
  • 53
    Frp Advisory Trading Limited, Kings Orchard 1 Queen Street, Bristol
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Has significant influence or control → OE
  • 54
    50 Lothain Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-07-26 ~ now
    CIF 37 - Has significant influence or control → OE
  • 55
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-12-01 ~ now
    CIF 134 - Has significant influence or control → OE
  • 56
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-12-01 ~ now
    CIF 135 - Has significant influence or control → OE
  • 57
    8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2022-03-14 ~ now
    CIF 25 - Has significant influence or control → OE
  • 58
    8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-03-15 ~ now
    CIF 27 - Has significant influence or control → OE
  • 59
    8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-09-05 ~ now
    CIF 173 - Has significant influence or control → OE
  • 60
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 178 - Has significant influence or control → OE
  • 61
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2021-06-22 ~ now
    CIF 136 - Has significant influence or control → OE
  • 62
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-06-21 ~ now
    CIF 137 - Has significant influence or control → OE
  • 63
    NATIONAL GRID METERING LIMITED - 2023-02-06
    TRANSCO METERING SERVICES LIMITED - 2005-10-10
    TRANSCO METERING SERVICES (WALES) LIMITED - 2002-04-26
    BG METERING SERVICES (WALES) LIMITED - 2000-10-13
    National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (12 parents)
    Person with significant control
    2023-01-31 ~ now
    CIF 171 - Has significant influence or control → OE
  • 64
    NATIONAL GRID GAS HOLDINGS LIMITED - 2023-02-06
    NATIONAL GRID GAS HOLDINGS PLC - 2009-01-12
    TRANSCO HOLDINGS PLC - 2005-10-10
    BG TRANSCO HOLDINGS PLC - 2000-10-23
    AILDON - 1999-09-10
    National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (12 parents, 1 offspring)
    Person with significant control
    2023-01-31 ~ now
    CIF 170 - Has significant influence or control → OE
  • 65
    National Grid House, Gallows Hill, Warwick, England
    Corporate (9 parents)
    Person with significant control
    2023-12-11 ~ now
    CIF 20 - Has significant influence or control → OE
  • 66
    National Grid House, Gallows Hill, Warwick, England
    Corporate (9 parents)
    Person with significant control
    2023-12-12 ~ now
    CIF 13 - Has significant influence or control → OE
  • 67
    National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-01-31 ~ now
    CIF 172 - Has significant influence or control → OE
  • 68
    NATIONAL GRID GAS PLC - 2023-02-06
    TRANSCO PLC - 2005-10-10
    BG TRANSCO PLC - 2000-10-23
    BG PUBLIC LIMITED COMPANY - 1999-12-13
    BRITISH GAS PUBLIC LIMITED COMPANY - 1997-02-17
    National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (17 parents, 3 offsprings)
    Person with significant control
    2023-01-31 ~ now
    CIF 169 - Has significant influence or control → OE
  • 69
    C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (4 parents)
    Person with significant control
    2017-08-03 ~ dissolved
    CIF 57 - Has significant influence or control → OE
  • 70
    JRB GENERATION LTD - 2023-03-27
    The Corner Building, 91-93 Farringdon Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    4 GBP2021-02-28
    Person with significant control
    2022-11-07 ~ now
    CIF 16 - Has significant influence or control → OE
  • 71
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2021-11-11 ~ dissolved
    CIF 3 - Has significant influence or control → OE
  • 72
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2021-11-09 ~ dissolved
    CIF 50 - Has significant influence or control → OE
  • 73
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2021-11-11 ~ dissolved
    CIF 2 - Has significant influence or control → OE
  • 74
    TELLSID INVESTMENTS LIMITED - 2017-01-04
    Cadent, Pilot Way, Ansty, Coventry, England
    Corporate (16 parents, 1 offspring)
    Person with significant control
    2017-03-31 ~ now
    CIF 141 - Ownership of shares – 75% or more → OE
    CIF 141 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 141 - Ownership of voting rights - 75% or more → OE
    CIF 141 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 75
    8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Corporate (10 parents)
    Person with significant control
    2020-01-24 ~ now
    CIF 39 - Has significant influence or control → OE
  • 76
    8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Corporate (10 parents, 2 offsprings)
    Person with significant control
    2020-01-23 ~ now
    CIF 40 - Has significant influence or control → OE
  • 77
    GLORYWALK LIMITED - 2014-09-10
    Roadchef House Norton Canes Msa, Bettys Lane Norton Canes, Cannock, Staffordshire
    Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-03-17 ~ now
    CIF 24 - Has significant influence or control → OE
  • 78
    C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
    Corporate (4 parents)
    Person with significant control
    2021-03-11 ~ now
    CIF 52 - Has significant influence or control → OE
  • 79
    C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
    Corporate (4 parents)
    Person with significant control
    2021-03-11 ~ now
    CIF 51 - Has significant influence or control → OE
  • 80
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-12-01 ~ now
    CIF 132 - Has significant influence or control → OE
  • 81
    RWE INNOGY GYM 1 LIMITED - 2015-11-26
    RWE NPOWER RENEWABLES (NEWCO) 1 LIMITED - 2014-01-31
    INTERCEDE 2351 LIMITED - 2010-05-10
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2021-12-01 ~ now
    CIF 128 - Has significant influence or control → OE
  • 82
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-12-01 ~ now
    CIF 133 - Has significant influence or control → OE
  • 83
    UK GIB RHYL FLATS INVESTMENT LIMITED - 2014-12-09
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2021-12-01 ~ now
    CIF 130 - Has significant influence or control → OE
  • 84
    UK GIB SHERINGHAM SHOAL INVESTMENT LIMITED - 2014-12-15
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-12-01 ~ now
    CIF 131 - Has significant influence or control → OE
  • 85
    Ziton Ltd C/o Kromann Reumert 19c, Tower 42, 25 Old Broad Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2025-01-07 ~ now
    CIF 28 - Has significant influence or control → OE
Ceased 106
  • 1
    ABERDEEN AIRPORT LIMITED - 2012-12-24
    Aberdeen Airport, Dyce, Aberdeen
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2025-01-28
    CIF 165 - Has significant influence or control → OE
  • 2
    1 Park Row, Leeds
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-01-28
    CIF 164 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 3
    1 Park Row, Leeds
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-01-28
    CIF 163 - Has significant influence or control as a member of a firm → OE
  • 4
    1 Park Row, Leeds
    Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-28
    CIF 161 - Has significant influence or control as a member of a firm → OE
  • 5
    1 Park Row, Leeds
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2025-01-28
    CIF 162 - Has significant influence or control as a member of a firm → OE
  • 6
    BAA (NDH1) LIMITED - 2012-09-28
    BAA (NEWCO1) LIMITED - 2008-04-03
    BAA (AH) LIMITED - 2007-12-20
    1 Park Row, Leeds
    Corporate (7 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-28
    CIF 160 - Has significant influence or control as a member of a firm → OE
  • 7
    BAA LYNTON PLC - 1997-05-20
    BAA PROPCO PLC - 1997-04-09
    1 Park Row, Leeds
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2025-01-28
    CIF 159 - Has significant influence or control as a member of a firm → OE
  • 8
    CEDAR TECH DEVELOPMENTS LTD - 2023-03-27
    The Corner Building, 91-93 Farringdon Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2021-06-30
    Person with significant control
    2022-11-28 ~ 2023-09-04
    CIF 184 - Has significant influence or control → OE
  • 9
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 61 - Has significant influence or control as a member of a firm → OE
  • 10
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Person with significant control
    2018-06-25 ~ 2022-11-25
    CIF 33 - Has significant influence or control → OE
  • 11
    BUILDHILL LIMITED - 2004-11-22
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 183 - Has significant influence or control as a member of a firm → OE
  • 12
    GROOVESTREAM LIMITED - 2004-11-22
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 115 - Has significant influence or control as a member of a firm → OE
  • 13
    PHONEBEACH LIMITED - 2004-11-22
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 116 - Has significant influence or control → OE
  • 14
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 82 - Has significant influence or control as a member of a firm → OE
  • 15
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-08-17 ~ 2022-09-15
    CIF 140 - Has significant influence or control → OE
  • 16
    CONDOR WEYMOUTH LIMITED - 1996-12-06
    Condor House, New Harbour Road South, Poole, Dorset
    Corporate (2 parents)
    Equity (Company account)
    3,201,382 GBP2023-03-25
    Person with significant control
    2016-04-06 ~ 2020-03-06
    CIF 185 - Ownership of voting rights - 75% or more → OE
  • 17
    ENTERPRISE HOLDINGS (UK) LIMITED - 2003-07-05
    GIBTOR LIMITED - 1995-11-07
    Condor House, New Harbour Road South, Poole, Dorset
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    202 GBP2023-03-25
    Person with significant control
    2016-04-06 ~ 2020-03-06
    CIF 187 - Ownership of voting rights - 75% or more → OE
  • 18
    COMMODORE EXPRESS LIMITED - 2004-01-12
    COMMODORE SHIPPING (PORTSMOUTH) LIMITED - 1994-03-01
    P.J. PALMER (ROAD TRANSPORT) LIMITED - 1990-01-29
    Condor House, New Harbour Road South, Hamworthy Poole, Dorset
    Corporate (2 parents)
    Equity (Company account)
    145,999 GBP2023-03-25
    Person with significant control
    2016-04-06 ~ 2020-03-06
    CIF 191 - Ownership of voting rights - 75% or more → OE
  • 19
    Condor House, New Harbour Road South, Poole, Dorset
    Corporate (2 parents)
    Equity (Company account)
    146,652 GBP2023-03-25
    Person with significant control
    2016-04-06 ~ 2020-03-06
    CIF 188 - Ownership of voting rights - 75% or more → OE
  • 20
    COMMODORE PORT AGENCIES LIMITED - 2004-01-12
    Condor House, New Harbour Road South, Hamworthy Poole, Dorset
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-03-25
    Person with significant control
    2016-04-06 ~ 2020-03-06
    CIF 190 - Ownership of voting rights - 75% or more → OE
  • 21
    COMMODORE UK HOLDINGS LIMITED - 2004-01-13
    INTERCEDE 1797 LIMITED - 2002-07-18
    Condor House, New Harbour Road South, Hamworthy Poole, Dorset
    Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-06
    CIF 189 - Ownership of voting rights - 75% or more → OE
  • 22
    CAPBAL FAUNE LIMITED - 2023-03-31
    The Corner Building, 91-93 Farringdon Road, London, England
    Corporate (5 parents, 85 offsprings)
    Person with significant control
    2022-11-07 ~ 2023-09-04
    CIF 54 - Has significant influence or control → OE
  • 23
    INSUREPAPER LIMITED - 1995-10-02
    Condor House, New Harbour Road South, Poole, Dorset
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-03-25
    Person with significant control
    2016-04-06 ~ 2020-03-06
    CIF 186 - Ownership of voting rights - 75% or more → OE
  • 24
    LANDSOUND PLC - 1986-09-30
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 78 - Has significant influence or control as a member of a firm → OE
  • 25
    Saffron Court, 14b St. Cross Street, London
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 76 - Has significant influence or control as a member of a firm → OE
  • 26
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 64 - Has significant influence or control as a member of a firm → OE
  • 27
    8 White Oak Square, London Road, Swanley, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-09-19 ~ 2024-07-09
    CIF 151 - Has significant influence or control over the trustees of a trust → OE
    CIF 151 - Has significant influence or control as a member of a firm → OE
  • 28
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-11-22 ~ 2023-04-20
    CIF 148 - Has significant influence or control → OE
  • 29
    St Andrews Drive, Glasgow Airport, Paisley
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2025-01-28
    CIF 166 - Has significant influence or control → OE
  • 30
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 74 - Has significant influence or control as a member of a firm → OE
  • 31
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 71 - Has significant influence or control as a member of a firm → OE
  • 32
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 77 - Has significant influence or control as a member of a firm → OE
  • 33
    Roadchef House Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire, England
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-02-11 ~ 2022-02-11
    CIF 23 - Has significant influence or control → OE
  • 34
    The Bailey, 16 Old Bailey, London, England
    Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 121 - Has significant influence or control as a member of a firm → OE
  • 35
    The Bailey, 16 Old Bailey, London, England
    Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 122 - Has significant influence or control as a member of a firm → OE
  • 36
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 123 - Has significant influence or control as a member of a firm → OE
  • 37
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 124 - Has significant influence or control as a member of a firm → OE
  • 38
    50 Lothian Road, Festival Square, Edinburgh
    Corporate
    Person with significant control
    2017-07-26 ~ 2017-07-26
    CIF 38 - Has significant influence or control → OE
  • 39
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 66 - Has significant influence or control as a member of a firm → OE
  • 40
    BEACONSCROSS LIMITED - 2001-02-22
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 72 - Has significant influence or control as a member of a firm → OE
  • 41
    EMPARK UK LIMITED - 2019-02-08
    CINTRA CAR PARKS UK LIMITED - 2009-09-21
    PIMCO 2792 LIMITED - 2008-07-07
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Equity (Company account)
    -422 GBP2023-09-30
    Person with significant control
    2017-12-19 ~ 2018-09-05
    CIF 157 - Has significant influence or control → OE
  • 42
    POINTEURO II LIMITED - 2003-03-18
    TRUSHELFCO (NO. 2405) LIMITED - 1998-06-09
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 84 - Has significant influence or control as a member of a firm → OE
  • 43
    The Bailey, 16 Old Bailey, London, England
    Corporate (8 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 62 - Has significant influence or control as a member of a firm → OE
  • 44
    C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 103 - Has significant influence or control as a member of a firm → OE
  • 45
    LEGKNIGHT LIMITED - 1985-10-04
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 73 - Has significant influence or control as a member of a firm → OE
  • 46
    PARKING HOLDINGS LIMITED - 2021-01-28
    DE FACTO 1464 LIMITED - 2007-02-21
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 120 - Has significant influence or control as a member of a firm → OE
  • 47
    TRUSHELFCO (NO. 2401) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 86 - Has significant influence or control as a member of a firm → OE
  • 48
    PUREDECOR LIMITED - 2002-08-23
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 108 - Has significant influence or control as a member of a firm → OE
  • 49
    SPACEFULL LIMITED - 2002-08-23
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 109 - Has significant influence or control as a member of a firm → OE
  • 50
    PUREMOST LIMITED - 2003-11-25
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 110 - Has significant influence or control as a member of a firm → OE
  • 51
    STATUSDETAIL LIMITED - 2004-11-30
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 111 - Has significant influence or control as a member of a firm → OE
  • 52
    TRUSHELFCO (NO. 2406) LIMITED - 1998-06-15
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 83 - Has significant influence or control as a member of a firm → OE
  • 53
    SHARESCOOP LIMITED - 2008-02-08
    PARKING INTERNATIONAL LIMITED - 2002-05-27
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 69 - Has significant influence or control as a member of a firm → OE
  • 54
    TRUSHELFCO (NO. 2397) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 94 - Has significant influence or control as a member of a firm → OE
  • 55
    TRUSHELFCO (NO.2387) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 90 - Has significant influence or control as a member of a firm → OE
  • 56
    TRUSHELFCO (NO.2386) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 93 - Has significant influence or control as a member of a firm → OE
  • 57
    TRUSHELFCO (NO. 2398) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 96 - Has significant influence or control as a member of a firm → OE
  • 58
    TRUSHELFCO (NO.2388) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 91 - Has significant influence or control as a member of a firm → OE
  • 59
    TRUSHELFCO (NO. 2403) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 102 - Has significant influence or control as a member of a firm → OE
  • 60
    TRUSHELFCO (NO. 2396) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 92 - Has significant influence or control as a member of a firm → OE
  • 61
    NATIONAL CAR PARKS BIRMINGHAM LIMITED - 2004-11-22
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 105 - Has significant influence or control as a member of a firm → OE
  • 62
    TRUSHELFCO (NO. 2399) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 99 - Has significant influence or control as a member of a firm → OE
  • 63
    TRUSHELFCO (NO.2390) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 88 - Has significant influence or control as a member of a firm → OE
  • 64
    TRUSHELFCO (NO. 2400) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 87 - Has significant influence or control as a member of a firm → OE
  • 65
    TRUSHELFCO (NO.2391) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 101 - Has significant influence or control as a member of a firm → OE
  • 66
    TRUSHELFCO (NO.2394) LIMITED - 1998-06-24
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 98 - Has significant influence or control as a member of a firm → OE
  • 67
    TRUSHELFCO (NO. 2404) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 58 - Has significant influence or control as a member of a firm → OE
  • 68
    TRUSHELFCO (NO.2392) LIMITED - 1998-06-24
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 95 - Has significant influence or control as a member of a firm → OE
  • 69
    TRUSHELFCO (NO.2393) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 97 - Has significant influence or control as a member of a firm → OE
  • 70
    TRUSHELFCO (NO. 2389) LIMITED - 1998-06-24
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 89 - Has significant influence or control → OE
  • 71
    TRUSHELFCO (NO. 2402) LIMITED - 1998-06-24
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 85 - Has significant influence or control as a member of a firm → OE
  • 72
    TRUSHELFCO (NO.2395) LIMITED - 1998-06-24
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 100 - Has significant influence or control as a member of a firm → OE
  • 73
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-12-29 ~ 2023-04-20
    CIF 142 - Has significant influence or control → OE
  • 74
    JRB GENERATION LTD - 2023-03-27
    The Corner Building, 91-93 Farringdon Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    4 GBP2021-02-28
    Person with significant control
    2022-11-28 ~ 2023-09-04
    CIF 53 - Has significant influence or control → OE
  • 75
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-11-22 ~ 2023-04-20
    CIF 145 - Has significant influence or control → OE
  • 76
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (9 parents, 4 offsprings)
    Person with significant control
    2016-11-22 ~ 2023-04-20
    CIF 146 - Has significant influence or control → OE
  • 77
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-08-08 ~ 2023-04-20
    CIF 138 - Has significant influence or control → OE
  • 78
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-08-08 ~ 2023-04-20
    CIF 139 - Has significant influence or control → OE
  • 79
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (9 parents)
    Person with significant control
    2016-11-22 ~ 2023-04-20
    CIF 150 - Has significant influence or control → OE
  • 80
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 118 - Has significant influence or control as a member of a firm → OE
  • 81
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 119 - Has significant influence or control as a member of a firm → OE
  • 82
    AVON PARK AND RIDE LTD - 1997-03-21
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 80 - Has significant influence or control as a member of a firm → OE
  • 83
    OVAL (2040) LIMITED - 2005-10-31
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 117 - Has significant influence or control as a member of a firm → OE
  • 84
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 70 - Has significant influence or control as a member of a firm → OE
  • 85
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 68 - Has significant influence or control as a member of a firm → OE
  • 86
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 75 - Has significant influence or control as a member of a firm → OE
  • 87
    PARKING INTERNATIONAL HOLDINGS LIMITED - 2005-10-31
    SHARESCORE LIMITED - 2003-02-05
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 107 - Has significant influence or control as a member of a firm → OE
  • 88
    MAWLAW 431 LIMITED - 1999-04-30
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 104 - Has significant influence or control as a member of a firm → OE
  • 89
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 81 - Has significant influence or control as a member of a firm → OE
  • 90
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 106 - Has significant influence or control as a member of a firm → OE
  • 91
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-11-22 ~ 2023-04-20
    CIF 149 - Has significant influence or control → OE
  • 92
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-12-01 ~ 2023-04-20
    CIF 144 - Has significant influence or control → OE
  • 93
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 63 - Has significant influence or control as a member of a firm → OE
  • 94
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 67 - Has significant influence or control as a member of a firm → OE
  • 95
    AIRPORTS UK (SOUTHAMPTON) LIMITED - 1994-12-01
    EASTLEIGH AIRPORT LIMITED - 1991-04-01
    PRECIS (955) LIMITED - 1990-05-23
    Southampton Airport, Wide Lane, Southampton
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2025-01-28
    CIF 158 - Has significant influence or control as a member of a firm → OE
  • 96
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 112 - Has significant influence or control as a member of a firm → OE
  • 97
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 113 - Has significant influence or control as a member of a firm → OE
  • 98
    TIMES 24 UK LIMITED - 2022-08-16
    GEORGE WATT LIMITED - 2022-08-15
    VIROTEC PROPERTIES LIMITED - 1993-09-20
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 79 - Has significant influence or control as a member of a firm → OE
  • 99
    MEIF 7 FRIEDLAND BIDCO LIMITED - 2022-07-22
    Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2022-07-21 ~ 2022-07-25
    CIF 177 - Has significant influence or control → OE
  • 100
    MEIF 7 FRIEDLAND INVESTMENTS LIMITED - 2022-07-22
    Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2022-07-21 ~ 2022-07-25
    CIF 176 - Has significant influence or control → OE
  • 101
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 65 - Has significant influence or control as a member of a firm → OE
  • 102
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 114 - Has significant influence or control as a member of a firm → OE
  • 103
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-20
    CIF 153 - Has significant influence or control → OE
  • 104
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-12-22 ~ 2022-09-15
    CIF 143 - Has significant influence or control → OE
  • 105
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-20
    CIF 152 - Has significant influence or control → OE
  • 106
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-11-22 ~ 2023-04-20
    CIF 147 - Has significant influence or control → OE

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