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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.

Parent entities and officers 18
  • 1
    Filer, Mark Howard
    Director born in June 1967
    Individual (672 offsprings)
    Officer
    2005-05-26 ~ 2014-10-29
    OF - Director → CIF 0
  • 2
    Guccione, John Anthony
    Solicitor born in March 1972
    Individual (11 offsprings)
    Officer
    2012-03-02 ~ 2020-07-31
    OF - Director → CIF 0
    Guccione, John Anthony
    Individual (11 offsprings)
    Officer
    2014-10-29 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 3
    Ohlsson, Marleen Katherine
    Lawyer born in June 1979
    Individual (1 offspring)
    Officer
    2021-10-02 ~ now
    OF - Director → CIF 0
  • 4
    Philip Heddell
    Individual (1 offspring)
    Insolvency
    2024-06-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Samson, Ruth Louise
    Director born in November 1972
    Individual (116 offsprings)
    Officer
    2005-05-26 ~ 2011-05-04
    OF - Director → CIF 0
  • 6
    Watters, Robert
    Executive born in September 1953
    Individual (12 offsprings)
    Officer
    2004-08-27 ~ 2007-12-31
    OF - Director → CIF 0
  • 7
    Nobrega, Michael
    Executive born in January 1944
    Individual (8 offsprings)
    Officer
    2004-08-27 ~ 2007-03-23
    OF - Director → CIF 0
  • 8
    Derek Hyslop
    Individual (1097 offsprings)
    Insolvency
    2024-06-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Hall, Alastair Colin
    Director born in February 1982
    Individual (16 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
    Hall, Alastair Colin
    Individual (16 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Berg, Ralph Adrian
    Director born in June 1972
    Individual (4 offsprings)
    Officer
    2014-10-29 ~ 2020-07-31
    OF - Director → CIF 0
  • 11
    Sherman, Sebastien Bernard
    Vice President born in November 1972
    Individual (18 offsprings)
    Officer
    2008-01-15 ~ 2017-10-30
    OF - Director → CIF 0
  • 12
    Mcdermott, Martin
    Director born in February 1963
    Individual (244 offsprings)
    Officer
    2011-05-04 ~ 2014-10-29
    OF - Director → CIF 0
  • 13
    Masson, Sunil
    Company Director born in November 1971
    Individual (280 offsprings)
    Officer
    2007-10-26 ~ 2011-05-04
    OF - Director → CIF 0
  • 14
    Bloemen, Peter-paul Josef Marie
    Vice President born in December 1957
    Individual (8 offsprings)
    Officer
    2007-03-23 ~ 2012-03-02
    OF - Director → CIF 0
  • 15
    Pugliese, Marco
    Company Director born in August 1978
    Individual (4 offsprings)
    Officer
    2020-08-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 16
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    - now 02548079 03478559... (more)
    SPV MANAGEMENT LIMITED - 2005-12-19 02548079 03478559
    LEGIBUS 1586 LIMITED - 1991-01-16
    Third Floor 1, King's Arms Yard, London
    Active Corporate (35 parents, 630 offsprings)
    Officer
    2005-05-26 ~ 2014-10-29
    OF - Director → CIF 0
    2005-05-26 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (37 parents, 1440 offsprings)
    Officer
    2003-11-10 ~ 2005-05-26
    OF - Nominee Secretary → CIF 0
  • 18
    D.W. DIRECTOR 1 LIMITED
    - now SC152493
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (11 parents, 862 offsprings)
    Officer
    2003-11-10 ~ 2004-08-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BOREALIS INFRASTRUCTURE EUROPE (UK) LIMITED

Period: 2004-09-27 ~ 2025-05-26
Company number: 04958128 07560225
Registered names
BOREALIS INFRASTRUCTURE EUROPE (UK) LIMITED - Dissolved 07560225
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-20
Due to be dissolved on 2025-05-26
DUNWILCO (1108) LIMITED - 2004-05-25 04906283... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BOREALIS INFRASTRUCTURE EUROPE (UK) LIMITED
    Info
    SCOTTISH AND SOUTHERN GAS DISTRIBUTION LIMITED - 2004-09-27
    DUNWILCO (1108) LIMITED - 2004-09-27
    Registered number 04958128
    No. 1 Colmore Square, Birmingham B4 6HQ
    PRIVATE LIMITED COMPANY incorporated on 2003-11-10 and dissolved on 2025-05-26 (21 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-11-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.