logo
explain how to read the page

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 3
  • 1
    Fraser, Gary
    Finance Director born in August 1971
    Individual (57 offsprings)
    Officer
    2009-11-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hughes, David Michael
    Partner, Chief Investment Officer born in February 1952
    Individual (34 offsprings)
    Officer
    2020-09-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    Other registered number: 16725195
    VCF LLP - 2007-10-01
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (18 parents, 41 offsprings)
    Officer
    2017-11-06 ~ dissolved
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Jones, Philip Lloyd
    Adviser born in June 1947
    Individual (1 offspring)
    Officer
    2013-10-01 ~ 2020-09-11
    OF - Director → CIF 0
  • 2
    Ross Russell, Graham
    Director born in January 1933
    Individual
    Officer
    2015-09-04 ~ 2020-09-11
    OF - Director → CIF 0
  • 3
    Mr Bernard Fairman
    Born in August 1949
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    No 1, Colmore Square, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2009-11-03 ~ 2012-01-30
    PE - Director → CIF 0
  • 5
    1, Colmore Square, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2009-11-03 ~ 2013-05-09
    PE - Secretary → CIF 0
  • 6
    VCF FUND MANAGERS LIMITED - 2008-07-31
    ADVENT FUND MANAGERS LIMITED - 2004-08-06
    Related registration: 03492713
    DE FACTO 449 LIMITED - 1996-01-10
    Related registrations: 06001875, 03121772
    Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 18 offsprings)
    Equity (Company account)
    504,853 GBP2018-03-31
    Officer
    2013-05-09 ~ 2017-11-06
    PE - Secretary → CIF 0
parent relation
Company in focus

KNOWLE PARK LIMITED

Previous name
  • FORESIGHT INFRASTRUCTURE VCT LIMITED - 2012-02-24
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • KNOWLE PARK LIMITED
    Info
    FORESIGHT INFRASTRUCTURE VCT LIMITED - 2012-02-24
    Registered number 07064727
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2009-11-03 and dissolved on 2021-04-06 (11 years 5 months). The company status is Dissolved.
    CIF 0
  • KNOWLE PARK LIMITED
    S
    Registered number missing
    The Shard, 32 London Bridge Street, London, England, SE1 9SG
    Limited Company
    CIF 1
  • KNOWLE PARK LIMITED
    S
    Registered number missing
    The Shard, London Bridge Street, London, England, SE1 9SG
    Private Company Limited By Shares
    CIF 2
  • KNOWLE PARK LIMITED
    S
    Registered number 07064727
    C/o Foresight Group, The Shard, 32, London Bridge Street, London, England, SE1 9SG
    Private Company Limited By Shares in English - Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
Ceased 1
  • Other registered number: 13600121
    STAFFORDSHIRE HOLDCO LIMITED - 2022-03-30
    DURHAM INFRASTRUCTURE 5 LIMITED - 2016-01-04
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -3,445,352 GBP2024-03-31
    Person with significant control
    2018-01-03 ~ 2020-09-11
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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