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.
- 1
Hughes, David Michael
Partner, Chief Investment Officer born in February 1952Individual (34 offsprings)Officer
2020-09-11 ~ dissolvedOF - Director → CIF 0 - 2
Fraser, Gary
Finance Director born in August 1971Individual (58 offsprings)Officer 2009-11-03 ~ dissolvedOF - Director → CIF 0 - 3
FORESIGHT GROUP LLP
- nowVCF LLP - 2007-10-01
C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (20 parents, 41 offsprings)Officer 2017-11-06 ~ dissolvedOF - Secretary → CIF 0
- 1
Ross Russell, Graham
Director born in January 1933IndividualOfficer 2015-09-04 ~ 2020-09-11OF - Director → CIF 0 - 2
Mr Bernard Fairman
Born in August 1949Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2016-04-06PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3
Jones, Philip Lloyd
Adviser born in June 1947Individual (1 offspring)Officer 2013-10-01 ~ 2020-09-11OF - Director → CIF 0 - 4No 1, Colmore Square, Birmingham, West Midlands, United KingdomActive Corporate (3 parents, 10 offsprings)Equity (Company account)3 GBP2024-04-30Officer2009-11-03 ~ 2012-01-30PE - Director → CIF 0
- 5VCF FUND MANAGERS LIMITED - 2008-07-31DE FACTO 449 LIMITED - 1996-01-10ADVENT FUND MANAGERS LIMITED - 2004-08-06Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)504,853 GBP2018-03-31Officer2013-05-09 ~ 2017-11-06PE - Secretary → CIF 0
- 61, Colmore Square, Birmingham, West Midlands, United KingdomActive Corporate (3 parents, 20 offsprings)Equity (Company account)3 GBP2024-04-30Officer2009-11-03 ~ 2013-05-09PE - Secretary → CIF 0
KNOWLE PARK LIMITED
Previous name
Standard Industrial Classification
KNOWLE PARK LIMITED
InfoFORESIGHT INFRASTRUCTURE VCT LIMITED - 2012-02-24Registered number 07064727C/o Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SGPRIVATE LIMITED COMPANY incorporated on 2009-11-03 and dissolved on 2021-04-06 (11 years 5 months). The company status is Dissolved.CIF 0KNOWLE PARK LIMITED
SRegistered number missingThe Shard, 32 London Bridge Street, London, England, SE1 9SGLimited CompanyCIF 1KNOWLE PARK LIMITED
SRegistered number missingThe Shard, London Bridge Street, London, England, SE1 9SGPrivate Company Limited By SharesCIF 2KNOWLE PARK LIMITED
SRegistered number 07064727C/o Foresight Group, The Shard, 32, London Bridge Street, London, England, SE1 9SGPrivate Company Limited By Shares in English - Companies House, EnglandCIF 3
- 1Foresight Group Llp, The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
- 2
FORESIGHT SMT LIMITED
- nowFORESIGHT 8 VCT LIMITED - 2013-01-03FORESIGHT 5 VCT LIMITED - 2011-03-08Foresight Group Llp, The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Has significant influence or control → OE - 3C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-03-31Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
- DURHAM INFRASTRUCTURE 5 LIMITED - 2016-01-04STAFFORDSHIRE HOLDCO LIMITED - 2022-03-30C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-3,445,352 GBP2024-03-31Person with significant control 2018-01-03 ~ 2020-09-11CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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