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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Fraser, Gary
    Finance Director born in August 1971
    Individual (79 offsprings)
    Officer
    2009-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Mr Bernard Fairman
    Born in August 1949
    Individual (25 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
  • 3
    Jones, Philip Lloyd
    Adviser born in June 1947
    Individual (3 offsprings)
    Officer
    2013-10-01 ~ 2020-09-11
    OF - Director → CIF 0
  • 4
    Ross Russell, Graham
    Director born in January 1933
    Individual (22 offsprings)
    Officer
    2015-09-04 ~ 2020-09-11
    OF - Director → CIF 0
  • 5
    Hughes, David Michael
    Partner, Chief Investment Officer born in February 1952
    Individual (44 offsprings)
    Officer
    2020-09-11 ~ now
    OF - Director → CIF 0
  • 6
    PHILSEC LIMITED
    02543577
    1, Colmore Square, Birmingham, West Midlands, United Kingdom
    Active Corporate (23 parents, 482 offsprings)
    Officer
    2009-11-03 ~ 2013-05-09
    OF - Secretary → CIF 0
  • 7
    FORESIGHT GROUP LLP
    - now OC300878 16725195
    VCF LLP - 2007-10-01
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (100 parents, 65 offsprings)
    Officer
    2017-11-06 ~ dissolved
    OF - Secretary → CIF 0
  • 8
    FORESIGHT FUND MANAGERS LIMITED
    - now 03135882
    VCF FUND MANAGERS LIMITED - 2008-07-31
    ADVENT FUND MANAGERS LIMITED - 2004-08-06
    DE FACTO 449 LIMITED - 1996-01-10
    Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (23 parents, 117 offsprings)
    Officer
    2013-05-09 ~ 2017-11-06
    OF - Secretary → CIF 0
  • 9
    MEAUJO INCORPORATIONS LIMITED
    02543583
    No 1, Colmore Square, Birmingham, West Midlands, United Kingdom
    Active Corporate (22 parents, 422 offsprings)
    Officer
    2009-11-03 ~ 2012-01-30
    OF - Director → CIF 0
parent relation
Company in focus

KNOWLE PARK LIMITED

Period: 2012-02-24 ~ 2021-04-06
Company number: 07064727
Registered names
KNOWLE PARK LIMITED - Dissolved
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 status of the company number 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 4
  • 1
    BLACKMEAD FORESTRY III LIMITED - now
    STAFFORDSHIRE HOLDCO LIMITED
    - 2022-03-30 07985672
    DURHAM INFRASTRUCTURE 5 LIMITED - 2016-01-04
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    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
  • 2
    CARNEGIE INFRASTRUCTURE LIMITED
    08460336
    Foresight Group Llp, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    FORESIGHT SMT LIMITED
    - now 05204234
    FORESIGHT 8 VCT LIMITED - 2013-01-03
    FORESIGHT 5 VCT LIMITED - 2011-03-08
    Foresight Group Llp, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    SKIBO SOLAR LIMITED
    08460517
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.