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 11
  • 1
    Bond, Robert
    Born in October 1956
    Individual (59 offsprings)
    Officer
    2012-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Wilkinson, Antony David
    Finance Director born in October 1966
    Individual (67 offsprings)
    Officer
    2013-10-22 ~ 2016-07-05
    OF - Director → CIF 0
    Wilkinson, Antony David
    Individual (67 offsprings)
    Officer
    2013-10-22 ~ 2014-05-23
    OF - Secretary → CIF 0
  • 3
    Stevens, Peter Christoher
    Surveying Director born in January 1955
    Individual (8 offsprings)
    Officer
    2012-10-22 ~ 2016-08-23
    OF - Director → CIF 0
  • 4
    Henton, Jeffrey David
    Company Director born in October 1961
    Individual (10 offsprings)
    Officer
    2012-10-22 ~ 2014-11-05
    OF - Director → CIF 0
  • 5
    Hall, Anne
    Chartered Accountant born in February 1969
    Individual (19 offsprings)
    Officer
    2012-10-22 ~ 2013-08-31
    OF - Director → CIF 0
  • 6
    Wright, Paul Timothy
    Director born in March 1957
    Individual (64 offsprings)
    Officer
    2009-11-12 ~ 2012-10-22
    OF - Director → CIF 0
  • 7
    Day, Mark, Mr
    Born in February 1960
    Individual (267 offsprings)
    Officer
    2016-07-05 ~ now
    OF - Director → CIF 0
    Day, Mark
    Individual (267 offsprings)
    Officer
    2014-05-23 ~ now
    OF - Secretary → CIF 0
  • 8
    Green, Justin Frederick
    Commercial Manager born in March 1969
    Individual (5 offsprings)
    Officer
    2016-08-23 ~ 2019-01-01
    OF - Director → CIF 0
  • 9
    RYDON GROUP HOLDINGS LIMITED
    10966583
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2023-05-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    RYDON HOLDINGS LIMITED
    - now 05556300 01583757
    BROOMCO (3875) LIMITED - 2005-12-16
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (12 parents, 7 offsprings)
    Person with significant control
    2018-12-14 ~ 2023-05-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    RYDON MAINTENANCE LIMITED
    - now 01651097
    RYDON PROPERTY MAINTENANCE LIMITED - 2007-08-31
    FIELDHEATH DEVELOPMENTS LIMITED - 1997-05-14
    NEVRUS (119) LIMITED - 1982-10-25
    Rydon House, Station Road, Forest Row, East Sussex, England
    Active Corporate (31 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

INSITE ENERGY HOLDINGS LIMITED

Period: 2009-11-12 ~ now
Company number: 07074586
Registered name
INSITE ENERGY HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • INSITE ENERGY HOLDINGS LIMITED
    Info
    Registered number 07074586
    Luxford Place, Lower Road, Forest Row, East Sussex RH18 5HE
    PRIVATE LIMITED COMPANY incorporated on 2009-11-12 (16 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • INSITE ENERGY HOLDINGS LIMITED
    S
    Registered number 07074586
    Rydon House, Station Road, Forest Row, East Sussex, United Kingdom, RH18 5DW
    Limited in England And Wales Registrar Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HEAT NETWORK GROUP LIMITED
    10031909
    Elizabeth House, 39 York Road, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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 22 March 2026 and licensed under the Open Government Licence v3.0.