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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 8
  • 1
    Stanton, William Robert
    Born in May 1969
    Individual (121 offsprings)
    Officer
    2017-01-12 ~ now
    OF - Director → CIF 0
    Mr William Robert Stanton
    Born in May 1969
    Individual (121 offsprings)
    Person with significant control
    2017-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Fisher, Patrick Vavasseur, Lord
    Farmer born in June 1953
    Individual (23 offsprings)
    Officer
    2011-11-03 ~ 2014-03-28
    OF - Director → CIF 0
  • 3
    Allen, James Alexander
    Solicitor born in January 1967
    Individual (53 offsprings)
    Officer
    2011-03-16 ~ 2011-07-25
    OF - Director → CIF 0
  • 4
    Golder, Quentin Robert
    Solicitor born in October 1963
    Individual (154 offsprings)
    Officer
    2011-03-16 ~ 2011-07-25
    OF - Director → CIF 0
  • 5
    Stanton, Richard Barrington
    Born in January 1964
    Individual (96 offsprings)
    Officer
    2017-01-12 ~ now
    OF - Director → CIF 0
    Mr Richard Barrington Stanton
    Born in January 1964
    Individual (96 offsprings)
    Person with significant control
    2017-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Gray, Paul Leslie
    Individual (7 offsprings)
    Officer
    2011-07-25 ~ 2020-06-17
    OF - Secretary → CIF 0
  • 7
    Van Cutsem, William Henry
    Born in October 1979
    Individual (88 offsprings)
    Officer
    2017-01-12 ~ now
    OF - Director → CIF 0
  • 8
    Buxton, Aubrey James Francis
    Born in March 1956
    Individual (79 offsprings)
    Officer
    2011-07-25 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PIGEON CAPITAL MANAGEMENT 1 LIMITED

Period: 2017-02-01 ~ now
Company number: 07566293
Registered names
PIGEON CAPITAL MANAGEMENT 1 LIMITED - now
TAYVIN 449 LIMITED - 2011-07-06
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Related profiles found in government register
  • PIGEON CAPITAL MANAGEMENT 1 LIMITED
    Info
    PIGEON PROMOTION BURY EAST LIMITED - 2017-02-01
    TAYVIN 449 LIMITED - 2017-02-01
    Registered number 07566293
    Salisbury House, Station Road, Cambridge CB1 2LA
    PRIVATE LIMITED COMPANY incorporated on 2011-03-16 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • PIGEON CAPITAL MANAGEMENT 1 LIMITED
    S
    Registered number 07566293
    Salisbury House, Station Road, Cambridge, Cambridgeshire, England, CB1 2LA
    Private Limited Company in England, Uk
    CIF 1
    Private Limited Company in The Registrar Of Companies House, United Kingdom
    CIF 2
  • PIGEON CAPITAL MANAGEMENT 1 LIMITED
    S
    Registered number 07566293
    Salisbury House, Station Road, Cambridge, England, CB1 2LA
    Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    CAMBRIDGE POWER LIMITED
    - now 12481022
    BURY ST EDMUNDS POWER LIMITED
    - 2020-08-28 12481022
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (8 parents, 10 offsprings)
    Person with significant control
    2020-08-28 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    CARE POWER (BRAMFORD) LIMITED - now
    BRAMFORD POWER LIMITED
    - 2024-08-07 12480700
    IPSWICH POWER LIMITED
    - 2020-09-02 12480700
    125 Old Broad Street, London, England
    Active Corporate (14 parents)
    Person with significant control
    2020-09-01 ~ 2022-10-07
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    CARE POWER (BURWELL HOLDCO) LIMITED - now
    BURWELL POWER LIMITED
    - 2024-08-07 12028663
    CAMBRIDGE POWER LIMITED
    - 2020-08-27 12028663
    MSF (BURWELL) LIMITED - 2019-06-10
    125 Old Broad Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2019-08-09 ~ 2020-10-16
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    EATON SOCON POWER LIMITED
    12921574
    4th Floor, Burlington Building, Heddon Street, London, England
    Active Corporate (13 parents)
    Person with significant control
    2020-10-02 ~ 2022-12-12
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    NORWOOD (L) LIMITED
    11997665
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-05-15 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    PELHAM POWER LIMITED
    12480987
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2020-10-02 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    PIGEON (ELMSWELL) LIMITED
    15488889
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-11-21 ~ 2025-03-25
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    PIGEON (SNETTISHAM) LIMITED
    15076441
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-08-16 ~ 2023-12-21
    CIF 1 - Ownership of shares – 75% or more → OE
  • 9
    PIGEON (SOUTH NORWOOD) LIMITED
    11999503
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-05-16 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 10
    PIGEON (TAKELEY) LIMITED
    09975002
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2017-12-08 ~ 2025-07-03
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    PIGEON CAPITAL PARTNERS LIMITED
    - now 12590643
    PIGEON PARTNERS LIMITED
    - 2020-05-27 12590643
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-05-07 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 12
    THETFORD POWER LIMITED
    12480999
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-09-01 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE

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