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 22
  • 1
    Bisset, Graham Ferguson
    Individual (166 offsprings)
    Officer
    2015-01-19 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 2
    Hinton, Thomas Edward
    Chief Finance Officer born in March 1979
    Individual (170 offsprings)
    Officer
    2015-10-28 ~ 2017-05-10
    OF - Director → CIF 0
  • 3
    Nagle, Michael
    Company Director born in September 1952
    Individual (120 offsprings)
    Officer
    2017-05-10 ~ 2017-12-14
    OF - Director → CIF 0
  • 4
    Lee, Andrew William
    Energy Finance Professional born in September 1957
    Individual (102 offsprings)
    Officer
    2017-12-14 ~ 2018-12-05
    OF - Director → CIF 0
  • 5
    Long, Jacqueline
    Individual (128 offsprings)
    Officer
    2015-12-30 ~ 2016-12-08
    OF - Secretary → CIF 0
  • 6
    Calder, Samantha Jane
    Individual (162 offsprings)
    Officer
    2011-03-25 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 7
    Machiels, Eric Philippe Marianne, Dr
    Director born in July 1966
    Individual (126 offsprings)
    Officer
    2011-03-25 ~ 2017-05-10
    OF - Director → CIF 0
  • 8
    Griffiths, David Huw
    Coo born in June 1970
    Individual (67 offsprings)
    Officer
    2017-12-14 ~ 2021-03-02
    OF - Director → CIF 0
  • 9
    Boyd, Gordon Alexander
    Chief Financial Officer born in February 1960
    Individual (231 offsprings)
    Officer
    2012-03-12 ~ 2015-11-12
    OF - Director → CIF 0
  • 10
    Gregson, Paul Jonathan
    Human Resources Director born in May 1964
    Individual (53 offsprings)
    Officer
    2011-03-25 ~ 2017-05-10
    OF - Director → CIF 0
  • 11
    Aikman, Elizabeth Jane
    Born in December 1965
    Individual (176 offsprings)
    Officer
    2011-03-25 ~ 2012-03-12
    OF - Director → CIF 0
  • 12
    Zuydam, David Mel
    Director born in September 1961
    Individual (172 offsprings)
    Officer
    2019-07-11 ~ 2020-01-01
    OF - Director → CIF 0
  • 13
    Winter, Robert Guy Stewart
    Solicitor born in January 1976
    Individual (12 offsprings)
    Officer
    2011-03-25 ~ 2011-03-25
    OF - Director → CIF 0
  • 14
    Pickering, Stephen Shane
    Director Of Operations born in October 1969
    Individual (81 offsprings)
    Officer
    2015-05-13 ~ 2016-12-08
    OF - Director → CIF 0
  • 15
    Walters, Mark Alan
    Chatrered Accountant born in June 1979
    Individual (72 offsprings)
    Officer
    2017-12-14 ~ 2018-12-05
    OF - Director → CIF 0
  • 16
    Brown, Katerina
    Accountant born in April 1973
    Individual (64 offsprings)
    Officer
    2017-05-10 ~ 2019-07-04
    OF - Director → CIF 0
  • 17
    Atterbury, Karen Lorraine
    Individual (501 offsprings)
    Officer
    2015-09-18 ~ 2015-12-30
    OF - Secretary → CIF 0
  • 18
    Hardman, Steven Neville
    Solicitor born in May 1968
    Individual (333 offsprings)
    Officer
    2011-03-25 ~ 2017-05-10
    OF - Director → CIF 0
  • 19
    Mackenzie, Scott Leitch
    Director born in June 1969
    Individual (75 offsprings)
    Officer
    2017-05-10 ~ 2019-01-30
    OF - Director → CIF 0
  • 20
    Gibbins, Stewart Charles
    Operations Director born in August 1948
    Individual (54 offsprings)
    Officer
    2011-03-25 ~ 2015-04-30
    OF - Director → CIF 0
  • 21
    MOBIUS WIND HOLDINGS LIMITED - now 07086998 09058809
    MOBUIS WIND HOLDINGS LIMITED - 2017-05-24 07086998 09058809
    INFINIS WIND HOLDINGS LIMITED
    - 2017-05-23 07086998 09058809... (more)
    First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England
    Active Corporate (35 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 22
    MFMAC SECRETARIES LIMITED - now SC262093
    MORTON FRASER SECRETARIES LIMITED
    - 2024-05-08 SC262093
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    5th Floor, 2 Lister Square, Quartermile Two, Edinburgh, Scotland
    Active Corporate (20 parents, 784 offsprings)
    Officer
    2017-04-05 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

JUPITER ACQUISITIONS (HOLDINGS) LIMITED

Period: 2011-03-25 ~ 2022-02-17
Company number: 07578959
Registered name
JUPITER ACQUISITIONS (HOLDINGS) LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • JUPITER ACQUISITIONS (HOLDINGS) LIMITED
    Info
    Registered number 07578959
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2011-03-25 and dissolved on 2022-02-17 (10 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • JUPITER ACQUISITIONS (HOLDINGS) LIMITED
    S
    Registered number 07578959
    First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • JUPITER ACQUISITIONS LIMITED
    S
    Registered number 07578959
    St Martin's House, 16 St. Martin's Le Grand, London, England, EC1A 4EN
    Limited By Shares in England And Wales, Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    JUPITER ACQUISITIONS LIMITED
    - now 07577857
    JUPITER AQUISITIONS LIMITED - 2011-03-25
    1 More London Place, London
    Dissolved Corporate (27 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-15
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    MOBIUS RENEWABLES GENERATION (GB) LIMITED
    - now SC330383 09006359
    INFINIS RENEWABLES GENERATION (GB) LIMITED - 2017-05-23
    SSE RENEWABLES GENERATION (GB) LIMITED - 2011-05-03
    AIRTRICITY GENERATION (GB) LIMITED - 2009-12-23
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (48 parents)
    Person with significant control
    2017-12-21 ~ 2019-08-15
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors 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 5 April 2026 and licensed under the Open Government Licence v3.0.