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
Active 3
  • 1
    Ballesteros Morera, Oscar Federico
    Chief Financial Officer born in August 1970
    Individual (46 offsprings)
    Officer
    2024-04-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mccarville, Hildagarde
    Chief Executive Officer born in October 1974
    Individual (47 offsprings)
    Officer
    2023-01-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    Unit 9, Benyon Road, Silchester, Reading, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 16
  • 1
    Lane, Delvin Martin
    Director born in March 1974
    Individual (4 offsprings)
    Officer
    2016-01-12 ~ 2016-06-30
    OF - Director → CIF 0
  • 2
    Biddle, Thomas Robert
    Investment Manager born in January 1980
    Individual (6 offsprings)
    Officer
    2014-11-26 ~ 2017-01-27
    OF - Director → CIF 0
  • 3
    Pike, Adrian John
    Company Director born in June 1967
    Individual (6 offsprings)
    Officer
    2011-04-08 ~ 2016-02-19
    OF - Director → CIF 0
  • 4
    Moore, Ian Robert
    Investment Director born in October 1971
    Individual (12 offsprings)
    Officer
    2014-11-26 ~ 2016-02-19
    OF - Director → CIF 0
  • 5
    Hamilton, Edwin Stuart
    Director born in March 1961
    Individual (4 offsprings)
    Officer
    2016-02-19 ~ 2016-07-26
    OF - Director → CIF 0
  • 6
    Cross, Jeremy David
    Director born in August 1983
    Individual (3 offsprings)
    Officer
    2015-04-02 ~ 2017-01-03
    OF - Director → CIF 0
    Cross, Jeremy
    Individual (3 offsprings)
    Officer
    2012-10-05 ~ 2017-01-03
    OF - Secretary → CIF 0
  • 7
    Mouatt, Kevin Clifford
    Director born in April 1961
    Individual (18 offsprings)
    Officer
    2016-06-30 ~ 2020-04-28
    OF - Director → CIF 0
  • 8
    Browning, Mark George
    Cfo born in October 1982
    Individual (16 offsprings)
    Officer
    2020-07-27 ~ 2024-02-01
    OF - Director → CIF 0
  • 9
    Dowling, Paul Cyril
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2011-04-26 ~ 2012-05-02
    OF - Director → CIF 0
  • 10
    Walker, Alex Arthur
    Director born in June 1981
    Individual (6 offsprings)
    Officer
    2020-04-28 ~ 2020-07-27
    OF - Director → CIF 0
  • 11
    Mutter, Christopher George
    Director born in August 1960
    Individual (17 offsprings)
    Officer
    2017-01-17 ~ 2020-03-02
    OF - Director → CIF 0
  • 12
    Payne, Timothy
    Chief Operating Officer born in February 1963
    Individual (2 offsprings)
    Officer
    2011-04-08 ~ 2016-02-19
    OF - Director → CIF 0
  • 13
    Shine, Stephen Frank
    Director born in March 1957
    Individual (17 offsprings)
    Officer
    2016-12-14 ~ 2020-02-20
    OF - Director → CIF 0
  • 14
    Salty, Samer Souhail
    Ceo born in October 1964
    Individual (30 offsprings)
    Officer
    2011-04-26 ~ 2011-09-28
    OF - Director → CIF 0
  • 15
    Futyan, Mark Ramsey
    Ceo born in March 1978
    Individual (18 offsprings)
    Officer
    2020-03-03 ~ 2023-01-04
    OF - Director → CIF 0
  • 16
    Allan, Derrick Davidson
    Head Of Ventures And Development born in May 1966
    Individual (5 offsprings)
    Officer
    2012-05-09 ~ 2013-04-30
    OF - Director → CIF 0
parent relation
Company in focus

ANESCO ASSET MANAGEMENT LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Related profiles found in government register
  • ANESCO ASSET MANAGEMENT LIMITED
    Info
    Registered number 07597560
    The Green Easter Park, Benyon Road, Reading, Berkshire RG7 2PQ
    Private Limited Company incorporated on 2011-04-08 and dissolved on 2025-03-04 (13 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-05
    CIF 0
  • ANESCO ASSET MANAGEMENT LIMITED
    S
    Registered number 07597560
    Easter Park, Benyon Road, Silchester, Reading, Berkshire, United Kingdom, RG7 2PQ
    UNITED KINGDOM
    CIF 1 CIF 2
  • ANESCO ASSET MANAGEMENT LIMITED
    S
    Registered number 07597560
    Unit 9, Benyon Road, Silchester, Reading, England, RG7 2PQ
    Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Unit 9, Easter Park Benyon Road, Silchester, Reading
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    Unit 9, Easter Park Benyon Road, Silchester, Reading
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    The Green Easter Park, Silchester, Reading
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    Anesco Limited Unit 9, The Green, Easter Park, Benyon Road, Reading, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 5
    Unit 9, Easter Park Benyon Road, Silchester, Reading, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    ANESCO ASSET MANAGEMENT TWENTY ONE LIMITED - 2015-10-05
    Unit 9, Easter Park Benyon Road, Silchester, Reading, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 7
    ANESCO ASSET MANAGEMENT FOURTEEN LIMITED - 2014-10-21
    Unit 9, Easter Park Benyon Road, Silchester, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 6
  • 1
    The Green Easter Park, Benyon Road, Reading, Berkshire
    Active Corporate (3 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-06
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    ANESCO ROOFTOP SOLAR LIMITED - 2014-11-05
    The Green, Easter Park, Reading
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-10-14
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 3
    ANESCO SOUTH WEST RENEWABLES P.L.C. - 2021-03-03
    ANESCO SOUTH WEST RENEWABLES LIMITED - 2016-03-14
    ANESCO ASSET MANAGEMENT SEVENTEEN LIMITED - 2016-03-14
    Unit 9, Easter Park Benyon Road, Silchester, Reading
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-06
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 4
    ANESCO ASSET MANAGEMENT THIRTEEN LIMITED - 2014-11-05
    Suite 5, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-08-04 ~ 2015-07-17
    CIF 1 - Director → ME
  • 5
    ANESCO ASSET MANAGEMENT FOURTEEN LIMITED - 2014-10-21
    Unit 9, Easter Park Benyon Road, Silchester, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2014-08-04 ~ 2017-01-17
    CIF 2 - Director → ME
  • 6
    ANESCO ASSET MANAGEMENT TWENTY TWO LIMITED - 2017-09-29
    8th Floor 100 Bishopsgate, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-07-31
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.