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
18
- 1
Blyth, Paul John
Company Director born in October 1969Individual (98 offsprings)Officer2019-09-05 ~ 2024-10-04OF - Director → CIF 0 - 2
Wallis, Jason Lee
Certified Chartered Accountant born in April 1989Individual (51 offsprings)Officer2013-01-22 ~ 2015-12-18OF - Director → CIF 0 - 3
Hitchcock, William John
Programme Director born in May 1971Individual (8 offsprings)Officer2015-09-07 ~ 2016-07-31OF - Director → CIF 0 - 4
Day, Victoria Louise
Development Director born in February 1979Individual (29 offsprings)Officer2013-06-10 ~ 2015-09-07OF - Director → CIF 0 - 5
Kelly, Jamie Patrick
Architectural Designer born in January 1975Individual (4 offsprings)Officer2015-09-07 ~ 2020-01-14OF - Director → CIF 0 - 6
Bradshaw, Stuart David
Accountant born in March 1980Individual (156 offsprings)Officer2012-05-04 ~ 2024-06-28OF - Director → CIF 0Bradshaw, Stuart David
Individual (156 offsprings)Officer2012-05-04 ~ 2014-06-20OF - Secretary → CIF 0 - 7
Bartlett, Lucinda Caroline Angharad
Company Director born in December 1970Individual (6 offsprings)Officer2013-10-29 ~ 2015-08-07OF - Director → CIF 0 - 8
Duke, Antony Thomas, Executors Of
Farmer born in January 1964Individual (46 offsprings)Officer2012-05-04 ~ 2018-05-07OF - Director → CIF 0 - 9
Bradshaw, Thomas William
Farmer born in July 1982Individual (15 offsprings)Officer2024-07-09 ~ 2025-03-10OF - Director → CIF 0 - 10
Fraser, Peregrine Hamish
Chief Commercial Officer born in November 1972Individual (44 offsprings)Officer2017-04-10 ~ 2020-01-14OF - Director → CIF 0 - 11
Bradshaw, Susannah Elizabeth
Born in October 1980Individual (44 offsprings)Officer2025-03-04 ~ nowOF - Director → CIF 0 - 12
Baker-bates, Rodney Pennington
Born in April 1944Individual (52 offsprings)Officer2015-09-07 ~ nowOF - Director → CIF 0 - 13
Sydenham, Drummond Timothy
Business Development & Operat. And Maint. Director born in July 1978Individual (6 offsprings)Officer2015-09-07 ~ 2020-01-14OF - Director → CIF 0 - 14
Waters, Nicola Claire
Chief Operations Officer born in November 1985Individual (8 offsprings)Officer2017-01-09 ~ 2019-12-19OF - Director → CIF 0 - 15
Maughan, Lee Foster
Finance Director born in January 1979Individual (68 offsprings)Officer2016-03-15 ~ 2017-12-31OF - Director → CIF 0 - 16
GLADWINS FARM HOLDINGS LTD
07911679Gladwins Farm, Harpers Hill, Nayland, Colchester, EnglandActive Corporate (4 parents, 10 offsprings)Person with significant control2017-05-01 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 17
LCIF REPRESENTATIVES LIMITED
079084542, Lambeth Hill, London, EnglandActive Corporate (13 parents, 30 offsprings)Officer2013-10-29 ~ 2015-08-07OF - Director → CIF 0 - 18
WISBRIDGE DEVELOPEMENTS LTD
WISBRIDGE DEVELOPMENTS LIMITED 057441941&2 Tollgate Business Park, Tollgate West, Stanway, Colchester, EnglandActive Corporate (8 parents, 2 offsprings)Person with significant control2017-05-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
PUSH INVESTMENT GROUP LIMITED
Period: 2019-05-14 ~ now
Company number: 08057425
Registered names
PUSH INVESTMENT GROUP LIMITED - now 10111970
PUSH ENERGY LTD - 2019-05-14 11963582... (more)
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Related profiles found in government register
PUSH INVESTMENT GROUP LIMITED
InfoPUSH ENERGY LTD - 2019-05-14Registered number 080574251 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester, Essex CO3 8ABPRIVATE LIMITED COMPANY incorporated on 2012-05-04 (13 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-05-30CIF 0PUSH INVESTMENT GROUP LIMITED
SRegistered number missing1 & 2 Tollgate Business Park, Tollgate West, Stanway, Colchester, England, CO3 8ABLimited CompanyCIF 1 CIF 2PUSH INVESTMENT GROUP LIMITED
SRegistered number missing1 & 2 Tollgate Business Park, Tollgate West, Stanway, Colchester, United Kingdom, CO3 8ABLimited CompanyCIF 3
Offspring entities and appointments
32
- 1SQUIRREL INNOVATIONS LIMITED - 2015-12-16SQUIRREL GIMBALS LIMITED - 2013-12-05Block G, Knowledge Gateway, Nesfield Road, Colchester, EnglandActive Corporate (10 parents)Person with significant control2016-04-30 ~ 2022-02-09CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 21 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester, EnglandActive Corporate (12 parents, 15 offsprings)Person with significant control2017-07-01 ~ 2021-05-25CIF 9 - Ownership of shares – 75% or more → OE
- 31 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester, EnglandActive Corporate (10 parents, 25 offsprings)Person with significant control2017-04-01 ~ nowCIF 18 - Ownership of shares – More than 50% but less than 75% → OE
- 4GOSFIELD SOLAR LIMITED - now
PUSH ENERGY (GOSFIELD AIRFIELD) LIMITED
- 2018-10-08 08589628PUSH ENERGY (11) LIMITED - 2014-01-063rd Floor 86-90 Paul Street, London, EnglandActive Corporate (17 parents)Person with significant control2016-04-06 ~ 2017-08-11CIF 27 - Ownership of shares – 75% or more → OECIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of voting rights - 75% or more → OE - 5MARFLEET AND BRADSHAW LIMITED - nowMARFLEET (DESIGN & BUILD) LTD - 2007-08-161 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester, EnglandActive Corporate (15 parents, 8 offsprings)Person with significant control2018-04-12 ~ 2021-05-25CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 61 & 2 Tollgate Business Park 1 & 2 Tollgate Business Park, Tollgate West, Colchester, EnglandActive Corporate (8 parents)Person with significant control2018-08-17 ~ 2024-11-20CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 7
PSH HOLDINGS LIMITED
108813551 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2017-07-24 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8PROAGRI GREEN LTD - 2013-05-211 & 2 Tollgate Business Park Tollgate West, Stanway, ColchesterActive Corporate (15 parents)Person with significant control2017-01-01 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
- 9
PUSH CONNECT LIMITED
091594101 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester, EnglandDissolved Corporate (6 parents)Person with significant control2016-08-04 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE - 10PUSH ENERGY (17) LIMITED - 2014-01-291 & 2 Tollgate Business Park Tollgate West, Stanway, ColchesterDissolved Corporate (7 parents)Person with significant control2017-06-01 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OE
- 11PUSH ENERGY (23) LIMITED - 2014-11-271 & 2 Tollgate Business Park Tollgate West, Stanway, ColchesterDissolved Corporate (7 parents)Person with significant control2017-01-01 ~ dissolvedCIF 23 - Ownership of shares – 75% or more → OE
- 12PUSH ENERGY (24) LIMITED - 2014-11-271 & 2 Tollgate Business Park Tollgate West, Stanway, ColchesterDissolved Corporate (7 parents)Person with significant control2017-01-01 ~ dissolvedCIF 22 - Ownership of shares – 75% or more → OE
- 13
PUSH ENERGY (BROWNFIELDS) LIMITED
096533451 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester, EnglandDissolved Corporate (6 parents)Person with significant control2017-06-01 ~ dissolvedCIF 17 - Ownership of shares – 75% or more → OE - 14PUSH ENERGY (13) LIMITED - 2014-01-291 & 2 Tollgate Business Park Tollgate West, Stanway, ColchesterDissolved Corporate (7 parents)Person with significant control2017-06-01 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE
- 15PUSH ENERGY (8) LIMITED - 2013-09-021 & 2 Tollgate Business Park Tollgate West, Stanway, ColchesterDissolved Corporate (7 parents)Person with significant control2017-02-01 ~ dissolvedCIF 33 - Ownership of shares – 75% or more → OE
- 16PUSH ENERGY (7) LIMITED - 2013-09-021 & 2 Tollgate Business Park Tollgate West, Stanway, ColchesterDissolved Corporate (7 parents)Person with significant control2017-02-01 ~ dissolvedCIF 31 - Ownership of shares – 75% or more → OE
- 17
PUSH ENERGY (CALKE MILL FARM) LIMITED
096467761 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester, EnglandDissolved Corporate (6 parents)Person with significant control2017-06-01 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OE - 18PUSH ENERGY (26) LIMITED - 2014-12-121 & 2 Tollgate Business Park Tollgate West, Stanway, ColchesterDissolved Corporate (6 parents)Person with significant control2017-01-01 ~ dissolvedCIF 21 - Ownership of shares – 75% or more → OE
- 19
PUSH ENERGY (GRID) LIMITED
085235081 & 2 Tollgate Business Park Tollgate West, Stanway, ColchesterDissolved Corporate (7 parents)Person with significant control2017-05-01 ~ dissolvedCIF 29 - Ownership of shares – 75% or more → OE - 20PUSH ENERGY (12) LIMITED - 2014-01-061 & 2 Tollgate Business Park Tollgate West, Stanway, ColchesterDissolved Corporate (7 parents)Person with significant control2017-06-01 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OE
- 211 & 2 Tollgate Business Park Tollgate West, Stanway, ColchesterDissolved Corporate (6 parents)Person with significant control2017-01-01 ~ dissolvedCIF 19 - Ownership of shares – 75% or more → OE
- 22
PUSH ENERGY (KENTISHES WEST) LIMITED
10347502Units 1 & 2, Tollgate Business Park Tollgate West, Stanway, Colchester, United KingdomDissolved Corporate (4 parents)Person with significant control2016-08-26 ~ dissolvedCIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Ownership of shares – 75% or more → OECIF 26 - Right to appoint or remove directors → OE - 23PUSH ENERGY (5) LIMITED - 2013-09-027/10 Chandos Street, London, EnglandDissolved Corporate (10 parents)Person with significant control2017-02-01 ~ 2017-07-21CIF 32 - Ownership of shares – 75% or more → OE
- 24PUSH ENERGY (14) LIMITED - 2014-01-291 & 2 Tollgate Business Park Tollgate West, Stanway, ColchesterDissolved Corporate (8 parents)Person with significant control2017-06-01 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OE
- 25PUSH ENERGY (25) LIMITED - 2015-03-201 & 2 Tollgate Business Park Tollgate West, Stanway, ColchesterDissolved Corporate (6 parents)Person with significant control2017-01-01 ~ dissolvedCIF 24 - Ownership of shares – 75% or more → OE
- 26
PUSH ENERGY (PARK LANE) LIMITED
096533441 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester, EnglandDissolved Corporate (6 parents)Person with significant control2017-06-01 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OE - 27PUSH ENERGY (18) LIMITED - 2014-01-291 & 2 Tollgate Business Park Tollgate West, Stanway, ColchesterDissolved Corporate (7 parents)Person with significant control2017-06-01 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE
- 28
PUSH ENERGY (SLADBURYS) LIMITED
083999501 & 2 Tollgate Business Park Tollgate West, Stanway, ColchesterDissolved Corporate (7 parents)Person with significant control2017-02-01 ~ dissolvedCIF 30 - Ownership of shares – 75% or more → OE - 29
PE2019 LIMITED
- 2019-05-14 119635821 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester, Essex, United KingdomActive Corporate (12 parents, 3 offsprings)Person with significant control2019-05-01 ~ 2021-11-01CIF 5 - Ownership of shares – 75% or more → OE - 30
PUSH GENERATION AND SUPPLY LIMITED
128013981-2 Tollgate Business Park Tollgate West, Stanway, Colchester, EnglandActive Corporate (9 parents, 9 offsprings)Person with significant control2021-01-08 ~ 2021-11-01CIF 2 - Ownership of shares – 75% or more → OE - 31PUSH POWER LIMITED - now
PUSH FLEX LIMITED
- 2023-05-19 128004961-2 Tollgate Business Park Tollgate West, Stanway, Colchester, EnglandActive Corporate (9 parents)Person with significant control2021-03-12 ~ 2021-11-01CIF 1 - Ownership of shares – 75% or more → OE - 32
ARBORA PLANNING AND DESIGN LIMITED
- 2021-03-19 09716226PUSH ENERGY (STUD FARM) LIMITED
- 2019-03-08 097162261 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester, EnglandActive Corporate (17 parents)Person with significant control2019-05-01 ~ 2021-05-25CIF 4 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2019-05-01CIF 28 - Ownership of shares – 75% or more → 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 9 February 2026 and
licensed under the Open Government Licence v3.0.