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
6
- 1
Gray, Ian Archie
Born in October 1953Individual (95 offsprings)Officer2025-01-01 ~ nowOF - Director → CIF 0 - 2
Jones, Philip Lloyd
Adviser born in June 1947Individual (3 offsprings)Officer2013-10-01 ~ 2022-11-30OF - Director → CIF 0 - 3
Jamieson, Simon David Auldjo
Born in July 1959Individual (12 offsprings)Officer2023-09-11 ~ nowOF - Director → CIF 0 - 4
Ross Russell, Graham
Non-Executive Director born in January 1933Individual (22 offsprings)Officer2015-09-04 ~ 2025-10-09OF - Director → CIF 0 - 5
Fraser, Gary
Born in August 1971Individual (79 offsprings)Officer2013-08-30 ~ nowOF - Director → CIF 0 - 6
Dicks, Peter Frederick
Born in August 1942Individual (44 offsprings)Officer2023-06-01 ~ nowOF - Director → CIF 0
Company in focus
AVERON PARK LIMITED
Period: 2013-08-30 ~ now
Company number: 08669482
Registered name
AVERON PARK LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
- Registered number 08669482
AVERON PARK LIMITED
InfoC/o Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SGPRIVATE LIMITED COMPANY incorporated on 2013-08-30 (12 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-06-30CIF 0 AVERON PARK LIMITED
SRegistered number missingC/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SGLimited CompanyCIF 1Private Company Limited By SharesCIF 2AVERON PARK LIMITED
SRegistered number missingThe Shard, 32 London Bridge Street, London, England, SE1 9SGPrivate Company Limited By SharesCIF 3
Offspring entities and appointments
13
- 1
ARDROSS INFRASTRUCTURE LIMITED
08930348C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ 2020-09-11CIF 10 - Ownership of shares – 75% or more → OECIF 10 - Has significant influence or control as a member of a firm → OECIF 10 - Ownership of voting rights - 75% or more → OE - 2
BLACKMEAD INFRASTRUCTURE LIMITED
08928992C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (5 parents, 66 offsprings)Person with significant control2016-04-06 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Has significant influence or control as a member of a firm → OE - 3BLACKMEAD NATURE SERVICES LIMITED - now
FS HAYFORD FARM LIMITED
- 2022-08-03 08791092C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (13 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2020-09-11CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BRIGHTER GREEN ENGINEERING LIMITED
09432753Unit 5 Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, EnglandActive Corporate (9 parents)Person with significant control2018-03-29 ~ nowCIF 6 - Ownership of shares – 75% or more → OE - 5
DIO-GEN SOLAR LIMITED
08596196C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (9 parents, 1 offspring)Person with significant control2016-04-06 ~ 2016-04-06CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 6ZAGREB SOLAR LIMITED - 2015-08-208th Floor 6 Kean Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Person with significant control2016-12-16 ~ 2020-09-11CIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7SMART METER MANAGEMENT LIMITED - 2016-04-07FORESIGHT 6 VCT LIMITED - 2014-10-06FORESIGHT SOLAR LIMITED - 2007-10-25FORESIGHT 6 VCT LIMITED - 2007-10-02Kings Orchard, 1 Queen Street, BristolDissolved Corporate (15 parents, 3 offsprings)Person with significant control2016-12-14 ~ 2019-11-13CIF 12 - Ownership of shares – 75% or more → OE
- 8ROVINJ SOLAR LIMITED - 2015-09-212nd Floor 110 Cannon Street, LondonDissolved Corporate (10 parents, 1 offspring)Person with significant control2016-04-06 ~ 2020-09-11CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 9KRK SOLAR LIMITED - 2015-09-21C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Person with significant control2016-12-15 ~ 2020-09-11CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
INDUSTRIAL EFFICIENCY II LIMITED
09060396C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE - 11
INDUSTRIAL EFFICIENCY LIMITED
08373408C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 12BATH SOLAR LIMITED - 2011-12-07C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 13
SKIBO SOLAR II LIMITED
09240078C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2016-09-29 ~ dissolvedCIF 8 - Has significant influence or control → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - 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.