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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.

Parent entities and officers
Active 7
  • 1
    Lingwood, Nigel Peter
    Born in March 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-05-07 ~ now
    OF - Director → CIF 0
  • 2
    Easteal, Christopher James
    Born in September 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-09-16 ~ now
    OF - Director → CIF 0
  • 3
    Thiele, Bernd
    Born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-12 ~ now
    OF - Director → CIF 0
  • 4
    Spiess, Silvio
    Born in June 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-09-05 ~ now
    OF - Director → CIF 0
    Mr Silvio Spiess
    Born in June 1965
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 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
  • 5
    Holland, Neil Christopher
    Born in April 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-02-10 ~ now
    OF - Director → CIF 0
  • 6
    Wenidoppler, Roland
    Born in April 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-11-12 ~ now
    OF - Director → CIF 0
  • 7
    icon of address12, New Fetter Lane, London, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    icon of calendar 2021-11-27 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 6
  • 1
    Forbes, Scott Edward
    Board Director born in July 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-11-12 ~ 2019-07-16
    OF - Director → CIF 0
  • 2
    Noblet, Christopher John
    Ceo born in December 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-02-09 ~ 2018-02-28
    OF - Director → CIF 0
  • 3
    Surtees, David William
    Chartered Accountant born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-05 ~ 2015-10-26
    OF - Director → CIF 0
  • 4
    Howell-bowley, Karen Elizabeth
    Born in January 1966
    Individual (32 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ 2014-09-05
    OF - Director → CIF 0
  • 5
    VISTRA NOMINEES (SCOTLAND) LIMITED - now
    CAPITAL INCORPORATIONS LIMITED - 1989-04-12
    icon of address4th, Floor, 115 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2013-11-29 ~ 2014-09-05
    PE - Secretary → CIF 0
  • 6
    icon of address90, Fetter Lane, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-06-30 ~ 2021-11-27
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

INNASOL GROUP LTD

Previous name
FIELDGLIDE LIMITED - 2014-09-29
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
528,412 GBP2024-12-31
556,412 GBP2023-12-31
Current Assets
203,981 GBP2024-12-31
1,684,734 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-62,323 GBP2023-12-31
Net Current Assets/Liabilities
192,980 GBP2024-12-31
1,622,411 GBP2023-12-31
Total Assets Less Current Liabilities
721,392 GBP2024-12-31
2,178,823 GBP2023-12-31
Net Assets/Liabilities
721,392 GBP2024-12-31
2,178,823 GBP2023-12-31
Equity
721,392 GBP2024-12-31
2,178,823 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Related profiles found in government register
  • INNASOL GROUP LTD
    Info
    FIELDGLIDE LIMITED - 2014-09-29
    Registered number 08796454
    icon of addressUnit 4, Whitelands Business Centre Terling Road, Hatfield Peverel, Chelmsford CM3 2AG
    PRIVATE LIMITED COMPANY incorporated on 2013-11-29 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • INNASOL GROUP LTD
    S
    Registered number 08796454
    icon of addressHeron Tower, 110 Bishopsgate, London, United Kingdom, United Kingdom, EC2N 4AY
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • INNASOL GROUP LTD
    S
    Registered number 08796454
    icon of addressReigate Barn, Langford Road, Witham, United Kingdom, CM8 3JG
    Limited Company in Companies House, United Kingdom
    CIF 2
  • INNASOL GROUP LTD
    S
    Registered number 08796454
    icon of addressUnit 4, Terling Road, Hatfield Peverel, Chelmsford, England, CM3 2AG
    Private Limited Company By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    INNASOL SMART SOLUTIONS LTD - 2014-03-26
    icon of addressUnit 4 Whitelands Business Centre, Terling Road, Hatfield Peverel, Chelmsford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -555,682 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressUnit 4, Whitelands Business Centre Terling Road, Hatfield Peverel, Chelmsford, England
    Active Corporate (4 parents)
    Equity (Company account)
    -805,123 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressUnit 4 Whitelands Business Centre, Terling Road, Hatfield Peverel, Chelmsford, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-02-19 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    icon of addressUnit 4 Whitelands Business Cent Terling Road, Hatfield Peverel, Chelmsford, England
    Active Corporate (5 parents)
    Equity (Company account)
    -182,124 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-03-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    ZORA ENERGY RENEWABLES LIMITED - 2021-01-28
    icon of addressUnit 4, Whitelands Business Centre Terling Road, Hatfield Peverel, Chelmsford, England
    Active Corporate (3 parents)
    Equity (Company account)
    731,283 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-12-16 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.