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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 17
  • 1
    Brierley, Alexander David Kelson
    Born in December 1978
    Individual (81 offsprings)
    Officer
    2017-05-05 ~ now
    OF - Director → CIF 0
  • 2
    Goodwin, David Roy
    Accountant born in August 1987
    Individual (88 offsprings)
    Officer
    2016-06-20 ~ 2017-05-05
    OF - Director → CIF 0
  • 3
    Ward, Karen
    Individual (142 offsprings)
    Officer
    2015-12-07 ~ 2016-05-16
    OF - Secretary → CIF 0
  • 4
    Banerjee, Kamalika Ria
    Individual (405 offsprings)
    Officer
    2017-10-25 ~ 2018-02-21
    OF - Secretary → CIF 0
  • 5
    Halstead, Laura Gemma
    Fund Management & Operations Director born in April 1982
    Individual (208 offsprings)
    Officer
    2021-01-27 ~ 2023-08-29
    OF - Director → CIF 0
  • 6
    Latham, Paul Stephen
    Director born in December 1956
    Individual (798 offsprings)
    Officer
    2016-06-20 ~ 2017-05-05
    OF - Director → CIF 0
  • 7
    Ludlow, Sharna
    Individual (252 offsprings)
    Officer
    2016-05-16 ~ 2016-10-11
    OF - Secretary → CIF 0
    2017-06-22 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 8
    Hardie, Ian David
    Director born in June 1978
    Individual (197 offsprings)
    Officer
    2014-03-14 ~ 2015-12-07
    OF - Director → CIF 0
  • 9
    Hill, Charles
    Born in November 1980
    Individual (44 offsprings)
    Officer
    2015-12-07 ~ 2016-06-20
    OF - Director → CIF 0
  • 10
    Shenton, Katrina Anne
    Director born in February 1971
    Individual (209 offsprings)
    Officer
    2017-05-05 ~ 2021-01-27
    OF - Director → CIF 0
  • 11
    Boutonnat, Kareen
    Director born in July 1970
    Individual (296 offsprings)
    Officer
    2014-03-14 ~ 2015-12-07
    OF - Director → CIF 0
  • 12
    Rosser, Thomas James
    Born in March 1985
    Individual (300 offsprings)
    Officer
    2017-05-05 ~ now
    OF - Director → CIF 0
  • 13
    Leigh, Joanna
    Born in December 1982
    Individual (154 offsprings)
    Officer
    2015-12-07 ~ 2016-06-20
    OF - Director → CIF 0
  • 14
    Reynolds, Sam William
    Director born in May 1976
    Individual (112 offsprings)
    Officer
    2016-06-20 ~ 2017-05-05
    OF - Director → CIF 0
  • 15
    BELENUS ENERGY LIMITED
    09820130
    Suite C, Third Floor, 3 Harbour Exchange Square, Canary Wharf, London, England
    Active Corporate (14 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
    11677818
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (7 parents, 639 offsprings)
    Officer
    2018-11-15 ~ 2022-12-01
    OF - Secretary → CIF 0
  • 17
    RENEWABLE ENERGY INCOME PARTNERSHIP HOLDINGS LIMITED
    10646183 10645798... (more)
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (8 parents, 27 offsprings)
    Person with significant control
    2017-05-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

POLLINGTON AIRFIELD LIMITED

Period: 2016-02-04 ~ now
Company number: 08939215
Registered names
POLLINGTON AIRFIELD LIMITED - now
LIGHTSOURCE SPV 194 LIMITED - 2016-02-04 08937482... (more)
Standard Industrial Classification
35110 - Production Of Electricity

  • POLLINGTON AIRFIELD LIMITED
    Info
    LIGHTSOURCE SPV 194 LIMITED - 2016-02-04
    Registered number 08939215
    Uk House, 5th Floor, 164-182 Oxford Street, London W1D 1NN
    PRIVATE LIMITED COMPANY incorporated on 2014-03-14 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.