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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 5
  • 1
    Milne, James Huxley
    Born in January 1972
    Individual (55 offsprings)
    Officer
    2020-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Heppenstall, Bruce Michael
    Born in May 1970
    Individual (35 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 3
    Reid, Keith Alan
    Born in April 1980
    Individual (57 offsprings)
    Officer
    2020-06-18 ~ now
    OF - Director → CIF 0
  • 4
    Long, Jacqueline
    Individual (53 offsprings)
    Officer
    2020-06-18 ~ now
    OF - Secretary → CIF 0
  • 5
    INFINIS SOLAR HOLDINGS LIMITED
    12165451
    First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2020-11-12 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Crockford, Zoe Catherine
    Individual (23 offsprings)
    Officer
    2016-04-01 ~ 2020-06-18
    OF - Secretary → CIF 0
  • 2
    Harris, Neil Tracey
    Company Director born in January 1953
    Individual (3 offsprings)
    Officer
    2014-05-28 ~ 2015-12-21
    OF - Director → CIF 0
  • 3
    Partridge, Matthew Richard
    Development Director born in September 1971
    Individual (64 offsprings)
    Officer
    2014-05-28 ~ 2020-06-18
    OF - Director → CIF 0
  • 4
    Whalley, Andrew Nicholas
    Director born in September 1964
    Individual (68 offsprings)
    Officer
    2014-05-28 ~ 2020-06-18
    OF - Director → CIF 0
  • 5
    Wannop, Simon Thomas
    Director born in May 1979
    Individual (78 offsprings)
    Officer
    2014-05-28 ~ 2020-06-18
    OF - Director → CIF 0
  • 6
    Booth, Stephen
    Director born in November 1959
    Individual (60 offsprings)
    Officer
    2014-05-28 ~ 2020-06-18
    OF - Director → CIF 0
  • 7
    Crockford, David Edward
    Director born in November 1972
    Individual (85 offsprings)
    Officer
    2014-05-28 ~ 2020-06-18
    OF - Director → CIF 0
  • 8
    Pickering, Stephen Shane
    Managing Director born in October 1969
    Individual (21 offsprings)
    Officer
    2020-06-18 ~ 2025-05-30
    OF - Director → CIF 0
  • 9
    INFINIS SOLAR DEVELOPMENTS LIMITED
    12167687
    First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-06-17 ~ 2020-11-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    REG HOLDINGS LIMITED
    - now 02766574
    CLP HOLDINGS LIMITED - 2007-11-02
    NMG CORNWALL LIMITED - 2005-01-06 05364698
    Reg Holdings Limited, 2nd Floor, Edgeborough House, Upper Edgeborough Road, Guildford, England
    Active Corporate (8 parents, 41 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-17
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

INFINIS SOLAR LIMITED

Previous name
REG LING HALL SOLAR LIMITED - 2020-09-25
Standard Industrial Classification
35110 - Production Of Electricity
Related profiles found in government register
  • INFINIS SOLAR LIMITED
    Info
    REG LING HALL SOLAR LIMITED - 2020-09-25
    Registered number 09060321
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton NN4 7YJ
    PRIVATE LIMITED COMPANY incorporated on 2014-05-28 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • INFINIS SOLAR LIMITED
    S
    Registered number 09060321
    First Floor, 500, Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
    Limited Company in Uk Companies House, England
    CIF 1
    Limited Company in Uk Companies House, United Kingdom
    CIF 2
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England
    Active Corporate (5 parents)
    Person with significant control
    2021-12-21 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    INFINIS (CALIFORNIA) LIMITED
    - now 13138555
    SIRIUS ECODEV (CALIFORNIA) LIMITED
    - 2025-01-16 13138555
    First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    -32 GBP2023-12-31
    Person with significant control
    2024-12-23 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    INFINIS (FORD OAKS) LIMITED
    - now 14361436
    TPS FORD OAKS LIMITED
    - 2024-10-25 14361436
    First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-07-31 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    INFINIS (GOWERTON) LIMITED
    - now 14362934
    TPS PSC LIMITED
    - 2025-04-17 14362934
    First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England
    Active Corporate (5 parents)
    Person with significant control
    2025-03-28 ~ 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
    INFINIS (OAKLANDS) LIMITED
    - now 12774308
    SIRIUS DEV (OAKLANDS) LTD
    - 2024-10-28 12774308
    First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1 GBP2023-12-31
    Person with significant control
    2024-10-04 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    ND SOLAR ENTERPRISES LTD
    12062957
    First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2021-12-21 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 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.