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 2
  • 1
    MOBUIS WIND HOLDINGS LIMITED - 2017-05-24
    INFINIS WIND HOLDINGS LIMITED - 2017-05-23
    Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Corporate (3 parents, 36 offsprings)
    Person with significant control
    2019-08-15 ~ dissolved
    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
  • 2
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (94 parents, 861 offsprings)
    Officer
    2020-09-25 ~ dissolved
    OF - secretary → CIF 0
Ceased 21
  • 1
    Andres, Pablo
    Chief Financial Officer born in July 1973
    Individual (3 offsprings)
    Officer
    2020-11-01 ~ 2024-06-06
    OF - director → CIF 0
  • 2
    Atterbury, Karen Lorraine
    Individual (93 offsprings)
    Officer
    2015-09-18 ~ 2015-12-30
    OF - secretary → CIF 0
  • 3
    Long, Jacqueline
    Individual (52 offsprings)
    Officer
    2015-12-30 ~ 2016-12-08
    OF - secretary → CIF 0
  • 4
    Guerin, Daniel Joseph
    Interim Cfo born in August 1957
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2020-10-31
    OF - director → CIF 0
  • 5
    Walters, Mark Alan
    Chartered Accountant born in June 1979
    Individual (1 offspring)
    Officer
    2017-12-14 ~ 2018-12-05
    OF - director → CIF 0
  • 6
    Heyes, Simon Murray
    Director born in October 1963
    Individual (3 offsprings)
    Officer
    2014-09-23 ~ 2017-05-10
    OF - director → CIF 0
  • 7
    Jones, Mark Richard
    Ceo born in September 1966
    Individual (5 offsprings)
    Officer
    2020-01-01 ~ 2023-03-28
    OF - director → CIF 0
  • 8
    Zuydam, David Mel
    Director born in September 1961
    Individual (54 offsprings)
    Officer
    2019-07-11 ~ 2020-01-01
    OF - director → CIF 0
  • 9
    Machiels, Eric Philippe Marianne, Dr
    Director born in July 1966
    Individual (19 offsprings)
    Officer
    2014-09-23 ~ 2017-05-10
    OF - director → CIF 0
  • 10
    Hinton, Thomas Edward
    Chief Finance Officer born in March 1979
    Individual (5 offsprings)
    Officer
    2015-10-28 ~ 2017-05-10
    OF - director → CIF 0
  • 11
    Hardman, Steven Neville
    Solicitor born in May 1968
    Individual (15 offsprings)
    Officer
    2014-09-23 ~ 2017-05-10
    OF - director → CIF 0
  • 12
    Nagle, Michael
    Company Director born in September 1952
    Individual (12 offsprings)
    Officer
    2017-05-10 ~ 2017-12-14
    OF - director → CIF 0
  • 13
    Brown, Katerina
    Accountant born in April 1973
    Individual (2 offsprings)
    Officer
    2017-05-10 ~ 2019-07-04
    OF - director → CIF 0
  • 14
    Mackenzie, Scott Leitch
    Director born in June 1969
    Individual (12 offsprings)
    Officer
    2017-05-10 ~ 2019-01-30
    OF - director → CIF 0
  • 15
    Calder, Samantha Jane
    Individual (10 offsprings)
    Officer
    2014-09-23 ~ 2014-12-18
    OF - secretary → CIF 0
  • 16
    Lee, Andrew William
    Energy Finance Professional born in September 1957
    Individual (45 offsprings)
    Officer
    2017-12-14 ~ 2018-12-05
    OF - director → CIF 0
  • 17
    Bisset, Graham Ferguson
    Individual
    Officer
    2015-01-19 ~ 2015-09-18
    OF - secretary → CIF 0
  • 18
    Boyd, Gordon Alexander
    Chief Financial Officer born in February 1960
    Individual (17 offsprings)
    Officer
    2014-09-23 ~ 2015-11-12
    OF - director → CIF 0
  • 19
    Griffiths, David Huw
    Coo born in June 1970
    Individual (16 offsprings)
    Officer
    2017-12-14 ~ 2021-03-02
    OF - director → CIF 0
  • 20
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    5th Floor, 2 Lister Square, Quartermile Two, Edinburgh, Scotland
    Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2017-04-05 ~ 2020-09-25
    PE - secretary → CIF 0
  • 21
    A'CHRUACH WIND FARM 2 LIMITED - 2014-09-29
    A'CHRUACH WIND FARM (HOLDINGS) LIMITED - 2014-08-19
    First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2019-08-15
    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
parent relation
Company in focus

MOBIUS ARGYLE LIMITED

Previous name
INFINIS ARGYLE LIMITED - 2017-05-23
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • MOBIUS ARGYLE LIMITED
    Info
    INFINIS ARGYLE LIMITED - 2017-05-23
    Registered number 09232065
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 2014-09-23 and dissolved on 2025-03-10 (10 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2020-09-13
    CIF 0
  • INFINIS ARGYLE LIMITED
    S
    Registered number 09232065
    500, Pavilion Drive, Northampton, England, NN4 7YJ
    Limited By Shares in United Kingdom (England And Wales) Companies House, United Kingdom
    CIF 1
  • INFINIS ARGYLE LIMITED
    S
    Registered number 09232065
    C/o Morton Fraser Llp, St Martins House, 16 St Martins Le Grand, London, England, EC1A 4EN
    Limited Company in England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    10 Lower Grosvenor Place, Third Floor, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-08-15
    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
  • 2
    INFINIS RENEWABLES GENERATION (GB 2) LIMITED - 2017-05-23
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Person with significant control
    2017-03-31 ~ 2019-08-15
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.