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
3
- 1
Mccarville, Hildagarde
Chief Executive Officer born in October 1974Individual (47 offsprings)Officer
2023-01-04 ~ dissolvedOF - Director → CIF 0 - 2
Ballesteros Morera, Oscar Federico
Chief Financial Officer born in August 1970Individual (46 offsprings)Officer 2024-04-18 ~ dissolvedOF - Director → CIF 0 - 3
ANESCO HOLDINGS LIMITED
- nowHACKREMCO (NO. 2658) LIMITED - 2019-12-09
Unit 9 The Green Easter Park, Benyon Road, Reading, Berkshire, United KingdomActive Corporate (3 parents, 9 offsprings)Person with significant control 2024-07-05 ~ dissolvedPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
14
- 1
Futyan, Mark Ramsey
Ceo born in March 1978Individual (17 offsprings)Officer 2020-03-03 ~ 2023-01-04OF - Director → CIF 0 - 2
Moore, Ian Robert
Investment Director born in October 1971Individual (11 offsprings)Officer 2014-10-31 ~ 2017-01-27OF - Director → CIF 0 - 3
Mouatt, Kevin Clifford
Director born in April 1961Individual (18 offsprings)Officer 2016-05-31 ~ 2020-04-28OF - Director → CIF 0 - 4
Biddle, Thomas Robert
Investment Manager born in January 1980Individual (3 offsprings)Officer 2014-10-31 ~ 2017-01-27OF - Director → CIF 0 - 5
Lane, Delvin Martin
Director born in March 1974Individual (4 offsprings)Officer 2016-05-31 ~ 2016-06-30OF - Director → CIF 0 - 6
Cross, Jeremy David
Solicitor born in August 1983Individual (7 offsprings)Officer 2014-11-26 ~ 2017-01-03OF - Director → CIF 0Cross, Jeremy David
Individual (7 offsprings)Officer 2014-11-26 ~ 2017-01-03OF - Secretary → CIF 0 - 7
Walker, Alex Arthur
Solicitor born in June 1981Individual (6 offsprings)Officer 2017-01-27 ~ 2020-07-27OF - Director → CIF 0 - 8
Pike, Adrian John
Chief Executive born in June 1967Individual (8 offsprings)Officer 2014-11-26 ~ 2016-05-31OF - Director → CIF 0 - 9
Browning, Mark George
Cfo born in October 1982Individual (16 offsprings)Officer 2020-07-27 ~ 2024-02-01OF - Director → CIF 0 - 10
Payne, Timothy
Chief Operating Officer born in February 1963Individual (2 offsprings)Officer 2014-11-26 ~ 2016-05-31OF - Director → CIF 0 - 11
Mutter, Christopher George
Director born in August 1960Individual (17 offsprings)Officer 2017-01-17 ~ 2020-03-02OF - Director → CIF 0 - 12
Shine, Stephen Frank
Director born in March 1957Individual (17 offsprings)Officer 2016-12-14 ~ 2020-02-20OF - Director → CIF 0 - 13
Tsitoura, Natalia
Investment Professional born in July 1983Individual (2 offsprings)Officer 2017-01-27 ~ 2019-12-10OF - Director → CIF 0 - 14Unit 9, The Green, Easter Park, Benyon Road, Reading, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ 2024-07-05PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
ANESCO BIDCO 1 LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
- Registered number 09290605
ANESCO BIDCO 1 LIMITED
InfoThe Green Easter Park, Benyon Road, Reading, Berkshire RG7 2PQPRIVATE LIMITED COMPANY incorporated on 2014-10-31 and dissolved on 2025-08-19 (10 years 9 months). The company status is Dissolved.The last date of confirmation statement was made at 2024-10-30CIF 0 ANESCO BIDCO 1 LIMITED
SRegistered number missingAnesco Bidco 1 Limited, Unit 8-9, The Green, Easter Park, Benyon Road, Reading, Berkshire, United Kingdom, RG7 2PQ09290605CIF 1ANESCO BIDCO 1 LIMITED
SRegistered number missingUnit 8-9 , Anesco Limited, The Green, Easter Park, Benyon Road, Reading, Berkshire, United Kingdom, RG7 2PQ09290605CIF 2ANESCO BIDCO 1 LIMITED
SRegistered number 09290605Unit 8-9 Easter Park, Benyon Road, Silchester, Reading, England, RG7 2PQPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
Active
2
- 1Unit 8-9 Benyon Road, Silchester, Reading, United KingdomDissolved Corporate (3 parents)Person with significant control 2019-07-08 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 2
GODSFIELD SOLAR LIMITED
- nowBALL GREEN ENERGY STORAGE LIMITED - 2024-01-25GODSFIELD SOLAR LIMITED - 2023-05-25Unit 8-9 Anesco Limited, The Green, Easter Park, Benyon Road, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)Person with significant control 2020-05-06 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
Ceased
3
- 1The Green Easter Park, Benyon Road, Reading, BerkshireActive Corporate (3 parents, 19 offsprings)Person with significant control 2016-04-06 ~ 2024-07-05CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 25 New Street Square, London, EnglandActive Corporate (3 parents)Equity (Company account)-61,041 GBP2021-12-31Person with significant control 2020-05-07 ~ 2021-07-22CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 3SIDDLINGTON SOLAR LIMITED - 2020-05-145 New Street Square, London, EnglandActive Corporate (3 parents)Equity (Company account)-14,266 GBP2021-12-31Person with significant control 2020-05-06 ~ 2021-10-27CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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