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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 18
  • 1
    Mack, David Richard Anthony
    Director born in October 1986
    Individual (17 offsprings)
    Officer
    2015-03-10 ~ 2015-12-11
    OF - Director → CIF 0
  • 2
    Ord, Jonathan Nicholas
    Head Of Investment born in April 1983
    Individual (111 offsprings)
    Officer
    2024-09-04 ~ 2025-10-01
    OF - Director → CIF 0
  • 3
    Faulks, John David
    Born in May 1965
    Individual (9 offsprings)
    Officer
    2015-12-16 ~ 2015-12-17
    OF - Director → CIF 0
  • 4
    Down, Helen Ruth
    Solicitor born in March 1979
    Individual (141 offsprings)
    Officer
    2017-05-22 ~ 2020-03-19
    OF - Director → CIF 0
  • 5
    Burgess, Benjamin Michael
    Born in July 1982
    Individual (159 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Rand, Michael Antony
    Partner born in April 1978
    Individual (72 offsprings)
    Officer
    2015-12-17 ~ 2017-12-11
    OF - Director → CIF 0
  • 7
    Van Den Heuvel, Frans Henricus Nicasius
    Chief Executive Officer born in April 1963
    Individual (14 offsprings)
    Officer
    2015-12-11 ~ 2015-12-17
    OF - Director → CIF 0
  • 8
    Perry, Neil Graham
    Company Director born in January 1962
    Individual (16 offsprings)
    Officer
    2015-12-11 ~ 2015-12-17
    OF - Director → CIF 0
  • 9
    Carter, Julia Mary
    Born in December 1991
    Individual (90 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Ribeiro, Cristiane
    Associate Director born in March 1981
    Individual (10 offsprings)
    Officer
    2024-07-18 ~ 2024-09-04
    OF - Director → CIF 0
  • 11
    Roberts, Luke James Brandon
    Director, Portfolio born in April 1976
    Individual (191 offsprings)
    Officer
    2017-12-11 ~ 2024-07-18
    OF - Director → CIF 0
  • 12
    Paterson, Gavin James Andrew
    Director born in June 1981
    Individual (10 offsprings)
    Officer
    2015-03-10 ~ 2015-12-11
    OF - Director → CIF 0
  • 13
    Wood, Neil Anthony
    Born in December 1980
    Individual (273 offsprings)
    Officer
    2015-12-17 ~ now
    OF - Director → CIF 0
  • 14
    Morris, William Richard
    Born in August 1973
    Individual (57 offsprings)
    Officer
    2015-12-17 ~ 2017-03-10
    OF - Director → CIF 0
  • 15
    NEW ROAD SOLAR 4 LIMITED
    15283260 09940547
    3 Temple Quay, Temple Back East, Bristol, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2024-07-09 ~ 2024-09-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    BLUEFIELD SIF INVESTMENTS LIMITED
    08577841
    2nd Floor, 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom
    Active Corporate (12 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-08
    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
  • 17
    NALA MIDCO LIMITED
    15838550
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2024-09-04 ~ now
    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
  • 18
    BLUEFIELD RENEWABLES 2 LIMITED
    13996076 13994297
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2024-07-09 ~ 2024-07-09
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FROGS LOKE SOLAR LTD

Period: 2015-03-10 ~ now
Company number: 09479785
Registered name
FROGS LOKE SOLAR LTD - now
Standard Industrial Classification
35110 - Production Of Electricity

  • FROGS LOKE SOLAR LTD
    Info
    Registered number 09479785
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA
    PRIVATE LIMITED COMPANY incorporated on 2015-03-10 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.