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.
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Hutchinson, Benjamin Mark
Director born in December 1986Individual (3 offsprings)Officer2016-10-20 ~ 2017-03-24OF - Director → CIF 0Mr Benjamin Hutchinson
Born in December 1986Individual (3 offsprings)Person with significant control2016-10-20 ~ 2017-03-24PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Poulson, Daniel Haydn Withers
Born in September 1967Individual (38 offsprings)Officer2017-03-24 ~ nowOF - Director → CIF 0 - 3
Holder, Jeff James
Born in February 1976Individual (72 offsprings)Officer2017-07-01 ~ nowOF - Director → CIF 0 - 4
ROCKPOOL INVESTMENTS LLP
OC36900910 Bressenden Plance, Bressenden Place, London, Greater London, EnglandActive Corporate (81 parents, 23 offsprings)Person with significant control2026-01-08 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
SCALA DISTRIBUTION LIMITED
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- Registered number 10437698
SCALA DISTRIBUTION LIMITED
Info2nd Floor Regis House, 45 King William Street, London EC4R 9ANPRIVATE LIMITED COMPANY incorporated on 2016-10-20 (9 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-21CIF 0 SCALA DISTRIBUTION LIMITED
SRegistered number 104376982nd Floor, Regis House, 45 King William Street, London, England, EC4R 9ANLimited Company in England And Wales, United KingdomCIF 1Limited Company in Uk, United KingdomCIF 2 CIF 3
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CALLINGTON SUSTAINABLE ENERGY LIMITED
111132142nd Floor Regis House, 45 King William Street, London, EnglandActive Corporate (2 parents)Person with significant control2017-12-15 ~ nowCIF 3 - Ownership of shares – 75% or more → OE - 2
POOLE SUSTAINABLE ENERGY LIMITED
120460172nd Floor 2nd Floor, Regis House, 45 King William Street, London, United KingdomActive Corporate (2 parents)Person with significant control2019-06-24 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 3
WARRINGTON SUSTAINABLE ENERGY LTD
118119062nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (2 parents)Person with significant control2019-06-24 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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