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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 13
  • 1
    Helmore, Max David Charles
    Born in March 1984
    Individual (71 offsprings)
    Officer
    2018-09-07 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Stephen
    Born in December 1960
    Individual (98 offsprings)
    Officer
    2018-09-07 ~ now
    OF - Director → CIF 0
  • 3
    Hicks, Simon Angus
    Born in September 1968
    Individual (69 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Mcpherson, Robert Hamish
    Director born in May 1976
    Individual (88 offsprings)
    Officer
    2018-09-07 ~ 2021-06-01
    OF - Director → CIF 0
  • 5
    Wright, Ben
    Born in June 1972
    Individual (18 offsprings)
    Officer
    2018-09-07 ~ 2020-07-31
    OF - Director → CIF 0
  • 6
    Aitchison, Nigel Ian
    Born in February 1968
    Individual (38 offsprings)
    Officer
    2016-12-01 ~ 2018-09-28
    OF - Director → CIF 0
  • 7
    Blase, Steven Wim
    Born in February 1968
    Individual (76 offsprings)
    Officer
    2016-12-01 ~ 2019-04-15
    OF - Director → CIF 0
  • 8
    Gissin, Erez
    Born in February 1968
    Individual (51 offsprings)
    Officer
    2016-12-01 ~ 2018-09-07
    OF - Director → CIF 0
  • 9
    Matthews, Andrew
    Born in September 1962
    Individual (261 offsprings)
    Officer
    2016-12-01 ~ 2018-09-07
    OF - Director → CIF 0
  • 10
    Armanini, Michele
    Born in September 1979
    Individual (60 offsprings)
    Officer
    2016-12-01 ~ 2018-09-07
    OF - Director → CIF 0
  • 11
    Renton, Elliot Paul
    Chief Financial Officer born in May 1967
    Individual (39 offsprings)
    Officer
    2020-09-16 ~ now
    OF - Director → CIF 0
  • 12
    BIG LEGOLAS HOLDINGS LIMITED
    - now 10471247
    BIOENERGY INFRASTRUCTURE (LEGOLAS ONE) LIMITED - 2017-03-02 10471247
    3rd Floor, 86 Brook Street, London, England, England
    Active Corporate (13 parents, 8 offsprings)
    Person with significant control
    2016-12-01 ~ 2018-01-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    EVERO ENERGY HOLDINGS LIMITED - now 09642938 10498919
    BIOENERGY INFRASTRUCTURE HOLDINGS LIMITED
    - 2023-06-21 09642938 12125506... (more)
    C/o Bioenergy Infrastructure Limited, 1650 Arlington Business Park, Theale, Reading, United Kingdom
    Active Corporate (14 parents, 15 offsprings)
    Person with significant control
    2018-01-23 ~ dissolved
    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
parent relation
Company in focus

RAW (GP2) LIMITED

Period: 2016-12-01 ~ 2023-01-31
Company number: 10507084 10507064
Registered name
RAW (GP2) LIMITED - Dissolved 10507064
Standard Industrial Classification
42220 - Construction Of Utility Projects For Electricity And Telecommunications

Related profiles found in government register
  • RAW (GP2) LIMITED
    Info
    Registered number 10507084
    C/o Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading RG7 4SA
    PRIVATE LIMITED COMPANY incorporated on 2016-12-01 and dissolved on 2023-01-31 (6 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • RAW (GP2) LIMITED
    S
    Registered number 10507084
    C/o Bioenergy Infrastructure Limited, 1650 Arlington Business Park, Theale, Reading, United Kingdom, RG7 4SA
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE RECYCLING AND WASTE GENERAL PARTNER LLP
    - now SO305211
    THE WASTE AND RECYCLING GENERAL PARTNER LLP - 2015-01-19
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (6 parents, 9 offsprings)
    Officer
    2017-08-18 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.