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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
Active 3
  • 1
    Reid, Duncan Murray
    Born in July 1958
    Individual (514 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Cruickshank, Sarah
    Individual (316 offsprings)
    Officer
    icon of calendar 2018-06-25 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (4 parents, 44 offsprings)
    Equity (Company account)
    9,000 GBP2023-06-30
    Person with significant control
    icon of calendar 2018-06-25 ~ now
    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
Ceased 5
  • 1
    Wright, Jennifer
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-06-25 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 2
    Murphy, Jason
    Accountant born in February 1978
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-06-25 ~ 2020-09-30
    OF - Director → CIF 0
  • 3
    Forster, Neil Andrew
    Director born in December 1970
    Individual (207 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ 2024-03-06
    OF - Director → CIF 0
  • 4
    Devani, Baiju
    Senior Investment Manager born in July 1980
    Individual (26 offsprings)
    Officer
    icon of calendar 2019-03-06 ~ 2019-12-13
    OF - Director → CIF 0
  • 5
    Speight, Sebastian James
    Director born in December 1967
    Individual (129 offsprings)
    Officer
    icon of calendar 2018-06-25 ~ 2020-09-30
    OF - Director → CIF 0
parent relation
Company in focus

INGENIOUS INFRASTRUCTURE MEMBER 1 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
200 GBP2022-06-30
200 GBP2021-06-30
Current Assets
1 GBP2022-06-30
1 GBP2021-06-30
Creditors
Current, Amounts falling due within one year
-200 GBP2021-06-30
Net Current Assets/Liabilities
-199 GBP2022-06-30
-199 GBP2021-06-30
Total Assets Less Current Liabilities
1 GBP2022-06-30
1 GBP2021-06-30
Net Assets/Liabilities
1 GBP2022-06-30
1 GBP2021-06-30
Equity
1 GBP2022-06-30
1 GBP2021-06-30
Average Number of Employees
02021-07-01 ~ 2022-06-30
02020-07-01 ~ 2021-06-30

Related profiles found in government register
  • INGENIOUS INFRASTRUCTURE MEMBER 1 LIMITED
    Info
    Registered number 11430960
    icon of addressParcels Building, 14 Bird Street, London W1U 1BU
    PRIVATE LIMITED COMPANY incorporated on 2018-06-25 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
  • INGENIOUS INFRASTRUCTURE MEMBER 1 LIMITED
    S
    Registered number 11430960
    icon of address15, Golden Square, London, United Kingdom, W1F 9JG
    UNITED KINGDOM
    CIF 1
  • INGENIOUS INFRASTRUCTURE MEMBER 1 LIMITED
    S
    Registered number 11430960
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    INGENIOUS EVERGREEN SOLAR LLP - 2020-05-05
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-06-27 ~ dissolved
    CIF 5 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2020-03-31 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-03-11 ~ now
    CIF 4 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2019-03-12 ~ now
    CIF 3 - LLP Designated Member → ME
Ceased 1
  • INGENIOUS EVERGREEN SOLAR LLP - 2020-05-05
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-06-27 ~ 2018-07-04
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.