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.
- 1
Virno, Toby, Mr.
Born in May 1990Individual (38 offsprings)Officer2023-10-15 ~ nowOF - Director → CIF 0 - 2
Driver, Ross William
Born in May 1981Individual (125 offsprings)Officer2021-12-14 ~ 2025-12-09OF - Director → CIF 0 - 3
De Cima Pineiro, Ricardo Silva Santos
Born in January 1981Individual (99 offsprings)Officer2021-11-10 ~ 2024-03-04OF - Director → CIF 0 - 4
Wakefield, Nathan John
Born in September 1974Individual (161 offsprings)Officer2025-12-09 ~ nowOF - Director → CIF 0 - 5C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2022-02-10 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 02022-02-10 ~ 2022-02-10PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 02021-11-10 ~ 2022-02-10PE - 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
- 6
PINECROFT CORPORATE SERVICES LIMITED
09713669C/o Foresight Group Llp, The Shard, 32 London Bridge Street, LondonActive Corporate (6 parents, 376 offsprings)Officer2021-11-10 ~ 2023-10-16OF - Director → CIF 0 - 7DMWSL 730 LIMITED - 2013-09-17C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (12 parents, 12 offsprings)Person with significant control2022-02-10 ~ 2022-02-10PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - 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
FS INTERMEDIATE HOLDCO LIMITED
Registered name
Standard Industrial Classification
- Registered number 13735710
FS INTERMEDIATE HOLDCO LIMITED
InfoC/o Foresight Group Llp, The Shard, 32 London Bridge Street, London SE1 9SGPRIVATE LIMITED COMPANY incorporated on 2021-11-10 (4 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-07CIF 0 FS INTERMEDIATE HOLDCO LIMITED
SRegistered number 13735710C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England, SE1 9SGLimited By Shares in Companies House, England And WalesCIF 1
- 1C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (8 parents, 14 offsprings)Person with significant control2022-02-10 ~ 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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