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 9
  • 1
    Abboud, Sam
    Director born in January 1973
    Individual (9 offsprings)
    Officer
    2024-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Miller, Sebastian Edward Gregory Hung Kai
    Director born in April 1988
    Individual (15 offsprings)
    Officer
    2023-08-04 ~ now
    OF - Director → CIF 0
  • 3
    Drewe-smith, James Peter
    Accountant born in April 1976
    Individual (4 offsprings)
    Officer
    2024-02-15 ~ now
    OF - Director → CIF 0
  • 4
    Nye, Martin John
    Company Director born in January 1964
    Individual (4 offsprings)
    Officer
    2024-03-19 ~ now
    OF - Director → CIF 0
  • 5
    Burrell, Richard
    Company Director born in March 1966
    Individual (16 offsprings)
    Officer
    2024-03-19 ~ now
    OF - Director → CIF 0
  • 6
    Temple, Will
    Director born in May 1978
    Individual (8 offsprings)
    Officer
    2024-02-16 ~ now
    OF - Director → CIF 0
  • 7
    Jenkins, Richard Neil
    Director born in August 1976
    Individual (5 offsprings)
    Officer
    2024-02-15 ~ now
    OF - Director → CIF 0
  • 8
    Hvelplund, Ole
    Director born in May 1961
    Individual (1 offspring)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Forum 4, Parkway, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-10-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Thammanna, Subbash Chandra
    Director born in April 1976
    Individual (24 offsprings)
    Officer
    2023-08-04 ~ 2024-03-19
    OF - Director → CIF 0
  • 2
    Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (7 parents, 175 offsprings)
    Officer
    2023-08-04 ~ 2024-02-07
    PE - Secretary → CIF 0
  • 3
    SCANBIO UK HOLDCO LIMITED - 2023-08-30
    Forum 4, Parkway, Whiteley, Fareham
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2023-08-04 ~ 2023-10-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PIONEER BALMORAL UK LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • PIONEER BALMORAL UK LIMITED
    Info
    Registered number 15049609
    Viking House, Mathieson Road, Widnes, Cheshire WA8 0NX
    Private Limited Company incorporated on 2023-08-04 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
  • PIONEER BALMORAL UK LIMITED
    S
    Registered number 15049609
    Forum 4, Parkway, Whiteley, Fareham, England, PO15 7AD
    Limited Liability in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ESKEN RENEWABLES LIMITED - 2024-10-22
    SUSTERA LTD - 2024-07-18
    ESKEN RENEWABLES LIMITED - 2024-06-23
    STOBART ENERGY LIMITED - 2022-04-25
    STOBART BIOMASS PRODUCTS LIMITED - 2020-05-14
    A.W. JENKINSON BIOMASS LIMITED - 2010-04-13
    Viking House, Mathieson Road, Widnes, Cheshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    27,548,803 GBP2024-02-29
    Person with significant control
    2023-12-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.