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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 0
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parent relation
Company in focus

AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED


Related profiles found in government register
  • AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED
    S
    Registered number missing
    East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey, GY1 3PP
    COMPAY LIMITED BY SHARES
    CIF 1
  • AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED
    S
    Registered number missing
    East Wing, Trafalgar Court, Les Banques, St Peter Port, Gy1 3pp, Guernsey
    COMPANY LIMITED BY SHARES
    CIF 2 CIF 3
child relation
Offspring entities and appointments 128
  • 1
    160 BFR HOLDCO LIMITED
    OE027037 OE031869
    Po Box 656, East Wing Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Registered Corporate (6 parents)
    Officer
    Responsible for company secretary
    2024-11-04 ~ now
    CIF 41 - Managing Officer → ME
  • 2
    ABERDEEN EUROPEAN INFRASTRUCTURE GP II LIMITED
    - now 09659644 11677371... (more)
    ABERDEEN EUROPEAN INFRASTRUCTURE II GP LIMITED - 2015-07-28
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-09-17 ~ now
    CIF 76 - Secretary → ME
  • 3
    ABERDEEN EUROPEAN INFRASTRUCTURE GP III LIMITED
    11677371 09659644... (more)
    280 Bishopsgate, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-12-18 ~ now
    CIF 81 - Secretary → ME
  • 4
    ABERDEEN EUROPEAN INFRASTRUCTURE GP LIMITED
    - now 07477742 09659644... (more)
    LLOYDS BANK EUROPEAN INFRASTRUCTURE GP LIMITED - 2014-11-24
    UBERIOR EUROPEAN INFRASTRUCTURE GP LIMITED - 2011-01-05
    280 Bishopsgate, London, England
    Active Corporate (10 parents)
    Officer
    2015-06-05 ~ now
    CIF 77 - Secretary → ME
  • 5
    ABERDEEN EUROPEAN INFRASTRUCTURE IV CHILE LIMITED
    16329047
    280 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    2025-10-09 ~ now
    CIF 92 - Secretary → ME
  • 6
    ABERDEEN INFRASTRUCTURE (HOLDCO) II-E LTD
    10526073
    280 Bishopsgate, London, England
    Active Corporate (6 parents)
    Officer
    2019-10-07 ~ now
    CIF 130 - Secretary → ME
  • 7
    ABERDEEN INFRASTRUCTURE (NO.3) LIMITED
    - now 06632304 OC340795... (more)
    BOS INFRASTRUCTURE (NO.3) LIMITED
    - 2014-09-25 06632304 OC340795
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO. 3) LIMITED
    - 2009-12-24 06632304 08164770... (more)
    BLENDMEDIA LIMITED - 2008-07-17
    280 Bishopsgate, London, England
    Active Corporate (13 parents, 31 offsprings)
    Officer
    2009-07-27 ~ now
    CIF 79 - Secretary → ME
  • 8
    ABERDEEN INFRASTRUCTURE FEEDER GP LIMITED
    - now SC336919
    BOSEMP GP LIMITED - 2014-11-24
    UBERIOR ISAF CIP GP LIMITED - 2011-09-26
    1 George Street, Edinburgh, Scotland
    Active Corporate (20 parents, 1 offspring)
    Officer
    2015-06-05 ~ now
    CIF 128 - Secretary → ME
  • 9
    ABERDEEN INFRASTRUCTURE GP II LIMITED
    09168490 09172323... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2015-06-05 ~ 2016-09-30
    CIF 116 - Secretary → ME
    2020-08-01 ~ now
    CIF 85 - Secretary → ME
  • 10
    ABERDEEN INFRASTRUCTURE II (EUROPE) LIMITED
    10850938
    280 Bishopsgate, London, England
    Active Corporate (10 parents)
    Officer
    2017-07-05 ~ now
    CIF 78 - Secretary → ME
  • 11
    ABERDEEN INFRASTRUCTURE II LIMITED
    09172323 06671204... (more)
    280 Bishopsgate, London, England
    Active Corporate (11 parents, 10 offsprings)
    Officer
    2015-06-05 ~ 2016-09-30
    CIF 113 - Secretary → ME
    2020-08-10 ~ now
    CIF 75 - Secretary → ME
  • 12
    ABERDEEN INFRASTRUCTURE LIMITED
    - now 06671204 09172323... (more)
    BOS INFRASTRUCTURE LIMITED
    - 2014-09-25 06671204
    280 Bishopsgate, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2009-07-27 ~ now
    CIF 80 - Secretary → ME
  • 13
    ABERDEEN STANDARD EUROPEAN INFRASTRUCTURE GP IV LIMITED
    13144243
    280 Bishopsgate, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-02-21 ~ now
    CIF 74 - Secretary → ME
  • 14
    ABERDEEN UK INFRASTRUCTURE GP LIMITED
    - now 08133931
    LLOYDS BANK UK INFRASTRUCTURE GP LIMITED - 2014-11-24
    UBERIOR UK INFRASTRUCTURE GP LIMITED - 2012-08-13
    Bow Bells House, Bread Street, London
    Dissolved Corporate (8 parents)
    Officer
    2015-06-05 ~ dissolved
    CIF 129 - Secretary → ME
  • 15
    ABRDN GLOBAL SUSTAINABLE INFRASTRUCTURE IV (DEESIDE) A LIMITED
    15730210 15736752
    280 Bishopsgate, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-07-31 ~ now
    CIF 88 - Secretary → ME
  • 16
    ABRDN GLOBAL SUSTAINABLE INFRASTRUCTURE IV (DEESIDE) B LIMITED
    15736752 15730210
    280 Bishopsgate, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-07-31 ~ now
    CIF 89 - Secretary → ME
  • 17
    ABRDN GLOBAL SUSTAINABLE INFRASTRUCTURE IV UK LATAM A LIMITED
    16415544 16417272
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-01-14 ~ now
    CIF 90 - Secretary → ME
  • 18
    ABRDN GLOBAL SUSTAINABLE INFRASTRUCTURE IV UK LATAM B LIMITED
    16417272 16415544
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-01-14 ~ now
    CIF 91 - Secretary → ME
  • 19
    ABRDN GLOBAL SUSTAINABLE INFRASTRUCTURE IV UK LIMITED
    15727408
    280 Bishopsgate, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-07-31 ~ now
    CIF 87 - Secretary → ME
  • 20
    ALIMENTA TOPCO LIMITED
    FC042915
    Po Box 656, East Wing Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Active Corporate (5 parents)
    Officer
    2025-11-06 ~ now
    CIF 26 - Secretary → ME
  • 21
    ANGEL BIDCO LIMITED
    FC041032
    Po Box 656 East Wing Trafalgar Court, Les Banques, St Peter Port, Gy1 3pp, Guernsey
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2023-11-15 ~ now
    CIF 66 - Secretary → ME
  • 22
    ANGEL FINCO LIMITED
    FC041034
    Po Box 656 East Wing Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Active Corporate (2 parents)
    Officer
    2023-11-15 ~ now
    CIF 36 - Secretary → ME
  • 23
    ANGEL MIDCO LIMITED
    FC041035
    Po Box 656 East Wing Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Active Corporate (2 parents)
    Officer
    2023-11-15 ~ now
    CIF 37 - Secretary → ME
  • 24
    APAX ANGEL (UK) A1 GP CO LTD
    - now 05773327
    RAPIDEARTH LIMITED - 2006-04-24
    1 Knightsbridge, London, England
    Active Corporate (20 parents)
    Officer
    2016-05-03 ~ now
    CIF 46 - Secretary → ME
  • 25
    APAX ANGEL 1 MLP CO LTD
    - now 05773331 05773325
    APAX ANGEL (GUERNESY) 1 MLP CO LTD - 2006-04-25
    WALLBLUE LIMITED - 2006-04-24
    1 Knightsbridge, London, England
    Active Corporate (22 parents)
    Officer
    2016-05-03 ~ now
    CIF 47 - Secretary → ME
  • 26
    APAX ANGEL A MLP CO LTD
    - now 05773325 05773331
    APAX ANGEL (GUERNSEY) A MLP CO LTD - 2006-04-25
    SCREENBRONZE LIMITED - 2006-04-24
    1 Knightsbridge, London, England
    Active Corporate (20 parents)
    Officer
    2016-05-03 ~ now
    CIF 45 - Secretary → ME
  • 27
    APAX EUROPE VI - 1 NOMINEE LIMITED
    SC302024 SC302027
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland, Scotland
    Active Corporate (19 parents)
    Officer
    2016-05-03 ~ now
    CIF 56 - Secretary → ME
  • 28
    APAX EUROPE VI - A NOMINEE LIMITED
    SC302027 SC302024
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland, Scotland
    Active Corporate (19 parents)
    Officer
    2016-05-03 ~ now
    CIF 59 - Secretary → ME
  • 29
    APAX NXP (UK) V AB-2 GP CO LTD
    05940607
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2016-05-03 ~ dissolved
    CIF 51 - Secretary → ME
  • 30
    APAX NXP (UK) VI A1 GP CO LTD
    05940710
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2016-05-03 ~ dissolved
    CIF 52 - Secretary → ME
  • 31
    APAX NXP V A MLP CO LTD
    05940599 05940594... (more)
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2016-05-03 ~ dissolved
    CIF 50 - Secretary → ME
  • 32
    APAX NXP V B-2 MLP CO LTD
    05940711 05940599... (more)
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2016-05-03 ~ dissolved
    CIF 53 - Secretary → ME
  • 33
    APAX NXP VI 1 MLP CO LTD
    05940589 05940594... (more)
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2016-05-03 ~ dissolved
    CIF 48 - Secretary → ME
  • 34
    APAX NXP VI A MLP CO LTD
    05940594 05940599... (more)
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2016-05-03 ~ dissolved
    CIF 49 - Secretary → ME
  • 35
    ARNISH MOOR WIND FARM LIMITED
    08952615
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-07-07 ~ 2021-08-20
    CIF 100 - Secretary → ME
  • 36
    ATLAS MIDCO LIMITED
    FC042373
    Po Box 656 East Wing Trafalgar Court, Les Banques, St Peter Port, Gy1 3pp, Guernsey
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-04-10 ~ now
    CIF 67 - Secretary → ME
  • 37
    BETTYHILL WIND ENERGY LIMITED
    - now SC375694
    LOTHIAN SHELF (C) LIMITED - 2010-08-23
    13 Queen's Road, Aberdeen
    Active Corporate (25 parents)
    Officer
    2016-07-07 ~ 2021-08-20
    CIF 103 - Secretary → ME
  • 38
    BONERBO HOLDINGS LIMITED
    SC667309
    13 Queen's Road, Aberdeen, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-04-01 ~ 2022-09-28
    CIF 109 - Secretary → ME
  • 39
    BW HOLDCO LTD
    SC607201
    13 Queens Road, Aberdeen, Scotland
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-04-01 ~ 2022-09-28
    CIF 107 - Secretary → ME
  • 40
    CINVEN CAPITAL MANAGEMENT (V) GENERAL PARTNER LIMITED
    FC042628 BR027747... (more)
    East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-07-31 ~ now
    CIF 25 - Secretary → ME
  • 41
    CINVEN CAPITAL MANAGEMENT (VI) GENERAL PARTNER LIMITED
    FC042862 BR027981... (more)
    East Wing Trafalgar Court, Les Banques, St Peter Port, Guernsey, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-10-21 ~ now
    CIF 27 - Secretary → ME
  • 42
    CINVEN CAPITAL MANAGEMENT (VII) GENERAL PARTNER LIMITED
    FC042627 BR027746... (more)
    East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-07-31 ~ now
    CIF 24 - Secretary → ME
  • 43
    CNH BIDCO LIMITED
    - now 07795109
    NEWINCCO 1125 LIMITED - 2011-10-14
    Barracks Cottage Claygate Road, Yalding, Maidstone, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2011-11-14 ~ 2013-09-30
    CIF 120 - Secretary → ME
    2013-10-01 ~ 2021-10-01
    CIF 10 - Secretary → ME
  • 44
    CORDIANT DIGITAL HOLDINGS FIVE LIMITED
    15979577
    63 St. James's Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-10-04 ~ now
    CIF 70 - Secretary → ME
  • 45
    CORDIANT DIGITAL HOLDINGS SIX LIMITED
    15983091
    63 St. James's Street, London, England
    Active Corporate (8 parents)
    Officer
    2024-10-04 ~ now
    CIF 71 - Secretary → ME
  • 46
    CORDIANT DIGITAL HOLDINGS THREE LIMITED
    14900219
    63 St. James's Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-05-29 ~ now
    CIF 23 - Secretary → ME
  • 47
    CULVIE WIND (HOLDINGS) LTD
    SC588087
    13 Queens Road, Aberdeen, Scotland
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-04-01 ~ 2022-09-28
    CIF 106 - Secretary → ME
  • 48
    DISREGARDED BRIDGE LIMITED
    - now 08861348
    BRIDGE ENERGY UK HOLDING LIMITED
    - 2014-03-06 08861348
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-01-24 ~ dissolved
    CIF 126 - Secretary → ME
  • 49
    EARPS TOPCO LIMITED
    FC042518 BR027637
    East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2025-06-20 ~ now
    CIF 22 - Secretary → ME
  • 50
    EERFC LIMITED
    FC041484
    Top Floor Mill Court, La Charroterie, St Peter Port, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-04-12 ~ now
    CIF 86 - Secretary → ME
  • 51
    GARSTANG WIND DIRECT LIMITED
    06907582
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (16 parents)
    Officer
    2016-07-07 ~ 2021-08-20
    CIF 98 - Secretary → ME
  • 52
    HIT ENTERTAINMENT EMPLOYEE (UK) GENPAR LIMITED
    - now SC303643
    HIT ENTERTAINMENT EMPLOYEE (UK) GENERAL PARTNER LIMITED - 2006-08-14
    LOTHIAN SHELF (419) LIMITED - 2006-07-12
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (27 parents)
    Officer
    2016-05-03 ~ dissolved
    CIF 60 - Secretary → ME
  • 53
    HS INVESTMENTS IV FUTURE LIMITED
    13505683
    2 Soho Place, London, England
    Active Corporate (7 parents)
    Officer
    2023-07-20 ~ 2024-12-31
    CIF 8 - Secretary → ME
  • 54
    HS INVESTMENTS SEA SURRY LIMITED
    13670056
    2 Soho Place, London, England
    Active Corporate (6 parents)
    Officer
    2023-07-20 ~ 2024-12-31
    CIF 9 - Secretary → ME
  • 55
    HV INVEST ETA LIMITED - now
    HV VI INVEST ETA LIMITED
    - 2021-07-12 08686269
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2013-09-11 ~ 2019-09-02
    CIF 131 - Secretary → ME
  • 56
    HV VI INVEST QUEBEC LIMITED
    08649353
    Gresham House, 5-7 St Pauls Street, Leeds
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2013-08-13 ~ dissolved
    CIF 127 - Secretary → ME
  • 57
    INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED - now
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED
    - 2016-01-21 08164768 08062999... (more)
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED - 2014-10-02
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2015-06-05 ~ 2015-12-23
    CIF 117 - Secretary → ME
  • 58
    INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED - now
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED
    - 2016-01-21 08164770 08062999... (more)
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED - 2014-10-02
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2015-06-05 ~ 2015-12-23
    CIF 118 - Secretary → ME
  • 59
    KELVIN MIDCO 1 LIMITED
    15206627 15206945
    C/o Apax Partners Llp, 1 Knightsbridge, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2023-10-12 ~ dissolved
    CIF 43 - Secretary → ME
  • 60
    KELVIN MIDCO 2 LIMITED
    15206945 15206627
    C/o Apax Partners Llp, 1 Knightsbridge, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2023-10-12 ~ dissolved
    CIF 44 - Secretary → ME
  • 61
    KELVIN UK BIDCO LIMITED
    15207095
    C/o Apax Partners Llp, 1 Knightsbridge, London
    Dissolved Corporate (4 parents)
    Officer
    2023-10-12 ~ dissolved
    CIF 31 - Secretary → ME
  • 62
    MAVEN TOPCO LIMITED
    FC036630
    Redwood House, St Julian's Avenue, St Peter Port, Gy1 1wa, Guernsey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-09-23 ~ now
    CIF 35 - Secretary → ME
  • 63
    NEWPORT WIND DIRECT LIMITED
    06348191
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (20 parents)
    Officer
    2017-09-01 ~ 2021-08-20
    CIF 84 - Secretary → ME
  • 64
    NOVAVEST GROWTH FUND LIMITED
    - now 02631244
    WESTLB GROWTH FUND LIMITED - 2004-09-23
    WESTLB & PANMURE GROWTH FUND LIMITED - 2004-01-13
    WEST EQUITY BRIDGE FINANCE LIMITED - 2002-11-14
    PERSONAL RECEIVABLES LOAN SECURITISATION (NO.2) LIMITED - 2000-09-22
    TRUSHELFCO (NO.1727) LIMITED - 1991-10-04
    First Floor Cayzer House, 30 Buckingham Gate, London, England
    Dissolved Corporate (30 parents)
    Officer
    2006-09-29 ~ dissolved
    CIF 121 - Secretary → ME
  • 65
    OAKDALE WIND FARM LIMITED
    - now 07204962
    PFR (OAKDALE) LIMITED - 2016-01-11
    PFR (BROOMFLEET) LIMITED - 2010-06-16
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (22 parents)
    Officer
    2016-07-07 ~ 2021-08-20
    CIF 99 - Secretary → ME
  • 66
    ORPHEUS BLOCKER LIMITED
    FC042249 BR027367
    Po Box 656 East Wing Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-02-18 ~ now
    CIF 69 - Secretary → ME
  • 67
    PAISLEY BIDCO LIMITED
    FC038345 BR023439
    East Wing Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-05-18 ~ now
    CIF 1 - Secretary → ME
  • 68
    PAISLEY EQUITYCO LIMITED
    FC038406 BR023501
    East Wing Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-06-03 ~ now
    CIF 5 - Secretary → ME
  • 69
    PAISLEY HOLDCO LIMITED
    FC038307
    East Wing Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-05-07 ~ now
    CIF 4 - Secretary → ME
  • 70
    PAISLEY MIDCO LIMITED
    FC038314
    East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-05-11 ~ now
    CIF 2 - Secretary → ME
  • 71
    PAISLEY TOPCO LIMITED
    FC038306
    East Wing Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-05-07 ~ now
    CIF 3 - Secretary → ME
  • 72
    PANTOMIME (SCOTTISH) GP 1 LIMITED
    SC302026 SC302025
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (19 parents)
    Officer
    2016-05-03 ~ now
    CIF 58 - Secretary → ME
  • 73
    PANTOMIME (SCOTTISH) GP 2 LIMITED
    SC302025 SC302026
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (19 parents)
    Officer
    2016-05-03 ~ now
    CIF 57 - Secretary → ME
  • 74
    PCP SPITFIRE BLOCKER LIMITED
    FC042247 BR027365
    Po Box 656 East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-02-18 ~ now
    CIF 68 - Secretary → ME
  • 75
    PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED
    - now 08063001 08062999
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED
    - 2017-12-13 08063001 08164768... (more)
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED - 2014-10-02
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (16 parents, 10 offsprings)
    Officer
    2015-06-05 ~ 2019-01-25
    CIF 115 - Secretary → ME
  • 76
    PIP INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED
    - now 08062999 08063001
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED
    - 2017-12-13 08062999 08164768... (more)
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED - 2014-10-02
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2015-06-05 ~ 2019-01-25
    CIF 119 - Secretary → ME
  • 77
    PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED
    - now 06399511
    PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED LIMITED
    - 2018-05-03 06399511
    ABERDEEN INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED
    - 2018-03-01 06399511
    UBERIOR INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - 2014-10-02
    UBERIOR GP LIMITED - 2012-09-07
    UBERIOR ISAF CIP GP 2 LIMITED - 2012-08-10
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2015-06-05 ~ 2019-01-25
    CIF 114 - Secretary → ME
  • 78
    PRESTIGE FEEDER LIMITED
    FC040095 BR025205
    East Wing Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-12-09 ~ now
    CIF 42 - Secretary → ME
  • 79
    RATTAR HOLDINGS LIMITED
    SC667301
    13 Queen's Road, Aberdeen, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-04-01 ~ 2022-09-28
    CIF 108 - Secretary → ME
  • 80
    RBWEI EQUITY LIMITED
    10839843
    Level 6 1 Tudor Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2017-06-28 ~ dissolved
    CIF 132 - Secretary → ME
  • 81
    RESONANCE BIDCO 1 LIMITED
    09105390 09105440
    6-16 Huntsworth Mews, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-07-07 ~ 2022-09-28
    CIF 101 - Secretary → ME
  • 82
    RESONANCE BIDCO 2 LIMITED
    09105440 09105390
    6-16 Huntsworth Mews, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-07-07 ~ 2022-09-28
    CIF 102 - Secretary → ME
  • 83
    RESONANCE BW HOLDINGS LIMITED
    SC667332 SC667328... (more)
    13 Queen's Road, Aberdeen, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-04-01 ~ 2022-09-28
    CIF 111 - Secretary → ME
  • 84
    RESONANCE CHW HOLDINGS LIMITED
    SC677084 SC667328... (more)
    13 Queen's Road, Aberdeen, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-04-01 ~ 2022-09-28
    CIF 112 - Secretary → ME
  • 85
    RESONANCE CW HOLDINGS LIMITED
    SC667328 SC667332... (more)
    13 Queen's Road, Aberdeen, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2021-04-01 ~ 2022-09-28
    CIF 110 - Secretary → ME
  • 86
    RESONANCE INDUSTRIAL WIND PORTFOLIO LIMITED
    - now 05652046
    RD HOLD CO I LIMITED - 2014-01-29
    6-16 Huntsworth Mews, London, England
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2017-09-01 ~ 2022-09-28
    CIF 83 - Secretary → ME
  • 87
    RESONANCE NI POWER LIMITED
    12156840 13804429
    6-16 Huntsworth Mews, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2022-09-28
    CIF 93 - Secretary → ME
  • 88
    RESONANCE WATER FINANCE UK LIMITED
    10897212
    6-16 Huntsworth Mews, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-08-03 ~ 2022-09-28
    CIF 95 - Secretary → ME
  • 89
    RESONANCE WIND FINANCE II LIMITED
    12631870 08624957
    6-16 Huntsworth Mews, London, England
    Active Corporate (7 parents)
    Officer
    2020-05-29 ~ 2022-09-28
    CIF 82 - Secretary → ME
  • 90
    RESONANCE WIND FINANCE LIMITED
    08624957 12631870
    6-16 Huntsworth Mews, London, England
    Active Corporate (14 parents)
    Officer
    2016-07-01 ~ 2022-09-28
    CIF 104 - Secretary → ME
  • 91
    RESONANCE WIND GP LTD
    SC443189
    13 Queens Road, Aberdeen
    Active Corporate (10 parents, 11 offsprings)
    Officer
    2017-03-22 ~ 2022-09-28
    CIF 105 - Secretary → ME
  • 92
    SALTUS ANGEL TOPCO LIMITED
    FC041103
    Po Box 656 East Wing Trafalgar Court, Les Banques, St Peter Port, Gy1 3pp, Guernsey
    Active Corporate (2 parents)
    Officer
    2023-11-30 ~ now
    CIF 65 - Secretary → ME
  • 93
    SALTUS GROUP HOLDINGS LIMITED
    FC041677
    First Floor, Le Marchant House, Le Truchot, St Peter Port, Guernsey
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2024-07-17 ~ now
    CIF 122 - Secretary → ME
  • 94
    SALTUS PARTNERS GUERNSEY LIMITED
    FC041678
    First Floor, Le Marchant House, Le Truchot, St Peter Port, Guernsey
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-07-17 ~ now
    CIF 123 - Secretary → ME
  • 95
    SPRINTS CAPITAL INTERNATIONAL IV GP LIMITED
    FC039865
    East Wing Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Active Corporate (7 parents)
    Officer
    2022-09-28 ~ now
    CIF 73 - Secretary → ME
  • 96
    STANDFORD WIND FARM LIMITED
    - now 06632037
    PFR (HMP STANDFORD HILL) LIMITED - 2016-01-11
    PFR PROJECT LIMITED - 2009-03-26
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (22 parents)
    Officer
    2016-07-07 ~ 2021-08-20
    CIF 97 - Secretary → ME
  • 97
    STRATH OF BRYDOCK WIND FARM LIMITED
    08383372
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (12 parents)
    Officer
    2016-07-07 ~ 2021-08-20
    CIF 94 - Secretary → ME
  • 98
    SUNSHINE GP LIMITED
    - now SC283026
    LOTHIAN SHELF (272) LIMITED - 2005-05-18
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2016-05-03 ~ dissolved
    CIF 54 - Secretary → ME
  • 99
    SUNSHINE II LIMITED
    - now SC283034
    SUNSHINE II GP LIMITED - 2005-08-04
    LOTHIAN SHELF (276) LIMITED - 2005-05-19
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2016-05-03 ~ dissolved
    CIF 55 - Secretary → ME
  • 100
    THUNDER TOPCO LIMITED
    FC042361
    1 Knightsbridge, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-04-02 ~ now
    CIF 28 - Secretary → ME
  • 101
    TUNGSTEN TEN LIMITED - now
    TUNGSTEN CORPORATION LIMITED - 2024-01-15
    TUNGSTEN CORPORATION PLC
    - 2022-06-23 07934335
    TUNGSTEN CORPORATION LIMITED
    - 2012-04-26 07934335
    PLUMBROOK LIMITED
    - 2012-03-28 07934335
    Pountney Hill House, 6 Laurence Pountney Hill, London, United Kingdom
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2012-02-28 ~ 2013-12-11
    CIF 125 - Secretary → ME
  • 102
    TUPLE BIDCO LIMITED
    - now 16389427
    MFGA BIDCO LIMITED
    - 2025-06-17 16389427
    16-21 Sackville Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2025-04-15 ~ now
    CIF 19 - Secretary → ME
  • 103
    TUPLE DEBTCO LIMITED
    - now 16389894
    MFGA DEBTCO LIMITED
    - 2025-06-17 16389894
    16-21 Sackville Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-04-15 ~ now
    CIF 21 - Secretary → ME
  • 104
    TUPLE GROUP HOLDINGS LIMITED
    16543571
    16-21 Sackville Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2025-06-26 ~ now
    CIF 13 - Secretary → ME
  • 105
    TUPLE HOLDCO 1 LIMITED
    16523783 16524059... (more)
    16-21 Sackville Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2025-06-17 ~ now
    CIF 16 - Secretary → ME
  • 106
    TUPLE HOLDCO 2 LIMITED
    16523971 16524059... (more)
    16-21 Sackville Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-06-17 ~ now
    CIF 17 - Secretary → ME
  • 107
    TUPLE HOLDCO 3 LIMITED
    16524059 16523783... (more)
    16-21 Sackville Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-06-17 ~ now
    CIF 18 - Secretary → ME
  • 108
    TUPLE HOLDCO 4 LIMITED
    16526348 16523783... (more)
    16-21 Sackville Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-06-18 ~ now
    CIF 15 - Secretary → ME
  • 109
    TUPLE INTERNATIONAL HOLDINGS LIMITED
    16576732
    16-21 Sackville Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-07-11 ~ now
    CIF 12 - Secretary → ME
  • 110
    TUPLE INTERNATIONAL SERVICES LIMITED
    16576726
    16-21 Sackville Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-07-11 ~ now
    CIF 11 - Secretary → ME
  • 111
    TUPLE MIDCO 1 LIMITED
    16526119 16389759
    16-21 Sackville Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-06-18 ~ now
    CIF 14 - Secretary → ME
  • 112
    TUPLE MIDCO 2 LIMITED
    - now 16389759 16526119
    MFGA MIDCO 2 LIMITED
    - 2025-06-17 16389759
    16-21 Sackville Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-04-15 ~ now
    CIF 20 - Secretary → ME
  • 113
    WIND HOLDCO (GUERNSEY) LIMITED
    FC041692 BR026810
    East Wing, Trafalgar Court Les Banques, St Peter Port, Guernsey, Gy1 3pp, Guernsey
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-07-25 ~ now
    CIF 29 - Secretary → ME
  • 114
    WIND MIDCO 1 LIMITED
    15169024 15168926... (more)
    78 York Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-09-27 ~ 2024-06-27
    CIF 40 - Secretary → ME
  • 115
    WIND MIDCO 2 LIMITED
    15168917 15168947... (more)
    78 York Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-09-27 ~ 2024-06-27
    CIF 32 - Secretary → ME
  • 116
    WIND MIDCO 3 LIMITED
    15168926 15168947... (more)
    78 York Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-09-27 ~ 2024-06-27
    CIF 33 - Secretary → ME
  • 117
    WIND MIDCO 4 LIMITED
    15168947 15168926... (more)
    78 York Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-09-27 ~ 2024-06-27
    CIF 34 - Secretary → ME
  • 118
    WIND MIDCO 5 LIMITED
    15168953 15168926... (more)
    78 York Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-09-27 ~ 2024-06-27
    CIF 64 - Secretary → ME
  • 119
    WIND MIDCO 6 LIMITED
    15168966 15168926... (more)
    78 York Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-09-27 ~ 2024-06-27
    CIF 39 - Secretary → ME
  • 120
    WIND UK BIDCO 2 LIMITED
    15171458 15175268... (more)
    78 York Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-09-28 ~ 2024-06-27
    CIF 63 - Secretary → ME
  • 121
    WIND UK BIDCO 3 LIMITED
    15175268 15171458... (more)
    78 York Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-09-29 ~ 2024-06-27
    CIF 62 - Secretary → ME
  • 122
    WIND UK BIDCO LIMITED
    15168959 15171458... (more)
    78 York Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-09-27 ~ 2024-06-27
    CIF 38 - Secretary → ME
  • 123
    WORKINGTON ENERGY LIMITED
    - now 05607276
    HAMSARD 2951 LIMITED - 2005-12-06
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (26 parents)
    Officer
    2017-01-01 ~ 2021-08-20
    CIF 96 - Secretary → ME
    2017-01-01 ~ 2018-02-19
    CIF 124 - Secretary → ME
  • 124
    ZORRO BIDCO LIMITED
    15637008 15636601... (more)
    740 Waterside Drive Aztec West, Bristol, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-04-11 ~ 2025-07-29
    CIF 72 - Secretary → ME
  • 125
    ZORRO HOLDCO LIMITED
    15636507
    740 Waterside Drive Aztec West, Bristol, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-04-11 ~ 2025-07-29
    CIF 6 - Secretary → ME
  • 126
    ZORRO MIDCO 2 LIMITED
    15636856 15636601... (more)
    740 Waterside Drive Aztec West, Bristol, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-04-11 ~ 2025-07-29
    CIF 7 - Secretary → ME
  • 127
    ZORRO MIDCO LIMITED
    15636601 15637008... (more)
    740 Waterside Drive Aztec West, Bristol, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-04-11 ~ 2025-07-29
    CIF 61 - Secretary → ME
  • 128
    ZORRO TOPCO LIMITED
    FC041714 BR026832
    East Wing, Trafalgar Court, Les Banques, St Peter Port, Gy1 3pp, Guernsey
    Active Corporate (11 parents, 1 offspring)
    Officer
    2024-08-07 ~ now
    CIF 30 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.