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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 100
  • 1
    Setola, Francesco
    Born in April 1991
    Individual (1 offspring)
    Officer
    2016-11-07 ~ 2019-03-29
    OF - LLP Member → CIF 0
  • 2
    Burrows, Mark Julian
    Born in March 1981
    Individual (2 offsprings)
    Officer
    2008-01-21 ~ 2016-08-31
    OF - LLP Member → CIF 0
  • 3
    Chesworth, Louise
    Born in August 1977
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2021-09-17
    OF - LLP Member → CIF 0
  • 4
    Taylor, Matthew Peter
    Born in December 1963
    Individual (30 offsprings)
    Officer
    2001-10-25 ~ 2011-09-30
    OF - LLP Member → CIF 0
  • 5
    Healey, Russell George
    Born in November 1970
    Individual (32 offsprings)
    Officer
    2007-10-16 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 6
    English, Pauline Marjorie
    Born in January 1942
    Individual (2 offsprings)
    Officer
    2001-10-25 ~ 2021-12-08
    OF - LLP Member → CIF 0
  • 7
    Gould, Jennifer Susan
    Born in December 1984
    Individual (1 offspring)
    Officer
    2012-12-06 ~ 2014-03-18
    OF - LLP Member → CIF 0
  • 8
    Palasmith, Elena Anna
    Born in September 1988
    Individual (1 offspring)
    Officer
    2013-03-06 ~ 2014-03-18
    OF - LLP Member → CIF 0
    Palasmith, Elena
    Born in September 1988
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2020-02-07
    OF - LLP Member → CIF 0
  • 9
    Shepherd, Benjamin James
    Born in September 1981
    Individual (19 offsprings)
    Officer
    2013-06-05 ~ 2014-03-18
    OF - LLP Member → CIF 0
  • 10
    Armstrong, James Robert
    Born in April 1972
    Individual (70 offsprings)
    Officer
    2006-09-18 ~ 2009-09-07
    OF - LLP Member → CIF 0
  • 11
    Kent, Philip William
    Born in December 1984
    Individual (141 offsprings)
    Officer
    2012-05-28 ~ 2014-03-18
    OF - LLP Member → CIF 0
    2015-04-01 ~ 2016-04-29
    OF - LLP Member → CIF 0
  • 12
    Whitman, Giles Richard
    Born in October 1979
    Individual (26 offsprings)
    Officer
    2007-11-26 ~ 2011-09-21
    OF - LLP Member → CIF 0
  • 13
    Wardle, Christopher Mark
    Born in March 1987
    Individual (19 offsprings)
    Officer
    2019-09-27 ~ 2024-07-01
    OF - LLP Member → CIF 0
  • 14
    Lee, Meredith
    Born in August 1975
    Individual (1 offspring)
    Officer
    2009-06-22 ~ 2011-06-27
    OF - LLP Member → CIF 0
  • 15
    Giannandrea, Federico
    Born in June 1975
    Individual (6 offsprings)
    Officer
    2010-03-01 ~ 2022-01-01
    OF - LLP Member → CIF 0
  • 16
    Rose, Bethany
    Born in September 1984
    Individual (1 offspring)
    Officer
    2011-08-01 ~ 2014-03-18
    OF - LLP Member → CIF 0
    2017-04-01 ~ 2019-07-17
    OF - LLP Member → CIF 0
  • 17
    Aitchison, Nigel Ian
    Born in February 1968
    Individual (38 offsprings)
    Officer
    2008-09-01 ~ 2023-06-30
    OF - LLP Member → CIF 0
  • 18
    Fairman, Bernard William
    Born in August 1949
    Individual (25 offsprings)
    Officer
    2001-10-25 ~ 2010-02-24
    OF - LLP Designated Member → CIF 0
    Mr Bernard William Fairman
    Born in August 1949
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-09
    PE - Has significant influence or control → CIF 0
  • 19
    Moore, Thomas William
    Born in July 1985
    Individual (135 offsprings)
    Officer
    2018-01-01 ~ 2019-05-17
    OF - LLP Member → CIF 0
  • 20
    English, Peter David
    Born in December 1941
    Individual (12 offsprings)
    Officer
    2001-10-25 ~ 2021-05-31
    OF - LLP Designated Member → CIF 0
  • 21
    Craig, Edward
    Born in September 1979
    Individual (1 offspring)
    Officer
    2012-09-10 ~ 2013-08-30
    OF - LLP Member → CIF 0
  • 22
    Connell, Darrel John
    Born in March 1981
    Individual (68 offsprings)
    Officer
    2010-12-06 ~ 2014-03-18
    OF - LLP Member → CIF 0
    2010-12-13 ~ 2016-10-21
    OF - LLP Member → CIF 0
  • 23
    Patel, Minal
    Born in December 1979
    Individual (60 offsprings)
    Officer
    2014-01-06 ~ 2018-12-31
    OF - LLP Member → CIF 0
  • 24
    Maggi, Francesco
    Born in December 1984
    Individual (1 offspring)
    Officer
    2015-11-16 ~ 2020-08-01
    OF - LLP Member → CIF 0
  • 25
    Page, Andrew Jason
    Born in April 1969
    Individual (13 offsprings)
    Officer
    2004-07-30 ~ 2014-02-26
    OF - LLP Member → CIF 0
  • 26
    Ruffley, Suzie
    Born in September 1983
    Individual (2 offsprings)
    Officer
    2018-08-01 ~ 2025-04-01
    OF - LLP Member → CIF 0
  • 27
    Andrews, Paul
    Born in April 1967
    Individual (9 offsprings)
    Officer
    2019-03-05 ~ 2019-12-17
    OF - LLP Member → CIF 0
  • 28
    Scott, Belinda Janes
    Born in November 1991
    Individual (1 offspring)
    Officer
    2013-08-27 ~ 2014-03-18
    OF - LLP Member → CIF 0
  • 29
    Clarke, Nigel Antony
    Born in November 1976
    Individual (2 offsprings)
    Officer
    2018-04-01 ~ now
    OF - LLP Member → CIF 0
  • 30
    Hughes, Steven William
    Born in June 1972
    Individual (123 offsprings)
    Officer
    2020-02-03 ~ 2021-12-31
    OF - LLP Member → CIF 0
  • 31
    Wells, Daniel Patrick Jack
    Born in February 1977
    Individual (7 offsprings)
    Officer
    2012-09-10 ~ now
    OF - LLP Member → CIF 0
  • 32
    Tanner, Christopher James
    Born in November 1972
    Individual (78 offsprings)
    Officer
    2019-07-01 ~ now
    OF - LLP Member → CIF 0
  • 33
    Anderson, Michael John
    Born in September 1989
    Individual (1 offspring)
    Officer
    2013-06-24 ~ 2013-10-28
    OF - LLP Member → CIF 0
  • 34
    Favale, Lucio
    Born in October 1986
    Individual (1 offspring)
    Officer
    2013-10-01 ~ 2014-03-18
    OF - LLP Member → CIF 0
    2014-03-18 ~ 2020-08-01
    OF - LLP Member → CIF 0
  • 35
    Currie, Michael Raymond
    Born in April 1968
    Individual (4 offsprings)
    Officer
    2006-09-07 ~ 2018-04-01
    OF - LLP Member → CIF 0
    2018-04-01 ~ 2024-08-31
    OF - LLP Member → CIF 0
  • 36
    Smith, Matthew James
    Born in July 1981
    Individual (51 offsprings)
    Officer
    2010-11-01 ~ now
    OF - LLP Member → CIF 0
  • 37
    Holden, John Peter Stefano
    Born in September 1966
    Individual (35 offsprings)
    Officer
    2018-08-01 ~ 2021-09-30
    OF - LLP Member → CIF 0
  • 38
    Price, Christopher Charles, Mr.
    Born in January 1982
    Individual (43 offsprings)
    Officer
    2007-04-02 ~ 2010-01-31
    OF - LLP Member → CIF 0
  • 39
    Conlon, David George
    Born in March 1978
    Individual (55 offsprings)
    Officer
    2011-10-24 ~ 2013-08-23
    OF - LLP Member → CIF 0
  • 40
    Sheldon, Charles John Ralph
    Born in October 1985
    Individual (47 offsprings)
    Officer
    2018-08-01 ~ 2021-10-29
    OF - LLP Member → CIF 0
  • 41
    Santillana, Humberto
    Born in February 1975
    Individual (1 offspring)
    Officer
    2009-11-01 ~ 2013-01-01
    OF - LLP Member → CIF 0
  • 42
    Morgan, Nicholas Gabriel Anthony
    Born in April 1973
    Individual (3 offsprings)
    Officer
    2018-04-01 ~ now
    OF - LLP Member → CIF 0
    2012-09-05 ~ 2018-04-01
    OF - LLP Member → CIF 0
  • 43
    Hughes, David Michael
    Born in February 1952
    Individual (44 offsprings)
    Officer
    2004-07-30 ~ now
    OF - LLP Designated Member → CIF 0
  • 44
    Torini, Alberto
    Born in November 1984
    Individual (1 offspring)
    Officer
    2013-11-18 ~ 2015-09-08
    OF - LLP Member → CIF 0
  • 45
    Rand, Michael Antony
    Born in April 1978
    Individual (72 offsprings)
    Officer
    2008-07-14 ~ 2009-09-30
    OF - LLP Member → CIF 0
  • 46
    Quinn, Michael John
    Born in June 1978
    Individual (12 offsprings)
    Officer
    2018-08-01 ~ now
    OF - LLP Member → CIF 0
  • 47
    Watkins, Elizabeth Ann
    Born in October 1979
    Individual (18 offsprings)
    Officer
    2017-04-01 ~ 2020-08-31
    OF - LLP Member → CIF 0
  • 48
    Zerauschek, Pietro
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2009-05-01 ~ 2013-09-01
    OF - LLP Member → CIF 0
  • 49
    Harriss, Matthew James
    Born in August 1990
    Individual (2 offsprings)
    Officer
    2010-05-01 ~ 2014-03-18
    OF - LLP Member → CIF 0
  • 50
    Fraser, Gary
    Born in August 1971
    Individual (79 offsprings)
    Officer
    2004-09-27 ~ now
    OF - LLP Designated Member → CIF 0
  • 51
    Hammond, Matthew John
    Born in August 1971
    Individual (32 offsprings)
    Officer
    2017-04-20 ~ now
    OF - LLP Member → CIF 0
  • 52
    Reid, James Alastair
    Born in January 1986
    Individual (20 offsprings)
    Officer
    2013-04-29 ~ 2014-03-18
    OF - LLP Member → CIF 0
    2019-04-01 ~ 2019-10-18
    OF - LLP Member → CIF 0
  • 53
    Saywood, Sebastian James Mason
    Born in September 1980
    Individual (10 offsprings)
    Officer
    2013-09-23 ~ 2014-03-18
    OF - LLP Member → CIF 0
    2016-12-01 ~ 2017-12-31
    OF - LLP Member → CIF 0
  • 54
    Thayer, Stephen James
    Born in December 1979
    Individual (10 offsprings)
    Officer
    2015-08-01 ~ now
    OF - LLP Member → CIF 0
    2012-12-05 ~ 2014-03-18
    OF - LLP Member → CIF 0
  • 55
    Dorkofikis, Diomidis
    Born in December 1982
    Individual (1 offspring)
    Officer
    2009-09-07 ~ 2014-03-18
    OF - LLP Member → CIF 0
    2014-03-27 ~ 2024-11-27
    OF - LLP Member → CIF 0
  • 56
    Maclennan, Donald Alexander
    Born in July 1951
    Individual (23 offsprings)
    Officer
    2001-10-25 ~ 2013-07-31
    OF - LLP Member → CIF 0
  • 57
    Farley, Louise Helen
    Born in January 1980
    Individual (9 offsprings)
    Officer
    2008-10-13 ~ 2011-08-15
    OF - LLP Member → CIF 0
  • 58
    Powar, Sonita Jatinder Kaur
    Born in September 1973
    Individual (8 offsprings)
    Officer
    2008-11-10 ~ 2010-07-07
    OF - LLP Member → CIF 0
  • 59
    Rey Micolau, Carlos
    Born in August 1978
    Individual (6 offsprings)
    Officer
    2012-01-02 ~ 2014-03-18
    OF - LLP Member → CIF 0
    Micolau, Carlos Rey
    Born in August 1978
    Individual (6 offsprings)
    Officer
    2018-02-01 ~ 2024-11-27
    OF - LLP Member → CIF 0
  • 60
    Klaren, Arnoud Christiaan
    Born in November 1974
    Individual (36 offsprings)
    Officer
    2011-10-17 ~ 2013-10-25
    OF - LLP Member → CIF 0
    Klaren, Arnoud Christian
    Born in November 1974
    Individual (36 offsprings)
    Officer
    2011-10-15 ~ 2014-03-18
    OF - LLP Member → CIF 0
  • 61
    Holmes, Christopher
    Born in February 1976
    Individual (31 offsprings)
    Officer
    2019-07-01 ~ 2025-12-24
    OF - LLP Member → CIF 0
  • 62
    Dudley, Bethany
    Born in September 1984
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ 2024-08-31
    OF - LLP Member → CIF 0
  • 63
    Gross, Hazel Joy
    Born in October 1965
    Individual (1 offspring)
    Officer
    2004-02-02 ~ 2007-05-23
    OF - LLP Member → CIF 0
  • 64
    Livingston, James Allan
    Born in November 1980
    Individual (53 offsprings)
    Officer
    2007-04-02 ~ now
    OF - LLP Member → CIF 0
  • 65
    Shannon, Andrew James Mciver
    Born in December 1979
    Individual (24 offsprings)
    Officer
    2011-08-15 ~ 2014-03-18
    OF - LLP Member → CIF 0
  • 66
    Appiah, Rodney Kwabena
    Born in October 1984
    Individual (30 offsprings)
    Officer
    2018-08-01 ~ 2020-12-01
    OF - LLP Member → CIF 0
  • 67
    Scullion, Nicholas John
    Born in January 1988
    Individual (1 offspring)
    Officer
    2021-10-01 ~ now
    OF - LLP Member → CIF 0
  • 68
    Black, Matthew Nicholas Henry
    Born in December 1980
    Individual (78 offsprings)
    Officer
    2012-12-04 ~ 2014-03-18
    OF - LLP Member → CIF 0
  • 69
    Cole, Sarah
    Born in May 1975
    Individual (2 offsprings)
    Officer
    2012-01-02 ~ 2015-07-31
    OF - LLP Member → CIF 0
  • 70
    Bourne, Carly Louise
    Born in May 1985
    Individual (16 offsprings)
    Officer
    2016-04-01 ~ 2023-12-05
    OF - LLP Member → CIF 0
  • 71
    Befani, Simona
    Born in March 1982
    Individual (1 offspring)
    Officer
    2012-05-07 ~ 2014-03-18
    OF - LLP Member → CIF 0
    2014-03-18 ~ 2020-08-01
    OF - LLP Member → CIF 0
  • 72
    Tulloch, James
    Born in January 1986
    Individual (1 offspring)
    Officer
    2011-08-01 ~ 2014-03-18
    OF - LLP Member → CIF 0
  • 73
    Want, Emily Kathryn
    Born in December 1986
    Individual (1 offspring)
    Officer
    2013-10-01 ~ 2014-03-18
    OF - LLP Member → CIF 0
  • 74
    Terranova, Giovanni Terranova
    Born in November 1972
    Individual (1 offspring)
    Officer
    2009-01-07 ~ 2009-10-31
    OF - LLP Member → CIF 0
  • 75
    Fairman, Julia Lumsden
    Born in July 1958
    Individual (1 offspring)
    Officer
    2001-10-25 ~ 2010-02-24
    OF - LLP Member → CIF 0
  • 76
    Austen, Katherine Elizabeth
    Born in January 1984
    Individual (3 offsprings)
    Officer
    2007-11-19 ~ 2014-03-18
    OF - LLP Member → CIF 0
  • 77
    Tabacco, Danielle
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2011-05-31 ~ 2012-01-13
    OF - LLP Member → CIF 0
  • 78
    Brennan, Mark James Eunan
    Born in February 1987
    Individual (2 offsprings)
    Officer
    2021-10-01 ~ 2023-11-30
    OF - LLP Member → CIF 0
  • 79
    Graham, Jonty
    Born in January 1984
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2019-06-07
    OF - LLP Member → CIF 0
  • 80
    Richards, Jamie Craig
    Born in June 1972
    Individual (21 offsprings)
    Officer
    2004-02-02 ~ 2018-03-31
    OF - LLP Member → CIF 0
  • 81
    Thompson, Benjamin Hugh Michael
    Born in November 1959
    Individual (4 offsprings)
    Officer
    2011-09-05 ~ 2020-07-31
    OF - LLP Member → CIF 0
  • 82
    Collins, Thomas Matthew
    Born in September 1988
    Individual (2 offsprings)
    Officer
    2012-04-16 ~ 2014-03-18
    OF - LLP Member → CIF 0
    2017-04-01 ~ 2018-05-28
    OF - LLP Member → CIF 0
  • 83
    Clarke, Hugi
    Born in November 1976
    Individual (1 offspring)
    Officer
    2016-02-01 ~ 2018-04-01
    OF - LLP Member → CIF 0
  • 84
    Falangola, Yanti
    Born in January 1977
    Individual (5 offsprings)
    Officer
    2018-01-01 ~ 2019-07-24
    OF - LLP Member → CIF 0
  • 85
    Frost, Charlotte Sophie
    Born in February 1988
    Individual (48 offsprings)
    Officer
    2013-07-25 ~ 2014-03-18
    OF - LLP Member → CIF 0
  • 86
    Samworth, James Peter
    Born in June 1976
    Individual (62 offsprings)
    Officer
    2009-10-12 ~ 2018-12-31
    OF - LLP Member → CIF 0
  • 87
    Thorp, Thomas Alexander
    Born in May 1977
    Individual (24 offsprings)
    Officer
    2008-11-10 ~ 2019-03-31
    OF - LLP Member → CIF 0
  • 88
    Pineiro, Ricardo Silva Santos De Cima
    Born in January 1981
    Individual (99 offsprings)
    Officer
    2011-02-28 ~ 2014-03-18
    OF - LLP Member → CIF 0
    2011-02-28 ~ 2025-12-24
    OF - LLP Member → CIF 0
  • 89
    Kelly, Richard James
    Born in June 1984
    Individual (17 offsprings)
    Officer
    2017-02-01 ~ now
    OF - LLP Member → CIF 0
  • 90
    Unwin, Hugh Alexander
    Born in July 1972
    Individual (67 offsprings)
    Officer
    2016-04-01 ~ 2018-12-31
    OF - LLP Member → CIF 0
  • 91
    Passariello, Luca
    Born in December 1974
    Individual (1 offspring)
    Officer
    2008-06-01 ~ 2009-05-21
    OF - LLP Member → CIF 0
  • 92
    Pearson, Mark Geoffrey
    Born in September 1965
    Individual (4 offsprings)
    Officer
    2010-08-02 ~ 2011-12-05
    OF - LLP Member → CIF 0
  • 93
    Miles, David
    Born in July 1989
    Individual (1 offspring)
    Officer
    2012-04-16 ~ 2014-03-18
    OF - LLP Member → CIF 0
  • 94
    Guest, Robert Oliver Graham
    Born in February 1983
    Individual (33 offsprings)
    Officer
    2019-06-01 ~ now
    OF - LLP Member → CIF 0
  • 95
    Thompson, Richard James
    Born in March 1983
    Individual (150 offsprings)
    Officer
    2012-05-14 ~ now
    OF - LLP Member → CIF 0
    2012-05-14 ~ 2014-03-18
    OF - LLP Member → CIF 0
  • 96
    Bolton, Peter Richard
    Born in February 1987
    Individual (42 offsprings)
    Officer
    2019-06-01 ~ 2020-12-11
    OF - LLP Member → CIF 0
  • 97
    Alvarez, Claire
    Born in August 1981
    Individual (13 offsprings)
    Officer
    2018-08-01 ~ now
    OF - LLP Member → CIF 0
  • 98
    Alty, Henry John Alexander
    Born in July 1985
    Individual (13 offsprings)
    Officer
    2012-06-02 ~ 2014-03-18
    OF - LLP Member → CIF 0
  • 99
    FORESIGHT HOLDCO 2 LTD
    12936525
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-02-09 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2021-02-09 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove members → CIF 0
    PE - Right to surplus assets - 75% or more → CIF 0
  • 100
    Rmb Investment Services Limited, La Plaiderie House, La Plaiderie, St Peter Port, Guernsey, Channel Islands
    Corporate (4 offsprings)
    Officer
    2010-02-24 ~ 2021-02-09
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

FORESIGHT GROUP LLP

Period: 2007-10-01 ~ now
Company number: OC300878
Registered names
FORESIGHT GROUP LLP - now 16725195
VCF LLP - 2007-10-01
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • FORESIGHT GROUP LLP
    Info
    VCF LLP - 2007-10-01
    Registered number OC300878
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG
    LIMITED LIABILITY PARTNERSHIP incorporated on 2001-10-25 (24 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
  • FORESIGHT GROUP LLP
    S
    Registered number OC300878
    32, London Bridge Street, London, England, SE1 9SG
    ENGLAND
    CIF 1
  • FORESIGHT GROUP LLP
    S
    Registered number OC300878
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England, SE1 9SG
    LIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM, ENGLAND AND WALES
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 65
  • 1
    AD SIGNAL LIMITED
    11615084
    38 Monarch Way, York, North Yorkshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2025-04-01 ~ now
    CIF 27 - Has significant influence or control → OE
  • 2
    AIB FORESIGHT SME IMPACT FOUNDER PARTNER LP
    SL035476
    C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-10-31 ~ now
    CIF 57 - Has significant influence or control → OE
  • 3
    AMALGAMATED SMART METERING LIMITED
    09299892
    Strelley Hall Main Street, Strelley, Nottingham, England
    Active Corporate (14 parents)
    Officer
    2017-11-06 ~ 2017-11-06
    CIF 21 - Secretary → ME
  • 4
    CAVERO QUANTUM LIMITED
    13028884
    Nexus, Discovery Way, Leeds, England
    Active Corporate (10 parents)
    Person with significant control
    2024-06-14 ~ now
    CIF 32 - Has significant influence or control → OE
  • 5
    DURHAM SP LIMITED
    09880422
    C/o Frost Group Limited Court House Old Police Station, South Street, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2017-11-06 ~ 2017-11-06
    CIF 26 - Secretary → ME
  • 6
    EXETER RP LIMITED
    09874992
    Strelley Hall Main Street, Strelley, Nottingham, England
    Active Corporate (15 parents)
    Officer
    2017-11-06 ~ 2017-11-06
    CIF 25 - Secretary → ME
  • 7
    FFX GROUP LIMITED
    - now 09723783
    NEWCO 125 OBS LIMITED - 2015-08-24
    Pricewaterhousecoopers Llp 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-01-23
    CIF 72 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    FG BIOMASS LTD
    07941663
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-11-06 ~ 2017-11-06
    CIF 15 - Secretary → ME
  • 9
    FGIB LLP
    OC395955
    C/o Foresight Group The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-11-28 ~ dissolved
    CIF 13 - LLP Designated Member → ME
  • 10
    FORESIGHT (ENVIRONMENTAL INFRASTRUCTURE FUND) GP LIMITED
    06804215
    Foresight Group Llp, 32 London Bridge Street, The Shard, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-28 ~ dissolved
    CIF 76 - Director → ME
    Officer
    2009-01-28 ~ dissolved
    CIF 74 - Secretary → ME
  • 11
    FORESIGHT 1 VCT LIMITED
    05204250 05204234... (more)
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-10-06 ~ now
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Ownership of shares – 75% or more → OE
  • 12
    FORESIGHT 85 DEGREES RENEWABLES LIMITED
    13650348
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-09-29 ~ 2021-09-29
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
  • 13
    FORESIGHT AIR ACQUISITIONCO LIMITED
    11801389 11801304
    The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-02-01 ~ dissolved
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
    CIF 53 - Ownership of shares – 75% or more → OE
  • 14
    FORESIGHT COMPANY 1 LIMITED
    09404082 09404106
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (6 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-08
    CIF 67 - Ownership of shares – 75% or more → OE
    Officer
    2017-11-06 ~ 2017-11-06
    CIF 17 - Secretary → ME
  • 15
    FORESIGHT COMPANY 2 LIMITED
    09404106 09404082
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (6 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-08
    CIF 68 - Ownership of shares – 75% or more → OE
    Officer
    2017-11-06 ~ 2017-11-06
    CIF 16 - Secretary → ME
  • 16
    FORESIGHT ENERGY VCT LIMITED
    - now 06034192
    FORESIGHT 7 VCT LIMITED - 2012-03-28
    FORESIGHT VCT LIMITED - 2007-01-16
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-04-01 ~ now
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 17
    FORESIGHT ENTERPRISE VCT PLC
    - now 03506579
    FORESIGHT 4 VCT PLC
    - 2021-07-08 03506579 03121772... (more)
    ADVENT 2 VCT PLC
    - 2004-08-04 03506579 03121772
    Foresight Group Llp, The Shard, 32 London Bridge Street, London
    Active Corporate (18 parents, 29 offsprings)
    Officer
    2017-11-06 ~ now
    CIF 10 - Secretary → ME
    2004-07-30 ~ 2017-11-06
    CIF 75 - Secretary → ME
  • 18
    FORESIGHT ENVIRONMENTAL FP GP CO. LIMITED
    SC393460 SC393459
    C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2011-02-14 ~ dissolved
    CIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-08
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
  • 19
    FORESIGHT ENVIRONMENTAL GP CO. LIMITED
    SC393459 SC393460
    C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2011-02-14 ~ dissolved
    CIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-08
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
  • 20
    FORESIGHT EUROPEAN SOLAR FUND CIP GP LIMITED
    SC340909 SL006528
    C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 21
    FORESIGHT EUROPEAN SUSTAINABLE INCOME FUND PLC
    13253681
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2021-03-09 ~ dissolved
    CIF 51 - Right to appoint or remove directors → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Ownership of shares – 75% or more → OE
  • 22
    FORESIGHT FIRE ACQUISITIONCO LIMITED
    11801304 11801389
    The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-02-01 ~ dissolved
    CIF 52 - Right to appoint or remove directors → OE
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
  • 23
    FORESIGHT FUND MANAGERS LIMITED
    - now 03135882
    VCF FUND MANAGERS LIMITED - 2008-07-31
    ADVENT FUND MANAGERS LIMITED - 2004-08-06
    DE FACTO 449 LIMITED - 1996-01-10
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (23 parents, 117 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-08
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Has significant influence or control as a member of a firm → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 24
    FORESIGHT GROUP (SK) LIMITED
    11245917
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-03-09 ~ 2021-02-08
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
  • 25
    FORESIGHT GROUP EQUITY FINANCE (SGS) FOUNDER PARTNER LP
    SL033565
    C/o Foresight Group Llp, Clarence House 133 George Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2019-02-22 ~ now
    CIF 64 - Has significant influence or control → OE
  • 26
    FORESIGHT GROUP PROMOTER LLP
    OC421343
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2018-03-07 ~ now
    CIF 55 - Right to surplus assets - 75% or more → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Right to appoint or remove members → OE
    Officer
    2018-03-07 ~ now
    CIF 12 - LLP Designated Member → ME
  • 27
    FORESIGHT GROUP SERVICES COMPANY LIMITED
    16725195 OC300878
    The Shard, 32 London Bridge Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-09-17 ~ now
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
  • 28
    FORESIGHT IHT LLP
    OC370814
    Foresight Group Llp, 32 London Bridge Street, The Shard, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 48 - Has significant influence or control → OE
    Officer
    2011-12-15 ~ dissolved
    CIF 20 - LLP Designated Member → ME
  • 29
    FORESIGHT IMPACT MIDLANDS ENGINE FP LP
    SL032697 SO306311
    C/o Foresight Group, Clarence House 131 - 135 George Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2019-10-22 ~ now
    CIF 49 - Has significant influence or control → OE
  • 30
    FORESIGHT INVESTOR LLP
    OC401375
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (2 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 43 - Has significant influence or control → OE
    Officer
    2015-08-18 ~ now
    CIF 7 - LLP Designated Member → ME
  • 31
    FORESIGHT ITS LIMITED
    07771917
    Foresight Group Llp, 32 London Bridge Street, The Shard, London
    Dissolved Corporate (3 parents)
    Officer
    2017-11-06 ~ 2017-11-06
    CIF 1 - Secretary → ME
  • 32
    FORESIGHT NF FP GP LIMITED
    08571148
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2021-02-08
    CIF 39 - Ownership of shares – 75% or more → OE
  • 33
    FORESIGHT NF GP LIMITED
    08571108
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (7 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-08
    CIF 37 - Ownership of shares – 75% or more → OE
  • 34
    FORESIGHT OMNIBUS FOUNDER PARTNER LP
    - now SL036598 SO307860
    FORESIGHT IFW EQUITY CIP LP
    - 2025-02-19 SL036598
    C/o Foresight Group Llp, Clarence House 133 George Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2024-10-29 ~ now
    CIF 65 - Has significant influence or control → OE
  • 35
    FORESIGHT REGIONAL INVESTMENT II FOUNDER PARTNER LP
    SL033853 SL036604... (more)
    C/o Foresight Group Llp, Clarence House 133 George Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2019-06-27 ~ now
    CIF 62 - Has significant influence or control → OE
  • 36
    FORESIGHT REGIONAL INVESTMENT III FOUNDER PARTNER LP
    SL034901 SL036356... (more)
    Clarence House, 133 George Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2022-01-27 ~ now
    CIF 36 - Has significant influence or control → OE
  • 37
    FORESIGHT REGIONAL INVESTMENT IV FOUNDER PARTNER LP
    SL035703 SL036057... (more)
    C/o Foresight Group Llp, Clarence House 133 George Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2023-11-09 ~ now
    CIF 59 - Has significant influence or control → OE
  • 38
    FORESIGHT REGIONAL INVESTMENT V FOUNDER PARTNER LP
    SL036057 SL036604... (more)
    C/o Foresight Group Llp, Clarence House 133 George Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2023-11-09 ~ now
    CIF 60 - Has significant influence or control → OE
  • 39
    FORESIGHT REGIONAL INVESTMENT VI FOUNDER PARTNER LP
    SL036604 SL036057... (more)
    Foresight Group Llp, Clarence House 133 George Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2024-10-28 ~ now
    CIF 61 - Has significant influence or control → OE
  • 40
    FORESIGHT SOLAR LLP
    OC332362 05215351
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2007-10-25 ~ dissolved
    CIF 8 - LLP Designated Member → ME
  • 41
    FORESIGHT SUSTAINABLE FORESTRY COMPANY LIMITED
    - now 13594181
    FORESIGHT SUSTAINABLE FORESTRY COMPANY PLC
    - 2024-09-16 13594181
    Foresight Group The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-08-31 ~ 2021-11-24
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
    Officer
    2021-08-31 ~ now
    CIF 14 - Secretary → ME
  • 42
    FORESIGHT TECHNOLOGY VCT PLC
    - now 07289280 03421340
    FORESIGHT SOLAR & TECHNOLOGY VCT PLC
    - 2023-09-04 07289280 03421340
    FORESIGHT SOLAR & INFRASTRUCTURE VCT PLC
    - 2019-12-19 07289280 07064727
    FORESIGHT SOLAR VCT PLC - 2016-02-01
    Foresight Group Llp, The Shard, 32 London Bridge Street, London
    Active Corporate (11 parents, 16 offsprings)
    Officer
    2017-11-06 ~ now
    CIF 11 - Secretary → ME
  • 43
    FORESIGHT VCT PLC
    - now 03421340 06034192... (more)
    FORESIGHT TECHNOLOGY VCT PLC - 2007-01-16
    BACKSIGHT TECHNOLOGY VCT PLC - 1997-08-20
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (21 parents, 64 offsprings)
    Officer
    2017-11-06 ~ now
    CIF 9 - Secretary → ME
  • 44
    FORESIGHT VENTURES VCT PLC
    - now 03150868 08037243... (more)
    THAMES VENTURES VCT 1 PLC
    - 2024-11-15 03150868 14251289... (more)
    DOWNING ONE VCT PLC - 2022-09-02
    DOWNING DISTRIBUTION VCT 1 PLC - 2013-11-13
    THE AIM DISTRIBUTION TRUST PLC - 2010-03-25
    LEGG MASON INVESTORS AIM DISTRIBUTION TRUST PLC - 2004-01-22
    AIM DISTRIBUTION TRUST PLC - 2002-01-23
    The Shard, C/o Foresight Group, 32 London Bridge Street, London, England
    Active Corporate (21 parents, 34 offsprings)
    Officer
    2023-09-01 ~ now
    CIF 3 - Secretary → ME
  • 45
    FORESIGHT WEST YORKSHIRE BUSINESS ACCELERATOR FOUNDER PARTNER LP
    SL035661
    Clarence House, 133 George Street, Ediburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2023-11-09 ~ now
    CIF 58 - Has significant influence or control → OE
  • 46
    FSB HOLDCO LIMITED
    - now 09733724
    IEL HOLDCO LIMITED
    - 2016-08-22 09733724
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 47
    GATECO LIMITED
    08879237
    C/o Gateley Plc, Park View House, 58 The Ropewalk, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    HEDGES DIRECT GROUP LTD - now
    BRABCO 1610 LIMITED
    - 2017-08-10 10227076 09251960... (more)
    York House, Foxhole Road, Chorley, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-08-24 ~ 2016-08-24
    CIF 71 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 71 - Ownership of voting rights - 75% or more → OE
  • 49
    ILKESTON POWER LIMITED
    - now 09806343
    ILKESTONE POWER LIMITED - 2015-12-02
    Strelley Hall Main Street, Strelley, Nottingham, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-11-06 ~ 2017-11-06
    CIF 24 - Secretary → ME
  • 50
    ITAD (2015) LIMITED
    - now 09724942 07805510... (more)
    NEWCO 2 125 OBS LIMITED - 2015-08-18
    International House, Queens Road, Brighton, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-02-26
    CIF 70 - Has significant influence or control → OE
  • 51
    KNOWLE PARK LIMITED
    - now 07064727
    FORESIGHT INFRASTRUCTURE VCT LIMITED - 2012-02-24
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2017-11-06 ~ dissolved
    CIF 4 - Secretary → ME
  • 52
    NI OPPORTUNITIES CARRIED INTEREST LP
    SL033505
    C/o Foresight Group Llp, Clarence House 133 George Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2019-01-30 ~ now
    CIF 63 - Has significant influence or control → OE
  • 53
    POSITIVE OUTCOMES LTD
    03304665
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-11-20 ~ dissolved
    CIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    QUARRINGTON RENEWABLE GAS LTD
    09366096
    Suite 5, 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-25
    CIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    RESERVE POWER TRADING LIMITED
    09548349
    Strelley Hall Main Street, Strelley, Nottingham, England
    Active Corporate (14 parents)
    Officer
    2017-11-06 ~ 2017-11-06
    CIF 23 - Secretary → ME
  • 56
    RSI BIDCO LIMITED
    14970152
    Rs Business Centre 2 Cassel Court, Haverton Hill Road, Billingham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-12-08 ~ now
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Ownership of shares – 75% or more → OE
  • 57
    RUMWATER LIMITED
    - now 07813053
    INDUSTRIAL ENGINEERING PLASTICS GROUP LIMITED
    - 2017-07-18 07813053
    CORIMAX LIMITED - 2012-07-11
    C/o Foresight Group Llp The Share, London Bridge Street, London, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 73 - Right to appoint or remove directors → OE
  • 58
    SUNDON BATTERY STORAGE HOLDING LIMITED
    13920315
    C/o Foresight Group Llp, 32 London Bridge Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-02-16 ~ 2022-02-16
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 59
    THAMES VENTURES VCT 2 PLC
    - now 06789187 14251295... (more)
    DOWNING FOUR VCT PLC - 2022-09-02
    DOWNING STRUCTURED OPPORTUNITIES VCT 1 PLC - 2015-07-20
    DOWNING PROTECTED OPPORTUNITIES VCT 1 PLC - 2009-11-12
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (15 parents, 18 offsprings)
    Officer
    2023-09-12 ~ now
    CIF 2 - Secretary → ME
  • 60
    THE RECYCLING AND WASTE GENERAL PARTNER LLP
    - now SO305211
    THE WASTE AND RECYCLING GENERAL PARTNER LLP
    - 2015-01-19 SO305211
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (6 parents, 9 offsprings)
    Officer
    2015-01-16 ~ 2015-01-26
    CIF 18 - LLP Designated Member → ME
  • 61
    UK WASTE RESOURCES AND ENERGY INVESTMENTS (GP) LIMITED
    SC420704
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-18
    CIF 69 - Ownership of shares – 75% or more → OE
  • 62
    VECTOR PHOTONICS LIMITED
    SC657341
    4.05, Kelvin Campus West Of Scotland Science Park, Maryhill Road, Glasgow, Scotland
    Active Corporate (11 parents)
    Person with significant control
    2024-01-23 ~ now
    CIF 41 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 41 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 63
    WARLEY BATTERY STORAGE HOLDING LIMITED
    13920452
    C/o Foresight Group Llp, 32 London Bridge Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-02-16 ~ 2022-02-16
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 64
    WESTFIELD SM LIMITED
    09305317
    Strelley Hall Main Street, Strelley, Nottingham, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-11-06 ~ 2017-11-06
    CIF 22 - Secretary → ME
  • 65
    WHITCHURCH AD LIMITED
    09398578
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2017-11-06 ~ 2017-11-06
    CIF 19 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.