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

FORESIGHT GROUP LLP

Previous name
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
    icon of addressC/o Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG
    LIMITED LIABILITY PARTNERSHIP incorporated on 2001-10-25 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • FORESIGHT GROUP LLP
    S
    Registered number OC300878
    icon of address32, London Bridge Street, London, England, SE1 9SG
    ENGLAND
    CIF 1
  • FORESIGHT GROUP LLP
    S
    Registered number OC300878
    icon of addressC/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
Active 41
  • 1
    icon of address38 Monarch Way, York, North Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    97,242 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-04-01 ~ now
    CIF 27 - Has significant influence or control → OE
  • 2
    icon of addressC/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-10-31 ~ now
    CIF 57 - Has significant influence or control → OE
  • 3
    icon of addressNexus, Discovery Way, Leeds, England
    Active Corporate (6 parents)
    Equity (Company account)
    -149,239 GBP2024-04-30
    Person with significant control
    icon of calendar 2024-06-14 ~ now
    CIF 32 - Has significant influence or control → OE
  • 4
    icon of addressC/o Foresight Group The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-11-28 ~ dissolved
    CIF 13 - LLP Designated Member → ME
  • 5
    icon of addressForesight Group Llp, 32 London Bridge Street, The Shard, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-28 ~ dissolved
    CIF 76 - Director → ME
    Officer
    icon of calendar 2009-01-28 ~ dissolved
    CIF 74 - Secretary → ME
  • 6
    icon of addressC/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-10-06 ~ now
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressThe Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-02-01 ~ dissolved
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
  • 8
    FORESIGHT 7 VCT LIMITED - 2012-03-28
    FORESIGHT VCT LIMITED - 2007-01-16
    icon of addressC/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-04-01 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 9
    ADVENT 2 VCT PLC - 2004-08-04
    FORESIGHT 4 VCT PLC - 2021-07-08
    icon of addressForesight Group Llp, The Shard, 32 London Bridge Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-11-06 ~ now
    CIF 10 - Secretary → ME
  • 10
    icon of addressC/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2011-02-14 ~ dissolved
    CIF 6 - Director → ME
  • 11
    icon of addressC/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-14 ~ dissolved
    CIF 5 - Director → ME
  • 12
    icon of addressC/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-03-09 ~ dissolved
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
    CIF 51 - Ownership of shares – 75% or more → OE
  • 14
    icon of addressThe Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-02-01 ~ dissolved
    CIF 52 - Right to appoint or remove directors → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Ownership of shares – 75% or more → OE
  • 15
    icon of addressC/o Foresight Group Llp, Clarence House 133 George Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-02-22 ~ now
    CIF 64 - Has significant influence or control → OE
  • 16
    icon of addressC/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2018-03-07 ~ now
    CIF 55 - Right to surplus assets - 75% or more → OE
    CIF 55 - Right to appoint or remove members → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2018-03-07 ~ now
    CIF 12 - LLP Designated Member → ME
  • 17
    icon of addressThe Shard, 32 London Bridge Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-09-17 ~ now
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of shares – 75% or more → OE
  • 18
    icon of addressForesight Group Llp, 32 London Bridge Street, The Shard, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 48 - Has significant influence or control → OE
    Officer
    icon of calendar 2011-12-15 ~ dissolved
    CIF 20 - LLP Designated Member → ME
  • 19
    icon of addressC/o Foresight Group, Clarence House 131 - 135 George Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-10-22 ~ now
    CIF 49 - Has significant influence or control → OE
  • 20
    icon of addressC/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (2 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 43 - Has significant influence or control → OE
    Officer
    icon of calendar 2015-08-18 ~ now
    CIF 7 - LLP Designated Member → ME
  • 21
    FORESIGHT IFW EQUITY CIP LP - 2025-02-19
    icon of addressC/o Foresight Group Llp, Clarence House 133 George Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    CIF 65 - Has significant influence or control → OE
  • 22
    icon of addressC/o Foresight Group Llp, Clarence House 133 George Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-06-27 ~ now
    CIF 62 - Has significant influence or control → OE
  • 23
    icon of addressClarence House, 133 George Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-01-27 ~ now
    CIF 36 - Has significant influence or control → OE
  • 24
    icon of addressC/o Foresight Group Llp, Clarence House 133 George Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-11-09 ~ now
    CIF 59 - Has significant influence or control → OE
  • 25
    icon of addressC/o Foresight Group Llp, Clarence House 133 George Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-11-09 ~ now
    CIF 60 - Has significant influence or control → OE
  • 26
    icon of addressForesight Group Llp, Clarence House 133 George Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-10-28 ~ now
    CIF 61 - Has significant influence or control → OE
  • 27
    icon of addressC/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2007-10-25 ~ dissolved
    CIF 8 - LLP Designated Member → ME
  • 28
    FORESIGHT SUSTAINABLE FORESTRY COMPANY PLC - 2024-09-16
    icon of addressForesight Group The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-08-31 ~ now
    CIF 14 - Secretary → ME
  • 29
    FORESIGHT SOLAR & INFRASTRUCTURE VCT PLC - 2019-12-19
    FORESIGHT SOLAR & TECHNOLOGY VCT PLC - 2023-09-04
    FORESIGHT SOLAR VCT PLC - 2016-02-01
    icon of addressForesight Group Llp, The Shard, 32 London Bridge Street, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2017-11-06 ~ now
    CIF 11 - Secretary → ME
  • 30
    FORESIGHT TECHNOLOGY VCT PLC - 2007-01-16
    BACKSIGHT TECHNOLOGY VCT PLC - 1997-08-20
    icon of addressC/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (6 parents, 35 offsprings)
    Officer
    icon of calendar 2017-11-06 ~ now
    CIF 9 - Secretary → ME
  • 31
    DOWNING ONE VCT PLC - 2022-09-02
    THAMES VENTURES VCT 1 PLC - 2024-11-15
    LEGG MASON INVESTORS AIM DISTRIBUTION TRUST PLC - 2004-01-22
    AIM DISTRIBUTION TRUST PLC - 2002-01-23
    THE AIM DISTRIBUTION TRUST PLC - 2010-03-25
    DOWNING DISTRIBUTION VCT 1 PLC - 2013-11-13
    icon of addressThe Shard, C/o Foresight Group, 32 London Bridge Street, London, England
    Active Corporate (5 parents, 25 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    CIF 3 - Secretary → ME
  • 32
    icon of addressClarence House, 133 George Street, Ediburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-11-09 ~ now
    CIF 58 - Has significant influence or control → OE
  • 33
    IEL HOLDCO LIMITED - 2016-08-22
    icon of addressC/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 34
    icon of addressC/o Gateley Plc, Park View House, 58 The Ropewalk, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    FORESIGHT INFRASTRUCTURE VCT LIMITED - 2012-02-24
    icon of addressC/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2017-11-06 ~ dissolved
    CIF 4 - Secretary → ME
  • 36
    icon of addressC/o Foresight Group Llp, Clarence House 133 George Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-01-30 ~ now
    CIF 63 - Has significant influence or control → OE
  • 37
    icon of address2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-11-20 ~ dissolved
    CIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    icon of addressRs Business Centre 2 Cassel Court, Haverton Hill Road, Billingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    670,775 GBP2024-01-31
    Person with significant control
    icon of calendar 2023-12-08 ~ now
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Ownership of shares – 75% or more → OE
  • 39
    INDUSTRIAL ENGINEERING PLASTICS GROUP LIMITED - 2017-07-18
    CORIMAX LIMITED - 2012-07-11
    icon of addressC/o Foresight Group Llp The Share, London Bridge Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 73 - Right to appoint or remove directors → OE
  • 40
    DOWNING PROTECTED OPPORTUNITIES VCT 1 PLC - 2009-11-12
    DOWNING FOUR VCT PLC - 2022-09-02
    DOWNING STRUCTURED OPPORTUNITIES VCT 1 PLC - 2015-07-20
    icon of addressPearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2023-09-12 ~ now
    CIF 2 - Secretary → ME
  • 41
    icon of address4.05, Kelvin Campus West Of Scotland Science Park, Maryhill Road, Glasgow, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    1,124,415 GBP2024-12-31
    Person with significant control
    icon of calendar 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
Ceased 28
  • 1
    icon of addressStrelley Hall Main Street, Strelley, Nottingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-11-06 ~ 2017-11-06
    CIF 21 - Secretary → ME
  • 2
    icon of addressC/o Frost Group Limited Court House Old Police Station, South Street, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,210,960 GBP2020-12-31
    Officer
    icon of calendar 2017-11-06 ~ 2017-11-06
    CIF 26 - Secretary → ME
  • 3
    icon of addressStrelley Hall Main Street, Strelley, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,257,244 GBP2019-12-31
    Officer
    icon of calendar 2017-11-06 ~ 2017-11-06
    CIF 25 - Secretary → ME
  • 4
    NEWCO 125 OBS LIMITED - 2015-08-24
    icon of addressPricewaterhousecoopers Llp 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -501 GBP2021-10-01 ~ 2022-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-23
    CIF 72 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    icon of addressC/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-11-06 ~ 2017-11-06
    CIF 15 - Secretary → ME
  • 6
    icon of addressC/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    12,995,437 EUR2023-12-31
    Person with significant control
    icon of calendar 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
  • 7
    icon of addressC/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 20 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-08
    CIF 68 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2017-11-06 ~ 2017-11-06
    CIF 17 - Secretary → ME
  • 8
    icon of addressC/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 17 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-08
    CIF 69 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2017-11-06 ~ 2017-11-06
    CIF 16 - Secretary → ME
  • 9
    ADVENT 2 VCT PLC - 2004-08-04
    FORESIGHT 4 VCT PLC - 2021-07-08
    icon of addressForesight Group Llp, The Shard, 32 London Bridge Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-07-30 ~ 2017-11-06
    CIF 75 - Secretary → ME
  • 10
    icon of addressC/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-08
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Ownership of shares – 75% or more → OE
  • 11
    icon of addressC/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-08
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Ownership of shares – 75% or more → OE
  • 12
    VCF FUND MANAGERS LIMITED - 2008-07-31
    DE FACTO 449 LIMITED - 1996-01-10
    ADVENT FUND MANAGERS LIMITED - 2004-08-06
    icon of addressC/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    504,853 GBP2018-03-31
    Person with significant control
    icon of calendar 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
  • 13
    icon of addressC/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-03-09 ~ 2021-02-08
    CIF 54 - Right to appoint or remove directors → OE
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of addressForesight Group Llp, 32 London Bridge Street, The Shard, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-11-06 ~ 2017-11-06
    CIF 1 - Secretary → ME
  • 15
    icon of addressC/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-08
    CIF 39 - Ownership of shares – 75% or more → OE
  • 16
    icon of addressC/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-08
    CIF 37 - Ownership of shares – 75% or more → OE
  • 17
    FORESIGHT SUSTAINABLE FORESTRY COMPANY PLC - 2024-09-16
    icon of addressForesight Group The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-08-31 ~ 2021-11-24
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 18
    BRABCO 1610 LIMITED - 2017-08-10
    icon of addressYork House, Foxhole Road, Chorley, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,777,129 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-08-24 ~ 2016-08-24
    CIF 71 - Ownership of voting rights - 75% or more → OE
    CIF 71 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    ILKESTONE POWER LIMITED - 2015-12-02
    icon of addressStrelley Hall Main Street, Strelley, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-06 ~ 2017-11-06
    CIF 24 - Secretary → ME
  • 20
    NEWCO 2 125 OBS LIMITED - 2015-08-18
    icon of addressInternational House, Queens Road, Brighton, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-26
    CIF 70 - Has significant influence or control → OE
  • 21
    icon of addressSuite 5, 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,069,756 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-25
    CIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    icon of addressStrelley Hall Main Street, Strelley, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,353,947 GBP2019-12-31
    Officer
    icon of calendar 2017-11-06 ~ 2017-11-06
    CIF 23 - Secretary → ME
  • 23
    icon of addressC/o Foresight Group Llp, 32 London Bridge Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    748,345 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-02-16 ~ 2022-02-16
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 24
    THE WASTE AND RECYCLING GENERAL PARTNER LLP - 2015-01-19
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2015-01-16 ~ 2015-01-26
    CIF 18 - LLP Designated Member → ME
  • 25
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-18
    CIF 67 - Ownership of shares – 75% or more → OE
  • 26
    icon of addressC/o Foresight Group Llp, 32 London Bridge Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    787,173 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-02-16 ~ 2022-02-16
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 27
    icon of addressStrelley Hall Main Street, Strelley, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-06 ~ 2017-11-06
    CIF 22 - Secretary → ME
  • 28
    icon of addressThe Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    1,015,781 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2017-11-06 ~ 2017-11-06
    CIF 19 - Secretary → ME

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