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 2
  • 1
    Dmh Stallard (0594), 6, New Street Square, New Fetter Lane, London, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2015-08-14 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 2
    PLATINA ENERGY MANAGEMENT LLP - 2011-10-05
    Dmh Stallard (0594), 6, New Street Square, New Fetter Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 7 offsprings)
    Officer
    2015-08-14 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove membersCIF 0
parent relation
Company in focus

PESY UK GP LLP


Related profiles found in government register
  • PESY UK GP LLP
    Info
    Registered number OC401302
    6 New Street Square, New Fetter Lane, London EC4A 3BF
    Limited Liability Partnership incorporated on 2015-08-14 and dissolved on 2019-06-18 (3 years 10 months). The company status is Dissolved.
    CIF 0
  • PESY UK GP LLP
    S
    Registered number Oc401302
    6, New Street Square, New Fetter Lane, London, England, EC4A 3BF
    Limited Liability Partnership in Registrar Of Companies (England And Wales), Engand And Wales
    CIF 1
  • PESY UK GP LLP
    S
    Registered number Oc401302
    C/o Dmh Stallard (0594), 6 New Street Square, New Fetter Lane, London, England, EC4A 3BF
    Limited Liability Partnership in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 2 - Right to appoint or remove personsOE
Ceased 1
  • Chase House, 4 Mandarin Road, Houghton Le Spring, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -19,906,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-12-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.