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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 5
  • 1
    Glennon, Patrick John
    Director born in January 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Scott, Joseph David
    Chief Delivery Officer born in February 1989
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-01-19 ~ now
    OF - Director → CIF 0
  • 3
    Phillips, Charlotte
    Chief Revenue Officer born in March 1980
    Individual (27 offsprings)
    Officer
    icon of calendar 2024-01-19 ~ now
    OF - Director → CIF 0
  • 4
    Glennon, Mike
    Director born in August 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-10-29 ~ now
    OF - Director → CIF 0
  • 5
    GREN BIOMASS LIMITED - now
    EQUITIX ESI BIOMASS LIMITED - 2023-06-02
    icon of address10-11, Charterhouse Square, London, England
    Liquidation Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 10
  • 1
    Murphy, Patrick Brian
    Director born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-15 ~ 2021-10-29
    OF - Director → CIF 0
  • 2
    Blackburn, Sophie Rebecca
    Company Director born in November 1993
    Individual
    Officer
    icon of calendar 2023-05-05 ~ 2024-01-19
    OF - Director → CIF 0
  • 3
    Shervell, Ian
    Associate Director born in October 1978
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-03-25 ~ 2017-03-16
    OF - Director → CIF 0
  • 4
    Heinam, Urmo
    Company Director born in March 1983
    Individual
    Officer
    icon of calendar 2023-05-05 ~ 2024-01-19
    OF - Director → CIF 0
  • 5
    Gallagher, Keith
    Chartered Accountant born in August 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-17 ~ 2021-10-29
    OF - Director → CIF 0
  • 6
    Cashin, Benjamin Matthew
    Investment Director born in September 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-07-12 ~ 2015-03-25
    OF - Director → CIF 0
    Cashin, Benjamin Matthew
    Company Director born in September 1972
    Individual (9 offsprings)
    icon of calendar 2016-06-17 ~ 2019-04-09
    OF - Director → CIF 0
  • 7
    Price, Alexander
    Manager Equitix Asset Management born in September 1989
    Individual (33 offsprings)
    Officer
    icon of calendar 2019-04-26 ~ 2023-04-30
    OF - Director → CIF 0
  • 8
    Kidney, Ernest Smith
    Director born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-15 ~ 2016-06-09
    OF - Director → CIF 0
  • 9
    Ireland, Paul John
    Company Director born in March 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-03-20 ~ 2023-04-30
    OF - Director → CIF 0
  • 10
    Archer, Egan Douglas, Dr
    Development Officer born in November 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2013-07-12 ~ 2016-06-09
    OF - Director → CIF 0
parent relation
Company in focus

BALCAS SPV NO.2 LIMITED

Standard Industrial Classification
35300 - Steam And Air Conditioning Supply

  • BALCAS SPV NO.2 LIMITED
    Info
    Registered number SC450100
    icon of addressUnit 32 Cromarty Firth Industrial Park, Invergordon IV18 0LT
    Private Limited Company incorporated on 2013-05-15 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.