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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 0
  • Not found in our database.
parent relation
Company in focus

ROYAL BOROUGH OF WINDSOR AND MAIDENHEAD AS ADMINISTERING AUTHORITY FOR THE ROYAL COUNTY OF BERKSHIRE PENSION FUND


Related profiles found in government register
  • ROYAL BOROUGH OF WINDSOR AND MAIDENHEAD AS ADMINISTERING AUTHORITY FOR THE ROYAL COUNTY OF BERKSHIRE PENSION FUND
    S
    Registered number missing
    icon of addressThe Royal Borough Of Windsor And Maidenhead, St. Ives Road, Maidenhead, United Kingdom, SL6 1RF
    Corporate
    CIF 1
  • THE ROYAL BOROUGH OF WINDSOR & MAIDENHEAD AS ADMINISTERING AUTHORITY OF THE ROYAL COUNTY OF BERKSHIRE PENSION SCHEME
    S
    Registered number missing
    icon of addressTown Hall, St Ives Road, Maidenhead, United Kingdom, SL6 1RF
    Local Authority
    CIF 2
    Local Authoriy
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressFloor 8, 1 Fleet Place, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-11-29 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of addressCrown House 1 Crown Square, Waldeck Reform Road, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-05-27 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 3
    TECHNOLOGY ENHANCED OIL LIMITED - 2021-11-23
    TECHNOLOGY ENHANCED OIL PLC - 2021-01-13
    icon of addressSalisbury House, London Wall, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-01-19 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    icon of addressFloor 8, 1 Fleet Place, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-12-02 ~ 2019-12-23
    CIF 5 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-12-02 ~ 2019-12-23
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% OE
  • 2
    icon of address8th Floor, 1 Fleet Place, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-11-30 ~ 2019-12-23
    CIF 6 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-11-30 ~ 2019-12-23
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% OE

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