logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

De Run, Hamish Nihal Malcom

    Related profiles found in government register
  • De Run, Hamish Nihal Malcom
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6th Floor Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

      IIF 1
    • Peterborough Services, Great North Road, Haddon, Peterborough, Cambridgeshire, PE7 3UQ

      IIF 2
  • De Run, Hamish Nihal Malcom
    British accountant born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 55, Holland Park Mews, London, W11 3SS, United Kingdom

      IIF 3
  • De Run, Hamish Nihal Malcom
    British associate director born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 12 Opal Apartments, 43 Hereford Road, London, W2 5AH

      IIF 4
  • De Run, Hamish Nihal Malcom
    British company director born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Edf Energy, Gso Business Park, East Kilbride, Scotland, G74 5PG

      IIF 5
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 6
    • Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX, United Kingdom

      IIF 7
  • De Run, Hamish Nihal Malcom
    British director born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • De Run, Hamish Nihal Malcom
    British fund manager born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • De Run, Hamish Nihal Malcom
    British funding manager born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • De Run, Hamish Nihal Malcom
    British head of infrastructure born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Atria One, Level 7, 144 Morrison Street, Edinburgh, EH3 8EX, Scotland

      IIF 42
    • Forum St Paul's, 33 Gutter Lane, London, EC2V 8AS

      IIF 43
  • De Run, Hamish Nihal Malcom
    British investment director born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 36, Barton Arcade, Deansgate, Manchester, M3 2BH, England

      IIF 44
  • De Run, Hamish Nihal Malcom
    British investment manager born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 45
    • Level Six, 150 Cheapside, London, EC2V 6ET, United Kingdom

      IIF 46
    • A1(m) Junction 17, Great North Road, Haddon, Peterborough, PE7 3UQ, United Kingdom

      IIF 47
    • Peterborough Services, Great North Road, Haddon, Peterborough, Cambridgeshire, PE7 3UQ

      IIF 48 IIF 49
  • De Run, Hamish Nihal Malcom
    British none born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Edf Energy, Gso Business Park, East Kilbride, Scotland, G74 5PG, Scotland

      IIF 50
    • Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ, United Kingdom

      IIF 51
  • De Run, Hamish Nihal Malcom
    born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Hanover Square, London, W1S 1HT, United Kingdom

      IIF 52
    • 55, Holland Park Mews, London, W11 3SS

      IIF 53
    • 55, Holland Park Mews, London, W11 3SS, United Kingdom

      IIF 54
    • Craven House, 16 Northumberland Avenue, London, WC2N 5AP, United Kingdom

      IIF 55
    • Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ, United Kingdom

      IIF 56
  • Run, Hamish Nihal Malcolm De
    British fund manager born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • De Run, Hamish Nihal Malcolm
    British born in November 1976

    Resident in Italy

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 63 IIF 64
  • Mr Hamish Nihal Malcom De Run
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 65
    • 55 Holland Park Mews, London, W11 3SS, United Kingdom

      IIF 66 IIF 67
    • 6th Floor Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

      IIF 68
  • De Run, Hamish Nihal Malcom
    born in November 1976

    Resident in Italy

    Registered addresses and corresponding companies
    • C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

      IIF 69
  • De Run, Hamish Nihal Malcolm
    born in November 1976

    Resident in Italy

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 70
  • Hamish Nihal Malcolm De Run
    British born in November 1976

    Resident in Italy

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 71 IIF 72
    • 66, Podere Pietramonti, Pienza, SI 53026, Italy

      IIF 73
  • Hamish Nihal Malcom De Run
    British born in November 1976

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 11
  • 1
    DAKOTA 1 GP (SCOT) LLP
    SO307546 SL035721
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-10-01 ~ now
    IIF 69 - LLP Designated Member → ME
  • 2
    DUGATTI LIMITED
    07331977
    55 Holland Park Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-30 ~ dissolved
    IIF 3 - Director → ME
  • 3
    DUGATTI UK LIMITED
    11526490
    55 Holland Park Mews, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2018-08-20 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2018-08-20 ~ dissolved
    IIF 66 - Right to appoint or remove directorsOE
    IIF 66 - Ownership of voting rights - 75% or moreOE
    IIF 66 - Ownership of shares – 75% or moreOE
  • 4
    GOLF COURSE MANAGEMENT LLP
    OC457080
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-12 ~ now
    IIF 70 - LLP Designated Member → ME
    Person with significant control
    2025-06-12 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 72 - Right to surplus assets - More than 25% but not more than 50%OE
  • 5
    INFRASTRUCTURE TECHNOLOGY PARTNERS LLP
    OC361186
    55 Holland Park Mews, London
    Dissolved Corporate (2 parents)
    Officer
    2011-01-26 ~ dissolved
    IIF 53 - LLP Designated Member → ME
  • 6
    LUMINORI LLP
    OC423848 13571545
    Craven House, 16 Northumberland Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-08-22 ~ dissolved
    IIF 54 - LLP Designated Member → ME
    Person with significant control
    2018-08-22 ~ dissolved
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 67 - Right to appoint or remove membersOE
    IIF 67 - Right to surplus assets - More than 25% but not more than 50%OE
  • 7
    LUMINORI LTD
    13571545 OC423848
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    907,831 GBP2023-12-31
    Officer
    2021-08-17 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-08-17 ~ now
    IIF 68 - Right to appoint or remove directorsOE
    IIF 68 - Ownership of shares – 75% or moreOE
    IIF 68 - Ownership of voting rights - 75% or moreOE
  • 8
    MK ENERGY + INFRASTRUCTURE LLP
    OC353613
    3 Field Court, Grays Inn, London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-25 ~ dissolved
    IIF 52 - LLP Designated Member → ME
  • 9
    PLATEAU COFFEE LTD
    11437123
    55 Holland Park Mews, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-06-28 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2018-06-28 ~ dissolved
    IIF 65 - Ownership of shares – 75% or moreOE
  • 10
    THE ANCIENT LINKS (SCOTSCRAIG) LIMITED
    16599468
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-07-22 ~ now
    IIF 71 - Has significant influence or controlOE
  • 11
    THE ANCIENT LINKS GOLF COMPANY LTD
    16517270
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2025-06-13 ~ now
    IIF 64 - Director → ME
Ceased 57
  • 1
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,368,313 GBP2024-12-31
    Officer
    2013-09-24 ~ 2017-02-28
    IIF 32 - Director → ME
  • 2
    BEACONSFIELD MSA BUSINESS CENTRE LIMITED
    07928689
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Active Corporate (6 parents)
    Officer
    2022-06-13 ~ 2024-01-01
    IIF 48 - Director → ME
  • 3
    BIRMINGHAM AIRPORT HOLDINGS LIMITED
    - now 03312673
    SHADYBROOK LIMITED - 1997-02-13
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2006-01-03 ~ 2007-01-29
    IIF 4 - Director → ME
  • 4
    CADENT GAS LIMITED
    - now 10080864 09874533
    NATIONAL GRID GAS DISTRIBUTION LIMITED - 2017-05-02
    NATIONAL GRID THIRTY SEVEN LIMITED - 2016-05-05
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2020-04-06 ~ 2021-08-31
    IIF 20 - Director → ME
  • 5
    COBHAM MSA BUSINESS CENTRE LIMITED
    07937027
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Active Corporate (6 parents)
    Officer
    2022-06-13 ~ 2024-01-01
    IIF 49 - Director → ME
  • 6
    EUROSTAR INTERNATIONAL LIMITED
    - now 02462001 04365200
    EUROSTAR (U.K.) LIMITED - 2009-12-31 02461708, 04365200
    EUROPEAN PASSENGER SERVICES LIMITED - 1996-10-01 02461708
    TRANSEUROPE TRACK LIMITED - 1990-08-22
    6th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2021-05-25 ~ 2021-08-26
    IIF 43 - Director → ME
    2015-05-28 ~ 2016-12-16
    IIF 36 - Director → ME
  • 7
    EVEREST BIDCO LIMITED
    12329804
    Fourth Floor, One Cork Street Mews, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    222,546,523 GBP2021-12-31
    Officer
    2019-11-25 ~ 2020-07-23
    IIF 46 - Director → ME
  • 8
    EXTRA MSA BALDOCK LIMITED
    OE003578
    2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2022-06-13 ~ 2024-10-16
    IIF 82 - Has significant influence or control OE
  • 9
    EXTRA MSA BEACONSFIELD LIMITED
    OE004317
    2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2022-06-13 ~ 2024-10-16
    IIF 84 - Has significant influence or control OE
  • 10
    EXTRA MSA BLACKBURN LIMITED
    OE004013
    2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2022-06-13 ~ 2024-10-16
    IIF 79 - Has significant influence or control OE
  • 11
    EXTRA MSA CAMBRIDGE LIMITED
    OE003905
    2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2022-06-13 ~ 2024-10-16
    IIF 76 - Has significant influence or control OE
  • 12
    EXTRA MSA CHESTERFIELD LIMITED
    OE003914
    2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2022-06-13 ~ 2024-10-16
    IIF 78 - Has significant influence or control OE
  • 13
    EXTRA MSA COBHAM LIMITED
    OE004089
    2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2022-06-13 ~ 2024-10-16
    IIF 81 - Has significant influence or control OE
  • 14
    EXTRA MSA CULLOMPTON LIMITED
    OE003915
    2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2022-06-13 ~ 2024-10-16
    IIF 83 - Has significant influence or control OE
  • 15
    EXTRA MSA LEEDS LIMITED
    OE004565
    2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2022-06-13 ~ 2024-10-16
    IIF 75 - Has significant influence or control OE
  • 16
    EXTRA MSA PETERBOROUGH LIMITED
    OE003667
    2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2022-06-13 ~ 2024-10-16
    IIF 77 - Has significant influence or control OE
  • 17
    EXTRA MSA PROPERTY (UK) LIMITED
    - now 03696187
    EXTRA MSA PROPERTY UK LIMITED - 2010-11-11
    GOLD STAR MSA FORECOURTS LIMITED - 2010-10-27
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Active Corporate (6 parents)
    Officer
    2022-06-13 ~ 2024-01-01
    IIF 2 - Director → ME
  • 18
    EXTRA MSA PROPERTY (UK) NO. 3 LIMITED
    11030593 08422867
    A1(m) Junction 17 Great North Road, Haddon, Peterborough, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    63,176 GBP2023-12-31
    Officer
    2022-06-13 ~ 2024-01-01
    IIF 47 - Director → ME
  • 19
    EXTRA MSA SOLIHULL LIMITED
    OE003625
    2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2022-06-13 ~ 2024-10-16
    IIF 74 - Has significant influence or control OE
  • 20
    EXTRA MSA WARRINGTON LIMITED
    OE031482
    2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2022-06-13 ~ 2024-10-16
    IIF 85 - Has significant influence or control OE
  • 21
    EXTRA MSA WINCHESTER LIMITED
    OE003916
    2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2022-06-13 ~ 2024-10-16
    IIF 80 - Has significant influence or control OE
  • 22
    FALLAGO RIG WINDFARM LIMITED
    - now SC226523
    NORTH BRITISH WINDPOWER LIMITED - 2012-01-18 SC266289, SC253382
    LOTHIAN FIFTY (859) LIMITED - 2002-03-25 SC211810, SC245927, SC186795... (more)
    Atria One, Level 7, 144 Morrison Street, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    2020-12-22 ~ 2021-08-19
    IIF 42 - Director → ME
    2016-10-03 ~ 2017-03-15
    IIF 5 - Director → ME
    2013-12-06 ~ 2016-10-03
    IIF 50 - Director → ME
  • 23
    GREENSANDS (UK) LIMITED
    - now 06366235
    ALNERY NO.2730 LIMITED - 2007-09-28 07622903, 07101626, 01438185... (more)
    2nd Floor 110 Cannon Street, London
    In Administration Corporate (3 parents)
    Officer
    2020-10-13 ~ 2021-08-25
    IIF 11 - Director → ME
    2016-06-28 ~ 2017-03-15
    IIF 57 - Director → ME
  • 24
    GREENSANDS EUROPE LIMITED
    - now 06366236
    ALNERY NO.2731 LIMITED - 2007-09-28 07622903, 07101626, 01438185... (more)
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-06-28 ~ 2017-03-15
    IIF 62 - Director → ME
    2020-10-13 ~ 2021-08-25
    IIF 14 - Director → ME
  • 25
    GREENSANDS FINANCE HOLDINGS LIMITED
    11493352
    Southern House, Yeoman Road, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-10-13 ~ 2021-08-25
    IIF 18 - Director → ME
  • 26
    GREENSANDS FINANCE LIMITED
    11493345
    Southern House, Yeoman Road, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-10-13 ~ 2021-08-25
    IIF 17 - Director → ME
  • 27
    GREENSANDS FINANCING PLC
    11637679
    Southern House, Yeoman Road, Worthing, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-10-13 ~ 2021-08-25
    IIF 7 - Director → ME
  • 28
    GREENSANDS INVESTMENTS LIMITED
    - now 06301867
    ALNERY NO. 2727 LIMITED - 2007-09-28 07622903, 07101626, 01438185... (more)
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-10-13 ~ 2021-08-25
    IIF 13 - Director → ME
    2016-06-28 ~ 2017-03-15
    IIF 58 - Director → ME
  • 29
    GREENSANDS JUNIOR FINANCE LIMITED
    - now 06335757
    ALNERY NO. 2729 LIMITED - 2007-09-28 07622903, 07101626, 01438185... (more)
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-06-28 ~ 2017-03-15
    IIF 61 - Director → ME
    2020-10-13 ~ 2021-08-25
    IIF 10 - Director → ME
  • 30
    GREENSANDS SENIOR FINANCE LIMITED
    - now 06335773
    ALNERY NO. 2728 LIMITED - 2007-09-28 07622903, 07101626, 01438185... (more)
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-10-13 ~ 2021-08-25
    IIF 15 - Director → ME
    2016-06-28 ~ 2017-03-15
    IIF 59 - Director → ME
  • 31
    HERMES GPE INFRASTRUCTURE FOUNDER PARTNER 2 LIMITED
    - now 08783482 LP012859, 08783481
    DE FACTO 2073 LIMITED - 2013-12-12 08670394, 06275636, 06418919... (more)
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2019-12-09 ~ 2021-08-13
    IIF 35 - Director → ME
    2013-12-12 ~ 2017-02-28
    IIF 9 - Director → ME
  • 32
    HERMES GPE INFRASTRUCTURE FOUNDER PARTNER LIMITED
    - now 08783481 LP012859, 08783482
    DE FACTO 2072 LIMITED - 2013-12-12 08670394, 06275636, 06418919... (more)
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2019-12-09 ~ 2021-08-13
    IIF 34 - Director → ME
    2013-12-12 ~ 2017-02-28
    IIF 8 - Director → ME
  • 33
    HGPE ASG ASSETCO LIMITED
    08393152 OC396817
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -72,885 GBP2024-12-31
    Officer
    2016-10-21 ~ 2017-02-28
    IIF 27 - Director → ME
  • 34
    HGPE ASG FINANCE LIMITED
    - now 08025555
    DE FACTO 1958 LIMITED - 2012-12-19 08670394, 06275636, 06418919... (more)
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    346,527 GBP2024-12-31
    Officer
    2013-09-24 ~ 2017-02-28
    IIF 31 - Director → ME
  • 35
    HGPE ASG LIMITED
    - now 08025996
    DE FACTO 1959 LIMITED - 2013-01-25 08670394, 06275636, 06418919... (more)
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,938,051 GBP2024-12-31
    Officer
    2013-09-24 ~ 2017-02-28
    IIF 33 - Director → ME
  • 36
    HGPE BRAES OF DOUNE HOLDCO LIMITED
    08549978
    First Floor, Two Chamberlain Square, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-21 ~ 2017-02-28
    IIF 30 - Director → ME
  • 37
    HGPE BRAES OF DOUNE MEZZCO LIMITED
    08549973
    First Floor, Two Chamberlain Square, Birmingham, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    17,803,731 GBP2020-12-31
    Officer
    2016-10-21 ~ 2017-02-28
    IIF 29 - Director → ME
  • 38
    HGPE FRWL HOLDCO LIMITED
    08793316
    Fourth Floor, 1 Cork Street Mews, London, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    30,943,229 GBP2021-07-01 ~ 2022-06-30
    Officer
    2013-11-27 ~ 2017-02-28
    IIF 51 - Director → ME
  • 39
    HGPE INFRASTRUCTURE CONSULTING LLP
    OC378548
    Fourth Floor, 1 Cork Street Mews, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    1,254,645 GBP2019-01-01 ~ 2019-12-31
    Officer
    2012-12-21 ~ 2017-08-03
    IIF 56 - LLP Member → ME
    2019-11-12 ~ 2021-08-13
    IIF 55 - LLP Member → ME
  • 40
    HGPE STEEL LIMITED
    08863455
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2,971,661 GBP2024-12-31
    Officer
    2016-10-21 ~ 2017-02-28
    IIF 26 - Director → ME
  • 41
    HGPE STEEL NOMINEE LIMITED
    08863456
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -154,070 GBP2024-12-31
    Officer
    2016-10-21 ~ 2017-02-28
    IIF 28 - Director → ME
  • 42
    KEMBLE WATER EUROBOND PLC
    05957999
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2020-04-08 ~ 2021-09-01
    IIF 40 - Director → ME
  • 43
    KEMBLE WATER FINANCE LIMITED
    - now 05819317
    BRITANNIA PORTS LIMITED - 2006-10-06
    BOUNTYBAY LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-04-08 ~ 2021-09-01
    IIF 39 - Director → ME
  • 44
    KEMBLE WATER HOLDINGS LIMITED
    - now 05819262
    BRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06
    BOUNTYDALE LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-04-08 ~ 2021-09-01
    IIF 37 - Director → ME
  • 45
    QUADGAS HOLDCO LIMITED
    10614254
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2020-04-06 ~ 2021-08-31
    IIF 21 - Director → ME
  • 46
    QUADGAS HOLDINGS TOPCO LIMITED
    FC034104
    Csc 44 Esplanade, St Helier, Jersey
    Active Corporate (16 parents, 1 offspring)
    Officer
    2020-04-06 ~ 2021-08-31
    IIF 19 - Director → ME
  • 47
    QUADGAS INVESTMENTS BIDCO LIMITED
    - now 10487004
    TELLSID INVESTMENTS LIMITED - 2017-01-04
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2020-04-06 ~ 2021-08-31
    IIF 24 - Director → ME
  • 48
    QUADGAS MIDCO LIMITED
    10615396
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2020-04-06 ~ 2021-08-31
    IIF 22 - Director → ME
  • 49
    QUADGAS PLEDGECO LIMITED
    10614954
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2020-04-06 ~ 2021-08-31
    IIF 23 - Director → ME
  • 50
    REGIONAL AIRPORT INVESTMENT AND MANAGEMENT LIMITED
    - now 07019804
    RDG AIRPORT MANAGEMENT LIMITED
    - 2010-08-17 07019804
    36 Barton Arcade, Deansgate, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2010-01-11 ~ 2012-09-24
    IIF 44 - Director → ME
  • 51
    SAUNDERS & LONG LIMITED
    - now 10336727 10084594
    NJS & JL LIMITED - 2016-12-02 10084594
    Arch 41 Alma Road, Windsor, Berkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    57,702 GBP2024-08-28
    Officer
    2017-01-24 ~ 2018-02-08
    IIF 45 - Director → ME
  • 52
    SOUTHERN WATER (GREENSANDS) FINANCING PLC
    07581353
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (4 parents)
    Officer
    2020-10-13 ~ 2021-08-25
    IIF 16 - Director → ME
    2016-06-28 ~ 2017-03-15
    IIF 60 - Director → ME
  • 53
    SOUTHERN WATER CAPITAL LIMITED
    - now 04608528
    HACKREMCO (NO. 2023) LIMITED - 2003-02-03 05936396, 02860152, 04129132... (more)
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-10-13 ~ 2021-08-25
    IIF 12 - Director → ME
  • 54
    THAMES WATER LIMITED
    - now 02366623 01939768, 01939768, 02990277... (more)
    RWE THAMES WATER PLC - 2006-12-01
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (3 parents, 24 offsprings)
    Officer
    2020-04-08 ~ 2021-09-01
    IIF 38 - Director → ME
  • 55
    THAMES WATER UTILITIES HOLDINGS LIMITED
    - now 06195202
    HACKREMCO (NO. 2476) LIMITED - 2007-06-20 05936396, 02860152, 04129132... (more)
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-04-08 ~ 2021-09-01
    IIF 41 - Director → ME
  • 56
    THE ANCIENT LINKS (SCOTSCRAIG) LIMITED
    16599468
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-22 ~ 2025-12-11
    IIF 63 - Director → ME
  • 57
    THE ANCIENT LINKS GOLF COMPANY LTD
    16517270
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2025-06-13 ~ 2025-09-30
    IIF 73 - Has significant influence or control OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.