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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

Burgess, Paula

    Related profiles found in government register
  • Burgess, Paula
    British chief operating officer born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Windsor House, Bayshill Road, Cheltenham, GL50 3AT, England

      IIF 1 IIF 2
  • Burgess, Paula
    British company director born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Burness Paul Llp, 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 3

    • icon of address C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 4 IIF 5

    • icon of address 12, Bugle Street, Southampton, Hampshire, SO14 2JY, England

      IIF 6
  • Burgess, Paula
    British consultant born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Whiteknights House, Whiteknights, Reading, RG6 6UR, England

      IIF 7
  • Burgess, Paula
    British director born in April 1975

    Resident in England

    Registered addresses and corresponding companies
  • Burgess, Paula
    British manager born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Pensions Infrastructure Platform Limited, Birchin Court, 20 Birchin Lane, London, EC3V 9DU, United Kingdom

      IIF 29 IIF 30 IIF 31
  • Burgess, Paula
    British none born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England

      IIF 32
child relation
Offspring entities and appointments
Active 2
  • 1
    PIP PRIVATE FINANCE LIMITED - 2018-09-07
    icon of address Windsor House, Bayshill Road, Cheltenham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2017-12-15 ~ dissolved
    IIF 9 - Director → ME
  • 2
    icon of address G11 Whiteknights House, Whiteknights, Reading, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-03-09 ~ now
    IIF 7 - Director → ME
Ceased 30
  • 1
    icon of address C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-04-12 ~ 2019-11-29
    IIF 17 - Director → ME
  • 2
    icon of address C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-22 ~ 2020-02-27
    IIF 8 - Director → ME
  • 3
    ALIZE WIND LIMITED - 2022-07-08
    icon of address C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-04-12 ~ 2019-11-29
    IIF 20 - Director → ME
  • 4
    HAMSIN WIND LIMITED - 2020-09-21
    icon of address C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -219,003 GBP2020-12-31
    Officer
    icon of calendar 2019-04-12 ~ 2020-12-18
    IIF 21 - Director → ME
  • 5
    GSE FIT WIND LIMITED - 2017-08-02
    icon of address C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 36 offsprings)
    Officer
    icon of calendar 2016-11-25 ~ 2020-02-27
    IIF 2 - Director → ME
  • 6
    MERTHYR RENEWABLE ENERGY LIMITED - 2020-09-21
    icon of address C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    597,057 GBP2019-12-31
    Officer
    icon of calendar 2019-04-12 ~ 2020-01-14
    IIF 19 - Director → ME
  • 7
    GSE FIT WIND (MIDCO) LIMITED - 2017-08-02
    icon of address C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 36 offsprings)
    Officer
    icon of calendar 2016-11-25 ~ 2020-02-27
    IIF 1 - Director → ME
  • 8
    WINDMILLS NO 1 LIMITED - 2020-09-21
    icon of address C/o Eversheds Sutherland 4th Floor, Montgomery House, 31 Montgomery Street, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -608,293 GBP2019-12-31
    Officer
    icon of calendar 2019-04-12 ~ 2020-01-14
    IIF 18 - Director → ME
  • 9
    WINDMILLS NO 2 LIMITED - 2020-09-21
    icon of address C/o Eversheds Sutherland 4th Floor, Montgomery House, 31 Montgomery Street, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -778,973 GBP2019-12-31
    Officer
    icon of calendar 2019-04-12 ~ 2020-01-14
    IIF 15 - Director → ME
  • 10
    icon of address C/o Foresight Group The Shard, Level 23, 32 London Bridge Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2016-12-02 ~ 2019-11-13
    IIF 11 - Director → ME
  • 11
    icon of address C/o Foresight Group The Shard, Level 23, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-12-02 ~ 2019-11-13
    IIF 10 - Director → ME
  • 12
    BLYTH TOPCO 1 LIMITED LIMITED - 2024-03-21
    PIP WM BIDCO 1 LIMITED - 2024-03-17
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -150,000 GBP2023-12-31
    Officer
    icon of calendar 2018-05-17 ~ 2020-12-18
    IIF 26 - Director → ME
  • 13
    icon of address C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    245,145 GBP2019-06-30
    Officer
    icon of calendar 2019-04-12 ~ 2020-12-18
    IIF 16 - Director → ME
  • 14
    icon of address C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-04-12 ~ 2020-12-18
    IIF 22 - Director → ME
  • 15
    PENSIONS INFRASTRUCTURE PLATFORM LIMITED - 2020-09-02
    icon of address 24 Chiswell Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-07 ~ 2020-08-24
    IIF 14 - Director → ME
  • 16
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    5,255,291 GBP2023-09-30
    Officer
    icon of calendar 2018-09-25 ~ 2020-12-18
    IIF 32 - Director → ME
  • 17
    icon of address C/o Foresight Group The Shard, Level 23, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2019-02-07 ~ 2020-12-18
    IIF 13 - Director → ME
  • 18
    icon of address C/o Foresight Group The Shard, Level 23, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2019-02-07 ~ 2020-12-18
    IIF 12 - Director → ME
  • 19
    icon of address 2nd Floor 11 Thistle Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -52,728 GBP2020-01-01 ~ 2020-12-31
    Officer
    icon of calendar 2019-04-12 ~ 2020-12-18
    IIF 23 - Director → ME
  • 20
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED - 2017-12-13
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED - 2014-10-02
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    75,585,000 GBP2023-12-31
    Officer
    icon of calendar 2017-12-05 ~ 2020-12-18
    IIF 30 - Director → ME
  • 21
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED - 2017-12-13
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED - 2014-10-02
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -54,578,000 GBP2023-12-31
    Officer
    icon of calendar 2017-12-05 ~ 2020-12-18
    IIF 29 - Director → ME
  • 22
    PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED LIMITED - 2018-05-03
    ABERDEEN INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - 2018-03-01
    UBERIOR INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - 2014-10-02
    UBERIOR GP LIMITED - 2012-09-07
    UBERIOR ISAF CIP GP 2 LIMITED - 2012-08-10
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    525,000 GBP2023-12-31
    Officer
    icon of calendar 2017-12-05 ~ 2020-12-18
    IIF 31 - Director → ME
  • 23
    ABERDEEN INFRASTRUCTURE ASSET MANAGERS LIMITED - 2017-12-14
    UBERIOR FUND MANAGER LIMITED - 2014-11-24
    UBERIOR ISAF FUND LIMITED - 2007-07-26
    icon of address C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2017-12-06 ~ 2020-12-18
    IIF 27 - Director → ME
  • 24
    DE FACTO 2165 LIMITED - 2015-03-24
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2015-09-07 ~ 2020-12-18
    IIF 5 - Director → ME
  • 25
    icon of address C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
    Active Corporate (4 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -2,435 GBP2016-12-31
    Officer
    icon of calendar 2016-05-04 ~ 2020-12-18
    IIF 3 - Director → ME
  • 26
    DE FACTO 2166 LIMITED - 2015-03-24
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -25 GBP2016-12-31
    Officer
    icon of calendar 2016-05-04 ~ 2020-12-18
    IIF 4 - Director → ME
  • 27
    PIP PPP BIDCO LIMITED - 2017-09-19
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    62,628,000 GBP2023-12-31
    Officer
    icon of calendar 2017-08-30 ~ 2020-12-18
    IIF 28 - Director → ME
  • 28
    HAWK ACQUISITION LIMITED - 2017-09-27
    icon of address 12 Bugle Street, Southampton, Hampshire, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2017-07-06 ~ 2017-12-15
    IIF 6 - Director → ME
  • 29
    icon of address 2nd Floor 11 Thistle Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -1,263,781 GBP2020-01-01 ~ 2020-12-31
    Officer
    icon of calendar 2019-04-12 ~ 2020-12-18
    IIF 25 - Director → ME
  • 30
    icon of address 2nd Floor 11 Thistle Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,541,799 GBP2020-01-01 ~ 2020-12-31
    Officer
    icon of calendar 2019-04-12 ~ 2020-12-18
    IIF 24 - Director → ME

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