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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

White, Giles Alistair

    Related profiles found in government register
  • White, Giles Alistair
    born in July 1975

    Resident in England

    Registered addresses and corresponding companies
  • White, Giles Alistair
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies
  • White, Giles Alistair
    British company director born in July 1975

    Resident in England

    Registered addresses and corresponding companies
    • 92, Redcliff Street, Bristol, BS1 6LU, England

      IIF 82
    • First Floor, Ridgeland House, 15 Carfax, Horsham, West Sussex, RH12 1DY, United Kingdom

      IIF 83
  • White, Giles Alistair
    British director born in July 1975

    Resident in England

    Registered addresses and corresponding companies
    • 28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom

      IIF 84 IIF 85
    • 112 Jermyn Street, Jermyn Street, London, SW1Y 6LS, England

      IIF 86
    • 112, Jermyn Street, London, England, SW1Y 6LS, England

      IIF 87
    • 112, Jermyn Street, London, SW1Y 6LS, England

      IIF 88
    • 112, Jermyn Street, London, SW1Y 6LS, United Kingdom

      IIF 89
    • 2, St. James's Street, London, SW1A 1EF, England

      IIF 90 IIF 91 IIF 92
    • 25, Wilton Road, London, SW1V 1LW, England

      IIF 96
  • White, Giles Alistair
    British investment manager born in July 1975

    Resident in England

    Registered addresses and corresponding companies
    • Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, DN31 2LJ

      IIF 97
    • 112, Jermyn Street, London, SW17 6LS, United Kingdom

      IIF 98
    • 112, Jermyn Street, London, SW1Y 6LS, United Kingdom

      IIF 99 IIF 100 IIF 101
    • 2, St. James's Street, London, SW1A 1EF, England

      IIF 104
    • 25, Berkeley Square, London, W1J 6HN, England

      IIF 105
    • Overross House, Ross Park, Ross On Wye, HR9 7US, England

      IIF 106
    • Overross House, Ross Park, Ross-on-wye, HR9 7US, United Kingdom

      IIF 107
  • White, Giles Alistair
    British trainee barrister born in July 1975

    Registered addresses and corresponding companies
    • 6 Beaufort House 2a Lower Downs Road, Wimbledon, London, SW20 8QB

      IIF 108
  • White, Giles Alistair
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies
    • 2 St James's Street, 6th Floor, London, SW1A 1EF, England

      IIF 109 IIF 110
  • White, Giles Alistair

    Registered addresses and corresponding companies
    • 6th Floor, 2 St James's Street, London, SW1A 1EF, United Kingdom

      IIF 111
  • White, Giles
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies
  • Mr Giles Alistair White
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies
  • Mr Giles Alistair White
    English born in July 1975

    Resident in England

    Registered addresses and corresponding companies
    • 112, Jermyn Street, London, SW1Y 6LS, United Kingdom

      IIF 142
    • 2, St. James's Street, London, SW1A 1EF, England

      IIF 143
  • Giles Alistair White
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies
  • Giles White
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies
    • 112, Jermyn Street, London, SW1Y 6LS, United Kingdom

      IIF 154
    • 2, St. James's Street, London, SW1A 1EF, England

      IIF 155 IIF 156
  • Giles Alistair White
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, St. James's Street, London, SW1A 1EF, England

      IIF 157
child relation
Offspring entities and appointments 122
  • 1
    ABACUS GEOSCIENCE A.I. LIMITED
    SC598557
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2018-06-05 ~ 2018-08-30
    IIF 84 - Director → ME
  • 2
    ADRIATIC ENERGY LIMITED
    09923923
    112 Jermyn Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-12-21 ~ dissolved
    IIF 103 - Director → ME
  • 3
    AMBULATORY SURGERY INTERNATIONAL LTD
    - now 09873002
    AMSURGE INTERNATIONAL LTD - 2015-11-30
    33 Wigmore Street, London, England
    Active Corporate (10 parents, 11 offsprings)
    Officer
    2021-04-21 ~ now
    IIF 26 - Director → ME
  • 4
    ANCHOR LANE BESS LTD
    13811374
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-10-16 ~ 2026-02-06
    IIF 34 - Director → ME
  • 5
    APPLETREE ASSET LENDING LIMITED
    10997247
    2 St. James's Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-10-05 ~ now
    IIF 62 - Director → ME
  • 6
    AQUASTRADA LIMITED
    10836215
    5th Floor Grove House 248a, Marylebone Road, London
    In Administration Corporate (5 parents)
    Officer
    2017-10-30 ~ now
    IIF 27 - Director → ME
  • 7
    BEARSDEN BESS LTD
    13912752
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-10-16 ~ 2026-02-06
    IIF 77 - Director → ME
  • 8
    BEAUFORT HOUSE MANAGEMENT COMPANY LIMITED
    02170628
    69 Victoria Road, Surbiton, Surrey, United Kingdom
    Active Corporate (22 parents)
    Officer
    1996-08-07 ~ 1999-05-17
    IIF 108 - Director → ME
  • 9
    BONSALL BESS LTD
    - now 15038160
    CARLUKE BESS LTD - 2023-12-07
    Overross House, Ross Park, Ross-on-wye, England
    Active Corporate (3 parents)
    Officer
    2025-02-17 ~ now
    IIF 64 - Director → ME
  • 10
    BOURA AND WHITE LIMITED
    15483268
    6th Floor 2 St James's Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-12 ~ now
    IIF 111 - Secretary → ME
  • 11
    BRANKSTON BESS LTD
    14761348
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-02-17 ~ 2026-02-06
    IIF 56 - Director → ME
  • 12
    BROXBURN SOLAR LTD
    14746780
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-02-17 ~ now
    IIF 95 - Director → ME
  • 13
    CASEMATE SERVICES LIMITED
    - now 11655870
    CAZALET CAPITAL LTD - 2023-11-15
    2 St James's Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-10-10 ~ now
    IIF 54 - Director → ME
  • 14
    CASTLE DRIVE BESS LTD
    - now 15038149
    BANKSIDE BESS LTD - 2024-08-16
    DALRY BESS LTD - 2024-08-03
    SWINLEES BESS LTD - 2023-08-21
    Overross House, Ross Park, Ross-on-wye, England
    Active Corporate (3 parents)
    Officer
    2025-02-17 ~ now
    IIF 57 - Director → ME
  • 15
    CELLARHEAD BESS LTD
    13082487
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-02-17 ~ 2026-02-06
    IIF 73 - Director → ME
  • 16
    CHART STRATEGIES LIMITED
    07465372
    Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2020-03-10 ~ 2023-09-29
    IIF 83 - Director → ME
  • 17
    COALBURN BESS LTD
    14724531
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-17 ~ now
    IIF 42 - Director → ME
  • 18
    CONTOUR NO 3 LLP
    OC393455
    12a Upper Berkeley Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2014-05-29 ~ dissolved
    IIF 22 - LLP Designated Member → ME
  • 19
    CREWSURE INSURANCE SERVICES LIMITED
    09325907
    2 St. James's Street, London, England
    Active Corporate (7 parents)
    Officer
    2016-07-18 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-08-22 ~ 2016-09-06
    IIF 135 - Has significant influence or control OE
  • 20
    DELWEN LIMITED
    10626610
    112 Jermyn Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-06-13 ~ 2023-07-31
    IIF 24 - Director → ME
  • 21
    ECODEV (ALYTH) HOLDINGS LTD
    - now 13759994
    RENNIE HOGG BESS LTD - 2024-03-15
    6th Floor 2 St James's Street, London, England
    Active Corporate (5 parents)
    Officer
    2024-10-16 ~ 2026-02-06
    IIF 78 - Director → ME
  • 22
    ECODEV (ALYTH) LTD
    13774236
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-10-16 ~ 2026-02-06
    IIF 38 - Director → ME
  • 23
    ECODEV (ALYTH) SOLAR LTD
    15351442
    Overross House, Ross Park, Ross On Wye, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-10-16 ~ 2026-02-06
    IIF 109 - Director → ME
  • 24
    ECODEV (SOUTH) LTD
    13530988
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-10-16 ~ 2026-02-06
    IIF 39 - Director → ME
  • 25
    ECODEV GROUP LTD
    10276309
    Overross House, Ross Park, Ross On Wye, England
    Active Corporate (11 parents, 68 offsprings)
    Officer
    2024-10-16 ~ 2025-08-16
    IIF 106 - Director → ME
  • 26
    FALKIRK BESS LTD
    - now 15043879
    CARWAY BESS LTD - 2024-04-26
    FFOS LAS BESS LTD - 2023-08-22
    Overross House, Ross Park, Ross-on-wye, England
    Active Corporate (4 parents)
    Officer
    2025-02-17 ~ now
    IIF 93 - Director → ME
  • 27
    FYRESQUARE CAPITAL LIMITED
    07284517
    2 St. James's Street, London, England
    Active Corporate (5 parents)
    Officer
    2010-06-15 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2017-06-15 ~ now
    IIF 153 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 28
    GLENROTHES BESS LTD
    13641024
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-10-16 ~ 2026-02-06
    IIF 40 - Director → ME
  • 29
    HARDY BESS LTD
    13842444
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2025-02-17 ~ dissolved
    IIF 90 - Director → ME
  • 30
    HEATH SQUARE DEVELOPMENTS LIMITED
    10308868
    112 Jermyn Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-08-02 ~ 2022-11-15
    IIF 102 - Director → ME
  • 31
    HINKSFORD BESS LTD
    14093308
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-10-16 ~ 2026-02-06
    IIF 36 - Director → ME
  • 32
    HOLME LANE BESS LIMITED
    13929259
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-17 ~ 2026-02-06
    IIF 48 - Director → ME
  • 33
    IBG FUNDING LIMITED
    12892351
    2 St. James's Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-09-21 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2020-09-21 ~ now
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 143 - Right to appoint or remove directors OE
    IIF 143 - Ownership of shares – More than 25% but not more than 50% OE
  • 34
    IBGF HOLDCO 1 LIMITED
    16007313
    6th Floor 2 St James's Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-09 ~ 2024-11-11
    IIF 79 - Director → ME
    Person with significant control
    2024-10-09 ~ 2024-10-10
    IIF 141 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 141 - Right to appoint or remove directors OE
  • 35
    INFRA BALANCE DEVELOPMENTS LTD
    12552614
    128 City Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-10-05 ~ 2021-12-08
    IIF 96 - Director → ME
  • 36
    INFRA BALANCE GROUP LTD
    12552560
    128 City Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-10-05 ~ 2021-12-08
    IIF 81 - Director → ME
  • 37
    IVER BESS 2 LTD
    - now 10743340
    ECODEV BESS 10 LIMITED
    - 2024-11-27 10743340
    JOHNSONS ECO LIMITED - 2021-03-10
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-11-27 ~ 2026-02-06
    IIF 37 - Director → ME
  • 38
    IVER BESS LTD
    - now 15043875
    BELLSWOOD LANE BESS LTD - 2023-08-21
    Overross House, Ross Park, Ross-on-wye, England
    Active Corporate (4 parents)
    Officer
    2024-10-16 ~ 2026-02-06
    IIF 110 - Director → ME
  • 39
    LANCASTER POWER LIMITED
    10208169
    5 -10 Bolton Street, London, England
    Active Corporate (15 parents)
    Officer
    2021-08-05 ~ 2021-12-08
    IIF 80 - Director → ME
  • 40
    LEVENSIDE BESS LTD
    14069840
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-10-16 ~ 2026-02-06
    IIF 32 - Director → ME
  • 41
    LOCHORE BESS LTD
    14725777
    The Factory, Whitchurch, Ross-on-wye, England
    Active Corporate (5 parents)
    Officer
    2024-10-16 ~ 2025-02-27
    IIF 107 - Director → ME
  • 42
    MARTIN HOMES BUCKINGHAM ROAD LIMITED
    - now 09790760
    BUCKINGHAM DEVELOPMENTS (BRIGHTON) LIMITED
    - 2019-05-17 09790760
    2 St. James's Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-10-27 ~ 2025-02-24
    IIF 104 - Director → ME
    Person with significant control
    2016-09-22 ~ now
    IIF 125 - Has significant influence or control OE
  • 43
    MARTIN HOMES BURRSWOOD LTD - now
    MARTIN HOMES BURRSWOOD LTD
    - 2025-11-20 12390148
    Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-03-30 ~ 2024-05-20
    IIF 25 - Director → ME
  • 44
    MARTIN HOMES REDHILL LTD
    12985063
    Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-02-18 ~ 2023-02-20
    IIF 105 - Director → ME
  • 45
    MARTIN HOMES SLAUGHAM (MANOR) LIMITED
    11003809
    2 St. James's Street, London, England
    Active Corporate (5 parents)
    Officer
    2017-10-09 ~ now
    IIF 44 - Director → ME
  • 46
    MARTIN HOMES SLAUGHAM LIMITED
    11003791
    2 St. James's Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-10-09 ~ now
    IIF 70 - Director → ME
  • 47
    MARTIN HOMES WHITEHAWK WAY LTD
    - now 10455017
    WHITEHAWK WAY DEVELOPMENTS LTD - 2017-12-12
    112 Jermyn Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-06-07 ~ 2022-09-20
    IIF 74 - Director → ME
    2022-10-19 ~ now
    IIF 29 - Director → ME
  • 48
    MARTIN INVESTMENT MANAGEMENT LTD
    10924826
    25 Berkeley Square, London, England
    Active Corporate (4 parents)
    Officer
    2019-09-10 ~ now
    IIF 28 - Director → ME
  • 49
    MXP PARTNERS LLP - now
    MAXCAP PARTNERS LLP
    - 2013-06-11 OC320972
    1 Queripel House 1 Queripel House, 1 Duke Of York Square, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2007-04-02 ~ 2010-05-14
    IIF 1 - LLP Designated Member → ME
  • 50
    MYRTLEBROOK NOMINEES LIMITED
    - now 11500099
    112 NOMINEES LIMITED
    - 2020-12-03 11500099
    2 St. James's Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-08-03 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2018-08-03 ~ now
    IIF 157 - Ownership of shares – More than 50% but less than 75% OE
    IIF 157 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 51
    NEW CUMNOCK BESS LTD
    14725803
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-10-16 ~ 2026-02-06
    IIF 35 - Director → ME
  • 52
    NEW DEER BESS LTD
    14724579
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-17 ~ now
    IIF 92 - Director → ME
  • 53
    NEWTON BESS LTD
    14145916
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-17 ~ 2026-02-06
    IIF 53 - Director → ME
  • 54
    PONTEBIANCO LIMITED
    - now 10193605
    PONTEBIANCHO LIMITED
    - 2019-04-05 10193605
    2 St. James's Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-05-23 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2017-05-22 ~ now
    IIF 155 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 55
    R300 LIMITED
    09911901
    2 St. James's Street, London, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2015-12-10 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2016-12-09 ~ now
    IIF 139 - Has significant influence or control OE
  • 56
    R400 LIMITED
    09911922
    2 St. James's Street, London, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2015-12-10 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-12-09 ~ now
    IIF 140 - Has significant influence or control OE
  • 57
    RAMPART CAPITAL LLP
    OC336140
    2 St. James's Street, London, England
    Active Corporate (11 parents, 28 offsprings)
    Officer
    2010-08-20 ~ now
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    2017-04-02 ~ now
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 156 - Right to surplus assets - More than 25% but not more than 50% OE
  • 58
    RAMPART ENERGY HOLDINGS LIMITED
    14042092
    2 St. James's Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-04-12 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2022-04-12 ~ 2022-11-11
    IIF 127 - Right to appoint or remove directors OE
    IIF 127 - Ownership of shares – 75% or more OE
    IIF 127 - Ownership of voting rights - 75% or more OE
  • 59
    RAMPART MULTI STRATEGY LIMITED
    09911934
    2 St. James's Street, London, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2015-12-10 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-12-09 ~ now
    IIF 138 - Has significant influence or control OE
  • 60
    RC ANTEMMA DEVELOPMENTS LIMITED
    09844853
    2 St. James's Street, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2015-10-27 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-10-26 ~ now
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 126 - Ownership of shares – More than 25% but not more than 50% OE
  • 61
    RC ANTEMMA LIMITED
    09920742
    2 St. James's Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2015-12-17 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-12-16 ~ now
    IIF 137 - Has significant influence or control OE
  • 62
    RC AVON DEBT LLP
    - now OC431064
    RC EPSOM DEBT LLP
    - 2020-11-06 OC431064
    112 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2020-03-10 ~ dissolved
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    2020-03-10 ~ dissolved
    IIF 129 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 63
    RC BRIGHTON LLP
    OC402804
    2 St. James's Street, London, England
    Active Corporate (6 parents)
    Officer
    2015-11-10 ~ now
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2016-11-09 ~ now
    IIF 136 - Has significant influence or control OE
  • 64
    RC BURGESS HILL LLP
    OC429711
    Flat 1 Flat 1 6 Crescent Way, Burgess Hill, West Sussex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-11-20 ~ 2022-09-21
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    2019-11-20 ~ 2019-11-21
    IIF 131 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 65
    RC CLAPHAM LLP
    - now OC414205
    RC HOVE 1 LLP
    - 2016-11-28 OC414205
    2 St. James's Street, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2016-10-17 ~ 2025-10-31
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    2017-10-16 ~ 2025-10-31
    IIF 152 - Has significant influence or control OE
  • 66
    RC CLIFTON LLP
    OC422361
    112 Jermyn Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-05-09 ~ 2021-04-09
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    2018-05-09 ~ 2020-12-01
    IIF 151 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 67
    RC CLIFTON LLP
    - now OC434835
    RC AVON LLP
    - 2022-03-09 OC434835
    112 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2020-12-23 ~ dissolved
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    2020-12-23 ~ dissolved
    IIF 128 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 68
    RC CROUCH LLP
    OC422841
    112 Jermyn Street, London
    Dissolved Corporate (4 parents)
    Officer
    2018-06-07 ~ 2021-06-07
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    2018-06-07 ~ 2021-06-07
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 147 - Right to surplus assets - More than 25% but not more than 50% OE
  • 69
    RC DEVELOPMENTS (MARTELLO) LIMITED
    10194598
    2 St. James's Street, London, England
    Active Corporate (5 parents)
    Officer
    2016-05-23 ~ now
    IIF 71 - Director → ME
  • 70
    RC DEVELOPMENTS SLAUGHAM MANOR LIMITED
    - now 10178635
    RC SLAUGHAM MANOR DEVELOPMENTS LIMITED
    - 2017-10-11 10178635
    RC DEVELOPMENTS (HOVE) LIMITED
    - 2017-09-08 10178635
    2 St. James's Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-05-13 ~ now
    IIF 66 - Director → ME
  • 71
    RC GIB LLP
    OC418745
    2 St. James's Street, London, England
    Active Corporate (15 parents)
    Officer
    2017-08-25 ~ 2025-10-20
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    2017-08-25 ~ 2025-10-20
    IIF 150 - Has significant influence or control OE
  • 72
    RC HASSOCKS LIMITED
    11675896
    112 Jermyn Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-11-13 ~ 2022-11-15
    IIF 100 - Director → ME
  • 73
    RC HOVE 1 LLP
    OC413851
    112 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2016-09-26 ~ dissolved
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    2016-09-26 ~ dissolved
    IIF 124 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 74
    RC MIDHURST DEBT LLP
    OC427837
    112 Jermyn Street, London
    Dissolved Corporate (5 parents)
    Officer
    2019-06-26 ~ 2021-05-28
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    2019-06-26 ~ dissolved
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 133 - Right to surplus assets - More than 25% but not more than 50% OE
  • 75
    RC NORWAY LLP
    OC422360
    112 Jermyn Street, London
    Dissolved Corporate (7 parents)
    Officer
    2018-05-09 ~ 2023-01-27
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    2018-05-09 ~ 2018-07-12
    IIF 144 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 76
    RC PAINTWORKS 4 LLP
    OC426533
    C/o Corvette Capital C/o Corvette Capital, Badgemore House, Henley On Thames, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2019-03-22 ~ 2023-08-03
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    2019-03-22 ~ 2019-06-21
    IIF 132 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 77
    RC PAINTWORKS DEBT LLP
    OC426532
    112 Jermyn Street, London
    Dissolved Corporate (10 parents)
    Officer
    2019-03-22 ~ 2023-08-16
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    2019-03-22 ~ 2019-04-19
    IIF 134 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 78
    RC REDLAND LLP
    OC415392
    112 Jermyn Street, London
    Dissolved Corporate (18 parents)
    Officer
    2017-01-10 ~ 2020-10-22
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    2017-01-10 ~ 2020-10-22
    IIF 146 - Has significant influence or control OE
  • 79
    RC SOUTHWARK LLP
    OC419956
    2 St. James's Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-11-17 ~ now
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    2017-11-17 ~ 2021-03-19
    IIF 148 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 80
    RC STRATFORD LLP
    OC418832
    2 St. James's Street, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2017-09-04 ~ 2020-02-27
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    2017-09-04 ~ 2020-02-27
    IIF 145 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 81
    RC WANDSWORTH LLP
    OC416067
    112 Jermyn Street, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2017-02-23 ~ 2023-10-09
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    2017-02-23 ~ 2023-10-09
    IIF 149 - Has significant influence or control OE
  • 82
    RC WHITEHAWK LIMITED
    11298713
    Wilkin Chapman Llp Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-04-09 ~ 2022-09-20
    IIF 101 - Director → ME
    2022-10-17 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2018-04-09 ~ 2018-06-07
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 154 - Ownership of shares – More than 25% but not more than 50% OE
  • 83
    RC WHS LIMITED
    13497969
    112 Jermyn Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-07-07 ~ 2023-02-08
    IIF 142 - Right to appoint or remove directors OE
    IIF 142 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 84
    RC WIVELSFIELD LLP
    OC427835
    29 Bowland Drive, Emerson Valley, Milton Keynes, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-06-26 ~ 2022-09-21
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    2019-06-26 ~ 2019-09-19
    IIF 130 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 85
    RCOG ENERGY 1 LIMITED
    10960354
    112 Jermyn Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-09-13 ~ dissolved
    IIF 89 - Director → ME
  • 86
    RCOG EQUIPMENT RENTAL LIMITED
    - now 07978023
    GEM CONTAINERS LIMITED
    - 2021-06-11 07978023
    Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton
    Liquidation Corporate (7 parents)
    Officer
    2016-12-12 ~ 2022-09-30
    IIF 86 - Director → ME
  • 87
    RCOG HOLDINGS LIMITED
    10079257
    Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, Bolton
    Liquidation Corporate (5 parents, 8 offsprings)
    Officer
    2016-04-26 ~ 2022-09-30
    IIF 88 - Director → ME
  • 88
    RED RIGHT HAND LIMITED
    11760701
    27 Tudor Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-02-19 ~ 2026-01-17
    IIF 75 - Director → ME
  • 89
    RENGEN (PAINTWORKS) LIMITED
    11694072
    4 Argyle Street, Bath, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-07-24 ~ 2023-08-29
    IIF 23 - Director → ME
  • 90
    RENGEN PAINTWORKS HOLDINGS LIMITED
    14637491
    4 Argyle Street, Bath, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-02-03 ~ 2023-08-02
    IIF 82 - Director → ME
  • 91
    ROCK A.I. LIMITED
    - now SC602091
    SLLP 235 LIMITED
    - 2018-07-13 SC602091
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2018-07-13 ~ 2022-01-19
    IIF 85 - Director → ME
  • 92
    RUBICON CAPITAL 1 LLP
    OC400292
    12 Kelman Close, London
    Dissolved Corporate (8 parents)
    Officer
    2015-06-17 ~ dissolved
    IIF 2 - LLP Member → ME
  • 93
    SALTHOUSE BESS LTD
    14167268
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-17 ~ now
    IIF 94 - Director → ME
  • 94
    SEDG (CAERGEILIOG) LIMITED
    10829184
    Russel House Mill Road, Langley Moor, Durham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-02-17 ~ 2026-01-12
    IIF 121 - Director → ME
  • 95
    SEVERN ROAD BESS LTD
    13879539
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-17 ~ 2026-02-06
    IIF 69 - Director → ME
  • 96
    SHELL GREEN LTD
    11068994
    Overross House, Ross Park, Ross-on-wye, England
    Active Corporate (11 parents)
    Officer
    2025-02-20 ~ 2026-02-06
    IIF 59 - Director → ME
  • 97
    SIRIUS ECODEV (ARBURY) LIMITED
    13138376
    Russel House Mill Road, Langley Moor, County Durham, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-02-17 ~ 2026-01-12
    IIF 116 - Director → ME
  • 98
    SIRIUS ECODEV (CALDER) LIMITED
    13288061
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-02-17 ~ 2026-02-06
    IIF 49 - Director → ME
  • 99
    SIRIUS ECODEV (CLAPHAM) LIMITED
    13138554
    Russel House Mill Road, Langley Moor, County Durham, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-02-17 ~ 2026-01-12
    IIF 115 - Director → ME
  • 100
    SIRIUS ECODEV (HIGH MEADOWS II) LIMITED
    - now 14948526
    SIRIUS ECODEV (GRINDON LEA) LTD - 2024-11-25
    Russell House Littleburn Industrial Estate, Langley Moor, Durham, England
    Active Corporate (7 parents)
    Officer
    2025-02-17 ~ 2026-01-12
    IIF 118 - Director → ME
  • 101
    SIRIUS ECODEV (HIGH MEADOWS) LIMITED
    - now 15779677
    SIRIUS ECODEV (HIGH MEADOWS II) LIMITED - 2024-11-25
    Russell House Littleburn Industrial Estate, Langley Moor, Durham, England
    Active Corporate (9 parents)
    Officer
    2025-02-17 ~ 2026-01-12
    IIF 113 - Director → ME
  • 102
    SIRIUS ECODEV (KEITHICK) LTD
    13170877
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-02-17 ~ 2026-02-06
    IIF 58 - Director → ME
  • 103
    SIRIUS ECODEV (LAMBEETH II) LIMITED
    15714584
    Russel House Mill Road, Langley Moor, Durham, England
    Active Corporate (9 parents)
    Officer
    2025-02-17 ~ 2026-01-12
    IIF 114 - Director → ME
  • 104
    SIRIUS ECODEV (LAMBEETH) LIMITED
    13138459
    Russel House Mill Road, Langley Moor, County Durham, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-02-17 ~ 2026-01-12
    IIF 122 - Director → ME
  • 105
    SIRIUS ECODEV (MEYRICK) LIMITED
    15743660
    Russel House Mill Road, Langley Moor, Durham, England
    Active Corporate (6 parents)
    Officer
    2025-02-17 ~ 2026-01-12
    IIF 117 - Director → ME
  • 106
    SIRIUS ECODEV (PEN YR HEOL) LTD
    13280429
    Russel House Mill Road, Langley Moor, County Durham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-02-17 ~ now
    IIF 31 - Director → ME
  • 107
    SIRIUS ECODEV (STIRLING) LTD
    - now 13459817
    SIRIUS ECODEV (KEITHICK 2) LIMITED - 2021-10-20
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-02-17 ~ 2026-02-06
    IIF 68 - Director → ME
  • 108
    SIRIUS ECODEV (TEALING) LTD
    - now 12111730
    ECOSIRIUS LTD - 2020-12-09
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-02-17 ~ 2026-02-06
    IIF 43 - Director → ME
  • 109
    SIRIUS ECODEV (TORONTO) LIMITED
    13138464
    Russel House Mill Road, Langley Moor, County Durham, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-02-17 ~ 2026-01-12
    IIF 123 - Director → ME
  • 110
    SIRIUS ECODEV (VAUSE) LTD
    - now 12121459
    SIRIUS ECODEV (STAVELEY EGGS) LTD - 2021-06-04
    ECOSIRIUS2 LTD - 2020-12-09
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-02-17 ~ 2026-02-06
    IIF 55 - Director → ME
  • 111
    SIRIUS ECODEV (WORCESTER) LIMITED
    13319776
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-02-17 ~ 2026-02-06
    IIF 50 - Director → ME
  • 112
    SIRIUS ECODEV GROUP LTD
    10643742
    Russel House Mill Road, Langley Moor, County Durham, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2025-02-17 ~ 2026-01-12
    IIF 119 - Director → ME
  • 113
    SIRIUSECODEV (GASTARD) LTD
    14807829
    Russell House Littleburn Industrial Estate, Langley Moor, Durham, England
    Active Corporate (6 parents)
    Officer
    2025-02-17 ~ 2026-01-12
    IIF 112 - Director → ME
  • 114
    SIRIUSECODEV (MINETY) LTD
    14552227
    Russel House, Mill Road, Langley Moor, Durham, England
    Active Corporate (6 parents)
    Officer
    2025-02-17 ~ 2026-02-06
    IIF 120 - Director → ME
  • 115
    SKILBECK LIMITED
    10950823
    112 Jermyn Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-12-08 ~ dissolved
    IIF 99 - Director → ME
  • 116
    SLLP 206 LIMITED
    SC571475
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-07-25 ~ 2022-09-30
    IIF 87 - Director → ME
  • 117
    SUNBURY BESS LTD
    13613618
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-10-16 ~ 2026-02-06
    IIF 33 - Director → ME
  • 118
    TUNHAM LIMITED
    09908638
    112 Jermyn Street, London, England
    Active Corporate (5 parents)
    Officer
    2016-12-10 ~ 2025-02-10
    IIF 98 - Director → ME
  • 119
    UTB PARTNERS PLC
    - now 04931679
    UTB PARTNERS LIMITED
    - 2023-07-13 04931679
    EAGLEHILL LIMITED - 2003-10-28
    28th Floor, One Ropemaker Street, London
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2016-03-17 ~ now
    IIF 76 - Director → ME
  • 120
    WISBECH BESS LTD
    - now 15038112
    LENZIEMILL BESS LTD - 2024-06-26
    Overross House, Ross Park, Ross-on-wye, England
    Active Corporate (3 parents)
    Officer
    2025-02-17 ~ now
    IIF 91 - Director → ME
  • 121
    WOMBOURNE BESS LTD
    13811678
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-02-17 ~ 2026-02-06
    IIF 63 - Director → ME
  • 122
    WOODSIDE BESS LTD
    - now 14761727
    BLAIRGOWRIE BESS LTD
    - 2025-06-04 14761727
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-02-17 ~ 2026-02-06
    IIF 65 - Director → ME

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