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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

Jardine-paterson, David Henry

    Related profiles found in government register
  • Jardine-paterson, David Henry
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Town Hall, Anumerate Office 2.05, 30 Tweedy Road, Bromley, BR1 3FE, England

      IIF 1

    • Old Town Hall, Anumerate Office 2.05, Clockwise, 30 Tweedy Road, Bromley, BR1 3FE, England

      IIF 2

    • Castletown Office, Castletown, Rockcliffe, Carlisle, Cumbria, CA6 4BN, United Kingdom

      IIF 3 IIF 4 IIF 5

    • Castletown Office, Rockcliffe, Carlisle, CA6 4BN, United Kingdom

      IIF 9

    • Castletown Office, Rockcliffe, Carlisle, Cumbria, CA6 4BN, United Kingdom

      IIF 10 IIF 11

    • 51 Rae Street, Dumfries, Dumfriesshire, DG1 1JD

      IIF 12

    • Balgray House, Balgray, Lockerbie, Dumfriesshire, DG11 2JT, United Kingdom

      IIF 13
  • Jardine-paterson, David Henry
    British director born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Castletown Office, Castletown, Rockcliffe, Carlisle, Cumbria, CA6 4BN, United Kingdom

      IIF 14 IIF 15

    • Balgray House, Balgray House, Lockerbie, Dumfriesshire, DG11 2JT, United Kingdom

      IIF 16

    • 8th Floor, 137-144, High Holborn, London, WC1V 6PL, United Kingdom

      IIF 17 IIF 18

    • Holborn Tower, 8th Floor, 137-144 High Holborn, London, WC1V 6PL, England

      IIF 19

    • Level 21, 286 Euston Road, London, NW1 3DP, United Kingdom

      IIF 20
  • Jardine-paterson, David Henry
    British energy consultant born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Castletown Office, Rockcliffe, Carlisle, Cumbria, CA6 4BN, United Kingdom

      IIF 21

    • 21st Floor, Euston Tower, 286 Euston Road, London, NW1 3DP, United Kingdom

      IIF 22

    • 8th Floor, Holborn Tower, 137-144 High Holborn, London, WC1V 6PL, United Kingdom

      IIF 23
  • Jardine-paterson, David
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Castletown Office, Castletown, Rockcliffe, Carlisle, Cumbria, CA6 4BN, United Kingdom

      IIF 24 IIF 25 IIF 26

    • Castletown Office, Castletown, Rockcliffe, Carlisle, Cumbria, CA64BN, United Kingdom

      IIF 28

    • 3rd Floor, 86-90 Paul Street, London, Greater London, EC2A 4NE, United Kingdom

      IIF 29
  • Jardine-paterson, David Henry
    British director born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 6, St. Andrew Street, London, EC4A 3AE, England

      IIF 30
  • Jardine-paterson, David Henry
    born in September 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • James Watson House, Montgomery Way, Rosehill Industrial Estate, Carlisle, CA1 2UU, England

      IIF 31
  • Mr David Henry Jardine-paterson
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51 Rae Street, Dumfries, Dumfriesshire, DG1 1JD

      IIF 32

    • Balgray House, Balgray, Lockerbie, Dumfriesshire, DG11 2JT, United Kingdom

      IIF 33
  • Mr David Henry Jardine-paterson
    British born in September 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • James Watson House, Montgomery Way, Rosehill Industrial Estate, Carlisle, CA1 2UU, England

      IIF 34
child relation
Offspring entities and appointments
Active 22
  • 1
    3rd Floor 86-90 Paul Street, London, Greater London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,196,407 GBP2024-07-31
    Officer
    2022-10-26 ~ now
    IIF 29 - Director → ME
  • 2
    SCREENSTAR LIMITED - 1997-11-12
    51 Rae Street, Dumfries, Dumfriesshire
    Active Corporate (2 parents)
    Equity (Company account)
    686,266 GBP2024-10-31
    Officer
    2006-11-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 3
    Castletown Office Castletown, Rockcliffe, Carlisle, Cumbria, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-05 ~ now
    IIF 8 - Director → ME
  • 4
    CACTUS UTILITIES LTD - 2020-11-30
    CACTUS ENERGY LTD - 2020-09-11
    Castletown Office, Rockcliffe, Carlisle, Cumbria, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2020-08-27 ~ dissolved
    IIF 21 - Director → ME
  • 5
    CYPRESS UK MIDCO (UK) LIMITED - 2023-03-01
    Old Town Hall Anumerate Office 2.05, Clockwise, 30 Tweedy Road, Bromley, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-07-06 ~ now
    IIF 2 - Director → ME
  • 6
    CYPRESS UK BIDCO (UK) LIMITED - 2023-03-01
    Old Town Hall Anumerate Office 2.05, 30 Tweedy Road, Bromley, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2023-07-06 ~ now
    IIF 1 - Director → ME
  • 7
    PINNACLE POWER LIMITED - 2023-07-31
    Castletown Office, Rockcliffe, Carlisle, Cumbria, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2014-02-13 ~ now
    IIF 10 - Director → ME
  • 8
    Balgray House, Balgray House, Lockerbie, Dumfriesshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2019-01-21 ~ dissolved
    IIF 16 - Director → ME
  • 9
    Castletown Office Castletown, Rockcliffe, Carlisle, Cumbria, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-08-23 ~ now
    IIF 4 - Director → ME
  • 10
    Castletown Office Castletown, Rockcliffe, Carlisle, Cumbria, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-11 ~ now
    IIF 27 - Director → ME
  • 11
    NOVAPOWER LIMITED - 2015-05-14
    Castletown Office, Rockcliffe, Carlisle, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-06-28 ~ now
    IIF 9 - Director → ME
  • 12
    Castletown Office Castletown, Rockcliffe, Carlisle, Cumbria, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-03-11 ~ now
    IIF 25 - Director → ME
  • 13
    Castletown Office Castletown, Rockcliffe, Carlisle, Cumbria, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-03-06 ~ now
    IIF 24 - Director → ME
  • 14
    Balgray House, Balgray, Lockerbie, Dumfriesshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -17,233 GBP2024-04-30
    Officer
    2020-04-28 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-04-28 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 15
    Castletown Office, Rockcliffe, Carlisle, Cumbria, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2020-11-15 ~ dissolved
    IIF 20 - Director → ME
  • 16
    Castletown Office, Rockcliffe, Carlisle, Cumbria, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-02-03 ~ now
    IIF 11 - Director → ME
  • 17
    Castletown Office Castletown, Rockcliffe, Carlisle, Cumbria, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-08-19 ~ now
    IIF 3 - Director → ME
  • 18
    Castletown Office Castletown, Rockcliffe, Carlisle, Cumbria, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-08-16 ~ now
    IIF 5 - Director → ME
  • 19
    Castletown Office Castletown, Rockcliffe, Carlisle, Cumbria, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-11 ~ now
    IIF 26 - Director → ME
  • 20
    Castletown Office Castletown, Rockcliffe, Carlisle, Cumbria, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-01 ~ now
    IIF 28 - Director → ME
  • 21
    James Watson House Montgomery Way, Rosehill Industrial Estate, Carlisle, England
    Active Corporate (5 parents)
    Officer
    2017-03-30 ~ now
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    2017-03-30 ~ now
    IIF 34 - Has significant influence or control → OE
  • 22
    Castletown Office Castletown, Rockcliffe, Carlisle, Cumbria, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-08-23 ~ now
    IIF 6 - Director → ME
Ceased 9
  • 1
    CAMBRIDGE HEAT TRANSFER LTD - 2015-01-22
    41 Verulam Way, Cambridge, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    24,587 GBP2020-03-31
    Officer
    2017-10-09 ~ 2019-03-31
    IIF 30 - Director → ME
  • 2
    Castletown Office Castletown, Rockcliffe, Carlisle, Cumbria, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2023-09-25 ~ 2024-03-01
    IIF 15 - Director → ME
  • 3
    Castletown Office, Rockcliffe, Carlisle, Cumbria, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -644,459 GBP2023-03-31
    Officer
    2019-09-26 ~ 2021-03-31
    IIF 23 - Director → ME
  • 4
    Castletown Office, Rockcliffe, Carlisle, Cumbria, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    93,606 GBP2023-03-31
    Officer
    2019-10-04 ~ 2020-04-01
    IIF 22 - Director → ME
  • 5
    Castletown Office, Rockcliffe, Carlisle, Cumbria, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    687,520 GBP2023-03-31
    Officer
    2021-03-18 ~ 2021-03-31
    IIF 18 - Director → ME
  • 6
    Castletown Office, Rockcliffe, Carlisle, Cumbria, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    687,361 GBP2023-03-31
    Officer
    2021-03-19 ~ 2021-03-31
    IIF 17 - Director → ME
  • 7
    Holborn Tower 8th Floor, 137-144 High Holborn, London, England
    Active Corporate (7 parents)
    Officer
    2014-03-25 ~ 2024-06-07
    IIF 19 - Director → ME
  • 8
    Castletown Office Castletown, Rockcliffe, Carlisle, Cumbria, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-25
    Officer
    2023-09-27 ~ 2024-12-09
    IIF 7 - Director → ME
  • 9
    Castletown Office Castletown, Rockcliffe, Carlisle, Cumbria, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-09-27 ~ 2024-12-09
    IIF 14 - Director → ME

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