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

Mr Richard Barrington Stanton

    Related profiles found in government register
  • Mr Richard Barrington Stanton
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Richard Barrington Stanton
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

      IIF 26 IIF 27
  • Mr Richard Barrington Stanton
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Sailsbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, United Kingdom

      IIF 28

    • Salisbury House 2-3, Salisbury Villas, Cambridge, CB1 2LA, England

      IIF 29 IIF 30 IIF 31

    • Salisbury House, Station Road, Cambridge, CB1 2LA

      IIF 35 IIF 36 IIF 37

    • Salisbury House, Station Road, Cambridge, CB1 2LA, England

      IIF 41

    • Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

      IIF 42 IIF 43 IIF 44

    • Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA

      IIF 49 IIF 50

    • Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, England

      IIF 51

    • Salisbury House, Station Road, Cambridge, England, CB1 2LA

      IIF 52

    • Manor Farm, Ling House Road, Dersingham, King's Lynn, Norfolk, PE31 6LS, England

      IIF 53

    • Unit 8, The Forum Minerva Business Park, Lynchwood, Peterborough, PE2 6FT, United Kingdom

      IIF 54

    • Salisbury House, Station Road, Cambridge, CB1 2LA

      IIF 55

    • Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

      IIF 56
  • Stanton, Richard Barrington
    British director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stanton, Richard Barrington
    British farmer born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manor Farm, Dersingham, Kings Lynn, Norfolk, PE31 6JB, England

      IIF 83
  • Stanton, Richard Barrington
    British none born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, United Kingdom

      IIF 84
  • Richard Stanton
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

      IIF 85
  • Stanton, Richard Barrington
    British company director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Pigeon Investment Management Limited, Linden House, 147 Kings Road, Bury St Edmunds, Suffolk, IP33 3DJ, United Kingdom

      IIF 86

    • Peters Elworthy And Moore, Salisbury House, Station Road, Cambridge, CB1 2LA

      IIF 87

    • Salisbury House, Station Road, Cambridge, CB1 2LA

      IIF 88

    • Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

      IIF 89 IIF 90 IIF 91

    • Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, United Kingdom

      IIF 93

    • Salisbury House, Station Road, Cambridge, CB1 2LA

      IIF 94 IIF 95
  • Stanton, Richard Barrington
    British director born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Stanton, Richard Barrington
    British director / farmer born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Manor House, Church Lane Dersingham, King's Lynn, Norfolk, PE31 6JB

      IIF 133
  • Stanton, Richard Barrington
    British farmer born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Manor Farm, Dersingham, Kings Lynn, Norfolk, PE31 6LS

      IIF 134 IIF 135
  • Stanton, Richard Barrington
    British none born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Manor House, Church Lane, Dersingham, Kings Lynn, Norfolk, PE31 6JB, England

      IIF 136
  • Stanton, Richard Barrington
    born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Sailsbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, United Kingdom

      IIF 137

    • Salisbury House, Station Road, Cambridge, CB1 2LA, England

      IIF 138

    • Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

      IIF 139 IIF 140

    • Manor Farm, Ling House Road, Dersingham, King's Lynn, Norfolk, PE31 6LS, England

      IIF 141

    • The Manor House, Church Lane Dersingham, King's Lynn, PE31 6JB

      IIF 142

    • The Manor House, Church Lane, Dersingham, King's Lynn, Norfolk, PE31 6JB

      IIF 143
  • Stanton, Richard Barrington
    British

    Registered addresses and corresponding companies

    • Salisbury House, Station Road, Cambridge, CB1 2LA

      IIF 144

    • The Manor House, Church Lane Dersingham, King's Lynn, Norfolk, PE31 6JB

      IIF 145
  • Stanton, Richard Barrington
    British director

    Registered addresses and corresponding companies

    • Linden Square, 146 Kings Road, Bury St. Edmunds, Suffolk, IP33 3DJ, England

      IIF 146
  • Stanton, Richard Barrington
    British director / farmer

    Registered addresses and corresponding companies

    • The Manor House, Church Lane Dersingham, King's Lynn, Norfolk, PE31 6JB

      IIF 147
  • Stanton, Richard Barrington
    British farmer

    Registered addresses and corresponding companies

    • Manor Farm, Dersingham, Kings Lynn, Norfolk, PE31 6LS

      IIF 148
  • Stanton, Richard
    British director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, United Kingdom

      IIF 149
  • Stanton, Richard Barrington

    Registered addresses and corresponding companies

    • Pigeon Investment Management Limited, Linden House, 147 Kings Road, Bury St Edmunds, Suffolk, IP33 3DJ, United Kingdom

      IIF 150

    • Salisbury House, Station Road, Cambridge, CB1 2LA, England

      IIF 151
child relation
Offspring entities and appointments
Active 75
  • 1
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-10-21 ~ dissolved
    IIF 68 - director → ME
    Person with significant control
    2021-10-21 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Salisbury House, Station Road, Cambridge, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2012-03-13 ~ now
    IIF 108 - director → ME
    2012-03-13 ~ now
    IIF 151 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    50 GBP2023-03-31
    Officer
    2014-02-04 ~ dissolved
    IIF 90 - director → ME
  • 4
    146 Kings Road, Bury St. Edmunds, England
    Dissolved corporate (4 parents)
    Officer
    2023-09-28 ~ dissolved
    IIF 97 - director → ME
  • 5
    BURY ST EDMUNDS POWER LIMITED - 2020-08-28
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    -7,458,872 GBP2024-03-31
    Officer
    2020-02-25 ~ now
    IIF 65 - director → ME
  • 6
    Salisbury House, Station Road, Cambridge, United Kingdom
    Corporate (6 parents)
    Officer
    2016-09-16 ~ now
    IIF 111 - director → ME
  • 7
    Salisbury House, Station Road, Cambridge
    Corporate (6 parents)
    Officer
    2014-09-23 ~ now
    IIF 95 - director → ME
  • 8
    Salisbury House 2-3 Salisbury Villas, Cambridge, England
    Dissolved corporate (2 parents)
    Officer
    2021-10-26 ~ dissolved
    IIF 102 - director → ME
    Person with significant control
    2021-10-26 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 9
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-09-01 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2020-09-01 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Salisbury House 2-3 Salisbury Villas, Cambridge, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-10-26 ~ now
    IIF 105 - director → ME
    Person with significant control
    2021-10-26 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 11
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    47,653 GBP2024-03-31
    Officer
    2021-05-24 ~ now
    IIF 59 - director → ME
  • 12
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    26,551 GBP2024-03-31
    Officer
    2020-10-02 ~ now
    IIF 70 - director → ME
  • 13
    Salisbury House 2-3 Salisbury Villas, Cambridge, England
    Dissolved corporate (2 parents)
    Officer
    2021-10-26 ~ dissolved
    IIF 101 - director → ME
    Person with significant control
    2021-10-26 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 14
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -2,385 GBP2021-11-04 ~ 2023-03-31
    Officer
    2021-11-04 ~ now
    IIF 75 - director → ME
  • 15
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -3,146 GBP2021-02-04 ~ 2022-03-31
    Officer
    2021-02-04 ~ now
    IIF 63 - director → ME
  • 16
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2020-06-02 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2020-06-02 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 17
    MARFLEET POWER LIMITED - 2023-01-27
    NORWICH POWER LIMITED - 2022-09-06
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2021-11-17 ~ now
    IIF 120 - director → ME
    Person with significant control
    2021-11-17 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    29,060 GBP2024-03-31
    Officer
    2021-02-25 ~ now
    IIF 79 - director → ME
  • 19
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    17,278 GBP2024-03-31
    Officer
    2021-05-24 ~ now
    IIF 72 - director → ME
  • 20
    FRIARS 2008 LIMITED - 2010-02-26
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-03-04 ~ dissolved
    IIF 93 - director → ME
  • 21
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Officer
    2021-02-19 ~ now
    IIF 62 - director → ME
  • 22
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    36,270 GBP2023-03-31
    Officer
    2021-02-12 ~ now
    IIF 149 - director → ME
    Person with significant control
    2021-02-12 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 23
    Salisbury House 2-3 Salisbury Villas, Cambridge, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-10-28 ~ now
    IIF 100 - director → ME
    Person with significant control
    2021-10-28 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 24
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2019-05-15 ~ dissolved
    IIF 57 - director → ME
  • 25
    Salisbury House 2-3 Salisbury Villas, Cambridge, England
    Dissolved corporate (2 parents)
    Officer
    2021-10-28 ~ dissolved
    IIF 103 - director → ME
    Person with significant control
    2021-10-28 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 26
    Salisbury House 2-3 Salisbury Villas, Cambridge, England
    Dissolved corporate (2 parents)
    Officer
    2021-10-26 ~ dissolved
    IIF 104 - director → ME
    Person with significant control
    2021-10-26 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 27
    Unit 2 Fordham House, Fordham, Cambridgeshire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    381,473 GBP2024-03-31
    Officer
    2007-03-08 ~ now
    IIF 141 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 28
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Officer
    2020-02-25 ~ now
    IIF 69 - director → ME
  • 29
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    400 GBP2020-03-31
    Officer
    2017-12-14 ~ dissolved
    IIF 67 - director → ME
  • 30
    PIGEON (FIVEWAYS) LIMITED - 2013-08-29
    FRIARS 2004 LIMITED - 2010-03-09
    Salisbury House, Station Road, Cambridge
    Dissolved corporate (3 parents)
    Officer
    2010-03-05 ~ dissolved
    IIF 92 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    PIGEON INVESTMENTS LIMITED - 2008-03-05
    M&R 1056 LIMITED - 2007-12-17
    Salisbury House, Station Road, Cambridge
    Corporate (5 parents)
    Officer
    2008-01-08 ~ now
    IIF 99 - director → ME
  • 32
    Salisbury House, Station Road, Cambridge, Cambridgeshire, England
    Dissolved corporate (5 parents)
    Officer
    2015-08-08 ~ dissolved
    IIF 119 - director → ME
  • 33
    TAYVIN 423 LIMITED - 2009-12-07
    Salisbury House, Station Road, Cambridge
    Corporate (5 parents)
    Officer
    2014-03-28 ~ now
    IIF 132 - director → ME
  • 34
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -122,519 GBP2020-11-09 ~ 2022-03-31
    Officer
    2020-11-17 ~ now
    IIF 124 - director → ME
  • 35
    FRIARS 2003 LIMITED - 2010-03-09
    Salisbury House, Station Road, Cambridge
    Dissolved corporate (3 parents)
    Officer
    2010-03-05 ~ dissolved
    IIF 91 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-05-17 ~ dissolved
    IIF 122 - director → ME
    Person with significant control
    2017-05-17 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (5 parents)
    Officer
    2023-01-13 ~ now
    IIF 126 - director → ME
  • 38
    Salisbury House, Station Road, Cambridge, England
    Corporate (4 parents)
    Equity (Company account)
    2,607,541 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 39
    Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 129 - director → ME
  • 40
    Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-09-13 ~ dissolved
    IIF 112 - director → ME
    Person with significant control
    2016-09-13 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
  • 41
    PIGEON (MUNDFORD ROAD) LIMITED - 2019-01-15
    Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-10-07 ~ dissolved
    IIF 114 - director → ME
  • 42
    PIGEON (LEISTON) LIMITED - 2016-06-11
    Salisbury House, Station Road, Cambridge, Cambridgeshire, England
    Dissolved corporate (4 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 118 - director → ME
    Person with significant control
    2016-09-30 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (5 parents)
    Officer
    2017-05-19 ~ now
    IIF 123 - director → ME
  • 44
    Salisbury House, Station Road, Cambridge, England
    Dissolved corporate (21 parents)
    Officer
    2015-03-18 ~ dissolved
    IIF 138 - llp-designated-member → ME
  • 45
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (2 parents)
    Officer
    2023-12-21 ~ now
    IIF 61 - director → ME
    Person with significant control
    2023-12-21 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2019-05-16 ~ dissolved
    IIF 76 - director → ME
  • 47
    PIGEON (ST NICHOLAS COURT) LIMITED - 2010-01-14
    TEAL DEVELOPMENTS LIMITED - 2009-12-22
    WILLOUGHBY (399) LIMITED - 2004-12-17
    Salisbury House, Station Road, Cambridge
    Corporate (3 parents)
    Equity (Company account)
    738,797 GBP2024-03-31
    Officer
    2002-10-22 ~ now
    IIF 83 - director → ME
    2004-12-06 ~ now
    IIF 148 - secretary → ME
  • 48
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Officer
    2019-01-30 ~ now
    IIF 84 - director → ME
  • 49
    M&R 1065 LIMITED - 2008-06-16
    Peters Elworthy & Moore, Station Road, Cambridge
    Dissolved corporate (4 parents)
    Officer
    2008-06-11 ~ dissolved
    IIF 133 - director → ME
  • 50
    Salisbury House, Station Road, Cambridge, United Kingdom
    Corporate (5 parents)
    Officer
    2015-07-17 ~ now
    IIF 96 - director → ME
  • 51
    Salisbury House, Station Road, Cambridge, England
    Dissolved corporate (7 parents)
    Officer
    2015-01-30 ~ dissolved
    IIF 107 - director → ME
  • 52
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (3 parents)
    Officer
    2021-05-21 ~ now
    IIF 125 - director → ME
  • 53
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (3 parents)
    Officer
    2021-06-29 ~ now
    IIF 77 - director → ME
  • 54
    Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-12-03 ~ dissolved
    IIF 140 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 42 - Right to surplus assets - More than 50% but less than 75% → OE
  • 55
    Salisbury House, Station Road, Cambridge, United Kingdom
    Corporate (5 parents)
    Officer
    2011-11-29 ~ now
    IIF 130 - director → ME
  • 56
    Salisbury House, Station Road, Cambridge, Cambridgeshire, England
    Corporate (5 parents)
    Officer
    2015-09-04 ~ now
    IIF 116 - director → ME
  • 57
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -42,781 GBP2022-03-31
    Officer
    2021-01-29 ~ now
    IIF 121 - director → ME
  • 58
    Salisbury House, Station Road, Cambridge, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -9,977 GBP2023-12-31
    Officer
    2018-06-11 ~ now
    IIF 139 - llp-designated-member → ME
    Person with significant control
    2018-06-11 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 59
    Sailsbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-06-11 ~ dissolved
    IIF 137 - llp-designated-member → ME
    Person with significant control
    2018-06-11 ~ dissolved
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 60
    Salisbury House, Station Road, Cambridge, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -15,697 GBP2023-12-31
    Officer
    2018-06-11 ~ now
    IIF 89 - director → ME
    Person with significant control
    2018-06-11 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    PIGEON PROMOTION BURY EAST LIMITED - 2017-02-01
    TAYVIN 449 LIMITED - 2011-07-06
    Salisbury House, Station Road, Cambridge, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2017-01-12 ~ now
    IIF 131 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    PIGEON PARTNERS LIMITED - 2020-05-27
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (6 parents)
    Officer
    2020-05-07 ~ now
    IIF 74 - director → ME
  • 63
    CLIFF QUAY DEVELOPMENTS LIMITED - 2017-11-22
    WILLOUGHBY (479) LIMITED - 2004-11-04
    Salisbury House, Station Road, Cambridge, Cambridgeshire
    Corporate (3 parents)
    Equity (Company account)
    2,036,651 GBP2023-03-31
    Officer
    2017-11-01 ~ now
    IIF 115 - director → ME
  • 64
    PIGEON ESTATES LIMITED - 2003-02-28
    Salisbury House, Station Road, Cambridge
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1,946,622 GBP2024-03-31
    Officer
    2000-10-27 ~ now
    IIF 88 - director → ME
    1998-02-18 ~ now
    IIF 144 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    FRIARS 680 LIMITED - 2015-02-05
    PIGEON BURNHAM LIMITED - 2012-09-26
    Salisbury House, Station Road, Cambridge
    Corporate (5 parents)
    Officer
    2015-02-26 ~ now
    IIF 106 - director → ME
  • 66
    Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2015-02-05 ~ dissolved
    IIF 109 - director → ME
  • 67
    PIGEON INVESTMENTS LIMITED - 2008-05-16
    PIGEON INVESTMENTS 1 LIMITED - 2008-03-05
    M&R 1058 LIMITED - 2008-02-20
    Salisbury House, Station Road, Cambridge
    Corporate (6 parents, 8 offsprings)
    Profit/Loss (Company account)
    989,733 GBP2019-04-01 ~ 2020-03-31
    Officer
    2008-02-01 ~ now
    IIF 98 - director → ME
    2008-02-01 ~ now
    IIF 146 - secretary → ME
  • 68
    The Manor House Church Lane, Dersingham, King's Lynn, Norfolk
    Dissolved corporate (2 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 143 - llp-designated-member → ME
  • 69
    PIGEON (ROWNHAMS) LTD - 2014-11-27
    Salisbury House, Station Road, Cambridge
    Corporate (2 parents)
    Officer
    2014-09-10 ~ now
    IIF 110 - director → ME
    Person with significant control
    2025-03-11 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    RQ CAPITAL LIMITED - 2012-01-25
    FRIARS 2000 LIMITED - 2009-12-09
    1 Claydon Business Park, Great Blakenham, Ipswich, Suffolk
    Dissolved corporate (4 parents)
    Equity (Company account)
    152,684 GBP2020-10-31
    Officer
    2009-12-24 ~ dissolved
    IIF 128 - director → ME
  • 71
    Salisbury House, Station Road, Cambridge
    Dissolved corporate (3 parents)
    Officer
    2016-05-13 ~ dissolved
    IIF 94 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    Unit 8 The Forum Minerva Business Park, Lynchwood, Peterborough, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2020-02-25 ~ dissolved
    IIF 78 - director → ME
  • 74
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Officer
    2021-05-24 ~ now
    IIF 73 - director → ME
  • 75
    48 King Street, King's Lynn, Norfolk, England
    Dissolved corporate (15 parents)
    Officer
    2007-04-01 ~ dissolved
    IIF 142 - llp-designated-member → ME
Ceased 39
  • 1
    BURY ST EDMUNDS POWER LIMITED - 2020-08-28
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    -7,458,872 GBP2024-03-31
    Person with significant control
    2020-02-25 ~ 2020-08-28
    IIF 17 - Ownership of shares – 75% or more → OE
  • 2
    BRAMFORD POWER LIMITED - 2024-08-07
    IPSWICH POWER LIMITED - 2020-09-02
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Corporate (4 parents)
    Equity (Company account)
    31,315 GBP2022-03-31
    Officer
    2020-02-25 ~ 2022-10-07
    IIF 80 - director → ME
    Person with significant control
    2020-02-25 ~ 2020-09-01
    IIF 5 - Ownership of shares – 75% or more → OE
  • 3
    EAST ANGLIA GRID STORAGE ONE LIMITED - 2024-08-07
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Corporate (4 parents)
    Equity (Company account)
    -2,768 GBP2020-03-31
    Officer
    2019-08-09 ~ 2020-10-16
    IIF 127 - director → ME
  • 4
    FEN POWER 1 LIMITED - 2024-08-07
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Corporate (4 parents)
    Officer
    2020-09-13 ~ 2022-04-26
    IIF 82 - director → ME
    Person with significant control
    2020-09-13 ~ 2022-04-26
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BURWELL POWER LIMITED - 2024-08-07
    CAMBRIDGE POWER LIMITED - 2020-08-27
    MSF (BURWELL) LIMITED - 2019-06-10
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    13,703 GBP2019-06-03 ~ 2020-03-31
    Officer
    2019-06-03 ~ 2020-10-16
    IIF 81 - director → ME
    Person with significant control
    2019-06-03 ~ 2019-08-09
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    47,653 GBP2024-03-31
    Person with significant control
    2021-05-24 ~ 2022-12-12
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    26,551 GBP2024-03-31
    Person with significant control
    2020-10-02 ~ 2020-10-02
    IIF 11 - Ownership of shares – 75% or more → OE
  • 8
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -2,385 GBP2021-11-04 ~ 2023-03-31
    Person with significant control
    2021-11-04 ~ 2021-11-04
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -3,146 GBP2021-02-04 ~ 2022-03-31
    Person with significant control
    2021-02-04 ~ 2022-12-12
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -111,953 GBP2024-03-31
    Officer
    2021-09-16 ~ 2024-11-13
    IIF 60 - director → ME
  • 11
    BLAZEPORT LIMITED - 1994-04-18
    Fleet Estate Office, Manor Farm, Holbeach Hurn, Holbeach, Spalding, Lincolnshire
    Corporate (6 parents)
    Equity (Company account)
    1,431,340 GBP2024-02-29
    Officer
    2004-04-14 ~ 2006-09-20
    IIF 134 - director → ME
  • 12
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    29,060 GBP2024-03-31
    Person with significant control
    2021-02-25 ~ 2022-12-12
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    17,278 GBP2024-03-31
    Person with significant control
    2021-05-24 ~ 2022-12-12
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2021-02-19 ~ 2022-12-12
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    36,270 GBP2023-03-31
    Person with significant control
    2021-02-12 ~ 2021-02-12
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 16
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved corporate
    Officer
    2013-09-25 ~ 2019-10-24
    IIF 87 - director → ME
  • 17
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2020-02-25 ~ 2020-09-01
    IIF 4 - Ownership of shares – 75% or more → OE
  • 18
    TAYVIN 457 LIMITED - 2011-12-06
    4 & 5 The Cedars Apex 12, Old Ipswich Road, Colchester, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,511,492 GBP2024-08-31
    Officer
    2011-11-24 ~ 2013-06-07
    IIF 86 - director → ME
    2011-11-24 ~ 2013-06-07
    IIF 150 - secretary → ME
  • 19
    PIGEON INVESTMENTS LIMITED - 2008-03-05
    M&R 1056 LIMITED - 2007-12-17
    Salisbury House, Station Road, Cambridge
    Corporate (5 parents)
    Officer
    2008-01-08 ~ 2010-02-16
    IIF 145 - secretary → ME
  • 20
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (3 parents)
    Officer
    2024-02-14 ~ 2025-03-25
    IIF 66 - director → ME
  • 21
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    403,362 GBP2022-03-31
    Person with significant control
    2020-11-25 ~ 2020-12-30
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    PIGEON (MUNDFORD ROAD) LIMITED - 2019-01-15
    Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-10-07 ~ 2017-10-01
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    PIGEON (LEISTON) LIMITED - 2016-06-11
    Salisbury House, Station Road, Cambridge, Cambridgeshire, England
    Dissolved corporate (4 parents)
    Officer
    2015-09-14 ~ 2016-05-11
    IIF 117 - director → ME
  • 24
    PIGEON (ST NICHOLAS COURT) LIMITED - 2010-01-14
    TEAL DEVELOPMENTS LIMITED - 2009-12-22
    WILLOUGHBY (399) LIMITED - 2004-12-17
    Salisbury House, Station Road, Cambridge
    Corporate (3 parents)
    Equity (Company account)
    738,797 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    M&R 1079 LIMITED - 2009-07-06
    Salisbury House, Station Road, Cambridge, Cambridgeshire
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    M&R 1065 LIMITED - 2008-06-16
    Peters Elworthy & Moore, Station Road, Cambridge
    Dissolved corporate (4 parents)
    Officer
    2008-06-11 ~ 2010-02-16
    IIF 147 - secretary → ME
  • 27
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2021-06-29 ~ 2021-09-03
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    Salisbury House, Station Road, Cambridge, United Kingdom
    Corporate (6 parents)
    Officer
    2016-09-13 ~ 2018-07-11
    IIF 113 - director → ME
    Person with significant control
    2016-09-13 ~ 2018-07-11
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-05-19 ~ 2024-03-07
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2019-08-28 ~ 2024-03-07
    IIF 58 - director → ME
    Person with significant control
    2019-08-28 ~ 2021-09-09
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2022-05-20 ~ 2024-03-07
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    CLIFF QUAY DEVELOPMENTS LIMITED - 2017-11-22
    WILLOUGHBY (479) LIMITED - 2004-11-04
    Salisbury House, Station Road, Cambridge, Cambridgeshire
    Corporate (3 parents)
    Equity (Company account)
    2,036,651 GBP2023-03-31
    Person with significant control
    2017-10-31 ~ 2017-11-01
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -17,769 GBP2024-03-31
    Person with significant control
    2022-11-16 ~ 2022-11-16
    IIF 20 - Has significant influence or control → OE
  • 34
    PIGEON INVESTMENTS LIMITED - 2008-05-16
    PIGEON INVESTMENTS 1 LIMITED - 2008-03-05
    M&R 1058 LIMITED - 2008-02-20
    Salisbury House, Station Road, Cambridge
    Corporate (6 parents, 8 offsprings)
    Profit/Loss (Company account)
    989,733 GBP2019-04-01 ~ 2020-03-31
    Person with significant control
    2016-04-06 ~ 2017-08-23
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-05-15 ~ 2024-05-15
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    MALTGOLD LIMITED - 1984-12-03
    Unit 1 & 2 Combs Tannery, Stowmarket, Suffolk
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    238,015 GBP2023-12-31
    Officer
    ~ 2010-06-30
    IIF 135 - director → ME
  • 37
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2011-09-29 ~ 2011-12-21
    IIF 136 - director → ME
  • 38
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2020-02-25 ~ 2020-09-01
    IIF 1 - Ownership of shares – 75% or more → OE
  • 39
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2021-05-24 ~ 2022-12-12
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - 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.