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

Andres, Pablo

    Related profiles found in government register
  • Andres, Pablo
    British chief financial officer born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Monte, Pablo Andres
    Spanish head of group finance born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No 1 Poultry, London, EC2R 8EJ

      IIF 43
  • Andres Monte, Pablo
    British cfo born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • 10, Lower Grosvenor Place, Third Floor, London, SW1W 0EN, England

      IIF 44
  • Andres Monte, Pablo
    British chief financial officer born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor, 10 Lower Grosvenor Place, London, SW1W 0EN, United Kingdom

      IIF 45 IIF 46
  • Andres Monte, Pablo
    British consultant born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • Flat 703, Flat 703 Raleigh House, Dolphin Square, London, SW1V 3NR, United Kingdom

      IIF 47
  • Andres Monte, Pablo
    British,spanish chief financial officer born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England

      IIF 48
  • Andres Monte, Pablo
    Spanish financial controller born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW

      IIF 49

    • 16, Onslow Mews West, London, SW7 3AF

      IIF 50 IIF 51 IIF 52

    • St Andrew's Drive, Glasgow Airport, Paisley, PA3 2SW

      IIF 53
  • Andres Monte, Pablo
    Spanish head of baa finance born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • 16, Onslow Mews West, London, SW7 3AF

      IIF 54
  • Andres Monte, Pablo
    Spanish head of central fianace born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • 16, Onslow Mews West, London, SW7 3AF

      IIF 55
  • Andres Monte, Pablo
    Spanish head of central finance born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • Aberdeen Airport, Dyce, Aberdeen, AB21 7DU, Scotland

      IIF 56

    • Edinburgh Airport, Edinburgh, EH12 9DN, Scotland

      IIF 57

    • The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW

      IIF 58

    • 16, Onslow Mews West, London, SW7 3AF

      IIF 59

    • St Andrews Drive, Glasgow Airport, Paisley, PA3 2SW

      IIF 60
child relation
Offspring entities and appointments
Active 3
  • 1
    Lower Ground Castlewood House, 77/91 New Oxford Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-11-05 ~ dissolved
    IIF 47 - director → ME
  • 2
    THE CAPITA GROUP PLC - 2012-01-03
    CAPITA HOLDINGS LIMITED - 1988-01-27
    CAPITA LIMITED - 1987-04-22
    KNOWN LIMIT LIMITED - 1987-03-05
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (9 parents, 13 offsprings)
    Officer
    2024-07-15 ~ now
    IIF 48 - director → ME
  • 3
    JUPITER AQUISITIONS LIMITED - 2011-03-25
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2020-11-01 ~ dissolved
    IIF 41 - director → ME
Ceased 57
  • 1
    10 Lower Grosvenor Place, Third Floor, London, England
    Corporate (3 parents)
    Officer
    2020-11-01 ~ 2024-06-06
    IIF 3 - director → ME
  • 2
    ABERDEEN AIRPORT LIMITED - 2012-12-24
    Aberdeen Airport, Dyce, Aberdeen
    Corporate (7 parents)
    Officer
    2008-04-01 ~ 2011-06-30
    IIF 56 - director → ME
  • 3
    PRECIS (2493) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2009-07-31 ~ 2010-06-22
    IIF 43 - director → ME
  • 4
    INFINIS WIND ACQUISITIONS 1 LIMITED - 2011-01-28
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2020-11-01 ~ 2024-06-06
    IIF 13 - director → ME
  • 5
    HMS (469) LIMITED - 2003-06-10
    Fourth Floor 10 Blenheim Place, Blenheim Place, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2020-11-01 ~ 2024-06-06
    IIF 25 - director → ME
  • 6
    RETS LIMITED - 1995-01-24
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2020-11-01 ~ 2024-06-06
    IIF 42 - director → ME
  • 7
    NWP (TWO) LIMITED - 2003-04-28
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2020-11-01 ~ 2024-06-06
    IIF 8 - director → ME
  • 8
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2020-11-01 ~ 2024-06-06
    IIF 14 - director → ME
  • 9
    AUCHENREE WINDFARM LIMITED - 2003-06-19
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2020-11-01 ~ 2024-06-06
    IIF 18 - director → ME
  • 10
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2020-11-01 ~ 2024-06-06
    IIF 22 - director → ME
  • 11
    Edinburgh Airport, Edinburgh
    Corporate (14 parents, 1 offspring)
    Officer
    2008-04-01 ~ 2011-06-30
    IIF 57 - director → ME
  • 12
    OGLE LINN WINDFARM LIMITED - 2003-11-18
    RAYSAIL LIMITED - 1996-07-19
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2020-11-01 ~ 2024-06-06
    IIF 30 - director → ME
  • 13
    PEN Y MAEN WINDFARM LIMITED - 2003-11-20
    GARN GRON WINDFARM LIMITED - 1996-06-27
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2020-11-01 ~ 2024-06-06
    IIF 40 - director → ME
  • 14
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2020-11-01 ~ 2024-06-06
    IIF 26 - director → ME
  • 15
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2020-11-01 ~ 2024-06-06
    IIF 2 - director → ME
  • 16
    St Andrews Drive, Glasgow Airport, Paisley
    Corporate (7 parents)
    Officer
    2008-04-01 ~ 2011-06-30
    IIF 60 - director → ME
  • 17
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2020-11-01 ~ 2024-06-06
    IIF 10 - director → ME
  • 18
    GORDONSTON HILL LIMITED - 2009-01-22
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2020-11-01 ~ 2024-06-06
    IIF 6 - director → ME
  • 19
    HEADWIND DEVELOPMENTS LIMITED - 2009-07-17
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2020-11-01 ~ 2024-06-06
    IIF 28 - director → ME
  • 20
    BROADVIEW ENERGY GENERATION LIMITED - 2012-05-16
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2020-11-01 ~ 2024-06-05
    IIF 12 - director → ME
  • 21
    LHR AIRPORTS LIMITED - 2012-10-12
    BAA (HONG KONG) LIMITED - 2012-09-21
    HEATHROW AIRPORT (PROPERTIES) LIMITED - 1992-04-15
    PRECIS (953) LIMITED - 1990-03-26
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-07-31 ~ 2011-06-30
    IIF 59 - director → ME
  • 22
    BAA (IP HOLDCO) LIMITED - 2012-09-28
    BAA (NEWCO4) LIMITED - 2008-07-02
    BAA (SP) LIMITED - 2007-12-20
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-07-31 ~ 2011-06-30
    IIF 55 - director → ME
  • 23
    BAA BUSINESS SUPPORT CENTRE LIMITED - 2012-10-12
    BAA SHARED SERVICE CENTRE LIMITED - 1999-12-13
    BAA VENTURE LIMITED - 1999-10-29
    PRECIS (1361) LIMITED - 1995-09-26
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (5 parents)
    Officer
    2008-04-01 ~ 2011-06-30
    IIF 58 - director → ME
  • 24
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2020-11-01 ~ 2024-06-06
    IIF 39 - director → ME
  • 25
    PRECIS (1159) LIMITED - 1992-09-23
    C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Corporate (4 parents)
    Officer
    2009-07-31 ~ 2011-06-30
    IIF 50 - director → ME
  • 26
    PRECIS (1185) LIMITED - 1993-04-02
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-07-31 ~ 2011-06-30
    IIF 49 - director → ME
  • 27
    SOUTH EAST AIRPORTS LIMITED - 1991-06-12
    PRECIS (678) LIMITED - 1989-03-14
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-07-31 ~ 2011-06-30
    IIF 52 - director → ME
  • 28
    BEGL 3 LIMITED - 2012-05-16
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2020-11-01 ~ 2024-06-06
    IIF 36 - director → ME
  • 29
    HMS (587) LIMITED - 2005-02-11
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2020-11-01 ~ 2024-06-06
    IIF 16 - director → ME
  • 30
    INFINIS ARGYLE LIMITED - 2017-05-23
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2020-11-01 ~ 2024-06-06
    IIF 32 - director → ME
  • 31
    INFINIS ESTATES LIMITED - 2017-05-23
    INFINIS INVESTMENTS 3 LIMITED - 2015-01-15
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2020-11-01 ~ 2024-06-06
    IIF 15 - director → ME
  • 32
    INFINIS GALA LIMITED - 2017-05-23
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2020-11-01 ~ 2024-06-06
    IIF 29 - director → ME
  • 33
    INFINIS RENEWABLES GENERATION (GB 2) LIMITED - 2017-05-23
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2020-11-01 ~ 2024-06-06
    IIF 21 - director → ME
  • 34
    INFINIS RENEWABLES GENERATION (GB) LIMITED - 2017-05-23
    SSE RENEWABLES GENERATION (GB) LIMITED - 2011-05-03
    AIRTRICITY GENERATION (GB) LIMITED - 2009-12-23
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2020-11-01 ~ 2024-06-06
    IIF 11 - director → ME
  • 35
    INFINIS WIND HOLDINGS 2 LIMITED - 2017-05-23
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2020-11-01 ~ 2024-06-06
    IIF 17 - director → ME
  • 36
    MOBUIS WIND HOLDINGS LIMITED - 2017-05-24
    INFINIS WIND HOLDINGS LIMITED - 2017-05-23
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents, 36 offsprings)
    Officer
    2020-11-01 ~ 2024-06-06
    IIF 31 - director → ME
  • 37
    MAJORSPAN LIMITED - 1998-01-23
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2020-11-01 ~ 2024-06-06
    IIF 4 - director → ME
  • 38
    VENTIENT ENERGY SERVICES LIMITED - 2024-05-14
    MOBIUS WIND SERVICES LIMITED - 2017-09-04
    INFINIS WIND SERVICES LIMITED - 2017-05-23
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (10 parents)
    Officer
    2020-11-01 ~ 2023-12-31
    IIF 34 - director → ME
  • 39
    CHEVINGTON WIND FARM HOLDINGS LIMITED - 2015-07-08
    BLUE SKY FOREST WIND FARM HOLDINGS LIMITED - 2015-07-08
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2020-11-01 ~ 2024-06-06
    IIF 23 - director → ME
  • 40
    CHEVINGTON WIND FARM LIMITED - 2015-07-08
    PEEL WIND FARMS (BLUE SKY FOREST) LIMITED - 2015-07-08
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2020-11-01 ~ 2024-06-06
    IIF 27 - director → ME
  • 41
    WINDY STANDARD LIMITED - 2021-04-29
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-11-01 ~ 2024-06-06
    IIF 9 - director → ME
  • 42
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2020-11-01 ~ 2024-06-06
    IIF 19 - director → ME
  • 43
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2020-11-01 ~ 2024-06-06
    IIF 7 - director → ME
  • 44
    Carlson House Mossland Road, Hillington, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2009-07-31 ~ 2011-06-30
    IIF 53 - director → ME
  • 45
    BEGL 2 LIMITED - 2012-05-16
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2020-11-01 ~ 2024-06-06
    IIF 33 - director → ME
  • 46
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2020-11-01 ~ 2024-06-06
    IIF 35 - director → ME
  • 47
    AIRPORTS UK (SOUTHAMPTON) LIMITED - 1994-12-01
    EASTLEIGH AIRPORT LIMITED - 1991-04-01
    PRECIS (955) LIMITED - 1990-05-23
    Southampton Airport, Wide Lane, Southampton
    Corporate (7 parents)
    Officer
    2009-07-31 ~ 2011-06-30
    IIF 51 - director → ME
  • 48
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2020-11-01 ~ 2024-06-06
    IIF 5 - director → ME
  • 49
    Third Floor, 10 Lower Grosvenor Place, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-10-25 ~ 2024-06-06
    IIF 46 - director → ME
  • 50
    Third Floor, 10 Lower Grosvenor Place, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-10-25 ~ 2024-06-06
    IIF 45 - director → ME
  • 51
    10 Lower Grosvenor Place, Third Floor, London, England
    Corporate (4 parents)
    Officer
    2024-01-04 ~ 2024-06-06
    IIF 44 - director → ME
  • 52
    ADVANCED TRANSPORT SYSTEMS LIMITED - 2010-04-17
    85 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -56,952 GBP2024-03-31
    Officer
    2009-01-01 ~ 2011-06-30
    IIF 54 - director → ME
  • 53
    MOBIUS RENEWABLES BIDCO LIMITED - 2017-08-15
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2020-11-01 ~ 2024-06-06
    IIF 24 - director → ME
  • 54
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-11-01 ~ 2024-06-06
    IIF 37 - director → ME
  • 55
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2020-11-01 ~ 2024-06-06
    IIF 20 - director → ME
  • 56
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2020-11-01 ~ 2024-06-05
    IIF 38 - director → ME
  • 57
    NWP (ONE) LIMITED - 2003-04-28
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2020-11-01 ~ 2024-06-06
    IIF 1 - director → ME

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