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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

Mr Alasdair Locke

    Related profiles found in government register
  • Mr Alasdair Locke
    British born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, St. James's Street, London, SW1A 1HD

      IIF 1
  • Locke, Alasdair James Dougall
    British born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom

      IIF 2 IIF 3 IIF 4 (more)(less)
      IIF 5 IIF 6 IIF 7

    • Glenrinnes Lodge, Dufftown, Banfeshire, Scotland, AB55 4BS

      IIF 8

    • Glenrinnes Lodge, Dufftown Keith, Banfeshire, Scotland, AB55 4BS

      IIF 9

    • Glenrinnes Lodge, Dufftown, Banffshire, AB55 4BS, United Kingdom

      IIF 10

    • River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT, Scotland

      IIF 11

    • 10, Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom

      IIF 12

    • 10, Bricket Road, St. Albans, Hertfordshire, United Kingdom, AL1 3JX, United Kingdom

      IIF 13

    • Glenrinnes Lodge, Dufftown, Keith, Banffshire, AB55 4BS, Scotland

      IIF 14 IIF 15 IIF 16 (more)(less)
      IIF 17

    • Glenrinnes Lodge, Duftown, Glenrinnes, Keith, Banffshire, AB55 4BS, United Kingdom

      IIF 18

    • Glenrinnes Lodge, Glenrinnes, Keith, AB55 4BS, United Kingdom

      IIF 19

    • 32, St. James's Street, London, SW1A 1HD

      IIF 20

    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 21

    • C/o Marine Capital Limited, 222 Regent Street, Liberty House, London, W1B 5TR, United Kingdom

      IIF 22

    • Uppingham School, High Street West, Uppingham, Rutland, LE15 9QD

      IIF 23
  • Locke, Alasdair James Dougall
    British chairman born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Locke, Alasdair James Dougall
    British chairman of public company born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Glenrinnes Lodge, Dufftown, Keith, Banffshire, AB55 4BS, Scotland

      IIF 34
  • Locke, Alasdair James Dougall
    British company director born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Locke, Alasdair James Dougall
    British director born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Glenrinnes Lodge, Dufftown Keith, Banfeshire, Scotland, AB55 4BS

      IIF 38

    • Glenrinnes Lodge, Dufftown, Keith, Banffshire, AB55 4BS, Scotland

      IIF 39

    • Glenrinnes Lodge, Glenrinnes, Dufftown, Keith, Banffshire, AB55 4BS

      IIF 40

    • Cleveland House, 33 King Street, London, SW1Y 6RJ, United Kingdom

      IIF 41

    • Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, AL1 3UU, United Kingdom

      IIF 42
  • Locke, Alasdair James Dougall
    British finacial consultant born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Glenrinnes Lodge, Dufftown, Keith, Banffshire, AB55 4BS, Scotland

      IIF 43
  • Locke, Alasdair James Dougall
    British financial consultant born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Locke, Alasdair James Dougall
    British non-executive chairman born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, North Silver Street, Aberdeen, Grampian, AB10 1RL, United Kingdom

      IIF 55
  • Locke, Alasdair James Dougall
    born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Glenrinnes Lodge, Dufftown, AB55 4BS

      IIF 56

    • Unit 36, Camperdown Street, Dundee, Tayside, DD1 3JA

      IIF 57

    • 15, Atholl Crescent, Edinburgh, EH3 8HA, Scotland

      IIF 58
  • Mr Alasdair James Dougall Locke
    British born in August 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • Terminus Road, Chichester, West Sussex, PO19 8TX, United Kingdom

      IIF 59

    • Glenrinnes Lodge, Dufftown, Banffshire, AB55 4BS, United Kingdom

      IIF 60

    • 15, Atholl Crescent, Edinburgh, EH3 8HA, Scotland

      IIF 61

    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 62

    • 13, North Parade, Penzance, Cornwall, TR18 4SL

      IIF 63
  • Locke, Alasdair James Dougall
    British director born in August 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • 14 Queen Anne's Gate, London, SW1H 9AA, United Kingdom

      IIF 64
  • Locke, Alasdair James Dougall
    born in September 1953

    Registered addresses and corresponding companies

    • 3, St. Davids Drive, St. Davids Business Park, Dalgety Bay, Dunfermline, Fife, KY11 9PF, Scotland

      IIF 65
child relation
Offspring entities and appointments 61
  • 1
    12 LOWER SLOANE STREET RTM COMPANY LIMITED
    14950894 15951134
    One Bartholomew Close, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-06-21 ~ dissolved
    IIF 40 - Director → ME
  • 2
    123 HIGH STREET LLP
    SO301264 11446085... (more)
    15 Atholl Crescent, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2016-01-28 ~ dissolved
    IIF 58 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to surplus assets - 75% or more → OE
    IIF 61 - Right to appoint or remove members → OE
  • 3
    129 HIGH STREET LIMITED
    SC601390 11371746... (more)
    Glenrinnes Lodge, Dufftown, Banffshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-07-02 ~ now
    IIF 10 - Director → ME
  • 4
    ABBOT GROUP LIMITED
    - now 00623285
    UNIGROUP PLC
    - 1995-06-19 00623285
    U U TEXTILES P L C - 1983-01-17
    1 Park Row, Leeds, England
    Active Corporate (47 parents, 13 offsprings)
    Officer
    1995-06-19 ~ 2009-11-20
    IIF 45 - Director → ME
  • 5
    ABBOT HOLDINGS LIMITED
    - now 02682916
    ASSETSCALE PUBLIC LIMITED COMPANY
    - 1992-05-08 02682916
    1 Park Row, Leeds, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    (before 1992-04-14) ~ 2009-11-20
    IIF 48 - Director → ME
  • 6
    ABERLOUR HOUSE LIMITED
    SC025720
    Gordonstoun School, Elgin, Morayshire
    Dissolved Corporate (43 parents)
    Officer
    2003-04-28 ~ 2004-01-12
    IIF 32 - Director → ME
  • 7
    ARGENTA HOLDINGS LIMITED
    - now 04973117
    ARGENTA HOLDINGS PLC
    - 2017-05-10 04973117
    INS UNDERWRITING 100 LIMITED
    - 2004-10-01 04973117
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (19 parents, 21 offsprings)
    Officer
    2004-02-16 ~ 2017-07-20
    IIF 34 - Director → ME
  • 8
    BELFAST GAS TRANSMISSION FINANCING PLC
    NI067348
    First Floor, The Arena Building, 85 Ormeau Road, Belfast
    Active Corporate (12 parents, 1 offspring)
    Officer
    2004-01-15 ~ 2008-12-31
    IIF 9 - Director → ME
  • 9
    BELFAST GAS TRANSMISSION HOLDINGS LIMITED
    NI067681
    First Floor, The Arena Building, 85 Ormeau Road, Belfast
    Active Corporate (12 parents, 1 offspring)
    Officer
    2008-04-01 ~ 2008-12-31
    IIF 38 - Director → ME
  • 10
    BELFAST GAS TRANSMISSION LIMITED
    - now NI026420
    PHOENIX NATURAL GAS LIMITED - 2004-11-12
    PREMIER ENERGY SUPPLIERS LIMITED - 1996-04-22
    First Floor The Arena Building, 85 Ormeau Road, Belfast, Northern Ireland
    Active Corporate (49 parents)
    Officer
    2008-04-01 ~ 2008-12-31
    IIF 8 - Director → ME
  • 11
    BW GROUP UNLIMITED - now
    BW GROUP LIMITED - 2023-10-04
    BW GROUP PLC
    - 2003-07-30 SC159419
    BW MUD LIMITED - 1997-12-08
    MOUNTWEST 51 LIMITED - 1996-11-22
    1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland
    Dissolved Corporate (35 parents)
    Officer
    1998-06-27 ~ 2001-08-21
    IIF 44 - Director → ME
  • 12
    CD&R FIREFLY HOLDCO LIMITED
    - now 09548683
    BOTTLEGROVE LIMITED - 2015-06-03
    Cleveland House, 33 King Street, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2015-07-16 ~ 2018-06-21
    IIF 41 - Director → ME
  • 13
    DELTEX MEDICAL HOLDINGS LIMITED
    16819768
    Terminus Road, Chichester, West Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-11-26 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 14
    DUNWICH LIMITED
    - now 02484674
    SINORD 41 LIMITED
    - 1990-09-26 02484674 02484676... (more)
    14 Caroline Terrace, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    (before 1992-03-23) ~ now
    IIF 17 - Director → ME
  • 15
    ECLIPSE FILM PARTNERS NO. 10 LLP
    OC316501 OC316502... (more)
    Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2006-04-03 ~ 2023-12-14
    IIF 56 - LLP Member → ME
  • 16
    ECLIPSE II SHIPPING (UK) LIMITED
    - now 08711420 06320400
    ECLIPSE II SHIPPING LIMITED
    - 2018-01-18 08711420 06320400
    C/o Marine Capital Limited 222 Regent Street, Liberty House, London, United Kingdom
    Dissolved Corporate (8 parents, 6 offsprings)
    Officer
    2013-12-02 ~ 2023-09-11
    IIF 22 - Director → ME
  • 17
    ECLIPSE SHIPPING LIMITED
    06320400 08711420... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-01-27
    Commencement of winding up on 2026-01-29
    10th Floor 1 Marsden Street, Manchester
    Liquidation Corporate (13 parents, 4 offsprings)
    Officer
    2007-08-23 ~ 2024-04-16
    IIF 18 - Director → ME
  • 18
    EGS ENERGY LIMITED
    06747502
    13 North Parade, Penzance, Cornwall
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2019-11-13 ~ now
    IIF 63 - Has significant influence or control → OE
  • 19
    FIRST PROPERTY GROUP PLC
    - now 02967020 03167614
    FIRST PROPERTY ONLINE PLC
    - 2003-09-17 02967020 03936588
    THE HANSOM GROUP PLC
    - 2000-12-21 02967020
    32 St. James's Street, London
    Active Corporate (19 parents, 28 offsprings)
    Officer
    2000-07-25 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-09-06
    IIF 1 - Has significant influence or control → OE
  • 20
    GLENRINNES CAPITAL LIMITED
    11537266
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-08-25 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2022-05-20 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 21
    GLENRINNES DISTILLERY LIMITED
    SC543737
    Glenrinnes Lodge, Glenrinnes, Keith, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-08-25 ~ now
    IIF 19 - Director → ME
  • 22
    GLENRINNES FARMS LIMITED
    - now SC147083
    ALPHACAM LIMITED
    - 2000-02-16 SC147083
    Glenrinnes Lodge, Dufftown, Banffshire
    Active Corporate (4 parents, 8 offsprings)
    Officer
    1993-11-26 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 23
    GORDONSTOUN SCHOOLS,LIMITED
    00288105
    20-22 Wenlock Road, London, England
    Active Corporate (80 parents, 3 offsprings)
    Officer
    2003-04-28 ~ 2004-01-12
    IIF 33 - Director → ME
  • 24
    GUINNESS OIL & GAS EXPLORATION TRUST PLC
    10583949 10474038
    14 Queen Anne's Gate, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-02-08 ~ dissolved
    IIF 64 - Director → ME
  • 25
    HARDY PLC - now
    HARDY OIL AND GAS PLC
    - 2021-02-08 FC022111
    HARDY OIL & GAS LIMITED - 2005-06-15
    JEHAN ENERGY LIMITED - 2002-01-08
    Fort Anne, Fort Anne, Douglas, Isle Of Man
    Converted / Closed Corporate (14 parents)
    Officer
    2012-01-16 ~ 2020-01-22
    IIF 55 - Director → ME
  • 26
    KCA DEUTAG CASPIAN LIMITED
    - now 01877963
    KCA CASPIAN LIMITED
    - 2003-03-05 01877963
    KCA PERSONNEL SERVICES LIMITED - 1997-01-30
    REXRILL LIMITED - 1985-02-20
    1 Park Row, Leeds, England
    Active Corporate (27 parents)
    Officer
    1998-01-22 ~ 2009-11-20
    IIF 50 - Director → ME
  • 27
    KCA DEUTAG DRILLING GROUP LIMITED
    - now 01059871
    KCA DRILLING GROUP LIMITED
    - 2002-01-03 01059871
    THE BLYSTAD GROUP PLC
    - 1993-01-12 01059871
    KCA DRILLING GROUP P.L.C. - 1990-10-15
    1 Park Row, Leeds, England
    Active Corporate (40 parents, 7 offsprings)
    Officer
    1992-10-28 ~ 2009-11-20
    IIF 35 - Director → ME
  • 28
    KCA DEUTAG DRILLING LIMITED - now
    K C A DRILLING LIMITED
    - 2002-01-03 SC031961
    H&p Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland
    Active Corporate (36 parents, 2 offsprings)
    Officer
    1992-10-28 ~ 2001-10-23
    IIF 37 - Director → ME
  • 29
    KCA EUROPEAN HOLDINGS LIMITED
    04286946
    1 Park Row, Leeds, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2001-09-13 ~ 2009-11-20
    IIF 46 - Director → ME
  • 30
    LEOPARD NO. 2 INVESTMENTS LIMITED
    - now SC342459 SO302570... (more)
    PACIFIC SHELF 1508 LIMITED - 2008-08-07
    3 St David's Business Park, Dunfermline, Fife, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2008-08-27 ~ 2013-07-12
    IIF 11 - Director → ME
  • 31
    LEOPARD NO.1 INVESTMENTS LLP
    SO301938 SO302570... (more)
    3 St. Davids Drive, St. Davids Business Park, Dalgety Bay, Dunfermline, Fife, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2008-06-20 ~ dissolved
    IIF 57 - LLP Designated Member → ME
  • 32
    LEOPARD NO.3 INVESTMENTS LLP
    SO302570 SO301938... (more)
    3 St. Davids Drive, St. Davids Business Park, Dalgety Bay, Dunfermline, Fife, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2009-11-04 ~ dissolved
    IIF 65 - LLP Designated Member → ME
  • 33
    LINDORES (ABERDEEN) LIMITED
    - now SC332743
    PACIFIC SHELF 1474 LIMITED - 2007-12-21
    Johnston Carmichael, Commerce House, South Street, Elgin, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 16 - Director → ME
  • 34
    MECOM GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-17
    Dissolved on 2016-12-02
    MECOM GROUP PLC
    - 2015-03-25 05372704
    DMWSL 456 PLC - 2005-03-07
    Citroen Wells, Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (28 parents)
    Officer
    2006-06-01 ~ 2011-01-28
    IIF 39 - Director → ME
  • 35
    MOYLE HOLDINGS LIMITED
    NI045738
    First Floor, The Arena Building, 85 Ormeau Road, Belfast
    Active Corporate (15 parents, 1 offspring)
    Officer
    2003-03-26 ~ 2008-12-31
    IIF 29 - Director → ME
  • 36
    MOYLE INTERCONNECTOR (FINANCING) PUBLIC LIMITED COMPANY - now
    MOYLE INTERCONNETOR (FINANCING) PUBLIC LIMITY
    - 2009-10-14 NI045625 NI036562... (more)
    MOYLE INTERCONNETOR (FINANCING) PUBLIC LIMITED COMPANY - 2009-10-14
    MOYLE INTERCONNECTOR (FINANCING) PUBLIC LIMITED COMPANY - 2003-03-11
    First Floor, The Arena Building, 85 Ormeau Road, Belfast
    Active Corporate (17 parents, 1 offspring)
    Officer
    2005-04-14 ~ 2008-12-31
    IIF 30 - Director → ME
  • 37
    MOYLE INTERCONNECTOR LIMITED
    - now NI036562 NI045625... (more)
    MOYLE INTERCONNECTOR PUBLIC LIMITED COMPANY - 2003-02-26
    MOYLE INTERCONNECTOR LIMITED - 2000-04-04
    First Floor, The Arena Building, 85 Ormeau Road, Belfast
    Active Corporate (32 parents)
    Officer
    2003-04-14 ~ 2008-12-31
    IIF 31 - Director → ME
  • 38
    MUTUAL ENERGY LIMITED - now
    NORTHERN IRELAND ENERGY HOLDINGS LIMITED
    - 2010-01-13 NI053759 NI073229
    First Floor, The Arena Building, 85 Ormeau Road, Belfast
    Active Corporate (29 parents, 6 offsprings)
    Officer
    2005-02-02 ~ 2008-12-31
    IIF 25 - Director → ME
  • 39
    NORTHERN IRELAND GAS TRANSMISSION HOLDINGS LIMITED
    NI053763
    First Floor, The Arena Building, 85 Ormeau Road, Belfast
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2005-02-02 ~ 2008-12-31
    IIF 26 - Director → ME
  • 40
    OIS INTERNATIONAL INSPECTION LIMITED - now
    OIS INTERNATIONAL INSPECTION PLC.
    - 2023-12-12 02688399
    RESERVESCALE PUBLIC LIMITED COMPANY - 1992-10-22
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (42 parents, 1 offspring)
    Officer
    1996-02-08 ~ 2003-01-16
    IIF 51 - Director → ME
  • 41
    OIS TEESSIDE LIMITED
    - now 00568950
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2011-06-21
    OIS TEESIDE LIMITED
    - 1998-04-23 00568950
    THE DAMBUSTERS BUSINESS PARK LIMITED
    - 1998-03-10 00568950
    YATES (LEICESTRELLA) LIMITED - 1992-10-05
    YATES (LEICESTRELLA) LIMITED - 1982-07-05
    3 Hardman Street, Spinningfields, Manchester
    Dissolved Corporate (17 parents)
    Officer
    1997-10-10 ~ 2003-01-16
    IIF 15 - Director → ME
  • 42
    PREMIER TRANSMISSION FINANCING PUBLIC LIMITED COMPANY
    - now NI053751 NI053757... (more)
    PUBLIC TRANMISSIONS FINANCING PUBLIC LIMITED COMPANY - 2005-01-28
    First Floor, The Arena Building, 85 Ormeau Road, Belfast
    Active Corporate (15 parents, 1 offspring)
    Officer
    2005-02-02 ~ 2008-12-31
    IIF 28 - Director → ME
  • 43
    PREMIER TRANSMISSION HOLDINGS LIMITED
    NI053757 NI026421... (more)
    First Floor, The Arena Building, 85 Ormeau Road, Belfast
    Active Corporate (13 parents, 1 offspring)
    Officer
    2005-02-02 ~ 2008-12-31
    IIF 27 - Director → ME
  • 44
    PREMIER TRANSMISSION LIMITED
    - now NI026421 FC016813... (more)
    PREMIER TRANSCO LIMITED - 2000-06-01
    First Floor, The Arena Building, 85 Ormeau Road, Belfast
    Active Corporate (45 parents)
    Officer
    2005-03-18 ~ 2008-12-31
    IIF 24 - Director → ME
  • 45
    RIG DESIGN SERVICES HOLDINGS LIMITED
    - now 04286931
    STOCKTON SURVEYS LIMITED
    - 2007-05-02 04286931
    OIS SURVEYS LIMITED
    - 2003-07-14 04286931
    KCA DEUTAG LIMITED
    - 2002-12-17 04286931 SC349488... (more)
    KCA INVESTMENT HOLDINGS LIMITED
    - 2001-09-25 04286931
    1 Park Row, Leeds, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2001-09-13 ~ 2009-11-20
    IIF 54 - Director → ME
  • 46
    RSL NO.12 LIMITED - now
    BEN RINNES UNDERWRITING LIMITED
    - 2022-05-31 03830765
    5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    1999-08-24 ~ 2014-07-16
    IIF 36 - Director → ME
  • 47
    RWE RENEWABLES UK LIMITED - now
    E.ON CLIMATE & RENEWABLES UK LIMITED - 2019-11-19
    E.ON UK RENEWABLES LIMITED - 2008-04-08
    E.ON UK RENEWABLES HOLDINGS LIMITED - 2007-05-23
    POWERGEN RENEWABLES HOLDINGS LIMITED
    - 2004-07-05 03758404 03600847
    INGLEBY (1187) LIMITED
    - 1999-05-26 03758404 03758597... (more)
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (45 parents, 26 offsprings)
    Officer
    1999-05-19 ~ 2002-10-18
    IIF 53 - Director → ME
  • 48
    RWE RENEWABLES UK ONSHORE WIND LIMITED - now
    RWE RENEWABLES UK DEVELOPMENTS LIMITED - 2021-06-08
    E.ON CLIMATE & RENEWABLES UK DEVELOPMENTS LIMITED - 2019-12-18
    E.ON UK RENEWABLES DEVELOPMENTS LIMITED - 2008-04-08
    POWERGEN RENEWABLES DEVELOPMENTS LIMITED
    - 2004-07-05 03758407 03600790
    INGLEBY (1186) LIMITED
    - 1999-05-25 03758407 01952955... (more)
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (34 parents, 2 offsprings)
    Officer
    1999-05-19 ~ 2002-10-18
    IIF 49 - Director → ME
  • 49
    RWE RENEWABLES UK OPERATIONS LIMITED - now
    E.ON CLIMATE & RENEWABLES UK OPERATIONS LIMITED - 2019-12-18
    E.ON UK RENEWABLES OPERATIONS LIMITED - 2008-04-08
    E.ON UK RENEWABLES LIMITED - 2007-05-23
    POWERGEN RENEWABLES LIMITED
    - 2004-07-05 02692529 03600560
    POWERGEN HAVERIGG LIMITED - 1996-10-11
    POWERGEN (HAVERIGG) LIMITED - 1995-06-05
    EMITFOCUS LIMITED - 1992-04-13
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (38 parents, 2 offsprings)
    Officer
    1998-12-31 ~ 2002-10-18
    IIF 43 - Director → ME
  • 50
    SCIMITAR TOPCO LIMITED
    07869343
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2011-12-22 ~ now
    IIF 13 - Director → ME
  • 51
    SCORPION PFS 1 LIMITED
    08476359
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2013-07-12 ~ now
    IIF 12 - Director → ME
  • 52
    SCORPION TOPCO LIMITED
    08575174
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-07-12 ~ dissolved
    IIF 42 - Director → ME
  • 53
    SPEAR TECHNOLOGIES LIMITED
    04095575
    The Phoenix Building Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2000-10-24 ~ 2002-05-21
    IIF 47 - Director → ME
  • 54
    TRI-MEX GROUP LIMITED
    04120185
    Martell House, University Way, Cranfield, Bedfordshire
    Dissolved Corporate (18 parents)
    Officer
    2001-06-04 ~ 2007-10-31
    IIF 52 - Director → ME
  • 55
    UPPINGHAM SCHOOL
    08013826
    Uppingham School, High Street West, Uppingham, Rutland
    Active Corporate (56 parents)
    Officer
    2012-09-01 ~ 2021-06-19
    IIF 23 - Director → ME
  • 56
    WELL-SAFE ASSET LIMITED
    - now SC772218
    SLLP 398 LIMITED - 2023-08-23
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-08-25 ~ now
    IIF 7 - Director → ME
  • 57
    WELL-SAFE DEFENDER LIMITED
    - now SC725393
    SLLP 356 LIMITED - 2022-05-04
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-05-05 ~ now
    IIF 5 - Director → ME
  • 58
    WELL-SAFE FINANCE LIMITED
    - now SC636942
    SLLP 270 LIMITED
    - 2019-10-11 SC636942 SC646388... (more)
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-10-11 ~ now
    IIF 3 - Director → ME
  • 59
    WELL-SAFE GUARDIAN LIMITED
    - now SC619735
    SLLP 255 LIMITED - 2019-03-22
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-03-27 ~ now
    IIF 2 - Director → ME
  • 60
    WELL-SAFE PROTECTOR LIMITED
    - now SC667031
    SLLP 302 LIMITED
    - 2020-08-24 SC667031 SC699150... (more)
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-08-21 ~ now
    IIF 6 - Director → ME
  • 61
    WELL-SAFE SOLUTIONS LIMITED
    - now SC556936
    SLLP 181 LIMITED - 2017-02-16
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2017-08-01 ~ now
    IIF 4 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.