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

Wilson, Edward Arthur

    Related profiles found in government register
  • Wilson, Edward Arthur
    British chief investment officer born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Windsor House, Bayshill Road, Cheltenham, GL50 3AT, England

      IIF 1
  • Wilson, Edward
    British director born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Windsor House, Bayshill Road, Cheltenham, GL50 3AT, England

      IIF 2

    • Pensions Infrastructure Platform Limited, Birchin Court, 20 Birchin Lane, London, EC3V 9DU, United Kingdom

      IIF 3
  • Wilson, Edward Arthur
    British banker born in December 1965

    Registered addresses and corresponding companies

    • 37 Putney Wharf Tower, Brewhouse Lane, London, SW15 2JQ

      IIF 4
  • Wilson, Edward Arthur
    British asset manager born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Foresight Group, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 5

    • Foresight Group, The Shard, London Bridge Street, London, SE1 9SG, England

      IIF 6
  • Wilson, Edward Arthur
    British banker born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Edward Arthur
    British chief invesment officer born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, PR2 2YP

      IIF 14
  • Wilson, Edward Arthur
    British chief investment officer born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Edward Arthur
    British company director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Bugle Street, Southampton, Hampshire, SO14 2JY

      IIF 57 IIF 58 IIF 59

    • Pensions Infrastructure Platform Limited, Birchin Court, 20 Birchin Lane, London, EC3V 9DU, United Kingdom

      IIF 61

    • 12, Bugle Street, Southampton, Hampshire, SO14 2JY

      IIF 62 IIF 63 IIF 64

    • 12, Bugle Street, Southampton, SO14 2JY, United Kingdom

      IIF 65
  • Wilson, Edward Arthur
    British director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Edward Arthur
    British investment director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Foresight Group, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 93
  • Wilson, Edward Arthur
    British investment manager born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Birchin Court, 20, Birchin Lane, London, EC3V 9DU, England

      IIF 94 IIF 95

    • Birchin Court, 20 Birchin Lane, London, EC3V 9DU, United Kingdom

      IIF 96 IIF 97

    • 12, Bugle Street, Southampton, SO14 2JY, England

      IIF 98
  • Wilson, Edward Arthur
    British manager born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pensions Infrastructure Platform Limited, Birchin Court, 20 Birchin Lane, London, EC3V 9DU, United Kingdom

      IIF 99 IIF 100 IIF 101
  • Wilson, Edward Arthur
    British none born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England

      IIF 102

    • C/o Foresight Group, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 103
  • Wilson, Edward Arthur
    British

    Registered addresses and corresponding companies

    • 81, Exchange Building, Commercial Street, London, E1 6NQ, England

      IIF 104
child relation
Offspring entities and appointments
Active 69
  • 1
    PIP PRIVATE FINANCE LIMITED - 2018-09-07
    Windsor House, Bayshill Road, Cheltenham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-12-15 ~ dissolved
    IIF 2 - director → ME
  • 2
    C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
    Dissolved corporate (3 parents)
    Officer
    2019-04-12 ~ dissolved
    IIF 75 - director → ME
  • 3
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-09-22 ~ now
    IIF 93 - director → ME
  • 4
    ALIZE WIND LIMITED - 2022-07-08
    C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
    Corporate (3 parents)
    Officer
    2019-04-12 ~ now
    IIF 82 - director → ME
  • 5
    BACK LANE RENEWABLES LIMITED - 2017-08-02
    AGR 1 LIMITED - 2012-12-12
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-11-25 ~ now
    IIF 41 - director → ME
  • 6
    AGR BADENTOUL LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-11-25 ~ now
    IIF 47 - director → ME
  • 7
    BODDINGTON RENEWABLES LTD - 2017-08-02
    PFR (BODDINGTON RESERVOIR) LIMITED - 2013-07-26
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-11-25 ~ now
    IIF 29 - director → ME
  • 8
    BRIDGEND RENEWABLES LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-11-25 ~ now
    IIF 32 - director → ME
  • 9
    AGR CLONHERB LIMITED - 2017-08-02
    C/o Foresight Group The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-11-25 ~ now
    IIF 33 - director → ME
  • 10
    AGR COWIEHILL LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-11-25 ~ now
    IIF 53 - director → ME
  • 11
    AGR EAST TOWN LIMITED - 2017-08-02
    C/o Foresight Group The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-11-25 ~ now
    IIF 54 - director → ME
  • 12
    AGR EASTERTOWN LIMITED - 2017-08-02
    C/o Foresight Group The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-11-25 ~ now
    IIF 45 - director → ME
  • 13
    ERITH RENEWABLES LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-11-25 ~ now
    IIF 44 - director → ME
  • 14
    HAMSIN WIND LIMITED - 2020-09-21
    C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -219,003 GBP2020-12-31
    Officer
    2019-04-12 ~ now
    IIF 68 - director → ME
  • 15
    AGR HARRINGTON PARKS LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-11-25 ~ now
    IIF 51 - director → ME
  • 16
    HIGH DYKE RENEWABLES LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-11-25 ~ now
    IIF 24 - director → ME
  • 17
    GSE FIT WIND LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents, 36 offsprings)
    Officer
    2016-11-25 ~ now
    IIF 38 - director → ME
  • 18
    LONGLANDS LANE RENEWABLES LIMITED - 2017-08-02
    RES MEDIUM WIND LIMITED - 2015-07-31
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-11-25 ~ now
    IIF 28 - director → ME
  • 19
    AGR LOW BOWHILL LIMITED - 2017-08-03
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-11-25 ~ now
    IIF 37 - director → ME
  • 20
    BURCOTE (LOW LANRIGG) LIMITED - 2017-08-03
    ENSCO 377 LIMITED - 2013-04-15
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-11-25 ~ now
    IIF 43 - director → ME
  • 21
    AGR MARTINHILL EAST LIMITED - 2017-08-03
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-11-25 ~ now
    IIF 27 - director → ME
  • 22
    MELBUR RENEWABLES LIMITED - 2018-09-06
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-11-25 ~ now
    IIF 26 - director → ME
  • 23
    MERTHYR RENEWABLE ENERGY LIMITED - 2020-09-21
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    597,057 GBP2019-12-31
    Officer
    2019-04-12 ~ now
    IIF 89 - director → ME
  • 24
    GSE FIT WIND (MIDCO) LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents, 36 offsprings)
    Officer
    2016-11-25 ~ now
    IIF 52 - director → ME
  • 25
    AGR MIDDLETON LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-11-25 ~ now
    IIF 25 - director → ME
  • 26
    MIDTOWN OF GLASS RENEWABLES LIMITED - 2017-08-02
    MIDTOWN OF GLASS LIMITED - 2014-07-03
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-11-25 ~ now
    IIF 50 - director → ME
  • 27
    NEWTON OF EDINGIGHT RENEWABLES LIMITED - 2017-08-03
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-11-25 ~ now
    IIF 36 - director → ME
  • 28
    AGR NORTH THREAVE LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-11-25 ~ now
    IIF 49 - director → ME
  • 29
    AGR PITCAIRLIE LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-11-25 ~ now
    IIF 31 - director → ME
  • 30
    PLASPARCAU RENEWABLES LIMITED - 2017-08-02
    PLASPARCAU LIMITED - 2014-07-03
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-11-25 ~ now
    IIF 40 - director → ME
  • 31
    PROSPECT HOUSE RENEWABLES LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-11-25 ~ now
    IIF 35 - director → ME
  • 32
    AGR PRUSTACOTT FARM LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-11-25 ~ now
    IIF 22 - director → ME
  • 33
    AGR SAMPLES FARM LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-11-25 ~ now
    IIF 30 - director → ME
  • 34
    STONEHAVEN WIND TURBINE LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-11-25 ~ now
    IIF 34 - director → ME
  • 35
    TEMPLE HILL RENEWABLES LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-11-25 ~ now
    IIF 39 - director → ME
  • 36
    TREGONY WIND FARM LTD - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-11-25 ~ now
    IIF 46 - director → ME
  • 37
    AGR TRELEIGH FARM LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-11-25 ~ now
    IIF 23 - director → ME
  • 38
    WAIRDS OF ALPITY RENEWABLES LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-11-25 ~ now
    IIF 42 - director → ME
  • 39
    WESTWOOD FARM ENERGY LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-11-25 ~ now
    IIF 48 - director → ME
  • 40
    WINDMILLS NO 1 LIMITED - 2020-09-21
    C/o Eversheds Sutherland 4th Floor, Montgomery House, 31 Montgomery Street, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    -608,293 GBP2019-12-31
    Officer
    2019-04-12 ~ now
    IIF 84 - director → ME
  • 41
    WINDMILLS NO 2 LIMITED - 2020-09-21
    C/o Eversheds Sutherland 4th Floor, Montgomery House, 31 Montgomery Street, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    -778,973 GBP2019-12-31
    Officer
    2019-04-12 ~ now
    IIF 83 - director → ME
  • 42
    C/o Foresight Group The Shard, Level 23, 32 London Bridge Street, London, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2016-12-02 ~ now
    IIF 85 - director → ME
  • 43
    C/o Foresight Group The Shard, Level 23, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-12-02 ~ now
    IIF 76 - director → ME
  • 44
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-05-22 ~ now
    IIF 66 - director → ME
  • 45
    BLYTH TOPCO 1 LIMITED LIMITED - 2024-03-21
    PIP WM BIDCO 1 LIMITED - 2024-03-17
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -150,000 GBP2023-12-31
    Officer
    2018-05-17 ~ now
    IIF 92 - director → ME
  • 46
    C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    245,145 GBP2019-06-30
    Officer
    2019-04-12 ~ dissolved
    IIF 86 - director → ME
  • 47
    SEA ACQUISITIONS LIMITED - 2013-10-25
    SEA ACQUISITIONS PUBLIC LIMITED COMPANY - 2011-08-02
    LAKE ACQUISITIONS PUBLIC LIMITED COMPANY - 2008-09-16
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring Sunderland, England
    Corporate (8 parents, 19 offsprings)
    Officer
    2018-06-29 ~ now
    IIF 67 - director → ME
  • 48
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-02-05 ~ dissolved
    IIF 5 - director → ME
  • 49
    Strelley Hall, Main Street, Nottingham, United Kingdom
    Corporate (6 parents, 25 offsprings)
    Officer
    2024-02-21 ~ now
    IIF 88 - director → ME
  • 50
    Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
    Corporate (6 parents, 21 offsprings)
    Equity (Company account)
    -47,785 GBP2018-12-31
    Officer
    2024-02-21 ~ now
    IIF 79 - director → ME
  • 51
    Grant Thornton Uk Llp, Regent House, 80 Regent Road, Leicester
    Dissolved corporate (2 parents)
    Officer
    1999-12-03 ~ dissolved
    IIF 104 - secretary → ME
  • 52
    C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
    Dissolved corporate (2 parents)
    Officer
    2019-04-12 ~ dissolved
    IIF 87 - director → ME
  • 53
    MERCIA POWER RESPONSE (HOLDINGS) LIMITED - 2022-06-24
    Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Officer
    2024-02-21 ~ now
    IIF 91 - director → ME
  • 54
    Strelley Hall Main Street, Strelley, Nottingham, England
    Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    -143,281 GBP2017-06-30
    Officer
    2024-02-21 ~ now
    IIF 81 - director → ME
  • 55
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    5,255,291 GBP2023-09-30
    Officer
    2018-09-25 ~ now
    IIF 102 - director → ME
  • 56
    C/o Foresight Group The Shard, Level 23, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2019-02-07 ~ dissolved
    IIF 80 - director → ME
  • 57
    C/o Foresight Group The Shard, Level 23, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2019-02-07 ~ dissolved
    IIF 77 - director → ME
  • 58
    2nd Floor 11 Thistle Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    -52,728 GBP2020-01-01 ~ 2020-12-31
    Officer
    2019-04-12 ~ dissolved
    IIF 69 - director → ME
  • 59
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED - 2017-12-13
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED - 2014-10-02
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    75,585,000 GBP2023-12-31
    Officer
    2021-08-24 ~ now
    IIF 70 - director → ME
  • 60
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED - 2017-12-13
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED - 2014-10-02
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -54,578,000 GBP2023-12-31
    Officer
    2021-08-24 ~ now
    IIF 73 - director → ME
  • 61
    PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED LIMITED - 2018-05-03
    ABERDEEN INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - 2018-03-01
    UBERIOR INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - 2014-10-02
    UBERIOR GP LIMITED - 2012-09-07
    UBERIOR ISAF CIP GP 2 LIMITED - 2012-08-10
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    525,000 GBP2023-12-31
    Officer
    2021-08-24 ~ now
    IIF 71 - director → ME
  • 62
    ABERDEEN INFRASTRUCTURE ASSET MANAGERS LIMITED - 2017-12-14
    UBERIOR FUND MANAGER LIMITED - 2014-11-24
    UBERIOR ISAF FUND LIMITED - 2007-07-26
    C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
    Corporate (3 parents, 2 offsprings)
    Officer
    2021-08-24 ~ now
    IIF 78 - director → ME
  • 63
    DE FACTO 2166 LIMITED - 2015-03-24
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -25 GBP2016-12-31
    Officer
    2017-06-14 ~ now
    IIF 103 - director → ME
  • 64
    PIP PPP BIDCO LIMITED - 2017-09-19
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    62,628,000 GBP2023-12-31
    Officer
    2021-08-24 ~ now
    IIF 72 - director → ME
  • 65
    8 White Oak Square, London Road, Swanley, England
    Corporate (7 parents, 1 offspring)
    Officer
    2019-01-04 ~ now
    IIF 96 - director → ME
  • 66
    8 White Oak Square, London Road, Swanley, England
    Corporate (6 parents)
    Officer
    2019-01-04 ~ now
    IIF 97 - director → ME
  • 67
    1 Newton Road, Little Shelford, Cambridge, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2021-02-03 ~ now
    IIF 6 - director → ME
  • 68
    2nd Floor 11 Thistle Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    -1,263,781 GBP2020-01-01 ~ 2020-12-31
    Officer
    2019-04-12 ~ dissolved
    IIF 74 - director → ME
  • 69
    2nd Floor 11 Thistle Street, Edinburgh, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,541,799 GBP2020-01-01 ~ 2020-12-31
    Officer
    2019-04-12 ~ dissolved
    IIF 90 - director → ME
Ceased 35
  • 1
    AMEYCESPA (AWRP) HOLDING CO LIMITED - 2022-01-13
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Corporate (8 parents, 1 offspring)
    Officer
    2017-12-06 ~ 2024-01-15
    IIF 21 - director → ME
  • 2
    AMEYCESPA (AWRP) SPV LIMITED - 2022-01-13
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Corporate (6 parents)
    Officer
    2017-12-06 ~ 2024-01-15
    IIF 20 - director → ME
  • 3
    NOTEFOOD LIMITED - 2004-09-16
    25 Gresham Street, London
    Corporate (5 parents)
    Officer
    2006-04-28 ~ 2008-01-22
    IIF 10 - director → ME
  • 4
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2004-11-08 ~ 2007-11-05
    IIF 11 - director → ME
  • 5
    PORTERBROOK LEASING COMPANY (EURO) LIMITED - 2004-11-26
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2004-11-12 ~ 2007-11-05
    IIF 12 - director → ME
  • 6
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2005-12-05 ~ 2007-11-05
    IIF 8 - director → ME
  • 7
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2005-09-23 ~ 2007-11-05
    IIF 13 - director → ME
  • 8
    CB RAIL (UK) LIMITED - 2004-09-16
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-10-27 ~ 2007-11-05
    IIF 7 - director → ME
  • 9
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-10-27 ~ 2007-11-05
    IIF 9 - director → ME
  • 10
    SUN AND SOIL RENEWABLE 11 LIMITED - 2015-07-07
    C/o Foresight Group The Shard, Level 23, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -27,176 GBP2016-05-31
    Officer
    2017-01-27 ~ 2021-07-16
    IIF 16 - director → ME
  • 11
    SUN AND SOIL RENEWABLE 15 LIMITED - 2015-07-07
    C/o Foresight Group The Shard, Level 23, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -9,392 GBP2016-05-31
    Officer
    2017-01-27 ~ 2021-07-16
    IIF 17 - director → ME
  • 12
    FALCON ACQUISITIONS II LIMITED - 2010-03-05
    3647TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-08-07
    12 Bugle Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2017-07-07 ~ 2018-01-09
    IIF 62 - director → ME
  • 13
    FALCON ACQUISITIONS III LIMITED - 2010-03-05
    3648TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-08-11
    12 Bugle Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2017-07-07 ~ 2018-01-09
    IIF 64 - director → ME
  • 14
    3531ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-31
    12 Bugle Street, Southampton, Hampshire
    Corporate (3 parents, 4 offsprings)
    Officer
    2017-07-07 ~ 2024-02-28
    IIF 63 - director → ME
  • 15
    Grant Thornton Uk Llp, Regent House, 80 Regent Road, Leicester
    Dissolved corporate (2 parents)
    Officer
    1998-04-02 ~ 2005-12-22
    IIF 4 - director → ME
  • 16
    BLUE FUNNEL FERRIES LIMITED - 2023-09-10
    12 Bugle Street, Southampton, England
    Corporate (3 parents)
    Equity (Company account)
    -17,142 GBP2020-10-31
    Officer
    2023-09-07 ~ 2024-02-28
    IIF 65 - director → ME
  • 17
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED - 2017-12-13
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED - 2014-10-02
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    75,585,000 GBP2023-12-31
    Officer
    2017-12-05 ~ 2019-10-23
    IIF 99 - director → ME
  • 18
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED - 2017-12-13
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED - 2014-10-02
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -54,578,000 GBP2023-12-31
    Officer
    2017-12-05 ~ 2019-10-23
    IIF 101 - director → ME
  • 19
    PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED LIMITED - 2018-05-03
    ABERDEEN INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - 2018-03-01
    UBERIOR INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - 2014-10-02
    UBERIOR GP LIMITED - 2012-09-07
    UBERIOR ISAF CIP GP 2 LIMITED - 2012-08-10
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    525,000 GBP2023-12-31
    Officer
    2017-12-05 ~ 2019-10-23
    IIF 100 - director → ME
  • 20
    ABERDEEN INFRASTRUCTURE ASSET MANAGERS LIMITED - 2017-12-14
    UBERIOR FUND MANAGER LIMITED - 2014-11-24
    UBERIOR ISAF FUND LIMITED - 2007-07-26
    C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-12-06 ~ 2019-10-23
    IIF 61 - director → ME
  • 21
    PIP PPP BIDCO LIMITED - 2017-09-19
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    62,628,000 GBP2023-12-31
    Officer
    2017-08-30 ~ 2019-10-23
    IIF 3 - director → ME
  • 22
    C/o Foresight Group The Shard, Level 23, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -38,266 GBP2016-10-31
    Officer
    2017-08-25 ~ 2021-07-16
    IIF 18 - director → ME
  • 23
    GREENSOURCE LIMITED - 2001-10-10
    12 Bugle Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2017-07-07 ~ 2018-01-08
    IIF 57 - director → ME
  • 24
    12 Bugle Street, Southampton, Hampshire
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2017-07-07 ~ 2018-01-09
    IIF 58 - director → ME
  • 25
    LINKSGOOD LIMITED - 2000-11-24
    12 Bugle Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2017-07-07 ~ 2018-01-08
    IIF 59 - director → ME
  • 26
    HAWK ACQUISITION LIMITED - 2017-09-27
    12 Bugle Street, Southampton, Hampshire, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2017-06-16 ~ 2024-02-28
    IIF 98 - director → ME
  • 27
    C/o Foresight Group The Shard, Level 23, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -41,955 GBP2016-12-31
    Officer
    2017-08-08 ~ 2021-07-16
    IIF 19 - director → ME
  • 28
    SUN AND SOIL RENEWABLE 14 LIMITED - 2015-03-26
    C/o Foresight Group The Shard, Level 23, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2017-01-27 ~ 2021-07-16
    IIF 15 - director → ME
  • 29
    SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET LIMITED - 2002-08-16
    12 Bugle Street, Southampton, Hampshire
    Corporate (5 parents, 5 offsprings)
    Officer
    2017-07-07 ~ 2024-02-28
    IIF 60 - director → ME
  • 30
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Corporate (6 parents)
    Officer
    2017-12-06 ~ 2019-01-07
    IIF 56 - director → ME
  • 31
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston
    Corporate (7 parents, 2 offsprings)
    Officer
    2017-12-06 ~ 2019-01-07
    IIF 14 - director → ME
  • 32
    Pario Limited, Unit 18 Navigation Way, Ashton-on-ribble, Preston
    Corporate (6 parents)
    Officer
    2017-12-06 ~ 2019-01-07
    IIF 55 - director → ME
  • 33
    SITA WEST LONDON HOLDINGS LIMITED - 2015-11-09
    SITA WEST LONDON 319 LIMITED - 2013-07-25
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Corporate (10 parents, 1 offspring)
    Officer
    2018-07-12 ~ 2019-03-28
    IIF 95 - director → ME
  • 34
    SITA WEST LONDON LIMITED - 2015-11-09
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Corporate (9 parents)
    Officer
    2018-07-12 ~ 2019-03-28
    IIF 94 - director → ME
  • 35
    GOOD ENERGY DEVELOPMENT (NO.2) LIMITED - 2016-08-12
    C/o Foresight Group The Shard, Level 23, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2015-12-31
    Officer
    2017-03-31 ~ 2021-07-16
    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.