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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

Thomas, Marc Jason

    Related profiles found in government register
  • Thomas, Marc Jason
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Gresham House Asset Management Limited, 5 New Street Square, London, EC4A 3TW, England

      IIF 1
  • Thomas, Marc Jason, Dr
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomas, Marc Jason, Dr
    British engineer born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, The Quadrangle, Imperial Square, Cheltenham, GL50 1PZ, England

      IIF 55 IIF 56

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 57
  • Dr Marc Jason Thomas
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, The Quadrangle, Imperial Square, Cheltenham, GL50 1PZ, England

      IIF 58

    • Railway House, Bruton Way, Gloucester, GL1 1DG, England

      IIF 59 IIF 60 IIF 61

    • Unit 5b Thorn Business Park, Rotherwas, Hereford, HR2 6JT

      IIF 62 IIF 63

    • Unit 5b, Thorn Business Park, Thorn Business Park Rotherwas, Hereford, HR2 6JT

      IIF 64

    • Unit 5b, Thorn Business Park, Rotherwas, HR2 6JT, United Kingdom

      IIF 65 IIF 66 IIF 67
  • Thomas, Marc Jason, Dr
    British

    Registered addresses and corresponding companies

    • 4th Floor, The Quadrangle, Imperial Square, Cheltenham, GL50 1PZ, England

      IIF 68

    • Unit 5b Thorn Business Park, Rotherwas, Hereford, HR2 6JT

      IIF 69

    • Unit 5b, Thorn Business Park, Thorn Business Park Rotherwas, Hereford, HR2 6JT, United Kingdom

      IIF 70
  • Marc Jason Thomas
    Welsh born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68, Footshill Road, Bristol, BS15 8HA, United Kingdom

      IIF 71
  • Thomas, Marc, Dr

    Registered addresses and corresponding companies

    • Fourth Floor, The Quadrangle, Imperial Square, Cheltenham, GL50 1PZ, England

      IIF 72

    • Unit 5b, Thorn Business Park, Rotherwas, Hereford, HR2 6JT, United Kingdom

      IIF 73 IIF 74 IIF 75
  • Thomas, Marc

    Registered addresses and corresponding companies

    • 4th Floor, The Quadrangle, Imperial Square, Cheltenham, GL50 1PZ, England

      IIF 76 IIF 77

    • Unit 5b, Thorn Business Park, Rotherwas, Hereford, HR2 6JT, United Kingdom

      IIF 78 IIF 79
child relation
Offspring entities and appointments 58
  • 1
    68 FOOTSHILL ROAD (HANHAM) MANAGEMENT COMPANY LIMITED
    11028558
    68 Footshill Road, Bristol, England
    Active Corporate (7 parents)
    Person with significant control
    2017-10-24 ~ now
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    AYR FLEXPOWER LIMITED
    SC822282
    Equinor House Prime Four Crescent, Kingswells, Aberdeen, Scotland
    Active Corporate (5 parents)
    Officer
    2024-09-10 ~ 2025-04-09
    IIF 57 - Director → ME
  • 3
    BIGGERBROOK LIMITED
    11852074
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-02-28 ~ dissolved
    IIF 36 - Director → ME
  • 4
    BIO-POWER (UK) LTD
    04617294
    Madryn, Lon Hen Felin, Bangor, Gwynedd
    Dissolved Corporate (12 parents)
    Officer
    2004-01-17 ~ 2007-10-29
    IIF 45 - Director → ME
  • 5
    BLACKFORD RENEWABLES LTD
    - now SC745788
    ROTHIENORMAN FLEXPOWER A LTD
    - 2025-02-20 SC745788 SC691670
    Equinor House Prime Four Crescent, Kingswells, Aberdeen, Scotland
    Active Corporate (6 parents)
    Officer
    2022-09-29 ~ 2025-04-09
    IIF 55 - Director → ME
  • 6
    BLACKHILLOCK FLEXPOWER LTD
    SC698712
    48 Office 2/3, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2021-05-13 ~ now
    IIF 6 - Director → ME
  • 7
    CU BUSINESS ADMINISTRATION SERVICES LIMITED
    - now 07738714
    CU NATIONAL ADMINISTRATORS LIMITED
    - 2012-02-09 07738714
    CU NATIONAL MARKETING LIMITED
    - 2011-10-20 07738714
    Midlnd House, 2 Poole Road, Bournemouth, Dorset, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-10-20 ~ dissolved
    IIF 48 - Director → ME
  • 8
    DAINES FLEXPOWER LTD
    15874590
    Fourth Floor, The Quadrangle, Imperial Square, Cheltenham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-08-03 ~ now
    IIF 19 - Director → ME
  • 9
    ELSTREE FLEXPOWER LTD
    - now 10236721
    NORIKER BOND LTD
    - 2025-08-07 10236721
    Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
    Active Corporate (4 parents)
    Officer
    2016-06-16 ~ now
    IIF 4 - Director → ME
    2016-06-16 ~ now
    IIF 77 - Secretary → ME
    Person with significant control
    2016-06-16 ~ 2022-01-01
    IIF 60 - Has significant influence or control → OE
  • 10
    EQUINICITY LTD
    11374646
    Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
    Active Corporate (3 parents)
    Officer
    2018-05-22 ~ now
    IIF 9 - Director → ME
  • 11
    EQUINOR BLANDFORD ROAD LIMITED - now
    NORIKER POISE LTD
    - 2022-11-15 11777091
    NORIKER ENERGY LTD
    - 2019-09-09 11777091
    1 Kingdom Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-01-21 ~ 2022-11-07
    IIF 26 - Director → ME
  • 12
    EQUINOR WELKIN MILL LIMITED - now
    WELKIN MILL POWER LIMITED
    - 2023-04-03 11140788
    1 Kingdom Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-05-23 ~ 2023-03-31
    IIF 30 - Director → ME
  • 13
    GENESYS ENERGY LTD
    09675191
    Suite 44 Hammerain House, Hookstone Avenue, Harrogate, North Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-01 ~ 2018-07-01
    IIF 27 - Director → ME
  • 14
    GH ESS7 LIMITED
    12188330
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-09-04 ~ 2024-06-06
    IIF 1 - Director → ME
  • 15
    GREEN FROG FUEL (HULL) LIMITED
    06775902 06481211
    Midland House, 2 Poole Road, Bournemouth
    Dissolved Corporate (8 parents)
    Officer
    2011-10-10 ~ dissolved
    IIF 47 - Director → ME
  • 16
    GREEN FROG INVESTMENTS LIMITED
    - now 06481211
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-05-06 during the appointment or period of control
    Commencement of winding up on 2014-06-26 during the appointment or period of control
    Conclusion of winding up on 2022-01-20 during the appointment or period of control
    Dissolved on 2022-04-25 during the appointment or period of control
    GREEN FROG POWER LIMITED - 2010-04-26
    GREEN FROG FUEL (HULL) LIMITED - 2008-04-05
    Saffery Champness Midland House, 2 Poole Road, Bournemouth, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2011-06-01 ~ dissolved
    IIF 49 - Director → ME
  • 17
    GREEN STOR PLUS LIMITED
    07733804
    Midland House, 2 Poole Road, Bournemouth, Dorset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-08-09 ~ dissolved
    IIF 46 - Director → ME
  • 18
    GRID STABILITY SERVICES LTD
    17266424
    Fourth Floor The Quadrangle, Imperial Square, Cheltenham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-06-08 ~ now
    IIF 21 - Director → ME
  • 19
    GRIDRESERVE LTD
    10647696
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (10 parents)
    Officer
    2020-12-24 ~ 2021-04-21
    IIF 31 - Director → ME
  • 20
    HC ESS2 HOLDCO LIMITED
    10851373
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-08-22 ~ 2020-01-29
    IIF 40 - Director → ME
  • 21
    HC ESS2 LIMITED
    10610190 10846400... (more)
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2017-06-05 ~ 2020-01-01
    IIF 39 - Director → ME
  • 22
    HC ESS3 LIMITED
    10707961 11436110... (more)
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-08-17 ~ 2020-01-29
    IIF 41 - Director → ME
  • 23
    HC ESS4 LIMITED
    - now 10846400 10610190... (more)
    HC ESS2 FINCO LIMITED - 2017-07-19
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (12 parents)
    Officer
    2017-09-20 ~ 2020-05-06
    IIF 35 - Director → ME
  • 24
    HC ESS6 LIMITED
    11436110 10610190... (more)
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (11 parents)
    Officer
    2018-08-13 ~ 2020-11-27
    IIF 34 - Director → ME
  • 25
    HC ESS7 LIMITED
    11463005 11436110... (more)
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-08-29 ~ 2020-10-30
    IIF 32 - Director → ME
  • 26
    KILMARNOCK FLEXPOWER LTD
    SC692127
    4th Floor 115 George Street, Edinburgh, Midlothian, Scotland
    Active Corporate (8 parents)
    Officer
    2021-03-12 ~ 2026-01-21
    IIF 10 - Director → ME
  • 27
    KONIK LTD
    12688725
    Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
    Active Corporate (4 parents)
    Officer
    2020-06-22 ~ now
    IIF 13 - Director → ME
  • 28
    LONGMA CLEAN ENERGY LTD
    - now 04981593
    LONGMA BIOFUELS LTD
    - 2008-03-05 04981593
    LONGMA ENERGY LTD
    - 2005-01-21 04981593
    Unit 5b Thorn Business Park, Rotherwas, Hereford
    Dissolved Corporate (7 parents)
    Officer
    2003-12-03 ~ dissolved
    IIF 28 - Director → ME
    2003-12-03 ~ dissolved
    IIF 69 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    LONGMA LTD
    04088590
    Unit 5b Thorn Business Park, Thorn Business Park Rotherwas, Hereford
    Dissolved Corporate (5 parents)
    Officer
    2000-10-16 ~ dissolved
    IIF 29 - Director → ME
    2000-10-16 ~ dissolved
    IIF 70 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    MEDWAY FLEXPOWER LTD
    - now 13378117
    HUMBER FLEXPOWER LTD
    - 2023-05-01 13378117
    Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
    Active Corporate (2 parents)
    Officer
    2021-05-05 ~ now
    IIF 3 - Director → ME
  • 31
    NORIKER ALPHA LTD
    10604497
    Railway House, Bruton Way, Gloucester, England
    Dissolved Corporate (3 parents)
    Officer
    2017-02-07 ~ dissolved
    IIF 54 - Director → ME
    2017-02-07 ~ dissolved
    IIF 74 - Secretary → ME
    Person with significant control
    2017-02-07 ~ dissolved
    IIF 67 - Has significant influence or control → OE
  • 32
    NORIKER FPA LTD
    14729988
    Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
    Active Corporate (4 parents)
    Officer
    2023-03-14 ~ now
    IIF 23 - Director → ME
  • 33
    NORIKER FPB LTD
    14730352
    Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
    Active Corporate (4 parents)
    Officer
    2023-03-14 ~ now
    IIF 22 - Director → ME
  • 34
    NORIKER FPC LTD
    14729820
    Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
    Active Corporate (4 parents)
    Officer
    2023-03-14 ~ now
    IIF 25 - Director → ME
  • 35
    NORIKER FPD LTD
    14730344
    Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
    Active Corporate (4 parents)
    Officer
    2023-03-14 ~ now
    IIF 24 - Director → ME
  • 36
    NORIKER OPERATIONS LTD
    16659036
    Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
    Active Corporate (4 parents)
    Officer
    2025-08-19 ~ now
    IIF 15 - Director → ME
  • 37
    NORIKER PERSEVERANCE LTD
    10604667
    6-8 Great Eastern Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-02-07 ~ 2024-01-16
    IIF 52 - Director → ME
    2017-02-07 ~ 2024-01-16
    IIF 73 - Secretary → ME
    Person with significant control
    2017-02-07 ~ 2024-01-16
    IIF 66 - Right to appoint or remove directors → OE
  • 38
    NORIKER POWER IRELAND LTD
    13393264
    Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-05-13 ~ now
    IIF 17 - Director → ME
  • 39
    NORIKER POWER LTD
    09675162
    Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
    Active Corporate (15 parents, 30 offsprings)
    Officer
    2015-07-07 ~ now
    IIF 5 - Director → ME
    2015-07-07 ~ 2024-09-09
    IIF 76 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-07-25
    IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 40
    NORIKER STAUNCH A LTD
    10877269 10238116... (more)
    Railway House, Bruton Way, Gloucester, England
    Dissolved Corporate (3 parents)
    Officer
    2017-07-21 ~ dissolved
    IIF 51 - Director → ME
    2017-07-21 ~ dissolved
    IIF 75 - Secretary → ME
  • 41
    NORIKER STAUNCH LTD
    - now 10238116 10877269
    NORIKER STUANCH LTD
    - 2016-07-19 10238116 10877269
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (9 parents)
    Officer
    2016-06-17 ~ 2019-12-31
    IIF 50 - Director → ME
    2016-06-17 ~ 2019-12-31
    IIF 79 - Secretary → ME
  • 42
    NORIKER SYSTEMS LTD
    10981167
    Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
    Active Corporate (5 parents)
    Officer
    2017-09-26 ~ now
    IIF 14 - Director → ME
    2017-09-26 ~ now
    IIF 72 - Secretary → ME
    Person with significant control
    2017-09-26 ~ 2021-02-22
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    NORIKER UNITY LTD
    10236714
    Railway House, Bruton Way, Gloucester, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-16 ~ dissolved
    IIF 53 - Director → ME
    2016-06-16 ~ dissolved
    IIF 78 - Secretary → ME
    Person with significant control
    2016-06-16 ~ dissolved
    IIF 59 - Has significant influence or control → OE
  • 44
    NORTHERN GRID STABILITY SERVICES LIMITED
    - now 17130532
    AGHOCO 2375 LIMITED
    - 2026-07-07 17130532 15760487... (more)
    Fourth Floor The Quadrangle, Imperial Square, Cheltenham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-07-07 ~ now
    IIF 20 - Director → ME
  • 45
    PETERHEAD FLEXPOWER LTD
    SC692128
    Equinor House Prime Four Crescent, Kingswells, Aberdeen, Scotland
    Active Corporate (6 parents)
    Officer
    2021-03-12 ~ 2025-04-09
    IIF 56 - Director → ME
  • 46
    RAINIKO LTD
    12030897
    Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2019-06-04 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2019-06-04 ~ now
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    ROTHIENORMAN FLEXPOWER LTD
    SC691670 SC745788
    Equinor House Prime Four Crescent, Kingswells, Aberdeen, Scotland, Scotland
    Active Corporate (7 parents)
    Officer
    2021-03-09 ~ 2026-03-25
    IIF 8 - Director → ME
  • 48
    ROUNDPONDS ENERGY LIMITED
    - now 09740391
    ROUNPONDS ENERGY LIMITED
    - 2018-05-02 09740391
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Dissolved Corporate (15 parents)
    Officer
    2018-02-06 ~ 2020-01-29
    IIF 42 - Director → ME
  • 49
    SCOT STABILITY LTD
    SC668729
    48 Office 2/3, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2020-07-27 ~ now
    IIF 2 - Director → ME
  • 50
    SHIRES STABILITY HOLDCO LTD
    16350680
    Fourth Floor The Quadrangle, Imperial Square, Cheltenham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-03-28 ~ now
    IIF 18 - Director → ME
  • 51
    SHIRES STABILITY LTD
    13386075
    Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2021-05-10 ~ now
    IIF 12 - Director → ME
  • 52
    SOUTH WEST GRID STORAGE ONE LTD
    10687278 10275086
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Dissolved Corporate (9 parents)
    Officer
    2017-08-17 ~ dissolved
    IIF 37 - Director → ME
  • 53
    STAIRFOOT GENERATION LTD
    11629881
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2020-10-01 ~ 2022-05-06
    IIF 38 - Director → ME
  • 54
    TAMNAMORE LCIS LTD
    NI699403
    6b Upper Water Street, Newry, Co. Down, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2023-07-19 ~ now
    IIF 43 - Director → ME
  • 55
    TANDRAGEE LCIS LTD
    NI699405
    6b Upper Water Street, Newry, Co. Down, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2023-07-19 ~ now
    IIF 44 - Director → ME
  • 56
    THURCROFT B LTD
    13760692
    Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
    Active Corporate (3 parents)
    Officer
    2021-11-23 ~ now
    IIF 11 - Director → ME
  • 57
    VIGNIS LTD
    06917926
    4th Floor, The Quadrangle, Imperial Square, Cheltenham, England
    Active Corporate (3 parents)
    Officer
    2009-05-28 ~ now
    IIF 7 - Director → ME
    2009-05-28 ~ now
    IIF 68 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
  • 58
    WEST MIDLANDS GRID STORAGE TWO LTD
    10637338
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (16 parents)
    Officer
    2017-09-20 ~ 2020-07-09
    IIF 33 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.