1
2 Wellington Place, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2005-09-14 ~ dissolved
IIF 7 - Director → ME
2
ANITE LIMITED - now
CRAY ELECTRONICS HOLDINGS P.L.C. - 1996-09-30
Ancells Business Park, Harvest Crescent, Fleet, Hampshire
Active Corporate (34 parents, 7 offsprings)
Officer
2004-08-23 ~ 2015-08-13
IIF 5 - Director → ME
3
AZLAN GROUP LIMITED - now
SHELFCO (NO. 823) LIMITED - 1993-04-02
Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
Active Corporate (39 parents, 3 offsprings)
Officer
2002-07-31 ~ 2003-03-31
IIF 6 - Director → ME
4
BOYLE ELECTRICAL GENERATION LTD.
SC320995 206 St Vincent Street, Glasgow, Scotland
Dissolved Corporate (10 parents)
Officer
2007-04-13 ~ 2011-05-13
IIF 22 - Director → ME
5
Suite 20 12 South Bridge, Edinburgh, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-04-13 ~ 2011-05-13
IIF 20 - Director → ME
6
Suite 20 12 South Bridge, Edinburgh, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-04-13 ~ 2011-05-13
IIF 18 - Director → ME
7
DOCHERTY HEAT AND ENERGY DISTRIBUTOR LTD.
SC321455 Suite 20 12 South Bridge, Edinburgh, United Kingdom
Dissolved Corporate (14 parents)
Officer
2007-04-18 ~ 2011-05-13
IIF 24 - Director → ME
8
FFASTFILL LIMITED - now
FFASTFILL HOLDINGS PLC - 2000-10-05
C/o Ion, 10 Queen Street Place, London, England
Active Corporate (36 parents, 2 offsprings)
Officer
2003-06-17 ~ 2013-03-21
IIF 2 - Director → ME
9
FORESIGHT TECHNOLOGY VCT PLC - now
FORESIGHT SOLAR & TECHNOLOGY VCT PLC - 2023-09-04
FORESIGHT SOLAR & INFRASTRUCTURE VCT PLC
- 2019-12-19
07289280 Foresight Group Llp, The Shard, 32 London Bridge Street, London
Active Corporate (11 parents, 16 offsprings)
Officer
2012-08-06 ~ 2019-09-19
IIF 27 - Director → ME
10
FORMEXPERT LIMITED
- 1990-12-18
02542925 141 Kenilworth Road, Coventry, W Mids
Active Corporate (4 parents)
Equity (Company account)
5,040,631 GBP2024-12-31
Officer
~ 1996-04-03
IIF 17 - Director → ME
11
Kings House, Royal Court, Macclesfield, Brook Street, England
Dissolved Corporate (11 parents)
Officer
2002-08-06 ~ 2010-05-07
IIF 16 - Director → ME
12
Central Square 5th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (10 parents)
Officer
2006-11-21 ~ dissolved
IIF 12 - Director → ME
13
HARGREAVE HALE AIM VCT PLC - now
Talisman House, Boardmans Way, Blackpool, England
Active Corporate (18 parents, 1 offspring)
Officer
2004-09-01 ~ 2010-09-28
IIF 13 - Director → ME
14
Suite 20 12 South Bridge, Edinburgh, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-04-13 ~ 2011-05-13
IIF 21 - Director → ME
15
IMAGINATION TECHNOLOGIES GROUP LIMITED - now
VIDEOLOGIC GROUP PLC - 1999-08-31
ALNERY NO.1357 PUBLIC LIMITED COMPANY - 1994-04-20
Imagination House, Home Park Estate, Kings Langley, Hertfordshire
Active Corporate (37 parents, 2 offsprings)
Officer
2000-09-25 ~ 2014-09-19
IIF 11 - Director → ME
16
3rd Floor 10 South Parade, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2005-02-22 ~ dissolved
IIF 3 - Director → ME
17
3rd Floor 10 South Parade, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2005-02-22 ~ dissolved
IIF 4 - Director → ME
18
MACROCOM (504) LIMITED - 1998-08-26
141 Bothwell Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2002-05-16 ~ 2004-08-17
IIF 29 - Director → ME
19
C/o Not Just Numbers Ltd 5 Carrwood Park, Selby Road, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Equity (Company account)
173 GBP2021-02-28
Officer
2009-08-04 ~ 2016-12-21
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-21
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
20
Suite 20 12 South Bridge, Edinburgh, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-04-04 ~ 2011-05-13
IIF 19 - Director → ME
21
QUADRATICA TRAINING LIMITED - now
RED LABELL LIMITED
- 2017-08-30
05647568 5th Floor One New Change, London, England
Dissolved Corporate (14 parents)
Equity (Company account)
66,623 GBP2023-06-29
Officer
2006-02-20 ~ 2009-09-04
IIF 9 - Director → ME
22
Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
Active Corporate (22 parents)
Officer
2003-03-10 ~ 2006-02-17
IIF 8 - Director → ME
23
Suite 20 12 South Bridge, Edinburgh, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-04-13 ~ 2011-05-13
IIF 23 - Director → ME
24
UBS REORGANISATION 2021-01 LTD - now
UBS SECURITIES LIMITED - 2021-10-13
UBS WARBURG SECURITIES LTD. - 2003-06-06
SBC WARBURG DILLON READ SECURITIES LTD. - 1998-06-29
SBC WARBURG SECURITIES LTD
- 1997-09-22
01795732S.G. WARBURG, AKROYD, ROWE & PITMAN, MULLENS SECURITIES LTD.
- 1993-02-26
01795732S.G. WARBURG, ROWE & PITMAN, AKROYD LIMITED
- 1986-07-07
01795732ROWE & PITMAN AKROYD & SMITHERS (U K) LIMITED
- 1984-11-16
01795732 5 Broadgate, London, United Kingdom
Dissolved Corporate (287 parents)
Officer
~ 1995-11-30
IIF 15 - Director → ME
25
WITHION POWER LIMITED - now
CLARKE POWER SERVICES LTD.
- 2011-08-19
SC320985 206 Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-04-13 ~ 2011-05-13
IIF 25 - Director → ME
26
REFAL 550 LIMITED - 1999-03-17
2 Villiers Court Upper Mulgrave Road, Cheam, Sutton, Surrey, England
Active Corporate (13 parents)
Equity (Company account)
2,093,625 GBP2024-08-31
Officer
1999-03-31 ~ 2010-06-10
IIF 1 - Director → ME
27
11 Fleet Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-06-15 ~ dissolved
IIF 14 - Director → ME
28
168 Thornbury Road, Isleworth, Middlesex, England
Dissolved Corporate (3 parents)
Equity (Company account)
80,946 GBP2017-10-31
Officer
2016-11-22 ~ dissolved
IIF 26 - Director → ME