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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lister, Iain Simon

    Related profiles found in government register
  • Lister, Iain Simon
    British chief executive born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address New Horizons, Teal Park Road, Lincoln, LN6 3AD, England

      IIF 1
  • Lister, Iain Simon
    British director born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address No 1, Colmore Square, Birmingham, B4 6HG

      IIF 2
  • Lister, Iain Simon
    British managing director born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Ernst & Young Llp, No. 1 Colmore Square, Birmingham, B4 6HQ

      IIF 3

    • icon of address Horizon House, Runcorn Road, Lincoln, LN6 3QP, United Kingdom

      IIF 4

    • icon of address Horizon House, Runcorn Road, Lincoln, Lincolnshire, LN6 3QP, United Kingdom

      IIF 5

    • icon of address New Horizons, Teal Park Road, Lincoln, LN6 3AD, United Kingdom

      IIF 6
  • Lister, Iain Simon
    British non executive director born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Richmond Lodge, 28 Bond Street, Hedon, Hull, HU12 8NY, England

      IIF 7
  • Lister, Iain Simon
    British none born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, Admiral Close, East Leake, Loughborough, Leicestershire, LE12 6WL, England

      IIF 8
  • Lister, Iain Simon
    British operations director born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 13, Firth Close, East Leake, Loughborough, Leicestershire, LE12 6AE, England

      IIF 9

    • icon of address 13, Firth Close, East Leake, Loughborough, Leicestershire, LE12 6AE, United Kingdom

      IIF 10
  • Lister, Iain
    British executive chairman born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Ernst & Young Llp, No.1 Colmore Square, Birmingham, B4 6HQ

      IIF 11
  • Mr Iain Simon Lister
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Ernst & Young Llp, No 1 Colmore Square, Birmingham, B4 6HQ

      IIF 12 IIF 13 IIF 14

    • icon of address C/o Ernst & Young Llp, No.1 Colmore Square, Birmingham, B4 6HQ

      IIF 15

    • icon of address No 1, Colmore Square, Birmingham, B4 6HG

      IIF 16

    • icon of address New Horizons, Teal Park Road, Lincoln, LN6 3AD, England

      IIF 17

    • icon of address Unit 1, 39a, Market Street, Loughborough, Leicestershire, LE11 3ER, England

      IIF 18
  • Lister, Iain Simon

    Registered addresses and corresponding companies

    • icon of address 16, Admiral Close, East Leake, Loughborough, LE12 6WL, England

      IIF 19
child relation
Offspring entities and appointments
Active 9
  • 1
    ACL AUTOMATION LTD - 2018-06-12
    icon of address C/o Ernst & Young, No 1 Colmore Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-23 ~ dissolved
    IIF 4 - Director → ME
  • 2
    icon of address Unit 1, 39a Market Street, Loughborough, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,704 GBP2023-12-31
    Officer
    icon of calendar 2018-12-06 ~ now
    IIF 8 - Director → ME
    icon of calendar 2018-12-06 ~ now
    IIF 19 - Secretary → ME
    Person with significant control
    icon of calendar 2019-06-04 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
    IIF 18 - Has significant influence or control as a member of a firm → OE
  • 3
    GREENRAY CAPITAL LIMITED - 2018-06-12
    icon of address C/o Ernst & Young Llp, No. 1 Colmore Square, Birmingham
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2012-11-26 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    GREENRAY CONTROL SOLUTIONS LIMITED - 2018-06-12
    icon of address C/o Ernst & Young Llp, No.1 Colmore Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-11-07 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    GREENRAY ENERGY SOLUTIONS LIMITED - 2018-12-19
    icon of address C/o Ernst & Young Llp, No 1 Colmore Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-06-19 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    GREENRAY TURBINES (LINCOLN) LIMITED - 2018-06-12
    PLATESTEM LIMITED - 1999-04-16
    icon of address C/o Ernst & Young Llp, No 1 Colmore Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-16 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    GREENRAY TURBINES LIMITED - 2018-06-12
    GREENRAY PROJECTS LIMITED - 1994-12-15
    icon of address C/o Ernst & Young Llp, No 1 Colmore Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-16 ~ dissolved
    IIF 10 - Director → ME
  • 8
    INTEGRATED TURBINE SYSTEMS LIMITED - 2018-06-12
    icon of address C/o Ernst & Young Llp, No 1 Colmore Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-02-20 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    GREENRAY INTERNATIONAL LIMITED - 2018-11-14
    HAYFORGE LIMITED - 1990-08-21
    icon of address Richmond Lodge 28 Bond Street, Hedon, Hull, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2019-03-11 ~ now
    IIF 7 - Director → ME
Ceased 2
  • 1
    GREENRAY CONTROL SOLUTIONS LIMITED - 2018-06-12
    icon of address C/o Ernst & Young Llp, No.1 Colmore Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-28 ~ 2017-11-07
    IIF 6 - Director → ME
  • 2
    GREENRAY INTERNATIONAL LIMITED - 2018-11-14
    HAYFORGE LIMITED - 1990-08-21
    icon of address Richmond Lodge 28 Bond Street, Hedon, Hull, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2017-03-03 ~ 2018-04-12
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2017-03-08 ~ 2018-04-02
    IIF 17 - Ownership of shares – 75% or more → OE

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