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

Mr Iain Simon Lister

    Related profiles found in government register
  • Mr Iain Simon Lister
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

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

      IIF 4

    • No 1, Colmore Square, Birmingham, B4 6HG

      IIF 5

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

      IIF 6

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

      IIF 7
  • Lister, Iain Simon
    British chief executive born in June 1971

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

    • No 1, Colmore Square, Birmingham, B4 6HG

      IIF 9
  • Lister, Iain Simon
    British managing director born in June 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13
  • Lister, Iain Simon
    British non executive director born in June 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14
  • Lister, Iain Simon
    British none born in June 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15
  • Lister, Iain Simon
    British operations director born in June 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16

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

      IIF 17
  • Lister, Iain
    British executive chairman born in June 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18
  • Lister, Iain Simon

    Registered addresses and corresponding companies

    • 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
    C/o Ernst & Young, No 1 Colmore Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2016-03-23 ~ dissolved
    IIF 11 - Director → ME
  • 2
    Unit 1, 39a Market Street, Loughborough, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,704 GBP2023-12-31
    Officer
    2018-12-06 ~ now
    IIF 15 - Director → ME
    2018-12-06 ~ now
    IIF 19 - Secretary → ME
    Person with significant control
    2019-06-04 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
    IIF 7 - Has significant influence or control as a member of a firm → OE
  • 3
    GREENRAY CAPITAL LIMITED - 2018-06-12
    C/o Ernst & Young Llp, No. 1 Colmore Square, Birmingham
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2012-11-26 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    GREENRAY CONTROL SOLUTIONS LIMITED - 2018-06-12
    C/o Ernst & Young Llp, No.1 Colmore Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2017-11-07 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    GREENRAY ENERGY SOLUTIONS LIMITED - 2018-12-19
    C/o Ernst & Young Llp, No 1 Colmore Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2012-06-19 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    GREENRAY TURBINES (LINCOLN) LIMITED - 2018-06-12
    PLATESTEM LIMITED - 1999-04-16
    C/o Ernst & Young Llp, No 1 Colmore Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2007-03-16 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    GREENRAY TURBINES LIMITED - 2018-06-12
    GREENRAY PROJECTS LIMITED - 1994-12-15
    C/o Ernst & Young Llp, No 1 Colmore Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2007-03-16 ~ dissolved
    IIF 17 - Director → ME
  • 8
    INTEGRATED TURBINE SYSTEMS LIMITED - 2018-06-12
    C/o Ernst & Young Llp, No 1 Colmore Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2014-02-20 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    GREENRAY INTERNATIONAL LIMITED - 2018-11-14
    HAYFORGE LIMITED - 1990-08-21
    Richmond Lodge 28 Bond Street, Hedon, Hull, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,855 GBP2023-12-31
    Officer
    2019-03-11 ~ now
    IIF 14 - Director → ME
Ceased 2
  • 1
    GREENRAY CONTROL SOLUTIONS LIMITED - 2018-06-12
    C/o Ernst & Young Llp, No.1 Colmore Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2015-01-28 ~ 2017-11-07
    IIF 13 - Director → ME
  • 2
    GREENRAY INTERNATIONAL LIMITED - 2018-11-14
    HAYFORGE LIMITED - 1990-08-21
    Richmond Lodge 28 Bond Street, Hedon, Hull, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,855 GBP2023-12-31
    Officer
    2017-03-03 ~ 2018-04-12
    IIF 8 - Director → ME
    Person with significant control
    2017-03-08 ~ 2018-04-02
    IIF 6 - 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.