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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

Futyan, Mark Ramsey

    Related profiles found in government register
  • Futyan, Mark Ramsey
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies
  • Futyan, Mark Ramsey
    British ceo born in March 1978

    Resident in England

    Registered addresses and corresponding companies
  • Futyan, Mark Ramsey
    British chief executive officer born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • The Green, Easter Park, Benyon Road, Reading, Berkshire, RG7 2PQ

      IIF 78
  • Mr Mark Ramsey Futyan
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 79
child relation
Offspring entities and appointments
Active 17
  • 1
    Unit 9, The Green, Easter Park, Benyon Road, Reading, England
    Dissolved Corporate (3 parents)
    Officer
    2020-03-03 ~ dissolved
    IIF 76 - Director → ME
  • 2
    ALBRIGHTON SOLAR FARM TWO LIMITED - 2017-10-05
    Unit 8-9, Easter Park Benyon Road, Silchester, Reading, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-03-03 ~ dissolved
    IIF 64 - Director → ME
  • 3
    Unit 9, The Green Easter Park, Benyon Road, Reading, England
    Dissolved Corporate (2 parents)
    Officer
    2020-04-15 ~ dissolved
    IIF 26 - Director → ME
  • 4
    Unit 9, Easter Park Benyon Road, Silchester, Reading
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2020-03-03 ~ dissolved
    IIF 71 - Director → ME
  • 5
    Unit 9, Easter Park Benyon Road, Silchester, Reading
    Dissolved Corporate (3 parents)
    Officer
    2020-03-03 ~ dissolved
    IIF 68 - Director → ME
  • 6
    The Green Easter Park, Silchester, Reading
    Dissolved Corporate (3 parents)
    Officer
    2020-03-03 ~ dissolved
    IIF 62 - Director → ME
  • 7
    Unit 9, Easter Park Benyon Road, Silchester, Reading
    Dissolved Corporate (3 parents)
    Officer
    2020-03-03 ~ dissolved
    IIF 69 - Director → ME
  • 8
    Unit 9, Easter Park Benyon Road, Silchester, Reading
    Dissolved Corporate (3 parents)
    Officer
    2020-03-03 ~ dissolved
    IIF 67 - Director → ME
  • 9
    The Green, Easter Park, Reading
    Dissolved Corporate (3 parents)
    Officer
    2020-03-03 ~ dissolved
    IIF 60 - Director → ME
  • 10
    Unit 8-9, Easter Park Benyon Road, Silchester, Reading, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-03-03 ~ dissolved
    IIF 65 - Director → ME
  • 11
    Unit 9, Easter Park Benyon Road, Silchester, Reading, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-03-03 ~ dissolved
    IIF 74 - Director → ME
  • 12
    Harmsworth House, 13-15 Bouverie Street, London, England
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    6,225,529 GBP2020-12-31
    Officer
    2025-10-14 ~ now
    IIF 8 - Director → ME
  • 13
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    26,830 GBP2025-03-31
    Officer
    2023-03-16 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-03-16 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 14
    RE-FIN SOLAR (ASKERN) LIMITED - 2015-05-06
    The Green Easter Park, Benyon Road, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2020-03-03 ~ dissolved
    IIF 57 - Director → ME
  • 15
    SHAFTON SOLAR LIMITED - 2017-07-28
    Unit 9, Easter Park Benyon Road, Silchester, Reading, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-03-03 ~ dissolved
    IIF 72 - Director → ME
  • 16
    The Green Easter Park, Benyon Road, Reading, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-03-03 ~ dissolved
    IIF 53 - Director → ME
  • 17
    ENERGY RESERVOIR 12 LIMITED - 2017-11-10
    SUN AND SOIL RENEWABLE 30 LIMITED - 2016-03-04
    Unit 9 The Green, Easter Park, Benyon Road, Reading, England
    Dissolved Corporate (3 parents)
    Officer
    2020-03-03 ~ dissolved
    IIF 77 - Director → ME
Ceased 61
  • 1
    5 New Street Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-11-08 ~ 2022-11-17
    IIF 15 - Director → ME
  • 2
    The Green Easter Park, Benyon Road, Reading, Berkshire
    Dissolved Corporate (3 parents, 7 offsprings)
    Officer
    2020-03-03 ~ 2023-01-04
    IIF 56 - Director → ME
  • 3
    The Green Easter Park, Benyon Road, Reading, Berkshire
    Active Corporate (3 parents, 16 offsprings)
    Officer
    2020-03-03 ~ 2023-01-04
    IIF 52 - Director → ME
  • 4
    ANESCO ROOFTOP SOLAR LIMITED - 2014-11-05
    The Green, Easter Park, Reading
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-03-03 ~ 2023-01-04
    IIF 61 - Director → ME
  • 5
    The Green Easter Park, Benyon Road, Reading, Berkshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2020-03-03 ~ 2023-01-04
    IIF 50 - Director → ME
  • 6
    The Green Easter Park, Benyon Road, Reading, Berkshire
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2020-03-03 ~ 2023-01-04
    IIF 49 - Director → ME
  • 7
    Unit 8-9 Benyon Road, Silchester, Reading, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-03-03 ~ 2023-01-04
    IIF 63 - Director → ME
  • 8
    The Green Easter Park, Benyon Road, Reading, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-03-03 ~ 2023-01-04
    IIF 51 - Director → ME
  • 9
    GREEN HEDGE LIMITED - 2018-11-29
    The Green Easter Park, Benyon Road, Reading, England
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    2020-03-03 ~ 2023-01-04
    IIF 59 - Director → ME
  • 10
    GREEN HEDGE ENERGY BARN LIMITED - 2018-11-28
    AEE RENEWABLES UK 54 LIMITED - 2015-08-11
    The Green Easter Park, Benyon Road, Reading, England
    Dissolved Corporate (3 parents)
    Officer
    2020-03-03 ~ 2023-01-04
    IIF 58 - Director → ME
  • 11
    HACKREMCO (NO. 2658) LIMITED - 2019-12-09
    Unit 9 The Green Easter Park, Benyon Road, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2020-02-10 ~ 2023-01-04
    IIF 25 - Director → ME
  • 12
    The Green Easter Park, Benyon Road, Reading, Berkshire
    Active Corporate (3 parents, 21 offsprings)
    Officer
    2020-03-03 ~ 2023-03-15
    IIF 78 - Director → ME
  • 13
    The Green Easter Park, Benyon Road, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2020-03-03 ~ 2023-01-04
    IIF 54 - Director → ME
  • 14
    ANESCO SOUTH WEST RENEWABLES P.L.C. - 2021-03-03
    ANESCO ASSET MANAGEMENT SEVENTEEN LIMITED - 2016-03-14
    ANESCO SOUTH WEST RENEWABLES LIMITED - 2016-03-14
    Unit 9, Easter Park Benyon Road, Silchester, Reading
    Active Corporate (3 parents)
    Officer
    2020-03-04 ~ 2023-01-04
    IIF 66 - Director → ME
  • 15
    The Green Easter Park, Benyon Road, Reading, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-03-03 ~ 2023-01-04
    IIF 55 - Director → ME
  • 16
    5 New Street Square, London, England
    Active Corporate (3 parents)
    Officer
    2022-04-28 ~ 2022-07-26
    IIF 4 - Director → ME
  • 17
    338 Euston Road, Floor 6, London, England
    Active Corporate (4 parents)
    Officer
    2021-11-09 ~ 2022-03-31
    IIF 21 - Director → ME
  • 18
    8th Floor 100 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    2020-03-03 ~ 2020-11-04
    IIF 47 - Director → ME
  • 19
    BRENTWOOD ENERGY STORAGE LIMITED - 2024-08-07
    125 Old Broad Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-03-03 ~ 2021-10-22
    IIF 43 - Director → ME
  • 20
    BROOK FARM ENERGY STORAGE LIMITED - 2024-08-07
    ASTRA VENTURES 1 LIMITED - 2018-10-30
    125 Old Broad Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-03-03 ~ 2021-06-11
    IIF 42 - Director → ME
  • 21
    NEWTONWOOD ENERGY STORAGE LIMITED - 2024-08-07
    125 Old Broad Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-03-03 ~ 2021-03-09
    IIF 44 - Director → ME
  • 22
    CENTRICA BRIGG LIMITED - 2023-02-15
    REGIONAL POWER GENERATORS LIMITED - 2005-10-28
    LEGIBUS 1352 LIMITED - 1989-04-11
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2014-04-22 ~ 2020-02-06
    IIF 35 - Director → ME
  • 23
    CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED - 2012-04-27
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2017-02-28 ~ 2020-02-06
    IIF 31 - Director → ME
  • 24
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2017-02-28 ~ 2020-02-06
    IIF 32 - Director → ME
  • 25
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-04-22 ~ 2019-12-09
    IIF 30 - Director → ME
  • 26
    GLID LIMITED - 2018-05-17
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2017-02-28 ~ 2019-12-09
    IIF 39 - Director → ME
  • 27
    CENTRICA RENEWABLE ENERGY LIMITED - 2019-03-30
    CENTRICA INVESTMENTS LIMITED - 2004-04-19
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2016-11-02 ~ 2019-12-09
    IIF 41 - Director → ME
  • 28
    CENTRICA RPS LIMITED - 2016-02-19
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2014-04-22 ~ 2019-12-09
    IIF 40 - Director → ME
  • 29
    CENTRICA KPS LIMITED - 2023-12-07
    CENTRICA GENERATION LIMITED - 2005-10-28
    UNDIVA LIMITED - 2004-05-17
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2014-04-22 ~ 2019-12-09
    IIF 28 - Director → ME
  • 30
    BRITISH GAS POWER GENERATION LIMITED - 2004-05-05
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2014-04-22 ~ 2016-03-01
    IIF 33 - Director → ME
  • 31
    Unit 8-9 Easter Park Benyon Road, Silchester, Reading, England
    Active Corporate (3 parents)
    Officer
    2022-02-22 ~ 2023-01-04
    IIF 19 - Director → ME
  • 32
    LITTLE MARLOW SOLAR LIMITED - 2016-08-18
    ANESCO BIOMASS LIMITED - 2014-11-04
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,198,291 GBP2024-12-31
    Officer
    2020-03-03 ~ 2020-07-30
    IIF 45 - Director → ME
  • 33
    CENTRICA LANGAGE LIMITED - 2017-09-01
    WAINSTONES POWER LIMITED - 2004-09-06
    Byron House, 7 - 9 St. James's Street, London, England
    Active Corporate (8 parents)
    Officer
    2014-04-22 ~ 2017-08-31
    IIF 36 - Director → ME
  • 34
    CENTRICA SHB LIMITED - 2017-09-01
    HUMBER POWER LIMITED - 2005-11-14
    DAISYVALE LIMITED - 1991-06-26
    Byron House, 7 - 9 St. James's Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2014-04-22 ~ 2017-08-31
    IIF 29 - Director → ME
  • 35
    Unit 8-9 Easter Park Benyon Road, Silchester, Reading, England
    Active Corporate (3 parents)
    Officer
    2022-04-26 ~ 2023-09-20
    IIF 18 - Director → ME
  • 36
    BALL GREEN ENERGY STORAGE LIMITED - 2024-01-25
    GODSFIELD SOLAR LIMITED - 2023-05-25
    Unit 8-9 Anesco Limited, The Green, Easter Park, Benyon Road, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-05-06 ~ 2023-01-04
    IIF 1 - Director → ME
  • 37
    ANCALA ENERGY STORAGE LIMITED - 2024-02-26
    8th Floor 100 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    2020-06-03 ~ 2020-11-04
    IIF 24 - Director → ME
  • 38
    Unit 8-9 Easter Park Benyon Road, Silchester, Reading, England
    Active Corporate (3 parents)
    Officer
    2021-11-11 ~ 2023-01-04
    IIF 13 - Director → ME
  • 39
    ANESCO ASSET MANAGEMENT TWENTY TWO LIMITED - 2017-09-29
    8th Floor 100 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    2020-03-03 ~ 2020-11-04
    IIF 75 - Director → ME
  • 40
    MINKBROOK LIMITED - 1994-09-13
    Byron House, 7 - 9 St. James's Street, London, England
    Active Corporate (5 parents)
    Officer
    2014-04-22 ~ 2016-02-29
    IIF 27 - Director → ME
  • 41
    Shell Centre, York Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-02-22 ~ 2023-08-30
    IIF 9 - Director → ME
  • 42
    RYEHILL SOLAR LIMITED - 2017-09-27
    Unit 9, Easter Park Benyon Road, Silchester, Reading, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-03-03 ~ 2023-01-04
    IIF 73 - Director → ME
  • 43
    SEA ACQUISITIONS LIMITED - 2008-09-16
    LAKE ACQUISITIONS LIMITED - 2008-07-25
    Nova North, 11 Bressenden Place, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2019-07-22 ~ 2020-02-01
    IIF 7 - Director → ME
  • 44
    ENERGY RESERVOIR 14 LIMITED - 2017-11-10
    8th Floor 100 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    2020-03-03 ~ 2020-11-04
    IIF 48 - Director → ME
  • 45
    8th Floor 100 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    2020-03-03 ~ 2020-11-04
    IIF 46 - Director → ME
  • 46
    5 New Street Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -61,041 GBP2021-12-31
    Officer
    2020-05-07 ~ 2021-07-22
    IIF 5 - Director → ME
  • 47
    BROGAN SOLAR LIMITED - 2017-07-21
    ANESCO ASSET MANAGEMENT NINETEEN LIMITED - 2015-04-16
    Unit 9, Easter Park Benyon Road, Silchester, Reading
    Active Corporate (3 parents)
    Officer
    2020-03-03 ~ 2023-01-04
    IIF 70 - Director → ME
  • 48
    2nd Floor 110 Cannon Street, London
    In Administration Corporate (3 parents, 1 offspring)
    Officer
    2023-01-01 ~ 2025-06-05
    IIF 3 - Director → ME
  • 49
    Unit 8-9 Easter Park Benyon Road, Silchester, Reading, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-06-11 ~ 2023-01-17
    IIF 10 - Director → ME
  • 50
    Unit 8-9 Easter Park Benyon Road, Silchester, Reading, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-06-11 ~ 2023-01-17
    IIF 11 - Director → ME
  • 51
    Unit 8-9 Easter Park Benyon Road, Silchester, Reading, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-06-11 ~ 2025-05-24
    IIF 14 - Director → ME
  • 52
    Millstream, Maidenhead Road, Windsor
    Dissolved Corporate (6 parents)
    Officer
    2017-02-28 ~ 2020-02-06
    IIF 37 - Director → ME
  • 53
    CENTRICA PB LIMITED - 2021-08-02
    Whitetower Office Storeys Bar Road, Fengate, Peterborough, England
    Active Corporate (5 parents)
    Officer
    2014-04-22 ~ 2019-12-09
    IIF 38 - Director → ME
  • 54
    Unit 8-9 Easter Park Benyon Road, Silchester, Reading, England
    Active Corporate (3 parents)
    Officer
    2022-08-24 ~ 2023-01-04
    IIF 12 - Director → ME
  • 55
    CENTRICA KL LIMITED - 2020-02-13
    2nd Floor, Stratus House Emperor Way, Exeter Business Park, Exeter
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2014-04-22 ~ 2020-02-06
    IIF 34 - Director → ME
  • 56
    Unit 8-9 Easter Park Benyon Road, Silchester, Reading, England
    Active Corporate (3 parents)
    Officer
    2021-11-09 ~ 2023-01-04
    IIF 23 - Director → ME
  • 57
    SIDDLINGTON SOLAR LIMITED - 2020-05-14
    5 New Street Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -14,266 GBP2021-12-31
    Officer
    2020-05-06 ~ 2021-10-27
    IIF 2 - Director → ME
  • 58
    Unit 8-9 Easter Park Benyon Road, Silchester, Reading, England
    Active Corporate (3 parents)
    Officer
    2022-05-17 ~ 2023-09-20
    IIF 20 - Director → ME
  • 59
    Unit 8-9 Easter Park Benyon Road, Silchester, Reading, England
    Active Corporate (3 parents)
    Officer
    2022-05-17 ~ 2023-01-04
    IIF 16 - Director → ME
  • 60
    Shell Centre, York Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-04-26 ~ 2023-09-20
    IIF 17 - Director → ME
  • 61
    Unit 8-9 Easter Park Benyon Road, Silchester, Reading, England
    Active Corporate (3 parents)
    Officer
    2021-11-10 ~ 2023-01-04
    IIF 22 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.