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

Whalley, Andrew Nicholas

    Related profiles found in government register
  • Whalley, Andrew Nicholas
    British chief executive born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Edgeborough House, Upper Edgeborough Road, Guildford, Surrey, GU1 2BJ

      IIF 1

    • Unit A, 2, Station View, Station Approach, Guildford, Surrey, GU1 4JY

      IIF 2
  • Whalley, Andrew Nicholas
    British company director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3b, Damery Works, Damery Lane, Woodford, Berkeley, GL13 9JR, England

      IIF 3 IIF 4

    • 2nd Floor, Edgeborough House, Upper Edgeborough Road, Guildford, Surrey, GU1 2BJ, England

      IIF 5
  • Whalley, Andrew Nicholas
    British director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whalley, Andrew Nicholas
    British fund manager born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3b, Damery Works, Damery Lane, Woodford, Berkeley, GL13 9JR, England

      IIF 114

    • Marchwood House, Guildford Road, Fetcham, Leatherhead, Surrey, KT22 9DS, United Kingdom

      IIF 115
  • Whalley, Andrew Nicholas
    British m d born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Park House, Fairmile Park Road, Cobham, Surrey, KT11 2PG

      IIF 116
  • Whalley, Andrew Nicholas
    British none born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Edgeborough House, Upper Edgeborough Road, Guildford, Surrey, GU1 2BJ, England

      IIF 117
  • Whalley, Andrew Nicholas
    British company director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Newhouse Barn, Knowle Lane, Cranleigh, GU6 8UW, England

      IIF 118
  • Whalley, Andrew Nicholas
    British fund manager born in September 1964

    Registered addresses and corresponding companies
  • Whalley, Andrew Nicholas
    British fund manager born in July 1964

    Registered addresses and corresponding companies

    • Park House, Fairmile Park Road, Cobham, Surrey, KT11 2PG

      IIF 122
  • Andrew Nicholas Whalley
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whalley, Andrew Nicholas
    born in September 1964

    Registered addresses and corresponding companies

    • Park House, Fairmile Park Road, Cobham, KT11 2PG

      IIF 127
  • Mr Andrew Nicholas Whalley
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3b, Damery Works, Damery Lane, Woodford, Berkeley, GL13 9JR, England

      IIF 128 IIF 129

    • Newhouse Barn, Knowle Lane, Cranleigh, GU6 8UW, England

      IIF 130

    • Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, United Kingdom

      IIF 131
child relation
Offspring entities and appointments
Active 68
  • 1
    REG FELTWELL LIMITED - 2014-03-25
    Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
    Corporate (4 parents)
    Officer
    2012-02-21 ~ now
    IIF 106 - director → ME
  • 2
    2nd Floor Edgeborough House, Guildford, Surrey
    Dissolved corporate (6 parents)
    Officer
    2015-08-18 ~ dissolved
    IIF 54 - director → ME
  • 3
    Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-06-30
    Officer
    2006-07-28 ~ now
    IIF 114 - director → ME
  • 4
    Marchwood House, Guildford Road, Leatherhead, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-05-14 ~ dissolved
    IIF 127 - llp-designated-member → ME
  • 5
    REG SANCTON HILL II LIMITED - 2015-09-04
    Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
    Corporate (7 parents, 1 offspring)
    Officer
    2013-08-19 ~ now
    IIF 99 - director → ME
  • 6
    REG BANK HOUSE FARM LIMITED - 2016-08-16
    Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
    Corporate (6 parents)
    Officer
    2012-01-10 ~ now
    IIF 101 - director → ME
  • 7
    Newhouse Barn, Knowle Lane, Cranleigh, England
    Dissolved corporate (1 parent)
    Officer
    2023-01-04 ~ dissolved
    IIF 118 - director → ME
    Person with significant control
    2023-01-04 ~ dissolved
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 8
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved corporate (6 parents)
    Officer
    2016-09-15 ~ dissolved
    IIF 110 - director → ME
    Person with significant control
    2016-09-15 ~ dissolved
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    PROMOTE ME MARKETING LTD - 2012-03-02
    TILLYDOG LTD - 2011-10-07
    Marchwood House, Guildford Road, Leatherhead, Surrey, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-02-09 ~ dissolved
    IIF 109 - director → ME
  • 10
    REG POWER MANAGEMENT LIMITED - 2016-06-10
    EASTGATE POWER MANAGEMENT LIMITED - 2005-10-05
    EASTGATE PROPERTY MANAGEMENT LIMITED - 2005-04-25
    PREMIER INVESTMENT SYSTEMS LIMITED - 2004-02-04
    FLEETLYNX LIMITED - 1999-03-23
    2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, Surrey
    Dissolved corporate (4 parents)
    Officer
    2005-05-23 ~ dissolved
    IIF 1 - director → ME
  • 11
    Mazars Llp, Tower Bridge House St Katharine's Way, London
    Dissolved corporate (4 parents)
    Officer
    2010-03-15 ~ dissolved
    IIF 2 - director → ME
  • 12
    PERCY HILL WIND FARM LIMITED - 2011-06-28
    2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, Surrey
    Dissolved corporate (4 parents)
    Officer
    2012-05-24 ~ dissolved
    IIF 117 - director → ME
  • 13
    Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
    Corporate (7 parents)
    Officer
    2018-04-26 ~ now
    IIF 59 - director → ME
  • 14
    Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2018-08-09 ~ now
    IIF 112 - director → ME
  • 15
    Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2018-08-09 ~ now
    IIF 111 - director → ME
  • 16
    2nd Floor Edgeborough House, Guildford, Surrey
    Dissolved corporate (6 parents)
    Officer
    2015-08-18 ~ dissolved
    IIF 73 - director → ME
  • 17
    2nd Floor, Edgeborough House, Upper Edgeborough Road, Guildford, Surrey
    Dissolved corporate (5 parents)
    Officer
    2014-02-04 ~ dissolved
    IIF 68 - director → ME
  • 18
    REG CEFN-Y-MAES LIMITED - 2013-04-05
    Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
    Corporate (7 parents)
    Officer
    2012-08-17 ~ now
    IIF 31 - director → ME
  • 19
    REG LLANELWEDD ROCKS LIMITED - 2015-03-27
    Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
    Corporate (6 parents)
    Officer
    2013-11-19 ~ now
    IIF 11 - director → ME
  • 20
    REG MENDENNICK HOLDINGS LIMITED - 2013-03-26
    Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
    Corporate (7 parents)
    Officer
    2012-08-13 ~ now
    IIF 37 - director → ME
  • 21
    Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
    Corporate (5 parents, 1 offspring)
    Officer
    2010-12-17 ~ now
    IIF 89 - director → ME
  • 22
    C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, Scotland
    Dissolved corporate (6 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2017-10-31 ~ dissolved
    IIF 16 - director → ME
  • 23
    2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, Surrey
    Dissolved corporate (5 parents)
    Officer
    2014-05-28 ~ dissolved
    IIF 57 - director → ME
  • 24
    REG LETTON & CARBROOKE LIMITED - 2013-09-27
    REG CEFN-Y-MAES HOLDINGS LIMITED - 2013-03-05
    Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
    Corporate (7 parents, 1 offspring)
    Officer
    2012-08-13 ~ now
    IIF 41 - director → ME
  • 25
    REG FRENCH FARM II LIMITED - 2016-07-12
    WHITTLESEY WINDFARM LIMITED - 2015-10-27
    REG FRENCH FARM II LIMITED - 2015-10-21
    Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
    Corporate (7 parents, 1 offspring)
    Officer
    2014-07-21 ~ now
    IIF 64 - director → ME
  • 26
    REG ORBY MARSH LIMITED - 2016-08-16
    Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
    Corporate (7 parents)
    Officer
    2013-12-02 ~ now
    IIF 13 - director → ME
  • 27
    2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, Surrey
    Dissolved corporate (6 parents)
    Officer
    2012-11-23 ~ dissolved
    IIF 35 - director → ME
  • 28
    C/o Gillespie Macandrew Llp, 5 Atholl Crescent, Edinburgh, Scotland
    Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-06-30
    Officer
    2015-06-12 ~ now
    IIF 75 - director → ME
  • 29
    2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, Surrey
    Dissolved corporate (5 parents)
    Officer
    2014-02-05 ~ dissolved
    IIF 70 - director → ME
  • 30
    2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, Surrey
    Dissolved corporate (5 parents)
    Officer
    2014-02-05 ~ dissolved
    IIF 66 - director → ME
  • 31
    Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
    Corporate (7 parents, 1 offspring)
    Officer
    2012-08-13 ~ now
    IIF 34 - director → ME
  • 32
    2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, Surrey
    Dissolved corporate (7 parents)
    Officer
    2012-08-17 ~ dissolved
    IIF 32 - director → ME
  • 33
    2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, Surrey
    Dissolved corporate (5 parents)
    Officer
    2014-10-29 ~ dissolved
    IIF 69 - director → ME
  • 34
    HIGHFIELD WIND ENERGY LIMITED - 2013-09-27
    Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
    Corporate (7 parents)
    Officer
    2013-06-18 ~ now
    IIF 98 - director → ME
  • 35
    CLP HOLDINGS LIMITED - 2007-11-02
    NMG CORNWALL LIMITED - 2005-01-06
    Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
    Corporate (8 parents, 42 offsprings)
    Officer
    2005-06-23 ~ now
    IIF 3 - director → ME
  • 36
    2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, Surrey
    Dissolved corporate (5 parents)
    Officer
    2014-01-30 ~ dissolved
    IIF 62 - director → ME
  • 37
    REG GLAKE LIMITED - 2017-07-11
    C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, Scotland
    Corporate (8 parents)
    Officer
    2017-05-23 ~ now
    IIF 17 - director → ME
  • 38
    REG KNOCKSHINNOCK LIMITED - 2013-03-26
    Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
    Corporate (7 parents)
    Officer
    2012-08-17 ~ now
    IIF 24 - director → ME
  • 39
    KNOTTINGLEY WIND FARM LIMITED - 2014-01-30
    2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, Surrey
    Dissolved corporate (7 parents)
    Officer
    2013-09-09 ~ dissolved
    IIF 5 - director → ME
  • 40
    Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
    Corporate (5 parents)
    Officer
    2010-12-16 ~ now
    IIF 91 - director → ME
  • 41
    Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
    Corporate (7 parents, 1 offspring)
    Officer
    2012-08-13 ~ now
    IIF 22 - director → ME
  • 42
    2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, Surrey
    Dissolved corporate (7 parents)
    Officer
    2012-08-17 ~ dissolved
    IIF 19 - director → ME
  • 43
    2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, Surrey
    Dissolved corporate (5 parents)
    Officer
    2012-08-17 ~ dissolved
    IIF 47 - director → ME
  • 44
    MYNYDD FFORCH DWM RENEWABLES LIMITED - 2021-10-21
    Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
    Corporate (7 parents)
    Officer
    2018-04-26 ~ now
    IIF 76 - director → ME
  • 45
    C/o Carson Mcdowell Llp, Murray House, Murray Street, Belfast
    Dissolved corporate (5 parents)
    Officer
    2014-10-28 ~ dissolved
    IIF 52 - director → ME
  • 46
    REG FISHBURN GREEN LIMITED - 2016-07-12
    Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
    Corporate (4 parents)
    Officer
    2012-02-21 ~ now
    IIF 105 - director → ME
  • 47
    REG STEADFOLD LANE LIMITED - 2012-11-27
    2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, Surrey
    Dissolved corporate (6 parents)
    Officer
    2012-01-10 ~ dissolved
    IIF 108 - director → ME
  • 48
    Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
    Corporate (7 parents, 1 offspring)
    Officer
    2012-08-13 ~ now
    IIF 51 - director → ME
  • 49
    Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
    Corporate (7 parents)
    Officer
    2012-08-17 ~ now
    IIF 30 - director → ME
  • 50
    2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-12-17 ~ dissolved
    IIF 86 - director → ME
  • 51
    Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
    Corporate (6 parents)
    Officer
    2013-10-31 ~ now
    IIF 7 - director → ME
  • 52
    Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
    Corporate (6 parents, 1 offspring)
    Officer
    2019-01-31 ~ now
    IIF 10 - director → ME
    Person with significant control
    2019-01-31 ~ now
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    REG SOLARPOWER LIMITED - 2024-11-27
    REG SOLAR LIMITED - 2011-02-11
    Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
    Corporate (6 parents)
    Officer
    2011-01-13 ~ now
    IIF 87 - director → ME
  • 54
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire
    Dissolved corporate (6 parents)
    Officer
    2016-09-15 ~ dissolved
    IIF 80 - director → ME
    Person with significant control
    2016-09-15 ~ dissolved
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    HELIUM MIRACLE 184 LIMITED - 2016-06-10
    Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
    Corporate (7 parents, 1 offspring)
    Officer
    2015-11-27 ~ now
    IIF 77 - director → ME
  • 56
    REG KNOCKSHINNOCK HOLDINGS LIMITED - 2013-05-23
    Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
    Corporate (7 parents, 1 offspring)
    Officer
    2012-08-13 ~ now
    IIF 45 - director → ME
  • 57
    2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, Surrey
    Dissolved corporate (5 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 71 - director → ME
  • 58
    Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
    Corporate (6 parents)
    Officer
    2013-10-31 ~ now
    IIF 6 - director → ME
  • 59
    2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, Surrey
    Dissolved corporate (5 parents)
    Officer
    2014-02-19 ~ dissolved
    IIF 72 - director → ME
  • 60
    REG STRATH TIRRY LIMITED - 2021-10-21
    REG HEN TOE BURN LIMITED - 2013-09-04
    REG TREGENNA LIMITED - 2013-04-05
    Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
    Corporate (7 parents)
    Officer
    2012-08-17 ~ now
    IIF 50 - director → ME
  • 61
    REG TOUCH ESTATE LIMITED - 2021-10-21
    Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
    Corporate (7 parents)
    Officer
    2014-04-29 ~ now
    IIF 65 - director → ME
  • 62
    Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
    Corporate (7 parents)
    Officer
    2013-10-18 ~ now
    IIF 90 - director → ME
  • 63
    2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, Surrey, England
    Dissolved corporate (5 parents)
    Officer
    2015-03-28 ~ dissolved
    IIF 61 - director → ME
  • 64
    2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, Surrey, England
    Dissolved corporate (5 parents)
    Officer
    2015-03-31 ~ dissolved
    IIF 60 - director → ME
  • 65
    GOONHILLY SOLAR LIMITED - 2014-02-25
    REG RAMSEY II HOLDINGS LIMITED - 2014-02-19
    2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, Surrey
    Dissolved corporate (5 parents)
    Officer
    2012-08-13 ~ dissolved
    IIF 29 - director → ME
  • 66
    REG TREGENNA HOLDINGS LIMITED - 2013-03-26
    Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
    Corporate (7 parents, 1 offspring)
    Officer
    2012-08-13 ~ now
    IIF 28 - director → ME
  • 67
    THE CORNWALL LIGHT & POWER CO LIMITED - 2011-07-21
    REG WINDPOWER LIMITED - 2011-06-22
    THE CORNWALL LIGHT & POWER CO. LIMITED - 2011-06-13
    Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
    Corporate (8 parents)
    Officer
    2005-06-23 ~ now
    IIF 4 - director → ME
  • 68
    REG WINDPOWER LIMITED - 2011-07-21
    THE CORNWALL LIGHT & POWER CO LIMITED - 2011-06-22
    REG WINDPOWER LIMITED - 2011-06-13
    REG SANCTON HILL LIMITED - 2011-03-04
    2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-12-17 ~ dissolved
    IIF 85 - director → ME
Ceased 55
  • 1
    REG BARLBOROUGH LIMITED - 2016-01-27
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2012-01-10 ~ 2015-12-21
    IIF 104 - director → ME
  • 2
    Townend House, Park Street, Walsall, West Midlands, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -933,363 GBP2023-12-31
    Officer
    2019-01-31 ~ 2019-09-26
    IIF 8 - director → ME
    Person with significant control
    2019-01-31 ~ 2019-09-26
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    REG BRAICH DDU LIMITED - 2016-01-27
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2011-01-28 ~ 2015-12-21
    IIF 43 - director → ME
  • 4
    REG BURNTHOUSE FARM LIMITED - 2016-01-27
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2012-01-10 ~ 2015-12-21
    IIF 103 - director → ME
  • 5
    REG DENZELL DOWNS LIMITED - 2015-03-09
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2010-12-16 ~ 2015-02-23
    IIF 94 - director → ME
  • 6
    REG NETLEY SOLAR NORTH LIMITED - 2019-08-30
    REG WILLOW HALL FARM LIMITED - 2017-01-11
    Fuse Energy, Level39 One Canada Square, Canary Wharf, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,463,696 GBP2024-03-31
    Officer
    2013-11-19 ~ 2019-08-23
    IIF 12 - director → ME
  • 7
    REG FRENCH FARM LIMITED - 2016-01-27
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2010-12-17 ~ 2015-12-21
    IIF 92 - director → ME
  • 8
    REG GOONHILLY LIMITED - 2013-09-19
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2011-07-18 ~ 2013-09-06
    IIF 46 - director → ME
  • 9
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2014-02-26 ~ 2014-06-30
    IIF 82 - director → ME
  • 10
    Monument House, 58 Coinagehall Street, Helston, Cornwall
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2007-11-21 ~ 2008-10-01
    IIF 122 - director → ME
  • 11
    EPG NETLEY SOLAR LIMITED - 2018-11-01
    REG NETLEY SOLAR LIMITED - 2017-01-05
    C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    574,242 GBP2017-06-30
    Officer
    2014-05-28 ~ 2016-12-30
    IIF 58 - director → ME
  • 12
    REG HALLBURN FARM HOLDINGS LIMITED - 2017-03-01
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-09-15 ~ 2017-02-17
    IIF 79 - director → ME
    Person with significant control
    2016-09-15 ~ 2017-02-17
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    REG HALLBURN FARM LIMITED - 2017-03-01
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2010-12-17 ~ 2017-02-17
    IIF 95 - director → ME
  • 14
    HIGH DOWN PUBLIC LIMITED COMPANY - 2017-12-13
    REG HIGH DOWN PUBLIC LIMITED COMPANY - 2017-12-13
    REG HIGH DOWN LIMITED - 2013-12-06
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2010-12-17 ~ 2015-12-21
    IIF 96 - director → ME
  • 15
    REG HIGH HASWELL LIMITED - 2016-01-27
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2011-07-18 ~ 2015-12-21
    IIF 38 - director → ME
  • 16
    REG HIGH POW LIMITED - 2016-01-27
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2011-01-28 ~ 2015-12-21
    IIF 42 - director → ME
  • 17
    REG HIGH SHARPLEY LIMITED - 2016-01-27
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2011-01-28 ~ 2015-12-21
    IIF 27 - director → ME
  • 18
    The Auction House 2nd Floor, 63a George Street, Edinburgh, Scotland
    Dissolved corporate (5 parents)
    Officer
    2018-08-08 ~ 2019-06-19
    IIF 113 - director → ME
  • 19
    REG LING HALL SOLAR LIMITED - 2020-09-25
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2014-05-28 ~ 2020-06-18
    IIF 56 - director → ME
  • 20
    LEGGMASON INVESTORS UNIT TRUST MANAGERS LIMITED - 2002-11-15
    JOHNSON FRY UNIT TRUST MANAGERS LIMITED - 2000-05-10
    ASSET UNIT TRUST MANAGERS LIMITED - 1994-08-24
    HERITABLE UNIT TRUST MANAGERS LIMITED - 1986-12-17
    COLLEGE HILL UNIT TRUST MANAGERS LIMITED - 1984-04-25
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    1995-06-19 ~ 2003-10-30
    IIF 119 - director → ME
  • 21
    LEGGMASON INVESTORS ASSET MANAGERS PLC - 2002-11-15
    JOHNSON FRY ASSET MANAGERS PLC - 2000-05-09
    ASSET MANAGERS PLC - 1990-05-02
    ASSET MANAGERS PLC - 1986-10-01
    LUCKWELL LIMITED - 1983-08-02
    1 More London Place, London
    Corporate (2 parents, 1 offspring)
    Officer
    1996-11-13 ~ 2003-10-30
    IIF 120 - director → ME
  • 22
    JOHNSON FRY HOLDINGS PLC - 2000-05-31
    LIT HOLDINGS PLC - 1994-01-13
    LONDON INVESTMENT TRUST PLC(THE) - 1988-03-08
    CATEL TRUST LIMITED - 1977-12-31
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1998-06-11 ~ 2003-10-03
    IIF 121 - director → ME
  • 23
    REG BIO-POWER UK LIMITED - 2020-06-19
    DRILLTAP LIMITED - 2007-10-05
    Townend House, Park Street, Walsall, West Midlands, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,305,881 GBP2023-12-31
    Officer
    2007-09-24 ~ 2019-09-26
    IIF 115 - director → ME
  • 24
    LIVING BUILDINGS LIMITED - 2006-10-24
    Townend House, Park Street, Walsall, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,105,214 GBP2023-12-31
    Officer
    2008-06-02 ~ 2019-09-26
    IIF 100 - director → ME
  • 25
    LIVING POWER PUBLIC LIMITED COMPANY - 2024-07-17
    LIVING POWER LIMITED - 2016-12-20
    Townend House, Park Street, Walsall, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    728,918 GBP2021-12-31
    Officer
    2007-09-26 ~ 2019-09-26
    IIF 81 - director → ME
  • 26
    REG LOSCAR LIMITED - 2016-01-27
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2011-07-18 ~ 2015-12-21
    IIF 21 - director → ME
  • 27
    Unit 15-16, Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-04-15 ~ 2022-11-11
    IIF 14 - director → ME
  • 28
    REG MENDENNICK SOLAR LIMITED - 2015-05-06
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2014-05-28 ~ 2015-12-21
    IIF 63 - director → ME
  • 29
    REG MYNYDD BROMBIL HOLDINGS LIMITED - 2016-01-21
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2012-08-13 ~ 2015-12-21
    IIF 25 - director → ME
  • 30
    REG MYNYDD BROMBIL LIMITED - 2016-01-27
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2012-08-17 ~ 2015-12-21
    IIF 39 - director → ME
  • 31
    2nd Floor Edgeborough House, Guildford, Surrey
    Dissolved corporate (3 parents)
    Officer
    2015-08-18 ~ 2015-12-21
    IIF 53 - director → ME
  • 32
    RI MYNYDD PORTREF HOLDINGS LIMITED - 2016-01-27
    REG MYNYDD PORTREF HOLDINGS LIMITED - 2016-01-21
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2012-08-13 ~ 2015-12-21
    IIF 26 - director → ME
  • 33
    RI MYNYDD PORTREF LIMITED - 2016-01-27
    REG MYNYDD PORTREF LIMITED - 2016-01-21
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2012-08-17 ~ 2015-12-21
    IIF 20 - director → ME
  • 34
    REG OCKENDON SOLAR LIMITED - 2022-01-07
    REG OCKENDEN SOLAR LIMITED - 2014-07-04
    Suite 5, 7th Floor, 50 Broadway, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-05-28 ~ 2021-12-22
    IIF 55 - director → ME
  • 35
    REG ORCHARD END HOLDINGS LIMITED - 2016-01-27
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2012-09-10 ~ 2015-12-21
    IIF 18 - director → ME
  • 36
    REG ORCHARD END LIMITED - 2016-01-27
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2010-12-17 ~ 2015-12-21
    IIF 93 - director → ME
  • 37
    REG PEN BRYN OER HOLDINGS LIMITED - 2016-12-22
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-09-15 ~ 2016-12-15
    IIF 78 - director → ME
    Person with significant control
    2016-09-15 ~ 2016-12-15
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    REG PEN BRYN OER LIMITED - 2016-12-22
    REG GOONHILLY EXTENSION HOLDINGS LIMITED - 2013-03-26
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2012-10-05 ~ 2016-12-15
    IIF 33 - director → ME
  • 39
    REG RAMSEY II LIMITED - 2014-10-17
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2012-08-17 ~ 2014-10-14
    IIF 23 - director → ME
  • 40
    REG RAMSEY LIMITED - 2016-01-27
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2011-01-28 ~ 2015-12-21
    IIF 49 - director → ME
  • 41
    Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, Gloucestershire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,052 GBP2024-06-30
    Officer
    2019-09-20 ~ 2020-04-15
    IIF 15 - director → ME
  • 42
    REG WHITE LIMITED - 2019-07-19
    C/o Teneco Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2018-08-22 ~ 2019-03-28
    IIF 84 - director → ME
  • 43
    REG RODBASTON LIMITED - 2016-01-27
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2013-08-20 ~ 2015-12-21
    IIF 74 - director → ME
  • 44
    REG ROSKROW BARTON LIMITED - 2016-01-27
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2011-01-28 ~ 2015-12-21
    IIF 40 - director → ME
  • 45
    REG SANCTON HILL LIMITED - 2013-02-13
    REG WINDPOWER LIMITED - 2011-03-04
    EASTGATE CAPITAL LIMITED - 2010-10-22
    PREMIER ADMINISTRATION SERVICES LIMITED - 2004-02-05
    FLEETHOPE LIMITED - 1999-03-23
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2009-03-20 ~ 2013-01-23
    IIF 116 - director → ME
  • 46
    REG SOUTH SHARPLEY LIMITED - 2013-02-13
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2010-12-17 ~ 2013-01-23
    IIF 97 - director → ME
  • 47
    REG ST BREOCK LIMITED - 2014-10-17
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2012-01-10 ~ 2014-10-14
    IIF 102 - director → ME
  • 48
    REG ABERGORKI LTD - 2024-09-06
    Deanery Road, Bristol, Avon, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-06-28 ~ 2024-09-04
    IIF 9 - director → ME
  • 49
    REG TRANCHE 1 HOLDINGS LIMITED - 2016-01-27
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Corporate (3 parents, 7 offsprings)
    Officer
    2011-01-26 ~ 2015-12-21
    IIF 44 - director → ME
  • 50
    REG TRANCHE 2 HOLDINGS LIMITED - 2016-01-27
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2011-07-14 ~ 2015-12-21
    IIF 36 - director → ME
  • 51
    REG TRANCHE 3 HOLDINGS LIMITED - 2013-02-13
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2011-07-14 ~ 2013-01-23
    IIF 48 - director → ME
  • 52
    REG TRANCHE 5 LIMITED - 2014-10-17
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2013-11-08 ~ 2014-10-14
    IIF 88 - director → ME
  • 53
    REG HULL LIMITED - 2018-10-31
    REG M48/M4 LIMITED - 2016-08-16
    Apex Building 1 Water Vole Way, Balby, Doncaster, South Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    -2,235,396 GBP2022-12-31
    Officer
    2012-01-10 ~ 2018-10-31
    IIF 107 - director → ME
  • 54
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2019-01-31 ~ 2019-03-28
    IIF 83 - director → ME
    Person with significant control
    2019-01-31 ~ 2019-03-28
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    REG CHOLWICH TOWN LIMITED - 2015-10-30
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2013-10-31 ~ 2015-12-21
    IIF 67 - director → ME

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