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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

Prentice, Douglas John Peden

    Related profiles found in government register
  • Prentice, Douglas John Peden
    British born in August 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • 32 Netherbank, 32 Netherbank, Edinburgh, EH16 6YR, United Kingdom

      IIF 1

    • 32, Netherbank, Edinburgh, EH16 6YR, Scotland

      IIF 2

    • 32, Netherbank, Edinburgh, EH16 6YR, United Kingdom

      IIF 3

    • 32, Netherbank, Edinburgh, Midlothian, EH16 6YR, United Kingdom

      IIF 4

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 5
  • Prentice, Douglas John Peden
    British business executive born in August 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • 32, Netherbank, Edinburgh, EH16 6YR, Scotland

      IIF 6
  • Prentice, Douglas John Peden
    British company director born in August 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • 32, Netherbank, Edinburgh, EH16 6YR, Scotland

      IIF 7

    • 225, Marsh Wall, London, E14 9FW, United Kingdom

      IIF 8 IIF 9

    • 225 Marsh Wall, Marsh Wall, London, E14 9FW, United Kingdom

      IIF 10 IIF 11
  • Prentice, Douglas John Peden
    British consultant born in August 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • 86, Brook Street, 3rd Floor, London, W1K 5AY, United Kingdom

      IIF 12
  • Prentice, Douglas John Peden
    British director born in August 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • Beeston Lodge, Beeston Lane, Spixworth, Norwich, NR10 3TN, United Kingdom

      IIF 13
  • Prentice, Douglas John Peden
    British financial consultant born in August 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • Angel House, 225 Marsh Wall, Canary Wharf, London, E14 9FW, United Kingdom

      IIF 14
  • Prentice, Douglas John Peden
    British consultant and developer born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Matrix House 12-16, Lionel Road, Canvey Island, Essex, SS8 9DE, Uk

      IIF 15
  • Mr Douglas John Prentice
    British born in August 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • 32, Netherbank, Edinburgh, EH16 6YR, Scotland

      IIF 16 IIF 17

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 18
  • Douglas John Prentice
    British born in August 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • 32, Netherbank, Edinburgh, Midlothian, EH16 6YR, United Kingdom

      IIF 19 IIF 20

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 21 IIF 22
  • Prentice, Douglas John
    British born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Netherbank, Edinburgh, EH16 6YR, Scotland

      IIF 23
  • Prentice, Douglas John
    British director born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elm House, Olde Lane, Toddington, Cheltenham, Gloucestershire, GL54 5DW, United Kingdom

      IIF 24
  • Prentice, Douglas John
    British finance consultant born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 210, Geocapita, 3 Lloyds Avenue, London, EC3N 3DS, England

      IIF 25
  • Prentice, Douglas John
    British financial adviser born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Orchardhead Loan, Edinburgh, EH16 6HW

      IIF 26
  • Prentice, Douglas John
    British financial consultant born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Lasswade Road, Edinburgh, EH16 6JB

      IIF 27

    • 21, Lasswade Road, Edinburgh, Midlothian, EH16 6JB, Scotland, Uk

      IIF 28

    • 32, Netherbank, Edinburgh, EH16 6YR, Scotland

      IIF 29

    • 32 Netherbank, Edinburgh, EH16 6YR, United Kingdom

      IIF 30

    • 8 Orchardhead Loan, Edinburgh, EH16 6HW

      IIF 31

    • 160 Kemp House, City Road, London, EC1V 2NX, England

      IIF 32

    • Suite 210, 3 Lloyd's Avenue, London, EC3N 3DS, United Kingdom

      IIF 33

    • 4, Swanbridge Industrial Park, Black Croft Road, Black Croft Road, Witham, CM8 3YN, United Kingdom

      IIF 34
  • Prentice, Douglas John
    British financial consultant/stockbroker born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Owens @sa12, Christchurch Road, Baglan Industrial Park, Port Talbot, Neath Port Talbot, SA12 7BZ, United Kingdom

      IIF 35
  • Prentice, Douglas John
    British independent financial adviser, business consultant born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Netherbank, Edinburgh, EH16 6YR, Scotland

      IIF 36
  • Prentice, Douglas John
    British lecturer, researcher, proje... born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 210, 3 Lloyds Avenue, London, EC3N 3DS

      IIF 37
  • Prentice, Douglas John
    British none born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Orchardhead Loan, Edinburgh, EH16 6HW, Scotland

      IIF 38
  • Mr Douglas John Peden Prentice
    British born in August 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • 225, Marsh Wall, London, E14 9FW, United Kingdom

      IIF 39

    • 225 Marsh Wall, Marsh Wall, London, E14 9FW, United Kingdom

      IIF 40 IIF 41
  • Douglas John Peden Prentice
    British born in August 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, United Kingdom

      IIF 42
  • Prentice, Douglas John
    British

    Registered addresses and corresponding companies

    • 8 Orchardhead Loan, Edinburgh, EH16 6HW

      IIF 43
  • Prentice, Douglas John
    born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Lasswade Road, Edinburgh, EH16 6JB

      IIF 44 IIF 45

    • 21, Lasswade Road, Edinburgh, Midlothian, EH16 6JB, Uk

      IIF 46

    • 32, Netherbank, Edinburgh, EH16 6YR, Scotland

      IIF 47 IIF 48
  • Prentice, Douglas John Peden

    Registered addresses and corresponding companies

    • Suite 210, 3 Lloyds Avenue, London, EC3N 3DS

      IIF 49
  • Mr Douglas John Prentice
    British born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32 Netherbank, 32 Netherbank, Edinburgh, EH16 6YR, Great Britain

      IIF 50

    • 32, Netherbank, Edinburgh, EH16 6YR

      IIF 51

    • 32, Netherbank, Edinburgh, EH16 6YR, Scotland

      IIF 52

    • 32, Netherbank, Edinburgh, EH16 6YR, United Kingdom

      IIF 53 IIF 54

    • Suite 210, 3 Lloyds Avenue, London, EC3N 3DS

      IIF 55

    • Suite 210, 3 Lloyd's Avenue, London, EC3N 3DS, United Kingdom

      IIF 56

    • Suite 210, Geocapita, 3 Lloyds Avenue, London, EC3N 3DS, England

      IIF 57
  • Prentice, Douglas John

    Registered addresses and corresponding companies

    • 32, Netherbank, Edinburgh, EH16 6YR, Scotland

      IIF 58

    • 8, Orchardhead Loan, Edinburgh, EH16 6HW, Scotland

      IIF 59
  • Mr Douglas John Peden Prentice
    British born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 225, Marsh Wall, London, E14 9FW, United Kingdom

      IIF 60
child relation
Offspring entities and appointments
Active 25
  • 1
    32 Netherbank, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2024-07-23 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2024-07-23 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 2
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-23 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-02-23 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ALPHA SUSTAINABLE ENERGY C.I.C. - 2017-03-22
    Suite 210 3 Lloyds Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    2015-07-07 ~ dissolved
    IIF 37 - Director → ME
    2015-07-07 ~ dissolved
    IIF 49 - Secretary → ME
    Person with significant control
    2016-07-06 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
  • 4
    GEOCAPITA ALTERNATIVE CAPITAL LLP - 2017-07-17
    GEOCAPITA PARTNERS LLP - 2016-03-13
    GEOCAPITA LLP - 2013-09-26
    Suite 210 3 Lloyds Avenue, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2011-06-18 ~ dissolved
    IIF 47 - LLP Designated Member → ME
    Person with significant control
    2017-05-13 ~ dissolved
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 5
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-12-16 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-12-16 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 6
    Owens @sa12 Christchurch Road, Baglan Industrial Park, Port Talbot, Neath Port Talbot, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-01-14 ~ dissolved
    IIF 35 - Director → ME
  • 7
    Beeston Lodge Beeston Lane, Spixworth, Norwich, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-11-09 ~ dissolved
    IIF 13 - Director → ME
  • 8
    Suite 210 3 Lloyd's Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-21 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-12-21 ~ dissolved
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    4 Swanbridge Industrial Park, Black Croft Road, Black Croft Road, Witham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-21 ~ dissolved
    IIF 34 - Director → ME
  • 10
    ENERGY IMPACT GROUP LTD - 2021-02-08
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-07-31
    Person with significant control
    2017-10-23 ~ now
    IIF 42 - Has significant influence or control → OE
  • 11
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-07 ~ now
    IIF 2 - Director → ME
    2024-02-07 ~ now
    IIF 58 - Secretary → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 12
    GEOCAPITA HOLDINGS LTD - 2017-03-29
    160 Kemp House City Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-04 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 13
    Suite 210 3 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 48 - LLP Designated Member → ME
  • 14
    GEOCAPITA GROUP LIMITED - 2012-10-24
    GEOCAPITA HOLDINGS LTD - 2012-08-31
    GEOCAPITA FINANCIAL SERVICES LIMITED - 2012-07-19
    EUROCAPITAL FINANCIAL SERVICES LIMITED - 2010-04-01
    EURO RISK MANAGEMENT SERVICES LTD. - 2009-01-29
    NU EUROPA CAPITAL LIMITED - 2000-09-15
    32 Netherbank, Edinburgh
    Active Corporate (1 parent, 3 offsprings)
    Total liabilities (Company account)
    12,240 GBP2024-12-31
    Officer
    2009-03-01 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-12-03 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 15
    32 Netherbank, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-01-03 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-01-03 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 16
    RENEW ENERGY LIMITED - 2011-06-28
    RENOVA ENERGY SOLUTIONS LIMITED - 2011-06-15
    1 Pullman Terrace, Louth, Lincs
    Dissolved Corporate (1 parent)
    Officer
    2010-07-09 ~ dissolved
    IIF 38 - Director → ME
    2010-07-09 ~ dissolved
    IIF 59 - Secretary → ME
  • 17
    RENOVA HOMES LIMITED - 2011-06-22
    REDEVELOPMENT HOMES LIMITED - 2011-02-28
    EUROCAPITAL FINANCIAL ADVISERS LIMITED - 2011-02-09
    32 Netherbank, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2009-01-29 ~ dissolved
    IIF 36 - Director → ME
  • 18
    RENUTEC LIMITED - 2011-07-08
    GEONUTEC LIMITED - 2011-02-09
    EURENUTEC LIMITED - 2010-04-01
    8 Orchardhead Loan, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2009-03-18 ~ dissolved
    IIF 26 - Director → ME
    2009-03-18 ~ dissolved
    IIF 43 - Secretary → ME
  • 19
    GEOCAPITA FINANCIAL CONSULTANTS LIMITED - 2011-07-15
    1 Pullman Terrace, Louth, Lincs
    Dissolved Corporate (1 parent)
    Officer
    2010-04-07 ~ dissolved
    IIF 27 - Director → ME
  • 20
    Kemp House 152-160 City Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-05-13 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-05-13 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    100 Fenchurch Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 46 - LLP Designated Member → ME
  • 22
    21 Lasswade Road, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2012-05-03 ~ dissolved
    IIF 45 - LLP Designated Member → ME
  • 23
    GEOCAPITA GROUP LTD - 2021-04-19
    GEOCAPITA CONSULTANTS LTD - 2013-02-26
    GEOCAPITA GROUP LIMITED - 2012-07-09
    160 Kemp House City Road, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2010-04-07 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
  • 24
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-06 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-01-06 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 25
    8 Orchardhead Loan, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2012-02-20 ~ dissolved
    IIF 28 - Director → ME
Ceased 13
  • 1
    225 Marsh Wall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-26 ~ 2018-09-28
    IIF 8 - Director → ME
    Person with significant control
    2018-04-26 ~ 2018-05-30
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 2
    GEOCAPITA ALTERNATIVE CAPITAL LLP - 2017-07-17
    GEOCAPITA PARTNERS LLP - 2016-03-13
    GEOCAPITA LLP - 2013-09-26
    Suite 210 3 Lloyds Avenue, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2010-05-13 ~ 2011-06-17
    IIF 44 - LLP Designated Member → ME
  • 3
    REEF FINANCING LIMITED - 2019-05-09
    727-729 High Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10 GBP2019-07-31
    Officer
    2017-07-11 ~ 2018-07-04
    IIF 12 - Director → ME
  • 4
    Ln15 Armstrong House First Avenue, Robin Hood Airport, Doncaster, South Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2017-01-23 ~ 2017-11-15
    IIF 25 - Director → ME
    Person with significant control
    2017-01-23 ~ 2017-11-15
    IIF 57 - Has significant influence or control → OE
  • 5
    ENERGY IMPACT GROUP LTD - 2021-02-08
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-07-31
    Officer
    2017-11-25 ~ 2019-07-20
    IIF 15 - Director → ME
  • 6
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    2024-03-01 ~ 2025-02-10
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 7
    GEOCAPITA GROUP LIMITED - 2012-10-24
    GEOCAPITA HOLDINGS LTD - 2012-08-31
    GEOCAPITA FINANCIAL SERVICES LIMITED - 2012-07-19
    EUROCAPITAL FINANCIAL SERVICES LIMITED - 2010-04-01
    EURO RISK MANAGEMENT SERVICES LTD. - 2009-01-29
    NU EUROPA CAPITAL LIMITED - 2000-09-15
    32 Netherbank, Edinburgh
    Active Corporate (1 parent, 3 offsprings)
    Total liabilities (Company account)
    12,240 GBP2024-12-31
    Officer
    1995-02-10 ~ 2007-11-26
    IIF 31 - Director → ME
  • 8
    225 Marsh Wall Marsh Wall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-26 ~ 2018-09-28
    IIF 11 - Director → ME
    Person with significant control
    2018-04-26 ~ 2018-05-30
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 9
    225 Marsh Wall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-26 ~ 2018-09-28
    IIF 9 - Director → ME
    Person with significant control
    2018-04-26 ~ 2018-05-30
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 10
    63 Deacon Place, Middleton, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-31 ~ 2017-03-17
    IIF 24 - Director → ME
  • 11
    225 Marsh Wall Marsh Wall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-27 ~ 2018-09-28
    IIF 10 - Director → ME
    Person with significant control
    2018-04-27 ~ 2018-05-30
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 12
    10 The Courtyard Cults, Aberdeen, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2017-01-25 ~ 2018-11-29
    IIF 30 - Director → ME
  • 13
    250 Wharfedale Road, Winnersh Triangle, Berkshire, England
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -66,056 GBP2019-11-30
    Officer
    2018-04-04 ~ 2018-09-14
    IIF 14 - Director → ME

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