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

Welham, Fraser Andrew Norton

    Related profiles found in government register
  • Welham, Fraser Andrew Norton
    British cfo born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Meridien House, 42 Upper Berkeley Street, London, England, W1H 5QJ, England

      IIF 1 IIF 2
  • Welham, Fraser Andrew Norton
    British chartered accountant born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Croft, Radley Road, Abingdon, OX14 3PP, England

      IIF 3

    • The Croft Radley Road, Abingdon, Oxfordshire, OX14 3PP, United Kingdom

      IIF 4
  • Welham, Fraser Andrew Norton
    British director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Croft, Radley Road, Abingdon, OX14 3PP, England

      IIF 5

    • Unit 4.12, Clerkenwell Workshops, 27-31 Clerkenwell Close, London, EC1R 0AT

      IIF 6 IIF 7 IIF 8

    • Unit 4.12, Clerkenwell Workshops, 27-31 Clerkenwell Close, London, EC1R 0AT, United Kingdom

      IIF 9 IIF 10 IIF 11
  • Welham, Fraser Andrew Norton
    British executive director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Meridien House, 42 Upper Berkeley Street, London, England, W1H 5QJ, England

      IIF 12
  • Welham, Fraser Andrew Norton
    British finance director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Meridien House, 42 Upper Berkeley Street, London, England, W1H 5QJ, England

      IIF 13
  • Welham, Fraser Andrew Norton
    British none born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Meridien House, 42 Upper Berkeley Street, London, England, W1H 5QJ, England

      IIF 14
  • Welham, Fraser Andrew Norton
    born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Croft, Radley Road, Abingdon, OX14 3PP, England

      IIF 15 IIF 16

    • C/o Tlt Solicitors, 1 Redcliff Street, Bristol, BS1 6TP, United Kingdom

      IIF 17
  • Welham, Fraser Andrew Norton
    British chief financial officer born in August 1964

    Resident in Uk

    Registered addresses and corresponding companies

    • Meridien House, 42 Upper Berkeley Street, London, England, W1H 5QJ, England

      IIF 18
  • Welham, Fraser Andrew Norton
    British director born in August 1964

    Resident in Uk

    Registered addresses and corresponding companies
  • Welham, Fraser Andrew Norton
    British finance director born in August 1964

    Resident in Uk

    Registered addresses and corresponding companies

    • Pennard, Terry Road, High Wycombe, Buckinghamshire, HP13 6QJ

      IIF 63
  • Mr Fraser Andrew Norton Welham
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Croft, Radley Road, Abingdon, OX14 3PP, England

      IIF 64 IIF 65

    • The Croft Radley Road, Abingdon, Oxfordshire, OX14 3PP

      IIF 66
  • Mr Fraser Andrew Norton Welham
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Tlt Solicitors, 1 Redcliff Street, Bristol, BS1 6TP, United Kingdom

      IIF 67

    • Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB

      IIF 68
child relation
Offspring entities and appointments
Active 5
  • 1
    The Croft, Radley Road, Abingdon, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    21,974 GBP2022-09-30
    Officer
    2023-09-04 ~ dissolved
    IIF 15 - llp-designated-member → ME
    Person with significant control
    2023-09-04 ~ dissolved
    IIF 64 - Has significant influence or control → OE
  • 2
    The Croft, Radley Road, Abingdon, England
    Dissolved corporate (1 parent)
    Officer
    2021-03-25 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2021-03-25 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 3
    CLIMATE TRANSITION CAPITAL LTD - 2021-04-07
    Flat 6 3-7 Walpole Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2021-03-05 ~ dissolved
    IIF 3 - director → ME
  • 4
    The Croft Radley Road, Abingdon, Oxfordshire
    Corporate (2 parents)
    Equity (Company account)
    87 GBP2023-09-30
    Officer
    2014-09-24 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    The Croft, Radley Road, Abingdon, England
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2021-04-26 ~ dissolved
    IIF 16 - llp-designated-member → ME
Ceased 59
  • 1
    CLENSOL LIMITED - 1986-12-30
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-01-01 ~ 2009-05-27
    IIF 60 - director → ME
  • 2
    RENEWI ARGYLL & BUTE HOLDINGS LIMITED - 2024-10-17
    SHANKS ARGYLL & BUTE HOLDINGS LIMITED - 2017-10-09
    LOTHIAN FIFTY (816) LIMITED - 2001-07-27
    101 Clydesmill Drive, Clydesmill Industrial Estate, Cambuslang, Glasgow, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2006-01-01 ~ 2009-05-27
    IIF 26 - director → ME
  • 3
    RENEWI ARGYLL & BUTE LIMITED - 2024-10-17
    SHANKS ARGYLL & BUTE LIMITED - 2017-10-09
    LOTHIAN FIFTY (689) LIMITED - 2000-11-14
    101 Clydesmill Drive, Clydesmill Industrial Estate, Cambuslang, Glasgow, Scotland
    Corporate (5 parents)
    Officer
    2006-01-01 ~ 2009-05-27
    IIF 40 - director → ME
  • 4
    RENEWI PFI INVESTMENTS LIMITED - 2024-10-18
    SHANKS PFI INVESTMENTS LIMITED - 2017-10-09
    CAPITAL WASTE MANAGEMENT LIMITED - 2004-08-13
    Cressex Business Park, Coronation Road, High Wycombe, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2006-01-01 ~ 2009-05-27
    IIF 59 - director → ME
  • 5
    RENEWI SRF TRADING LIMITED - 2024-10-18
    SHANKS SRF TRADING LIMITED - 2017-10-09
    SHANKS & MCEWAN (GREENGAIRS POWER GENERATION ) LIMITED - 2009-01-23
    LAND FILL GAS (SERVICES) LIMITED - 1994-08-18
    Cressex Business Park, Coronation Road, High Wycombe, England
    Corporate (4 parents)
    Officer
    2006-01-01 ~ 2009-01-22
    IIF 41 - director → ME
  • 6
    RENEWI UK SERVICES LIMITED - 2024-10-18
    SHANKS WASTE MANAGEMENT LIMITED - 2017-10-09
    VALE COLLECTIONS AND RECYCLING LIMITED - 2004-01-28
    ASM WASTE SERVICES LIMITED - 2001-01-26
    ASM SKIP HIRE LIMITED - 1994-03-21
    Cressex Business Park Coronation Road, Cressex Business Park, High Wycombe, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2006-01-01 ~ 2009-05-27
    IIF 44 - director → ME
  • 7
    ST. VINCENT STREET (269) LIMITED - 1997-11-19
    16 Charlotte Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2006-01-01 ~ 2009-05-27
    IIF 38 - director → ME
  • 8
    O.B.TRANSPORT LIMITED - 1992-01-24
    Dunedin House Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2006-01-01 ~ 2009-05-27
    IIF 49 - director → ME
  • 9
    A. CAIRD & SONS, PUBLIC LIMITED COMPANY - 1988-02-24
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-01-01 ~ 2009-05-27
    IIF 39 - director → ME
  • 10
    BETLOG LIMITED - 1989-02-01
    Bdo Llp, 55 Baker Street, London
    Corporate (2 parents)
    Officer
    2006-01-01 ~ 2009-05-27
    IIF 21 - director → ME
  • 11
    16 Charlotte Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2006-01-01 ~ 2009-05-27
    IIF 52 - director → ME
  • 12
    Dunedin House Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2006-01-01 ~ 2009-05-27
    IIF 58 - director → ME
  • 13
    MASTLAR LIMITED - 1989-05-15
    Dunedin House Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2006-01-01 ~ 2009-05-27
    IIF 53 - director → ME
  • 14
    ESD PARTNERS LIMITED - 2011-06-08
    OVERWAY DEVELOPMENTS LIMITED - 2000-08-03
    128 City Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    2018-04-30 ~ 2020-09-30
    IIF 9 - director → ME
  • 15
    28 St. John's Square, Level 5, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2018-04-30 ~ 2018-05-31
    IIF 6 - director → ME
  • 16
    EASIDISPOSE LIMITED - 1983-12-01
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-01-01 ~ 2009-05-27
    IIF 45 - director → ME
  • 17
    The Croft, Radley Road, Abingdon, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    21,974 GBP2022-09-30
    Officer
    2021-04-13 ~ 2022-01-18
    IIF 17 - llp-designated-member → ME
    Person with significant control
    2021-04-13 ~ 2021-04-13
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 18
    D & D ENVIRONMENTAL LTD. - 1993-04-20
    16 Charlotte Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2006-01-01 ~ 2009-05-27
    IIF 62 - director → ME
  • 19
    19 Eastbourne Terrace, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,032 GBP2017-12-31
    Officer
    2012-10-03 ~ 2014-07-07
    IIF 13 - director → ME
  • 20
    19 Eastbourne Terrace, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -273,000 GBP2022-03-31
    Officer
    2010-04-13 ~ 2014-07-07
    IIF 18 - director → ME
  • 21
    INGLEBY (632) LIMITED - 1992-08-24
    8 White Oak Square, London Road, Swanley, Kent, England
    Corporate (8 parents)
    Officer
    2006-01-01 ~ 2009-05-27
    IIF 23 - director → ME
  • 22
    GOODWIN (BAKERS) LIMITED - 1985-01-28
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-01-01 ~ 2009-05-27
    IIF 42 - director → ME
  • 23
    The Croft, Radley Road, Abingdon, England
    Dissolved corporate (7 parents, 1 offspring)
    Person with significant control
    2021-04-26 ~ 2021-08-31
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove members → OE
  • 24
    DELVEGRANT LIMITED - 1993-02-16
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-01-01 ~ 2009-05-27
    IIF 33 - director → ME
  • 25
    REDT ENERGY (UK) LIMITED - 2020-07-02
    RENEWABLE ENERGY DYNAMICS TECHNOLOGY UK LIMITED - 2017-08-21
    Office 207, New Broad Street House, 35 New Broad Street, London, England
    Corporate (2 parents, 4 offsprings)
    Officer
    2018-04-30 ~ 2020-09-30
    IIF 7 - director → ME
  • 26
    INVINITY ENERGY SYSTEMS LIMITED - 2024-09-16
    CAMCO SERVICES UK LIMITED - 2024-06-20
    124-128 City Road, London
    Corporate (3 parents)
    Officer
    2018-04-30 ~ 2020-09-30
    IIF 11 - director → ME
  • 27
    LOTHIAN PUBLIC LIMITED COMPANY - 2006-10-23
    ASSETNET PUBLIC LIMITED COMPANY - 1990-06-14
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-01-01 ~ 2009-05-27
    IIF 22 - director → ME
  • 28
    19 Eastbourne Terrace, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    200 GBP2017-12-31
    Officer
    2012-03-27 ~ 2014-07-07
    IIF 1 - director → ME
  • 29
    FREEMERGE LIMITED - 1990-01-15
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-01-01 ~ 2009-05-27
    IIF 43 - director → ME
  • 30
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-01-01 ~ 2009-05-27
    IIF 36 - director → ME
  • 31
    19 Eastbourne Terrace, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-03-24 ~ 2014-07-07
    IIF 14 - director → ME
  • 32
    E-FUEL TECHNOLOGY LIMITED - 2005-05-12
    128 City Road, London
    Corporate (4 parents)
    Officer
    2018-04-30 ~ 2020-09-30
    IIF 10 - director → ME
  • 33
    REDT ENERGY LIMITED - 2017-08-11
    CAMCO VENTURES LIMITED - 2015-10-30
    ESD VENTURES LIMITED - 2007-10-09
    128 City Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    2018-04-30 ~ 2020-09-30
    IIF 8 - director → ME
  • 34
    Dunedin House Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2006-01-01 ~ 2009-05-27
    IIF 54 - director → ME
  • 35
    SHANKS FINANCIAL MANAGEMENT LIMITED - 2017-10-09
    WASTECO LIMITED - 2009-02-17
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-03-10 ~ 2009-05-27
    IIF 63 - director → ME
  • 36
    SHANKS HOLDINGS LIMITED - 2017-10-09
    DMWSL 286 LIMITED - 2000-02-08
    The Stanley Building, 7 Pancras Square, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2006-01-01 ~ 2009-05-27
    IIF 34 - director → ME
  • 37
    SHANKS GROUP PLC - 2017-02-28
    SHANKS & MCEWAN GROUP PLC - 1999-07-22
    16 Charlotte Square, Edinburgh, United Kingdom
    Corporate (9 parents, 4 offsprings)
    Officer
    2005-05-16 ~ 2009-04-27
    IIF 31 - director → ME
  • 38
    SHANKS & MCEWAN (NORTHERN) LIMITED - 1999-06-29
    SHANKS NORTHERN LIMITED - 1999-05-24
    ROBINSON BROS. (ENVIRONMENTAL) LIMITED - 1999-04-30
    ROBINSON BROS. (CONTAINERS) LIMITED - 1996-01-15
    ROBINSON BROS (STEEL DRUMS) LIMITED - 1992-12-09
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-01-01 ~ 2009-05-27
    IIF 30 - director → ME
  • 39
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-01-01 ~ 2009-05-27
    IIF 25 - director → ME
  • 40
    SAFEWASTE (UK) LIMITED - 1995-03-24
    RUSHTOWN LIMITED - 1990-11-02
    The Stanley Building, 7 Pancras Square, London, England
    Corporate (3 parents)
    Officer
    2006-01-01 ~ 2009-05-27
    IIF 35 - director → ME
  • 41
    DMWSL 021 LIMITED - 1988-02-04
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-01-01 ~ 2009-05-27
    IIF 46 - director → ME
  • 42
    55 Baker Street, London
    Corporate (2 parents)
    Officer
    2006-01-01 ~ 2009-05-27
    IIF 28 - director → ME
  • 43
    SHANKS & MCEWAN (PROPERTY DEVELOPMENTS) LIMITED - 1998-03-26
    DMWSL O69 LIMITED - 1991-07-17
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2006-01-01 ~ 2009-05-27
    IIF 48 - director → ME
  • 44
    DMWSL 073 LIMITED - 1991-04-22
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-01-01 ~ 2009-05-27
    IIF 57 - director → ME
  • 45
    ENVIROTANK (TEESSIDE) LIMITED - 1991-10-17
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-01-01 ~ 2009-05-27
    IIF 24 - director → ME
  • 46
    16 Charlotte Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2006-01-01 ~ 2009-05-27
    IIF 47 - director → ME
  • 47
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-01-01 ~ 2009-05-27
    IIF 51 - director → ME
  • 48
    LOTHIAN CHEMICAL COMPANY LIMITED - 1999-07-06
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-01-01 ~ 2009-05-27
    IIF 56 - director → ME
  • 49
    RECHEM INTERNATIONAL LIMITED - 1999-05-17
    RE-CHEM INTERNATIONAL LIMITED - 1988-04-28
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-01-01 ~ 2009-05-27
    IIF 29 - director → ME
  • 50
    LOTHIAN FIFTY (978) LIMITED - 2004-03-24
    16 Charlotte Square, Edinburgh
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2006-01-01 ~ 2009-05-27
    IIF 37 - director → ME
  • 51
    LOTHIAN FIFTY (977) LIMITED - 2003-11-19
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2006-01-01 ~ 2009-05-27
    IIF 32 - director → ME
  • 52
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-01-01 ~ 2009-05-27
    IIF 61 - director → ME
  • 53
    DMWSL 353 LIMITED - 2001-09-10
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2006-01-01 ~ 2009-05-27
    IIF 20 - director → ME
  • 54
    LAWNRATE LIMITED - 2005-03-03
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2006-01-01 ~ 2009-05-27
    IIF 27 - director → ME
  • 55
    Glategny Court Glategny Esplanade, St. Peter Port, Guernsey
    Corporate (3 parents)
    Officer
    2006-08-08 ~ 2009-05-27
    IIF 55 - director → ME
  • 56
    Glategny Court Glategny Esplanade, St. Peter Port, Guernsey
    Corporate (3 parents)
    Officer
    2006-08-08 ~ 2009-05-27
    IIF 19 - director → ME
  • 57
    Glategny Court Glategny Esplanade, St. Peter Port, Guernsey
    Corporate (3 parents)
    Officer
    2006-08-08 ~ 2009-05-27
    IIF 50 - director → ME
  • 58
    7th Floor, Wellington House, 125 - 130 Strand, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -977,915 GBP2023-01-01 ~ 2023-12-31
    Officer
    2012-06-12 ~ 2014-07-07
    IIF 2 - director → ME
  • 59
    TYNEMOUTH ENERGY STORAGE LIMITED - 2021-01-13
    GREENWIRE ENERGY LIMITED - 2016-08-16
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Corporate (4 parents)
    Officer
    2011-12-07 ~ 2014-07-07
    IIF 12 - director → ME

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