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

Helliwell, Fergus James

    Related profiles found in government register
  • Helliwell, Fergus James
    British assistant fund manager born in October 1981

    Resident in England

    Registered addresses and corresponding companies

    • St Helen's, 1 Undershaft, London, EC3P 3DQ, England

      IIF 1
  • Helliwell, Fergus James
    British assistant fund manager - infrastructure born in October 1981

    Resident in England

    Registered addresses and corresponding companies
  • Helliwell, Fergus James
    British asst. fund manager born in October 1981

    Resident in England

    Registered addresses and corresponding companies

    • No. 1 Poultry, London, EC2R 8EJ, United Kingdom

      IIF 5
  • Helliwell, Fergus James
    British director born in October 1981

    Resident in England

    Registered addresses and corresponding companies

    • Regis House, 45 King William Street, London, EC4R 9AN, England

      IIF 6
  • Helliwell, Fergus James
    British financier born in October 1981

    Resident in England

    Registered addresses and corresponding companies
  • Helliwell, Fergus James
    British fund manager born in October 1981

    Resident in England

    Registered addresses and corresponding companies
  • Helliwell, Fergus James
    British investment manager born in October 1981

    Resident in England

    Registered addresses and corresponding companies

    • 1, Aviva Investors, St Helen's 1 Undershaft, London, EC3P 3DQ, United Kingdom

      IIF 53

    • 30, Coleman Street, London, EC2R 5AL, England

      IIF 54

    • 30 Coleman Street, London, EC2R 5AL, United Kingdom

      IIF 55

    • C/o River And Mercantile Infrastructure Llp, 30 Coleman Street, London, EC2R 5AL, England

      IIF 56

    • Queensbury House, 3rd Floor, 3 Old Burlington Street, London, W1S 3AE, England

      IIF 57

    • Regis House, 45 King William Street, London, EC4R 9AN, England

      IIF 58 IIF 59

    • St Helen's, 1 Undershaft, London, EC3P 3DQ, England

      IIF 60 IIF 61

    • St Helen's, Undershaft, London, EC3P 3DQ, England

      IIF 62 IIF 63
  • Helliwell, Fergus James
    born in October 1981

    Resident in England

    Registered addresses and corresponding companies

    • 30, Coleman Street, London, EC2R 5AL, United Kingdom

      IIF 64
child relation
Offspring entities and appointments
Active 3
  • 1
    RAMIIF HOLDCO NO.3 LIMITED - 2024-05-18
    Regis House, 45 King William Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    216 GBP2024-03-31
    Officer
    2021-08-06 ~ now
    IIF 58 - director → ME
  • 2
    Regis House, 45 King William Street, London, England
    Corporate (3 parents)
    Officer
    2024-05-25 ~ now
    IIF 6 - director → ME
  • 3
    RAMIIF HOLDCO NO.1 LIMITED - 2024-04-15
    Regis House, 45 King William Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -49,160 GBP2023-09-30
    Officer
    2021-08-05 ~ now
    IIF 59 - director → ME
Ceased 61
  • 1
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-08-25 ~ 2021-01-26
    IIF 60 - director → ME
  • 2
    The Green Benyon Road, Silchester, Reading
    Corporate (4 parents)
    Officer
    2017-09-12 ~ 2021-01-26
    IIF 43 - director → ME
  • 3
    The Green Benyon Road, Silchester, Reading
    Corporate (4 parents)
    Officer
    2017-09-12 ~ 2021-01-26
    IIF 44 - director → ME
  • 4
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,246,178 GBP2017-07-31
    Officer
    2017-09-27 ~ 2020-09-08
    IIF 63 - director → ME
  • 5
    SHELFCO (NO.2058) LIMITED - 2001-02-16
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-06-17 ~ 2017-09-08
    IIF 24 - director → ME
  • 6
    Ribble House, Ribble Business Park, Blackburn, England
    Corporate (3 parents, 3 offsprings)
    Cash at bank and in hand (Company account)
    1 GBP2021-12-31
    Officer
    2022-07-20 ~ 2023-07-18
    IIF 56 - director → ME
  • 7
    Newington House, 237 Southwark Bridge Road, London, Greater London
    Corporate (4 parents)
    Officer
    2016-06-13 ~ 2017-09-06
    IIF 39 - director → ME
  • 8
    RAMIIF HOLDCO NO.2 LIMITED - 2024-06-28
    Queensbury House 3rd Floor, 3 Old Burlington Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-08-06 ~ 2024-05-21
    IIF 57 - director → ME
  • 9
    RAMIIF MASTER HOLDCO LIMITED - 2024-06-28
    Queensbury House 3rd Floor, 3 Old Burlington Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-07-19 ~ 2024-05-21
    IIF 55 - director → ME
  • 10
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -16,155 GBP2019-04-06 ~ 2020-04-05
    Officer
    2020-05-21 ~ 2021-01-26
    IIF 61 - director → ME
  • 11
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-09-12 ~ 2021-01-26
    IIF 1 - director → ME
  • 12
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-04-01 ~ 2021-01-26
    IIF 8 - director → ME
  • 13
    The Green Benyon Road, Silchester, Reading
    Corporate (3 parents)
    Officer
    2017-09-12 ~ 2021-01-26
    IIF 45 - director → ME
  • 14
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-09-12 ~ 2021-01-26
    IIF 3 - director → ME
  • 15
    30 Finsbury Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-09-12 ~ 2018-08-28
    IIF 19 - director → ME
  • 16
    No 1 Filament Walk, Suite 216, London, England
    Corporate (4 parents)
    Officer
    2017-09-12 ~ 2021-01-26
    IIF 11 - director → ME
  • 17
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    432,922 GBP2019-04-06 ~ 2020-04-05
    Officer
    2020-05-21 ~ 2021-01-26
    IIF 53 - director → ME
  • 18
    Anesco Limited, The Green Easter Park, Benyon Road, Reading
    Corporate (4 parents)
    Officer
    2017-09-12 ~ 2021-01-26
    IIF 46 - director → ME
  • 19
    Anesco Limited, The Green Easter Park, Benyon Road, Reading
    Corporate (4 parents)
    Officer
    2017-09-12 ~ 2021-01-26
    IIF 52 - director → ME
  • 20
    Anesco Limited, The Green Easter Park, Benyon Road, Reading
    Corporate (4 parents)
    Officer
    2017-09-12 ~ 2021-01-26
    IIF 51 - director → ME
  • 21
    Anesco Limited, The Green Easter Park, Benyon Road, Reading
    Corporate (4 parents)
    Officer
    2017-09-12 ~ 2021-01-26
    IIF 50 - director → ME
  • 22
    HOMESUN HOLDINGS LIMITED - 2010-07-06
    Anesco Limited, The Green Easter Park, Benyon Road, Reading
    Corporate (4 parents, 4 offsprings)
    Officer
    2017-09-12 ~ 2021-01-26
    IIF 48 - director → ME
  • 23
    Newington House, 237 Southwark Bridge Road, London, Greater London
    Corporate (4 parents)
    Officer
    2016-06-13 ~ 2017-09-06
    IIF 26 - director → ME
  • 24
    SHELFCO (NO. 2545) LIMITED - 2001-10-19
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2015-06-17 ~ 2016-09-27
    IIF 17 - director → ME
  • 25
    SHELFCO (NO.1521) LIMITED - 1998-08-25
    30 Finsbury Square, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2015-06-17 ~ 2020-09-08
    IIF 31 - director → ME
  • 26
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-03-27 ~ 2017-09-06
    IIF 36 - director → ME
  • 27
    The Green Easter Park, Benyon Road, Reading
    Corporate (3 parents)
    Officer
    2017-09-12 ~ 2021-01-26
    IIF 47 - director → ME
  • 28
    The Green Easter Park, Benyon Road, Reading
    Corporate (3 parents)
    Officer
    2017-09-12 ~ 2021-01-26
    IIF 49 - director → ME
  • 29
    SHELFCO (NO. 2546) LIMITED - 2001-10-19
    30 Finsbury Sqare, London
    Dissolved corporate (4 parents)
    Officer
    2015-06-17 ~ 2016-09-27
    IIF 15 - director → ME
  • 30
    MILL NU DEVELOPMENTS (BRIGHTON) LIMITED - 2002-02-21
    SHELFCO (NO. 2543) LIMITED - 2001-10-19
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-06-17 ~ 2017-09-06
    IIF 28 - director → ME
  • 31
    SHELFCO (NO.2100) LIMITED - 2001-03-23
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-06-17 ~ 2017-09-06
    IIF 27 - director → ME
  • 32
    MILL BRADFORD LIMITED - 2002-02-21
    SHELFCO (NO.1552) LIMITED - 1998-11-03
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-06-17 ~ 2017-09-06
    IIF 40 - director → ME
  • 33
    INVESTORS IN HEALTH (CHICHESTER NO. 1) LIMITED - 2002-12-20
    WALNUTCOVE LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-06-17 ~ 2017-09-06
    IIF 33 - director → ME
  • 34
    INVESTORS IN HEALTH (CHICHESTER NO.2) LIMITED - 2002-12-20
    THISTLEBEAM LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-06-17 ~ 2017-09-06
    IIF 38 - director → ME
  • 35
    INVESTORS IN HEALTH (CHICHESTER NO.3) LIMITED - 2002-12-20
    THISTLEBRIGHT LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-06-17 ~ 2017-09-06
    IIF 37 - director → ME
  • 36
    THISTLEDRIVE LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-06-17 ~ 2017-09-06
    IIF 29 - director → ME
  • 37
    INVESTORS IN HEALTH (CHICHESTER NO.5) LIMITED - 2002-12-20
    SPLINTERDEW LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-06-17 ~ 2017-09-06
    IIF 34 - director → ME
  • 38
    INVESTORS IN HEALTH (CHICHESTER NO.6) LIMITED - 2002-12-20
    SPLINTERFLAME LIMITED - 1999-02-11
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-06-17 ~ 2017-09-06
    IIF 41 - director → ME
  • 39
    SHELFCO (NO.2426) LIMITED - 2001-05-22
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-06-17 ~ 2017-09-08
    IIF 22 - director → ME
  • 40
    INVESTORS IN HEALTH (DARLINGTON) LIMITED - 2003-01-20
    SHELFCO (NO.2660) LIMITED - 2002-03-08
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2015-06-17 ~ 2016-09-27
    IIF 16 - director → ME
  • 41
    INVESTORS IN HEALTH LIMITED - 2003-01-06
    SHELFCO (NO. 2450) LIMITED - 2001-06-07
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2015-06-17 ~ 2016-09-27
    IIF 12 - director → ME
  • 42
    EVER 1419 LIMITED - 2001-02-15
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-06-17 ~ 2017-09-08
    IIF 21 - director → ME
  • 43
    SHELFCO (NO.2527) LIMITED - 2001-10-04
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2015-06-17 ~ 2016-09-27
    IIF 18 - director → ME
  • 44
    EVER 1418 LIMITED - 2001-02-15
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-06-17 ~ 2017-09-08
    IIF 35 - director → ME
  • 45
    INVESTORS IN THE COMMUNITY (HACKNEY) LIMITED - 2002-12-20
    HORNGOLD LIMITED - 2000-02-04
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-06-17 ~ 2017-09-08
    IIF 32 - director → ME
  • 46
    INVESTORS IN THE COMMUNITY LIMITED - 2002-12-20
    SHELFCO (NO. 2451) LIMITED - 2001-06-07
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2015-06-17 ~ 2016-09-27
    IIF 13 - director → ME
  • 47
    BUILDING A FUTURE (NEWHAM SCHOOLS) (NO.2) LIMITED - 2002-02-21
    SHELFCO (NO.2082) LIMITED - 2001-03-07
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2015-06-17 ~ 2016-09-27
    IIF 14 - director → ME
  • 48
    SHELFCO (NO. 2621) LIMITED - 2002-01-18
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2015-06-17 ~ 2021-01-26
    IIF 20 - director → ME
  • 49
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2016-04-01 ~ 2019-12-03
    IIF 7 - director → ME
  • 50
    SAVILLS SOLAR LIMITED - 2016-04-20
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2016-03-31 ~ 2019-12-03
    IIF 9 - director → ME
  • 51
    RENEWABLE CLEAN ENERGY 3 LTD - 2016-05-11
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-05-06 ~ 2021-01-26
    IIF 5 - director → ME
  • 52
    EAGA CLEAN ENERGY LIMITED - 2014-07-22
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-09-12 ~ 2021-01-26
    IIF 2 - director → ME
  • 53
    30 Coleman Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-03-01 ~ 2024-03-13
    IIF 64 - llp-member → ME
  • 54
    BRIGHT SPV LIMITED - 2011-01-11
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-09-12 ~ 2021-01-26
    IIF 4 - director → ME
  • 55
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-04-01 ~ 2021-01-26
    IIF 10 - director → ME
  • 56
    LIGHTSPEED FIBRE LIMITED - 2020-06-23
    LIGHT SPEED FIBRE LIMITED - 2019-09-25
    C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London
    Corporate (7 parents)
    Equity (Company account)
    -2,627,959 GBP2022-12-31
    Officer
    2022-07-19 ~ 2024-05-23
    IIF 54 - director → ME
  • 57
    The Green Benyon Road, Silchester, Reading
    Corporate (4 parents)
    Officer
    2017-09-12 ~ 2021-01-26
    IIF 42 - director → ME
  • 58
    SHELFCO (NO.2440) LIMITED - 2002-01-25
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-06-17 ~ 2017-09-06
    IIF 23 - director → ME
  • 59
    Newington House, 237 Southwark Bridge Road, London, Greater London
    Corporate (4 parents)
    Officer
    2016-06-13 ~ 2017-09-06
    IIF 30 - director → ME
  • 60
    CROSSCO (1244) LIMITED - 2011-08-17
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -136,202 GBP2017-07-31
    Officer
    2017-09-27 ~ 2021-01-26
    IIF 62 - director → ME
  • 61
    Newington House, 237 Southwark Bridge Road, London
    Corporate (4 parents)
    Officer
    2016-06-13 ~ 2017-09-06
    IIF 25 - director → ME

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