logo
explain how to read the page

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

Jardine-paterson, David Henry

    Related profiles found in government register
  • Jardine-paterson, David Henry
    British auditor born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 51 Rae Street, Dumfries, Dumfriesshire, DG1 1JD

      IIF 1
  • Jardine-paterson, David Henry
    British consultant born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Castletown Office, Rockcliffe, Carlisle, CA6 4BN, United Kingdom

      IIF 2
  • Jardine-paterson, David Henry
    British director born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Old Town Hall, Anumerate Office 2.05, Clockwise, 30 Tweedy Road, Bromley, BR1 3FE, England

      IIF 3

    • icon of address Castletown Office, Castletown, Rockcliffe, Carlisle, Cumbria, CA6 4BN, United Kingdom

      IIF 4 IIF 5 IIF 6

    • icon of address Balgray House, Balgray House, Lockerbie, Dumfriesshire, DG11 2JT, United Kingdom

      IIF 12

    • icon of address Balgray House, Balgray, Lockerbie, Dumfriesshire, DG11 2JT, United Kingdom

      IIF 13

    • icon of address 8th Floor, 137-144, High Holborn, London, WC1V 6PL, United Kingdom

      IIF 14 IIF 15

    • icon of address Holborn Tower, 8th Floor, 137-144 High Holborn, London, WC1V 6PL, England

      IIF 16

    • icon of address Level 21, 286 Euston Road, London, NW1 3DP, United Kingdom

      IIF 17
  • Jardine-paterson, David Henry
    British energy consultant born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Old Town Hall, Anumerate Office 2.05, 30 Tweedy Road, Bromley, BR1 3FE, England

      IIF 18

    • icon of address Castletown Office, Rockcliffe, Carlisle, Cumbria, CA6 4BN, United Kingdom

      IIF 19 IIF 20

    • icon of address Castletown Office, Rockcliffe, Carlisle, Cumbria, CA64BN, United Kingdom

      IIF 21

    • icon of address 21st Floor, Euston Tower, 286 Euston Road, London, NW1 3DP, United Kingdom

      IIF 22

    • icon of address 8th Floor, Holborn Tower, 137-144 High Holborn, London, WC1V 6PL, United Kingdom

      IIF 23
  • Jardine-paterson, David
    British company director born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 86-90 Paul Street, London, Greater London, EC2A 4NE, United Kingdom

      IIF 24
  • Jardine-paterson, David
    British director born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Castletown Office, Castletown, Rockcliffe, Carlisle, Cumbria, CA6 4BN, United Kingdom

      IIF 25 IIF 26

    • icon of address Castletown Office, Castletown, Rockcliffe, Carlisle, Cumbria, CA64BN, United Kingdom

      IIF 27 IIF 28
  • Jardine-paterson, David Henry
    British director born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, St. Andrew Street, London, EC4A 3AE, England

      IIF 29
  • Jardine-paterson, David Henry
    born in September 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address James Watson House, Montgomery Way, Rosehill Industrial Estate, Carlisle, CA1 2UU, England

      IIF 30
  • Mr David Henry Jardine-paterson
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 51 Rae Street, Dumfries, Dumfriesshire, DG1 1JD

      IIF 31

    • icon of address Balgray House, Balgray, Lockerbie, Dumfriesshire, DG11 2JT, United Kingdom

      IIF 32
  • Mr David Henry Jardine-paterson
    British born in September 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address James Watson House, Montgomery Way, Rosehill Industrial Estate, Carlisle, CA1 2UU, England

      IIF 33
child relation
Offspring entities and appointments
Active 21
  • 1
    icon of address 3rd Floor 86-90 Paul Street, London, Greater London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,196,407 GBP2024-07-31
    Officer
    icon of calendar 2022-10-26 ~ now
    IIF 24 - Director → ME
  • 2
    SCREENSTAR LIMITED - 1997-11-12
    icon of address 51 Rae Street, Dumfries, Dumfriesshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-11-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Castletown Office Castletown, Rockcliffe, Carlisle, Cumbria, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 11 - Director → ME
  • 4
    CACTUS UTILITIES LTD - 2020-11-30
    CACTUS ENERGY LTD - 2020-09-11
    icon of address Castletown Office, Rockcliffe, Carlisle, Cumbria, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-08-27 ~ dissolved
    IIF 19 - Director → ME
  • 5
    CYPRESS UK MIDCO (UK) LIMITED - 2023-03-01
    icon of address Old Town Hall Anumerate Office 2.05, Clockwise, 30 Tweedy Road, Bromley, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2023-07-06 ~ now
    IIF 3 - Director → ME
  • 6
    CYPRESS UK BIDCO (UK) LIMITED - 2023-03-01
    icon of address Old Town Hall Anumerate Office 2.05, 30 Tweedy Road, Bromley, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2023-07-06 ~ now
    IIF 18 - Director → ME
  • 7
    PINNACLE POWER LIMITED - 2023-07-31
    icon of address Castletown Office, Rockcliffe, Carlisle, Cumbria, United Kingdom
    Active Corporate (8 parents, 6 offsprings)
    Officer
    icon of calendar 2014-02-13 ~ now
    IIF 20 - Director → ME
  • 8
    icon of address Balgray House, Balgray House, Lockerbie, Dumfriesshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-01-21 ~ dissolved
    IIF 12 - Director → ME
  • 9
    icon of address Castletown Office Castletown, Rockcliffe, Carlisle, Cumbria, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-08-23 ~ now
    IIF 5 - Director → ME
  • 10
    icon of address Castletown Office Castletown, Rockcliffe, Carlisle, Cumbria, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-02-11 ~ now
    IIF 26 - Director → ME
  • 11
    NOVAPOWER LIMITED - 2015-05-14
    icon of address Castletown Office, Rockcliffe, Carlisle, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-06-28 ~ now
    IIF 2 - Director → ME
  • 12
    icon of address Castletown Office Castletown, Rockcliffe, Carlisle, Cumbria, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-03-11 ~ now
    IIF 28 - Director → ME
  • 13
    icon of address Castletown Office Castletown, Rockcliffe, Carlisle, Cumbria, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-06 ~ now
    IIF 27 - Director → ME
  • 14
    icon of address Balgray House, Balgray, Lockerbie, Dumfriesshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-04-28 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2020-04-28 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 15
    icon of address Castletown Office, Rockcliffe, Carlisle, Cumbria, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-11-15 ~ dissolved
    IIF 17 - Director → ME
  • 16
    icon of address Castletown Office, Rockcliffe, Carlisle, Cumbria, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-03 ~ now
    IIF 21 - Director → ME
  • 17
    icon of address Castletown Office Castletown, Rockcliffe, Carlisle, Cumbria, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-08-19 ~ now
    IIF 4 - Director → ME
  • 18
    icon of address Castletown Office Castletown, Rockcliffe, Carlisle, Cumbria, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-16 ~ now
    IIF 6 - Director → ME
  • 19
    icon of address Castletown Office Castletown, Rockcliffe, Carlisle, Cumbria, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-02-11 ~ now
    IIF 25 - Director → ME
  • 20
    icon of address James Watson House Montgomery Way, Rosehill Industrial Estate, Carlisle, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-03-30 ~ now
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-03-30 ~ now
    IIF 33 - Has significant influence or control → OE
  • 21
    icon of address Castletown Office Castletown, Rockcliffe, Carlisle, Cumbria, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-08-23 ~ now
    IIF 7 - Director → ME
Ceased 9
  • 1
    CAMBRIDGE HEAT TRANSFER LTD - 2015-01-22
    icon of address 41 Verulam Way, Cambridge, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-10-09 ~ 2019-03-31
    IIF 29 - Director → ME
  • 2
    icon of address Castletown Office Castletown, Rockcliffe, Carlisle, Cumbria, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2023-09-25 ~ 2024-03-01
    IIF 9 - Director → ME
  • 3
    icon of address Castletown Office, Rockcliffe, Carlisle, Cumbria, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -644,460 GBP2023-03-31
    Officer
    icon of calendar 2019-09-26 ~ 2021-03-31
    IIF 23 - Director → ME
  • 4
    icon of address Castletown Office, Rockcliffe, Carlisle, Cumbria, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-10-04 ~ 2020-04-01
    IIF 22 - Director → ME
  • 5
    icon of address Castletown Office, Rockcliffe, Carlisle, Cumbria, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,490 GBP2023-03-31
    Officer
    icon of calendar 2021-03-18 ~ 2021-03-31
    IIF 15 - Director → ME
  • 6
    icon of address Castletown Office, Rockcliffe, Carlisle, Cumbria, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,640 GBP2023-03-31
    Officer
    icon of calendar 2021-03-19 ~ 2021-03-31
    IIF 14 - Director → ME
  • 7
    icon of address Holborn Tower 8th Floor, 137-144 High Holborn, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-03-25 ~ 2024-06-07
    IIF 16 - Director → ME
  • 8
    icon of address Castletown Office Castletown, Rockcliffe, Carlisle, Cumbria, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-09-27 ~ 2024-12-09
    IIF 10 - Director → ME
  • 9
    icon of address Castletown Office Castletown, Rockcliffe, Carlisle, Cumbria, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-27 ~ 2024-12-09
    IIF 8 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.