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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

Mr Guy Roland Marc Pigache

    Related profiles found in government register
  • Mr Guy Roland Marc Pigache
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14, Calverley Park, Tunbridge Wells, Kent, TN1 2SH, United Kingdom

      IIF 1

    • icon of address 14, Calverley Park, Tunbridge Wells, TN1 2SH, England

      IIF 2 IIF 3

    • icon of address Units 2a &2b, Trenant Industrial Estate, Wadebridge, Cornwall, PL27 6HB, England

      IIF 4
  • Pigache, Guy Roland Marc
    British company director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 5

    • icon of address Second Floor, Second Floor Honeycomb, 7 - 15 Edmund Street, Liverpool, L3 9NG, England

      IIF 6

    • icon of address 1, Kingsway, London, WC2B 6AN

      IIF 7 IIF 8 IIF 9

    • icon of address 201, Bishopsgate, London, EC2M 3AE

      IIF 10 IIF 11 IIF 12

    • icon of address 14 Calverley Park, Tunbridge Wells, Kent, TN1 2SH

      IIF 20 IIF 21 IIF 22

    • icon of address 14, Calverley Park, Tunbridge Wells, Kent, TN1 2SH, United Kingdom

      IIF 23

    • icon of address 14, Calverley Park, Tunbridge Wells, TN1 2SH, England

      IIF 24

    • icon of address 2a Bess Park Road, Trenant Industrial Estate, Wadebridge, PL27 6HB, England

      IIF 25

    • icon of address Units 2a &2b, Trenant Industrial Estate, Wadebridge, Cornwall, PL27 6HB, England

      IIF 26
  • Pigache, Guy Roland Marc
    British fund manager born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ams Limited, Third Floor, 46 Charles Street, Cardiff, CF10 2GE

      IIF 27

    • icon of address Henderson, 201 Bishopsgate, London, EC2M 3AE, United Kingdom

      IIF 28

    • icon of address 14 Calverley Park, Tunbridge Wells, Kent, TN1 2SH

      IIF 29 IIF 30 IIF 31
  • Pigache, Guy Roland Marc
    British partner born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Kingsway, London, WC2B 6AN

      IIF 32
  • Pigache, Guy Roland Marc
    British banker born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pigache, Guy Roland Marc
    British fund manager born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pigache, Guy Roland Marc
    British investment manager born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 30 Earls Road, Tunbridge Wells, Kent, TN4 8EE

      IIF 61 IIF 62
  • Pigachie, Guy Roland Marc
    British investment manager born in November 1960

    Registered addresses and corresponding companies

    • icon of address 30 Earls Road, Tunbridge Wells, Kent, TN4 8EE

      IIF 63
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address 57 Parkfield Road, Liverpool, Merseyside, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1,287 GBP2025-02-28
    Officer
    icon of calendar 2024-03-19 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2024-03-19 ~ now
    IIF 2 - Has significant influence or control → OE
  • 2
    icon of address Second Floor Second Floor Honeycomb, 7 - 15 Edmund Street, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    916 GBP2023-12-31
    Officer
    icon of calendar 2021-01-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2021-01-01 ~ now
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 3
    icon of address 14 Calverley Park, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    634,140 GBP2024-04-30
    Officer
    icon of calendar 2016-04-27 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-28 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address 201 Bishopsgate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-11 ~ dissolved
    IIF 18 - Director → ME
  • 5
    icon of address 201 Bishopsgate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-11 ~ dissolved
    IIF 12 - Director → ME
  • 6
    icon of address 2a Bess Park Road, Trenant Industrial Estate, Wadebridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,939,317 GBP2023-12-31
    Officer
    icon of calendar 2018-10-03 ~ now
    IIF 25 - Director → ME
  • 7
    icon of address Clean Earth Energy Ltd, Units 2a &2b Trenant Industrial Estate, Wadebridge, Cornwall, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,806,117 GBP2023-12-31
    Officer
    icon of calendar 2016-05-04 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-05-04 ~ now
    IIF 4 - Has significant influence or control → OE
Ceased 50
  • 1
    BEALAW (505) LIMITED - 2000-03-10
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2000-05-08 ~ 2002-12-06
    IIF 39 - Director → ME
  • 2
    BEALAW (492) LIMITED - 1999-03-25
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-05-08 ~ 2002-12-06
    IIF 46 - Director → ME
  • 3
    LOTHIAN FIFTY (586) LIMITED - 1999-07-28
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-08-18 ~ 2002-12-12
    IIF 48 - Director → ME
  • 4
    COMLAW NO. 480 LIMITED - 1998-12-10
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-08-18 ~ 2002-12-06
    IIF 33 - Director → ME
  • 5
    icon of address 8 White Oak Square, London Road, Swanley, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2001-01-29 ~ 2002-12-06
    IIF 40 - Director → ME
  • 6
    icon of address 8 White Oak Square, London Road, Swanley, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2001-01-29 ~ 2002-12-06
    IIF 37 - Director → ME
  • 7
    CVS AIRCREW TRAINING PLC - 1999-06-11
    icon of address Mshatf, Raf Benson, Wallingford, Oxfordshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 1997-10-08 ~ 2002-12-06
    IIF 42 - Director → ME
  • 8
    MACROCOM (498) LIMITED - 1998-09-04
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2004-03-17 ~ 2011-01-21
    IIF 60 - Director → ME
  • 9
    MACROCOM (499) LIMITED - 1998-08-13
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    19,553,889 GBP2023-12-31
    Officer
    icon of calendar 2004-03-17 ~ 2011-01-21
    IIF 58 - Director → ME
  • 10
    CHARTERHOUSE BANK LIMITED - 1999-12-01
    icon of address 8 Canada Square, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1999-05-12
    IIF 38 - Director → ME
  • 11
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1998-08-28 ~ 2002-12-06
    IIF 43 - Director → ME
  • 12
    DUNWILCO (815) LIMITED - 2001-06-01
    icon of address Dundas & Wilson Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    2,345,139 GBP2024-03-31
    Officer
    icon of calendar 2004-12-10 ~ 2012-06-28
    IIF 63 - Director → ME
  • 13
    DUNWILCO (814) LIMITED - 2001-06-01
    icon of address Dundas & Wilson Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    198 GBP2024-03-31
    Officer
    icon of calendar 2004-12-21 ~ 2012-06-28
    IIF 62 - Director → ME
  • 14
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-11-07 ~ 2003-09-05
    IIF 49 - Director → ME
  • 15
    SHELFCO (NO.1577) LIMITED - 1999-03-08
    icon of address C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2004-07-27 ~ 2006-03-14
    IIF 55 - Director → ME
  • 16
    SHELFCO (NO. 1295) LIMITED - 1997-04-01
    icon of address C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-07-27 ~ 2006-03-14
    IIF 56 - Director → ME
  • 17
    BROOMCO (1206) LIMITED - 1997-03-04
    icon of address Mshatf, Raf Benson, Wallingford, Oxfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-10-08 ~ 2002-12-06
    IIF 44 - Director → ME
  • 18
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1998-08-28 ~ 2002-12-06
    IIF 53 - Director → ME
  • 19
    HENDERSON PRIVATE CAPITAL (GP) LIMITED - 2006-09-15
    LOTHIAN FIFTY (741) LIMITED - 2001-01-15
    icon of address C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow, Scotland
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2006-09-07 ~ 2015-10-30
    IIF 15 - Director → ME
  • 20
    HENDERSON PRIVATE CAPITAL LIMITED - 2006-09-15
    AMP PRIVATE CAPITAL LIMITED - 2000-12-11
    A.M.P. INVESTMENT MANAGEMENT LIMITED - 1998-07-24
    icon of address 201 Bishopsgate, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2006-09-13 ~ 2006-09-13
    IIF 20 - Director → ME
  • 21
    HENDERSON EQUITY PARTNERS LIMITED - 2006-09-15
    AMP EQUITY PARTNERS LIMITED - 2000-12-12
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-13 ~ 2015-10-30
    IIF 19 - Director → ME
  • 22
    LOTHIAN FIFTY (932) LIMITED - 2002-12-11
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-14 ~ 2015-10-30
    IIF 11 - Director → ME
  • 23
    LOTHIAN FIFTY (933) LIMITED - 2002-12-11
    icon of address 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-13 ~ 2015-10-30
    IIF 10 - Director → ME
  • 24
    LOTHIAN FIFTY (934) LIMITED - 2002-12-11
    icon of address 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-13 ~ 2015-10-30
    IIF 13 - Director → ME
  • 25
    LOTHIAN FIFTY (935) LIMITED - 2002-12-11
    icon of address 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-13 ~ 2015-10-30
    IIF 5 - Director → ME
  • 26
    SHEPHERD SECURITIES (HEALTHCARE) LIMITED - 2005-05-05
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-04-13 ~ 2006-06-27
    IIF 59 - Director → ME
    icon of calendar 2007-04-18 ~ 2014-03-28
    IIF 28 - Director → ME
  • 27
    HEALTH CARE DEVELOPMENT ADVISORY LIMITED - 2004-07-09
    MARIGON LIMITED - 1993-11-25
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ 2006-06-27
    IIF 57 - Director → ME
    icon of calendar 2007-04-18 ~ 2014-03-28
    IIF 30 - Director → ME
  • 28
    AMP NOMINEES LIMITED - 2002-05-15
    METLAS NOMINEES LIMITED - 1992-02-11
    icon of address C/o Teneo Financial Advisory Ltd, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-07 ~ 2015-10-30
    IIF 17 - Director → ME
  • 29
    CHARTERHOUSE PROJECT EQUITY INVESTMENTS LIMITED - 2002-01-31
    INTERCEDE 1262 LIMITED - 1997-09-25
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-12-12 ~ 2002-12-06
    IIF 52 - Director → ME
  • 30
    CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED - 2001-05-21
    CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23
    LAW 942 LIMITED - 1998-06-29
    icon of address 8 Canada Square, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1999-04-26 ~ 2002-12-31
    IIF 34 - Director → ME
  • 31
    MORRISON WATER (TAY) LIMITED - 2004-03-29
    PACIFIC SHELF 788 LIMITED - 1998-10-12
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-03-17 ~ 2014-03-31
    IIF 61 - Director → ME
  • 32
    HSBC INFRASTRUCTURE FUND MANAGEMENT LIMITED - 2011-04-08
    CHARTERHOUSE PROJECT EQUITY FUND MANAGEMENT LIMITED - 2002-04-23
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2000-03-03 ~ 2002-10-31
    IIF 51 - Director → ME
  • 33
    LAING CAPITAL MANAGEMENT LIMITED - 2006-09-28
    INTERCEDE 1945 LIMITED - 2004-06-30
    icon of address 1 Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-31 ~ 2011-06-20
    IIF 21 - Director → ME
  • 34
    JOHN LAING GROUP PLC - 2021-09-29
    JOHN LAING GROUP LIMITED - 2015-01-28
    HENDERSON INFRASTRUCTURE HOLDCO (UK) LIMITED - 2015-01-28
    icon of address 1 Kingsway, London
    Active Corporate (4 parents, 17 offsprings)
    Officer
    icon of calendar 2006-10-23 ~ 2015-10-01
    IIF 16 - Director → ME
  • 35
    HENDERSON INFRASTRUCTURE HOLDCO LIMITED - 2015-01-28
    icon of address 1 Kingsway, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-14 ~ 2015-01-28
    IIF 14 - Director → ME
  • 36
    JOHN LAING HOMES PLC - 2004-08-04
    icon of address 1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-12-22 ~ 2014-07-09
    IIF 7 - Director → ME
  • 37
    JOHN LAING PUBLIC LIMITED COMPANY - 2015-01-28
    JOHN LAING (C.H.) LIMITED - 1978-12-31
    icon of address 1 Kingsway, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2006-12-22 ~ 2015-01-28
    IIF 32 - Director → ME
  • 38
    J.L. PROPERTY HOLDINGS LIMITED - 2001-04-09
    HOLLOWAY BROTHERS (INVESTMENTS) LIMITED - 1979-12-31
    icon of address 1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-12-22 ~ 2014-07-09
    IIF 8 - Director → ME
  • 39
    BROOMCO (1742) LIMITED - 1999-03-18
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1999-04-16 ~ 2002-11-19
    IIF 41 - Director → ME
  • 40
    SIMPLE HEALTHCARE LIMITED - 2010-03-05
    MERCIA HEALTHCARE LIMITED - 2010-03-02
    BROOMCO (1743) LIMITED - 1999-03-04
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    icon of calendar 1999-04-16 ~ 2002-11-19
    IIF 35 - Director → ME
  • 41
    SHELFCO (NO. 1291) LIMITED - 1998-03-20
    icon of address 4 Estates Yard, Wellhouse Lane, Barnet, Hertfordshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 1999-02-05 ~ 2002-12-06
    IIF 47 - Director → ME
  • 42
    SHELFCO (NO.1580) LIMITED - 1998-12-04
    icon of address 4 Estates Yard, Wellhouse Lane, Barnet, Hertfordshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1999-02-05 ~ 2002-12-06
    IIF 45 - Director → ME
  • 43
    HENDERSON PROPERTY NOMINEES LIMITED - 2017-04-03
    HEP DEVELOPMENTS (GP) LIMITED - 2009-09-13
    icon of address 9th Floor 201, Bishopsgate, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-12-11 ~ 2009-09-10
    IIF 22 - Director → ME
  • 44
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,033,576 GBP2024-03-31
    Officer
    icon of calendar 2005-11-21 ~ 2012-06-28
    IIF 54 - Director → ME
  • 45
    HEAL IT LIMITED - 1999-04-27
    icon of address 3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2006-01-09 ~ 2014-03-28
    IIF 29 - Director → ME
  • 46
    QUESTLAND LIMITED - 1999-04-27
    icon of address 3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2006-01-09 ~ 2014-03-28
    IIF 31 - Director → ME
  • 47
    icon of address 1 Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-12-22 ~ 2014-07-09
    IIF 9 - Director → ME
  • 48
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    68,400 GBP2024-03-31
    Officer
    icon of calendar 2005-11-21 ~ 2012-06-28
    IIF 27 - Director → ME
  • 49
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (5 parents)
    Officer
    icon of calendar 2002-10-07 ~ 2002-12-06
    IIF 50 - Director → ME
  • 50
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (6 parents)
    Officer
    icon of calendar 2002-10-07 ~ 2002-12-06
    IIF 36 - Director → ME

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