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

Futyan, Mark Ramsey

    Related profiles found in government register
  • Futyan, Mark Ramsey
    British ceo born in March 1978

    Resident in England

    Registered addresses and corresponding companies
  • Futyan, Mark Ramsey
    British chief executive officer born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • The Green, Easter Park, Benyon Road, Reading, Berkshire, RG7 2PQ

      IIF 37
  • Futyan, Mark Ramsey
    British ceo born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Futyan, Mark Ramsey
    British chief executive director born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 9, The Green, Easter Park, Benyon Road, Reading, RG7 2PQ, England

      IIF 55
  • Futyan, Mark Ramsey
    British chief executive officer born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Anesco Limited, The Green, Easter Park, Benyon Road, Reading, Berkshire, RF19 8FP, United Kingdom

      IIF 56 IIF 57

    • Unit 8-9 Easter Park, Benyon Road, Silchester, Reading, RG7 2PQ, England

      IIF 58
  • Futyan, Mark Ramsey
    British chief operating officer born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 9, The Green Easter Park, Benyon Road, Reading, Berkshire, RG7 2PQ, United Kingdom

      IIF 59
  • Futyan, Mark Ramsey
    British company director born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 60

    • 90, Whitfield Street, London, W1T 4EZ, England

      IIF 61
  • Futyan, Mark Ramsey
    British director born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 62
  • Futyan, Mark Ramsey
    British operations director born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mark Ramsey Futyan
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 78
child relation
Offspring entities and appointments
Active 18
  • 1
    Unit 9, The Green, Easter Park, Benyon Road, Reading, England
    Dissolved corporate (3 parents)
    Officer
    2020-03-03 ~ dissolved
    IIF 35 - director → ME
  • 2
    ALBRIGHTON SOLAR FARM TWO LIMITED - 2017-10-05
    Unit 8-9, Easter Park Benyon Road, Silchester, Reading, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-03-03 ~ dissolved
    IIF 23 - director → ME
  • 3
    Unit 9, The Green Easter Park, Benyon Road, Reading, England
    Dissolved corporate (2 parents)
    Officer
    2020-04-15 ~ dissolved
    IIF 55 - director → ME
  • 4
    Unit 9, Easter Park Benyon Road, Silchester, Reading
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2020-03-03 ~ dissolved
    IIF 30 - director → ME
  • 5
    Unit 9, Easter Park Benyon Road, Silchester, Reading
    Dissolved corporate (3 parents)
    Officer
    2020-03-03 ~ dissolved
    IIF 27 - director → ME
  • 6
    The Green Easter Park, Silchester, Reading
    Dissolved corporate (3 parents)
    Officer
    2020-03-03 ~ dissolved
    IIF 21 - director → ME
  • 7
    Unit 9, Easter Park Benyon Road, Silchester, Reading
    Dissolved corporate (3 parents)
    Officer
    2020-03-03 ~ dissolved
    IIF 28 - director → ME
  • 8
    Unit 9, Easter Park Benyon Road, Silchester, Reading
    Dissolved corporate (3 parents)
    Officer
    2020-03-03 ~ dissolved
    IIF 26 - director → ME
  • 9
    The Green, Easter Park, Reading
    Dissolved corporate (3 parents)
    Officer
    2020-03-03 ~ dissolved
    IIF 19 - director → ME
  • 10
    Unit 8-9, Easter Park Benyon Road, Silchester, Reading, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-03-03 ~ dissolved
    IIF 24 - director → ME
  • 11
    Unit 9, Easter Park Benyon Road, Silchester, Reading, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-03-03 ~ dissolved
    IIF 33 - director → ME
  • 12
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    10,468 GBP2024-03-31
    Officer
    2023-03-16 ~ now
    IIF 60 - director → ME
    Person with significant control
    2023-03-16 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 13
    RE-FIN SOLAR (ASKERN) LIMITED - 2015-05-06
    The Green Easter Park, Benyon Road, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2020-03-03 ~ dissolved
    IIF 16 - director → ME
  • 14
    SHAFTON SOLAR LIMITED - 2017-07-28
    Unit 9, Easter Park Benyon Road, Silchester, Reading, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-03-03 ~ dissolved
    IIF 31 - director → ME
  • 15
    2nd Floor 110 Cannon Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2023-01-01 ~ now
    IIF 62 - director → ME
  • 16
    Unit 8-9 Easter Park Benyon Road, Silchester, Reading, England
    Corporate (6 parents, 1 offspring)
    Officer
    2021-06-11 ~ now
    IIF 58 - director → ME
  • 17
    The Green Easter Park, Benyon Road, Reading, Berkshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2020-03-03 ~ dissolved
    IIF 12 - director → ME
  • 18
    ENERGY RESERVOIR 12 LIMITED - 2017-11-10
    SUN AND SOIL RENEWABLE 30 LIMITED - 2016-03-04
    Unit 9 The Green, Easter Park, Benyon Road, Reading, England
    Dissolved corporate (3 parents)
    Officer
    2020-03-03 ~ dissolved
    IIF 36 - director → ME
Ceased 59
  • 1
    5 New Street Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-11-08 ~ 2022-11-17
    IIF 45 - director → ME
  • 2
    The Green Easter Park, Benyon Road, Reading, Berkshire
    Dissolved corporate (3 parents, 7 offsprings)
    Officer
    2020-03-03 ~ 2023-01-04
    IIF 15 - director → ME
  • 3
    The Green Easter Park, Benyon Road, Reading, Berkshire
    Corporate (3 parents, 17 offsprings)
    Officer
    2020-03-03 ~ 2023-01-04
    IIF 11 - director → ME
  • 4
    ANESCO ROOFTOP SOLAR LIMITED - 2014-11-05
    The Green, Easter Park, Reading
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2020-03-03 ~ 2023-01-04
    IIF 20 - director → ME
  • 5
    The Green Easter Park, Benyon Road, Reading, Berkshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-03-03 ~ 2023-01-04
    IIF 9 - director → ME
  • 6
    The Green Easter Park, Benyon Road, Reading, Berkshire
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2020-03-03 ~ 2023-01-04
    IIF 8 - director → ME
  • 7
    Unit 8-9 Benyon Road, Silchester, Reading, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-03-03 ~ 2023-01-04
    IIF 22 - director → ME
  • 8
    The Green Easter Park, Benyon Road, Reading, Berkshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2020-03-03 ~ 2023-01-04
    IIF 10 - director → ME
  • 9
    GREEN HEDGE LIMITED - 2018-11-29
    The Green Easter Park, Benyon Road, Reading, England
    Dissolved corporate (3 parents, 6 offsprings)
    Officer
    2020-03-03 ~ 2023-01-04
    IIF 18 - director → ME
  • 10
    GREEN HEDGE ENERGY BARN LIMITED - 2018-11-28
    AEE RENEWABLES UK 54 LIMITED - 2015-08-11
    The Green Easter Park, Benyon Road, Reading, England
    Dissolved corporate (3 parents)
    Officer
    2020-03-03 ~ 2023-01-04
    IIF 17 - director → ME
  • 11
    HACKREMCO (NO. 2658) LIMITED - 2019-12-09
    Unit 9 The Green Easter Park, Benyon Road, Reading, Berkshire, United Kingdom
    Corporate (3 parents, 9 offsprings)
    Officer
    2020-02-10 ~ 2023-01-04
    IIF 59 - director → ME
  • 12
    The Green Easter Park, Benyon Road, Reading, Berkshire
    Corporate (3 parents, 20 offsprings)
    Officer
    2020-03-03 ~ 2023-03-15
    IIF 37 - director → ME
  • 13
    The Green Easter Park, Benyon Road, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2020-03-03 ~ 2023-01-04
    IIF 13 - director → ME
  • 14
    ANESCO SOUTH WEST RENEWABLES P.L.C. - 2021-03-03
    ANESCO SOUTH WEST RENEWABLES LIMITED - 2016-03-14
    ANESCO ASSET MANAGEMENT SEVENTEEN LIMITED - 2016-03-14
    Unit 9, Easter Park Benyon Road, Silchester, Reading
    Corporate (3 parents)
    Officer
    2020-03-04 ~ 2023-01-04
    IIF 25 - director → ME
  • 15
    The Green Easter Park, Benyon Road, Reading, Berkshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2020-03-03 ~ 2023-01-04
    IIF 14 - director → ME
  • 16
    5 New Street Square, London, England
    Corporate (3 parents)
    Officer
    2022-04-28 ~ 2022-07-26
    IIF 40 - director → ME
  • 17
    338 Euston Road, Floor 6, London, England
    Corporate (4 parents)
    Officer
    2021-11-09 ~ 2022-03-31
    IIF 51 - director → ME
  • 18
    8th Floor 100 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    2020-03-03 ~ 2020-11-04
    IIF 6 - director → ME
  • 19
    BRENTWOOD ENERGY STORAGE LIMITED - 2024-08-07
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Corporate (4 parents)
    Officer
    2020-03-03 ~ 2021-10-22
    IIF 2 - director → ME
  • 20
    BROOK FARM ENERGY STORAGE LIMITED - 2024-08-07
    ASTRA VENTURES 1 LIMITED - 2018-10-30
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Corporate (4 parents)
    Officer
    2020-03-03 ~ 2021-06-11
    IIF 1 - director → ME
  • 21
    NEWTONWOOD ENERGY STORAGE LIMITED - 2024-08-07
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Corporate (4 parents)
    Officer
    2020-03-03 ~ 2021-03-09
    IIF 3 - director → ME
  • 22
    CENTRICA BRIGG LIMITED - 2023-02-15
    REGIONAL POWER GENERATORS LIMITED - 2005-10-28
    LEGIBUS 1352 LIMITED - 1989-04-11
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (6 parents, 2 offsprings)
    Officer
    2014-04-22 ~ 2020-02-06
    IIF 71 - director → ME
  • 23
    CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED - 2012-04-27
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2017-02-28 ~ 2020-02-06
    IIF 67 - director → ME
  • 24
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2017-02-28 ~ 2020-02-06
    IIF 68 - director → ME
  • 25
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Corporate (6 parents)
    Officer
    2014-04-22 ~ 2019-12-09
    IIF 66 - director → ME
  • 26
    GLID LIMITED - 2018-05-17
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2017-02-28 ~ 2019-12-09
    IIF 75 - director → ME
  • 27
    CENTRICA RENEWABLE ENERGY LIMITED - 2019-03-30
    CENTRICA INVESTMENTS LIMITED - 2004-04-19
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (5 parents, 6 offsprings)
    Officer
    2016-11-02 ~ 2019-12-09
    IIF 77 - director → ME
  • 28
    CENTRICA RPS LIMITED - 2016-02-19
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (6 parents, 2 offsprings)
    Officer
    2014-04-22 ~ 2019-12-09
    IIF 76 - director → ME
  • 29
    CENTRICA KPS LIMITED - 2023-12-07
    CENTRICA GENERATION LIMITED - 2005-10-28
    UNDIVA LIMITED - 2004-05-17
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (6 parents, 3 offsprings)
    Officer
    2014-04-22 ~ 2019-12-09
    IIF 64 - director → ME
  • 30
    BRITISH GAS POWER GENERATION LIMITED - 2004-05-05
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2014-04-22 ~ 2016-03-01
    IIF 69 - director → ME
  • 31
    Unit 8-9 Easter Park Benyon Road, Silchester, Reading, England
    Corporate (3 parents)
    Officer
    2022-02-22 ~ 2023-01-04
    IIF 49 - director → ME
  • 32
    LITTLE MARLOW SOLAR LIMITED - 2016-08-18
    ANESCO BIOMASS LIMITED - 2014-11-04
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Corporate (2 parents)
    Equity (Company account)
    1,548,608 GBP2023-12-31
    Officer
    2020-03-03 ~ 2020-07-30
    IIF 4 - director → ME
  • 33
    CENTRICA LANGAGE LIMITED - 2017-09-01
    WAINSTONES POWER LIMITED - 2004-09-06
    Byron House, 7 - 9 St. James's Street, London, England
    Corporate (8 parents)
    Officer
    2014-04-22 ~ 2017-08-31
    IIF 72 - director → ME
  • 34
    CENTRICA SHB LIMITED - 2017-09-01
    HUMBER POWER LIMITED - 2005-11-14
    DAISYVALE LIMITED - 1991-06-26
    Byron House, 7 - 9 St. James's Street, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2014-04-22 ~ 2017-08-31
    IIF 65 - director → ME
  • 35
    Unit 8-9 Easter Park Benyon Road, Silchester, Reading, England
    Corporate (3 parents)
    Officer
    2022-04-26 ~ 2023-09-20
    IIF 48 - director → ME
  • 36
    BALL GREEN ENERGY STORAGE LIMITED - 2024-01-25
    GODSFIELD SOLAR LIMITED - 2023-05-25
    Unit 8-9 Anesco Limited, The Green, Easter Park, Benyon Road, Reading, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-05-06 ~ 2023-01-04
    IIF 38 - director → ME
  • 37
    ANCALA ENERGY STORAGE LIMITED - 2024-02-26
    8th Floor 100 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    2020-06-03 ~ 2020-11-04
    IIF 54 - director → ME
  • 38
    Unit 8-9 Easter Park Benyon Road, Silchester, Reading, England
    Corporate (3 parents)
    Officer
    2021-11-11 ~ 2023-01-04
    IIF 44 - director → ME
  • 39
    ANESCO ASSET MANAGEMENT TWENTY TWO LIMITED - 2017-09-29
    8th Floor 100 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    2020-03-03 ~ 2020-11-04
    IIF 34 - director → ME
  • 40
    MINKBROOK LIMITED - 1994-09-13
    Byron House, 7 - 9 St. James's Street, London, England
    Corporate (5 parents)
    Officer
    2014-04-22 ~ 2016-02-29
    IIF 63 - director → ME
  • 41
    Shell Centre, York Road, London, England
    Corporate (5 parents)
    Officer
    2022-02-22 ~ 2023-08-30
    IIF 42 - director → ME
  • 42
    RYEHILL SOLAR LIMITED - 2017-09-27
    Unit 9, Easter Park Benyon Road, Silchester, Reading, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-03-03 ~ 2023-01-04
    IIF 32 - director → ME
  • 43
    SEA ACQUISITIONS LIMITED - 2008-09-16
    LAKE ACQUISITIONS LIMITED - 2008-07-25
    Nova North, 11 Bressenden Place, London, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2019-07-22 ~ 2020-02-01
    IIF 61 - director → ME
  • 44
    ENERGY RESERVOIR 14 LIMITED - 2017-11-10
    8th Floor 100 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    2020-03-03 ~ 2020-11-04
    IIF 7 - director → ME
  • 45
    8th Floor 100 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    2020-03-03 ~ 2020-11-04
    IIF 5 - director → ME
  • 46
    5 New Street Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    -61,041 GBP2021-12-31
    Officer
    2020-05-07 ~ 2021-07-22
    IIF 41 - director → ME
  • 47
    BROGAN SOLAR LIMITED - 2017-07-21
    ANESCO ASSET MANAGEMENT NINETEEN LIMITED - 2015-04-16
    Unit 9, Easter Park Benyon Road, Silchester, Reading
    Corporate (3 parents)
    Officer
    2020-03-03 ~ 2023-01-04
    IIF 29 - director → ME
  • 48
    Unit 8-9 Easter Park Benyon Road, Silchester, Reading, England
    Corporate (6 parents, 1 offspring)
    Officer
    2021-06-11 ~ 2023-01-17
    IIF 56 - director → ME
  • 49
    Unit 8-9 Easter Park Benyon Road, Silchester, Reading, England
    Corporate (6 parents, 1 offspring)
    Officer
    2021-06-11 ~ 2023-01-17
    IIF 57 - director → ME
  • 50
    Millstream, Maidenhead Road, Windsor
    Dissolved corporate (6 parents)
    Officer
    2017-02-28 ~ 2020-02-06
    IIF 73 - director → ME
  • 51
    CENTRICA PB LIMITED - 2021-08-02
    Whitetower Office Storeys Bar Road, Fengate, Peterborough, England
    Corporate (5 parents)
    Officer
    2014-04-22 ~ 2019-12-09
    IIF 74 - director → ME
  • 52
    Unit 8-9 Easter Park Benyon Road, Silchester, Reading, England
    Corporate (3 parents)
    Officer
    2022-08-24 ~ 2023-01-04
    IIF 43 - director → ME
  • 53
    CENTRICA KL LIMITED - 2020-02-13
    2nd Floor, Stratus House Emperor Way, Exeter Business Park, Exeter
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2014-04-22 ~ 2020-02-06
    IIF 70 - director → ME
  • 54
    Unit 8-9 Easter Park Benyon Road, Silchester, Reading, England
    Corporate (3 parents)
    Officer
    2021-11-09 ~ 2023-01-04
    IIF 53 - director → ME
  • 55
    SIDDLINGTON SOLAR LIMITED - 2020-05-14
    5 New Street Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    -14,266 GBP2021-12-31
    Officer
    2020-05-06 ~ 2021-10-27
    IIF 39 - director → ME
  • 56
    Unit 8-9 Easter Park Benyon Road, Silchester, Reading, England
    Corporate (3 parents)
    Officer
    2022-05-17 ~ 2023-09-20
    IIF 50 - director → ME
  • 57
    Unit 8-9 Easter Park Benyon Road, Silchester, Reading, England
    Corporate (3 parents)
    Officer
    2022-05-17 ~ 2023-01-04
    IIF 46 - director → ME
  • 58
    Shell Centre, York Road, London, England
    Corporate (5 parents)
    Officer
    2022-04-26 ~ 2023-09-20
    IIF 47 - director → ME
  • 59
    Unit 8-9 Easter Park Benyon Road, Silchester, Reading, England
    Corporate (3 parents)
    Officer
    2021-11-10 ~ 2023-01-04
    IIF 52 - director → ME

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