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

Herriott, Charles William Grant

    Related profiles found in government register
  • Herriott, Charles William Grant
    British asset manager born in April 1986

    Resident in England

    Registered addresses and corresponding companies

    • 30, St Mary Axe, London, EC3A 8BF, England

      IIF 1 IIF 2 IIF 3

    • C/o Ancala Partners Llp, 40 Gracechurch Street, London, EC3V 0BT, United Kingdom

      IIF 4

    • Dif Management Uk Ltd, 30 St. Mary Axe, London, EC3A 8BF, England

      IIF 5 IIF 6

    • Dif Uk, 2-4 Idol Lane, London, EC3R 5DD, England

      IIF 7 IIF 8

    • Dif Uk, Level 4, 2 - 4 Idol Lane, London, EC3R 5DD, England

      IIF 9 IIF 10 IIF 11

    • Dif Uk, Level 4, 2- 4 Idol Lane, London, EC3R 5DD, England

      IIF 12
  • Herriott, Charles William Grant
    British chartered accountant born in April 1986

    Resident in England

    Registered addresses and corresponding companies

    • 30, Warwick Street, London, W1B 5NH, United Kingdom

      IIF 13 IIF 14

    • Two London Bridge, London Bridge, London, SE1 9RA, England

      IIF 15

    • Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB

      IIF 16 IIF 17 IIF 18

    • Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB, United Kingdom

      IIF 21 IIF 22
  • Herriott, Charles William Grant
    British director born in April 1986

    Resident in England

    Registered addresses and corresponding companies

    • 3rd, Floor C/o Catalyst Lend Lease Ltd, The Venus, 1 Old Park Lane Trafford, Manchester, M41 7UG

      IIF 23

    • C/o Catalyst Lend Lease Ltd, 3rd Floor The Venus 1 Old Park, Lane Trafford Manchester, M41 7HG

      IIF 24

    • 3rd Floor The Venus, 1 Old Park Lane Trafford, Manchester, Lancashire, M41 7HG

      IIF 25

    • 3rd Floor The Venus, 1 Old Park Lane Trafford, Manchester, Lancs, M41 7HG

      IIF 26 IIF 27

    • 3rd, Floor, The Venus 1 Old Park Lane, Trafford, Manchester, M41 7HG

      IIF 28 IIF 29

    • C/o Catalyst Lend Lease Ltd, 3rd Floor, The Venus, 1 Old Park Lane, Trafford, Manchester, M41 7HG

      IIF 30 IIF 31
  • Herriott, Charles William Grant
    born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Gracechurch Street, London, EC3V 0BT

      IIF 32
  • Herriott, Charles William Grant
    British asset manager born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Herriott, Charles William Grant
    British associate born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Herriott, Charles William Grant
    British director born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Herriott, Charles William Grant
    British investment manager born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 14
  • 1
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-03-23 ~ now
    IIF 89 - director → ME
  • 2
    80 Fenchurch Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2025-01-07 ~ now
    IIF 132 - director → ME
  • 3
    AVIVA INVESTORS INFRASTRUCTURE CTF NO.1 LIMITED - 2022-08-25
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2025-01-07 ~ now
    IIF 131 - director → ME
  • 4
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-03-27 ~ now
    IIF 97 - director → ME
  • 5
    2nd Floor 110 Cannon Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2021-03-23 ~ now
    IIF 86 - director → ME
  • 6
    2nd Floor 110 Cannon Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2021-03-23 ~ now
    IIF 84 - director → ME
  • 7
    AVIVA INVESTORS INFRASTRUCTURE INCOME D LIMITED - 2019-10-24
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-03-23 ~ now
    IIF 91 - director → ME
  • 8
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-03-23 ~ now
    IIF 94 - director → ME
  • 9
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    10 GBP2018-01-31
    Officer
    2021-03-23 ~ now
    IIF 90 - director → ME
  • 10
    TRUSHELFCO (NO.2122) LIMITED - 1995-12-11
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-09-16 ~ now
    IIF 96 - director → ME
  • 11
    2nd Floor, 110 Cannon Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2021-03-23 ~ now
    IIF 85 - director → ME
  • 12
    RENEWABLE CLEAN ENERGY 3 LTD - 2016-05-11
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-03-23 ~ now
    IIF 88 - director → ME
  • 13
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-03-23 ~ now
    IIF 93 - director → ME
  • 14
    CROSSCO (1244) LIMITED - 2011-08-17
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -136,202 GBP2017-07-31
    Officer
    2021-03-23 ~ now
    IIF 95 - director → ME
Ceased 119
  • 1
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Corporate (6 parents, 1 offspring)
    Officer
    2016-09-14 ~ 2017-08-21
    IIF 10 - director → ME
  • 2
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Corporate (6 parents)
    Officer
    2016-09-14 ~ 2017-08-21
    IIF 11 - director → ME
  • 3
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Corporate (5 parents, 1 offspring)
    Officer
    2016-03-01 ~ 2016-10-06
    IIF 6 - director → ME
  • 4
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Corporate (5 parents)
    Officer
    2016-03-01 ~ 2016-10-06
    IIF 5 - director → ME
  • 5
    AMEY LAGAN ROADS FINANCIAL PLC - 2014-12-12
    Carson Mcdowell Llp, Murray House, Murray Street, Belfast
    Corporate (6 parents)
    Officer
    2015-11-26 ~ 2017-08-21
    IIF 98 - director → ME
  • 6
    AMEY LAGAN ROADS HOLDINGS LIMITED - 2015-01-08
    Carson Mcdowell Llp, Murray House, Murray Street, Belfast
    Corporate (7 parents, 2 offsprings)
    Officer
    2015-11-26 ~ 2017-08-21
    IIF 102 - director → ME
  • 7
    AMEY LAGAN ROADS LIMITED - 2014-12-12
    Carson Mcdowell Llp, Murray House, Murray Street, Belfast
    Corporate (6 parents)
    Officer
    2015-11-26 ~ 2017-08-21
    IIF 101 - director → ME
  • 8
    20 Gracechurch Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-02-06 ~ 2018-11-02
    IIF 59 - director → ME
  • 9
    20 Gracechurch Street, London, England
    Corporate (6 parents, 5 offsprings)
    Officer
    2018-02-06 ~ 2018-11-02
    IIF 61 - director → ME
  • 10
    20 Gracechurch Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-02-06 ~ 2018-11-02
    IIF 60 - director → ME
  • 11
    ANCALA ADVISERS LLP - 2010-10-26
    LACANN CAPITAL LLP - 2010-10-12
    20 Gracechurch Street, London, England
    Corporate (37 parents, 21 offsprings)
    Officer
    2017-08-29 ~ 2018-11-02
    IIF 32 - llp-member → ME
  • 12
    KELDA WATER SERVICES (DEFENCE) LIMITED - 2018-03-16
    BREY SERVICES LIMITED - 2009-10-27
    INHOCO 2782 LIMITED - 2003-03-03
    Unit 1b Redbrook Business Park, Wilthorpe Road, Barnsley, South Yorkshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    16,744,000 GBP2024-03-31
    Officer
    2018-04-19 ~ 2018-11-01
    IIF 62 - director → ME
  • 13
    Unit 1b Redbrook Business Park, Wilthorpe Road, Barnsley, South Yorkshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    39,831,000 GBP2024-03-31
    Officer
    2018-04-09 ~ 2018-11-02
    IIF 65 - director → ME
  • 14
    20 Gracechurch Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    17,175,000 GBP2024-03-31
    Officer
    2018-04-09 ~ 2018-11-02
    IIF 66 - director → ME
  • 15
    20 Gracechurch Street, London, England
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    20,454,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    2018-04-09 ~ 2018-11-02
    IIF 64 - director → ME
  • 16
    20 Gracechurch Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    15,536,000 GBP2024-03-31
    Officer
    2018-04-09 ~ 2018-11-02
    IIF 4 - director → ME
  • 17
    20 Gracechurch Street, London, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    20,454,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    2018-04-09 ~ 2018-11-02
    IIF 63 - director → ME
  • 18
    20 Gracechurch Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    15,658,000 GBP2024-03-31
    Officer
    2018-04-09 ~ 2018-11-02
    IIF 67 - director → ME
  • 19
    GDL BERRY COURT LIMITED - 2015-10-01
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Corporate (3 parents)
    Officer
    2017-12-21 ~ 2018-11-02
    IIF 37 - director → ME
  • 20
    The Green Benyon Road, Silchester, Reading
    Corporate (4 parents)
    Officer
    2021-03-23 ~ 2022-12-01
    IIF 121 - director → ME
  • 21
    The Green Benyon Road, Silchester, Reading
    Corporate (4 parents)
    Officer
    2021-03-23 ~ 2022-12-01
    IIF 123 - director → ME
  • 22
    ANESCO OAK LIMITED - 2015-09-25
    GDL OAK LIMITED - 2015-01-15
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Corporate (3 parents)
    Officer
    2017-12-21 ~ 2018-11-02
    IIF 51 - director → ME
  • 23
    DRAYTON SOLAR 2 LIMITED - 2015-06-26
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Corporate (3 parents)
    Officer
    2017-12-21 ~ 2018-11-02
    IIF 46 - director → ME
  • 24
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Corporate (3 parents)
    Officer
    2017-12-21 ~ 2018-11-02
    IIF 48 - director → ME
  • 25
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Corporate (3 parents)
    Officer
    2017-12-21 ~ 2018-11-02
    IIF 50 - director → ME
  • 26
    BOSTON BIOMASS PLC - 2016-07-12
    ALTERNATIVE USE GROUP PLC - 2016-07-12
    30 Finsbury Square, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2023-11-27 ~ 2024-06-21
    IIF 133 - director → ME
  • 27
    30 Finsbury Square, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2022-12-01 ~ 2024-06-21
    IIF 92 - director → ME
  • 28
    DRAYTON SOLAR 3 LIMITED - 2015-06-26
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Corporate (3 parents)
    Officer
    2017-12-21 ~ 2018-11-02
    IIF 40 - director → ME
  • 29
    INTERCEDE 2341 LIMITED - 2010-01-19
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2013-06-28 ~ 2014-04-30
    IIF 15 - director → ME
  • 30
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    335,798 GBP2018-10-31
    Officer
    2021-08-23 ~ 2022-12-01
    IIF 114 - director → ME
  • 31
    PIMCO 2556 LIMITED - 2006-11-27
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-09-01 ~ 2017-08-21
    IIF 106 - director → ME
  • 32
    PIMCO 2557 LIMITED - 2006-11-27
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-09-01 ~ 2017-08-21
    IIF 108 - director → ME
  • 33
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    6,143,413 GBP2022-12-31
    Officer
    2024-10-17 ~ 2025-02-03
    IIF 87 - director → ME
  • 34
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Corporate (8 parents, 1 offspring)
    Officer
    2016-11-04 ~ 2017-08-21
    IIF 9 - director → ME
  • 35
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Corporate (8 parents)
    Officer
    2016-11-04 ~ 2017-08-21
    IIF 12 - director → ME
  • 36
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (6 parents, 1 offspring)
    Officer
    2013-07-22 ~ 2014-04-30
    IIF 26 - director → ME
  • 37
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Corporate (3 parents)
    Officer
    2017-12-21 ~ 2018-11-02
    IIF 44 - director → ME
  • 38
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-03-23 ~ 2022-12-01
    IIF 111 - director → ME
  • 39
    Northern Assurance Buildings, 9-21 Princess Street, Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    8,507,319 GBP2024-04-30
    Officer
    2020-10-30 ~ 2020-10-30
    IIF 78 - director → ME
  • 40
    INTERCEDE 2342 LIMITED - 2010-01-20
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2013-06-28 ~ 2014-04-30
    IIF 14 - director → ME
  • 41
    INTERCEDE 2343 LIMITED - 2010-01-19
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (5 parents)
    Officer
    2013-06-28 ~ 2014-04-30
    IIF 13 - director → ME
  • 42
    TGC SOLAR FELL VIEW LIMITED - 2015-09-08
    TGC SOLAR AMETHYST LTD - 2014-12-15
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Corporate (3 parents)
    Officer
    2017-12-21 ~ 2018-11-02
    IIF 43 - director → ME
  • 43
    Redruth House Redruth Enterprise Park, Cornwall Business Park West, Scorrier, Cornwall, England
    Corporate (3 parents)
    Officer
    2019-03-01 ~ 2020-03-27
    IIF 80 - director → ME
  • 44
    The Green Benyon Road, Silchester, Reading
    Corporate (3 parents)
    Officer
    2021-03-23 ~ 2022-12-01
    IIF 120 - director → ME
  • 45
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-03-23 ~ 2022-12-01
    IIF 112 - director → ME
  • 46
    No 1 Filament Walk, Suite 216, London, England
    Corporate (4 parents)
    Officer
    2021-03-23 ~ 2022-12-01
    IIF 110 - director → ME
  • 47
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-05-26 ~ 2024-06-03
    IIF 54 - director → ME
  • 48
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-05-26 ~ 2024-06-03
    IIF 56 - director → ME
  • 49
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Corporate (3 parents)
    Officer
    2017-12-21 ~ 2018-11-02
    IIF 35 - director → ME
  • 50
    Q Court, 3 Quality Street, Edinburgh, Scotland, Scotland
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,353,193 GBP2021-09-30
    Officer
    2019-08-02 ~ 2021-01-21
    IIF 75 - director → ME
  • 51
    GREEN KW LIMITED - 2015-09-02
    GREEN BIOMASS LIMITED - 2014-04-01
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-05-17 ~ 2020-07-28
    IIF 79 - director → ME
  • 52
    TGC SOLAR 87 LIMITED - 2015-07-22
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Corporate (3 parents)
    Officer
    2017-12-21 ~ 2018-11-02
    IIF 39 - director → ME
  • 53
    DIF INFRA 3 UK SOLAR HOLDCO LTD - 2018-09-01
    C/o Low Carbon Limited, 13 Berkeley Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-04-04 ~ 2017-08-23
    IIF 105 - director → ME
  • 54
    DIF INFRA 3 UK SOLAR LIMITED - 2018-09-01
    DIF IV GDN UK LIMITED - 2017-04-21
    AMPERE UK INVESTMENTS LIMITED - 2016-10-05
    C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2017-04-18 ~ 2017-08-23
    IIF 104 - director → ME
  • 55
    INVESTORS IN THE COMMUNITY (HARROW SCHOOLS) LIMITED - 2009-12-22
    INVESTORS IN HEALTH (MORPETT) LIMITED - 2002-11-29
    SHELFCO (NO.2659) LIMITED - 2002-03-08
    3-5 Charlotte Street, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2015-12-09 ~ 2017-08-21
    IIF 103 - director → ME
  • 56
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,286,241 GBP2021-03-31
    Officer
    2020-01-31 ~ 2020-08-19
    IIF 82 - director → ME
  • 57
    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
    2021-03-23 ~ 2023-11-30
    IIF 76 - director → ME
  • 58
    ANESCO HIGHER BYE LIMITED - 2015-02-20
    GDL HIGHER BYE LIMITED - 2015-01-15
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Corporate (3 parents)
    Officer
    2017-12-21 ~ 2018-11-02
    IIF 45 - director → ME
  • 59
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Corporate (3 parents)
    Officer
    2017-12-21 ~ 2018-11-02
    IIF 38 - director → ME
  • 60
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Corporate (3 parents)
    Officer
    2017-12-21 ~ 2018-11-02
    IIF 34 - director → ME
  • 61
    Anesco Limited, The Green Easter Park, Benyon Road, Reading
    Corporate (4 parents)
    Officer
    2021-03-23 ~ 2022-12-01
    IIF 127 - director → ME
  • 62
    Anesco Limited, The Green Easter Park, Benyon Road, Reading
    Corporate (4 parents)
    Officer
    2021-03-23 ~ 2022-12-01
    IIF 128 - director → ME
  • 63
    Anesco Limited, The Green Easter Park, Benyon Road, Reading
    Corporate (4 parents)
    Officer
    2021-03-23 ~ 2022-12-01
    IIF 126 - director → ME
  • 64
    Anesco Limited, The Green Easter Park, Benyon Road, Reading
    Corporate (4 parents)
    Officer
    2021-03-23 ~ 2022-12-01
    IIF 124 - director → ME
  • 65
    HOMESUN HOLDINGS LIMITED - 2010-07-06
    Anesco Limited, The Green Easter Park, Benyon Road, Reading
    Corporate (4 parents, 4 offsprings)
    Officer
    2021-03-23 ~ 2022-12-01
    IIF 129 - director → ME
  • 66
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Corporate (3 parents)
    Officer
    2017-12-21 ~ 2018-11-02
    IIF 41 - director → ME
  • 67
    C/o Low Carbon Limited, 13 Berkeley Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-09-13 ~ 2017-08-23
    IIF 72 - director → ME
  • 68
    C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-09-13 ~ 2017-08-23
    IIF 71 - director → ME
  • 69
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2016-10-19 ~ 2017-08-23
    IIF 68 - director → ME
  • 70
    C/o Alixpartners Uk Llp, 6, New Street Square, London
    Corporate (4 parents)
    Officer
    2016-10-19 ~ 2017-08-23
    IIF 69 - director → ME
  • 71
    Q Court, 3 Quality Street, Edinburgh, Scotland, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -1,005,325 GBP2021-09-30
    Officer
    2019-08-02 ~ 2021-01-21
    IIF 74 - director → ME
  • 72
    CATALYST EDUCATION (LANCASHIRE) HOLDINGS PHASE 1 LIMITED - 2011-10-17
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (7 parents, 1 offspring)
    Officer
    2013-07-22 ~ 2014-04-30
    IIF 25 - director → ME
  • 73
    CATALYST EDUCATION (LANCASHIRE) HOLDINGS PHASE 2 LIMITED - 2011-10-17
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (7 parents, 1 offspring)
    Officer
    2013-07-22 ~ 2014-04-30
    IIF 24 - director → ME
  • 74
    CATALYST EDUCATION (LANCASHIRE) HOLDINGS PHASE 2A LIMITED - 2011-10-17
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (7 parents, 1 offspring)
    Officer
    2013-07-22 ~ 2014-04-30
    IIF 28 - director → ME
  • 75
    CATALYST EDUCATION (LANCASHIRE) HOLDINGS PHASE 3 LIMITED - 2011-10-17
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (7 parents, 1 offspring)
    Officer
    2013-07-22 ~ 2014-04-30
    IIF 31 - director → ME
  • 76
    CATALYST EDUCATION (LANCASHIRE) PHASE 1 LIMITED - 2011-10-17
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (7 parents)
    Officer
    2013-07-22 ~ 2014-04-30
    IIF 27 - director → ME
  • 77
    CATALYST EDUCATION (LANCASHIRE) PHASE 2 LIMITED - 2011-10-17
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (7 parents)
    Officer
    2013-07-22 ~ 2014-04-30
    IIF 23 - director → ME
  • 78
    CATALYST EDUCATION (LANCASHIRE) PHASE 2A LIMITED - 2011-10-17
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (7 parents)
    Officer
    2013-07-22 ~ 2014-04-30
    IIF 29 - director → ME
  • 79
    CATALYST EDUCATION (LANCASHIRE) PHASE 3 LIMITED - 2011-10-17
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (7 parents)
    Officer
    2013-07-22 ~ 2014-04-30
    IIF 30 - director → ME
  • 80
    3 More London Riverside, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2013-10-03 ~ 2014-04-30
    IIF 17 - director → ME
  • 81
    3 More London Riverside, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2013-10-03 ~ 2014-04-30
    IIF 22 - director → ME
  • 82
    PIMCO 2639 LIMITED - 2007-06-01
    3 More London Riverside, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2013-10-03 ~ 2014-04-30
    IIF 18 - director → ME
  • 83
    PIMCO 2642 LIMITED - 2007-06-01
    3 More London Riverside, London, England
    Corporate (6 parents)
    Officer
    2013-10-03 ~ 2014-04-30
    IIF 19 - director → ME
  • 84
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2013-10-03 ~ 2014-04-30
    IIF 16 - director → ME
  • 85
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2013-10-03 ~ 2014-04-30
    IIF 21 - director → ME
  • 86
    PIMCO 2640 LIMITED - 2007-06-01
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2013-10-03 ~ 2014-04-30
    IIF 20 - director → ME
  • 87
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Corporate (3 parents)
    Officer
    2017-12-21 ~ 2018-11-02
    IIF 52 - director → ME
  • 88
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Corporate (3 parents)
    Officer
    2017-12-21 ~ 2018-11-02
    IIF 49 - director → ME
  • 89
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -499 GBP2019-12-31
    Officer
    2021-05-26 ~ 2024-06-03
    IIF 58 - director → ME
  • 90
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-05-26 ~ 2024-06-03
    IIF 57 - director → ME
  • 91
    The Green Easter Park, Benyon Road, Reading
    Corporate (3 parents)
    Officer
    2021-03-23 ~ 2022-12-01
    IIF 130 - director → ME
  • 92
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -10,793 GBP2018-05-31
    Officer
    2021-08-06 ~ 2021-09-16
    IIF 118 - director → ME
  • 93
    The Green Easter Park, Benyon Road, Reading
    Corporate (3 parents)
    Officer
    2021-03-23 ~ 2022-12-01
    IIF 125 - director → ME
  • 94
    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
    2021-03-23 ~ 2022-12-01
    IIF 119 - director → ME
  • 95
    HAILGROVE LIMITED - 2010-11-29
    C/o Bridge Wind Management Services Ltd Lodge Park Business Centre, Lodge Lane, Langham, Colchester, Essex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-03-02 ~ 2017-08-21
    IIF 2 - director → ME
  • 96
    LEOPARDCOURT LIMITED - 2010-11-29
    C/o Bridge Wind Management Services Ltd Lodge Park Business Centre, Lodge Lane, Langham, Colchester, Essex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-03-02 ~ 2017-08-21
    IIF 1 - director → ME
  • 97
    MILLERWAY LIMITED - 2010-11-29
    Lodge Park Business Centre Lodge Lane, Langham, Colchester, Essex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2016-03-02 ~ 2017-08-21
    IIF 3 - director → ME
  • 98
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    594,679 GBP2018-05-31
    Officer
    2021-08-06 ~ 2021-09-16
    IIF 116 - director → ME
  • 99
    EAGA CLEAN ENERGY LIMITED - 2014-07-22
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-03-23 ~ 2022-12-01
    IIF 117 - director → ME
  • 100
    NWG BIOENERGY LIMITED - 2022-02-09
    GASCORP LIMITED - 2018-07-04
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2022-01-31 ~ 2023-11-30
    IIF 113 - director → ME
  • 101
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Corporate (3 parents)
    Officer
    2017-12-21 ~ 2018-11-02
    IIF 42 - director → ME
  • 102
    MACROCOM (857) LIMITED - 2004-12-23
    Amey, Precision House, Mcneil Drive, Motherwell, Scotland
    Corporate (12 parents, 1 offspring)
    Officer
    2016-10-24 ~ 2017-08-21
    IIF 8 - director → ME
  • 103
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Corporate (3 parents)
    Officer
    2017-12-21 ~ 2018-11-02
    IIF 33 - director → ME
  • 104
    Northern Assurance Buildings, 9-21 Princess Street, Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    5,820,178 GBP2024-04-30
    Officer
    2020-10-30 ~ 2020-10-30
    IIF 77 - director → ME
  • 105
    AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2004-03-19
    1 Park Row, Leeds, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    2016-10-18 ~ 2017-08-21
    IIF 100 - director → ME
  • 106
    AMEY (MARLBOROUGH STREET) LIMITED - 2004-03-19
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    3,402,000 GBP2023-12-31
    Officer
    2016-10-18 ~ 2017-08-21
    IIF 99 - director → ME
  • 107
    DRAYTON SOLAR 1 LIMITED - 2015-06-26
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Corporate (3 parents)
    Officer
    2017-12-21 ~ 2018-11-02
    IIF 53 - director → ME
  • 108
    BRIGHT SPV LIMITED - 2011-01-11
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-03-23 ~ 2022-12-01
    IIF 115 - director → ME
  • 109
    C/o Low Carbon Limited, 13 Berkeley Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-09-13 ~ 2017-08-23
    IIF 73 - director → ME
  • 110
    NORTHWICK SOLAR PARK LIMITED - 2011-07-15
    C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-09-13 ~ 2017-08-23
    IIF 70 - director → ME
  • 111
    The Green Benyon Road, Silchester, Reading
    Corporate (4 parents)
    Officer
    2021-03-23 ~ 2022-12-01
    IIF 122 - director → ME
  • 112
    MACROCOM (859) LIMITED - 2004-12-23
    Amey, Precision House, Mcneil Drive, Motherwell, Scotland
    Corporate (11 parents)
    Officer
    2016-10-24 ~ 2017-08-21
    IIF 7 - director → ME
  • 113
    DRAYTON SOLAR 4 LIMITED - 2015-06-26
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Corporate (3 parents)
    Officer
    2017-12-21 ~ 2018-11-02
    IIF 36 - director → ME
  • 114
    TRIPLE POINT ENERGY EFFICIENCY INFRASTRUCTURE COMPANY PLC - 2022-08-30
    C/o Rrs Department, Evelyn Partners Llp, Gresham Street, London
    Corporate
    Officer
    2020-06-23 ~ 2020-08-21
    IIF 83 - director → ME
  • 115
    VINE ENERGY LIMITED - 2015-11-19
    Redruth House Redruth Enterprise Park, Cornwall Business Park West, Scorrier, Cornwall, England
    Dissolved corporate (3 parents)
    Officer
    2019-03-01 ~ 2020-03-27
    IIF 81 - director → ME
  • 116
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Corporate (3 parents)
    Officer
    2017-12-21 ~ 2018-11-02
    IIF 47 - director → ME
  • 117
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -499 GBP2019-12-31
    Officer
    2021-05-26 ~ 2024-06-03
    IIF 55 - director → ME
  • 118
    BROOMCO (3400) LIMITED - 2004-06-25
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2016-09-01 ~ 2017-08-21
    IIF 107 - director → ME
  • 119
    BROOMCO (3197) LIMITED - 2003-08-01
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (8 parents)
    Officer
    2016-09-01 ~ 2017-08-21
    IIF 109 - director → ME

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