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
Individuals in focus
Kyle, Roy
- British born in February 1961
Kyle, Roy
Resident in England
Registered addresses and corresponding companies50 Lothian Road, Festival Square, Edinburgh, Midlothian, EH3 9WJ
IIF 14, Manchester Square, London, W1U 3PD
IIF 2C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
IIF 3 IIF 4 IIF 5 (more)C/o Foresight Group, The Shard, Level 23, 32 London Bridge Street, London, SE1 9SG, United Kingdom
IIF 8 IIF 9 IIF 10The Shard, 32 London Bridge Road, London, SE1 9SG, United Kingdom
IIF 11 IIF 12 IIF 13 (more)The Shard, 32 London Bridge Street, London, SE1 9SG, England
IIF 16 IIF 17 IIF 18 (more)The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
IIF 20 IIF 21The Shard, C/o Foresight Group, 32 London Bridge Street, London, SE1 9SG, England
IIF 22 IIF 23 IIF 24 (more)The Shard, London Bridge Street, London, SE1 9SG, England
IIF 26 IIF 27 IIF 28 (more)The Shard, London Bridge Street, London, SE1 9SG, United Kingdom
IIF 30 IIF 31 IIF 32Dunedin House, Auckland Park, Mount Farm, Bletchley, Milton Keynes, Buckinghamshire, MK1 1BU, United Kingdom
IIF 33Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
IIF 34 IIF 35 IIF 36 (more)Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU, England
IIF 40 IIF 41Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow, G33 6FB
IIF 42 IIF 43
Offspring entities and appointments
Active
10
- 1PETERSHAM ENERGY LIMITED - 2023-03-15C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, EnglandActive Corporate (4 parents, 7 offsprings)Equity (Company account)2,868 GBP2023-03-31Officer2023-04-27 ~ nowIIF 23 - Director → ME
- 2FANTASTICFOCUS LIMITED - 1998-11-108th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)93,113 GBP2024-03-31Officer2023-03-01 ~ nowIIF 6 - Director → ME
- 3
DRUMGLASS HOLDCO LIMITED
- nowZAGREB SOLAR LIMITED - 2015-08-208th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)2,474,105 GBP2024-03-31Officer2023-03-01 ~ nowIIF 7 - Director → ME - 4CAMPUS PROJECTS LIMITED - 1999-03-17 03684899LIVELY ANALYSIS LIMITED - 1998-11-118th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)66,712 GBP2024-03-31Officer2023-03-01 ~ nowIIF 4 - Director → ME
- 58 White Oak Square, London Road, Swanley, Kent, EnglandActive Corporate (8 parents, 1 offspring)Officer2023-09-29 ~ nowIIF 21 - Director → ME
- 6
ELWA LIMITED
- nowINGLEBY (632) LIMITED - 1992-08-248 White Oak Square, London Road, Swanley, Kent, EnglandActive Corporate (8 parents)Officer2023-08-25 ~ nowIIF 20 - Director → ME - 73rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2023-01-24 ~ nowIIF 14 - Director → ME
- 8DUNWILCO (1844) LIMITED - 2014-11-13 03202645, 03321835, 03409815... (more)3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2023-01-24 ~ nowIIF 13 - Director → ME
- 9DUNWILCO (1845) LIMITED - 2014-11-13 03202645, 03321835, 03409815... (more)3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents)Officer2023-01-24 ~ nowIIF 12 - Director → ME
- 10
HWT LIMITED
- nowMORRISON WATER (TAY) LIMITED - 2004-03-29PACIFIC SHELF 788 LIMITED - 1998-10-12 SC105537, SC105547, SC105552... (more)50 Lothian Road, Festival Square, Edinburgh, MidlothianActive Corporate (4 parents, 1 offspring)Officer2025-11-13 ~ nowIIF 1 - Director → ME
Ceased
33
- 13rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (8 parents, 1 offspring)Officer2023-01-24 ~ 2026-01-22IIF 16 - Director → ME
- 23rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (6 parents)Officer2023-01-24 ~ 2026-01-22IIF 18 - Director → ME
- 3
AWRP HOLDING CO LIMITED
- nowAMEYCESPA (AWRP) HOLDING CO LIMITED - 2022-01-133rd Floor 3-5 Charlotte Street, Manchester, EnglandActive Corporate (8 parents, 1 offspring)Officer2023-02-28 ~ 2026-01-13IIF 17 - Director → ME - 4
AWRP SPV LIMITED
- nowAMEYCESPA (AWRP) SPV LIMITED - 2022-01-133rd Floor 3-5 Charlotte Street, Manchester, EnglandActive Corporate (5 parents)Officer2023-02-28 ~ 2026-01-13IIF 19 - Director → ME - 5RENEWI ARGYLL & BUTE HOLDINGS LIMITED - 2024-10-17SHANKS ARGYLL & BUTE HOLDINGS LIMITED - 2017-10-09LOTHIAN FIFTY (816) LIMITED - 2001-07-27 04298306, SC184075, SC184076... (more)101 Clydesmill Drive, Clydesmill Industrial Estate, Cambuslang, Glasgow, ScotlandActive Corporate (6 parents, 1 offspring)Officer2020-12-01 ~ 2022-12-08IIF 41 - Director → ME
- 6
BIFFA ARGYLL & BUTE LTD
- nowRENEWI ARGYLL & BUTE LIMITED - 2024-10-17SHANKS ARGYLL & BUTE LIMITED - 2017-10-09LOTHIAN FIFTY (689) LIMITED - 2000-11-14 04298306, SC184075, SC184076... (more)101 Clydesmill Drive, Clydesmill Industrial Estate, Cambuslang, Glasgow, ScotlandActive Corporate (6 parents)Officer2020-12-01 ~ 2022-12-08IIF 40 - Director → ME - 7RENEWI BDR HOLDINGS LIMITED - 2024-10-183SE (BARNSLEY, DONCASTER & ROTHERHAM) HOLDINGS LIMITED - 2021-06-103SE (BARNSLEY, DONCASTER & ROTHERHAM) HOLDCO LIMITED - 2011-12-02Cressex Business Park, Coronation Road, High Wycombe, EnglandActive Corporate (6 parents, 1 offspring)Officer2020-12-01 ~ 2022-12-08IIF 37 - Director → ME
- 8
BIFFA BDR LIMITED
- nowRENEWI BDR LIMITED - 2024-10-183SE (BARNSLEY, DONCASTER & ROTHERHAM) LIMITED - 2021-06-10Cressex Business Park, Coronation Road, High Wycombe, EnglandActive Corporate (6 parents)Officer2020-12-01 ~ 2022-12-08IIF 36 - Director → ME - 9RENEWI CUMBRIA HOLDINGS LIMITED - 2024-10-18SHANKS CUMBRIA HOLDINGS LIMITED - 2017-10-09Cressex Business Park, Coronation Road, High Wycombe, EnglandActive Corporate (6 parents, 1 offspring)Officer2020-12-01 ~ 2022-12-08IIF 38 - Director → ME
- 10
BIFFA CUMBRIA LTD
- nowRENEWI CUMBRIA LIMITED - 2024-10-18SHANKS CUMBRIA LIMITED - 2017-10-09Cressex Business Park, Coronation Road, High Wycombe, EnglandActive Corporate (6 parents)Officer2020-12-01 ~ 2022-12-08IIF 35 - Director → ME - 11MACROCOM (498) LIMITED - 1998-09-04 03881453, 03881458, SC026230... (more)C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (8 parents, 1 offspring)Officer2023-02-28 ~ 2026-02-05IIF 5 - Director → ME
- 12
CATCHMENT TAY LIMITED
- nowMACROCOM (499) LIMITED - 1998-08-13 03881453, 03881458, SC026230... (more)C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents)Equity (Company account)20,121,717 GBP2024-12-31Officer2023-02-28 ~ 2026-02-05IIF 3 - Director → ME - 13SITA CORNWALL HOLDINGS LIMITED - 2015-11-09BIDCO 300 LIMITED - 2006-07-21Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (10 parents, 1 offspring)Officer2023-03-14 ~ 2026-01-13IIF 26 - Director → ME
- 14SITA CORNWALL LIMITED - 2015-11-09Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (9 parents)Officer2023-03-14 ~ 2026-01-13IIF 28 - Director → ME
- 15
JUTE DUNDEE LIMITED
- nowSECOND GENERATION LIMITED - 2022-04-26BELLTOWN SOLAR HOLDCO LIMITED - 2015-03-02C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,469,028 GBP2024-03-31Officer2023-01-16 ~ 2026-02-04IIF 25 - Director → ME - 16
JUTE HOLDINGS LIMITED
- nowSECOND GENERATION FRODSHAM LIMITED - 2022-04-26C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)18,213,427 GBP2024-03-31Officer2023-01-16 ~ 2026-02-04IIF 22 - Director → ME - 17
JUTE LEEDS LIMITED
- nowFW DISCOVERY HOLDCO LIMITED - 2023-02-08 11317724C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-583,530 GBP2024-03-31Officer2023-03-21 ~ 2026-02-04IIF 24 - Director → ME - 181e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (11 parents)Officer2023-07-19 ~ 2026-01-27IIF 30 - Director → ME
- 191e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (11 parents, 2 offsprings)Officer2023-07-19 ~ 2026-01-27IIF 32 - Director → ME
- 201e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (12 parents)Officer2023-07-19 ~ 2026-01-27IIF 31 - Director → ME
- 21Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United KingdomActive Corporate (6 parents)Officer2023-01-25 ~ 2026-01-28IIF 9 - Director → ME
- 22Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, PrestonActive Corporate (7 parents, 2 offsprings)Officer2023-01-25 ~ 2026-01-28IIF 8 - Director → ME
- 23Pario Limited, Unit 18 Navigation Way, Ashton-on-ribble, PrestonActive Corporate (6 parents)Officer2023-01-25 ~ 2026-01-28IIF 10 - Director → ME
- 248 White Oak Square, London Road, Swanley, EnglandActive Corporate (7 parents, 1 offspring)Officer2023-01-27 ~ 2025-12-09IIF 11 - Director → ME
- 258 White Oak Square, London Road, Swanley, EnglandActive Corporate (6 parents)Officer2023-01-27 ~ 2025-12-09IIF 15 - Director → ME
- 26POINTISSUE LIMITED - 1999-09-014 Manchester Square, LondonActive Corporate (4 parents)Officer2023-01-19 ~ 2026-02-02IIF 2 - Director → ME
- 27Cressex Business Park, Coronation Road, High Wycombe, EnglandActive Corporate (8 parents, 1 offspring)Officer2020-12-01 ~ 2022-12-08IIF 33 - Director → ME
- 28Cressex Business Park, Coronation Road, High Wycombe, EnglandActive Corporate (7 parents, 1 offspring)Officer2020-12-01 ~ 2022-12-08IIF 39 - Director → ME
- 29Cressex Business Park, Coronation Road, High Wycombe, EnglandActive Corporate (7 parents)Officer2020-12-01 ~ 2022-12-08IIF 34 - Director → ME
- 30SITA WEST LONDON HOLDINGS LIMITED - 2015-11-09SITA WEST LONDON 319 LIMITED - 2013-07-25 08588138Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (10 parents, 1 offspring)Officer2023-03-14 ~ 2026-01-13IIF 27 - Director → ME
- 31SITA WEST LONDON LIMITED - 2015-11-09 08586824Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (9 parents)Officer2023-03-14 ~ 2026-01-13IIF 29 - Director → ME
- 32Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowActive Corporate (4 parents, 1 offspring)Officer2023-02-20 ~ 2026-01-30IIF 43 - Director → ME
- 33Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowActive Corporate (6 parents)Officer2023-02-20 ~ 2026-01-30IIF 42 - Director → ME
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