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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

Dawes, James Peter

    Related profiles found in government register
  • Dawes, James Peter
    British accountant born in July 1971

    Resident in England

    Registered addresses and corresponding companies
  • Dawes, James Peter
    British chief financial officer born in July 1971

    Resident in England

    Registered addresses and corresponding companies
  • Dawes, James Peter
    British director born in July 1971

    Resident in England

    Registered addresses and corresponding companies
  • Dawes, James Peter
    British finance director born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Coleman Street, London, EC2R 5AA

      IIF 39
  • Dawes, James Peter
    British management accountant born in July 1971

    Registered addresses and corresponding companies

    • icon of address 1 Caroline Place, London, SW11 5TD

      IIF 40
  • Daws, James Peter
    British accountant born in July 1971

    Registered addresses and corresponding companies

    • icon of address 32 Beauval Road, London, SE22 8UQ

      IIF 41
  • Dawes, James Peter
    British chief financial officer born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Knightsbridge, London, SW1X 7LX, United Kingdom

      IIF 42
  • Dawes, James Peter
    British director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 125, Wood Street, London, EC2V 7AN, United Kingdom

      IIF 43
  • Dawes, James Peter
    British company secretary

    Registered addresses and corresponding companies

    • icon of address 1 Caroline Place, London, SW11 5TD

      IIF 44
  • Mr James Peter Dawes
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sydenham Bypass, Belfast, BT3 9JH

      IIF 45

    • icon of address Flat 10, 174, Sutherland Avenue, London, W9 1HR, United Kingdom

      IIF 46
child relation
Offspring entities and appointments
Active 19
  • 1
    AMALTHEA TOPCO LIMITED - 2022-03-30
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-10-10 ~ now
    IIF 18 - Director → ME
  • 2
    BOXTERM LIMITED - 2007-01-18
    icon of address 125 Wood Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-05-11 ~ dissolved
    IIF 43 - Director → ME
  • 3
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-04-10 ~ now
    IIF 19 - Director → ME
  • 4
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-27 ~ now
    IIF 42 - Director → ME
  • 5
    icon of address Unit 15 Road Five, Winsford Industrial Estate, Winsford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-10-10 ~ now
    IIF 16 - Director → ME
  • 6
    icon of address Unit 15 Road Five, Winsford Industrial Estate, Winsford, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-10-10 ~ now
    IIF 15 - Director → ME
  • 7
    icon of address Unit 15 Road Five, Winsford Industrial Estate, Winsford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-10-10 ~ now
    IIF 14 - Director → ME
  • 8
    icon of address 21 Holborn Viaduct, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-17 ~ now
    IIF 9 - Director → ME
  • 9
    icon of address 21 Holborn Viaduct, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-17 ~ now
    IIF 6 - Director → ME
  • 10
    icon of address 21 Holborn Viaduct, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-17 ~ now
    IIF 8 - Director → ME
  • 11
    icon of address 21 Holborn Viaduct, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-17 ~ now
    IIF 7 - Director → ME
  • 12
    BELFAST HARBOUR AIRPORT SERVICES LIMITED - 1992-11-26
    icon of address Sydenham Bypass, Belfast
    Active Corporate (9 parents)
    Officer
    icon of calendar 2021-06-17 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2021-06-17 ~ now
    IIF 45 - Has significant influence or control → OE
  • 13
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-16 ~ now
    IIF 35 - Director → ME
  • 14
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-01-19 ~ now
    IIF 36 - Director → ME
  • 15
    icon of address Flat 10, 174 Sutherland Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,000 GBP2019-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address Unit 15 Road 5, Winsford Industrial Estate, Winsford, Cheshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-10-10 ~ now
    IIF 17 - Director → ME
  • 17
    MACSCO 10 LIMITED - 2008-05-08
    icon of address 1 Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-08 ~ dissolved
    IIF 39 - Director → ME
  • 18
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-10-26 ~ now
    IIF 20 - Director → ME
  • 19
    SOLAR RENTALS LIMITED - 2006-02-03
    icon of address Unit 15 Road 5, Winsford Industrial Estate, Winsford, Cheshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    15,591,757 GBP2019-04-30
    Officer
    icon of calendar 2025-10-10 ~ now
    IIF 21 - Director → ME
Ceased 25
  • 1
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-01-07 ~ 2025-07-29
    IIF 34 - Director → ME
  • 2
    HARVARDHILLS LIMITED - 1997-09-23
    icon of address 8-9 Bayley Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    135,173 GBP2024-09-30
    Officer
    icon of calendar 1997-10-16 ~ 2000-08-28
    IIF 40 - Director → ME
    icon of calendar 1997-09-12 ~ 2001-08-06
    IIF 44 - Secretary → ME
  • 3
    BARCLAYS INFRASTRUCTURE FUNDS MANAGEMENT LIMITED - 2013-11-20
    DILLWOOD LIMITED - 2009-07-02
    3I BIFM INVESTMENTS LIMITED - 2024-06-14
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3,864,235 GBP2024-12-31
    Officer
    icon of calendar 2016-12-09 ~ 2024-05-31
    IIF 38 - Director → ME
  • 4
    SPEYBRIDGE LIMITED - 2008-11-14
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 25 offsprings)
    Officer
    icon of calendar 2018-03-21 ~ 2024-05-15
    IIF 33 - Director → ME
  • 5
    PRECIS (2383) LIMITED - 2004-01-19
    BEIF INVESTMENT DEBTCO LIMITED - 2008-05-22
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2021-12-14 ~ 2024-05-31
    IIF 37 - Director → ME
  • 6
    MM&S (5655) LIMITED - 2011-08-25
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-21 ~ 2024-05-15
    IIF 25 - Director → ME
  • 7
    MM&S (5732) LIMITED - 2012-11-07
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2018-03-21 ~ 2024-05-15
    IIF 29 - Director → ME
  • 8
    OUSEWAY LIMITED - 2008-11-14
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2018-03-21 ~ 2024-05-15
    IIF 22 - Director → ME
  • 9
    DEREHAMGLADE LIMITED - 2008-06-27
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2018-03-21 ~ 2024-05-15
    IIF 23 - Director → ME
  • 10
    SPEYSPRING LIMITED - 2008-11-14
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-21 ~ 2024-05-15
    IIF 24 - Director → ME
  • 11
    DUNEDIN CAPITAL GROUP HOLDINGS LIMITED - 1999-08-16
    M M & S (2553) LIMITED - 1999-07-21
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-01 ~ 2011-05-10
    IIF 1 - Director → ME
  • 12
    PRECIS (2014) LIMITED - 2001-05-25
    NOBLE PFI FUND (INVESTMENTS) LIMITED - 2005-08-11
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-21 ~ 2024-04-10
    IIF 28 - Director → ME
  • 13
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-21 ~ 2024-04-10
    IIF 26 - Director → ME
  • 14
    INTERCEDE 2188 LIMITED - 2007-07-02
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2018-03-21 ~ 2024-04-10
    IIF 30 - Director → ME
  • 15
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-21 ~ 2024-04-10
    IIF 32 - Director → ME
  • 16
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2018-03-21 ~ 2024-04-10
    IIF 27 - Director → ME
  • 17
    icon of address One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-15 ~ 2015-11-20
    IIF 12 - Director → ME
  • 18
    LEGAL & GENERAL VENTURES LIMITED - 2007-09-20
    LEGAL & GENERAL DEVELOPMENT EQUITY LIMITED - 1988-03-22
    TRUSHELFCO (NO.1070) LIMITED - 1987-03-20
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2007-08-24 ~ 2015-11-20
    IIF 2 - Director → ME
  • 19
    LEGAL & GENERAL VENTURES PARTNERS (SCOTLAND) LIMITED - 2008-01-04
    LOTHIAN FIFTY (850) LIMITED - 2002-01-15
    icon of address 110 Queen Street, Glasgow
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-24 ~ 2015-11-20
    IIF 13 - Director → ME
  • 20
    LEGAL & GENERAL VENTURES PARTNERS LIMITED - 2007-09-20
    icon of address 30 Finsbury Park, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-05-20 ~ 2015-11-20
    IIF 4 - Director → ME
  • 21
    MITHRAS PRIVATE EQUITY HOLDINGS LIMITED - 2007-03-15
    icon of address Golden Cross House, 8 Duncannon Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-08-24 ~ 2009-03-31
    IIF 11 - Director → ME
  • 22
    TANDEM PRIVATE EQUITY GP LIMITED - 2007-03-30
    LOTHIAN SHELF (420) LIMITED - 2006-07-19
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ 2009-03-31
    IIF 10 - Director → ME
  • 23
    POINTBEST LIMITED - 1990-02-14
    icon of address C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-24 ~ 2009-03-31
    IIF 41 - Director → ME
  • 24
    BEDDINGTON NOMINEE (NO.1) LIMITED - 2003-09-12
    LAWGRA (NO.795) LIMITED - 2001-09-17
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-24 ~ 2015-11-20
    IIF 3 - Director → ME
  • 25
    PRECIS (1985) LIMITED - 2001-03-29
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-21 ~ 2024-04-10
    IIF 31 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.