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

Etherson, Robert James

    Related profiles found in government register
  • Etherson, Robert James
    British ceo born in October 1968

    Registered addresses and corresponding companies

    • 8 Panbride View, Carnoustie, Angus, DD7 6JG

      IIF 1
  • Etherson, Robert James
    British chief executive born in October 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Kilmory, Mearnskirk Road, Newton Mearns, Glasgow, G77 5FS, United Kingdom

      IIF 2
  • Etherson, Robert James
    British company director born in October 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland

      IIF 3
  • Etherson, Robert James
    British director born in October 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Energen Biogas Limited, Dunns Wood Road, Wardpark South Industrial Estate, Cumbernauld, G67 3EN, United Kingdom

      IIF 4 IIF 5 IIF 6

    • Kilmory, Mearnskirk Road, Newton Mearns, Glasgow, G77 5FS, Scotland

      IIF 7
  • Etherson, Robert James
    British managing director born in October 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Energen Biogas Limited, Dunns Wood Road, Wardpark South Industrial Estate, Cumbernauld, G67 3EN, United Kingdom

      IIF 8 IIF 9
  • Mr Robert James Etherson
    British born in October 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16, Charlotte Square, Edinburgh, EH2 4DF

      IIF 10

    • Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland

      IIF 11

    • Westby, 64 West High Street, Forfar, Angus, DD8 1BJ

      IIF 12

    • Westby, 64 West High Street, Forfar, Angus, DD8 1BJ, Scotland

      IIF 13

    • Energen Biogas Limited, Dunnswood Road, Cumbernauld, Glasgow, G67 3EN, Scotland

      IIF 14
child relation
Offspring entities and appointments
Active 3
  • 1
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (1 parent)
    Officer
    2023-06-12 ~ now
    IIF 3 - director → ME
    Person with significant control
    2023-06-12 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 2
    Westby, 64 West High Street, Forfar, Angus, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2016-04-11 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 3
    Westby, 64 West High Street, Forfar, Angus
    Dissolved corporate (2 parents)
    Equity (Company account)
    -19,396 GBP2019-05-31
    Officer
    2006-05-11 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 6
  • 1
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Profit/Loss (Company account)
    814,066 GBP2023-01-01 ~ 2023-12-31
    Officer
    2020-12-03 ~ 2022-12-22
    IIF 5 - director → ME
  • 2
    TEG BIOGAS (PERTH) LIMITED - 2015-10-01
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Profit/Loss (Company account)
    -470,840 GBP2023-01-01 ~ 2023-12-31
    Officer
    2020-03-16 ~ 2022-12-22
    IIF 6 - director → ME
  • 3
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -5,147,378 GBP2021-12-31
    Officer
    2018-08-30 ~ 2022-12-22
    IIF 4 - director → ME
  • 4
    Dunns Wood Road, Wardpark South Industrial Estate, Cumbernauld, United Kingdom
    Corporate (6 parents)
    Profit/Loss (Company account)
    4,736,477 GBP2023-01-01 ~ 2023-12-31
    Officer
    2008-02-27 ~ 2022-12-22
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-30
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 5
    LANCASTER SHELF 96 LIMITED - 2009-07-09
    Suite 1a Kestrel View, Strathclyde Business Park, Bellshill, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,485,957 GBP2021-12-31
    Officer
    2009-07-07 ~ 2022-12-22
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-30
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    Atrium Court, 50 Waterloo Street, Glasgow
    Corporate (4 parents, 2 offsprings)
    Officer
    2003-11-05 ~ 2008-03-31
    IIF 1 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.