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

Jones, Mark Richard

    Related profiles found in government register
  • Jones, Mark Richard
    British ceo born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, Mark Richard
    British chief executive officer born in September 1966

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Willow Court, Minns Business Park 7 West Way, Oxford, Oxfordshire, OX2 0JB

      IIF 42
  • Jones, Mark Richard
    British ceo born in September 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 43
  • Jones, Mark Richard
    British company director born in September 1966

    Resident in Netherlands

    Registered addresses and corresponding companies

    • Thistle Court, 1-2 Thistle Street, Room 10, Edinburgh, Midlothian, EH2 1DD, Scotland

      IIF 44
  • Jones, Mark Richard
    British director born in September 1966

    Resident in Netherlands

    Registered addresses and corresponding companies

    • 1, Rutland Court, Edinburgh, Midlothian, EH3 8EY, Scotland

      IIF 45

    • Thistle Court, Thistle Court, 1-2 Thistle Street, Room 10, Edinburgh, EH2 1DD, Scotland

      IIF 46
  • Jones, Richard Mark
    British director born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 7, Main Road, Broomfield, Chelmsford, CM1 7BU, England

      IIF 47 IIF 48 IIF 49

    • 7 Main Road, Broomfield, Chelmsford, Essex, CM1 7BU

      IIF 50
  • Mr Richard Mark Jones
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    62 Wilshire Avenue, Springfield, Chelmsford, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,510 GBP2024-07-31
    Officer
    2018-07-12 ~ now
    IIF 50 - Director → ME
  • 2
    JUPITER AQUISITIONS LIMITED - 2011-03-25
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2020-01-01 ~ dissolved
    IIF 43 - Director → ME
  • 3
    7 Main Road, Broomfield, Chelmsford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-12-30 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2019-12-30 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 4
    7 Main Road, Broomfield, Chelmsford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-12-30 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2019-12-30 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 5
    7 Main Road, Broomfield, Chelmsford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-12-30 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2019-12-30 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
Ceased 45
  • 1
    10 Lower Grosvenor Place, Third Floor, London, England
    Active Corporate (3 parents)
    Officer
    2019-01-30 ~ 2023-03-28
    IIF 30 - Director → ME
  • 2
    INFINIS WIND ACQUISITIONS 1 LIMITED - 2011-01-28
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2020-01-01 ~ 2023-03-28
    IIF 28 - Director → ME
  • 3
    HMS (469) LIMITED - 2003-06-10
    Fourth Floor 10 Blenheim Place, Blenheim Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2019-01-30 ~ 2023-03-28
    IIF 1 - Director → ME
  • 4
    RETS LIMITED - 1995-01-24
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    2019-01-30 ~ 2023-03-28
    IIF 23 - Director → ME
  • 5
    NWP (TWO) LIMITED - 2003-04-28
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2019-01-30 ~ 2023-03-28
    IIF 2 - Director → ME
  • 6
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    2019-01-30 ~ 2023-03-28
    IIF 33 - Director → ME
  • 7
    AUCHENREE WINDFARM LIMITED - 2003-06-19
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2019-01-30 ~ 2023-03-28
    IIF 4 - Director → ME
  • 8
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2019-01-30 ~ 2023-03-28
    IIF 21 - Director → ME
  • 9
    7 Maxwell Square Livingston, Brucefield Industry Park, Livingston, Scotland
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -49,790 GBP2019-12-31
    Officer
    2013-11-01 ~ 2018-07-12
    IIF 45 - Director → ME
  • 10
    OGLE LINN WINDFARM LIMITED - 2003-11-18
    RAYSAIL LIMITED - 1996-07-19
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2019-01-30 ~ 2023-03-28
    IIF 32 - Director → ME
  • 11
    PEN Y MAEN WINDFARM LIMITED - 2003-11-20
    GARN GRON WINDFARM LIMITED - 1996-06-27
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    2019-01-30 ~ 2023-03-28
    IIF 20 - Director → ME
  • 12
    EWT SERVICE UK LIMITED - 2021-05-21
    EWT HONEYPOT LIMITED - 2021-02-04
    7 Maxwell Square Livingston, Brucefield Industry Park, Livingston, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    10 GBP2021-12-31
    Officer
    2017-09-18 ~ 2018-07-30
    IIF 44 - Director → ME
  • 13
    EMERGYA WIND TECHNOLOGIES UK LIMITED - 2023-08-21
    7 Maxwell Square Livingston, Brucefield Industry Park, Livingston, Scotland
    Active Corporate (7 parents)
    Officer
    2013-11-01 ~ 2018-07-12
    IIF 46 - Director → ME
  • 14
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    2019-01-30 ~ 2023-03-28
    IIF 22 - Director → ME
  • 15
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2020-01-01 ~ 2023-03-28
    IIF 11 - Director → ME
  • 16
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    2019-01-30 ~ 2023-03-28
    IIF 5 - Director → ME
  • 17
    GORDONSTON HILL LIMITED - 2009-01-22
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    2019-01-30 ~ 2023-03-28
    IIF 9 - Director → ME
  • 18
    HEADWIND DEVELOPMENTS LIMITED - 2009-07-17
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2019-01-30 ~ 2023-03-28
    IIF 27 - Director → ME
  • 19
    BROADVIEW ENERGY GENERATION LIMITED - 2012-05-16
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    2019-01-30 ~ 2023-03-28
    IIF 34 - Director → ME
  • 20
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    2019-01-30 ~ 2023-03-28
    IIF 13 - Director → ME
  • 21
    BEGL 3 LIMITED - 2012-05-16
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    2019-01-30 ~ 2023-03-28
    IIF 35 - Director → ME
  • 22
    HMS (587) LIMITED - 2005-02-11
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2019-01-30 ~ 2023-03-28
    IIF 38 - Director → ME
  • 23
    INFINIS ARGYLE LIMITED - 2017-05-23
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2020-01-01 ~ 2023-03-28
    IIF 37 - Director → ME
  • 24
    INFINIS ESTATES LIMITED - 2017-05-23
    INFINIS INVESTMENTS 3 LIMITED - 2015-01-15
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    2019-01-30 ~ 2023-03-28
    IIF 31 - Director → ME
  • 25
    INFINIS GALA LIMITED - 2017-05-23
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2020-01-01 ~ 2023-03-28
    IIF 14 - Director → ME
  • 26
    INFINIS RENEWABLES GENERATION (GB 2) LIMITED - 2017-05-23
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    2019-01-30 ~ 2023-03-28
    IIF 25 - Director → ME
  • 27
    INFINIS RENEWABLES GENERATION (GB) LIMITED - 2017-05-23
    SSE RENEWABLES GENERATION (GB) LIMITED - 2011-05-03
    AIRTRICITY GENERATION (GB) LIMITED - 2009-12-23
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2019-01-30 ~ 2023-03-28
    IIF 17 - Director → ME
  • 28
    INFINIS WIND HOLDINGS 2 LIMITED - 2017-05-23
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2019-01-30 ~ 2023-03-28
    IIF 24 - Director → ME
  • 29
    MOBUIS WIND HOLDINGS LIMITED - 2017-05-24
    INFINIS WIND HOLDINGS LIMITED - 2017-05-23
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents, 36 offsprings)
    Officer
    2019-01-30 ~ 2023-03-28
    IIF 39 - Director → ME
  • 30
    MAJORSPAN LIMITED - 1998-01-23
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    2019-01-30 ~ 2023-03-28
    IIF 10 - Director → ME
  • 31
    VENTIENT ENERGY SERVICES LIMITED - 2024-05-14
    MOBIUS WIND SERVICES LIMITED - 2017-09-04
    INFINIS WIND SERVICES LIMITED - 2017-05-23
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (10 parents)
    Officer
    2019-01-30 ~ 2023-03-28
    IIF 29 - Director → ME
  • 32
    CHEVINGTON WIND FARM HOLDINGS LIMITED - 2015-07-08
    BLUE SKY FOREST WIND FARM HOLDINGS LIMITED - 2015-07-08
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2020-01-01 ~ 2023-03-28
    IIF 3 - Director → ME
  • 33
    CHEVINGTON WIND FARM LIMITED - 2015-07-08
    PEEL WIND FARMS (BLUE SKY FOREST) LIMITED - 2015-07-08
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    2019-01-30 ~ 2023-03-28
    IIF 7 - Director → ME
  • 34
    WINDY STANDARD LIMITED - 2021-04-29
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-01-01 ~ 2023-03-28
    IIF 6 - Director → ME
  • 35
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2020-01-01 ~ 2023-03-28
    IIF 19 - Director → ME
  • 36
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    2019-01-30 ~ 2023-03-28
    IIF 41 - Director → ME
  • 37
    BEGL 2 LIMITED - 2012-05-16
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    2019-01-30 ~ 2023-03-28
    IIF 12 - Director → ME
  • 38
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    2019-01-30 ~ 2023-03-28
    IIF 40 - Director → ME
  • 39
    BROOMCO (3703) LIMITED - 2005-03-07
    Unit 7 Area C, Radley Place, Radley Road Industrial Estate, Abingdon, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2009-12-01 ~ 2011-03-11
    IIF 42 - Director → ME
  • 40
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    2019-01-30 ~ 2023-03-28
    IIF 15 - Director → ME
  • 41
    MOBIUS RENEWABLES BIDCO LIMITED - 2017-08-15
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2019-01-30 ~ 2023-03-28
    IIF 18 - Director → ME
  • 42
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-11-28 ~ 2023-03-28
    IIF 36 - Director → ME
  • 43
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    2019-01-30 ~ 2023-03-28
    IIF 26 - Director → ME
  • 44
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    2019-01-30 ~ 2023-03-28
    IIF 8 - Director → ME
  • 45
    NWP (ONE) LIMITED - 2003-04-28
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    2019-01-30 ~ 2023-03-28
    IIF 16 - Director → ME

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