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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

Andrew Nicholas Whalley

    Related profiles found in government register
  • Andrew Nicholas Whalley
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew Nicholas Whalley
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 3b, Damery Works, Damery Lane, Woodford, Berkeley, GL13 9JR, England

      IIF 5 IIF 6

    • icon of address Newhouse Barn, Knowle Lane, Cranleigh, GU6 8UW, England

      IIF 7

    • icon of address Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, United Kingdom

      IIF 8
  • Whalley, Andrew Nicholas
    British chief executive born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Edgeborough House, Upper Edgeborough Road, Guildford, Surrey, GU1 2BJ

      IIF 9

    • icon of address Unit A, 2, Station View, Station Approach, Guildford, Surrey, GU1 4JY

      IIF 10
  • Whalley, Andrew Nicholas
    British company director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 3b, Damery Works, Damery Lane, Woodford, Berkeley, GL13 9JR, England

      IIF 11 IIF 12

    • icon of address 2nd Floor, Edgeborough House, Upper Edgeborough Road, Guildford, Surrey, GU1 2BJ, England

      IIF 13
  • Whalley, Andrew Nicholas
    British director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whalley, Andrew Nicholas
    British fund manager born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 3b, Damery Works, Damery Lane, Woodford, Berkeley, GL13 9JR, England

      IIF 122

    • icon of address Marchwood House, Guildford Road, Fetcham, Leatherhead, Surrey, KT22 9DS, United Kingdom

      IIF 123
  • Whalley, Andrew Nicholas
    British m d born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Park House, Fairmile Park Road, Cobham, Surrey, KT11 2PG

      IIF 124
  • Whalley, Andrew Nicholas
    British none born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Edgeborough House, Upper Edgeborough Road, Guildford, Surrey, GU1 2BJ, England

      IIF 125
  • Whalley, Andrew Nicholas
    British company director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Newhouse Barn, Knowle Lane, Cranleigh, GU6 8UW, England

      IIF 126
  • Whalley, Andrew Nicholas
    British fund manager born in September 1964

    Registered addresses and corresponding companies
  • Whalley, Andrew Nicholas
    British fund manager born in July 1964

    Registered addresses and corresponding companies

    • icon of address Park House, Fairmile Park Road, Cobham, Surrey, KT11 2PG

      IIF 130
  • Whalley, Andrew Nicholas
    born in September 1964

    Registered addresses and corresponding companies

    • icon of address Park House, Fairmile Park Road, Cobham, KT11 2PG

      IIF 131
child relation
Offspring entities and appointments
Active 68
  • 1
    REG FELTWELL LIMITED - 2014-03-25
    icon of address Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-02-21 ~ now
    IIF 114 - Director → ME
  • 2
    icon of address 2nd Floor Edgeborough House, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-08-18 ~ dissolved
    IIF 62 - Director → ME
  • 3
    icon of address Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-06-30
    Officer
    icon of calendar 2006-07-28 ~ now
    IIF 122 - Director → ME
  • 4
    icon of address Marchwood House, Guildford Road, Leatherhead, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-14 ~ dissolved
    IIF 131 - LLP Designated Member → ME
  • 5
    REG SANCTON HILL II LIMITED - 2015-09-04
    icon of address Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2013-08-19 ~ now
    IIF 107 - Director → ME
  • 6
    REG BANK HOUSE FARM LIMITED - 2016-08-16
    icon of address Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-01-10 ~ now
    IIF 109 - Director → ME
  • 7
    icon of address Newhouse Barn, Knowle Lane, Cranleigh, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-01-04 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    icon of calendar 2023-01-04 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-09-15 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2016-09-15 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    PROMOTE ME MARKETING LTD - 2012-03-02
    TILLYDOG LTD - 2011-10-07
    icon of address Marchwood House, Guildford Road, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2011-02-09 ~ dissolved
    IIF 117 - Director → ME
  • 10
    REG POWER MANAGEMENT LIMITED - 2016-06-10
    EASTGATE POWER MANAGEMENT LIMITED - 2005-10-05
    EASTGATE PROPERTY MANAGEMENT LIMITED - 2005-04-25
    PREMIER INVESTMENT SYSTEMS LIMITED - 2004-02-04
    FLEETLYNX LIMITED - 1999-03-23
    icon of address 2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-23 ~ dissolved
    IIF 9 - Director → ME
  • 11
    icon of address Mazars Llp, Tower Bridge House St Katharine's Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-15 ~ dissolved
    IIF 10 - Director → ME
  • 12
    PERCY HILL WIND FARM LIMITED - 2011-06-28
    icon of address 2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-24 ~ dissolved
    IIF 125 - Director → ME
  • 13
    icon of address Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-04-26 ~ now
    IIF 67 - Director → ME
  • 14
    icon of address Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    icon of calendar 2018-08-09 ~ now
    IIF 120 - Director → ME
  • 15
    icon of address Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    icon of calendar 2018-08-09 ~ now
    IIF 119 - Director → ME
  • 16
    icon of address 2nd Floor Edgeborough House, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-08-18 ~ dissolved
    IIF 81 - Director → ME
  • 17
    icon of address 2nd Floor, Edgeborough House, Upper Edgeborough Road, Guildford, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-02-04 ~ dissolved
    IIF 76 - Director → ME
  • 18
    REG CEFN-Y-MAES LIMITED - 2013-04-05
    icon of address Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-08-17 ~ now
    IIF 39 - Director → ME
  • 19
    REG LLANELWEDD ROCKS LIMITED - 2015-03-27
    icon of address Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-11-19 ~ now
    IIF 19 - Director → ME
  • 20
    REG MENDENNICK HOLDINGS LIMITED - 2013-03-26
    icon of address Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-08-13 ~ now
    IIF 45 - Director → ME
  • 21
    icon of address Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-12-17 ~ now
    IIF 97 - Director → ME
  • 22
    icon of address C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    icon of calendar 2017-10-31 ~ dissolved
    IIF 24 - Director → ME
  • 23
    icon of address 2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-05-28 ~ dissolved
    IIF 65 - Director → ME
  • 24
    REG CEFN-Y-MAES HOLDINGS LIMITED - 2013-03-05
    REG LETTON & CARBROOKE LIMITED - 2013-09-27
    icon of address Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2012-08-13 ~ now
    IIF 49 - Director → ME
  • 25
    WHITTLESEY WINDFARM LIMITED - 2015-10-27
    REG FRENCH FARM II LIMITED - 2016-07-12
    REG FRENCH FARM II LIMITED - 2015-10-21
    icon of address Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-21 ~ now
    IIF 72 - Director → ME
  • 26
    REG ORBY MARSH LIMITED - 2016-08-16
    icon of address Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-12-02 ~ now
    IIF 21 - Director → ME
  • 27
    icon of address 2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-11-23 ~ dissolved
    IIF 43 - Director → ME
  • 28
    icon of address C/o Gillespie Macandrew Llp, 5 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-06-30
    Officer
    icon of calendar 2015-06-12 ~ now
    IIF 83 - Director → ME
  • 29
    icon of address 2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-02-05 ~ dissolved
    IIF 78 - Director → ME
  • 30
    icon of address 2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-02-05 ~ dissolved
    IIF 74 - Director → ME
  • 31
    icon of address Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2012-08-13 ~ now
    IIF 42 - Director → ME
  • 32
    icon of address 2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, Surrey
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-08-17 ~ dissolved
    IIF 40 - Director → ME
  • 33
    icon of address 2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-10-29 ~ dissolved
    IIF 77 - Director → ME
  • 34
    HIGHFIELD WIND ENERGY LIMITED - 2013-09-27
    icon of address Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-06-18 ~ now
    IIF 106 - Director → ME
  • 35
    NMG CORNWALL LIMITED - 2005-01-06
    CLP HOLDINGS LIMITED - 2007-11-02
    icon of address Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
    Active Corporate (8 parents, 41 offsprings)
    Officer
    icon of calendar 2005-06-23 ~ now
    IIF 11 - Director → ME
  • 36
    icon of address 2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-01-30 ~ dissolved
    IIF 70 - Director → ME
  • 37
    REG GLAKE LIMITED - 2017-07-11
    icon of address C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    icon of calendar 2017-05-23 ~ now
    IIF 25 - Director → ME
  • 38
    REG KNOCKSHINNOCK LIMITED - 2013-03-26
    icon of address Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-08-17 ~ now
    IIF 32 - Director → ME
  • 39
    KNOTTINGLEY WIND FARM LIMITED - 2014-01-30
    icon of address 2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, Surrey
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2013-09-09 ~ dissolved
    IIF 13 - Director → ME
  • 40
    icon of address Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-12-16 ~ now
    IIF 99 - Director → ME
  • 41
    icon of address Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2012-08-13 ~ now
    IIF 30 - Director → ME
  • 42
    icon of address 2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, Surrey
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-08-17 ~ dissolved
    IIF 27 - Director → ME
  • 43
    icon of address 2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-08-17 ~ dissolved
    IIF 55 - Director → ME
  • 44
    MYNYDD FFORCH DWM RENEWABLES LIMITED - 2021-10-21
    icon of address Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-04-26 ~ now
    IIF 84 - Director → ME
  • 45
    icon of address C/o Carson Mcdowell Llp, Murray House, Murray Street, Belfast
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-10-28 ~ dissolved
    IIF 60 - Director → ME
  • 46
    REG FISHBURN GREEN LIMITED - 2016-07-12
    icon of address Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-02-21 ~ now
    IIF 113 - Director → ME
  • 47
    REG STEADFOLD LANE LIMITED - 2012-11-27
    icon of address 2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-01-10 ~ dissolved
    IIF 116 - Director → ME
  • 48
    icon of address Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2012-08-13 ~ now
    IIF 59 - Director → ME
  • 49
    icon of address Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-08-17 ~ now
    IIF 38 - Director → ME
  • 50
    icon of address 2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-17 ~ dissolved
    IIF 94 - Director → ME
  • 51
    icon of address Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-10-31 ~ now
    IIF 15 - Director → ME
  • 52
    icon of address Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-31 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2019-01-31 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    REG SOLARPOWER LIMITED - 2024-11-27
    REG SOLAR LIMITED - 2011-02-11
    icon of address Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-01-13 ~ now
    IIF 95 - Director → ME
  • 54
    icon of address 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-09-15 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2016-09-15 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    HELIUM MIRACLE 184 LIMITED - 2016-06-10
    icon of address Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2015-11-27 ~ now
    IIF 85 - Director → ME
  • 56
    REG KNOCKSHINNOCK HOLDINGS LIMITED - 2013-05-23
    icon of address Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2012-08-13 ~ now
    IIF 53 - Director → ME
  • 57
    icon of address 2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-07-01 ~ dissolved
    IIF 79 - Director → ME
  • 58
    icon of address Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-10-31 ~ now
    IIF 14 - Director → ME
  • 59
    icon of address 2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-02-19 ~ dissolved
    IIF 80 - Director → ME
  • 60
    REG TREGENNA LIMITED - 2013-04-05
    REG HEN TOE BURN LIMITED - 2013-09-04
    REG STRATH TIRRY LIMITED - 2021-10-21
    icon of address Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-08-17 ~ now
    IIF 58 - Director → ME
  • 61
    REG TOUCH ESTATE LIMITED - 2021-10-21
    icon of address Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-04-29 ~ now
    IIF 73 - Director → ME
  • 62
    icon of address Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-10-18 ~ now
    IIF 98 - Director → ME
  • 63
    icon of address 2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-03-28 ~ dissolved
    IIF 69 - Director → ME
  • 64
    icon of address 2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-03-31 ~ dissolved
    IIF 68 - Director → ME
  • 65
    GOONHILLY SOLAR LIMITED - 2014-02-25
    REG RAMSEY II HOLDINGS LIMITED - 2014-02-19
    icon of address 2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-08-13 ~ dissolved
    IIF 37 - Director → ME
  • 66
    REG TREGENNA HOLDINGS LIMITED - 2013-03-26
    icon of address Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2012-08-13 ~ now
    IIF 36 - Director → ME
  • 67
    THE CORNWALL LIGHT & POWER CO LIMITED - 2011-07-21
    REG WINDPOWER LIMITED - 2011-06-22
    THE CORNWALL LIGHT & POWER CO. LIMITED - 2011-06-13
    icon of address Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2005-06-23 ~ now
    IIF 12 - Director → ME
  • 68
    REG WINDPOWER LIMITED - 2011-07-21
    THE CORNWALL LIGHT & POWER CO LIMITED - 2011-06-22
    REG WINDPOWER LIMITED - 2011-06-13
    REG SANCTON HILL LIMITED - 2011-03-04
    icon of address 2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-17 ~ dissolved
    IIF 93 - Director → ME
Ceased 55
  • 1
    REG BARLBOROUGH LIMITED - 2016-01-27
    icon of address C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-01-10 ~ 2015-12-21
    IIF 112 - Director → ME
  • 2
    icon of address Townend House, Park Street, Walsall, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -933,363 GBP2023-12-31
    Officer
    icon of calendar 2019-01-31 ~ 2019-09-26
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2019-01-31 ~ 2019-09-26
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    REG BRAICH DDU LIMITED - 2016-01-27
    icon of address C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-01-28 ~ 2015-12-21
    IIF 51 - Director → ME
  • 4
    REG BURNTHOUSE FARM LIMITED - 2016-01-27
    icon of address C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-01-10 ~ 2015-12-21
    IIF 111 - Director → ME
  • 5
    REG DENZELL DOWNS LIMITED - 2015-03-09
    icon of address C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-12-16 ~ 2015-02-23
    IIF 102 - Director → ME
  • 6
    REG WILLOW HALL FARM LIMITED - 2017-01-11
    REG NETLEY SOLAR NORTH LIMITED - 2019-08-30
    icon of address Fuse Energy, Level39 One Canada Square, Canary Wharf, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,463,696 GBP2024-03-31
    Officer
    icon of calendar 2013-11-19 ~ 2019-08-23
    IIF 20 - Director → ME
  • 7
    REG FRENCH FARM LIMITED - 2016-01-27
    icon of address C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-12-17 ~ 2015-12-21
    IIF 100 - Director → ME
  • 8
    REG GOONHILLY LIMITED - 2013-09-19
    icon of address C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-07-18 ~ 2013-09-06
    IIF 54 - Director → ME
  • 9
    icon of address C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-02-26 ~ 2014-06-30
    IIF 90 - Director → ME
  • 10
    icon of address Monument House, 58 Coinagehall Street, Helston, Cornwall
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    icon of calendar 2007-11-21 ~ 2008-10-01
    IIF 130 - Director → ME
  • 11
    REG NETLEY SOLAR LIMITED - 2017-01-05
    EPG NETLEY SOLAR LIMITED - 2018-11-01
    icon of address C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    574,242 GBP2017-06-30
    Officer
    icon of calendar 2014-05-28 ~ 2016-12-30
    IIF 66 - Director → ME
  • 12
    REG HALLBURN FARM HOLDINGS LIMITED - 2017-03-01
    icon of address C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-15 ~ 2017-02-17
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2016-09-15 ~ 2017-02-17
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    REG HALLBURN FARM LIMITED - 2017-03-01
    icon of address C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-12-17 ~ 2017-02-17
    IIF 103 - Director → ME
  • 14
    HIGH DOWN PUBLIC LIMITED COMPANY - 2017-12-13
    REG HIGH DOWN PUBLIC LIMITED COMPANY - 2017-12-13
    REG HIGH DOWN LIMITED - 2013-12-06
    icon of address C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-12-17 ~ 2015-12-21
    IIF 104 - Director → ME
  • 15
    REG HIGH HASWELL LIMITED - 2016-01-27
    icon of address C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-07-18 ~ 2015-12-21
    IIF 46 - Director → ME
  • 16
    REG HIGH POW LIMITED - 2016-01-27
    icon of address C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-01-28 ~ 2015-12-21
    IIF 50 - Director → ME
  • 17
    REG HIGH SHARPLEY LIMITED - 2016-01-27
    icon of address C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-01-28 ~ 2015-12-21
    IIF 35 - Director → ME
  • 18
    icon of address The Auction House 2nd Floor, 63a George Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-08-08 ~ 2019-06-19
    IIF 121 - Director → ME
  • 19
    REG LING HALL SOLAR LIMITED - 2020-09-25
    icon of address First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2014-05-28 ~ 2020-06-18
    IIF 64 - Director → ME
  • 20
    HERITABLE UNIT TRUST MANAGERS LIMITED - 1986-12-17
    JOHNSON FRY UNIT TRUST MANAGERS LIMITED - 2000-05-10
    ASSET UNIT TRUST MANAGERS LIMITED - 1994-08-24
    COLLEGE HILL UNIT TRUST MANAGERS LIMITED - 1984-04-25
    LEGGMASON INVESTORS UNIT TRUST MANAGERS LIMITED - 2002-11-15
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-06-19 ~ 2003-10-30
    IIF 127 - Director → ME
  • 21
    ASSET MANAGERS PLC - 1986-10-01
    LUCKWELL LIMITED - 1983-08-02
    ASSET MANAGERS PLC - 1990-05-02
    LEGGMASON INVESTORS ASSET MANAGERS PLC - 2002-11-15
    JOHNSON FRY ASSET MANAGERS PLC - 2000-05-09
    icon of address 1 More London Place, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1996-11-13 ~ 2003-10-30
    IIF 128 - Director → ME
  • 22
    JOHNSON FRY HOLDINGS PLC - 2000-05-31
    LIT HOLDINGS PLC - 1994-01-13
    LONDON INVESTMENT TRUST PLC(THE) - 1988-03-08
    CATEL TRUST LIMITED - 1977-12-31
    icon of address 92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-06-11 ~ 2003-10-03
    IIF 129 - Director → ME
  • 23
    REG BIO-POWER UK LIMITED - 2020-06-19
    DRILLTAP LIMITED - 2007-10-05
    icon of address Townend House, Park Street, Walsall, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,305,881 GBP2023-12-31
    Officer
    icon of calendar 2007-09-24 ~ 2019-09-26
    IIF 123 - Director → ME
  • 24
    LIVING BUILDINGS LIMITED - 2006-10-24
    icon of address Townend House, Park Street, Walsall, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,105,214 GBP2023-12-31
    Officer
    icon of calendar 2008-06-02 ~ 2019-09-26
    IIF 108 - Director → ME
  • 25
    LIVING POWER LIMITED - 2016-12-20
    LIVING POWER PUBLIC LIMITED COMPANY - 2024-07-17
    icon of address Townend House, Park Street, Walsall, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    728,918 GBP2021-12-31
    Officer
    icon of calendar 2007-09-26 ~ 2019-09-26
    IIF 89 - Director → ME
  • 26
    REG LOSCAR LIMITED - 2016-01-27
    icon of address C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-07-18 ~ 2015-12-21
    IIF 29 - Director → ME
  • 27
    icon of address Unit 15-16, Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-15 ~ 2022-11-11
    IIF 22 - Director → ME
  • 28
    REG MENDENNICK SOLAR LIMITED - 2015-05-06
    icon of address C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-05-28 ~ 2015-12-21
    IIF 71 - Director → ME
  • 29
    REG MYNYDD BROMBIL HOLDINGS LIMITED - 2016-01-21
    icon of address C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-08-13 ~ 2015-12-21
    IIF 33 - Director → ME
  • 30
    REG MYNYDD BROMBIL LIMITED - 2016-01-27
    icon of address C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-08-17 ~ 2015-12-21
    IIF 47 - Director → ME
  • 31
    icon of address 2nd Floor Edgeborough House, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-08-18 ~ 2015-12-21
    IIF 61 - Director → ME
  • 32
    REG MYNYDD PORTREF HOLDINGS LIMITED - 2016-01-21
    RI MYNYDD PORTREF HOLDINGS LIMITED - 2016-01-27
    icon of address C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-08-13 ~ 2015-12-21
    IIF 34 - Director → ME
  • 33
    REG MYNYDD PORTREF LIMITED - 2016-01-21
    RI MYNYDD PORTREF LIMITED - 2016-01-27
    icon of address C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-08-17 ~ 2015-12-21
    IIF 28 - Director → ME
  • 34
    REG OCKENDEN SOLAR LIMITED - 2014-07-04
    REG OCKENDON SOLAR LIMITED - 2022-01-07
    icon of address Suite 5, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-05-28 ~ 2021-12-22
    IIF 63 - Director → ME
  • 35
    REG ORCHARD END HOLDINGS LIMITED - 2016-01-27
    icon of address C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-09-10 ~ 2015-12-21
    IIF 26 - Director → ME
  • 36
    REG ORCHARD END LIMITED - 2016-01-27
    icon of address C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-12-17 ~ 2015-12-21
    IIF 101 - Director → ME
  • 37
    REG PEN BRYN OER HOLDINGS LIMITED - 2016-12-22
    icon of address C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-15 ~ 2016-12-15
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2016-09-15 ~ 2016-12-15
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    REG PEN BRYN OER LIMITED - 2016-12-22
    REG GOONHILLY EXTENSION HOLDINGS LIMITED - 2013-03-26
    icon of address C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2012-10-05 ~ 2016-12-15
    IIF 41 - Director → ME
  • 39
    REG RAMSEY II LIMITED - 2014-10-17
    icon of address C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-08-17 ~ 2014-10-14
    IIF 31 - Director → ME
  • 40
    REG RAMSEY LIMITED - 2016-01-27
    icon of address C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-01-28 ~ 2015-12-21
    IIF 57 - Director → ME
  • 41
    icon of address Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, Gloucestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,052 GBP2024-06-30
    Officer
    icon of calendar 2019-09-20 ~ 2020-04-15
    IIF 23 - Director → ME
  • 42
    REG WHITE LIMITED - 2019-07-19
    icon of address C/o Teneco Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-08-22 ~ 2019-03-28
    IIF 92 - Director → ME
  • 43
    REG RODBASTON LIMITED - 2016-01-27
    icon of address C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-08-20 ~ 2015-12-21
    IIF 82 - Director → ME
  • 44
    REG ROSKROW BARTON LIMITED - 2016-01-27
    icon of address C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-01-28 ~ 2015-12-21
    IIF 48 - Director → ME
  • 45
    PREMIER ADMINISTRATION SERVICES LIMITED - 2004-02-05
    EASTGATE CAPITAL LIMITED - 2010-10-22
    REG WINDPOWER LIMITED - 2011-03-04
    REG SANCTON HILL LIMITED - 2013-02-13
    FLEETHOPE LIMITED - 1999-03-23
    icon of address C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-03-20 ~ 2013-01-23
    IIF 124 - Director → ME
  • 46
    REG SOUTH SHARPLEY LIMITED - 2013-02-13
    icon of address C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-12-17 ~ 2013-01-23
    IIF 105 - Director → ME
  • 47
    REG ST BREOCK LIMITED - 2014-10-17
    icon of address C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-01-10 ~ 2014-10-14
    IIF 110 - Director → ME
  • 48
    REG ABERGORKI LTD - 2024-09-06
    icon of address Deanery Road, Bristol, Avon, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-06-28 ~ 2024-09-04
    IIF 17 - Director → ME
  • 49
    REG TRANCHE 1 HOLDINGS LIMITED - 2016-01-27
    icon of address C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2011-01-26 ~ 2015-12-21
    IIF 52 - Director → ME
  • 50
    REG TRANCHE 2 HOLDINGS LIMITED - 2016-01-27
    icon of address C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2011-07-14 ~ 2015-12-21
    IIF 44 - Director → ME
  • 51
    REG TRANCHE 3 HOLDINGS LIMITED - 2013-02-13
    icon of address C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-07-14 ~ 2013-01-23
    IIF 56 - Director → ME
  • 52
    REG TRANCHE 5 LIMITED - 2014-10-17
    icon of address C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2013-11-08 ~ 2014-10-14
    IIF 96 - Director → ME
  • 53
    REG HULL LIMITED - 2018-10-31
    REG M48/M4 LIMITED - 2016-08-16
    icon of address Apex Building 1 Water Vole Way, Balby, Doncaster, South Yorkshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -2,235,396 GBP2022-12-31
    Officer
    icon of calendar 2012-01-10 ~ 2018-10-31
    IIF 115 - Director → ME
  • 54
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-31 ~ 2019-03-28
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2019-01-31 ~ 2019-03-28
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    REG CHOLWICH TOWN LIMITED - 2015-10-30
    icon of address C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-10-31 ~ 2015-12-21
    IIF 75 - Director → ME

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