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

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

      IIF 5 IIF 6

    • Newhouse Barn, Knowle Lane, Cranleigh, GU6 8UW, England

      IIF 7

    • 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

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

      IIF 9

    • 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

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

      IIF 11 IIF 12

    • 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

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

      IIF 122

    • 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

    • 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

    • 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

    • 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

    • Park House, Fairmile Park Road, Cobham, Surrey, KT11 2PG

      IIF 130
  • Whalley, Andrew Nicholas
    born in September 1964

    Registered addresses and corresponding companies

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

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