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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcgirr, Peter Thomas Mcfarlane

child relation
Offspring entities and appointments 48
  • 1
    ARMAMENTARIUM LTD
    - now 13520152
    CHH BID LIMITED
    - 2025-02-13 13520152
    HIPPO AUCTION LIMITED
    - 2024-12-18 13520152
    Active Corporate (2 parents)
    Officer
    2024-12-10 ~ now
    IIF 21 - Director → ME
    2021-07-20 ~ 2021-10-13
    IIF 43 - Director → ME
    2021-07-20 ~ 2021-10-13
    IIF 116 - Secretary → ME
    Person with significant control
    2021-07-20 ~ now
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 2
    BSGE CO LIMITED
    12460104
    Active Corporate (1 parent)
    Officer
    2020-02-13 ~ now
    IIF 7 - Director → ME
    2020-02-13 ~ now
    IIF 99 - Secretary → ME
    Person with significant control
    2020-02-13 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 3
    BUSINESS BUYING SERVICE LIMITED
    09676269
    Dissolved Corporate (10 parents)
    Officer
    2018-07-13 ~ 2018-10-09
    IIF 36 - Director → ME
  • 4
    BUSINESS SWITCH GAS AND ELECTRIC LIMITED
    11413164
    Active Corporate (3 parents)
    Officer
    2018-06-13 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-06-13 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 5
    CPIG DEVELOPMENTS LIMITED
    - now 16616702
    RAPAX LIMITED
    - 2026-05-28 16616702
    Active Corporate (1 parent)
    Officer
    2025-07-30 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-07-30 ~ now
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 6
    CROCODILUS LTD
    16616643
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-07-30 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2025-07-30 ~ now
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 7
    DISSINGTON HALL LIMITED
    17291276
    Active Corporate (1 parent)
    Officer
    2026-06-20 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2026-06-20 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 8
    DOCENDO DISCIMUS LIMITED
    12550221
    Active Corporate (1 parent)
    Officer
    2020-04-07 ~ now
    IIF 4 - Director → ME
    2020-04-07 ~ now
    IIF 101 - Secretary → ME
    Person with significant control
    2020-04-07 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 9
    EENIE MEENIE MINEY MOE LIMITED
    16616648
    Active Corporate (1 parent)
    Officer
    2025-07-30 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-07-30 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 10
    ENERGY CLAIMS LIMITED
    - now 12471674
    CLAIMS.ENERGY LIMITED
    - 2021-11-26 12471674
    Active Corporate (2 parents)
    Officer
    2020-03-01 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2020-03-01 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
  • 11
    ENERGY PROCUREMENT SPECIALISTS LTD.
    SC336338
    Active Corporate (6 parents)
    Officer
    2022-04-29 ~ now
    IIF 1 - Director → ME
  • 12
    EX NIHILO NIHIL FIT LIMITED
    13828643
    Active Corporate (2 parents)
    Officer
    2022-01-05 ~ 2022-12-12
    IIF 16 - Director → ME
    2022-01-05 ~ 2022-12-12
    IIF 111 - Secretary → ME
    Person with significant control
    2022-01-05 ~ 2022-12-12
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 13
    FORMER CORONERS COURT LTD
    12154011
    Active Corporate (1 parent)
    Officer
    2019-08-13 ~ now
    IIF 46 - Director → ME
    2019-08-13 ~ now
    IIF 86 - Secretary → ME
    Person with significant control
    2019-08-13 ~ now
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 14
    FUELQ LTD - now
    MAN CO 1 LTD
    - 2026-01-22 10707338
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-04-04 ~ 2019-11-05
    IIF 2 - Director → ME
    2017-04-04 ~ 2019-11-05
    IIF 97 - Secretary → ME
    Person with significant control
    2017-04-04 ~ 2019-11-05
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    FULMINARE LIMITED
    SC658997
    Active Corporate (2 parents)
    Officer
    2020-04-08 ~ 2021-10-13
    IIF 35 - Director → ME
    2020-04-08 ~ 2021-10-13
    IIF 95 - Secretary → ME
    Person with significant control
    2020-04-08 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 16
    GEC SOLUTIONS LIMITED
    08143724
    Liquidation Corporate (5 parents)
    Officer
    2012-07-16 ~ 2020-06-29
    IIF 30 - Director → ME
    2012-07-16 ~ 2020-02-11
    IIF 93 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    GREEN ENERGY CONSULTING LIMITED
    12640550
    Active Corporate (4 parents)
    Officer
    2020-06-02 ~ 2021-10-13
    IIF 34 - Director → ME
    2020-06-02 ~ 2021-10-13
    IIF 110 - Secretary → ME
    Person with significant control
    2020-06-02 ~ 2021-10-20
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 18
    GREEN JOURNEY LIMITED
    12635245
    Active Corporate (4 parents)
    Officer
    2020-05-30 ~ 2021-10-13
    IIF 44 - Director → ME
    2020-05-30 ~ 2021-10-13
    IIF 117 - Secretary → ME
    Person with significant control
    2020-05-30 ~ 2021-10-20
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 19
    GREEN SUPPLIER BUSINESS LIMITED
    12549736
    Active Corporate (1 parent)
    Officer
    2020-04-07 ~ now
    IIF 9 - Director → ME
    2020-04-07 ~ now
    IIF 106 - Secretary → ME
    Person with significant control
    2020-04-07 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 20
    GREEN SUPPLIER LIMITED
    - now 11042716
    GREEN ENERGY SUPPLY LIMITED
    - 2019-08-16 11042716 11785541
    VIRGINIA ENERGY LIMITED
    - 2019-02-26 11042716
    Liquidation Corporate (9 parents)
    Officer
    2019-02-11 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-02-11 ~ now
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 21
    HEAD SHOULDERS KNEES AND TOES LIMITED
    16637972
    Active Corporate (1 parent)
    Officer
    2025-08-08 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-08-08 ~ now
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 22
    HUMPTY DUMPTY LIMITED
    - now 11785541
    GREEN ENERGY SUPPLY CO LIMITED
    - 2024-01-25 11785541 11042716
    Active Corporate (1 parent)
    Officer
    2019-01-24 ~ now
    IIF 13 - Director → ME
    2019-01-24 ~ now
    IIF 108 - Secretary → ME
    Person with significant control
    2019-01-24 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 23
    HYDROLOGY SUPPLIER LIMITED
    12921404
    Active Corporate (1 parent)
    Officer
    2020-10-02 ~ now
    IIF 17 - Director → ME
    2020-10-02 ~ now
    IIF 113 - Secretary → ME
    Person with significant control
    2020-10-02 ~ now
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 24
    HYDROLOGY SUPPLY LIMITED
    12246238
    Active Corporate (2 parents)
    Officer
    2019-10-07 ~ 2021-10-13
    IIF 39 - Director → ME
    2019-10-07 ~ 2021-10-13
    IIF 104 - Secretary → ME
    Person with significant control
    2019-10-07 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 25
    JELLYFISH ENERGY LIMITED - now
    SWITCH BUSINESS GAS AND POWER LTD
    - 2024-07-08 09310083 12518520
    TRAMONTO POWER LIMITED - 2015-11-27
    Active Corporate (10 parents)
    Officer
    2022-02-02 ~ 2022-11-14
    IIF 37 - Director → ME
  • 26
    JELLYFISH HOLDINGS LIMITED
    16866646
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2025-11-20 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-11-20 ~ now
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 27
    MAMMOTH HOLDINGS LIMITED - now
    TICK FINANCE LIMITED
    - 2024-06-21 14612979 07526461
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2023-01-24 ~ 2023-09-01
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    MORS VINCIT OMNIA LIMITED
    12898877
    Active Corporate (2 parents)
    Officer
    2020-09-23 ~ 2021-10-13
    IIF 45 - Director → ME
    2022-03-05 ~ now
    IIF 15 - Director → ME
    2020-09-23 ~ 2021-10-13
    IIF 115 - Secretary → ME
    Person with significant control
    2020-09-23 ~ now
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 29
    NBG LEISURE LTD
    SC378190
    Dissolved Corporate (1 parent)
    Officer
    2010-05-07 ~ dissolved
    IIF 33 - Director → ME
    2010-05-07 ~ dissolved
    IIF 94 - Secretary → ME
  • 30
    NESCIT CEDERE LIMITED
    14891621
    Active Corporate (1 parent)
    Officer
    2023-05-24 ~ now
    IIF 19 - Director → ME
    2023-05-24 ~ now
    IIF 112 - Secretary → ME
    Person with significant control
    2023-05-24 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 31
    OAKWOOD HALL LIMITED
    - now 13067909
    SWITCH MY BILLS LIMITED
    - 2024-06-04 13067909
    Active Corporate (1 parent)
    Officer
    2020-12-07 ~ now
    IIF 20 - Director → ME
    2020-12-07 ~ now
    IIF 119 - Secretary → ME
    Person with significant control
    2020-12-07 ~ now
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 32
    ONCEREAD LIMITED
    SC398258
    Dissolved Corporate (1 parent)
    Officer
    2011-04-21 ~ dissolved
    IIF 29 - Director → ME
    2011-04-21 ~ dissolved
    IIF 96 - Secretary → ME
  • 33
    ORANGUTANS MARKETING LIMITED - now
    BUY BUSINESS ENERGY LIMITED
    - 2022-01-25 10298468
    BUY BIOMASS PELLETS LIMITED
    - 2020-02-12 10298468
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2016-07-27 ~ 2021-10-13
    IIF 31 - Director → ME
    2016-07-27 ~ 2021-10-13
    IIF 100 - Secretary → ME
    Person with significant control
    2016-07-27 ~ 2021-10-20
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 34
    PING HOLDINGS LIMITED
    - now 12551795
    GREEN SUPPLIER TECHNOLOGIES LIMITED
    - 2025-01-21 12551795
    Active Corporate (2 parents)
    Officer
    2020-04-08 ~ 2021-10-13
    IIF 41 - Director → ME
    2020-04-08 ~ 2021-10-13
    IIF 109 - Secretary → ME
    Person with significant control
    2020-04-08 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 35
    PITREAVIE CASTLE LIMITED
    13939106
    Active Corporate (1 parent)
    Officer
    2022-02-24 ~ now
    IIF 18 - Director → ME
    2022-02-24 ~ now
    IIF 120 - Secretary → ME
    Person with significant control
    2022-02-24 ~ now
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 36
    QUANTUM ANALYSIS ENERGY LIMITED
    11306633
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2018-04-12 ~ now
    IIF 3 - Director → ME
    2018-04-12 ~ now
    IIF 105 - Secretary → ME
    Person with significant control
    2018-04-12 ~ now
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 37
    SECTOR WIDE SECURITY LTD - now
    NEWCASTLE SECURITY LTD
    - 2011-06-29 07019048
    Dissolved Corporate (4 parents)
    Officer
    2009-09-15 ~ 2010-08-20
    IIF 32 - Director → ME
  • 38
    SPIRAL 4 LIMITED
    04961844
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-02-01 ~ now
    IIF 6 - Director → ME
    2022-02-01 ~ now
    IIF 87 - Secretary → ME
    Person with significant control
    2022-02-01 ~ 2022-02-01
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 39
    SUBSIDIO LIMITED
    16433760
    Active Corporate (1 parent)
    Officer
    2025-05-07 ~ now
    IIF 91 - Director → ME
    2025-05-07 ~ now
    IIF 118 - Secretary → ME
    Person with significant control
    2025-05-07 ~ now
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 40
    SWITCH BUSINESS GAS AND POWER LTD - now
    JELLYFISH ENERGY LIMITED - 2024-07-08
    JELLYFISH ENERGY UK LIMITED - 2024-05-16
    JELLYFISH ENERGY LIMITED
    - 2024-04-30 12518520 09310083
    JELLYFISH ENERGY UK LIMITED
    - 2024-01-15 12518520 09310083
    JELLYFISH ENERGY LIMITED
    - 2022-01-05 12518520 09310083
    Active Corporate (3 parents)
    Officer
    2020-03-16 ~ 2022-11-15
    IIF 40 - Director → ME
    2020-03-16 ~ 2024-04-13
    IIF 103 - Secretary → ME
    Person with significant control
    2020-03-16 ~ 2024-04-13
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 41
    SWITCH BUSINESS GROUP LTD
    - now 07525561
    SWITCH BUSINESS GAS LTD - 2015-09-26
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-02-02 ~ 2022-09-26
    IIF 38 - Director → ME
    Person with significant control
    2021-12-29 ~ 2022-09-26
    IIF 88 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 88 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 42
    SWITCH GAS AND ELECTRIC LIMITED
    14236663
    Active Corporate (2 parents)
    Officer
    2022-07-15 ~ 2025-07-27
    IIF 48 - Director → ME
    Person with significant control
    2022-07-15 ~ 2025-07-14
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 43
    SWITCH GAS AND ELECTRIC ONLINE LIMITED
    09918037
    Active Corporate (3 parents)
    Officer
    2015-12-16 ~ now
    IIF 5 - Director → ME
    2015-12-16 ~ now
    IIF 107 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
  • 44
    SWITCH UK ONLINE LTD
    07842697
    Active Corporate (3 parents)
    Officer
    2025-12-01 ~ now
    IIF 14 - Director → ME
  • 45
    THEENERGYHUB.CO.UK LTD
    12634719
    Active Corporate (5 parents)
    Officer
    2020-05-30 ~ 2021-10-13
    IIF 42 - Director → ME
    2020-05-30 ~ 2021-10-13
    IIF 114 - Secretary → ME
    Person with significant control
    2020-05-30 ~ 2021-10-20
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 46
    THOMAS JAMES INVESTMENTS LIMITED
    11515846
    Active Corporate (2 parents)
    Officer
    2018-08-14 ~ now
    IIF 11 - Director → ME
    2018-08-14 ~ now
    IIF 98 - Secretary → ME
    Person with significant control
    2018-08-14 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    TIDE & TIME LIMITED
    - now 12549709
    GREEN BOILERCARE LIMITED
    - 2024-10-02 12549709
    GREEN SUPPLIER PREPAYMENT LIMITED
    - 2021-05-27 12549709
    Active Corporate (1 parent)
    Officer
    2020-04-07 ~ now
    IIF 12 - Director → ME
    2020-04-07 ~ now
    IIF 102 - Secretary → ME
    Person with significant control
    2020-04-07 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 48
    TWINKLE TWINKLE LITTLE STAR LIMITED
    16638497
    Active Corporate (1 parent)
    Officer
    2025-08-08 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-08-08 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.