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
Individuals in focus
Mr Nick Ross
- British born in January 1963
Mr Nick Ross
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1963
Mr Nicholas Ross
Resident in United Kingdom
Registered addresses and corresponding companies123, Pall Mall, London, SW1Y 5EA, United Kingdom
IIF 4
- British born in January 1963
Ross, Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies123, Pall Mall, London, SW1Y 5EA, United Kingdom
IIF 5
- British born in January 1970
Mr Nick Ross
Resident in England
Registered addresses and corresponding companiesKemp House, 152 - 160 City Road, London, EC1V 2NX
IIF 6
- British born in January 1963
Mr Nicholas Robert William Ross
Resident in United Kingdom
Registered addresses and corresponding companiesIona Capital Ltd, 123, Pall Mall, London, SW1Y 5EA, United Kingdom
IIF 7
- British born in January 1963
Ross, Nicholas Robert William
Resident in United Kingdom
Registered addresses and corresponding companies123, Pall Mall, London, SW1Y 5EA, England
IIF 8
- British company director born in January 1963
Ross, Nicholas Robert William
Resident in United Kingdom
Registered addresses and corresponding companiesIona Capital Ltd, 123, Pall Mall, London, SW1Y 5EA, United Kingdom
IIF 9
- British born in January 1963
Mr Nicholas Robert William Ross
Resident in England
Registered addresses and corresponding companies86 (iona Capital Ltd), Jermyn Street, London, SW1Y 6JD, England
IIF 10
- British born in January 1963
Nicholas Robert William Ross
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ross, Nicholas Robert William
Marlborough House, Westminster Place, Nether Poppleton, York, YO26 6RW, England
IIF 19
- British born in February 1963
Mr Nicholas Robert William Ross
Resident in England
Registered addresses and corresponding companies50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
IIF 20
- British Registered addresses and corresponding companies
Ross, Nicholas Robert William
- British born in January 1963
Ross, Nicholas Robert William
Resident in England
Registered addresses and corresponding companies - British company director born in January 1963
Ross, Nicholas Robert William
Resident in England
Registered addresses and corresponding companies - British director born in January 1963
Ross, Nicholas Robert William
Resident in England
Registered addresses and corresponding companies - British fund manager born in January 1963
Ross, Nicholas Robert William
Resident in England
Registered addresses and corresponding companies260 Sheen Lane, East Sheen, London, SW14 8RL
IIF 44
- British investment director born in January 1963
Ross, Nicholas Robert William
Resident in England
Registered addresses and corresponding companies - British investment manager born in January 1963
Ross, Nicholas Robert William
Resident in England
Registered addresses and corresponding companies - British private equity partner born in January 1963
Ross, Nicholas Robert William
Resident in England
Registered addresses and corresponding companiesMilton Park, Milton Ernest, Bedford, Bedfordshire, MK44 1YU, England
IIF 52
- born in January 1963
Ross, Nicholas Robert William
Resident in England
Registered addresses and corresponding companies - British born in January 1963Registered addresses and corresponding companies
Ross, Nicholas Robert William
25 Vicarage Road, East Sheen, London, SW14 8RZ
IIF 61
- British investment born in January 1963Registered addresses and corresponding companies
Ross, Nicholas Robert William
- British investment manager born in January 1963Registered addresses and corresponding companies
Ross, Nicholas Robert William
25 Vicarage Road, East Sheen, London, SW14 8RZ
IIF 64
Related profiles found in government register
Offspring entities and appointments
49
- 1
ELECTRA ACTIVE LLP
- 2007-02-05 OC321625Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (8 parents)Officer2006-08-16 ~ dissolvedIIF 59 - LLP Designated Member → ME - 22 Wellington Place, Leeds, West YorkshireDissolved Corporate (9 parents)Officer2005-09-14 ~ 2011-04-01IIF 40 - Director → ME
- 3
BLAZERS FUELS LIMITED
08594176Clifton Moor, Clifton, Penrith, EnglandActive Corporate (14 parents)Officer2016-06-27 ~ 2022-08-16IIF 38 - Director → ME - 4WORDBID LIMITED - 2000-11-131 More London Place, LondonDissolved Corporate (9 parents)Officer2006-02-28 ~ 2014-03-19IIF 49 - Director → ME
- 5FIRMPARK LIMITED - 2007-09-10Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, GreatermanchesterDissolved Corporate (15 parents)Officer2007-11-19 ~ 2011-04-07IIF 51 - Director → ME
- 6
FIRST EQUITY LIMITED
02019652Salisbury House, London Wall, LondonActive Corporate (17 parents, 1 offspring)Officer1998-04-30 ~ 2000-02-24IIF 61 - Director → ME - 7
FIRST EQUITY NOMINEES LIMITED
02062257Salisbury House, London Wall, LondonActive Corporate (9 parents)Officer2000-02-18 ~ 2000-02-24IIF 64 - Director → ME - 8FORESIGHT 5 VCT PLC - now
ACUITY GROWTH VCT PLC
- 2011-03-08 052107372 Wellington Place, Leeds, West YorkshireDissolved Corporate (13 parents)Officer2004-09-07 ~ 2011-02-24IIF 41 - Director → ME - 9
FUTURE NOISE MUSIC LIMITED
0676201455a Clapham Common North Side, London, EnglandActive Corporate (8 parents)Officer2008-12-01 ~ 2011-09-01IIF 33 - Director → ME - 10
GRADENA LIMITED
- 2013-06-10 08035763Dbh Business Centres Ltd Longfields Court, Wharncliffe Business Park, Barnsley, South YorkshireDissolved Corporate (5 parents)Officer2012-10-22 ~ 2015-11-02IIF 42 - Director → ME - 11HALLMARK MR LIMITED - 2001-02-21Unit 5 Bridge Park, Merrow Lane, Guildford, SurreyActive Corporate (18 parents, 1 offspring)Officer2004-05-13 ~ 2011-02-28IIF 46 - Director → ME
- 12
ICL (LP FUNDING) LTD
09357282123 Pall Mall, London, EnglandActive Corporate (3 parents)Officer2014-12-16 ~ nowIIF 23 - Director → MEPerson with significant control2016-12-16 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OE - 13
IONA GWYNEDD LIMITED
- 2013-10-24 08079080123 Pall Mall, London, EnglandActive Corporate (5 parents)Officer2012-05-22 ~ nowIIF 31 - Director → MEPerson with significant control2016-06-05 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 14
IONA CARBON CAPTURE LIMITED
15260077123 Pall Mall, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-09-02 ~ nowIIF 28 - Director → ME - 15123 Pall Mall, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2015-10-26 ~ nowIIF 60 - LLP Designated Member → ME
- 16123 Pall Mall, London, EnglandActive Corporate (3 parents, 6 offsprings)Officer2014-03-25 ~ nowIIF 56 - LLP Designated Member → MEPerson with significant control2017-03-25 ~ nowIIF 14 - Has significant influence or control → OE
- 1750 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2015-10-26 ~ dissolvedIIF 55 - LLP Designated Member → MEPerson with significant control2016-10-25 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1850 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2017-06-26 ~ nowIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
- 1950 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (2 parents, 1 offspring)Officer2017-07-27 ~ dissolvedIIF 54 - LLP Designated Member → MEPerson with significant control2017-07-27 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
- 2050 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)Person with significant control2017-10-25 ~ nowIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
- 21
IONA EI (SLP) LP
SL00937950 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2017-06-26 ~ nowIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE - 22IONA ENVIRONMENTAL VCT PLC - now
ACUITY ENVIRONMENTAL VCT PLC
- 2011-05-26 07049290ACUITY PROTECTED ENVIRONMENTAL VCT PLC - 2009-11-11Suite 17 Builders 6 Croxley Green Business Park, Hatters Lane, WatfordDissolved Corporate (11 parents)Officer2010-04-15 ~ 2011-03-24IIF 43 - Director → ME - 23123 Pall Mall, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2015-11-30 ~ nowIIF 58 - LLP Designated Member → ME
- 24
IONA NW (SLP) GP LLP
SO30554750 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2015-11-30 ~ dissolvedIIF 53 - LLP Designated Member → MEPerson with significant control2016-11-29 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25123 Pall Mall, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer2017-07-21 ~ nowIIF 57 - LLP Designated Member → MEPerson with significant control2017-07-21 ~ 2019-01-10IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
- 26
IONA ENVIRONMENTAL INFRASTRUCTURE HOLDCO LIMITED
- 2025-04-28 12449632123 Pall Mall, London, EnglandActive Corporate (7 parents, 10 offsprings)Officer2020-02-07 ~ nowIIF 30 - Director → ME - 27
LEEMING BIOGAS LIMITED
- 2025-04-28 09101997123 Pall Mall, London, EnglandActive Corporate (11 parents)Officer2020-03-10 ~ nowIIF 8 - Director → ME - 28
IONA ENVIRONMENTAL INFRASTRUCTURE PARENTCO LIMITED
- 2025-04-28 12446946123 Pall Mall, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2020-02-06 ~ nowIIF 24 - Director → ME - 29
ST BOSWELLS BIOGAS LIMITED
- 2025-04-28 09072369AD PROJECT 2 LIMITED
- 2014-09-01 09072369123 Pall Mall, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2014-06-05 ~ nowIIF 32 - Director → MEPerson with significant control2017-06-02 ~ 2023-12-21IIF 12 - Has significant influence or control → OE - 30
IONA CAPITAL LTD
- 2025-04-28 01583260ELECTRA FLEMING QUOTED MANAGEMENT LIMITED - 1999-07-28ELECTRA MANAGEMENT LIMITED - 1995-09-21ELECTRA RISK CAPITAL P.L.C. - 1990-12-04ELECTRA MANAGEMENT P.L.C. - 1986-07-17ELECTRA RISK CAPITAL P.L.C. - 1985-04-25123 Pall Mall, London, EnglandActive Corporate (33 parents, 39 offsprings)Officer2000-03-07 ~ nowIIF 25 - Director → ME2012-02-08 ~ nowIIF 21 - Secretary → MEPerson with significant control2017-02-09 ~ 2024-12-23IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 31
IMS HOLDCO LTD
- 2025-04-28 16118789123 Pall Mall, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-12-05 ~ nowIIF 26 - Director → ME - 32
IONA MANAGEMENT SERVICES LIMITED
- 2025-04-28 09662571ADVANTAGE BIOGAS LIMITED
- 2021-11-09 09662571Marlborough House Westminster Place, Nether Poppleton, York, EnglandActive Corporate (10 parents, 2 offsprings)Officer2015-06-30 ~ nowIIF 35 - Director → ME2015-06-30 ~ nowIIF 19 - Secretary → ME - 33KANADEVIA INOVA WAVERLEY FARM CONTRACTS LTD - now
WAVERLEY FARM CONTRACTS LIMITED
- 2025-04-28 SC362745CHARLESFIELD BIOGAS LIMITED - 2014-06-19CHARLESFIELD HOLDINGS LIMITED - 2013-07-2915 Atholl Crescent, Edinburgh, ScotlandActive Corporate (11 parents)Officer2015-07-31 ~ 2024-09-11IIF 45 - Director → ME - 34
KEITHICK BIOGAS LIMITED
08810114123 Pall Mall, London, EnglandActive Corporate (8 parents)Officer2014-02-05 ~ nowIIF 29 - Director → ME - 35
KEYCOM (EMPLOYEE BENEFIT TRUST) LIMITED
0491500220-22 Bedford Row, LondonDissolved Corporate (10 parents, 1 offspring)Officer2003-09-29 ~ 2010-12-13IIF 62 - Director → ME - 36
KINGSWAY PRIVATE EQUITY SERVICES LIMITED
042582101 More London Place, LondonDissolved Corporate (8 parents, 15 offsprings)Officer2006-10-10 ~ 2011-01-06IIF 47 - Director → ME - 37
FOOD ACQUISITIONS LIMITED
- 2008-11-14 067122111640 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (9 parents)Officer2008-10-01 ~ 2008-11-19IIF 44 - Director → ME2008-10-01 ~ 2008-11-19IIF 22 - Secretary → ME - 38NEWBRIDGE ENERGY (MOCHDRE) LTD - 2016-06-21Suite 3, Regency House, 91 Western Road, BrightonDissolved Corporate (8 parents)Officer2016-07-01 ~ dissolvedIIF 36 - Director → ME
- 39
NEWBRIDGE (2020) LIMITED
13077918Iona Capital Ltd, 123 Pall Mall, London, United KingdomDissolved Corporate (3 parents)Officer2020-12-14 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-12-14 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 40
NEWBRIDGE ENERGY LTD
08228505Clifton Moor, Clifton, Penrith, EnglandActive Corporate (13 parents, 1 offspring)Officer2016-06-02 ~ 2022-08-16IIF 37 - Director → ME - 41NEWBRIDGE ENERGY (TIR LLWYD) LTD - 2016-06-21Suite 3, Regency House, 91 Western Road, BrightonDissolved Corporate (8 parents)Officer2016-07-01 ~ dissolvedIIF 34 - Director → ME
- 42
PAYCASSO VERIFY LIMITED
08057477Harben House Harben Parade, Finchley Road, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2021-08-06 ~ 2022-11-07IIF 39 - Director → ME - 43
RDW HOLDINGS LIMITED
16075744123 Pall Mall, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer2024-11-12 ~ nowIIF 5 - Director → MEPerson with significant control2024-11-12 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE - 44
ROSEWOOD ENERGY LIMITED
07914445Milton Parc, Milton Ernest, BedfordshireDissolved Corporate (8 parents)Officer2012-01-18 ~ 2014-07-25IIF 52 - Director → ME - 45
TD CARBON CAPTURE LIMITED
- 2025-05-21 15290868123 Pall Mall, London, EnglandActive Corporate (9 parents)Officer2025-04-07 ~ nowIIF 27 - Director → ME - 46
IONA EI (GP) LIMITED
- 2016-11-29 07727963Marlborough House Westminster Place, Nether Poppleton, York, EnglandDissolved Corporate (8 parents)Officer2011-08-03 ~ 2017-03-30IIF 48 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Has significant influence or control → OE - 47THE ASSOCIATION OF PROFESSIONAL COMPLIANCE CONSULTANTS LIMITED - 2005-08-08THE ASSOCIATION OF PROFESSIONAL COMPLIANCE CONSULTANCIES LIMITED - 2004-07-30124 City Road, London, EnglandActive Corporate (41 parents)Person with significant control2016-06-06 ~ 2017-06-29IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 48ADJUSTGRAPH LIMITED - 1992-07-20Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Greater ManchesterDissolved Corporate (21 parents)Officer2007-11-19 ~ 2011-04-01IIF 50 - Director → ME
- 49WIFINITY LIMITED - nowOPTIFY MEDIAFORCE LIMITED - 2022-01-05PCCW GLOBAL NETWORKS (UK) LIMITED - 2020-11-20PCCW GLOBAL NETWORKS (UK) PLC - 2019-04-24RELISH NETWORKS PLC - 2017-09-13
KEYCOM PLC
- 2016-05-26 03921568NOWNET.COM PLC - 2000-02-285th Floor, The Grange 100 High Street, Southgate, London, EnglandActive Corporate (43 parents, 3 offsprings)Officer2003-06-25 ~ 2010-12-13IIF 63 - Director → ME
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.