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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

Mr Gary Fraser

    Related profiles found in government register
  • Mr Gary Fraser
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 10, Lower Thames Street, London, EC3R 6EN, England

      IIF 1
    • icon of address The Shard, 32 London Bridge Street, London, SE1 9SG, England

      IIF 2
  • Fraser, Gary
    British chief finance director born in August 1971

    Resident in England

    Registered addresses and corresponding companies
  • Fraser, Gary
    British chief financial officer born in August 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG, England

      IIF 8 IIF 9
    • icon of address C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 10 IIF 11
  • Fraser, Gary
    British chief financial officer and ch born in August 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Shard, 32 London Bridge Street, London, SE1 9SG, England

      IIF 12
  • Fraser, Gary
    British director born in August 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 13 IIF 14
    • icon of address The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 15
    • icon of address The Shard, 32 London Bridge Street, London, SE1 9SG, England

      IIF 16 IIF 17
  • Fraser, Gary
    British finance director born in August 1971

    Resident in England

    Registered addresses and corresponding companies
  • Fraser, Gary
    British partner born in August 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 24 IIF 25
  • Fraser, Gary
    British partner, cfo born in August 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 10, Lower Thames Street, London, EC3R 6EN, England

      IIF 26
    • icon of address C/o Foresight Group, The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 27
    • icon of address The Shard, 32 London Bridge Street, London, SE1 9SG, England

      IIF 28
  • Fraser, Gary
    British partner, chief financial officer born in August 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Shard, 32 London Bridge Street, London, SE1 9SG, England

      IIF 29
    • icon of address The Shard, C/o Foresight Group, 32 London Bridge Street, London, SE1 9SG, England

      IIF 30
    • icon of address The Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, SE1 9SG, England

      IIF 31
  • Gary, Fraser
    British director born in August 1971

    Registered addresses and corresponding companies
    • icon of address 56, Blackmead, Riverhead, Sevenoaks, Kent, TN13 2QU

      IIF 32
  • Fraser, Gary
    born in August 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 33
    • icon of address The Shard, 32 London Bridge Street, London, SE1 6PQ, England

      IIF 34
    • icon of address The Shard, 32 London Bridge Street, London, SE1 9SG, England

      IIF 35
  • Fraser, Gary
    British

    Registered addresses and corresponding companies
    • icon of address The Shard, 32 London Bridge Street, London, SE1 9SG, England

      IIF 36
    • icon of address Eca Court, 24-26 South Park, Sevenoaks, Kent, TN13 2QU, England

      IIF 37
  • Fraser, Gary
    British fin director

    Registered addresses and corresponding companies
    • icon of address The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 38
  • Fraser, Gary
    born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 32, London Bridge Street, The Shard, London, SE1 9SG, England

      IIF 39
    • icon of address C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 40
    • icon of address C/o Foresight Group, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 41
  • Fraser, Gary
    British director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 42 IIF 43
    • icon of address The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 44
  • Fraser, Gary
    British finance director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 32, London Bridge Street, The Shard, London, SE1 9SG, England

      IIF 45
    • icon of address C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 46 IIF 47 IIF 48
    • icon of address The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 54
    • icon of address The Shard, 32 London Bridge Street, London, SE1 9SG, England

      IIF 55 IIF 56 IIF 57
    • icon of address The Shard, London Bridge Street, London, SE1 9SG, England

      IIF 58
    • icon of address Eca Court, 24-26 South Park, Sevenoaks, Kent, TN13 1DU, United Kingdom

      IIF 59
  • Fraser, Gary
    British group finance director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 60
  • Fraser, Gary
    British none born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 61
  • Fraser, Gary
    British partner born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fraser, Gary
    British partner, chief financial officer born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG, England

      IIF 72 IIF 73
  • Fraser, Gary
    British partner/fd born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 74 IIF 75
  • Fraser, Gary

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 58
  • 1
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-17 ~ dissolved
    IIF 48 - Director → ME
  • 2
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    955 GBP2023-03-31
    Officer
    icon of calendar 2014-03-10 ~ dissolved
    IIF 52 - Director → ME
  • 3
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2013-08-30 ~ now
    IIF 43 - Director → ME
  • 4
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 47 offsprings)
    Equity (Company account)
    1,105,467,682 GBP2023-03-31
    Officer
    icon of calendar 2014-03-07 ~ now
    IIF 50 - Director → ME
  • 5
    icon of address The Shard, 32 London Bridge Street, London, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    53,686 GBP2024-03-31
    Officer
    icon of calendar 2023-02-03 ~ now
    IIF 28 - Director → ME
  • 6
    icon of address Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-17 ~ dissolved
    IIF 78 - Secretary → ME
  • 7
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-02 ~ dissolved
    IIF 76 - Secretary → ME
  • 8
    DOWNING THREE VCT LIMITED - 2013-12-16
    DOWNING SIX VCT LIMITED - 2016-12-06
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2022-07-04 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2022-07-04 ~ now
    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
  • 9
    icon of address Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-17 ~ dissolved
    IIF 83 - Secretary → ME
  • 10
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-20 ~ now
    IIF 42 - Director → ME
  • 11
    icon of address Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-17 ~ dissolved
    IIF 85 - Secretary → ME
  • 12
    icon of address C/o Foresight Group The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-17 ~ dissolved
    IIF 41 - LLP Designated Member → ME
  • 13
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2010-02-24 ~ now
    IIF 49 - Director → ME
  • 14
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 20 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2015-01-23 ~ now
    IIF 13 - Director → ME
  • 15
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 17 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2015-01-23 ~ now
    IIF 14 - Director → ME
  • 16
    FORESIGHT 7 VCT LIMITED - 2012-03-28
    FORESIGHT VCT LIMITED - 2007-01-16
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2010-02-24 ~ now
    IIF 46 - Director → ME
  • 17
    icon of address C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2011-02-14 ~ dissolved
    IIF 56 - Director → ME
  • 18
    icon of address C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-14 ~ dissolved
    IIF 57 - Director → ME
  • 19
    icon of address The Shard, 32 London Bridge Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-24 ~ now
    IIF 16 - Director → ME
  • 20
    ADVENT FUND MANAGERS LIMITED - 2004-08-06
    VCF FUND MANAGERS LIMITED - 2008-07-31
    DE FACTO 449 LIMITED - 1996-01-10
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    504,853 GBP2018-03-31
    Officer
    icon of calendar 2010-12-30 ~ now
    IIF 61 - Director → ME
  • 21
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-03-09 ~ dissolved
    IIF 5 - Director → ME
  • 22
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 18 offsprings)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2016-10-31 ~ now
    IIF 6 - Director → ME
  • 23
    icon of address 1st Floor-royal Chambers, St Julian's Avenue, St Peter Port, Gy1 2hh, Guernsey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-08-19 ~ now
    IIF 12 - Director → ME
  • 24
    icon of address The Shard, 32 London Bridge Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-08-18 ~ now
    IIF 29 - Director → ME
  • 25
    VCF LLP - 2007-10-01
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (20 parents, 41 offsprings)
    Officer
    icon of calendar 2004-09-27 ~ now
    IIF 40 - LLP Designated Member → ME
  • 26
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-03-07 ~ now
    IIF 33 - LLP Designated Member → ME
  • 27
    icon of address The Shard, 32 London Bridge Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-09-17 ~ now
    IIF 17 - Director → ME
  • 28
    icon of address C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2020-10-07 ~ now
    IIF 9 - Director → ME
  • 29
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -159,009 GBP2020-03-31
    Officer
    icon of calendar 2018-04-23 ~ dissolved
    IIF 7 - Director → ME
  • 30
    icon of address Foresight Group Llp, 32 London Bridge Street, The Shard, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-15 ~ dissolved
    IIF 39 - LLP Designated Member → ME
  • 31
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-05-06 ~ now
    IIF 11 - Director → ME
  • 32
    icon of address Foresight Group Llp, 32 London Bridge Street, The Shard, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-13 ~ dissolved
    IIF 45 - Director → ME
  • 33
    ARIZONA BIDCO LIMITED - 2024-12-03
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-05-20 ~ now
    IIF 27 - Director → ME
  • 34
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    icon of calendar 2013-06-17 ~ now
    IIF 75 - Director → ME
  • 35
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2013-06-17 ~ now
    IIF 74 - Director → ME
  • 36
    FORESIGHT 8 VCT LIMITED - 2013-01-03
    FORESIGHT 5 VCT LIMITED - 2011-03-08
    icon of address Foresight Group Llp, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-02-24 ~ dissolved
    IIF 55 - Director → ME
    icon of calendar 2012-12-10 ~ dissolved
    IIF 36 - Secretary → ME
  • 37
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,505,954 GBP2020-03-31
    Officer
    icon of calendar 2016-05-26 ~ dissolved
    IIF 4 - Director → ME
  • 38
    FORESIGHT SUSTAINABLE FORESTRY COMPANY PLC - 2024-09-16
    icon of address Foresight Group The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-30 ~ now
    IIF 73 - Director → ME
  • 39
    FORESIGHT VENTURES VCT LIMITED - 2024-11-15
    icon of address The Shard C/o Foresight Group Llp, 32 London Bridge Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-10-06 ~ now
    IIF 31 - Director → ME
  • 40
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-05-05 ~ now
    IIF 10 - Director → ME
  • 41
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-05-05 ~ now
    IIF 8 - Director → ME
  • 42
    icon of address The Shard, C/o Foresight Group, 32 London Bridge Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-10-06 ~ now
    IIF 30 - Director → ME
  • 43
    icon of address Eca Court, 24-26 South Park, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-19 ~ dissolved
    IIF 59 - Director → ME
  • 44
    icon of address Foresight Group Llp, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-25 ~ dissolved
    IIF 15 - Director → ME
  • 45
    icon of address Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-17 ~ dissolved
    IIF 82 - Secretary → ME
  • 46
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    154,277 GBP2024-03-31
    Officer
    icon of calendar 2014-05-28 ~ now
    IIF 51 - Director → ME
  • 47
    FORESIGHT INFRASTRUCTURE VCT LIMITED - 2012-02-24
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2009-11-03 ~ dissolved
    IIF 53 - Director → ME
  • 48
    BATH SOLAR LIMITED - 2011-12-07
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -67,230 GBP2020-03-31
    Officer
    icon of calendar 2016-03-31 ~ dissolved
    IIF 21 - Director → ME
  • 49
    icon of address Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-18 ~ dissolved
    IIF 84 - Secretary → ME
  • 50
    icon of address Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-17 ~ dissolved
    IIF 79 - Secretary → ME
  • 51
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 144 offsprings)
    Equity (Company account)
    -120,166 GBP2018-03-31
    Officer
    icon of calendar 2015-08-03 ~ now
    IIF 25 - Director → ME
  • 52
    icon of address C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
    Active Corporate (3 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -2,435 GBP2016-12-31
    Officer
    icon of calendar 2020-08-18 ~ now
    IIF 18 - Director → ME
  • 53
    DE FACTO 2166 LIMITED - 2015-03-24
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -25 GBP2016-12-31
    Officer
    icon of calendar 2020-08-18 ~ now
    IIF 22 - Director → ME
  • 54
    ROSSREEN INFRASTRUCTURE LIMITED - 2014-10-09
    icon of address Foresight Group Llp, The Shard, London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-07 ~ dissolved
    IIF 58 - Director → ME
  • 55
    icon of address Foresight Group Llp, The Shard, London Bridge Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-17 ~ dissolved
    IIF 81 - Secretary → ME
  • 56
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    icon of calendar 2016-11-07 ~ dissolved
    IIF 3 - Director → ME
  • 57
    icon of address The Shard, 32 London Bridge Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-12-03 ~ now
    IIF 35 - LLP Designated Member → ME
  • 58
    CUBELIFE LIMITED - 1984-11-30
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2010-02-24 ~ now
    IIF 47 - Director → ME
Ceased 23
  • 1
    STAFFORDSHIRE HOLDCO LIMITED - 2022-03-30
    DURHAM INFRASTRUCTURE 5 LIMITED - 2016-01-04
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -3,445,352 GBP2024-03-31
    Officer
    icon of calendar 2022-01-24 ~ 2022-05-26
    IIF 72 - Director → ME
    icon of calendar 2013-02-06 ~ 2022-01-24
    IIF 77 - Secretary → ME
  • 2
    FS HAYFORD FARM LIMITED - 2022-08-03
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,025,361 GBP2024-03-31
    Officer
    icon of calendar 2013-11-26 ~ 2014-07-15
    IIF 67 - Director → ME
  • 3
    icon of address Unit 5 Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -21,053 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2015-02-10 ~ 2015-04-01
    IIF 60 - Director → ME
  • 4
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-17 ~ 2013-01-17
    IIF 80 - Secretary → ME
  • 5
    ACUITY GROWTH VCT PLC - 2011-03-08
    ACUITY VCT 2 PLC - 2010-01-29
    ELECTRA KINGSWAY VCT 2 PLC - 2008-03-07
    DE FACTO 1151 LIMITED - 2004-10-05
    icon of address 2 Wellington Place, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-24 ~ 2011-06-01
    IIF 37 - Secretary → ME
  • 6
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-02-28 ~ 2023-02-06
    IIF 24 - Director → ME
  • 7
    SMART METER MANAGEMENT LIMITED - 2016-04-07
    FORESIGHT 6 VCT LIMITED - 2014-10-06
    FORESIGHT SOLAR LIMITED - 2007-10-25
    FORESIGHT 6 VCT LIMITED - 2007-10-02
    icon of address Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2010-02-24 ~ 2019-03-31
    IIF 54 - Director → ME
    icon of calendar 2007-09-03 ~ 2019-03-31
    IIF 38 - Secretary → ME
  • 8
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-01-17 ~ 2016-01-26
    IIF 66 - Director → ME
  • 9
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    22,549,286 GBP2015-12-31
    Officer
    icon of calendar 2013-08-29 ~ 2015-11-04
    IIF 68 - Director → ME
  • 10
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    5,976,665 GBP2015-09-30
    Officer
    icon of calendar 2013-09-25 ~ 2016-11-09
    IIF 44 - Director → ME
  • 11
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    12,646,044 GBP2015-12-31
    Officer
    icon of calendar 2013-09-16 ~ 2015-11-04
    IIF 63 - Director → ME
  • 12
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    15,431,119 GBP2015-12-31
    Officer
    icon of calendar 2013-09-16 ~ 2015-11-04
    IIF 65 - Director → ME
  • 13
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-01-17 ~ 2016-01-27
    IIF 64 - Director → ME
  • 14
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    48,410,092 GBP2015-12-31
    Officer
    icon of calendar 2013-07-10 ~ 2016-01-27
    IIF 70 - Director → ME
  • 15
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    19,306,864 GBP2015-12-31
    Officer
    icon of calendar 2013-09-16 ~ 2015-11-04
    IIF 62 - Director → ME
  • 16
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    44,197,031 GBP2015-12-31
    Officer
    icon of calendar 2013-08-29 ~ 2015-11-04
    IIF 69 - Director → ME
  • 17
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -36,049 GBP2024-03-31
    Officer
    icon of calendar 2015-01-31 ~ 2024-02-26
    IIF 20 - Director → ME
  • 18
    DE FACTO 2165 LIMITED - 2015-03-24
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2020-08-18 ~ 2023-04-01
    IIF 19 - Director → ME
  • 19
    THE WASTE AND RECYCLING GENERAL PARTNER LLP - 2015-01-19
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2015-01-16 ~ 2015-01-26
    IIF 34 - LLP Designated Member → ME
  • 20
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-29 ~ 2017-08-18
    IIF 23 - Director → ME
  • 21
    icon of address The Shard, 32 London Bridge Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-12-03 ~ 2021-02-09
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
  • 22
    VELANIDIA
    - now
    THE VCT CHARITABLE TRUST - 2020-11-16
    RW BLEARS VCT CHARITABLE TRUST - 2021-07-23
    icon of address 6 Kinghorn Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Total Assets Less Current Liabilities (Company account)
    166,402 GBP2017-03-31
    Officer
    icon of calendar 2008-02-27 ~ 2009-08-10
    IIF 32 - Director → ME
  • 23
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-11-22 ~ 2015-09-09
    IIF 71 - Director → ME

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