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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

Hislop, Dean Evan

    Related profiles found in government register
  • Hislop, Dean Evan
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodwater House, Pynes Hill, Exeter, EX2 5WR, United Kingdom

      IIF 1 IIF 2

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 3

    • 3rd Floor, 150 Waterloo Road, London, SE1 8SB, England

      IIF 4

    • 16a, Kew Foot Road, Richmond, TW9 2SS, England

      IIF 5

    • Unit 9, I O Centre, Radway Road, Swindon, SN3 4WH, England

      IIF 6
  • Hislop, Dean Evan
    British chief financial officer born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Farnham Road, Guildford, Surrey, GU2 4RG, United Kingdom

      IIF 7 IIF 8
  • Hislop, Dean Evan
    British company director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hislop, Dean Evan
    British director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodwater House, Pynes Hill, Exeter, EX2 5WR, United Kingdom

      IIF 14 IIF 15 IIF 16

    • 1, Farnham Road, Guildford, Surrey, GU2 4RG, United Kingdom

      IIF 17

    • 3rd Floor, 150 Waterloo Road, London, SE1 8SB, England

      IIF 18
  • Hislop, Dean Evan
    British finance director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Subsea 7, West Campus, Tarland Road Westhill, Aberdeen, Aberdeenshire, AB32 6JZ, Scotland

      IIF 19

    • 16, Cranleigh Gardens, Kingston, Surrey, KT2 5TX

      IIF 20

    • Acergy, Tarland Road, Westhill, Aberdeen, AB32 6JZ

      IIF 21

    • East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE, Scotland

      IIF 22
  • Hislop, Dean Evan
    British finance director & chartered accountant born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hislop, Dean Evan
    British managing director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Taylor Vinters, Tower 42, 33rd Floor, 25 Old Broad Street, London, EC2N 1HQ, England

      IIF 33
  • Mr Dean Evan Hislop
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 34
  • Hislop, Dean

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 35
  • 1
    2CO CARBON LIMITED
    07588479
    1 Farnham Road, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2012-02-06 ~ 2013-11-27
    IIF 38 - Secretary → ME
  • 2
    2CO ENERGY MANAGEMENT LIMITED
    07951135
    1 Farnham Road, Guildford, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2012-03-22 ~ 2013-11-27
    IIF 17 - Director → ME
    2012-03-22 ~ 2013-11-27
    IIF 36 - Secretary → ME
  • 3
    2CO OIL LIMITED
    07588481
    1 Farnham Road, Guildford, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2012-08-21 ~ 2013-11-27
    IIF 8 - Director → ME
    2012-02-06 ~ 2013-11-27
    IIF 35 - Secretary → ME
  • 4
    2CO POWER LIMITED
    07588473
    1 Farnham Road, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2012-02-06 ~ 2013-11-27
    IIF 37 - Secretary → ME
  • 5
    ACERGY EQUIPMENT LIMITED
    - now SC148981
    CAN-DIVE MARINE U.K. LIMITED - 2006-01-23
    LEDGE 189 LIMITED - 1994-12-16
    East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire
    Dissolved Corporate (24 parents)
    Officer
    2010-03-31 ~ 2012-03-26
    IIF 22 - Director → ME
  • 6
    CCM TECHNOLOGIES LIMITED
    - now 07633047 10981938
    CCM RESEARCH LIMITED - 2018-02-21
    Unit 9, I O Centre, Radway Road, Swindon, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-08-20 ~ now
    IIF 6 - Director → ME
  • 7
    ELEMENTAL DIGEST EDIBLES LIMITED
    09995495
    Unit 2 Bellinster Park, Seckington Industrial Estate, Winkleigh, England
    Dissolved Corporate (10 parents)
    Officer
    2021-01-26 ~ dissolved
    IIF 15 - Director → ME
  • 8
    ELEMENTAL DIGEST ENERGY LIMITED
    09995486
    Unit 2 Bellinster Park, Seckington Industrial Estate, Winkleigh, Devon, England
    Dissolved Corporate (9 parents)
    Officer
    2021-01-26 ~ dissolved
    IIF 16 - Director → ME
  • 9
    ELEMENTAL DIGEST LIMITED
    08189877
    Lameys, One Courtenay Park, Newton Abbot, Devon
    In Administration Corporate (11 parents, 4 offsprings)
    Officer
    2020-09-16 ~ now
    IIF 2 - Director → ME
  • 10
    ELEMENTAL DIGEST SYSTEMS LIMITED
    09995481
    The Summit, Pynes Hill, Exeter, England
    Dissolved Corporate (12 parents)
    Officer
    2021-01-26 ~ 2025-08-29
    IIF 1 - Director → ME
  • 11
    ELEMENTAL DIGEST THALLO LIMITED
    09995585
    Unit 2 Bellinster Park, Seckington Industrial Estate, Winkleigh, Devon, England
    Dissolved Corporate (9 parents)
    Officer
    2021-01-26 ~ dissolved
    IIF 14 - Director → ME
  • 12
    ENVAR COMPOSTING GROUP LIMITED - now
    TJ COMPOSTING GROUP LIMITED
    - 2024-01-24 04922291
    Stanford Bridge Farm, Station Road, Pluckley, Kent, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2014-02-07 ~ 2018-02-06
    IIF 32 - Director → ME
  • 13
    ENVAR COMPOSTING SERVICES LIMITED - now
    TJ COMPOSTING SERVICES LIMITED
    - 2024-01-24 04114620
    Stanford Bridge Farm, Station Road, Pluckley, Kent, United Kingdom
    Active Corporate (19 parents)
    Officer
    2014-02-07 ~ 2018-02-06
    IIF 23 - Director → ME
  • 14
    ENVAR ORGANICS LIMITED - now
    TAMAR ORGANICS LIMITED
    - 2024-01-24 02910950
    COUNTRYSTYLE COMPOSTING LIMITED - 2012-11-02
    COUNTRY STYLE LIMITED - 1996-12-17
    Stanford Bridge Farm, Station Road, Pluckley, Kent, United Kingdom
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2014-02-07 ~ 2018-02-06
    IIF 24 - Director → ME
  • 15
    ENVAR RECYCLING (SUFFOLK) LIMITED - now
    TAMAR RECYCLING (SUFFOLK) LIMITED
    - 2024-01-24 07571909
    COUNTRYSTYLE RECYCLING (SUFFOLK) LIMITED - 2012-11-13
    ALMENDONS CONSULTING SERVICES LIMITED - 2011-08-02
    Stanford Bridge Farm, Station Road, Pluckley, Kent, United Kingdom
    Active Corporate (17 parents)
    Officer
    2014-02-07 ~ 2018-02-06
    IIF 30 - Director → ME
  • 16
    HOLBEACH BIOGAS LIMITED
    07739876
    C/o Biogen Milton Parc, Milton Ernest, Bedford, England
    Active Corporate (18 parents)
    Officer
    2014-05-16 ~ 2018-02-06
    IIF 29 - Director → ME
  • 17
    KIWI CONSULTING SERVICES LIMITED
    12257864
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-10-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-10-11 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 18
    LS LIONS RFC LIMITED
    12871754
    16a Kew Foot Road, Richmond, England
    Active Corporate (8 parents)
    Officer
    2024-01-17 ~ 2025-06-03
    IIF 5 - Director → ME
  • 19
    RENOVARE FUELS LIMITED
    - now 09812770
    MM&S (5898) LIMITED - 2015-11-26
    C/o Mishcon De Reya, Africa House, 70 Kingsway, London, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2019-03-18 ~ 2019-10-11
    IIF 33 - Director → ME
  • 20
    SARGAS POWER YORKSHIRE LIMITED - now
    2CO POWER (YORKSHIRE) LIMITED
    - 2015-02-27 06087981
    POWERFUEL POWER LIMITED - 2011-05-16
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (16 parents)
    Officer
    2012-09-07 ~ 2013-11-27
    IIF 7 - Director → ME
    2012-02-06 ~ 2013-11-27
    IIF 39 - Secretary → ME
  • 21
    SUBSEA 7 CHARTERING (UK) LIMITED
    - now SC184511
    ACERGY CHARTERING LIMITED
    - 2011-01-12 SC184511
    CEANIC LIMITED - 2006-01-23
    LONGPUDDLE LIMITED - 1998-04-24
    East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire
    Active Corporate (33 parents)
    Officer
    2010-03-31 ~ 2011-05-24
    IIF 19 - Director → ME
  • 22
    SUBSEA 7 CREWING LIMITED
    - now 01130356
    ACERGY CREWING LIMITED
    - 2011-01-13 01130356
    SEAWAY OFFSHORE LIMITED
    - 2010-05-27 01130356
    SEAWAY TECHNOLOGY LIMITED - 2005-04-14
    STOLT - NIELSEN SEAWAY (HOLDINGS) LIMITED - 1986-08-15
    STOLT-NIELSEN OFFSHORE (U.K.) LIMITED - 1982-03-18
    SEAWAY OFFSHORE (U.K.) LIMITED - 1977-12-31
    40 Brighton Road, Sutton, Surrey, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2008-12-15 ~ 2011-05-24
    IIF 20 - Director → ME
  • 23
    SUBSEA 7 SHIPPING LIMITED - now
    ACERGY SHIPPING LIMITED
    - 2012-02-24 SF000629
    SCS SHIPPING LIMITED - 2006-01-23
    12-14 Finch Road, Douglas, Isle Of Man
    Active Corporate (25 parents)
    Officer
    2010-04-01 ~ 2012-02-24
    IIF 21 - Director → ME
  • 24
    SUTTON GRANGE AD LIMITED
    07948621
    C/o Biogen Milton Parc, Milton Ernest, Bedford, England
    Active Corporate (18 parents)
    Officer
    2014-05-12 ~ 2018-02-06
    IIF 27 - Director → ME
  • 25
    TAMAR COMPOSTING (EAST ANGLIA) LIMITED
    - now 05675092
    COUNTRYSTYLE COMPOSTING (EAST ANGLIA) LIMITED - 2012-11-14
    COUNTRYSTYLE HOLDINGS LIMITED - 2009-02-11
    C/o Biogen Milton Parc, Milton Ernest, Bedford, England
    Active Corporate (21 parents)
    Officer
    2014-02-07 ~ 2018-02-06
    IIF 26 - Director → ME
  • 26
    TAMAR ENERGY (HERMES HOLDINGS) LIMITED
    09090751 09086861
    C/o Biogen Milton Parc, Milton Ernest, Bedford, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2014-06-17 ~ 2018-02-06
    IIF 10 - Director → ME
  • 27
    TAMAR ENERGY (HOLDINGS) LIMITED
    09086861 09090751
    C/o Biogen Milton Parc, Milton Ernest, Bedford, England
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2014-06-16 ~ 2018-02-06
    IIF 11 - Director → ME
  • 28
    TAMAR ENERGY DEVELOPMENT COMPANY LIMITED
    - now 03856752
    ADGEN ENERGY LIMITED - 2013-12-10
    SEEDBEDS LIMITED - 2010-09-06
    ONE DAY LIMITED - 2001-04-11
    C/o Biogen Milton Parc, Milton Ernest, Bedford, England
    Active Corporate (21 parents)
    Officer
    2014-06-03 ~ 2018-02-06
    IIF 28 - Director → ME
  • 29
    TAMAR ENERGY LIMITED
    07703877
    C/o Biogen Milton Parc, Milton Ernest, Bedford, England
    Active Corporate (35 parents, 4 offsprings)
    Officer
    2014-02-14 ~ 2018-02-06
    IIF 25 - Director → ME
  • 30
    TAMAR ENERGY OPERATING COMPANY (ONE) LIMITED
    09090190
    C/o Biogen Milton Parc, Milton Ernest, Bedford, England
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2014-06-17 ~ 2018-02-06
    IIF 9 - Director → ME
  • 31
    TAMAR ORGANIC WASTE LIMITED
    09349622
    C/o Biogen Milton Parc, Milton Ernest, Bedford, England
    Active Corporate (14 parents)
    Officer
    2014-12-10 ~ 2018-02-06
    IIF 18 - Director → ME
  • 32
    TAMAR RENEWABLE POWER (BASINGSTOKE) LIMITED
    09090824
    C/o Biogen Milton Parc, Milton Ernest, Bedford, England
    Active Corporate (15 parents)
    Officer
    2014-06-18 ~ 2018-02-06
    IIF 13 - Director → ME
  • 33
    TAMAR RENEWABLE POWER (ESSEX) LIMITED
    - now 07165617
    COUNTRYSTYLE RENEWABLE POWER (ESSEX) LIMITED - 2012-11-13
    HALSTEAD RENEWABLE POWER LIMITED - 2011-09-27
    C/o Biogen Milton Parc, Milton Ernest, Bedford, England
    Active Corporate (22 parents)
    Officer
    2014-02-07 ~ 2018-02-06
    IIF 31 - Director → ME
  • 34
    TAMAR RENEWABLE POWER (HODDESDON) LIMITED
    09090821
    C/o Biogen Milton Parc, Milton Ernest, Bedford, England
    Active Corporate (15 parents)
    Officer
    2014-06-18 ~ 2018-02-06
    IIF 12 - Director → ME
  • 35
    THE BEDDINGHAM COMPOST COMPANY LTD
    04772298
    Stanford Bridge Farm, Station Road, Pluckley, Kent, United Kingdom
    Active Corporate (19 parents)
    Officer
    2014-02-07 ~ 2018-02-06
    IIF 4 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.