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 Donald Malcolm Robertson

    Related profiles found in government register
  • Mr Donald Malcolm Robertson
    British born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • 21, Clifton Crescent, Blackpool, FY3 9NQ, United Kingdom

      IIF 1
  • Mr Donald Malcolm Robertson
    British born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 2
  • Mr Donald Malcom Robertson
    British born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 3
  • Mr Graeme John Putman
    British born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • Vistec House, 6 Lidun Park Industrial Estate, Lancashire, Lytham, FY8 5HU, England

      IIF 4 IIF 5
  • Putman, Graeme John
    British managing director born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • Vistec House, 6 Lidun Park Industrial Estate, Lancashire, Lytham, FY8 5HU, England

      IIF 6 IIF 7 IIF 8

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 9
  • Robertson, Donald Malcolm
    British accountant born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Clifton Crescent, Blackpool, FY3 9NQ, United Kingdom

      IIF 10
  • Robertson, Donald Malcolm
    British director born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19 Meadowcroft Avenue, Hambleton, Lancashire, FY6 9AD, United Kingdom

      IIF 11

    • 35 Meadow Croft Avenue, Hambleton, Lancashire, FY6 9AD

      IIF 12
  • Robertson, Donald Malcolm
    British manager born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, United Kingdom

      IIF 13

    • Unit 6, Boundary Road, Lytham, Lancashire, FY8 5HU, United Kingdom

      IIF 14
  • Mr Graeme John Putman
    British born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Graeme Putman
    British born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eddyholes, Whalley Old Road, Blackburn, Lancashire, BB1 4AA, United Kingdom

      IIF 38
  • Putman, Graeme John
    British company director born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Putman, Graeme John
    British director born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eddyholes Farm, Whalley Old Road Sunnybower, Blackburn, Lancashire, BB1 4AA

      IIF 41

    • Eddyholes Farm, Whalley Old Road, Sunnybower, Blackburn, Lancashire, BB1 4AA, England

      IIF 42

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 43

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 44 IIF 45 IIF 46

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 47 IIF 48 IIF 49
  • Putman, Graeme John
    British md born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 50

    • Unit 6, Lidun Park, Boundary Road, Lytham, Lancashire, FY8 5HU, England

      IIF 51 IIF 52 IIF 53
  • Putman, Graeme John
    British retired born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Putman, Graeme John
    British salesman born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eddyholes Farm, Whalley Old Road Sunnybower, Blackburn, Lancashire, BB1 4AA

      IIF 67
  • Putman, Graeme
    British manager born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eddyholes, Whalley Old Road, Blackburn, Lancashire, BB1 4AA, United Kingdom

      IIF 68
child relation
Offspring entities and appointments
Active 34
  • 1
    20 Wenlock Road, London, England
    Corporate (1 parent)
    Officer
    2024-02-05 ~ now
    IIF 44 - director → ME
    2024-08-31 ~ now
    IIF 14 - director → ME
    Person with significant control
    2024-08-31 ~ now
    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
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    STAY WARM ENERGY (UK) LIMITED - 2022-05-03
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Corporate (1 parent)
    Equity (Company account)
    -30,711 GBP2021-04-29
    Officer
    2013-11-21 ~ now
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 3
    Braemar House, Somerset Ave, Wilpshire, Lancashire, England
    Dissolved corporate (1 parent)
    Officer
    2020-06-29 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2020-06-29 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 4
    Unit 6 Lidun Park, Boundary Road, Lytham, England
    Dissolved corporate (1 parent)
    Officer
    2020-06-29 ~ dissolved
    IIF 63 - director → ME
    Person with significant control
    2020-06-29 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
  • 5
    Unit 6 Boundary Road, Lytham, England
    Dissolved corporate (1 parent)
    Officer
    2020-07-09 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2020-07-09 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 6
    Eddyholes, Whalley Old Road, Blackburn, Lancashire, England
    Corporate (1 parent)
    Officer
    2024-10-17 ~ now
    IIF 68 - director → ME
    Person with significant control
    2024-10-17 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 7
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-12-16 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2019-12-16 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 8
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2010-03-05 ~ dissolved
    IIF 53 - director → ME
  • 9
    21 Clifton Crescent, Clifton Crescent, Blackpool, Lancashire, England
    Dissolved corporate (2 parents)
    Officer
    2018-06-21 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2018-06-21 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    21 Clifton Crescent, Blackpool, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-09-11 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2023-09-11 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 11
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2009-01-08 ~ dissolved
    IIF 41 - director → ME
  • 12
    Eddyholes Farm, Whalley Old Road, Blackburn, Lancashire, England
    Dissolved corporate (1 parent)
    Officer
    2020-07-10 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2020-07-10 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 13
    Unit 6 Boundary Road, Lytham, England
    Dissolved corporate (1 parent)
    Officer
    2020-07-09 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2020-07-09 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 14
    Vistec House, 6 Lidun Park Industrial Estate, Lancashire, Lytham, England
    Dissolved corporate (2 parents)
    Officer
    2017-07-25 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2017-07-25 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    17 St Peters Place, Fleetwood, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2014-07-28 ~ dissolved
    IIF 11 - director → ME
  • 16
    The Cooper Room, Deva Centre, Trinity Way, Manchester
    Dissolved corporate (4 parents)
    Officer
    2006-04-06 ~ dissolved
    IIF 12 - director → ME
  • 17
    Vistec House, 6 Lidun Park Industrial Estate, Lancashire, Lytham, England
    Dissolved corporate (1 parent)
    Officer
    2017-07-31 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2017-07-31 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 18
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-02-28 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2020-02-28 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
  • 19
    Unit 6 Lidun Park, Boundary Road, Lytham, Lancashire, England
    Dissolved corporate (1 parent)
    Officer
    2010-03-04 ~ dissolved
    IIF 51 - director → ME
  • 20
    Unit 6 Lidun Park, Boundary Road, Lytham, Lancashire, England
    Dissolved corporate (1 parent)
    Officer
    2010-03-03 ~ dissolved
    IIF 52 - director → ME
  • 21
    Unit 27, Barnfield House, Accrington Road, Blackburn, England
    Corporate (1 parent)
    Equity (Company account)
    270 GBP2023-07-31
    Officer
    2021-07-01 ~ now
    IIF 56 - director → ME
    Person with significant control
    2021-07-01 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 22
    20 Wenlock Road, London, England
    Corporate (1 parent)
    Officer
    2024-02-05 ~ now
    IIF 45 - director → ME
    Person with significant control
    2024-02-05 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 23
    20 Wenlock Road, London, England
    Corporate (1 parent)
    Officer
    2024-03-26 ~ now
    IIF 46 - director → ME
    Person with significant control
    2024-03-26 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 24
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-10-10 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2022-10-10 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 25
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-02-28 ~ dissolved
    IIF 66 - director → ME
    Person with significant control
    2020-02-28 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 26
    145-157 St John Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-12-10 ~ dissolved
    IIF 43 - director → ME
  • 27
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-12-16 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2019-12-16 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 28
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-11-26 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2018-11-26 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 29
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-02-28 ~ dissolved
    IIF 65 - director → ME
    Person with significant control
    2020-02-28 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 30
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-10-28 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2022-10-28 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 31
    21 Clifton Crescent, Blackpool, England
    Dissolved corporate (1 parent)
    Officer
    2020-06-08 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2020-06-08 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 32
    Vistec House, 6 Lidun Park Industrial Estate, Lancashire, Lytham, England
    Dissolved corporate (1 parent)
    Officer
    2017-07-24 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2017-07-24 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 33
    4385, 12483294 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    -31,754 GBP2021-05-31
    Officer
    2020-02-26 ~ now
    IIF 57 - director → ME
    2024-10-30 ~ now
    IIF 13 - director → ME
    Person with significant control
    2020-02-26 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 34
    Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2000-10-13 ~ dissolved
    IIF 67 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    20 Wenlock Road, London, England
    Corporate (1 parent)
    Person with significant control
    2024-02-05 ~ 2024-09-16
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Has significant influence or control → OE
  • 2
    145-157 St John Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-08-02 ~ 2011-08-21
    IIF 9 - director → ME
  • 3
    18 Breck Road, Poulton-le-fylde, England
    Dissolved corporate (1 parent)
    Officer
    2020-07-13 ~ 2020-10-02
    IIF 58 - director → ME
    Person with significant control
    2020-07-13 ~ 2020-10-02
    IIF 32 - Ownership of shares – 75% or more → OE
  • 4
    20-22 Wenlock Road, London
    Dissolved corporate (1 parent)
    Officer
    2014-10-16 ~ 2015-11-17
    IIF 48 - director → ME

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