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

Allan, Derrick

    Related profiles found in government register
  • Allan, Derrick
    British head of ventures & development born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland

      IIF 1
  • Allan, Derrick Davidson
    British business development manager born in May 1966

    Resident in Scotland

    Registered addresses and corresponding companies
  • Allan, Derrick Davidson
    British business development manger born in May 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • Inveralmond House, Inveralmond House, 200 Dunkeld Road, Perth, Perthshire, PH1 3AQ

      IIF 14
  • Allan, Derrick Davidson
    British company director born in May 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 90, Union Street, London, SE1 0NW, United Kingdom

      IIF 15
  • Allan, Derrick Davidson
    British development manager born in May 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ, Scotland

      IIF 16
  • Allan, Derrick Davidson
    British director born in May 1966

    Resident in Scotland

    Registered addresses and corresponding companies
  • Allan, Derrick Davidson
    British head of ventures and development born in May 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, United Kingdom

      IIF 32

    • Inveralmond House, Dunkeld Road, Perth, PH1 3AQ, United Kingdom

      IIF 33
  • Allan, Derrick Davidson
    British manager born in May 1966

    Resident in Scotland

    Registered addresses and corresponding companies
  • Allan, Derrick Davidson
    born in May 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10c, Wester Coates Gardens, Edinburgh, EH12 5LT

      IIF 53
child relation
Offspring entities and appointments
Active 5
  • 1
    10c Wester Coates Gardens, Edinburgh
    Corporate (3 parents, 3 offsprings)
    Officer
    2020-07-15 ~ now
    IIF 53 - llp-designated-member → ME
  • 2
    10c Wester Coates Gardens, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-02-01 ~ now
    IIF 17 - director → ME
  • 3
    10 Newton Place, Glasgow, Scotland
    Corporate (7 parents, 9 offsprings)
    Officer
    2021-09-20 ~ now
    IIF 18 - director → ME
  • 4
    SSE OFFSHORE TRANSMISSION LIMITED - 2010-12-13
    55 Vastern Road, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2011-02-18 ~ dissolved
    IIF 37 - director → ME
  • 5
    HIVECO LIMITED - 2012-12-28
    55 Vastern Road, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2012-11-26 ~ dissolved
    IIF 44 - director → ME
Ceased 47
  • 1
    The Green Easter Park, Benyon Road, Reading, Berkshire
    Dissolved corporate (3 parents, 7 offsprings)
    Officer
    2012-05-09 ~ 2013-04-30
    IIF 32 - director → ME
  • 2
    MARINE POWER PROJECTS LIMITED - 2007-10-03
    MM&S (5271) LIMITED - 2007-09-21
    City Point, 65 Haymarket Terrace, Edinburgh
    Dissolved corporate
    Officer
    2015-10-16 ~ 2015-12-17
    IIF 1 - director → ME
  • 3
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2008-04-16 ~ 2015-11-06
    IIF 5 - director → ME
  • 4
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-04-16 ~ 2015-12-10
    IIF 8 - director → ME
  • 5
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2008-04-16 ~ 2014-11-11
    IIF 4 - director → ME
  • 6
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-04-16 ~ 2015-12-10
    IIF 6 - director → ME
  • 7
    ANESCO ASSET MANAGEMENT TWO LIMITED - 2017-07-05
    C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-05-09 ~ 2013-01-31
    IIF 33 - director → ME
  • 8
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2008-04-16 ~ 2014-11-11
    IIF 10 - director → ME
  • 9
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-04-16 ~ 2015-12-10
    IIF 2 - director → ME
  • 10
    SSE MICRO RENEWABLES (DOMESTIC) LIMITED - 2014-11-04
    5 South Charlotte Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2010-10-20 ~ 2014-11-03
    IIF 43 - director → ME
  • 11
    SSE MICRO RENEWABLES (COMMERCIAL) LIMITED - 2014-02-12
    5 South Charlotte Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2010-10-20 ~ 2014-02-07
    IIF 49 - director → ME
  • 12
    3 St Mary's Court Main Street, Hardwick, Cambridge, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -28,754,595 GBP2022-03-31
    Officer
    2010-06-30 ~ 2017-02-21
    IIF 16 - director → ME
  • 13
    SEEBOARD HIGHWAY LIGHTING (NO.2) LIMITED - 2008-03-18
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2008-04-16 ~ 2014-11-11
    IIF 7 - director → ME
  • 14
    SEEBOARD HIGHWAY LIGHTING (NO.3) LIMITED - 2008-03-18
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2008-04-16 ~ 2014-11-11
    IIF 11 - director → ME
  • 15
    SEEBOARD HIGHWAY LIGHTING (NO.4) LIMITED - 2008-03-18
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2008-04-16 ~ 2015-11-06
    IIF 9 - director → ME
  • 16
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-06-02 ~ 2015-12-10
    IIF 45 - director → ME
  • 17
    SEEBOARD TRADING LIMITED - 2008-03-18
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2008-04-16 ~ 2014-11-11
    IIF 3 - director → ME
  • 18
    St. Lawrence House, Station Approach, Horley, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2018-03-09 ~ 2022-05-13
    IIF 24 - director → ME
  • 19
    St. Lawrence House, Station Approach, Horley, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2018-03-09 ~ 2022-05-13
    IIF 28 - director → ME
  • 20
    St. Lawrence House, Station Approach, Horley, Surrey, United Kingdom
    Corporate (5 parents)
    Officer
    2018-03-09 ~ 2022-05-13
    IIF 29 - director → ME
  • 21
    St. Lawrence House, Station Approach, Horley, Surrey, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-03-09 ~ 2022-05-13
    IIF 30 - director → ME
  • 22
    SGN WANDSWORTH LIMITED - 2021-02-26
    C/o Langham Hall Uk Services Llp 8th Floor, 1 Fleet Place, London, England
    Corporate (10 parents)
    Equity (Company account)
    -11,842,866 GBP2024-03-31
    Officer
    2018-03-09 ~ 2020-10-09
    IIF 23 - director → ME
  • 23
    St. Lawrence House, Station Approach, Horley, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2018-03-09 ~ 2022-05-13
    IIF 19 - director → ME
  • 24
    St. Lawrence House, Station Approach, Horley, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2018-03-09 ~ 2022-05-13
    IIF 25 - director → ME
  • 25
    St. Lawrence House, Station Approach, Horley, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2018-03-09 ~ 2022-05-13
    IIF 21 - director → ME
  • 26
    St. Lawrence House, Station Approach, Horley, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2018-03-09 ~ 2022-05-13
    IIF 22 - director → ME
  • 27
    St. Lawrence House, Station Approach, Horley, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2018-03-09 ~ 2022-05-13
    IIF 27 - director → ME
  • 28
    St. Lawrence House, Station Approach, Horley, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2018-03-09 ~ 2022-05-13
    IIF 20 - director → ME
  • 29
    SOLAR CENTURY (HOLDINGS) LIMITED - 1999-03-10
    THOROUGHREALM LIMITED - 1998-07-31
    19th Floor 22 Bishopsgate, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2016-11-22 ~ 2020-11-27
    IIF 15 - director → ME
    2010-11-24 ~ 2012-05-23
    IIF 31 - director → ME
  • 30
    INSOURCE ENERGY LIMITED - 2013-04-29
    QUAYSHELFCO 1201 LIMITED - 2006-09-07
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-04-22 ~ 2016-03-31
    IIF 40 - director → ME
  • 31
    Inveralmond House, 200 Dunkeld Road, Perth, Perth & Kinross
    Corporate (3 parents)
    Officer
    2010-10-14 ~ 2016-03-31
    IIF 35 - director → ME
  • 32
    INSOURCE ENERGY (ROGERSTONE) LIMITED - 2013-04-29
    PREMIER RENEWABLE ENERGY LIMITED - 2010-11-12
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-04-22 ~ 2016-03-31
    IIF 42 - director → ME
  • 33
    Inveralmond House, 200 Dunkeld Road, Perth
    Corporate (3 parents, 5 offsprings)
    Officer
    2011-06-14 ~ 2016-03-31
    IIF 46 - director → ME
  • 34
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2009-09-07 ~ 2014-11-11
    IIF 48 - director → ME
  • 35
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2011-01-31 ~ 2014-11-11
    IIF 36 - director → ME
  • 36
    DUNWILCO (1274) LIMITED - 2005-12-07
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2005-12-05 ~ 2011-08-25
    IIF 12 - director → ME
  • 37
    DUNWILCO (952) LIMITED - 2002-11-15
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2004-03-10 ~ 2011-08-25
    IIF 13 - director → ME
  • 38
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2010-03-30 ~ 2014-11-11
    IIF 51 - director → ME
  • 39
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2009-09-07 ~ 2014-11-11
    IIF 47 - director → ME
  • 40
    DUNWILCO (950) LIMITED - 2002-08-27
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2003-07-24 ~ 2011-08-25
    IIF 14 - director → ME
  • 41
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2009-09-07 ~ 2014-11-11
    IIF 38 - director → ME
  • 42
    SGN KENNINGTON LIMITED - 2021-08-06
    St. Lawrence House, Station Approach, Horley, Surrey, United Kingdom
    Corporate (8 parents)
    Officer
    2018-03-09 ~ 2022-05-13
    IIF 26 - director → ME
  • 43
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2009-09-07 ~ 2014-11-11
    IIF 41 - director → ME
  • 44
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2011-01-31 ~ 2014-11-11
    IIF 50 - director → ME
  • 45
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2010-04-22 ~ 2014-11-11
    IIF 52 - director → ME
  • 46
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2009-09-07 ~ 2014-11-11
    IIF 34 - director → ME
  • 47
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2009-09-07 ~ 2014-11-11
    IIF 39 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.