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
Kyle, Roy
- British born in February 1961
Kyle, Roy
Resident in England
Registered addresses and corresponding companies50 Lothian Road, Festival Square, Edinburgh, Midlothian, EH3 9WJ
IIF 14, Manchester Square, London, W1U 3PD
IIF 2C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
IIF 3 IIF 4 IIF 5 (more)(less)C/o Foresight Group, The Shard, Level 23, 32 London Bridge Street, London, SE1 9SG, United Kingdom
IIF 8 IIF 9 IIF 10The Shard, 32 London Bridge Road, London, SE1 9SG, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)The Shard, 32 London Bridge Street, London, SE1 9SG, England
IIF 16 IIF 17 IIF 18 (more)(less)The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
IIF 20 IIF 21The Shard, C/o Foresight Group, 32 London Bridge Street, London, SE1 9SG, England
IIF 22 IIF 23 IIF 24 (more)(less)The Shard, London Bridge Street, London, SE1 9SG, England
IIF 26 IIF 27 IIF 28 (more)(less)The Shard, London Bridge Street, London, SE1 9SG, United Kingdom
IIF 30 IIF 31 IIF 32Dunedin House, Auckland Park, Mount Farm, Bletchley, Milton Keynes, Buckinghamshire, MK1 1BU, United Kingdom
IIF 33Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
IIF 34 IIF 35 IIF 36 (more)(less)Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU, England
IIF 40 IIF 41Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow, G33 6FB
IIF 42 IIF 43
Offspring entities and appointments
43
- 1
AMEY HALLAM HIGHWAYS HOLDINGS LIMITED
081210703rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (30 parents, 1 offspring)Officer2023-01-24 ~ 2026-01-22IIF 16 - Director → ME - 2
AMEY HALLAM HIGHWAYS LIMITED
081211683rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (27 parents)Officer2023-01-24 ~ 2026-01-22IIF 18 - Director → ME - 3AMEYCESPA (AWRP) HOLDING CO LIMITED - 2022-01-133rd Floor 3-5 Charlotte Street, Manchester, EnglandActive Corporate (31 parents, 1 offspring)Officer2023-02-28 ~ 2026-01-13IIF 17 - Director → ME
- 4AMEYCESPA (AWRP) SPV LIMITED - 2022-01-133rd Floor 3-5 Charlotte Street, Manchester, EnglandActive Corporate (29 parents)Officer2023-02-28 ~ 2026-01-13IIF 19 - Director → ME
- 5BIFFA ARGYLL & BUTE HOLDINGS LIMITED - now
RENEWI ARGYLL & BUTE HOLDINGS LIMITED
- 2024-10-17 SC219887SHANKS ARGYLL & BUTE HOLDINGS LIMITED - 2017-10-09LOTHIAN FIFTY (816) LIMITED - 2001-07-27101 Clydesmill Drive, Clydesmill Industrial Estate, Cambuslang, Glasgow, ScotlandActive Corporate (39 parents, 1 offspring)Officer2020-12-01 ~ 2022-12-08IIF 41 - Director → ME - 6BIFFA ARGYLL & BUTE LTD - now
RENEWI ARGYLL & BUTE LIMITED
- 2024-10-17 SC211187SHANKS ARGYLL & BUTE LIMITED - 2017-10-09LOTHIAN FIFTY (689) LIMITED - 2000-11-14101 Clydesmill Drive, Clydesmill Industrial Estate, Cambuslang, Glasgow, ScotlandActive Corporate (42 parents)Officer2020-12-01 ~ 2022-12-08IIF 40 - Director → ME - 7BIFFA BDR HOLDINGS LIMITED - now3SE (BARNSLEY, DONCASTER & ROTHERHAM) HOLDCO LIMITED - 2011-12-02Cressex Business Park, Coronation Road, High Wycombe, EnglandActive Corporate (28 parents, 1 offspring)Officer2020-12-01 ~ 2022-12-08IIF 37 - Director → ME
- 8BIFFA BDR LIMITED - now
RENEWI BDR LIMITED
- 2024-10-18 07820886Cressex Business Park, Coronation Road, High Wycombe, EnglandActive Corporate (27 parents)Officer2020-12-01 ~ 2022-12-08IIF 36 - Director → ME - 9BIFFA CUMBRIA HOLDINGS LTD - nowSHANKS CUMBRIA HOLDINGS LIMITED - 2017-10-09Cressex Business Park, Coronation Road, High Wycombe, EnglandActive Corporate (22 parents, 1 offspring)Officer2020-12-01 ~ 2022-12-08IIF 38 - Director → ME
- 10BIFFA CUMBRIA LTD - now
RENEWI CUMBRIA LIMITED
- 2024-10-18 06799850SHANKS CUMBRIA LIMITED - 2017-10-09Cressex Business Park, Coronation Road, High Wycombe, EnglandActive Corporate (28 parents)Officer2020-12-01 ~ 2022-12-08IIF 35 - Director → ME - 11PETERSHAM ENERGY LIMITED - 2023-03-15C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, EnglandActive Corporate (17 parents, 9 offsprings)Officer2023-04-27 ~ 2026-02-09IIF 23 - Director → ME
- 12Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-01-13 during the appointment or period of control
Commencement of winding up on 2026-01-13 during the appointment or period of controlFANTASTICFOCUS LIMITED - 1998-11-102nd Floor 110 Cannon Street, LondonLiquidation Corporate (29 parents)Officer2023-03-01 ~ 2026-01-30IIF 6 - Director → ME - 13MACROCOM (498) LIMITED - 1998-09-04C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (57 parents, 1 offspring)Officer2023-02-28 ~ 2026-02-05IIF 5 - Director → ME
- 14MACROCOM (499) LIMITED - 1998-08-13C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (57 parents)Officer2023-02-28 ~ 2026-02-05IIF 3 - Director → ME
- 15
- 16
- 17Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-01-13 during the appointment or period of control
Commencement of winding up on 2026-01-13 during the appointment or period of controlZAGREB SOLAR LIMITED - 2015-08-202nd Floor 110 Cannon Street, LondonLiquidation Corporate (15 parents, 1 offspring)Officer2023-03-01 ~ 2026-01-30IIF 7 - Director → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-01-13 during the appointment or period of control
Declaration of solvency sworn on 2026-01-13 during the appointment or period of controlCAMPUS PROJECTS LIMITED - 1999-03-17LIVELY ANALYSIS LIMITED - 1998-11-112nd Floor 110 Cannon Street, LondonLiquidation Corporate (47 parents, 1 offspring)Officer2023-03-01 ~ 2026-01-30IIF 4 - Director → ME - 19
ELWA HOLDINGS LIMITED
073896138 White Oak Square, London Road, Swanley, Kent, EnglandActive Corporate (25 parents, 1 offspring)Officer2023-09-29 ~ 2026-02-11IIF 21 - Director → ME - 20INGLEBY (632) LIMITED - 1992-08-248 White Oak Square, London Road, Swanley, Kent, EnglandActive Corporate (63 parents)Officer2023-08-25 ~ 2026-02-11IIF 20 - Director → ME
- 21
HIGH WOOD HEALTH (FINANCE CO) PLC
094374003rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (23 parents)Officer2023-01-24 ~ 2026-01-28IIF 14 - Director → ME - 22DUNWILCO (1844) LIMITED - 2014-11-133rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (28 parents, 2 offsprings)Officer2023-01-24 ~ 2026-01-28IIF 13 - Director → ME
- 23DUNWILCO (1845) LIMITED - 2014-11-133rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (28 parents)Officer2023-01-24 ~ 2026-01-28IIF 12 - Director → ME
- 24MORRISON WATER (TAY) LIMITED - 2004-03-29PACIFIC SHELF 788 LIMITED - 1998-10-1250 Lothian Road, Festival Square, Edinburgh, MidlothianActive Corporate (26 parents, 1 offspring)Officer2025-11-13 ~ nowIIF 1 - Director → ME
- 25SECOND GENERATION LIMITED - 2022-04-26BELLTOWN SOLAR HOLDCO LIMITED - 2015-03-02C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, EnglandActive Corporate (17 parents, 3 offsprings)Officer2023-01-16 ~ 2026-02-04IIF 25 - Director → ME
- 26SECOND GENERATION FRODSHAM LIMITED - 2022-04-26C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, EnglandActive Corporate (17 parents, 3 offsprings)Officer2023-01-16 ~ 2026-02-04IIF 22 - Director → ME
- 27FW DISCOVERY HOLDCO LIMITED - 2023-02-08C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (10 parents, 3 offsprings)Officer2023-03-21 ~ 2026-02-04IIF 24 - Director → ME
- 28
- 29
SCOT ROADS PARTNERSHIP HOLDINGS LTD
SC4639681e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (44 parents, 2 offsprings)Officer2023-07-19 ~ 2026-01-27IIF 32 - Director → ME - 30
- 31Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United KingdomActive Corporate (26 parents)Officer2023-01-25 ~ 2026-01-28IIF 9 - Director → ME
- 32Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, PrestonActive Corporate (28 parents, 2 offsprings)Officer2023-01-25 ~ 2026-01-28IIF 8 - Director → ME
- 33Pario Limited, Unit 18 Navigation Way, Ashton-on-ribble, PrestonActive Corporate (27 parents)Officer2023-01-25 ~ 2026-01-28IIF 10 - Director → ME
- 34
THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED
070809648 White Oak Square, London Road, Swanley, EnglandActive Corporate (25 parents, 1 offspring)Officer2023-01-27 ~ 2025-12-09IIF 11 - Director → ME - 35
THE HOSPITAL COMPANY (SOUTHMEAD) LIMITED
070800098 White Oak Square, London Road, Swanley, EnglandActive Corporate (24 parents)Officer2023-01-27 ~ 2025-12-09IIF 15 - Director → ME - 36POINTISSUE LIMITED - 1999-09-014 Manchester Square, LondonActive Corporate (22 parents)Officer2023-01-19 ~ 2026-02-02IIF 2 - Director → ME
- 37
- 38
- 39
WAKEFIELD WASTE PFI LIMITED
08193325Cressex Business Park, Coronation Road, High Wycombe, EnglandActive Corporate (26 parents)Officer2020-12-01 ~ 2022-12-08IIF 34 - Director → ME - 40SITA WEST LONDON HOLDINGS LIMITED - 2015-11-09SITA WEST LONDON 319 LIMITED - 2013-07-25Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (35 parents, 1 offspring)Officer2023-03-14 ~ 2026-01-13IIF 27 - Director → ME
- 41SITA WEST LONDON LIMITED - 2015-11-09Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (34 parents)Officer2023-03-14 ~ 2026-01-13IIF 29 - Director → ME
- 42
WHARFEDALE SPV (HOLDINGS) LIMITED
SC227793Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowActive Corporate (38 parents, 2 offsprings)Officer2023-02-20 ~ 2026-01-30IIF 43 - Director → ME - 43
WHARFEDALE SPV LIMITED
SC228040Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowActive Corporate (35 parents)Officer2023-02-20 ~ 2026-01-30IIF 42 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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