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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

Clements, Charles William

child relation
Offspring entities and appointments 118
  • 1
    ANDEZ EUROPEAN INVESTMENTS LTD
    07369480
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-05-28 ~ dissolved
    IIF 34 - Director → ME
  • 2
    BAKER STREET (EAST) LIMITED
    - now SC325296
    CASTLELAW (NO.700) LIMITED
    - 2007-10-23 SC325296 SC329435... (more)
    Dissolved Corporate (4 parents)
    Officer
    2007-10-01 ~ dissolved
    IIF 102 - Director → ME
  • 3
    BAKER STREET PROPERTIES (SCOTLAND) LIMITED
    - now SC343282
    CASTLELAW (NO.747) LIMITED
    - 2008-08-27 SC343282 SC342296... (more)
    Dissolved Corporate (4 parents)
    Officer
    2008-08-21 ~ dissolved
    IIF 100 - Director → ME
  • 4
    BAKER STREET PROPERTIES (UK) LIMITED
    SC276415
    Dissolved Corporate (4 parents)
    Officer
    2004-11-23 ~ dissolved
    IIF 115 - Director → ME
    2004-11-23 ~ 2006-12-21
    IIF 171 - Secretary → ME
  • 5
    BEACONHURST PROPERTIES LIMITED
    - now SC290162
    BOXDIRECT LIMITED
    - 2005-09-21 SC290162
    Dissolved Corporate (10 parents)
    Officer
    2005-09-15 ~ 2007-03-30
    IIF 107 - Director → ME
  • 6
    BENEAGLES DEVELOPMENTS LIMITED
    - now SC247039
    BENEAGLES INVESTMENTS LIMITED
    - 2004-09-09 SC247039
    TROPICRADIO LIMITED
    - 2003-04-10 SC247039
    Dissolved Corporate (4 parents)
    Officer
    2003-04-03 ~ dissolved
    IIF 166 - Secretary → ME
  • 7
    BLACKHALL FARM HOLDINGS LIMITED
    SC806171
    Active Corporate (1 parent)
    Officer
    2024-04-08 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2024-04-08 ~ now
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Ownership of shares – 75% or more → OE
  • 8
    BP EBPFT OLD UNLIMITED
    - now 10771650
    EBPFT UNLIMITED
    - 2017-08-03 10771650 10925268
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2017-05-15 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2017-05-15 ~ dissolved
    IIF 194 - Ownership of voting rights - 75% or more → OE
  • 9
    BSP (ABERDEEN) LIMITED
    - now SC306558
    EASTERTON PROPERTIES LIMITED
    - 2007-04-10 SC306558
    Dissolved Corporate (2 parents)
    Officer
    2006-08-09 ~ dissolved
    IIF 106 - Director → ME
    2006-08-09 ~ 2007-01-04
    IIF 173 - Secretary → ME
  • 10
    BSP (NORTH) LIMITED
    SC322243
    Dissolved Corporate (4 parents)
    Officer
    2007-04-26 ~ dissolved
    IIF 104 - Director → ME
  • 11
    BSP (PITLOCHRY) LIMITED
    SC310073
    Dissolved Corporate (2 parents)
    Officer
    2006-10-12 ~ dissolved
    IIF 112 - Director → ME
    2006-10-12 ~ 2007-01-04
    IIF 174 - Secretary → ME
  • 12
    BUILDING SOLUTIONS (SCOTLAND) LIMITED
    SC291222
    Dissolved Corporate (5 parents)
    Officer
    2005-10-04 ~ 2006-01-01
    IIF 109 - Director → ME
    2008-12-03 ~ 2009-10-01
    IIF 105 - Director → ME
  • 13
    CALEDONIA TECHNICAL SURVEYS LIMITED
    SC313412
    Dissolved Corporate (2 parents)
    Officer
    2006-12-13 ~ dissolved
    IIF 110 - Director → ME
    2006-12-13 ~ dissolved
    IIF 169 - Secretary → ME
  • 14
    CC OPTION LTD
    15253631
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-11-01 ~ 2024-01-31
    IIF 78 - Director → ME
    2024-09-30 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2023-11-01 ~ 2026-02-02
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 15
    CC WATERVENAL LTD
    SC432890
    Dissolved Corporate (3 parents)
    Officer
    2012-09-19 ~ 2012-10-25
    IIF 44 - Director → ME
  • 16
    CCPE - RIVERSIDE LTD
    SC431723
    Dissolved Corporate (2 parents)
    Officer
    2012-09-03 ~ 2014-07-24
    IIF 42 - Director → ME
  • 17
    CCPE - SOLAR LTD
    SC433048
    Dissolved Corporate (2 parents)
    Officer
    2012-09-20 ~ dissolved
    IIF 45 - Director → ME
  • 18
    CCPE BRISTOL SOLAR LTD
    SC425944
    Dissolved Corporate (3 parents)
    Officer
    2012-06-11 ~ dissolved
    IIF 24 - Director → ME
  • 19
    CCPE MILLENIUM SOLAR LTD
    SC425949
    Dissolved Corporate (3 parents)
    Officer
    2012-06-11 ~ dissolved
    IIF 32 - Director → ME
  • 20
    CCPE NEWPORT SOLAR LTD
    SC425956
    Dissolved Corporate (3 parents)
    Officer
    2012-06-11 ~ dissolved
    IIF 29 - Director → ME
  • 21
    CCPE NORTHAMPTON SOLAR LTD
    SC425951
    Dissolved Corporate (3 parents)
    Officer
    2012-06-11 ~ dissolved
    IIF 31 - Director → ME
  • 22
    CCPE RETAIL AGENTS LTD
    - now SC428314
    CCPE SOLAR NCC SEPTEMBER LTD
    - 2012-11-19 SC428314
    Dissolved Corporate (3 parents)
    Officer
    2012-11-16 ~ 2014-07-25
    IIF 40 - Director → ME
  • 23
    CCPE SOLAR INVESTMENT LTD
    SC458079
    Dissolved Corporate (1 parent)
    Officer
    2013-09-02 ~ dissolved
    IIF 46 - Director → ME
  • 24
    CHARGING THE NATION (BATTERIES) LIMITED
    13196788
    Dissolved Corporate (2 parents)
    Officer
    2021-02-11 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2021-02-11 ~ dissolved
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    CHARGING THE NATION (EV) LIMITED
    13176159 13173006
    Dissolved Corporate (2 parents)
    Officer
    2021-02-03 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2021-02-03 ~ dissolved
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    CHARGING THE NATION (HUB) LIMITED
    13176426
    Dissolved Corporate (2 parents)
    Officer
    2021-02-03 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2021-02-03 ~ dissolved
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    CHARGING THE NATION (LONDON) LIMITED
    13196865
    Dissolved Corporate (2 parents)
    Officer
    2021-02-11 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2021-02-11 ~ dissolved
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 28
    CHARGING THE NATION (PORTAL) LIMITED
    13178863
    Dissolved Corporate (2 parents)
    Officer
    2021-02-04 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2021-02-04 ~ dissolved
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 29
    CHARGING THE NATION (SCOTLAND) LIMITED
    SC687921
    Dissolved Corporate (2 parents)
    Officer
    2021-02-02 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2021-02-02 ~ dissolved
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    CHARGING THE NATION LIMITED
    13173006 13176159
    Dissolved Corporate (2 parents)
    Officer
    2021-02-02 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2021-02-02 ~ dissolved
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    CHARLOTTE SQUARE HOMES LTD - now
    CCPE CARDIFF 2 LTD
    - 2013-06-26 SC430408 SC430405
    Dissolved Corporate (4 parents)
    Officer
    2012-08-15 ~ 2013-06-24
    IIF 27 - Director → ME
  • 32
    CHARLOTTE SQUARE RESIDENTIAL LTD - now
    CCPE CARDIFF 1 LTD
    - 2013-06-25 SC430405 SC430408
    Dissolved Corporate (4 parents)
    Officer
    2012-08-15 ~ 2013-06-20
    IIF 28 - Director → ME
  • 33
    CHARLOTTE SQUARE SECURITIES LIMITED - now
    CCPE CARDIFF SOLAR LTD
    - 2013-06-26 SC425948
    Dissolved Corporate (4 parents)
    Officer
    2012-06-11 ~ 2013-06-24
    IIF 30 - Director → ME
  • 34
    CONSENSUS CAPITAL PRIVATE EQUITY LTD
    - now SC400354
    CONSENSUS CAPITAL INVESTMENTS LTD - 2011-07-14
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    2014-05-08 ~ 2014-07-25
    IIF 177 - Director → ME
    2011-09-28 ~ 2011-10-30
    IIF 47 - Director → ME
    2012-02-01 ~ 2013-07-23
    IIF 48 - Director → ME
  • 35
    CONSENSUS CORPORATE SERVICES LTD
    SC412014
    Dissolved Corporate (4 parents)
    Officer
    2011-11-25 ~ dissolved
    IIF 49 - Director → ME
  • 36
    DEP DUXFORD 2 LTD
    10998303 10827466
    Active Corporate (6 parents)
    Officer
    2021-12-01 ~ now
    IIF 121 - Director → ME
  • 37
    DEP DUXFORD LTD
    10827466 10998303
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-09-26 ~ dissolved
    IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    DEP GORSEHALL LTD
    10867702
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2021-06-10 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2019-08-07 ~ 2019-12-01
    IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    DEP IA1 LTD
    11085009 11505281
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2019-12-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-12-01 ~ 2019-12-01
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    DEP NHF1 LTD
    11107229
    Active Corporate (4 parents)
    Officer
    2018-10-11 ~ 2021-07-19
    IIF 95 - Director → ME
  • 41
    DTW HEATING & ELECTRICAL LTD.
    - now SC228944
    D T W ELECTRICAL LIMITED - 2004-11-10
    CASTLELAW (NO. 397) LIMITED - 2002-05-30
    Dissolved Corporate (9 parents)
    Officer
    2005-03-07 ~ dissolved
    IIF 113 - Director → ME
    2005-03-07 ~ dissolved
    IIF 172 - Secretary → ME
  • 42
    DYNAMIC EPOWER HOLDINGS LIMITED
    10662054
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-05-29 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2018-09-17 ~ 2020-05-29
    IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    EAGLE DEVELOPMENTS (AUCHTERARDER) LIMITED
    - now SC214986
    CASTLELAW (NO.343) LIMITED - 2001-02-14
    Dissolved Corporate (4 parents)
    Officer
    2006-04-28 ~ dissolved
    IIF 101 - Director → ME
    2001-02-19 ~ dissolved
    IIF 167 - Secretary → ME
  • 44
    EAGLE DEVELOPMENTS (UK) LIMITED
    SC184966
    Dissolved Corporate (6 parents)
    Officer
    1998-04-17 ~ 1999-02-01
    IIF 114 - Director → ME
    2000-12-01 ~ dissolved
    IIF 164 - Secretary → ME
  • 45
    EAGLE INVESTMENTS (U.K.) LIMITED
    - now SC205495
    CASTLELAW (NO.312) LIMITED
    - 2000-06-13 SC205495 SC211749... (more)
    Dissolved Corporate (6 parents)
    Officer
    2000-05-25 ~ 2009-04-06
    IIF 165 - Secretary → ME
  • 46
    EAGLE RECYCLING (UK) LIMITED
    - now SC268901
    EARTHRANCH LIMITED
    - 2004-06-23 SC268901
    Active Corporate (7 parents)
    Officer
    2004-06-18 ~ 2006-05-22
    IIF 111 - Director → ME
    2004-06-18 ~ 2006-05-22
    IIF 175 - Secretary → ME
  • 47
    ELEVEN CANON STREET LTD
    SC470506
    Dissolved Corporate (1 parent)
    Officer
    2014-02-20 ~ dissolved
    IIF 25 - Director → ME
  • 48
    ENGENERA PLC
    08550970 SC705707
    Dissolved Corporate (5 parents)
    Officer
    2014-02-27 ~ dissolved
    IIF 43 - Director → ME
  • 49
    G & B (BIRKFIELD) LIMITED
    - now SC289454
    EAGLE RECYCLING (SCOTLAND) LIMITED
    - 2006-05-02 SC289454
    Dissolved Corporate (3 parents)
    Officer
    2005-08-25 ~ dissolved
    IIF 37 - Director → ME
    2005-08-25 ~ 2006-05-23
    IIF 176 - Secretary → ME
  • 50
    HAMILTON CCPE LTD
    - now SC428312
    CCPE SOLAR NCC AUGUST LTD - 2012-10-04
    Dissolved Corporate (3 parents)
    Officer
    2012-10-08 ~ dissolved
    IIF 41 - Director → ME
  • 51
    HAMILTON MARCH (HOLDINGS) LIMITED
    11817396
    Active Corporate (4 parents, 15 offsprings)
    Officer
    2019-02-11 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2019-02-11 ~ 2023-08-25
    IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    HAMILTON MARCH INVESTMENTS LTD
    10516875
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2021-03-15 ~ now
    IIF 50 - Director → ME
    2019-02-18 ~ 2020-09-21
    IIF 96 - Director → ME
    Person with significant control
    2019-02-18 ~ 2020-09-21
    IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    HAMILTON MARCH SOLAR 1 LTD
    10013933
    Dissolved Corporate (6 parents)
    Officer
    2019-02-12 ~ dissolved
    IIF 93 - Director → ME
  • 54
    HBY 2 LTD
    12168753 10867682
    Dissolved Corporate (4 parents)
    Officer
    2019-10-14 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2019-12-01 ~ 2023-08-31
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 55
    HBY 3 LTD
    - now 10867682 12168753
    DINGLE ABW LTD
    - 2021-12-10 10867682
    DEP DINGLE LTD - 2020-04-03
    Dissolved Corporate (4 parents)
    Officer
    2021-12-02 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    2022-03-23 ~ 2022-03-23
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Right to appoint or remove directors → OE
  • 56
    HBY RENEWABLE ENERGY LTD
    SC527642
    In Administration Corporate (6 parents, 1 offspring)
    Officer
    2020-05-19 ~ now
    IIF 60 - Director → ME
  • 57
    HEADSWOOD INVESTMENTS LIMITED
    SC236026
    Dissolved Corporate (7 parents)
    Officer
    2004-12-22 ~ 2010-04-01
    IIF 99 - Director → ME
    2010-04-01 ~ dissolved
    IIF 116 - Director → ME
  • 58
    HEATHFIELD FOODS LIMITED
    - now 05323802 02848446
    HEATHFIELD GROUP LIMITED - 2010-08-18
    HS 360 LIMITED - 2005-03-23
    Dissolved Corporate (16 parents)
    Officer
    2011-09-19 ~ dissolved
    IIF 67 - Director → ME
  • 59
    HM (ASCOT) LIMITED
    14863221
    Dissolved Corporate (3 parents)
    Officer
    2023-05-11 ~ dissolved
    IIF 118 - Director → ME
  • 60
    HM ADVISORY (LONDON) LTD
    12421470
    Active Corporate (3 parents)
    Officer
    2020-01-23 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2020-01-23 ~ 2021-08-30
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-08-31 ~ now
    IIF 183 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Right to appoint or remove directors → OE
  • 61
    HM ADVISORY (SCOTLAND) LTD
    SC652511
    Dissolved Corporate (2 parents)
    Officer
    2020-01-23 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2020-01-23 ~ dissolved
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    HM ADVISORY (UK) LTD
    12421426
    Dissolved Corporate (3 parents, 10 offsprings)
    Officer
    2020-01-23 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2020-01-23 ~ 2021-08-30
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 63
    HM AGECROFT LTD
    - now 11380141
    HMAE 2 LTD
    - 2020-05-14 11380141 11380442... (more)
    Active Corporate (11 parents)
    Officer
    2020-05-13 ~ 2021-12-14
    IIF 73 - Director → ME
  • 64
    HM ASSET MANAGEMENT (LONDON) LTD
    12420217
    Dissolved Corporate (2 parents)
    Officer
    2020-01-23 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2020-01-23 ~ dissolved
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 65
    HM ASSET MANAGEMENT (NORTH WEST) LTD
    12420460 12420183... (more)
    Dissolved Corporate (2 parents)
    Officer
    2020-01-23 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2020-01-23 ~ dissolved
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 66
    HM ASSET MANAGEMENT (SCOTLAND) LTD
    SC652475
    Dissolved Corporate (2 parents)
    Officer
    2020-01-23 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2020-01-23 ~ dissolved
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    HM ASSET MANAGEMENT (SOUTH WEST) LTD
    12420183 12420350... (more)
    Dissolved Corporate (2 parents)
    Officer
    2020-01-23 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2020-01-23 ~ dissolved
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    HM ASSET MANAGEMENT (UK) LTD
    12420067
    Dissolved Corporate (2 parents)
    Officer
    2020-01-23 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2020-01-23 ~ dissolved
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    HM ASSETS & ESTATES LTD
    - now 11317766
    HM LAND AND SECURITIES LTD - 2018-05-02
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2021-07-19 ~ now
    IIF 21 - Director → ME
  • 70
    HM CARLTON FOREST LTD
    10630501
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2019-02-12 ~ now
    IIF 85 - Director → ME
  • 71
    HM ENERGY UK LIMITED
    09591470
    Liquidation Corporate (7 parents, 2 offsprings)
    Officer
    2019-02-12 ~ now
    IIF 97 - Director → ME
  • 72
    HM EV LTD
    12845652
    Dissolved Corporate (1 parent)
    Officer
    2020-08-31 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2020-08-31 ~ dissolved
    IIF 162 - Ownership of shares – 75% or more → OE
  • 73
    HM GB (BESS) LTD
    - now 11380442
    HMAA LTD
    - 2022-10-07 11380442
    HMAE 3 LTD
    - 2020-09-04 11380442 11379682... (more)
    Dissolved Corporate (6 parents)
    Officer
    2019-12-01 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2019-12-01 ~ 2022-12-30
    IIF 197 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 197 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    HM GB (WIND) LTD
    - now 12421411
    HMAM (WIND) LTD
    - 2022-08-10 12421411
    HM ASSET MANAGEMENT (NORTH EAST) LTD
    - 2020-02-12 12421411 12420460... (more)
    Active Corporate (4 parents)
    Officer
    2020-01-23 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-01-23 ~ 2023-02-28
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    HM HILLSIDE LTD
    13614244
    Active Corporate (4 parents)
    Officer
    2021-09-10 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-09-10 ~ 2022-03-23
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of shares – 75% or more → OE
  • 76
    HM HUB LTD
    12857940
    Active Corporate (1 parent, 9 offsprings)
    Officer
    2020-09-04 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-09-04 ~ now
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
  • 77
    HM KIER LTD
    13241364
    Active Corporate (3 parents)
    Officer
    2023-12-01 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2024-03-13 ~ now
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
  • 78
    HM MODULAR HYBRID LTD
    - now 10932192
    DEP GRM1 LTD - 2020-04-24
    HMJMK1 LIMITED - 2018-08-24
    Dissolved Corporate (7 parents)
    Officer
    2020-10-01 ~ dissolved
    IIF 6 - Director → ME
  • 79
    HM PH (BESS) LTD
    - now 12420333
    HMAM (DIESEL) LTD
    - 2022-03-25 12420333
    HM ASSET MANAGEMENT (MIDLANDS) LTD
    - 2020-02-12 12420333
    Dissolved Corporate (6 parents)
    Officer
    2020-01-23 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2020-01-23 ~ 2022-03-23
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 80
    HM PH (GP) LTD
    - now 12420350
    HMAM (GP) LTD
    - 2022-03-25 12420350
    HM ASSET MANAGEMENT (SOUTH EAST) LTD
    - 2020-02-12 12420350 12420183... (more)
    Liquidation Corporate (9 parents)
    Officer
    2020-01-23 ~ 2023-02-14
    IIF 20 - Director → ME
    Person with significant control
    2020-01-23 ~ 2022-03-23
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    HM POWERHOUSE LTD
    - now 11885099
    HM CAPITAL MANAGEMENT 2 LTD
    - 2022-03-25 11885099 11885031
    ENERGY ISA BOND CO (NO.2) LIMITED
    - 2020-10-08 11885099 11885031
    Dissolved Corporate (6 parents)
    Officer
    2020-10-05 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2023-06-30 ~ 2023-08-31
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
    2020-03-14 ~ 2021-12-03
    IIF 163 - Ownership of shares – 75% or more → OE
  • 82
    HM STOR UK LIMITED
    SC536907
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2020-05-29 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2019-12-01 ~ 2021-12-13
    IIF 185 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 185 - Right to appoint or remove directors → OE
  • 83
    Active Corporate (4 parents)
    Officer
    2018-09-26 ~ 2026-03-03
    IIF 82 - Director → ME
    Person with significant control
    2018-09-26 ~ 2023-08-31
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
  • 84
    HMAE HILLSIDE LTD
    - now 11885031
    HM CAPITAL MANAGEMENT 1 LTD
    - 2022-04-19 11885031 11885099
    ENERGY ISA BOND CO (NO.1) LIMITED - 2020-10-07
    Receiver Action Corporate (8 parents)
    Officer
    2021-12-02 ~ now
    IIF 80 - Director → ME
    2021-12-02 ~ 2021-12-02
    IIF 81 - Director → ME
    Person with significant control
    2021-12-03 ~ 2022-04-11
    IIF 190 - Ownership of shares – 75% or more → OE
    IIF 190 - Right to appoint or remove directors → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
  • 85
    HMAM LTD
    12420253
    Dissolved Corporate (4 parents)
    Officer
    2020-01-23 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2023-01-13 ~ dissolved
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of shares – 75% or more → OE
    2020-01-23 ~ 2022-03-23
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 86
    HME CONSULTANTS LTD
    - now SC507856
    MANOR FARM 1 LIMITED - 2016-02-29
    Dissolved Corporate (6 parents)
    Officer
    2019-02-12 ~ dissolved
    IIF 92 - Director → ME
  • 87
    HMFFR LTD
    10516702
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2019-02-27 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2018-09-26 ~ 2021-08-05
    IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 88
    HMRD AGECROFT LTD
    - now 10867704
    DEP STOCKCLOUGH LTD
    - 2020-04-24 10867704
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-05-29 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2019-12-01 ~ dissolved
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 89
    HMW GROUP LTD
    - now SC507847
    HMWT 1 LTD
    - 2021-03-05 SC507847
    PARK FARM 1 LIMITED - 2016-02-29
    Dissolved Corporate (5 parents, 5 offsprings)
    Officer
    2019-02-18 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2019-02-18 ~ dissolved
    IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 90
    IBG CAPITAL PARTNERS LTD
    - now 12552596
    INFRA BALANCE CAPITAL LTD
    - 2020-05-22 12552596
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-04-09 ~ 2021-12-08
    IIF 61 - Director → ME
  • 91
    INFRA BALANCE DEVELOPMENTS LTD
    12552614
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-04-09 ~ 2021-12-08
    IIF 51 - Director → ME
  • 92
    INFRA BALANCE GROUP LTD
    12552560
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-04-09 ~ 2021-12-08
    IIF 59 - Director → ME
  • 93
    KINGDOM STREET PROPERTIES (SCOTLAND) LIMITED
    SC306548
    Dissolved Corporate (4 parents)
    Officer
    2006-08-09 ~ dissolved
    IIF 103 - Director → ME
    2006-08-09 ~ 2007-01-04
    IIF 168 - Secretary → ME
  • 94
    KWP ENERGY LIMITED
    SC508423
    Active Corporate (3 parents)
    Officer
    2019-02-12 ~ now
    IIF 90 - Director → ME
  • 95
    LAND & RENEWABLE INVESTMENTS LTD
    15255470
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-02-02 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2026-02-02 ~ now
    IIF 196 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 196 - Right to appoint or remove directors → OE
    IIF 196 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 96
    MC2 (SCOTLAND) LIMITED
    - now SC342302
    CASTLELAW (NO.744) LIMITED - 2008-08-13
    Active Corporate (8 parents)
    Officer
    2008-09-26 ~ 2014-08-25
    IIF 38 - Director → ME
    2017-06-02 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2020-04-30 ~ now
    IIF 139 - Right to appoint or remove directors as a member of a firm → OE
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 97
    MELBURY CAPITAL LTD - now
    CORNUCOPIA BESPOKE ENTERPRISES LIMITED - 2018-09-07
    CCL BUTTERFLY LIMITED
    - 2017-01-18 SC430440
    Active Corporate (7 parents, 11 offsprings)
    Officer
    2012-08-15 ~ 2013-07-23
    IIF 26 - Director → ME
  • 98
    POWER INITIATIVES (1) LIMITED
    11301083 11656450... (more)
    Active Corporate (15 parents)
    Person with significant control
    2019-08-12 ~ 2019-08-12
    IIF 156 - Has significant influence or control → OE
  • 99
    POWER RESPONSE SERVICES UK LTD
    11268807
    Active Corporate (4 parents)
    Officer
    2020-01-17 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2019-06-01 ~ 2020-05-07
    IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-05-07 ~ 2024-02-21
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
    IIF 181 - Ownership of shares – 75% or more → OE
  • 100
    POWERING THE NATION (BATTERIES) LIMITED
    13182222
    Dissolved Corporate (3 parents)
    Officer
    2021-02-05 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2021-02-05 ~ 2021-02-06
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
  • 101
    POWERING THE NATION (EV) LIMITED
    13181918
    Dissolved Corporate (3 parents)
    Officer
    2021-02-05 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2021-02-05 ~ 2021-02-06
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 102
    POWERING THE NATION (HUB) LIMITED
    13181946
    Dissolved Corporate (3 parents)
    Officer
    2021-02-05 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2021-02-05 ~ 2021-02-06
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
  • 103
    POWERING THE NATION (LONDON) LIMITED
    13178874
    Dissolved Corporate (3 parents)
    Officer
    2021-02-04 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2021-02-04 ~ 2021-02-05
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 152 - Right to appoint or remove directors → OE
  • 104
    POWERING THE NATION (PORTAL) LIMITED
    13178601
    Dissolved Corporate (3 parents)
    Officer
    2021-02-04 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2021-02-04 ~ 2021-02-05
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 105
    POWERING THE NATION (SCOTLAND) LIMITED
    SC688935
    Dissolved Corporate (3 parents)
    Officer
    2021-02-11 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2021-02-11 ~ 2021-02-12
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
  • 106
    POWERING THE NATION (UK) LIMITED
    13172923
    Dissolved Corporate (5 parents)
    Officer
    2021-02-02 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2021-02-02 ~ 2021-02-03
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
  • 107
    POWERING THE NATION GROUP LIMITED
    13173134
    Active Corporate (3 parents)
    Officer
    2021-02-02 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2021-02-02 ~ 2021-02-03
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
  • 108
    POWERING THE NATION HOLDINGS LIMITED
    - now 11379737
    HMAE CONSTRUCTION LTD
    - 2021-05-14 11379737
    HMAE 4 LTD - 2020-02-13
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2021-03-21 ~ now
    IIF 4 - Director → ME
  • 109
    PRASHE (UK) LTD
    - now 10976271
    DYNAMIC EPOWER ENWC&M LIMITED
    - 2021-03-05 10976271
    Dissolved Corporate (4 parents)
    Officer
    2020-05-29 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2019-12-01 ~ dissolved
    IIF 130 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 110
    RBNH LIMITED
    SC186667
    Dissolved Corporate (10 parents)
    Officer
    1998-06-11 ~ 1998-10-19
    IIF 108 - Director → ME
    1998-06-11 ~ 1998-10-19
    IIF 170 - Secretary → ME
  • 111
    SOCIAL HOUSING ENERGY LIMITED
    SC609996
    Dissolved Corporate (4 parents)
    Officer
    2020-05-14 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2019-06-01 ~ dissolved
    IIF 158 - Ownership of shares – 75% or more → OE
  • 112
    STADIUM STREET PROPERTY LIMITED - now
    HAMILTON MARCH (UK) LTD
    - 2022-04-19 09562425
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2019-02-14 ~ 2020-05-19
    IIF 94 - Director → ME
    Person with significant control
    2019-09-06 ~ 2019-12-01
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 113
    T.L.C DUNDEE LIMITED
    SC384259
    Dissolved Corporate (5 parents)
    Officer
    2013-09-18 ~ 2014-07-31
    IIF 33 - Director → ME
  • 114
    THURLESTONE-RIVERSIDE SOLAR LTD
    07867547
    Dissolved Corporate (6 parents)
    Officer
    2012-11-02 ~ dissolved
    IIF 39 - Director → ME
  • 115
    TWIN OAKS SOLAR FARM LIMITED
    09646036
    Active Corporate (12 parents)
    Officer
    2020-10-30 ~ now
    IIF 71 - Director → ME
  • 116
    WINBATT LTD
    - now 11505281
    DEP IA2 LTD
    - 2020-03-30 11505281 11085009
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2020-05-29 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2020-03-01 ~ dissolved
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Ownership of shares – 75% or more → OE
  • 117
    WIND ENERGY SCOTLAND (HOLDINGS) LTD
    SC552106
    Dissolved Corporate (4 parents)
    Officer
    2021-12-02 ~ dissolved
    IIF 120 - Director → ME
  • 118
    WOLFDT LTD
    14606287
    Active Corporate (3 parents)
    Officer
    2026-02-01 ~ now
    IIF 9 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.