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

Finlay, Ross Frazer

    Related profiles found in government register
  • Finlay, Ross Frazer
    British chief financial officer born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Finlay, Ross Frazer
    British chartered accountant born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • Lgc, Queens Road, Teddington, Middlesex, TW11 0LY

      IIF 12
  • Finlay, Ross Frazer
    British chief financial officer born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 3, Forbury Place, 23 Forbury Road, Reading, RG1 3JH, United Kingdom

      IIF 13 IIF 14
  • Finlay, Ross Frazer
    British commercial manager born in March 1971

    Resident in England

    Registered addresses and corresponding companies
  • Finlay, Ross Frazer
    British director born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • Lgc, Queens Road, Teddington, Middlesex, TW11 0LY, England

      IIF 43
  • Finlay, Ross Frazer
    British finance director born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • St George's School, Sun Lane, Harpenden, Herts, AL5 4TD

      IIF 44
child relation
Offspring entities and appointments
Active 13
  • 1
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2025-03-03 ~ now
    IIF 7 - director → ME
  • 2
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2025-03-03 ~ now
    IIF 3 - director → ME
  • 3
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2025-03-03 ~ now
    IIF 10 - director → ME
  • 4
    AVEDALE PROPERTIES LIMITED - 1996-03-27
    Balliol House, Southernhay Gardens, Exeter, Devon, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2008-10-09 ~ dissolved
    IIF 22 - director → ME
  • 5
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2025-03-03 ~ now
    IIF 8 - director → ME
  • 6
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2025-03-03 ~ now
    IIF 6 - director → ME
  • 7
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2025-03-03 ~ now
    IIF 9 - director → ME
  • 8
    C/o Rpgcc, 40 Gracechurch Street, London
    Corporate (5 parents)
    Officer
    2025-03-03 ~ now
    IIF 11 - director → ME
  • 9
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2025-03-03 ~ now
    IIF 2 - director → ME
  • 10
    ITH DISTRIBUTION LIMITED - 2022-06-06
    MAVEN MEDICAL LIMITED - 2015-03-14
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-09-30
    Officer
    2025-03-03 ~ now
    IIF 1 - director → ME
  • 11
    St George's School, Sun Lane, Harpenden, Herts
    Corporate (18 parents)
    Officer
    2022-03-09 ~ now
    IIF 44 - director → ME
  • 12
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2025-03-03 ~ now
    IIF 5 - director → ME
  • 13
    THE PRIVATE PHARMA GROUP LTD - 2017-03-09
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2025-03-03 ~ now
    IIF 4 - director → ME
Ceased 31
  • 1
    Unit C1 & C2, Willowbank Business Park, Millbrook, Larne
    Corporate (7 parents)
    Officer
    2010-11-23 ~ 2013-08-30
    IIF 40 - director → ME
  • 2
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    10,518,410 GBP2023-12-31
    Officer
    2010-11-23 ~ 2012-10-30
    IIF 19 - director → ME
  • 3
    THE NEW WORLD POWER COMPANY (DYFFRYN BRODYN) LIMITED - 1997-03-03
    6th Floor 33 Holborn, London, United Kingdom
    Corporate (6 parents)
    Officer
    2010-11-23 ~ 2013-08-30
    IIF 33 - director → ME
  • 4
    S.B. ENERGY LIMITED - 2001-09-11
    Building 7, Floor 2, Unit 5 Chiswick Business Park, 566 Chiswick High Road, London, England
    Corporate (4 parents)
    Officer
    2010-11-23 ~ 2013-08-30
    IIF 36 - director → ME
  • 5
    THE NEW WORLD POWER COMPANY (FOUR BURROWS) LIMITED - 1997-03-03
    6th Floor 33 Holborn, London, United Kingdom
    Corporate (6 parents)
    Officer
    2010-11-23 ~ 2013-08-30
    IIF 38 - director → ME
  • 6
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-10-08 ~ 2011-01-20
    IIF 18 - director → ME
  • 7
    L&B (NO 124) LIMITED - 2007-03-07
    The Soloist, Pinsent Masons Llp, 1 Lanyon Place, Belfast, Northern Ireland
    Corporate (3 parents)
    Officer
    2010-11-23 ~ 2011-02-24
    IIF 24 - director → ME
  • 8
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (14 parents)
    Officer
    2010-11-22 ~ 2011-06-15
    IIF 16 - director → ME
  • 9
    Unit C1 & C2, Willowbank Business Park, Millbrook, Larne
    Corporate (7 parents, 1 offspring)
    Officer
    2010-11-23 ~ 2013-08-30
    IIF 41 - director → ME
  • 10
    Unit C1 & C2, Willowbank Business Park, Millbrook, Larne
    Corporate (7 parents)
    Officer
    2010-11-23 ~ 2013-08-30
    IIF 42 - director → ME
  • 11
    L&B (NO 20) LIMITED - 2002-05-10
    Units C1 & C2, Willowbank Business Park, Millbrook, Larne
    Dissolved corporate (3 parents)
    Officer
    2010-11-22 ~ 2013-08-29
    IIF 28 - director → ME
  • 12
    KBIOSCIENCES UK LIMITED - 2012-11-06
    KBIO LIMITED - 2011-07-04
    Lgc, Queens Road, Teddington, Middlesex
    Corporate (3 parents, 1 offspring)
    Officer
    2018-06-13 ~ 2022-10-17
    IIF 12 - director → ME
  • 13
    GLEN RESEARCH LIMITED - 1987-07-20
    3 Mallard Way, Strathclyde Business Park, Bellshill, Lanarkshire
    Corporate (2 parents)
    Officer
    2017-07-15 ~ 2022-10-17
    IIF 43 - director → ME
  • 14
    L&B (NO 66) LIMITED - 2005-06-20
    Unit C1 & C2, Willowbank Business Park, Millbrook, Larne
    Corporate (7 parents)
    Officer
    2010-11-23 ~ 2013-08-30
    IIF 30 - director → ME
  • 15
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    2,009,335 GBP2023-01-01 ~ 2023-12-31
    Officer
    2023-02-13 ~ 2023-08-31
    IIF 13 - director → ME
  • 16
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-02-13 ~ 2023-08-31
    IIF 14 - director → ME
  • 17
    ENERGY EQUIPMENT TESTING SERVICE LTD. - 2009-10-20
    Hill House, 1 Little New Street, London, London
    Dissolved corporate (3 parents)
    Officer
    2009-10-05 ~ 2011-01-20
    IIF 21 - director → ME
  • 18
    B9 ENERGY SERVICES LIMITED - 2006-05-31
    Units C1 &c2, Willowbank Business Park, Millbrook Industrial Estate, Larne
    Corporate (4 parents)
    Officer
    2010-11-22 ~ 2013-08-29
    IIF 35 - director → ME
  • 19
    RES INBUILT LIMITED - 2013-04-09
    INBUILT LIMITED - 2012-09-24
    BONDCO 1212 LIMITED - 2007-08-22
    1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-02-04 ~ 2013-08-29
    IIF 39 - director → ME
  • 20
    BONDCO 1201 LIMITED - 2007-05-22
    Hill House, 1 Little New Street, London, London
    Dissolved corporate (4 parents)
    Officer
    2008-10-13 ~ 2011-01-20
    IIF 15 - director → ME
  • 21
    BONDCO 1217 LIMITED - 2007-08-28
    Hill House, 1 Little New Street, London, London
    Dissolved corporate (4 parents)
    Officer
    2008-10-13 ~ 2011-01-20
    IIF 20 - director → ME
  • 22
    RENEWABLE ENERGY HOLDINGS LIMITED - 2008-09-23
    RENEWABLE ENERGY SYSTEMS O&M LIMITED - 2005-02-07
    BONDCO 1038 LIMITED - 2003-10-31
    Hill House, 1 Little New Street, London, London
    Dissolved corporate (3 parents)
    Officer
    2009-09-24 ~ 2011-01-27
    IIF 17 - director → ME
  • 23
    RES ENTERPRISES LIMITED - 2009-08-07
    RES HEAT AND POWER LIMITED - 2008-09-23
    BONDCO 1200 LIMITED - 2007-05-22
    Hill House, 1 Little New Street, London, London
    Dissolved corporate (4 parents)
    Officer
    2009-12-24 ~ 2011-02-24
    IIF 23 - director → ME
  • 24
    PV SYSTEMS LIMITED - 2009-10-20
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-10-05 ~ 2015-04-02
    IIF 27 - director → ME
  • 25
    RENEWABLE ENERGY SYSTEMS UK LIMITED - 2006-11-20
    BONDCO 1037 LIMITED - 2003-10-31
    Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
    Corporate (5 parents, 54 offsprings)
    Officer
    2011-01-25 ~ 2015-04-02
    IIF 34 - director → ME
  • 26
    BONDCO 1039 LIMITED - 2003-10-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-11-23 ~ 2013-08-30
    IIF 31 - director → ME
  • 27
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2011-06-23 ~ 2011-08-10
    IIF 25 - director → ME
  • 28
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Corporate (5 parents)
    Officer
    2010-11-30 ~ 2011-08-10
    IIF 26 - director → ME
  • 29
    Units C1 & C2, Willowbank Road, Millbrook Industrial Estate, Larne, Co Antrim
    Dissolved corporate (3 parents)
    Officer
    2010-11-22 ~ 2013-08-29
    IIF 32 - director → ME
  • 30
    RES WIND FARM HOLDINGS LIMITED - 2015-06-24
    BONDCO 1040 LIMITED - 2003-10-31
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2010-11-23 ~ 2013-08-30
    IIF 29 - director → ME
  • 31
    BONDCO 1090 LIMITED - 2005-01-17
    Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire
    Corporate (6 parents)
    Officer
    2010-11-22 ~ 2013-08-29
    IIF 37 - director → ME

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