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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

Aitken, Maxwell Francis, Rt Hon

    Related profiles found in government register
  • Aitken, Maxwell Francis, Rt Hon
    British director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill House (co-sec/aucott) 1, Little New Street, London, EC4A 3TR

      IIF 1
  • Aitken, Maxwell Francis
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/p Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ

      IIF 2

    • 26, Rumbold Road, London, SW6 2HX, United Kingdom

      IIF 3

    • 2nd Floor, 110, Cannon Street, London, EC4N 6EU

      IIF 4

    • 50, Sloane Avenue, London, SW3 3DD, United Kingdom

      IIF 5 IIF 6

    • Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 7
  • Aitken, Maxwell Francis
    British british born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Brook St, London, W1K 5DS, United Kingdom

      IIF 8
  • Aitken, Maxwell Francis
    British businessman born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Swan Court, Chelsea Manor Street, London, SW3 5RU

      IIF 9
  • Aitken, Maxwell Francis
    British company director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Queen's Road, Aberdeen, AB15 4YL, Scotland

      IIF 10

    • 24, Great King Street, Edinburgh, EH3 6QN, United Kingdom

      IIF 11

    • 11, Dover Street, London, W1S 4LJ, United Kingdom

      IIF 12 IIF 13

    • 11-12, Dover St, London, W1S 4LJ, United Kingdom

      IIF 14 IIF 15 IIF 16

    • 11-12, Dover Street, London, W1S 4LJ, England

      IIF 18 IIF 19

    • 11-12, Dover Street, London, W1S 4LJ, Uk

      IIF 20

    • 11-12, Dover Street, London, W1S 4LJ, United Kingdom

      IIF 21

    • 50, Sloane Avenue, London, SW3 3DD, England

      IIF 22

    • 50, Sloane Avenue, London, SW3 3DD, United Kingdom

      IIF 23 IIF 24 IIF 25

    • 5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, NN5 5JF, United Kingdom

      IIF 28
  • Aitken, Maxwell Francis
    British director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11-12, Dover Street, London, W1S 4LJ

      IIF 29

    • 12, Hay Hill, Mayfair, London, W1J 8NR, United Kingdom

      IIF 30

    • 26, Rumbold Road, London, SW6 2HX

      IIF 31

    • C/o John Laing Group Plc, 1 Kingsway, London, WC2B 6AN

      IIF 32 IIF 33
  • Aitken, Maxwell Francis
    British investment management born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nelsons Place, Fawley, Southampton, Hampshire, SO45 1AA

      IIF 34
  • Aitken, Maxwell Francis
    British none born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11-12, Dover Street, London, W15 4LJ, England

      IIF 35

    • 3, Queen Street, London, W1J 5PA, England

      IIF 36
  • Mr Maxwell Francis Aitken
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Rumbold Road, London, SW6 2HX, England

      IIF 37 IIF 38

    • 3, Queen Street, Mayfair, London, W1J 5PA, England

      IIF 39 IIF 40

    • 50, Sloane Avenue, London, SW3 3DD, United Kingdom

      IIF 41 IIF 42
  • Aitken, Maxwell Francis
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom

      IIF 43 IIF 44 IIF 45

    • Riverbridge House, Guildford Road, Fetcham, Leatherhead, Surrey, KT22 9AD, England

      IIF 47

    • 19, Crown Passage, London, SW1Y 6PP, England

      IIF 48

    • 26, Rumbold Road, London, SW6 2HX, England

      IIF 49

    • 50, Sloane Avenue, London, SW3 3DD, United Kingdom

      IIF 50
  • Aitken, Maxwell Francis, Rt Hon
    British director

    Registered addresses and corresponding companies

    • 26, Rumbold Road, London, SW6 2HX, United Kingdom

      IIF 51
  • Aitken, Maxwell Francis
    British businessman born in March 1977

    Registered addresses and corresponding companies

    • Denchworth Manor, Wantage, Oxfordshire, OX12 0DX

      IIF 52
  • Mr Maxwell Francis Aitken
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 26, Rumbold Road, London, SW6 2HX, England

      IIF 53
  • Aitken, Maxwell Francis, Rt Hon

    Registered addresses and corresponding companies

    • 26, Rumbold Road, London, SW6 2HX, United Kingdom

      IIF 54
  • Aitken, Maxwell Francis
    British

    Registered addresses and corresponding companies

    • Denchworth Manor, Wantage, Oxfordshire, OX12 0DX

      IIF 55
  • Aitken, Max
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • One Glass Wharf, Bristol, BS2 0ZX, England

      IIF 56

    • Century House, The Lakes, Northampton, NN4 7HD, England

      IIF 57
  • Aitken, Max
    British company director born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 61 Queen Square, Bristol, BS1 4JZ, United Kingdom

      IIF 58 IIF 59

    • 120, Kings Road, London, SW3 4TR, England

      IIF 60
  • Mr Max Aitken
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 61 Queen Square, Bristol, BS1 4JZ, United Kingdom

      IIF 61
child relation
Offspring entities and appointments 43
  • 1
    3TI ENERGY HUBS LTD
    11868514
    Century House, 1 The Lakes, Northampton, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2019-07-09 ~ now
    IIF 47 - Director → ME
  • 2
    42 M&P LTD
    08335925
    Palladium House, 7th Floor, 1-4 Argyll Street, London, England
    Active Corporate (15 parents, 30 offsprings)
    Officer
    2013-03-18 ~ 2021-12-16
    IIF 29 - Director → ME
  • 3
    ACCLARIA UK LIMITED
    05272242
    Newtown House, 38 Newtown Road, Liphook, Hampshire
    Active Corporate (5 parents)
    Officer
    2006-12-05 ~ 2022-03-01
    IIF 34 - Director → ME
  • 4
    ACTIVE ENERGY GROUP PLC
    - now 03148295
    CINPART PLC - 2010-07-30
    BUCKLAND GROUP PLC - 2007-06-29
    BUCKLAND INVESTMENTS PLC - 2002-08-28
    DISTANT BROOK PLC - 1997-09-15
    27/28 Eastcastle Street, London
    Active Corporate (29 parents, 8 offsprings)
    Officer
    2020-01-20 ~ 2024-11-01
    IIF 30 - Director → ME
  • 5
    ALTCAR SOLAR HOLDCO LTD
    13046744
    6th Floor 9 Appold Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2020-11-27 ~ 2022-09-13
    IIF 5 - Director → ME
    Person with significant control
    2020-11-27 ~ 2020-12-11
    IIF 42 - Ownership of shares – 75% or more → OE
  • 6
    ALTCAR SOLAR LIMITED
    - now 12724797
    NORSE ENERGY (ALTCAR) LIMITED
    - 2020-12-17 12724797
    80 Strand, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2020-12-11 ~ 2022-09-13
    IIF 22 - Director → ME
  • 7
    ANSGATE DEVELOPMENTS LIMITED
    07627580
    Suite G9 Springfield House, Sandling Road, Maidstone, Kent
    Dissolved Corporate (7 parents)
    Officer
    2011-09-08 ~ 2014-03-13
    IIF 35 - Director → ME
  • 8
    BEAVERBROOK ENERGY LTD
    14444174
    C/o Fieldfisher Secretaries Limited Riverbank House, 2 Swan Lane, London, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2022-10-26 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-10-26 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    BETM LTD
    14416667
    26 Rumbold Road Rumbold Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-10-13 ~ now
    IIF 50 - Director → ME
  • 10
    BETWEEN-THE-EYES LIMITED
    05253152
    Boyces Building, 42 Regent Street, Clifton, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2004-10-07 ~ 2006-08-31
    IIF 55 - Secretary → ME
  • 11
    CHERIF (BARNES) LIMITED - now
    - 2013-03-14~2015-12-21
    - - 2013-03-14~2015-12-21 08444267
    The Old Town Hall, 71 Christchurch Road, Ringwood, Hampshire
    Liquidation Corporate (6 parents)
    Officer
    2013-08-01 ~ 2021-10-04
    IIF 36 - Director → ME
  • 12
    CHERIF BARNES DEVELOPMENTS LIMITED
    - now 08697007
    ANSGATE BARNES HOLDCO LTD
    - 2015-12-21 08697007
    The Barbon Buildings, 14 Red Lion Square, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2013-09-19 ~ 2014-02-19
    IIF 15 - Director → ME
    2016-01-01 ~ 2021-10-04
    IIF 8 - Director → ME
  • 13
    CHERIF CAPITAL FINANCE LTD
    08671037
    3 Queen Street, Mayfair, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-09-02 ~ 2017-09-03
    IIF 17 - Director → ME
  • 14
    CHERIF CAPITAL LTD.
    - now 06538675
    BEAVERBROOK, AITKEN & PARTNERS LIMITED
    - 2010-02-26 06538675
    25 Eccleston Place, London, England
    Active Corporate (4 parents)
    Officer
    2008-03-19 ~ 2021-03-20
    IIF 31 - Director → ME
    2008-03-19 ~ 2011-02-01
    IIF 51 - Secretary → ME
  • 15
    CHERIF HAMPTON ROW HOLDCO LTD
    09857881
    34 Ely Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-11-05 ~ 2018-02-08
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-08
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    CHERIF HOLDINGS LTD
    08669308
    3 Queen Street, Mayfair, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2013-08-30 ~ 2017-08-31
    IIF 14 - Director → ME
    Person with significant control
    2016-08-30 ~ 2018-02-08
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    CHERIF INVESTMENT PROPERTIES LTD.
    - now 08670879
    CHERIF PROPERTY INVESTMENTS LTD
    - 2013-09-19 08670879
    3 Queen Street, Mayfair, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-09-02 ~ 2016-09-03
    IIF 16 - Director → ME
  • 18
    CRAMLINGTON LHP LIMITED
    - now 09769660
    ESTOVER CRAMLINGTON LHP LIMITED
    - 2024-09-24 09769660
    2nd Floor, 110 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 4 - Director → ME
  • 19
    CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS HOLD CO LIMITED
    09623354 09623474
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2018-10-23 ~ dissolved
    IIF 27 - Director → ME
    2015-06-04 ~ 2015-09-17
    IIF 32 - Director → ME
  • 20
    CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS LIMITED
    09623474 09623354
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (24 parents)
    Officer
    2018-10-23 ~ 2021-06-11
    IIF 25 - Director → ME
    2015-06-04 ~ 2015-09-17
    IIF 33 - Director → ME
  • 21
    CRAMLINGTON WOOD ENERGY PARTNERSHIP LIMITED
    - now 08206854
    GRAMPIAN WOOD ENERGY PARTNERSHIP LIMITED - 2012-10-15
    5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 28 - Director → ME
  • 22
    ESCAPADE PICTURES LTD
    - now 15780601
    PCH PICTURES LTD - 2024-07-03
    19 Crown Passage, London, England
    Active Corporate (3 parents)
    Officer
    2024-09-18 ~ now
    IIF 48 - Director → ME
  • 23
    ESTOVER ENERGY LIMITED
    07094053 16542883
    C/p Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2009-12-07 ~ dissolved
    IIF 2 - Director → ME
  • 24
    ESTOVER ENERGY SERVICES LTD
    - now 16542883 07094053
    BEAVERBROOK ENERGY SERVICES LIMITED
    - 2026-02-10 16542883
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-26 ~ now
    IIF 45 - Director → ME
  • 25
    ESTOVER LAND LIMITED
    - now 11908388
    ESTOVER VESCOR HOLDCO LIMITED
    - 2024-09-25 11908388
    Office D, Beresford House, Town Quay, Southampton
    Liquidation Corporate (5 parents)
    Officer
    2019-03-27 ~ now
    IIF 7 - Director → ME
  • 26
    GLADSMUIR HOLDINGS LIMITED
    16543155
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-06-26 ~ 2025-10-17
    IIF 46 - Director → ME
  • 27
    GLADSMUIR RESOURCE RECOVERY LIMITED
    16539311
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-06-24 ~ 2025-10-17
    IIF 44 - Director → ME
  • 28
    GROWUP GROUP LIMITED - now
    VESCOR GROUP LIMITED
    - 2023-04-26 11468710
    C/o Interpath Ltd 1, Marsden Street, Manchester
    In Administration Corporate (17 parents, 1 offspring)
    Officer
    2018-07-17 ~ 2020-03-05
    IIF 56 - Director → ME
  • 29
    INESIENE LONDON LTD
    09821694
    26 Rumbold Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-13 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    INJ LONDON LTD.
    - now 06550966
    IN PAINTINGS LTD.
    - 2018-01-04 06550966
    LONDON ART TRADING LIMITED
    - 2008-09-12 06550966
    26 Rumbold Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-04-01 ~ now
    IIF 3 - Director → ME
    2008-04-01 ~ 2015-01-01
    IIF 54 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    KENT RENEWABLE ENERGY LIMITED - now
    KENT RENEWABLE ENERGY PARTNERSHIP LIMITED
    - 2016-10-03 07230395
    Kent Renewable Energy Limited Ramsgate Road, Discovery Park, Sandwich, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2010-04-21 ~ 2016-08-05
    IIF 1 - Director → ME
  • 32
    LANARKSHIRE ENERGY HOLDINGS LIMITED
    16542267
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-06-25 ~ 2025-10-13
    IIF 43 - Director → ME
  • 33
    NINE-STYLE LIMITED
    - now 06059895
    9DARLING LIMITED - 2007-06-27
    Moors Meadow, Station Road, Church Oakley, Nr Basingstoke, Hants
    Dissolved Corporate (3 parents)
    Officer
    2008-04-01 ~ 2012-02-29
    IIF 9 - Director → ME
  • 34
    PAPILIO3 LTD
    14427209
    Century House, The Lakes, Northampton, England
    Active Corporate (7 parents)
    Officer
    2024-03-13 ~ now
    IIF 57 - Director → ME
  • 35
    RO REALISATIONS LIMITED
    - now 03765639
    RATIO ONE LIMITED
    - 2005-04-22 03765639
    E-SITES LTD
    - 2001-01-04 03765639
    KARINTON LIMITED
    - 1999-06-17 03765639
    39 Hatton Garden, London
    Dissolved Corporate (11 parents)
    Officer
    1999-05-17 ~ dissolved
    IIF 52 - Director → ME
  • 36
    SEVEN SEVEN ALTCAR LIMITED
    12674444
    61 Queen Square, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-06-16 ~ dissolved
    IIF 58 - Director → ME
  • 37
    SEVEN SEVEN CAPITAL LIMITED
    12363807
    61 Queen Square, Bristol, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-06-12 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2020-06-12 ~ dissolved
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    SOLAR CONSTRUCTION SOLUTIONS LTD
    - now 14499150
    RANDALL'S 1 LTD
    - 2025-01-21 14499150
    120 Kings Road, London, England
    Active Corporate (9 parents)
    Officer
    2024-03-13 ~ 2025-06-16
    IIF 60 - Director → ME
  • 39
    SPEYSIDE RENEWABLE ENERGY FINANCE PLC
    09094282
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (19 parents)
    Officer
    2018-10-23 ~ dissolved
    IIF 26 - Director → ME
    2014-06-19 ~ 2014-08-16
    IIF 12 - Director → ME
  • 40
    SPEYSIDE RENEWABLE ENERGY FUNDING PLC
    SC480231
    24 Great King Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-06-17 ~ dissolved
    IIF 13 - Director → ME
  • 41
    SPEYSIDE RENEWABLE ENERGY PARTNERSHIP HOLD CO LIMITED
    SC413439
    Suite 2b, Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2011-12-20 ~ 2013-07-31
    IIF 21 - Director → ME
    2014-03-24 ~ 2014-08-16
    IIF 10 - Director → ME
    2018-10-23 ~ dissolved
    IIF 24 - Director → ME
  • 42
    SPEYSIDE RENEWABLE ENERGY PARTNERSHIP LIMITED
    SC403396
    13 Queens Road, Aberdeen, Scotland
    Active Corporate (30 parents)
    Officer
    2018-10-23 ~ 2022-03-21
    IIF 23 - Director → ME
    2012-03-20 ~ 2012-03-28
    IIF 20 - Director → ME
    2014-03-24 ~ 2014-08-16
    IIF 11 - Director → ME
  • 43
    SU FIRE LTD
    15962093
    26 Rumbold Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-09-17 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2024-09-17 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.