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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

Mr Richard Barrington Stanton

    Related profiles found in government register
  • Mr Richard Barrington Stanton
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Sailsbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, United Kingdom

      IIF 1

    • Salisbury House 2-3, Salisbury Villas, Cambridge, CB1 2LA, England

      IIF 2 IIF 3 IIF 4 (more)(less)
      IIF 5 IIF 6 IIF 7

    • Salisbury House, Station Road, Cambridge, CB1 2LA

      IIF 8 IIF 9 IIF 10 (more)(less)
      IIF 11 IIF 12 IIF 13

    • Salisbury House, Station Road, Cambridge, CB1 2LA, England

      IIF 14

    • Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

      IIF 15 IIF 16 IIF 17 (more)(less)
      IIF 18 IIF 19 IIF 20 IIF 21

    • Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA

      IIF 22 IIF 23

    • Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, England

      IIF 24

    • Salisbury House, Station Road, Cambridge, England, CB1 2LA

      IIF 25

    • Manor Farm, Ling House Road, Dersingham, King's Lynn, Norfolk, PE31 6LS, England

      IIF 26

    • Unit 8, The Forum Minerva Business Park, Lynchwood, Peterborough, PE2 6FT, United Kingdom

      IIF 27

    • Salisbury House, Station Road, Cambridge, CB1 2LA

      IIF 28

    • Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

      IIF 29
  • Mr Richard Barrington Stanton
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Richard Barrington Stanton
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

      IIF 59 IIF 60
  • Richard Stanton
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

      IIF 61
  • Stanton, Richard Barrington
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Linden Square, 146 Kings Road, Bury St. Edmunds, Suffolk, IP33 3DJ, England

      IIF 62

    • Salisbury House 2-3, Salisbury Villas, Cambridge, CB1 2LA, England

      IIF 63 IIF 64

    • Salisbury House, Station Road, Cambridge, CB1 2LA

      IIF 65 IIF 66 IIF 67

    • Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

      IIF 68 IIF 69 IIF 70

    • Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA

      IIF 71

    • Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, England

      IIF 72

    • Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, United Kingdom

      IIF 73 IIF 74 IIF 75 (more)(less)
      IIF 76 IIF 77 IIF 78

    • Manor, Farm, Dersingham, King's Lynn, Norfolk, PE31 6LS, United Kingdom

      IIF 79

    • The Manor House, Church Lane Dersingham, King's Lynn, Norfolk, PE31 6JB

      IIF 80

    • Salisbury House, Station Road, Cambridge, CB1 2LA

      IIF 81

    • Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

      IIF 82 IIF 83
  • Stanton, Richard Barrington
    British company director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Pigeon Investment Management Limited, Linden House, 147 Kings Road, Bury St Edmunds, Suffolk, IP33 3DJ, United Kingdom

      IIF 84

    • Peters Elworthy And Moore, Salisbury House, Station Road, Cambridge, CB1 2LA

      IIF 85

    • Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

      IIF 86 IIF 87 IIF 88

    • Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, United Kingdom

      IIF 89

    • Salisbury House, Station Road, Cambridge, CB1 2LA

      IIF 90
  • Stanton, Richard Barrington
    British director born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Stanton, Richard Barrington
    British director / farmer born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Manor House, Church Lane Dersingham, King's Lynn, Norfolk, PE31 6JB

      IIF 111
  • Stanton, Richard Barrington
    British farmer born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Manor Farm, Dersingham, Kings Lynn, Norfolk, PE31 6LS

      IIF 112 IIF 113
  • Stanton, Richard Barrington
    British none born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Manor House, Church Lane, Dersingham, Kings Lynn, Norfolk, PE31 6JB, England

      IIF 114
  • Stanton, Richard Barrington
    born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Sailsbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, United Kingdom

      IIF 115

    • Salisbury House, Station Road, Cambridge, CB1 2LA, England

      IIF 116

    • Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

      IIF 117 IIF 118

    • Manor Farm, Ling House Road, Dersingham, King's Lynn, Norfolk, PE31 6LS, England

      IIF 119

    • The Manor House, Church Lane Dersingham, King's Lynn, PE31 6JB

      IIF 120

    • The Manor House, Church Lane, Dersingham, King's Lynn, Norfolk, PE31 6JB

      IIF 121
  • Stanton, Richard Barrington
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stanton, Richard Barrington
    British director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stanton, Richard Barrington
    British

    Registered addresses and corresponding companies

    • Salisbury House, Station Road, Cambridge, CB1 2LA

      IIF 154

    • Manor, Farm, Dersingham, King's Lynn, Norfolk, PE31 6LS, United Kingdom

      IIF 155

    • The Manor House, Church Lane Dersingham, King's Lynn, Norfolk, PE31 6JB

      IIF 156 IIF 157
  • Stanton, Richard Barrington
    British director

    Registered addresses and corresponding companies

    • Linden Square, 146 Kings Road, Bury St. Edmunds, Suffolk, IP33 3DJ, England

      IIF 158
  • Stanton, Richard Barrington
    British director / farmer

    Registered addresses and corresponding companies

    • The Manor House, Church Lane Dersingham, King's Lynn, Norfolk, PE31 6JB

      IIF 159
  • Stanton, Richard Barrington
    British farmer

    Registered addresses and corresponding companies

    • Manor Farm, Dersingham, Kings Lynn, Norfolk, PE31 6LS

      IIF 160
  • Stanton, Richard Barrington

    Registered addresses and corresponding companies

    • Pigeon Investment Management Limited, Linden House, 147 Kings Road, Bury St Edmunds, Suffolk, IP33 3DJ, United Kingdom

      IIF 161

    • Salisbury House, Station Road, Cambridge, CB1 2LA, England

      IIF 162
child relation
Offspring entities and appointments 99
  • 1
    ATHERTON POWER LIMITED
    13694297
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-10-21 ~ dissolved
    IIF 146 - Director → ME
    Person with significant control
    2021-10-21 ~ dissolved
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BRANDON PROMOTIONS LIMITED
    07988851
    Salisbury House, Station Road, Cambridge, England
    Dissolved Corporate (3 parents)
    Officer
    2012-03-13 ~ dissolved
    IIF 97 - Director → ME
    2012-03-13 ~ dissolved
    IIF 162 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BURNHAM 2 LTD
    08874913
    Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-02-04 ~ dissolved
    IIF 86 - Director → ME
  • 4
    CAMBRIDGE POWER (CONSTRUCTION SERVICES) LIMITED
    15170976
    146 Kings Road, Bury St. Edmunds, England
    Dissolved Corporate (6 parents)
    Officer
    2023-09-28 ~ dissolved
    IIF 91 - Director → ME
  • 5
    CAMBRIDGE POWER LIMITED
    - now 12481022 12028663
    BURY ST EDMUNDS POWER LIMITED
    - 2020-08-28 12481022
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (8 parents, 10 offsprings)
    Officer
    2020-02-25 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2020-02-25 ~ 2020-08-28
    IIF 49 - Ownership of shares – 75% or more → OE
  • 6
    CARE POWER (BRAMFORD) LIMITED - now
    BRAMFORD POWER LIMITED
    - 2024-08-07 12480700
    IPSWICH POWER LIMITED
    - 2020-09-02 12480700
    1 Leadenhall Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2020-02-25 ~ 2022-10-07
    IIF 151 - Director → ME
    Person with significant control
    2020-02-25 ~ 2020-09-01
    IIF 34 - Ownership of shares – 75% or more → OE
  • 7
    CARE POWER (BURWELL 1) LIMITED - now
    EAST ANGLIA GRID STORAGE ONE LIMITED
    - 2024-08-07 11110483
    1 Leadenhall Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2019-08-09 ~ 2020-10-16
    IIF 107 - Director → ME
  • 8
    CARE POWER (BURWELL 2) LIMITED - now
    FEN POWER 1 LIMITED
    - 2024-08-07 12875930
    1 Leadenhall Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-09-13 ~ 2022-04-26
    IIF 153 - Director → ME
    Person with significant control
    2020-09-13 ~ 2022-04-26
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    CARE POWER (BURWELL HOLDCO) LIMITED - now
    BURWELL POWER LIMITED
    - 2024-08-07 12028663
    CAMBRIDGE POWER LIMITED
    - 2020-08-27 12028663 12481022
    MSF (BURWELL) LIMITED
    - 2019-06-10 12028663
    1 Leadenhall Street, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2019-06-03 ~ 2020-10-16
    IIF 152 - Director → ME
    Person with significant control
    2019-06-03 ~ 2019-08-09
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CARMARTHEN PROMOTIONS (NORTH) LIMITED
    10380610
    Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-09-16 ~ dissolved
    IIF 99 - Director → ME
  • 11
    CARMARTHEN PROMOTIONS LIMITED
    09231953
    Salisbury House, Station Road, Cambridge
    Active Corporate (7 parents)
    Officer
    2014-09-23 ~ now
    IIF 81 - Director → ME
  • 12
    CITY OF LONDON POWER LIMITED
    13705233
    Salisbury House 2-3 Salisbury Villas, Cambridge, England
    Dissolved Corporate (2 parents)
    Officer
    2021-10-26 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2021-10-26 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 13
    COLCHESTER POWER LIMITED
    12849425
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-09-01 ~ dissolved
    IIF 143 - Director → ME
    Person with significant control
    2020-09-01 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    DUBLIN POWER LIMITED
    13704810
    Salisbury House 2-3 Salisbury Villas, Cambridge, England
    Active Corporate (1 parent)
    Officer
    2021-10-26 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2021-10-26 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 15
    EATON SOCON 2 POWER LIMITED
    13415456 12921574
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2021-05-24 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    2021-05-24 ~ 2022-12-12
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    EATON SOCON POWER LIMITED
    12921574 13415456
    4th Floor, Burlington Building, Heddon Street, London, England
    Active Corporate (13 parents)
    Officer
    2020-10-02 ~ 2025-07-17
    IIF 147 - Director → ME
    Person with significant control
    2020-10-02 ~ 2020-10-02
    IIF 41 - Ownership of shares – 75% or more → OE
  • 17
    EDINBURGH POWER LIMITED
    13705339
    Salisbury House 2-3 Salisbury Villas, Cambridge, England
    Dissolved Corporate (2 parents)
    Officer
    2021-10-26 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2021-10-26 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 18
    FIFE POWER 1 LIMITED
    13722933
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-11-04 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2021-11-04 ~ 2021-11-04
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    FIVEWAYS (BARTON MILLS) LIMITED
    - now 00677911
    W. PONSFORD & SONS LIMITED
    - 2003-01-09 00677911
    Peters Elworthy & Moore, Salisbury House Station Road, Cambridge
    Dissolved Corporate (4 parents)
    Officer
    2002-09-30 ~ dissolved
    IIF 79 - Director → ME
    2002-09-30 ~ dissolved
    IIF 155 - Secretary → ME
  • 20
    FLAG FEN POWER LIMITED
    13181094
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-02-04 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2021-02-04 ~ 2022-12-12
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    GREYBIRD CAPITAL PARTNERS LIMITED
    12638374
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-06-02 ~ dissolved
    IIF 148 - Director → ME
    Person with significant control
    2020-06-02 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 22
    HOLBEACH MARSH CO-OPERATIVE LIMITED
    - now 02880419
    BLAZEPORT LIMITED - 1994-04-18
    Bga House, Nottingham Road, Louth, England
    Active Corporate (28 parents)
    Officer
    2004-04-14 ~ 2006-09-20
    IIF 112 - Director → ME
  • 23
    IRON ACTON POWER LIMITED
    - now 13750046
    MARFLEET POWER LIMITED
    - 2023-01-27 13750046
    NORWICH POWER LIMITED
    - 2022-09-06 13750046
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-11-17 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2021-11-17 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    LAWFORD POWER LIMITED
    13226457
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-02-25 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2021-02-25 ~ 2022-12-12
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    LEEDS POWER LIMITED
    13415468
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-05-24 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2021-05-24 ~ 2022-12-12
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    LINDEN SQUARE MANAGEMENT SERVICES LIMITED
    - now 07045714
    FRIARS 2008 LIMITED - 2010-02-26
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-03-04 ~ dissolved
    IIF 89 - Director → ME
  • 27
    LYNN POWER LIMITED
    13212070
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-02-19 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2021-02-19 ~ 2022-12-12
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    MILDENHALL ESTATES LIMITED
    05980523
    Fiveways Garage, Barton Mills, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-10-27 ~ dissolved
    IIF 80 - Director → ME
    2006-10-27 ~ dissolved
    IIF 157 - Secretary → ME
  • 29
    MONTGOMERY STANTON LIMITED
    13198093
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-02-12 ~ now
    IIF 136 - Director → ME
    Person with significant control
    2021-02-12 ~ 2021-02-12
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
    2021-02-12 ~ now
    IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    MSF TECHNOLOGIES LIMITED
    08705863
    Insolvency (Case 1) In administration
    Administration started on 2019-11-22
    Administration ended on 2021-11-25
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved Corporate (11 parents)
    Officer
    2013-09-25 ~ 2019-10-24
    IIF 85 - Director → ME
  • 31
    NEWCASTLE POWER LIMITED
    13710474
    Salisbury House 2-3 Salisbury Villas, Cambridge, England
    Active Corporate (3 parents)
    Officer
    2021-10-28 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2021-10-28 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 32
    NEXTPOWER RUTHERGLEN LIMITED - now
    GLASGOW POWER LIMITED
    - 2025-06-05 13625878
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2021-09-16 ~ 2024-11-13
    IIF 142 - Director → ME
  • 33
    NORWOOD (L) LIMITED
    11997665
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-05-15 ~ dissolved
    IIF 140 - Director → ME
  • 34
    NOTTINGHAM POWER LIMITED
    13709055
    Salisbury House 2-3 Salisbury Villas, Cambridge, England
    Dissolved Corporate (2 parents)
    Officer
    2021-10-28 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2021-10-28 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 35
    OXFORD POWER LIMITED
    13705282
    Salisbury House 2-3 Salisbury Villas, Cambridge, England
    Dissolved Corporate (2 parents)
    Officer
    2021-10-26 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2021-10-26 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 36
    PEDDAR FARMING LLP
    OC326610
    Unit 2 Fordham House, Fordham, Cambridgeshire, England
    Active Corporate (2 parents)
    Officer
    2007-03-08 ~ now
    IIF 119 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    PELHAM POWER LIMITED
    12480987
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-02-25 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2020-02-25 ~ 2020-09-01
    IIF 33 - Ownership of shares – 75% or more → OE
  • 38
    PIGEON (ALDEBURGH) LIMITED
    - now 07757488
    TAYVIN 457 LIMITED
    - 2011-12-06 07757488 07064154... (more)
    4 & 5 The Cedars Apex 12, Old Ipswich Road, Colchester, Essex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-11-24 ~ 2013-06-07
    IIF 84 - Director → ME
    2011-11-24 ~ 2013-06-07
    IIF 161 - Secretary → ME
  • 39
    PIGEON (AYLSHAM) LIMITED
    11112043
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-12-14 ~ dissolved
    IIF 145 - Director → ME
  • 40
    PIGEON (BARTON MILLS) LIMITED
    - now 07045679
    PIGEON (FIVEWAYS) LIMITED
    - 2013-08-29 07045679 OC387620
    FRIARS 2004 LIMITED
    - 2010-03-09 07045679 07045692... (more)
    Salisbury House, Station Road, Cambridge
    Dissolved Corporate (5 parents)
    Officer
    2010-03-05 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    PIGEON (BRANDON) LIMITED
    - now 06287009
    PIGEON INVESTMENTS LIMITED
    - 2008-03-05 06287009 06287005... (more)
    M&R 1056 LIMITED - 2007-12-17
    Salisbury House, Station Road, Cambridge
    Active Corporate (8 parents)
    Officer
    2008-01-08 ~ now
    IIF 65 - Director → ME
    2008-01-08 ~ 2010-02-16
    IIF 156 - Secretary → ME
  • 42
    PIGEON (BRUNDALL) LIMITED
    09722595
    Salisbury House, Station Road, Cambridge, Cambridgeshire, England
    Dissolved Corporate (5 parents)
    Officer
    2015-08-08 ~ dissolved
    IIF 105 - Director → ME
  • 43
    PIGEON (BURY EAST) LIMITED
    - now 07063525 07566293
    TAYVIN 423 LIMITED - 2009-12-07
    Salisbury House, Station Road, Cambridge
    Dissolved Corporate (8 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 110 - Director → ME
  • 44
    PIGEON (CALEY CLOSE) LIMITED
    13003626
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-11-17 ~ now
    IIF 76 - Director → ME
  • 45
    PIGEON (CEDARS PARK) LIMITED
    - now 07045661
    FRIARS 2003 LIMITED
    - 2010-03-09 07045661 07045617... (more)
    Salisbury House, Station Road, Cambridge
    Dissolved Corporate (5 parents)
    Officer
    2010-03-05 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    PIGEON (CLAYDON) LIMITED
    10774559
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-05-17 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2017-05-17 ~ dissolved
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    PIGEON (CPL) LIMITED
    14365030
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-01-13 ~ now
    IIF 78 - Director → ME
  • 48
    PIGEON (ELMSWELL) LIMITED
    15488889
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-02-14 ~ 2025-03-25
    IIF 144 - Director → ME
  • 49
    PIGEON (FIVEWAYS) LLP
    OC387620 07045679
    Salisbury House, Station Road, Cambridge, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 50
    PIGEON (GREAT BARTON) LTD
    09692624
    Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 109 - Director → ME
  • 51
    PIGEON (HOCKLEY) LIMITED
    13042807
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-11-25 ~ 2020-12-30
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    PIGEON (OLYMPUS & CAVENDISH) LIMITED
    10373763
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-17 during the appointment or period of control
    Dissolved on 2020-01-02 during the appointment or period of control
    Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-09-13 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2016-09-13 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 53
    PIGEON (PFM) LIMITED
    - now 10416835
    PIGEON (MUNDFORD ROAD) LIMITED
    - 2019-01-15 10416835
    Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-10-07 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2016-10-07 ~ 2017-10-01
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    PIGEON (POSTWICK) LIMITED
    - now 09774790
    PIGEON (LEISTON) LIMITED
    - 2016-06-11 09774790
    Salisbury House, Station Road, Cambridge, Cambridgeshire, England
    Dissolved Corporate (6 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 104 - Director → ME
    2015-09-14 ~ 2016-05-11
    IIF 103 - Director → ME
    Person with significant control
    2016-09-30 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    PIGEON (RISBY 2) LIMITED
    10779864 07566307
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-05-19 ~ now
    IIF 75 - Director → ME
  • 56
    PIGEON (SAWSTON) LLP
    OC398931
    Salisbury House, Station Road, Cambridge, England
    Dissolved Corporate (21 parents)
    Officer
    2015-03-18 ~ dissolved
    IIF 116 - LLP Designated Member → ME
  • 57
    PIGEON (SNETTISHAM) LIMITED
    15076441
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-12-21 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2023-12-21 ~ now
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    PIGEON (SOUTH NORWOOD) LIMITED
    11999503
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-05-16 ~ dissolved
    IIF 149 - Director → ME
  • 59
    PIGEON (ST NICHOLAS' COURT) 2 LIMITED
    - now 03512799 04504373... (more)
    PIGEON HOLDINGS LIMITED
    - 2026-01-30 03512799 17056359
    PIGEON ESTATES LIMITED
    - 2003-02-28 03512799
    Salisbury House, Station Road, Cambridge
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2000-10-27 ~ now
    IIF 66 - Director → ME
    1998-02-18 ~ now
    IIF 154 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    PIGEON (ST NICHOLAS' COURT) HOLDINGS LIMITED
    17001962
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-30 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2026-01-30 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 61
    PIGEON (ST NICHOLAS' COURT) LIMITED
    - now 04504373 03512799
    PIGEON (ST NICHOLAS COURT) LIMITED
    - 2010-01-14 04504373 03512799
    TEAL DEVELOPMENTS LIMITED
    - 2009-12-22 04504373
    WILLOUGHBY (399) LIMITED
    - 2004-12-17 04504373 04341387... (more)
    Salisbury House, Station Road, Cambridge
    Active Corporate (6 parents)
    Officer
    2002-10-22 ~ now
    IIF 139 - Director → ME
    2004-12-06 ~ now
    IIF 160 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    PIGEON (SWAVESEY) LIMITED
    11701900
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-01-30 ~ now
    IIF 128 - Director → ME
  • 63
    PIGEON (THETFORD) LIMITED
    - now 06767884
    M&R 1079 LIMITED - 2009-07-06
    Salisbury House, Station Road, Cambridge, Cambridgeshire
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    PIGEON (THORPE WOOD HOUSE) LIMITED
    - now 06287706
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-09 during the appointment or period of control
    Dissolved on 2019-10-22 during the appointment or period of control
    M&R 1065 LIMITED
    - 2008-06-16 06287706 06286977... (more)
    Peters Elworthy & Moore, Station Road, Cambridge
    Dissolved Corporate (9 parents)
    Officer
    2008-06-11 ~ dissolved
    IIF 111 - Director → ME
    2008-06-11 ~ 2010-02-16
    IIF 159 - Secretary → ME
  • 65
    PIGEON (TRIMLEY) LTD
    09692294
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-07-17 ~ now
    IIF 70 - Director → ME
  • 66
    PIGEON (UPLANDS & HEIGHAM) LTD
    09414293
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-11 during the appointment or period of control
    Dissolved on 2021-02-26 during the appointment or period of control
    Salisbury House, Station Road, Cambridge, England
    Dissolved Corporate (9 parents)
    Officer
    2015-01-30 ~ dissolved
    IIF 96 - Director → ME
  • 67
    PIGEON (WATERBEACH) LIMITED
    13262597
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-05-21 ~ now
    IIF 77 - Director → ME
  • 68
    PIGEON (WEIRS DROVE) LIMITED
    13482184
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-06-29 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2021-06-29 ~ 2021-09-03
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    PIGEON (WESTERN WAY) LLP
    OC403265
    Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-12-03 ~ dissolved
    IIF 118 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 15 - Right to surplus assets - More than 50% but less than 75% → OE
  • 70
    PIGEON (WICKFORD) LIMITED
    07673200
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (7 parents)
    Officer
    2011-11-29 ~ now
    IIF 82 - Director → ME
  • 71
    PIGEON (WOOLPIT) LIMITED
    09763223
    Salisbury House, Station Road, Cambridge, Cambridgeshire, England
    Active Corporate (5 parents)
    Officer
    2015-09-04 ~ now
    IIF 72 - Director → ME
  • 72
    PIGEON (YAXLEY) LIMITED
    13061397
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-01-29 ~ now
    IIF 74 - Director → ME
  • 73
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-06-11 ~ now
    IIF 117 - LLP Designated Member → ME
    Person with significant control
    2018-06-11 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 74
    Sailsbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-06-11 ~ dissolved
    IIF 115 - LLP Designated Member → ME
    Person with significant control
    2018-06-11 ~ dissolved
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-06-11 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2018-06-11 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    PIGEON CAPITAL MANAGEMENT 1 LIMITED
    - now 07566293 12178629... (more)
    PIGEON PROMOTION BURY EAST LIMITED
    - 2017-02-01 07566293 07063525
    TAYVIN 449 LIMITED - 2011-07-06
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (8 parents, 12 offsprings)
    Officer
    2017-01-12 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 77
    PIGEON CAPITAL MANAGEMENT 2 LIMITED
    10373104 12178629... (more)
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-09-13 ~ 2018-07-11
    IIF 101 - Director → ME
    Person with significant control
    2016-09-13 ~ 2018-07-11
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 78
    PIGEON CAPITAL MANAGEMENT 2000 LTD
    14117702 13153775... (more)
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-05-19 ~ 2024-03-07
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    PIGEON CAPITAL MANAGEMENT 3 LIMITED
    12178629 07566293... (more)
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-08-28 ~ 2024-03-07
    IIF 141 - Director → ME
    Person with significant control
    2019-08-28 ~ 2021-09-09
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    PIGEON CAPITAL MANAGEMENT 4 LIMITED
    14119799 12178629... (more)
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-05-20 ~ 2024-03-07
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 81
    PIGEON CAPITAL PARTNERS LIMITED
    - now 12590643
    PIGEON PARTNERS LIMITED
    - 2020-05-27 12590643
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-05-07 ~ now
    IIF 134 - Director → ME
  • 82
    PIGEON DEVELOPMENTS LIMITED
    - now 05097394
    CLIFF QUAY DEVELOPMENTS LIMITED
    - 2017-11-22 05097394
    WILLOUGHBY (479) LIMITED - 2004-11-04
    Salisbury House, Station Road, Cambridge, Cambridgeshire
    Active Corporate (12 parents)
    Officer
    2017-11-01 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2017-10-31 ~ 2017-11-01
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 83
    PIGEON EARTH LIMITED
    14487484
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-11-16 ~ 2022-11-16
    IIF 53 - Has significant influence or control → OE
  • 84
    PIGEON HOLDINGS LIMITED
    17056359 03512799
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-02-26 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2026-02-26 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 85
    PIGEON HUNSTANTON 1 LIMITED
    - now 08222146 09423362
    FRIARS 680 LIMITED - 2015-02-05
    PIGEON BURNHAM LIMITED - 2012-09-26
    Salisbury House, Station Road, Cambridge
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-02-26 ~ dissolved
    IIF 67 - Director → ME
  • 86
    PIGEON HUNSTANTON 2 LIMITED
    09423362 08222146
    Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-02-05 ~ dissolved
    IIF 98 - Director → ME
  • 87
    PIGEON INVESTMENT MANAGEMENT LIMITED
    - now 06287005
    PIGEON INVESTMENTS LIMITED
    - 2008-05-16 06287005 06287009
    PIGEON INVESTMENTS 1 LIMITED
    - 2008-03-05 06287005 06287009
    M&R 1058 LIMITED
    - 2008-02-20 06287005 06979586... (more)
    Salisbury House, Station Road, Cambridge
    Active Corporate (9 parents, 10 offsprings)
    Officer
    2008-02-01 ~ now
    IIF 62 - Director → ME
    2008-02-01 ~ now
    IIF 158 - Secretary → ME
    Person with significant control
    2026-01-20 ~ 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
    2016-04-06 ~ 2017-08-23
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 88
    POMELLO LLP
    OC389270
    The Manor House Church Lane, Dersingham, King's Lynn, Norfolk
    Dissolved Corporate (3 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 121 - LLP Designated Member → ME
  • 89
    QUY TECH LIMITED
    16992718
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-27 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2026-01-27 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 90
    ROWNHAMS PROMOTIONS LTD
    - now 09212450
    PIGEON (ROWNHAMS) LTD
    - 2014-11-27 09212450
    Salisbury House, Station Road, Cambridge
    Active Corporate (4 parents)
    Officer
    2014-09-10 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2025-03-11 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 91
    RQ FINANCE LIMITED
    - now 07045605 07914552
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-02 during the appointment or period of control
    Dissolved on 2023-02-08 during the appointment or period of control
    RQ CAPITAL LIMITED
    - 2012-01-25 07045605 07914552
    FRIARS 2000 LIMITED - 2009-12-09
    1 Claydon Business Park, Great Blakenham, Ipswich, Suffolk
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2009-12-24 ~ dissolved
    IIF 108 - Director → ME
  • 92
    SAXMUNDHAM COMMERCIAL LIMITED
    15721195
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2024-05-15 ~ 2024-05-15
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 93
    SET IN HAND SPECIALIST SERVICES LIMITED
    - now 01861191
    MALTGOLD LIMITED
    - 1984-12-03 01861191
    Unit 1 & 2 Combs Tannery, Stowmarket, Suffolk
    Active Corporate (9 parents)
    Officer
    ~ 2010-06-30
    IIF 113 - Director → ME
  • 94
    SHERBURN PROMOTIONS LIMITED
    09331535
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-04 during the appointment or period of control
    Dissolved on 2020-09-22 during the appointment or period of control
    Salisbury House, Station Road, Cambridge
    Dissolved Corporate (5 parents)
    Officer
    2016-05-13 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 95
    STANFORD HALL ESTATE LTD
    07073378
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-22
    Dissolved on 2013-04-21
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    2011-09-29 ~ 2011-12-21
    IIF 114 - Director → ME
  • 96
    THETFORD MANAGEMENT COMPANY LIMITED
    09750116
    Unit 8 The Forum Minerva Business Park, Lynchwood, Peterborough, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 97
    THETFORD POWER LIMITED
    12480999
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-02-25 ~ dissolved
    IIF 150 - Director → ME
    Person with significant control
    2020-02-25 ~ 2020-09-01
    IIF 30 - Ownership of shares – 75% or more → OE
  • 98
    THORNEY POWER LIMITED
    13415304
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-05-24 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2021-05-24 ~ 2022-12-12
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 99
    WEST NORFOLK PEA GROUP LLP
    OC327315
    48 King Street, King's Lynn, Norfolk, England
    Dissolved Corporate (16 parents)
    Officer
    2007-04-01 ~ dissolved
    IIF 120 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.