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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ian Shervell

    Related profiles found in government register
  • Mr Ian Shervell
    British born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Equitix, Welken House, Charterhouse Square, London, Greater London, EC1M 6EH, United Kingdom

      IIF 1
  • Shervell, Ian
    British born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 80 Fenchurch Street, London, EC3M 4AE, United Kingdom

      IIF 2 IIF 3
  • Shervell, Ian, Mr.
    British born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shervell, Ian, Mr.
    British asset manager born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Helen's, Undershaft, London, EC3P 3DQ, England

      IIF 38
  • Shervell, Ian, Mr.
    British company director born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Helen's, 1 Undershaft, London, EC3P 3DQ, England

      IIF 39
  • Shervell, Ian, Mr.
    British director born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shervell, Ian, Mr.
    born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 93
  • Shervell, Ian
    British born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • St Helen's, Undershaft, London, EC3P 3DQ, England

      IIF 94

    • 2, Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, England

      IIF 95

    • 6600 Cinnabar Court, Daresbury Park, Daresbury, Warrington, WA4 4GE, England

      IIF 96
  • Shervell, Ian
    British investment director born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • Waterfront House, Waterfront Plaza, 35 Station Street, Nottingham, NG2 3DQ, England

      IIF 97
  • Shervell, Ian
    English born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • St Helens, 1 Undershaft, London, EC3P 3DQ, England

      IIF 98
  • Shervell, Ian
    English asset management born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • St Helen's, Undershaft, London, EC3P 3DQ, England

      IIF 99
  • Shervell, Ian
    English asset manager born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • 57 Leigh Road, Leigh Road, Cobham, Surrey, KT11 2LF, England

      IIF 100

    • Standard House, Weyside Park, Catteshall Lane, Godalming, Surrey, GU7 1XE, United Kingdom

      IIF 101
  • Shervell, Ian
    English associate director born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • Unit 16, Cromarty Firth Industrial Park, Invergordon, Ross-shire, IV18 0LT

      IIF 102

    • Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom

      IIF 103
  • Shervell, Ian
    English associate director fund management born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, 6 St. Andrew Street, Holborn, London, EC4A 3AE, England

      IIF 104 IIF 105
  • Shervell, Ian
    English director born in October 1978

    Resident in England

    Registered addresses and corresponding companies
  • Shervell, Ian
    English investment director born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • Office 306, 69 Old Street, London, EC1V 9HX, England

      IIF 114
child relation
Offspring entities and appointments
Active 41
  • 1
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-09-01 ~ now
    IIF 8 - Director → ME
  • 2
    The Green Benyon Road, Silchester, Reading
    Active Corporate (5 parents)
    Officer
    2025-09-01 ~ now
    IIF 30 - Director → ME
  • 3
    The Green Benyon Road, Silchester, Reading
    Active Corporate (5 parents)
    Officer
    2025-09-01 ~ now
    IIF 27 - Director → ME
  • 4
    AVIVA INVESTORS INFRASTRUCTURE CTF NO.1 LIMITED - 2022-08-25
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-08-23 ~ now
    IIF 12 - Director → ME
  • 5
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2019-04-04 ~ now
    IIF 6 - Director → ME
  • 6
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    2019-04-04 ~ now
    IIF 7 - Director → ME
  • 7
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2021-01-15 ~ now
    IIF 93 - LLP Designated Member → ME
  • 8
    AVIVA INVESTORS INFRASTRUCTURE INCOME D LIMITED - 2019-10-24
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-10-21 ~ now
    IIF 18 - Director → ME
  • 9
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    335,798 GBP2018-10-31
    Officer
    2021-08-23 ~ now
    IIF 11 - Director → ME
  • 10
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -12,198,173 GBP2023-12-31
    Officer
    2022-09-06 ~ now
    IIF 23 - Director → ME
  • 11
    Old Bourchiers Hall New Road, Aldham, Colchester, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-10-04 ~ now
    IIF 5 - Director → ME
  • 12
    Old Bourchiers Hall New Road, Aldham, Colchester, Essex
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,015,699 GBP2024-12-31
    Officer
    2019-04-03 ~ now
    IIF 98 - Director → ME
  • 13
    LONG COMPANIES 222 LIMITED - 2003-04-13
    Old Bourchiers Hall New Road, Aldham, Colchester, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    -91,985,493 GBP2024-12-31
    Officer
    2020-01-15 ~ now
    IIF 4 - Director → ME
  • 14
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-09-01 ~ now
    IIF 10 - Director → ME
  • 15
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-09-01 ~ now
    IIF 13 - Director → ME
  • 16
    The Green Benyon Road, Silchester, Reading
    Active Corporate (4 parents)
    Officer
    2025-09-01 ~ now
    IIF 28 - Director → ME
  • 17
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-09-01 ~ now
    IIF 21 - Director → ME
  • 18
    No 1 Filament Walk, Suite 216, London, England
    Active Corporate (5 parents)
    Officer
    2025-09-01 ~ now
    IIF 22 - Director → ME
  • 19
    Anesco Limited, The Green Easter Park, Benyon Road, Reading
    Active Corporate (4 parents)
    Officer
    2025-09-01 ~ now
    IIF 33 - Director → ME
  • 20
    Anesco Limited, The Green Easter Park, Benyon Road, Reading
    Active Corporate (4 parents)
    Officer
    2025-09-01 ~ now
    IIF 31 - Director → ME
  • 21
    Anesco Limited, The Green Easter Park, Benyon Road, Reading
    Active Corporate (4 parents)
    Officer
    2025-09-01 ~ now
    IIF 35 - Director → ME
  • 22
    Anesco Limited, The Green Easter Park, Benyon Road, Reading
    Active Corporate (4 parents)
    Officer
    2025-09-01 ~ now
    IIF 34 - Director → ME
  • 23
    HOMESUN HOLDINGS LIMITED - 2010-07-06
    Anesco Limited, The Green Easter Park, Benyon Road, Reading
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2025-09-01 ~ now
    IIF 37 - Director → ME
  • 24
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    10 GBP2018-01-31
    Officer
    2020-01-28 ~ now
    IIF 16 - Director → ME
  • 25
    6600 Cinnabar Court Daresbury Park, Daresbury, Warrington, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    9,089,501 GBP2022-12-31
    Officer
    2019-12-16 ~ now
    IIF 25 - Director → ME
  • 26
    6600 Cinnabar Court Daresbury Park, Daresbury, Warrington, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-10-06 ~ now
    IIF 96 - Director → ME
  • 27
    ITS NETWORKS (UK) LIMITED - 2014-08-07
    6600 Cinnabar Court Daresbury Park, Daresbury, Warrington, England
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    -21,560,695 GBP2022-12-31
    Officer
    2019-12-16 ~ now
    IIF 24 - Director → ME
  • 28
    The Green Easter Park, Benyon Road, Reading
    Active Corporate (4 parents)
    Officer
    2025-09-01 ~ now
    IIF 32 - Director → ME
  • 29
    The Green Easter Park, Benyon Road, Reading
    Active Corporate (4 parents)
    Officer
    2025-09-01 ~ now
    IIF 36 - Director → ME
  • 30
    TRUSHELFCO (NO.2122) LIMITED - 1995-12-11
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-02-26 ~ now
    IIF 15 - Director → ME
  • 31
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-03-01 ~ dissolved
    IIF 41 - Director → ME
  • 32
    RENEWABLE CLEAN ENERGY 3 LTD - 2016-05-11
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-09-01 ~ now
    IIF 19 - Director → ME
  • 33
    EAGA CLEAN ENERGY LIMITED - 2014-07-22
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-09-01 ~ now
    IIF 20 - Director → ME
  • 34
    BRIGHT SPV LIMITED - 2011-01-11
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-09-01 ~ now
    IIF 17 - Director → ME
  • 35
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-09-01 ~ now
    IIF 9 - Director → ME
  • 36
    The Green Benyon Road, Silchester, Reading
    Active Corporate (5 parents)
    Officer
    2025-09-01 ~ now
    IIF 29 - Director → ME
  • 37
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-18 ~ now
    IIF 2 - Director → ME
  • 38
    WANSDYKE NETWORKING LTD - 2015-01-13
    Pinesgate East, Lower Bristol Road, Bath, Lower Bristol Road, Bath, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -109,938,945 GBP2024-12-31
    Officer
    2019-03-25 ~ now
    IIF 94 - Director → ME
  • 39
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-05-23 ~ now
    IIF 3 - Director → ME
  • 40
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
    Active Corporate (8 parents)
    Officer
    2026-02-03 ~ now
    IIF 95 - Director → ME
  • 41
    CROSSCO (1244) LIMITED - 2011-08-17
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -136,202 GBP2017-07-31
    Officer
    2025-09-01 ~ now
    IIF 14 - Director → ME
Ceased 71
  • 1
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-08-25 ~ 2022-12-01
    IIF 39 - Director → ME
  • 2
    The Green Benyon Road, Silchester, Reading
    Active Corporate (5 parents)
    Officer
    2017-09-12 ~ 2022-12-01
    IIF 82 - Director → ME
  • 3
    The Green Benyon Road, Silchester, Reading
    Active Corporate (5 parents)
    Officer
    2017-09-12 ~ 2022-12-01
    IIF 84 - Director → ME
  • 4
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-10-18 ~ 2022-12-01
    IIF 73 - Director → ME
  • 5
    AVIVA INVESTORS INFRASTRUCTURE NO.7 LIMITED - 2020-05-15
    AVIVA INVESTORS INFRASTRUCTURE INCOME A LIMITED - 2020-05-13
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-10-18 ~ 2020-05-13
    IIF 77 - Director → ME
  • 6
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,246,178 GBP2017-07-31
    Officer
    2017-09-27 ~ 2020-09-08
    IIF 99 - Director → ME
  • 7
    Unit 32 Cromarty Firth Industrial Park, Invergordon, Scotland
    Active Corporate (5 parents)
    Officer
    2015-03-25 ~ 2017-03-16
    IIF 102 - Director → ME
  • 8
    BOSTON BIOMASS PLC - 2016-07-12
    ALTERNATIVE USE GROUP PLC - 2016-07-12
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-02-26 ~ 2024-06-21
    IIF 42 - Director → ME
  • 9
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-02-26 ~ 2024-06-21
    IIF 43 - Director → ME
  • 10
    Office 6 Dirac Crescent, Emersons Green, Bristol, England
    Active Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    2,121,867 GBP2016-03-31
    Officer
    2014-11-28 ~ 2017-02-24
    IIF 114 - Director → ME
  • 11
    C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow
    Active Corporate (7 parents)
    Officer
    2020-09-08 ~ 2024-10-29
    IIF 61 - Director → ME
  • 12
    SHELFCO (NO.2058) LIMITED - 2001-02-16
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-09-08 ~ 2022-12-01
    IIF 71 - Director → ME
  • 13
    FRED. OLSEN WIND 3 LIMITED - 2012-11-28
    C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow
    Active Corporate (7 parents)
    Officer
    2020-09-08 ~ 2024-10-29
    IIF 55 - Director → ME
  • 14
    Newington House, 237 Southwark Bridge Road, London, Greater London
    Active Corporate (4 parents)
    Officer
    2021-02-26 ~ 2022-12-01
    IIF 65 - Director → ME
  • 15
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -16,155 GBP2019-04-06 ~ 2020-04-05
    Officer
    2020-05-21 ~ 2021-03-17
    IIF 54 - Director → ME
  • 16
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-07-20 ~ 2022-12-01
    IIF 49 - Director → ME
  • 17
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-07-20 ~ 2022-12-01
    IIF 51 - Director → ME
  • 18
    Castletown Estate Office Castletown Estate Office, Castletown, Rockcliffe, Cumbria, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-02-11 ~ 2017-03-09
    IIF 103 - Director → ME
  • 19
    2nd Floor, 36 Broadway, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2020-09-08 ~ 2024-10-03
    IIF 56 - Director → ME
  • 20
    The Green Benyon Road, Silchester, Reading
    Active Corporate (4 parents)
    Officer
    2017-09-12 ~ 2022-12-01
    IIF 83 - Director → ME
  • 21
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-07-20 ~ 2022-12-01
    IIF 52 - Director → ME
  • 22
    30 Finsbury Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-09-12 ~ 2018-08-28
    IIF 108 - Director → ME
  • 23
    No 1 Filament Walk, Suite 216, London, England
    Active Corporate (5 parents)
    Officer
    2017-09-12 ~ 2022-12-01
    IIF 45 - Director → ME
  • 24
    CROSSCO (1265) LIMITED - 2012-02-13
    Suite 6c, 3rd Floor Sevendale House, 5-7 Dale Street, Manchester, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -15,652,686 GBP2024-06-30
    Officer
    2016-08-05 ~ 2017-02-21
    IIF 111 - Director → ME
  • 25
    C/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,531,788 GBP2024-12-31
    Officer
    2014-12-15 ~ 2017-02-24
    IIF 100 - Director → ME
  • 26
    EQUITIX ESI BIOMASS (NORFOLK) LIMITED - 2023-06-01
    C/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -24,641,763 GBP2023-12-31
    Officer
    2016-04-08 ~ 2017-03-10
    IIF 101 - Director → ME
  • 27
    EQUITIX ESI CHP (NOTTINGHAM) LIMITED - 2023-06-05
    C/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -30,664,661 GBP2023-12-31
    Officer
    2015-06-23 ~ 2017-02-22
    IIF 104 - Director → ME
  • 28
    EQUITIX ESI RETROFIT (LIGHTING) LIMITED - 2023-07-26
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Liquidation Corporate (3 parents)
    Equity (Company account)
    83,985 GBP2023-12-31
    Officer
    2015-03-23 ~ 2017-02-22
    IIF 109 - Director → ME
  • 29
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    432,922 GBP2019-04-06 ~ 2020-04-05
    Officer
    2020-05-21 ~ 2023-11-30
    IIF 40 - Director → ME
  • 30
    Anesco Limited, The Green Easter Park, Benyon Road, Reading
    Active Corporate (4 parents)
    Officer
    2017-09-12 ~ 2022-12-01
    IIF 86 - Director → ME
  • 31
    Anesco Limited, The Green Easter Park, Benyon Road, Reading
    Active Corporate (4 parents)
    Officer
    2017-09-12 ~ 2022-12-01
    IIF 88 - Director → ME
  • 32
    Anesco Limited, The Green Easter Park, Benyon Road, Reading
    Active Corporate (4 parents)
    Officer
    2017-09-12 ~ 2022-12-01
    IIF 87 - Director → ME
  • 33
    Anesco Limited, The Green Easter Park, Benyon Road, Reading
    Active Corporate (4 parents)
    Officer
    2017-09-12 ~ 2022-12-01
    IIF 92 - Director → ME
  • 34
    HOMESUN HOLDINGS LIMITED - 2010-07-06
    Anesco Limited, The Green Easter Park, Benyon Road, Reading
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2017-09-12 ~ 2021-08-04
    IIF 113 - Director → ME
    2021-08-04 ~ 2022-12-01
    IIF 90 - Director → ME
  • 35
    Office 206/207 Merlin House Brunel Road, Theale, Reading, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -3,728,509 GBP2024-12-31
    Officer
    2016-01-06 ~ 2017-03-06
    IIF 112 - Director → ME
  • 36
    Office 206/207 Merlin House Brunel Road, Theale, Reading, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,840,671 GBP2024-12-31
    Officer
    2016-01-06 ~ 2017-03-06
    IIF 110 - Director → ME
  • 37
    Newington House, 237 Southwark Bridge Road, London, Greater London
    Active Corporate (4 parents)
    Officer
    2021-02-26 ~ 2022-12-01
    IIF 64 - Director → ME
  • 38
    GW04 PEP LIMITED - 2015-05-28
    Newington House, 237 Southwark Bridge Road, London, England, England
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2021-02-26 ~ 2024-09-26
    IIF 44 - Director → ME
  • 39
    ILI (LETHAM) LIMITED - 2018-04-27
    International House, 38 Thistle Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2021-02-26 ~ 2024-09-26
    IIF 26 - Director → ME
  • 40
    Newington House, 237 Southwark Bridge Road, London, England, England
    Active Corporate (4 parents)
    Officer
    2021-02-26 ~ 2022-12-01
    IIF 62 - Director → ME
  • 41
    The Green Easter Park, Benyon Road, Reading
    Active Corporate (4 parents)
    Officer
    2017-09-12 ~ 2022-12-01
    IIF 89 - Director → ME
  • 42
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -10,793 GBP2018-05-31
    Officer
    2021-02-26 ~ 2021-09-16
    IIF 60 - Director → ME
  • 43
    The Green Easter Park, Benyon Road, Reading
    Active Corporate (4 parents)
    Officer
    2017-09-12 ~ 2022-12-01
    IIF 91 - Director → ME
  • 44
    MILL NU DEVELOPMENTS (BRIGHTON) LIMITED - 2002-02-21
    SHELFCO (NO. 2543) LIMITED - 2001-10-19
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-09-08 ~ 2022-12-01
    IIF 80 - Director → ME
  • 45
    SHELFCO (NO.2100) LIMITED - 2001-03-23
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-09-08 ~ 2022-12-01
    IIF 63 - Director → ME
  • 46
    MILL BRADFORD LIMITED - 2002-02-21
    SHELFCO (NO.1552) LIMITED - 1998-11-03
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-09-08 ~ 2022-12-01
    IIF 48 - Director → ME
  • 47
    INVESTORS IN HEALTH (CHICHESTER NO. 1) LIMITED - 2002-12-20
    WALNUTCOVE LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-09-08 ~ 2022-12-01
    IIF 79 - Director → ME
  • 48
    INVESTORS IN HEALTH (CHICHESTER NO.2) LIMITED - 2002-12-20
    THISTLEBEAM LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-09-08 ~ 2022-12-01
    IIF 67 - Director → ME
  • 49
    INVESTORS IN HEALTH (CHICHESTER NO.3) LIMITED - 2002-12-20
    THISTLEBRIGHT LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-09-08 ~ 2022-12-01
    IIF 72 - Director → ME
  • 50
    THISTLEDRIVE LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-09-08 ~ 2022-12-01
    IIF 76 - Director → ME
  • 51
    INVESTORS IN HEALTH (CHICHESTER NO.5) LIMITED - 2002-12-20
    SPLINTERDEW LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-09-08 ~ 2022-12-01
    IIF 46 - Director → ME
  • 52
    INVESTORS IN HEALTH (CHICHESTER NO.6) LIMITED - 2002-12-20
    SPLINTERFLAME LIMITED - 1999-02-11
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-09-08 ~ 2022-12-01
    IIF 47 - Director → ME
  • 53
    SHELFCO (NO.2426) LIMITED - 2001-05-22
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-09-08 ~ 2022-12-01
    IIF 81 - Director → ME
  • 54
    EVER 1419 LIMITED - 2001-02-15
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-09-08 ~ 2022-12-01
    IIF 66 - Director → ME
  • 55
    EVER 1418 LIMITED - 2001-02-15
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-09-08 ~ 2022-12-01
    IIF 69 - Director → ME
  • 56
    INVESTORS IN THE COMMUNITY (HACKNEY) LIMITED - 2002-12-20
    HORNGOLD LIMITED - 2000-02-04
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-09-08 ~ 2022-12-01
    IIF 68 - Director → ME
  • 57
    SHELFCO (NO. 2621) LIMITED - 2002-01-18
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-03-19 ~ 2022-12-01
    IIF 74 - Director → ME
  • 58
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    594,679 GBP2018-05-31
    Officer
    2021-02-26 ~ 2021-09-16
    IIF 59 - Director → ME
  • 59
    SHARC CALEDONIA LTD - 2020-12-18
    SHARC CALADONIA LTD - 2015-03-09
    6th Floor 17a Curzon Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -277,858 GBP2024-03-31
    Officer
    2015-06-12 ~ 2017-06-08
    IIF 97 - Director → ME
  • 60
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    2017-07-20 ~ 2019-12-03
    IIF 106 - Director → ME
  • 61
    SAVILLS SOLAR LIMITED - 2016-04-20
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    2017-07-20 ~ 2019-12-03
    IIF 107 - Director → ME
  • 62
    RENEWABLE CLEAN ENERGY 3 LTD - 2016-05-11
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-07-26 ~ 2022-12-01
    IIF 70 - Director → ME
  • 63
    EAGA CLEAN ENERGY LIMITED - 2014-07-22
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-07-20 ~ 2022-12-01
    IIF 50 - Director → ME
  • 64
    NWG BIOENERGY LIMITED - 2022-02-09
    GASCORP LIMITED - 2018-07-04
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-01-31 ~ 2023-11-30
    IIF 58 - Director → ME
  • 65
    C/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -13,838,130 GBP2024-12-31
    Officer
    2015-04-21 ~ 2017-03-08
    IIF 105 - Director → ME
    Person with significant control
    2016-04-07 ~ 2017-03-10
    IIF 1 - Right to appoint or remove directors → OE
  • 66
    BRIGHT SPV LIMITED - 2011-01-11
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-09-12 ~ 2022-12-01
    IIF 53 - Director → ME
  • 67
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-07-20 ~ 2022-12-01
    IIF 57 - Director → ME
  • 68
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2021-02-12 ~ 2021-03-15
    IIF 78 - Director → ME
  • 69
    The Green Benyon Road, Silchester, Reading
    Active Corporate (5 parents)
    Officer
    2017-09-12 ~ 2022-12-01
    IIF 85 - Director → ME
  • 70
    SHELFCO (NO.2440) LIMITED - 2002-01-25
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-09-08 ~ 2022-12-01
    IIF 75 - Director → ME
  • 71
    CROSSCO (1244) LIMITED - 2011-08-17
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -136,202 GBP2017-07-31
    Officer
    2017-09-27 ~ 2022-12-01
    IIF 38 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.