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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

Giles Alistair White

child relation
Offspring entities and appointments 122
  • 1
    ABACUS GEOSCIENCE A.I. LIMITED
    SC598557 SC548690
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2018-06-05 ~ 2018-08-30
    IIF 35 - Director → ME
  • 2
    ADRIATIC ENERGY LIMITED
    09923923
    Dissolved Corporate (5 parents)
    Officer
    2015-12-21 ~ dissolved
    IIF 53 - Director → ME
  • 3
    AMBULATORY SURGERY INTERNATIONAL LTD
    - now 09873002
    AMSURGE INTERNATIONAL LTD - 2015-11-30
    Active Corporate (10 parents, 12 offsprings)
    Officer
    2021-04-21 ~ now
    IIF 43 - Director → ME
  • 4
    ANCHOR LANE BESS LTD
    13811374
    Active Corporate (5 parents)
    Officer
    2024-10-16 ~ 2026-02-06
    IIF 58 - Director → ME
  • 5
    APPLETREE ASSET LENDING LIMITED
    10997247
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-10-05 ~ now
    IIF 86 - Director → ME
  • 6
    AQUASTRADA LIMITED
    10836215
    In Administration Corporate (7 parents)
    Officer
    2017-10-30 ~ now
    IIF 44 - Director → ME
  • 7
    BEARSDEN BESS LTD
    13912752
    Active Corporate (4 parents)
    Officer
    2024-10-16 ~ 2026-02-06
    IIF 103 - Director → ME
  • 8
    BEAUFORT HOUSE MANAGEMENT COMPANY LIMITED
    02170628
    Active Corporate (22 parents)
    Officer
    1996-08-07 ~ 1999-05-17
    IIF 156 - Director → ME
  • 9
    BONSALL BESS LTD
    - now 15038160
    CARLUKE BESS LTD - 2023-12-07
    Dissolved Corporate (3 parents)
    Officer
    2025-02-17 ~ dissolved
    IIF 88 - Director → ME
  • 10
    BOURA AND WHITE LIMITED
    15483268
    Active Corporate (3 parents)
    Officer
    2024-02-12 ~ now
    IIF 157 - Secretary → ME
  • 11
    BRANKSTON BESS LTD
    14761348
    Active Corporate (5 parents)
    Officer
    2025-02-17 ~ 2026-02-06
    IIF 80 - Director → ME
  • 12
    BROXBURN SOLAR LTD
    14746780
    Dissolved Corporate (8 parents)
    Officer
    2025-02-17 ~ dissolved
    IIF 114 - Director → ME
  • 13
    CASEMATE SERVICES LIMITED
    - now 11655870
    CAZALET CAPITAL LTD - 2023-11-15
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-10-10 ~ now
    IIF 78 - Director → ME
  • 14
    CASTLE DRIVE BESS LTD
    - now 15038149
    BANKSIDE BESS LTD - 2024-08-16
    DALRY BESS LTD - 2024-08-03
    SWINLEES BESS LTD - 2023-08-21
    Dissolved Corporate (3 parents)
    Officer
    2025-02-17 ~ dissolved
    IIF 81 - Director → ME
  • 15
    CELLARHEAD BESS LTD
    13082487
    Active Corporate (8 parents)
    Officer
    2025-02-17 ~ 2026-02-06
    IIF 97 - Director → ME
  • 16
    CHART STRATEGIES LIMITED
    07465372
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2020-03-10 ~ 2023-09-29
    IIF 38 - Director → ME
  • 17
    COALBURN BESS LTD
    14724531
    Dissolved Corporate (4 parents)
    Officer
    2025-02-17 ~ dissolved
    IIF 66 - Director → ME
  • 18
    CONTOUR NO 3 LLP
    OC393455 OC384480... (more)
    Dissolved Corporate (9 parents)
    Officer
    2014-05-29 ~ dissolved
    IIF 155 - LLP Designated Member → ME
  • 19
    CREWSURE INSURANCE SERVICES LIMITED
    09325907
    Active Corporate (7 parents)
    Officer
    2016-07-18 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2016-08-22 ~ 2016-09-06
    IIF 22 - Has significant influence or control → OE
  • 20
    DELWEN LIMITED
    10626610
    Active Corporate (6 parents)
    Officer
    2017-06-13 ~ 2023-07-31
    IIF 41 - Director → ME
  • 21
    ECODEV (ALYTH) HOLDINGS LTD
    - now 13759994
    RENNIE HOGG BESS LTD - 2024-03-15
    Active Corporate (5 parents)
    Officer
    2024-10-16 ~ 2026-02-06
    IIF 104 - Director → ME
  • 22
    ECODEV (ALYTH) LTD
    13774236
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-10-16 ~ 2026-02-06
    IIF 62 - Director → ME
  • 23
    ECODEV (ALYTH) SOLAR LTD
    15351442
    Active Corporate (5 parents)
    Officer
    2024-10-16 ~ 2026-02-06
    IIF 120 - Director → ME
  • 24
    ECODEV (SOUTH) LTD
    13530988
    Active Corporate (5 parents)
    Officer
    2024-10-16 ~ 2026-02-06
    IIF 63 - Director → ME
  • 25
    ECODEV GROUP LTD
    10276309
    Active Corporate (11 parents, 68 offsprings)
    Officer
    2024-10-16 ~ 2025-08-16
    IIF 118 - Director → ME
  • 26
    FALKIRK BESS LTD
    - now 15043879
    CARWAY BESS LTD - 2024-04-26
    FFOS LAS BESS LTD - 2023-08-22
    Dissolved Corporate (4 parents)
    Officer
    2025-02-17 ~ dissolved
    IIF 112 - Director → ME
  • 27
    FYRESQUARE CAPITAL LIMITED
    07284517
    Active Corporate (5 parents)
    Officer
    2010-06-15 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2017-06-15 ~ 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
  • 28
    GLENROTHES BESS LTD
    13641024
    Active Corporate (4 parents)
    Officer
    2024-10-16 ~ 2026-02-06
    IIF 64 - Director → ME
  • 29
    HARDY BESS LTD
    13842444
    Dissolved Corporate (3 parents)
    Officer
    2025-02-17 ~ dissolved
    IIF 109 - Director → ME
  • 30
    HEATH SQUARE DEVELOPMENTS LIMITED
    10308868
    Dissolved Corporate (5 parents)
    Officer
    2016-08-02 ~ 2022-11-15
    IIF 52 - Director → ME
  • 31
    HINKSFORD BESS LTD
    14093308
    Active Corporate (4 parents)
    Officer
    2024-10-16 ~ 2026-02-06
    IIF 60 - Director → ME
  • 32
    HOLME LANE BESS LIMITED
    13929259
    Active Corporate (4 parents)
    Officer
    2025-02-17 ~ 2026-02-06
    IIF 72 - Director → ME
  • 33
    IBG FUNDING LIMITED
    12892351
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-09-21 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2020-09-21 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    IBGF HOLDCO 1 LIMITED
    16007313
    Dissolved Corporate (2 parents)
    Officer
    2024-10-09 ~ 2024-11-11
    IIF 105 - Director → ME
    Person with significant control
    2024-10-09 ~ 2024-10-10
    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
    IIF 28 - Right to appoint or remove directors → OE
  • 35
    INFRA BALANCE DEVELOPMENTS LTD
    12552614
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-10-05 ~ 2021-12-08
    IIF 100 - Director → ME
  • 36
    INFRA BALANCE GROUP LTD
    12552560
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-10-05 ~ 2021-12-08
    IIF 107 - Director → ME
  • 37
    IVER BESS 2 LTD
    - now 10743340 15043875
    ECODEV BESS 10 LIMITED
    - 2024-11-27 10743340
    JOHNSONS ECO LIMITED - 2021-03-10
    Active Corporate (7 parents)
    Officer
    2024-11-27 ~ 2026-02-06
    IIF 61 - Director → ME
  • 38
    IVER BESS LTD
    - now 15043875 10743340
    BELLSWOOD LANE BESS LTD - 2023-08-21
    Active Corporate (4 parents)
    Officer
    2024-10-16 ~ 2026-02-06
    IIF 121 - Director → ME
  • 39
    LANCASTER POWER LIMITED
    10208169 15398803
    Active Corporate (17 parents)
    Officer
    2021-08-05 ~ 2021-12-08
    IIF 106 - Director → ME
  • 40
    LEVENSIDE BESS LTD
    14069840
    Active Corporate (4 parents)
    Officer
    2024-10-16 ~ 2026-02-06
    IIF 56 - Director → ME
  • 41
    LIVESTRATA BURRSWOOD LTD - now
    MARTIN HOMES BURRSWOOD LTD
    - 2025-11-20 12390148
    Active Corporate (7 parents)
    Officer
    2020-03-30 ~ 2024-05-20
    IIF 42 - Director → ME
  • 42
    LOCHORE BESS LTD
    14725777
    Active Corporate (5 parents)
    Officer
    2024-10-16 ~ 2025-02-27
    IIF 119 - Director → ME
  • 43
    MARTIN HOMES BUCKINGHAM ROAD LIMITED
    - now 09790760
    BUCKINGHAM DEVELOPMENTS (BRIGHTON) LIMITED
    - 2019-05-17 09790760
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-10-27 ~ 2025-02-24
    IIF 117 - Director → ME
    Person with significant control
    2016-09-22 ~ now
    IIF 12 - Has significant influence or control → OE
  • 44
    MARTIN HOMES REDHILL LTD
    12985063
    Active Corporate (6 parents)
    Officer
    2021-02-18 ~ 2023-02-20
    IIF 98 - Director → ME
  • 45
    MARTIN HOMES SLAUGHAM (MANOR) LIMITED
    11003809
    Active Corporate (5 parents)
    Officer
    2017-10-09 ~ now
    IIF 68 - Director → ME
  • 46
    MARTIN HOMES SLAUGHAM LIMITED
    11003791
    Active Corporate (4 parents)
    Officer
    2017-10-09 ~ now
    IIF 94 - Director → ME
  • 47
    MARTIN HOMES WHITEHAWK WAY LTD
    - now 10455017
    WHITEHAWK WAY DEVELOPMENTS LTD - 2017-12-12
    Active Corporate (5 parents)
    Officer
    2022-10-19 ~ now
    IIF 51 - Director → ME
    2018-06-07 ~ 2022-09-20
    IIF 99 - Director → ME
  • 48
    MARTIN INVESTMENT MANAGEMENT LTD
    10924826
    Active Corporate (4 parents)
    Officer
    2019-09-10 ~ now
    IIF 45 - Director → ME
  • 49
    MXP PARTNERS LLP - now
    MAXCAP PARTNERS LLP
    - 2013-06-11 OC320972
    Active Corporate (13 parents, 1 offspring)
    Officer
    2007-04-02 ~ 2010-05-14
    IIF 134 - LLP Designated Member → ME
  • 50
    MYRTLEBROOK NOMINEES LIMITED
    - now 11500099
    112 NOMINEES LIMITED
    - 2020-12-03 11500099
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-08-03 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2018-08-03 ~ now
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    NEW CUMNOCK BESS LTD
    14725803
    Active Corporate (5 parents)
    Officer
    2024-10-16 ~ 2026-02-06
    IIF 59 - Director → ME
  • 52
    NEW DEER BESS LTD
    14724579
    Dissolved Corporate (4 parents)
    Officer
    2025-02-17 ~ dissolved
    IIF 111 - Director → ME
  • 53
    NEWTON BESS LTD
    14145916
    Active Corporate (4 parents)
    Officer
    2025-02-17 ~ 2026-02-06
    IIF 77 - Director → ME
  • 54
    PONTEBIANCO LIMITED
    - now 10193605
    PONTEBIANCHO LIMITED
    - 2019-04-05 10193605
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-05-23 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2017-05-22 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    R300 LIMITED
    09911901 09911922
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2015-12-10 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2016-12-09 ~ now
    IIF 26 - Has significant influence or control → OE
  • 56
    R400 LIMITED
    09911922 09911901
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2015-12-10 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-12-09 ~ now
    IIF 27 - Has significant influence or control → OE
  • 57
    RAMPART CAPITAL LLP
    OC336140
    Active Corporate (11 parents, 28 offsprings)
    Officer
    2010-08-20 ~ now
    IIF 154 - LLP Designated Member → ME
    Person with significant control
    2017-04-02 ~ now
    IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    RAMPART ENERGY HOLDINGS LIMITED
    14042092
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-04-12 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2022-04-12 ~ 2022-11-11
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 59
    RAMPART MULTI STRATEGY LIMITED
    09911934
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2015-12-10 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2016-12-09 ~ now
    IIF 25 - Has significant influence or control → OE
  • 60
    RC ANTEMMA DEVELOPMENTS LIMITED
    09844853
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2015-10-27 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-10-26 ~ now
    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
  • 61
    RC ANTEMMA LIMITED
    09920742
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2015-12-17 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2016-12-16 ~ now
    IIF 24 - Has significant influence or control → OE
  • 62
    RC AVON DEBT LLP
    - now OC431064
    RC EPSOM DEBT LLP
    - 2020-11-06 OC431064
    Dissolved Corporate (2 parents)
    Officer
    2020-03-10 ~ dissolved
    IIF 146 - LLP Designated Member → ME
    Person with significant control
    2020-03-10 ~ dissolved
    IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    RC BRIGHTON LLP
    OC402804
    Active Corporate (6 parents)
    Officer
    2015-11-10 ~ now
    IIF 139 - LLP Designated Member → ME
    Person with significant control
    2016-11-09 ~ now
    IIF 23 - Has significant influence or control → OE
  • 64
    RC BURGESS HILL LLP
    OC429711
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-11-20 ~ 2022-09-21
    IIF 151 - LLP Designated Member → ME
    Person with significant control
    2019-11-20 ~ 2019-11-21
    IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    RC CLAPHAM LLP
    - now OC414205
    RC HOVE 1 LLP
    - 2016-11-28 OC414205 OC413851
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2016-10-17 ~ 2025-10-31
    IIF 141 - LLP Designated Member → ME
    Person with significant control
    2017-10-16 ~ 2025-10-31
    IIF 9 - Has significant influence or control → OE
  • 66
    RC CLIFTON LLP
    OC422361 OC434835
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-05-09 ~ 2021-04-09
    IIF 147 - LLP Designated Member → ME
    Person with significant control
    2018-05-09 ~ 2020-12-01
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 67
    RC CLIFTON LLP
    - now OC434835 OC422361
    RC AVON LLP
    - 2022-03-09 OC434835
    Dissolved Corporate (2 parents)
    Officer
    2020-12-23 ~ dissolved
    IIF 145 - LLP Designated Member → ME
    Person with significant control
    2020-12-23 ~ dissolved
    IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    RC CROUCH LLP
    OC422841
    Dissolved Corporate (4 parents)
    Officer
    2018-06-07 ~ 2021-06-07
    IIF 148 - LLP Designated Member → ME
    Person with significant control
    2018-06-07 ~ 2021-06-07
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 69
    RC DEVELOPMENTS (MARTELLO) LIMITED
    10194598
    Active Corporate (5 parents)
    Officer
    2016-05-23 ~ now
    IIF 95 - Director → ME
  • 70
    RC DEVELOPMENTS SLAUGHAM MANOR LIMITED
    - now 10178635
    RC SLAUGHAM MANOR DEVELOPMENTS LIMITED
    - 2017-10-11 10178635
    RC DEVELOPMENTS (HOVE) LIMITED
    - 2017-09-08 10178635
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-05-13 ~ now
    IIF 90 - Director → ME
  • 71
    RC GIB LLP
    OC418745
    Dissolved Corporate (15 parents)
    Officer
    2017-08-25 ~ 2025-10-20
    IIF 137 - LLP Designated Member → ME
    Person with significant control
    2017-08-25 ~ 2025-10-20
    IIF 7 - Has significant influence or control → OE
  • 72
    RC HASSOCKS LIMITED
    11675896
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-11-13 ~ 2022-11-15
    IIF 48 - Director → ME
  • 73
    RC HOVE 1 LLP
    OC413851 OC414205
    Dissolved Corporate (2 parents)
    Officer
    2016-09-26 ~ dissolved
    IIF 136 - LLP Designated Member → ME
    Person with significant control
    2016-09-26 ~ dissolved
    IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 74
    RC MIDHURST DEBT LLP
    OC427837
    Dissolved Corporate (5 parents)
    Officer
    2019-06-26 ~ 2021-05-28
    IIF 138 - LLP Designated Member → ME
    Person with significant control
    2019-06-26 ~ dissolved
    IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    RC NORWAY LLP
    OC422360
    Dissolved Corporate (7 parents)
    Officer
    2018-05-09 ~ 2023-01-27
    IIF 150 - LLP Designated Member → ME
    Person with significant control
    2018-05-09 ~ 2018-07-12
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 76
    RC PAINTWORKS 4 LLP
    OC426533
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2019-03-22 ~ 2023-08-03
    IIF 142 - LLP Designated Member → ME
    Person with significant control
    2019-03-22 ~ 2019-06-21
    IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 77
    RC PAINTWORKS DEBT LLP
    OC426532
    Dissolved Corporate (10 parents)
    Officer
    2019-03-22 ~ 2023-08-16
    IIF 152 - LLP Designated Member → ME
    Person with significant control
    2019-03-22 ~ 2019-04-19
    IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    RC REDLAND LLP
    OC415392
    Dissolved Corporate (18 parents)
    Officer
    2017-01-10 ~ 2020-10-22
    IIF 143 - LLP Designated Member → ME
    Person with significant control
    2017-01-10 ~ 2020-10-22
    IIF 3 - Has significant influence or control → OE
  • 79
    RC SOUTHWARK LLP
    OC419956
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-11-17 ~ now
    IIF 149 - LLP Designated Member → ME
    Person with significant control
    2017-11-17 ~ 2021-03-19
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 80
    RC STRATFORD LLP
    OC418832
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2017-09-04 ~ 2020-02-27
    IIF 153 - LLP Designated Member → ME
    Person with significant control
    2017-09-04 ~ 2020-02-27
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 81
    RC WANDSWORTH LLP
    OC416067
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2017-02-23 ~ 2023-10-09
    IIF 144 - LLP Designated Member → ME
    Person with significant control
    2017-02-23 ~ 2023-10-09
    IIF 6 - Has significant influence or control → OE
  • 82
    RC WHITEHAWK LIMITED
    11298713
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2018-04-09 ~ 2022-09-20
    IIF 49 - Director → ME
    2022-10-17 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2018-04-09 ~ 2018-06-07
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 83
    RC WHS LIMITED
    13497969
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-07-07 ~ 2023-02-08
    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
    IIF 29 - Right to appoint or remove directors → OE
  • 84
    RC WIVELSFIELD LLP
    OC427835
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-06-26 ~ 2022-09-21
    IIF 140 - LLP Designated Member → ME
    Person with significant control
    2019-06-26 ~ 2019-09-19
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 85
    RCOG ENERGY 1 LIMITED
    10960354
    Dissolved Corporate (4 parents)
    Officer
    2017-09-13 ~ dissolved
    IIF 50 - Director → ME
  • 86
    RCOG EQUIPMENT RENTAL LIMITED
    - now 07978023
    GEM CONTAINERS LIMITED
    - 2021-06-11 07978023
    Liquidation Corporate (8 parents)
    Officer
    2016-12-12 ~ 2022-09-30
    IIF 39 - Director → ME
  • 87
    RCOG HOLDINGS LIMITED
    10079257
    Liquidation Corporate (6 parents, 8 offsprings)
    Officer
    2016-04-26 ~ 2022-09-30
    IIF 46 - Director → ME
  • 88
    RED RIGHT HAND LIMITED
    11760701
    Active Corporate (2 parents)
    Officer
    2019-02-19 ~ 2026-01-17
    IIF 101 - Director → ME
  • 89
    RENGEN (PAINTWORKS) LIMITED
    11694072
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-07-24 ~ 2023-08-29
    IIF 37 - Director → ME
  • 90
    RENGEN PAINTWORKS HOLDINGS LIMITED
    14637491
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-02-03 ~ 2023-08-02
    IIF 108 - Director → ME
  • 91
    ROCK A.I. LIMITED
    - now SC602091
    SLLP 235 LIMITED
    - 2018-07-13 SC602091 SC602093... (more)
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2018-07-13 ~ 2022-01-19
    IIF 36 - Director → ME
  • 92
    RUBICON CAPITAL 1 LLP
    OC400292 OC418562... (more)
    Dissolved Corporate (8 parents)
    Officer
    2015-06-17 ~ dissolved
    IIF 135 - LLP Member → ME
  • 93
    SALTHOUSE BESS LTD
    14167268
    Dissolved Corporate (3 parents)
    Officer
    2025-02-17 ~ dissolved
    IIF 113 - Director → ME
  • 94
    SEDG (CAERGEILIOG) LIMITED
    10829184
    Active Corporate (7 parents)
    Officer
    2025-02-17 ~ 2026-01-12
    IIF 131 - Director → ME
  • 95
    SEVERN ROAD BESS LTD
    13879539
    Active Corporate (4 parents)
    Officer
    2025-02-17 ~ 2026-02-06
    IIF 93 - Director → ME
  • 96
    SHELL GREEN LTD
    11068994
    Active Corporate (11 parents)
    Officer
    2025-02-20 ~ 2026-02-06
    IIF 83 - Director → ME
  • 97
    SIRIUS ECODEV (ARBURY) LIMITED
    13138376
    Active Corporate (9 parents)
    Officer
    2025-02-17 ~ 2026-01-12
    IIF 126 - Director → ME
  • 98
    SIRIUS ECODEV (CALDER) LIMITED
    13288061
    Active Corporate (6 parents)
    Officer
    2025-02-17 ~ 2026-02-06
    IIF 73 - Director → ME
  • 99
    SIRIUS ECODEV (CLAPHAM) LIMITED
    13138554
    Active Corporate (9 parents)
    Officer
    2025-02-17 ~ 2026-01-12
    IIF 125 - Director → ME
  • 100
    SIRIUS ECODEV (HIGH MEADOWS II) LIMITED
    - now 14948526 15779677... (more)
    SIRIUS ECODEV (GRINDON LEA) LTD - 2024-11-25
    Active Corporate (7 parents)
    Officer
    2025-02-17 ~ 2026-01-12
    IIF 128 - Director → ME
  • 101
    SIRIUS ECODEV (HIGH MEADOWS) LIMITED
    - now 15779677 14948526
    SIRIUS ECODEV (HIGH MEADOWS II) LIMITED - 2024-11-25
    Active Corporate (9 parents)
    Officer
    2025-02-17 ~ 2026-01-12
    IIF 123 - Director → ME
  • 102
    SIRIUS ECODEV (KEITHICK) LTD
    13170877 13459817
    Active Corporate (10 parents)
    Officer
    2025-02-17 ~ 2026-02-06
    IIF 82 - Director → ME
  • 103
    SIRIUS ECODEV (LAMBEETH II) LIMITED
    15714584 13138459
    Active Corporate (9 parents)
    Officer
    2025-02-17 ~ 2026-01-12
    IIF 124 - Director → ME
  • 104
    SIRIUS ECODEV (LAMBEETH) LIMITED
    13138459 15714584
    Active Corporate (9 parents)
    Officer
    2025-02-17 ~ 2026-01-12
    IIF 132 - Director → ME
  • 105
    SIRIUS ECODEV (MEYRICK) LIMITED
    15743660
    Active Corporate (6 parents)
    Officer
    2025-02-17 ~ 2026-01-12
    IIF 127 - Director → ME
  • 106
    SIRIUS ECODEV (PEN YR HEOL) LTD
    13280429
    Active Corporate (6 parents)
    Officer
    2025-02-17 ~ 2026-01-12
    IIF 55 - Director → ME
  • 107
    SIRIUS ECODEV (STIRLING) LTD
    - now 13459817
    SIRIUS ECODEV (KEITHICK 2) LIMITED - 2021-10-20
    Active Corporate (6 parents)
    Officer
    2025-02-17 ~ 2026-02-06
    IIF 92 - Director → ME
  • 108
    SIRIUS ECODEV (TEALING) LTD
    - now 12111730
    ECOSIRIUS LTD - 2020-12-09
    Active Corporate (12 parents)
    Officer
    2025-02-17 ~ 2026-02-06
    IIF 67 - Director → ME
  • 109
    SIRIUS ECODEV (TORONTO) LIMITED
    13138464
    Active Corporate (9 parents)
    Officer
    2025-02-17 ~ 2026-01-12
    IIF 133 - Director → ME
  • 110
    SIRIUS ECODEV (VAUSE) LTD
    - now 12121459
    SIRIUS ECODEV (STAVELEY EGGS) LTD - 2021-06-04
    ECOSIRIUS2 LTD - 2020-12-09
    Active Corporate (12 parents)
    Officer
    2025-02-17 ~ 2026-02-06
    IIF 79 - Director → ME
  • 111
    SIRIUS ECODEV (WORCESTER) LIMITED
    13319776
    Active Corporate (6 parents)
    Officer
    2025-02-17 ~ 2026-02-06
    IIF 74 - Director → ME
  • 112
    SIRIUS ECODEV GROUP LTD
    10643742
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2025-02-17 ~ 2026-01-12
    IIF 129 - Director → ME
  • 113
    SIRIUSECODEV (GASTARD) LTD
    14807829
    Active Corporate (6 parents)
    Officer
    2025-02-17 ~ 2026-01-12
    IIF 122 - Director → ME
  • 114
    SIRIUSECODEV (MINETY) LTD
    14552227
    Active Corporate (6 parents)
    Officer
    2025-02-17 ~ 2026-02-06
    IIF 130 - Director → ME
  • 115
    SKILBECK LIMITED
    10950823
    Dissolved Corporate (4 parents)
    Officer
    2017-12-08 ~ dissolved
    IIF 47 - Director → ME
  • 116
    SLLP 206 LIMITED
    SC571475 SC589480... (more)
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-07-25 ~ 2022-09-30
    IIF 40 - Director → ME
  • 117
    SUNBURY BESS LTD
    13613618
    Active Corporate (4 parents)
    Officer
    2024-10-16 ~ 2026-02-06
    IIF 57 - Director → ME
  • 118
    TUNHAM LIMITED
    09908638
    In Administration Corporate (7 parents)
    Officer
    2016-12-10 ~ 2025-02-10
    IIF 116 - Director → ME
  • 119
    UTB PARTNERS PLC
    - now 04931679
    UTB PARTNERS LIMITED
    - 2023-07-13 04931679
    EAGLEHILL LIMITED - 2003-10-28
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2016-03-17 ~ now
    IIF 102 - Director → ME
  • 120
    WISBECH BESS LTD
    - now 15038112
    LENZIEMILL BESS LTD - 2024-06-26
    Dissolved Corporate (3 parents)
    Officer
    2025-02-17 ~ dissolved
    IIF 110 - Director → ME
  • 121
    WOMBOURNE BESS LTD
    13811678
    Active Corporate (5 parents)
    Officer
    2025-02-17 ~ 2026-02-06
    IIF 87 - Director → ME
  • 122
    WOODSIDE BESS LTD
    - now 14761727
    BLAIRGOWRIE BESS LTD
    - 2025-06-04 14761727
    Active Corporate (7 parents)
    Officer
    2025-02-17 ~ 2026-02-06
    IIF 89 - Director → ME

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