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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

Stanton, Richard Barrington

    Related profiles found in government register
  • Stanton, Richard Barrington
    British

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4
  • Stanton, Richard Barrington
    British director

    Registered addresses and corresponding companies

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

      IIF 5
  • Stanton, Richard Barrington
    British director / farmer

    Registered addresses and corresponding companies

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

      IIF 6
  • Stanton, Richard Barrington
    British farmer

    Registered addresses and corresponding companies

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

      IIF 7
  • 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 8

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

      IIF 9
  • 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 10

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

      IIF 11

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

      IIF 12 IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16
  • 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 17

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

      IIF 18 IIF 19

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

      IIF 20 IIF 21 IIF 22

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

      IIF 23 IIF 24 IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28 IIF 29 IIF 30

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

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37 IIF 38
  • 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 39

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

      IIF 40

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

      IIF 41 IIF 42 IIF 43

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

      IIF 44

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

      IIF 45
  • Stanton, Richard Barrington
    British director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 46

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

      IIF 47 IIF 48 IIF 49

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

      IIF 51 IIF 52

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

      IIF 53 IIF 54 IIF 55

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

      IIF 58 IIF 59 IIF 60

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

      IIF 61

    • Prennau House, Copse Walk, Pontprennau, Cardiff, CF23 8XH, Wales

      IIF 62

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

      IIF 63

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

      IIF 64 IIF 65
  • 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 66
  • 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 67 IIF 68
  • 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 69
  • 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
  • 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 102
  • Mr Richard Barrington Stanton
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • 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 161 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 94 - Director → ME
    Person with significant control
    2021-10-21 ~ dissolved
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 161 - 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 52 - Director → ME
    2012-03-13 ~ dissolved
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - 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 41 - 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 46 - 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 78 - Director → ME
    Person with significant control
    2020-02-25 ~ 2020-08-28
    IIF 151 - 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 99 - Director → ME
    Person with significant control
    2020-02-25 ~ 2020-09-01
    IIF 136 - 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 62 - 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 101 - Director → ME
    Person with significant control
    2020-09-13 ~ 2022-04-26
    IIF 154 - 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 100 - Director → ME
    Person with significant control
    2019-06-03 ~ 2019-08-09
    IIF 153 - 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 54 - Director → ME
  • 11
    CARMARTHEN PROMOTIONS LIMITED
    09231953
    Salisbury House, Station Road, Cambridge
    Active Corporate (7 parents)
    Officer
    2014-09-23 ~ now
    IIF 36 - 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 48 - Director → ME
    Person with significant control
    2021-10-26 ~ dissolved
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - 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 91 - Director → ME
    Person with significant control
    2020-09-01 ~ dissolved
    IIF 147 - 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 19 - Director → ME
    Person with significant control
    2021-10-26 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - 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 73 - Director → ME
    Person with significant control
    2021-05-24 ~ 2022-12-12
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - 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 95 - Director → ME
    Person with significant control
    2020-10-02 ~ 2020-10-02
    IIF 143 - 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 47 - Director → ME
    Person with significant control
    2021-10-26 ~ dissolved
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - 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 83 - Director → ME
    Person with significant control
    2021-11-04 ~ 2021-11-04
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 137 - 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 34 - Director → ME
    2002-09-30 ~ dissolved
    IIF 2 - 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 77 - Director → ME
    Person with significant control
    2021-02-04 ~ 2022-12-12
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 149 - 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 96 - Director → ME
    Person with significant control
    2020-06-02 ~ dissolved
    IIF 139 - 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 67 - 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 28 - Director → ME
    Person with significant control
    2021-11-17 ~ now
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 162 - 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 86 - Director → ME
    Person with significant control
    2021-02-25 ~ 2022-12-12
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - 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 80 - Director → ME
    Person with significant control
    2021-05-24 ~ 2022-12-12
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 133 - 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 44 - 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 75 - Director → ME
    Person with significant control
    2021-02-19 ~ 2022-12-12
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 142 - 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 35 - Director → ME
    2006-10-27 ~ dissolved
    IIF 4 - 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 84 - Director → ME
    Person with significant control
    2021-02-12 ~ 2021-02-12
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 50% but less than 75% → OE
    2021-02-12 ~ now
    IIF 158 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 158 - 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 40 - 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 18 - Director → ME
    Person with significant control
    2021-10-28 ~ now
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - 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 90 - 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 88 - 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 49 - Director → ME
    Person with significant control
    2021-10-28 ~ dissolved
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - 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 50 - Director → ME
    Person with significant control
    2021-10-26 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - 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 14 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 128 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 128 - 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 79 - Director → ME
    Person with significant control
    2020-02-25 ~ 2020-09-01
    IIF 135 - 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 39 - Director → ME
    2011-11-24 ~ 2013-06-07
    IIF 8 - 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 93 - 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 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - 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 20 - Director → ME
    2008-01-08 ~ 2010-02-16
    IIF 3 - Secretary → ME
  • 42
    PIGEON (BRUNDALL) LIMITED
    09722595
    Salisbury House, Station Road, Cambridge, Cambridgeshire, England
    Dissolved Corporate (5 parents)
    Officer
    2015-08-08 ~ dissolved
    IIF 60 - 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 65 - 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 31 - 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 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - 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 61 - Director → ME
    Person with significant control
    2017-05-17 ~ dissolved
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 123 - 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 33 - 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 92 - 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 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 127 - 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 64 - 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 156 - 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 55 - Director → ME
    Person with significant control
    2016-09-13 ~ dissolved
    IIF 121 - 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 57 - Director → ME
    Person with significant control
    2016-10-07 ~ 2017-10-01
    IIF 118 - 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 59 - Director → ME
    2015-09-14 ~ 2016-05-11
    IIF 58 - Director → ME
    Person with significant control
    2016-09-30 ~ dissolved
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - 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 30 - Director → ME
  • 56
    PIGEON (SAWSTON) LLP
    OC398931
    Salisbury House, Station Road, Cambridge, England
    Dissolved Corporate (21 parents)
    Officer
    2015-03-18 ~ dissolved
    IIF 11 - 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 74 - Director → ME
    Person with significant control
    2023-12-21 ~ now
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 159 - 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 97 - 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 21 - Director → ME
    1998-02-18 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - 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 72 - Director → ME
    Person with significant control
    2026-01-30 ~ now
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - 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 87 - Director → ME
    2004-12-06 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - 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 76 - 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 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 124 - 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 66 - Director → ME
    2008-06-11 ~ 2010-02-16
    IIF 6 - Secretary → ME
  • 65
    PIGEON (TRIMLEY) LTD
    09692294
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-07-17 ~ now
    IIF 25 - 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 51 - 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 32 - 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 85 - Director → ME
    Person with significant control
    2021-06-29 ~ 2021-09-03
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 150 - 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 13 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 117 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 117 - 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 37 - Director → ME
  • 71
    PIGEON (WOOLPIT) LIMITED
    09763223
    Salisbury House, Station Road, Cambridge, Cambridgeshire, England
    Active Corporate (5 parents)
    Officer
    2015-09-04 ~ now
    IIF 27 - 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 29 - Director → ME
  • 73
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-06-11 ~ now
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    2018-06-11 ~ now
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - 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 10 - LLP Designated Member → ME
    Person with significant control
    2018-06-11 ~ dissolved
    IIF 103 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 103 - 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 23 - Director → ME
    Person with significant control
    2018-06-11 ~ now
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 122 - 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 38 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - 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 56 - Director → ME
    Person with significant control
    2016-09-13 ~ 2018-07-11
    IIF 119 - 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 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 134 - 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 89 - Director → ME
    Person with significant control
    2019-08-28 ~ 2021-09-09
    IIF 141 - 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 157 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 157 - 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 82 - 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 26 - Director → ME
    Person with significant control
    2017-10-31 ~ 2017-11-01
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - 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 155 - 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 71 - Director → ME
    Person with significant control
    2026-02-26 ~ now
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 152 - 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 22 - 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 53 - 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 17 - Director → ME
    2008-02-01 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2026-01-20 ~ now
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2017-08-23
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - 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 16 - 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 70 - Director → ME
    Person with significant control
    2026-01-27 ~ now
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 146 - 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 24 - Director → ME
    Person with significant control
    2025-03-11 ~ now
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - 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 63 - 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 160 - 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 68 - 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 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - 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 69 - 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 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 129 - 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 98 - Director → ME
    Person with significant control
    2020-02-25 ~ 2020-09-01
    IIF 132 - 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 81 - Director → ME
    Person with significant control
    2021-05-24 ~ 2022-12-12
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 148 - 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 15 - 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.