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
Individuals in focus
Bannerman, Stuart Charles
- British born in December 1962
Bannerman, Stuart Charles
Resident in Scotland
Registered addresses and corresponding companies36, Riverside Road, Gorleston, Great Yarmouth, NR31 6PX, England
IIF 1 IIF 2 IIF 3 (more)(less)C/o Subsea Technology & Rentals Ltd - Sonar House, 36 Riverside Road, Gorleston, Great Yarmouth, NR31 6PX, England
IIF 5 IIF 6C/o Subsea Technology & Rentals Ltd, Sonar House 36 Riverside Road, Gorleston, Great Yarmouth, NR31 6PX, England
IIF 710-18, Union Street, London, SE1 1SZ, United Kingdom
IIF 821 Palmer Street, London, SW1H 0AD, United Kingdom
IIF 9 IIF 10 IIF 1131, School Crescent, Peterculter, AB14 0QJ, Scotland
IIF 1215 Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire, RG7 1JQ, England
IIF 13 IIF 14 IIF 15 (more)(less)15 Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire, RG7 1JQ, United Kingdom
IIF 49 IIF 50 IIF 51 (more)(less)
- British born in December 1962Registered addresses and corresponding companies
Bannerman, Stuart Charles
- British born in December 1962
Bannerman, Stuart Charles
Resident in Singapore
Registered addresses and corresponding companies2nd Floor, Voyager House, 75 Waterloo Quay, Aberdeen, AB11 5DE, Scotland
IIF 56
- British born in December 1962
Bannerman, Stuart Charles
Resident in United Kingdom
Registered addresses and corresponding companies28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
IIF 57
- British Registered addresses and corresponding companies
Bannerman, Stuart Charles
- British born in December 1962
Bannerman, Stuart Charles
Resident in United Arab Emirates
Registered addresses and corresponding companies15 Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire, RG7 1JQ, England
IIF 6015 Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire, RG7 1JQ, United Kingdom
IIF 61 IIF 62 IIF 63 (more)(less)
- British born in December 1962
Mr Stuart Charles Bannerman
Resident in Scotland
Registered addresses and corresponding companies31, School Crescent, Peterculter, AB14 0QJ, Scotland
IIF 67
Related profiles found in government register
Offspring entities and appointments
64
- 1ARMITAGE 18 SOLAR LIMITED - now
MANOR FARM RENEWABLE ENERGY LIMITED
- 2022-09-21 13359440Aspect House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, EnglandActive Corporate (8 parents)Officer2021-04-27 ~ 2021-11-22IIF 65 - Director → ME - 2Horizons House 1st Floor, Horizons House, 81-83 Waterloo Quay, Aberdeen, ScotlandActive Corporate (12 parents)Officer2014-03-26 ~ 2016-03-01IIF 56 - Director → ME
- 3
- 4
ALLISTE SOLAR LIMITED
- 2019-04-11 11908264Aspect House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, EnglandActive Corporate (10 parents)Officer2019-03-27 ~ 2021-11-22IIF 18 - Director → ME - 5
COLLEPASSO SOLAR LIMITED
- 2019-04-11 11908284Aspect House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, EnglandActive Corporate (10 parents)Officer2019-03-27 ~ 2021-11-22IIF 22 - Director → ME - 6Aspect House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, EnglandActive Corporate (10 parents)Officer2019-03-27 ~ 2021-11-22IIF 44 - Director → ME
- 7Aspect House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, EnglandActive Corporate (10 parents)Officer2019-03-27 ~ 2021-11-22IIF 32 - Director → ME
- 8
BAU SA MOLA SOLAR LIMITED
- 2019-04-11 1190839715 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, EnglandDissolved Corporate (9 parents)Officer2019-03-27 ~ 2021-11-22IIF 24 - Director → ME - 9
PRESENZANO SOLAR LIMITED
- 2019-04-11 11908393Aspect House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, EnglandActive Corporate (10 parents)Officer2019-03-27 ~ 2021-11-22IIF 37 - Director → ME - 10
SIGMA CANDELA SOLAR LIMITED
- 2019-04-11 11908434Aspect House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, EnglandActive Corporate (10 parents)Officer2019-03-27 ~ 2021-11-22IIF 34 - Director → ME - 11
SIGMA ASCOLI SATRIANO SOLAR LIMITED
- 2019-04-11 11908439Aspect House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, EnglandActive Corporate (10 parents)Officer2019-03-27 ~ 2021-11-22IIF 29 - Director → ME - 12
GRAVINA SOLAR LIMITED
- 2019-04-11 11908485The Surrey Technology Centre, The Surrey Research Park, Guildford, Surrey, United KingdomActive Corporate (10 parents)Officer2019-03-27 ~ 2021-11-22IIF 36 - Director → ME - 13
SOLETO SOLAR LIMITED
- 2019-04-11 11908462Aspect House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, EnglandActive Corporate (10 parents)Officer2019-03-27 ~ 2021-11-22IIF 40 - Director → ME - 14
SERDIANA SOLAR LIMITED
- 2019-04-11 1190867915 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, EnglandDissolved Corporate (9 parents)Officer2019-03-27 ~ 2021-11-22IIF 47 - Director → ME - 15
SOLEMINIS SOLAR LIMITED
- 2019-04-11 11908688The Surrey Technology Centre, The Surrey Research Park, Guildford, Surrey, United KingdomActive Corporate (10 parents)Officer2019-03-27 ~ 2021-11-22IIF 31 - Director → ME - 16
SELARGIUS SOLAR LIMITED
- 2019-04-11 1190873915 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, EnglandDissolved Corporate (9 parents)Officer2019-03-27 ~ 2021-11-22IIF 46 - Director → ME - 17
ISILI SOLAR LIMITED
- 2019-04-11 1190873115 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, EnglandDissolved Corporate (9 parents)Officer2019-03-27 ~ 2021-11-22IIF 23 - Director → ME - 18
CRIMSCOT SOLAR LIMITED
- 2019-04-12 1190872615 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, EnglandDissolved Corporate (7 parents)Officer2019-03-27 ~ 2021-11-22IIF 48 - Director → ME - 19
STANTON PARK SOLAR LIMITED
- 2019-04-15 1190872115 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, EnglandDissolved Corporate (7 parents)Officer2019-03-27 ~ 2021-11-22IIF 30 - Director → ME - 20
BUDDUSO SOLAR LIMITED
- 2019-04-11 11908732Aspect House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, EnglandActive Corporate (10 parents)Officer2019-03-27 ~ 2021-11-22IIF 13 - Director → ME - 21
ALTAMURA SOLAR LIMITED
- 2019-04-11 11908729Aspect House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, EnglandActive Corporate (10 parents)Officer2019-03-27 ~ 2021-11-22IIF 16 - Director → ME - 22
CANDELA 2 S SOLAR LIMITED
- 2019-04-11 11908720Aspect House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, EnglandActive Corporate (10 parents)Officer2019-03-27 ~ 2021-11-22IIF 28 - Director → ME - 2315 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, EnglandDissolved Corporate (9 parents)Officer2019-03-27 ~ 2021-11-22IIF 14 - Director → ME
- 24Aspect House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, EnglandActive Corporate (10 parents)Officer2019-03-27 ~ 2021-11-22IIF 43 - Director → ME
- 25Aspect House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, EnglandActive Corporate (10 parents)Officer2019-03-27 ~ 2021-11-22IIF 45 - Director → ME
- 26Aspect House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, EnglandActive Corporate (10 parents)Officer2019-03-27 ~ 2021-11-22IIF 27 - Director → ME
- 2715 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, EnglandDissolved Corporate (7 parents)Officer2019-03-27 ~ 2021-11-22IIF 25 - Director → ME
- 2815 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, EnglandDissolved Corporate (7 parents)Officer2019-03-27 ~ 2021-11-22IIF 39 - Director → ME
- 2915 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, EnglandDissolved Corporate (7 parents)Officer2019-03-27 ~ 2021-11-22IIF 38 - Director → ME
- 30
MASSALUCO SOLAR LIMITED
- 2019-04-11 1190953815 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, EnglandDissolved Corporate (7 parents)Officer2019-03-27 ~ 2021-11-22IIF 42 - Director → ME - 31
TINTORE SOLAR LIMITED
- 2019-04-11 11909550Aspect House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, EnglandActive Corporate (10 parents)Officer2019-03-27 ~ 2021-11-22IIF 19 - Director → ME - 32
OLIVASTRO SOLAR LIMITED
- 2019-04-11 11909127Aspect House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, EnglandActive Corporate (10 parents)Officer2019-03-27 ~ 2021-11-22IIF 20 - Director → ME - 33
GOLFO ARANCI SOLAR LIMITED
- 2019-04-15 1190911915 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, EnglandDissolved Corporate (9 parents)Officer2019-03-27 ~ 2021-11-22IIF 21 - Director → ME - 3415 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, EnglandDissolved Corporate (7 parents)Officer2019-03-27 ~ 2021-11-22IIF 41 - Director → ME
- 35
SAN MARCO SOLAR LIMITED
- 2019-04-11 1191236715 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, EnglandDissolved Corporate (9 parents)Officer2019-03-28 ~ 2021-11-22IIF 33 - Director → ME - 36
GUAGNANO SOLAR LIMITED
- 2019-04-11 1191236915 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, EnglandDissolved Corporate (7 parents)Officer2019-03-28 ~ 2021-11-22IIF 17 - Director → ME - 37
CRUXTON RENEWABLE ENERGY LIMITED
13191921Aspect House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, EnglandActive Corporate (12 parents)Officer2021-02-10 ~ 2021-11-22IIF 64 - Director → ME - 38
- 39ENVIROMENA CONTRACTING LIMITED - now
ENVIROMENA EUROPE HOLDINGS LIMITED
- 2023-11-14 12077188Aspect House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, EnglandActive Corporate (9 parents, 2 offsprings)Officer2019-07-01 ~ 2021-11-22IIF 52 - Director → ME - 40
- 41
- 42
ENVIROMENA INTERNATIONAL HOLDINGS LIMITED
12074634Aspect House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, EnglandActive Corporate (16 parents, 8 offsprings)Officer2019-06-28 ~ 2021-11-22IIF 49 - Director → ME - 4315 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, United KingdomDissolved Corporate (7 parents)Officer2019-07-01 ~ 2021-11-22IIF 51 - Director → ME
- 44ENVIROMENA PROJECT DEVELOPMENTS UK LIMITED - now
VIS PISTICCI SOLAR LIMITED
- 2019-04-11 11912372Aspect House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, EnglandActive Corporate (11 parents)Officer2019-03-28 ~ 2021-11-22IIF 15 - Director → ME - 45
- 46
ENVIROMENA TECHNOLOGY HOLDINGS LIMITED
1207720015 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, United KingdomDissolved Corporate (6 parents)Officer2019-07-01 ~ 2021-11-22IIF 50 - Director → ME - 47
- 48
KILN FIELDS RENEWABLE ENERGY LIMITED
13359331Meadow Barn, Elkstone Studios, Cheltenham, United KingdomActive Corporate (7 parents)Officer2021-04-27 ~ 2021-11-22IIF 61 - Director → ME - 49Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-23
Due to be dissolved on 2017-10-12LASALLE SUBMERSIBLE PUMP SERVICES LIMITED
- 1990-02-14 SC096952LASALLE PUMP SERVICES LIMITED
- 1986-08-05 SC096952BENALD LIMITED
- 1986-04-08 SC096952Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, ScotlandDissolved Corporate (20 parents)Officer1990-08-31 ~ 1991-04-09IIF 54 - Director → ME(before 1989-05-04) ~ 1990-03-29IIF 58 - Secretary → ME - 50
M2 MIDCO LIMITED
1041186521 Palmer Street, London, United KingdomDissolved Corporate (8 parents)Officer2017-03-30 ~ dissolvedIIF 9 - Director → ME - 51
- 52
M2 TOPCO LIMITED
1041182021 Palmer Street, London, United KingdomDissolved Corporate (8 parents, 2 offsprings)Officer2017-03-30 ~ dissolvedIIF 11 - Director → ME - 53
MARTHAN LIMITED
SC089393Kpmg 37 Albyn Place, Aberdeen, AberdeenshireLiquidation Corporate (8 parents)Officer1990-10-17 ~ 1993-04-10IIF 55 - Director → ME(before 1989-05-04) ~ 1992-01-23IIF 59 - Secretary → ME - 54
PARLEY COURT RENEWABLE ENERGY LIMITED
13359268Aspect House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, EnglandActive Corporate (8 parents)Officer2021-04-27 ~ 2021-11-22IIF 66 - Director → ME - 55
- 56
- 57
PROJECT POSEIDON TOPCO LIMITED
13697533C/o Subsea Technology & Rentals Ltd - Sonar House 36 Riverside Road, Gorleston, Great Yarmouth, EnglandActive Corporate (7 parents, 1 offspring)Officer2024-12-06 ~ nowIIF 5 - Director → ME - 58
SB CFO SUPPORT SERVICES LIMITED
SC72896031 School Crescent, Peterculter, ScotlandActive Corporate (2 parents)Officer2022-04-07 ~ nowIIF 12 - Director → MEPerson with significant control2022-04-07 ~ nowIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE - 59
- 60
STAR NEPTUNE HOLDCO LIMITED
1606028533 Cavendish Square, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-12-06 ~ nowIIF 1 - Director → ME - 61
- 62
STAR NEPTUNE TOPCO LIMITED
1605990233 Cavendish Square, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2024-12-06 ~ nowIIF 2 - Director → ME - 63LEDGE GRANT LIMITED - 2016-01-0528 Albyn Place, Aberdeen, United KingdomActive Corporate (10 parents, 1 offspring)Officer2023-04-10 ~ nowIIF 57 - Director → ME
- 64
VIS SALANDRA FERRANDINA SOLAR LIMITED
- 2019-04-11 11912370Meadow Barn, Elkstone Studios, Cheltenham, United KingdomActive Corporate (10 parents)Officer2019-03-28 ~ 2021-09-28IIF 26 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.