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

Finlay, Ross Frazer

    Related profiles found in government register
  • Finlay, Ross Frazer
    British chartered accountant born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • Lgc, Queens Road, Teddington, Middlesex, TW11 0LY

      IIF 1
  • Finlay, Ross Frazer
    British chief financial officer born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 3, Forbury Place, 23 Forbury Road, Reading, RG1 3JH, United Kingdom

      IIF 2 IIF 3
  • Finlay, Ross Frazer
    British commercial manager born in March 1971

    Resident in England

    Registered addresses and corresponding companies
  • Finlay, Ross Frazer
    British director born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • Lgc, Queens Road, Teddington, Middlesex, TW11 0LY, England

      IIF 32
  • Finlay, Ross Frazer
    British finance director born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • St George's School, Sun Lane, Harpenden, Herts, AL5 4TD

      IIF 33
  • Finlay, Ross Frazer
    British chief financial officer born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 13
  • 1
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-03-03 ~ now
    IIF 40 - Director → ME
  • 2
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-03-03 ~ now
    IIF 36 - Director → ME
  • 3
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-03-03 ~ now
    IIF 43 - Director → ME
  • 4
    AVEDALE PROPERTIES LIMITED - 1996-03-27
    Balliol House, Southernhay Gardens, Exeter, Devon, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-10-09 ~ dissolved
    IIF 11 - Director → ME
  • 5
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2025-03-03 ~ now
    IIF 41 - Director → ME
  • 6
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2025-03-03 ~ now
    IIF 39 - Director → ME
  • 7
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-03-03 ~ now
    IIF 42 - Director → ME
  • 8
    C/o Rpgcc, 40 Gracechurch Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2025-03-03 ~ now
    IIF 44 - Director → ME
  • 9
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2025-03-03 ~ now
    IIF 35 - Director → ME
  • 10
    ITH DISTRIBUTION LIMITED - 2022-06-06
    MAVEN MEDICAL LIMITED - 2015-03-14
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-09-30
    Officer
    2025-03-03 ~ now
    IIF 34 - Director → ME
  • 11
    St George's School, Sun Lane, Harpenden, Herts
    Active Corporate (18 parents)
    Officer
    2022-03-09 ~ now
    IIF 33 - Director → ME
  • 12
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2025-03-03 ~ now
    IIF 38 - Director → ME
  • 13
    THE PRIVATE PHARMA GROUP LTD - 2017-03-09
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-03-03 ~ now
    IIF 37 - Director → ME
Ceased 31
  • 1
    Unit C1 & C2, Willowbank Business Park, Millbrook, Larne
    Active Corporate (7 parents)
    Officer
    2010-11-23 ~ 2013-08-30
    IIF 29 - Director → ME
  • 2
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10,518,410 GBP2023-12-31
    Officer
    2010-11-23 ~ 2012-10-30
    IIF 8 - Director → ME
  • 3
    THE NEW WORLD POWER COMPANY (DYFFRYN BRODYN) LIMITED - 1997-03-03
    6th Floor 33 Holborn, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-11-23 ~ 2013-08-30
    IIF 22 - Director → ME
  • 4
    S.B. ENERGY LIMITED - 2001-09-11
    Building 7, Floor 2, Unit 5 Chiswick Business Park, 566 Chiswick High Road, London, England
    Active Corporate (4 parents)
    Officer
    2010-11-23 ~ 2013-08-30
    IIF 25 - Director → ME
  • 5
    THE NEW WORLD POWER COMPANY (FOUR BURROWS) LIMITED - 1997-03-03
    6th Floor 33 Holborn, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-11-23 ~ 2013-08-30
    IIF 27 - Director → ME
  • 6
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-10-08 ~ 2011-01-20
    IIF 7 - Director → ME
  • 7
    L&B (NO 124) LIMITED - 2007-03-07
    The Soloist, Pinsent Masons Llp, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2010-11-23 ~ 2011-02-24
    IIF 13 - Director → ME
  • 8
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (14 parents)
    Officer
    2010-11-22 ~ 2011-06-15
    IIF 5 - Director → ME
  • 9
    Unit C1 & C2, Willowbank Business Park, Millbrook, Larne
    Active Corporate (7 parents, 1 offspring)
    Officer
    2010-11-23 ~ 2013-08-30
    IIF 30 - Director → ME
  • 10
    Unit C1 & C2, Willowbank Business Park, Millbrook, Larne
    Active Corporate (7 parents)
    Officer
    2010-11-23 ~ 2013-08-30
    IIF 31 - Director → ME
  • 11
    L&B (NO 20) LIMITED - 2002-05-10
    Units C1 & C2, Willowbank Business Park, Millbrook, Larne
    Dissolved Corporate (3 parents)
    Officer
    2010-11-22 ~ 2013-08-29
    IIF 17 - Director → ME
  • 12
    KBIOSCIENCES UK LIMITED - 2012-11-06
    KBIO LIMITED - 2011-07-04
    Lgc, Queens Road, Teddington, Middlesex
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-06-13 ~ 2022-10-17
    IIF 1 - Director → ME
  • 13
    GLEN RESEARCH LIMITED - 1987-07-20
    3 Mallard Way, Strathclyde Business Park, Bellshill, Lanarkshire
    Active Corporate (2 parents)
    Officer
    2017-07-15 ~ 2022-10-17
    IIF 32 - Director → ME
  • 14
    L&B (NO 66) LIMITED - 2005-06-20
    Unit C1 & C2, Willowbank Business Park, Millbrook, Larne
    Active Corporate (7 parents)
    Officer
    2010-11-23 ~ 2013-08-30
    IIF 19 - Director → ME
  • 15
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    2,009,335 GBP2023-01-01 ~ 2023-12-31
    Officer
    2023-02-13 ~ 2023-08-31
    IIF 2 - Director → ME
  • 16
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-02-13 ~ 2023-08-31
    IIF 3 - Director → ME
  • 17
    ENERGY EQUIPMENT TESTING SERVICE LTD. - 2009-10-20
    Hill House, 1 Little New Street, London, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-05 ~ 2011-01-20
    IIF 10 - Director → ME
  • 18
    B9 ENERGY SERVICES LIMITED - 2006-05-31
    Units C1 &c2, Willowbank Business Park, Millbrook Industrial Estate, Larne
    Active Corporate (4 parents)
    Officer
    2010-11-22 ~ 2013-08-29
    IIF 24 - Director → ME
  • 19
    RES INBUILT LIMITED - 2013-04-09
    INBUILT LIMITED - 2012-09-24
    BONDCO 1212 LIMITED - 2007-08-22
    1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-02-04 ~ 2013-08-29
    IIF 28 - Director → ME
  • 20
    BONDCO 1201 LIMITED - 2007-05-22
    Hill House, 1 Little New Street, London, London
    Dissolved Corporate (4 parents)
    Officer
    2008-10-13 ~ 2011-01-20
    IIF 4 - Director → ME
  • 21
    BONDCO 1217 LIMITED - 2007-08-28
    Hill House, 1 Little New Street, London, London
    Dissolved Corporate (4 parents)
    Officer
    2008-10-13 ~ 2011-01-20
    IIF 9 - Director → ME
  • 22
    RENEWABLE ENERGY HOLDINGS LIMITED - 2008-09-23
    RENEWABLE ENERGY SYSTEMS O&M LIMITED - 2005-02-07
    BONDCO 1038 LIMITED - 2003-10-31
    Hill House, 1 Little New Street, London, London
    Dissolved Corporate (3 parents)
    Officer
    2009-09-24 ~ 2011-01-27
    IIF 6 - Director → ME
  • 23
    RES ENTERPRISES LIMITED - 2009-08-07
    RES HEAT AND POWER LIMITED - 2008-09-23
    BONDCO 1200 LIMITED - 2007-05-22
    Hill House, 1 Little New Street, London, London
    Dissolved Corporate (4 parents)
    Officer
    2009-12-24 ~ 2011-02-24
    IIF 12 - Director → ME
  • 24
    PV SYSTEMS LIMITED - 2009-10-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-05 ~ 2015-04-02
    IIF 16 - Director → ME
  • 25
    RENEWABLE ENERGY SYSTEMS UK LIMITED - 2006-11-20
    BONDCO 1037 LIMITED - 2003-10-31
    Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
    Active Corporate (5 parents, 54 offsprings)
    Officer
    2011-01-25 ~ 2015-04-02
    IIF 23 - Director → ME
  • 26
    BONDCO 1039 LIMITED - 2003-10-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-11-23 ~ 2013-08-30
    IIF 20 - Director → ME
  • 27
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-06-23 ~ 2011-08-10
    IIF 14 - Director → ME
  • 28
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-11-30 ~ 2011-08-10
    IIF 15 - Director → ME
  • 29
    Units C1 & C2, Willowbank Road, Millbrook Industrial Estate, Larne, Co Antrim
    Dissolved Corporate (3 parents)
    Officer
    2010-11-22 ~ 2013-08-29
    IIF 21 - Director → ME
  • 30
    RES WIND FARM HOLDINGS LIMITED - 2015-06-24
    BONDCO 1040 LIMITED - 2003-10-31
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2010-11-23 ~ 2013-08-30
    IIF 18 - Director → ME
  • 31
    BONDCO 1090 LIMITED - 2005-01-17
    Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire
    Active Corporate (6 parents)
    Officer
    2010-11-22 ~ 2013-08-29
    IIF 26 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.