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

Aiken, William John

child relation
Offspring entities and appointments
Active 105
  • 1
    CHJ (116) LTD - 2014-09-12
    42 Queen Street, Belfast
    Dissolved corporate (1 parent)
    Officer
    2014-09-12 ~ dissolved
    IIF 286 - director → ME
    2014-09-12 ~ dissolved
    IIF 1 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 291 - Ownership of shares – 75% or moreOE
  • 2
    Strelley Hall Main Street, Strelley, Nottingham, England
    Corporate (4 parents)
    Officer
    2021-05-28 ~ now
    IIF 133 - secretary → ME
  • 3
    Eca Court, 24-26 South Park, Sevenoaks, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-03-12 ~ dissolved
    IIF 282 - director → ME
  • 4
    206 St Vincent Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2011-05-13 ~ dissolved
    IIF 237 - director → ME
    2011-05-13 ~ dissolved
    IIF 84 - secretary → ME
  • 5
    Suite 20 12 South Bridge, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-05-13 ~ dissolved
    IIF 224 - director → ME
    2011-05-13 ~ dissolved
    IIF 114 - secretary → ME
  • 6
    Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-03-20 ~ dissolved
    IIF 186 - director → ME
  • 7
    Suite 20 12 South Bridge, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-05-13 ~ dissolved
    IIF 255 - director → ME
    2011-05-13 ~ dissolved
    IIF 116 - secretary → ME
  • 8
    Suite 20 12 South Bridge, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-05-13 ~ dissolved
    IIF 230 - director → ME
    2011-05-13 ~ dissolved
    IIF 86 - secretary → ME
  • 9
    Strelley Hall Main Street, Strelley, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    -175,365 GBP2019-12-31
    Officer
    2021-05-28 ~ now
    IIF 69 - secretary → ME
  • 10
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-04-15 ~ dissolved
    IIF 280 - director → ME
  • 11
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-06-10 ~ dissolved
    IIF 278 - director → ME
  • 12
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-06-10 ~ dissolved
    IIF 269 - director → ME
  • 13
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-06-10 ~ dissolved
    IIF 229 - director → ME
  • 14
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-04-15 ~ dissolved
    IIF 260 - director → ME
  • 15
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-04-15 ~ dissolved
    IIF 245 - director → ME
  • 16
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-04-15 ~ dissolved
    IIF 227 - director → ME
  • 17
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-06-10 ~ dissolved
    IIF 238 - director → ME
  • 18
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-04-15 ~ dissolved
    IIF 235 - director → ME
  • 19
    Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-02-06 ~ dissolved
    IIF 281 - director → ME
  • 20
    Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-02-06 ~ dissolved
    IIF 267 - director → ME
  • 21
    Strelley Hall Main Street, Strelley, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    5,257,244 GBP2019-12-31
    Officer
    2021-05-28 ~ now
    IIF 70 - secretary → ME
  • 22
    55 Lynch Hill Park, Whitchurch, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2009-01-15 ~ dissolved
    IIF 222 - director → ME
  • 23
    Strelley Hall, Main Street, Nottingham, United Kingdom
    Corporate (6 parents, 25 offsprings)
    Officer
    2020-12-19 ~ now
    IIF 56 - secretary → ME
  • 24
    MERCIA POWER RESPONSE (DARNALL ROAD) LIMITED - 2024-08-20
    MERCIA POWER RESPONSE (DARNELL ROAD) LIMITED - 2022-04-26
    Strelley Hall, Main Street, Nottingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-11-23 ~ now
    IIF 20 - secretary → ME
  • 25
    Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
    Corporate (6 parents, 21 offsprings)
    Equity (Company account)
    -47,785 GBP2018-12-31
    Officer
    2018-01-26 ~ now
    IIF 51 - secretary → ME
  • 26
    Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-06-26 ~ dissolved
    IIF 217 - director → ME
  • 27
    Strelley Hall, Main Street, Strelley, Nottingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    457,516 GBP2020-12-31
    Officer
    2021-03-09 ~ now
    IIF 65 - secretary → ME
  • 28
    Suite 20 12 South Bridge, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-05-13 ~ dissolved
    IIF 251 - director → ME
    2011-05-13 ~ dissolved
    IIF 115 - secretary → ME
  • 29
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-07-03 ~ dissolved
    IIF 252 - director → ME
  • 30
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-03-25 ~ dissolved
    IIF 272 - director → ME
  • 31
    ILKESTONE POWER LIMITED - 2015-12-02
    Strelley Hall Main Street, Strelley, Nottingham, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-05-28 ~ now
    IIF 74 - secretary → ME
  • 32
    2 Maple Court, Davenport Street, Macclesfield, Cheshire, England
    Corporate (5 parents, 3 offsprings)
    Current Assets (Company account)
    214,693 GBP2024-03-31
    Officer
    2019-04-03 ~ now
    IIF 151 - llp-member → ME
  • 33
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-08-21 ~ dissolved
    IIF 214 - director → ME
  • 34
    2 Maple Court, Davenport Street, Macclesfield, Cheshire, England
    Corporate (12 parents)
    Officer
    2010-07-01 ~ now
    IIF 150 - llp-member → ME
  • 35
    2 Maple Court, Davenport Street, Macclesfield, Cheshire
    Corporate (4 parents)
    Officer
    2023-09-26 ~ now
    IIF 152 - director → ME
  • 36
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-05-10 ~ dissolved
    IIF 271 - director → ME
  • 37
    Foresight Group Llp, The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 268 - director → ME
  • 38
    Foresight Group Llp, The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-06-12 ~ dissolved
    IIF 213 - director → ME
  • 39
    C/o Foresight Group The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-05-07 ~ dissolved
    IIF 212 - director → ME
  • 40
    Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-06-26 ~ dissolved
    IIF 215 - director → ME
  • 41
    MERCIA POWER RESPONSE (HOLDINGS) LIMITED - 2022-06-24
    Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Officer
    2019-10-24 ~ now
    IIF 55 - secretary → ME
  • 42
    Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -405,236 GBP2018-12-31
    Officer
    2018-08-24 ~ now
    IIF 32 - secretary → ME
  • 43
    MERCIA POWER RESPONSE (GRAPHITE WAY) LIMITED - 2016-07-04
    Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,433,900 GBP2018-12-31
    Officer
    2018-08-24 ~ now
    IIF 50 - secretary → ME
  • 44
    Strelley Hall, Main Street, Nottingham, United Kingdom
    Corporate (4 parents)
    Officer
    2024-08-07 ~ now
    IIF 59 - secretary → ME
  • 45
    Strelley Hall, Main Street, Nottingham, United Kingdom
    Corporate (4 parents)
    Officer
    2024-01-19 ~ now
    IIF 57 - secretary → ME
  • 46
    Strelley Hall, Main Street, Nottingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-10-25 ~ now
    IIF 41 - secretary → ME
  • 47
    MERCIA POWER RESPONSE (OLD DONCASTER ROAD) LIMITED - 2022-04-26
    Strelley Hall, Main Street, Nottingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-10-25 ~ now
    IIF 40 - secretary → ME
  • 48
    Strelley Hall, Main Street, Nottingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-03-21 ~ now
    IIF 62 - secretary → ME
  • 49
    Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -765,724 GBP2018-12-31
    Officer
    2018-08-24 ~ now
    IIF 42 - secretary → ME
  • 50
    Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -610,233 GBP2018-12-31
    Officer
    2018-08-24 ~ now
    IIF 13 - secretary → ME
  • 51
    Strelley Hall, Main Street, Nottingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-10-25 ~ now
    IIF 23 - secretary → ME
  • 52
    Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -454,178 GBP2018-12-31
    Officer
    2018-08-24 ~ now
    IIF 63 - secretary → ME
  • 53
    Strelley Hall, Main Street, Nottingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-04-28 ~ now
    IIF 11 - secretary → ME
  • 54
    Strelley Hall, Main Street, Nottingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2018-08-01 ~ now
    IIF 37 - secretary → ME
  • 55
    Strelley Hall, Main Street, Nottingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-03-04 ~ now
    IIF 36 - secretary → ME
  • 56
    Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -300,310 GBP2018-12-31
    Officer
    2016-07-14 ~ now
    IIF 48 - secretary → ME
  • 57
    Strelley Hall, Main Street, Nottingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-12-19 ~ now
    IIF 24 - secretary → ME
  • 58
    MERCIA POWER RESPONSE (SALMON LANE) LIMITED - 2020-02-20
    Strelley Hall, Main Street, Nottingham, United Kingdom
    Corporate (4 parents)
    Officer
    2020-01-09 ~ now
    IIF 39 - secretary → ME
  • 59
    MERCIA POWER RESPONSE (BICESTER ROAD) LIMITED - 2021-06-07
    Strelley Hall, Main Street, Nottingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2020-07-14 ~ now
    IIF 38 - secretary → ME
  • 60
    Strelley Hall, Main Street, Nottingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-08-03 ~ now
    IIF 30 - secretary → ME
  • 61
    Strelley Hall, Main Street, Nottingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-07-31 ~ now
    IIF 58 - secretary → ME
  • 62
    Strelley Hall, Main Street, Nottingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-12-19 ~ now
    IIF 26 - secretary → ME
  • 63
    Strelley Hall, Main Street, Nottingham, Nottinghamshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2016-07-13 ~ dissolved
    IIF 49 - secretary → ME
  • 64
    Strelley Hall, Main Street, Nottingham, Nottinghamshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2016-07-13 ~ dissolved
    IIF 28 - secretary → ME
  • 65
    Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -294,908 GBP2018-12-31
    Officer
    2018-08-24 ~ now
    IIF 47 - secretary → ME
  • 66
    MERCIA POWER RESPONSE (NEANDER) LIMITED - 2022-04-26
    Strelley Hall, Main Street, Nottingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-06-04 ~ now
    IIF 44 - secretary → ME
  • 67
    Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -801,369 GBP2018-12-31
    Officer
    2018-08-24 ~ now
    IIF 67 - secretary → ME
  • 68
    MERCIA POWER RESPONSE (TICKHILL ROAD) LIMITED - 2017-09-12
    Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -270,048 GBP2018-12-31
    Officer
    2016-07-13 ~ now
    IIF 17 - secretary → ME
  • 69
    Strelley Hall, Main Street, Nottingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-08-03 ~ now
    IIF 12 - secretary → ME
  • 70
    Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -354,894 GBP2018-12-31
    Officer
    2018-09-19 ~ now
    IIF 29 - secretary → ME
  • 71
    Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,798,544 GBP2018-12-31
    Officer
    2018-09-19 ~ now
    IIF 52 - secretary → ME
  • 72
    Strelley Hall, Main Street, Nottingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-04-29 ~ now
    IIF 27 - secretary → ME
  • 73
    POWER BALANCING SERVICES (SANDY LANE) LIMITED - 2018-06-12
    Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -251,763 GBP2018-12-31
    Officer
    2018-08-24 ~ now
    IIF 22 - secretary → ME
  • 74
    Strelley Hall, Main Street, Nottingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-10-25 ~ now
    IIF 15 - secretary → ME
  • 75
    Strelley Hall, Main Street, Nottingham, United Kingdom
    Corporate (4 parents)
    Officer
    2023-09-15 ~ now
    IIF 53 - secretary → ME
  • 76
    Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -594,697 GBP2018-12-31
    Officer
    2018-09-19 ~ now
    IIF 21 - secretary → ME
  • 77
    Strelley Hall, Main Street, Nottingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-12-19 ~ now
    IIF 18 - secretary → ME
  • 78
    MERCIA POWER RESPONSE (BARLBY ROAD) LIMITED - 2017-09-12
    Strelley Hall, Main Street, Nottingham, Nottinghamshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2016-07-13 ~ dissolved
    IIF 45 - secretary → ME
  • 79
    Strelley Hall, Main Street, Nottingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2019-04-29 ~ now
    IIF 54 - secretary → ME
  • 80
    MERCIA POWER RESPONSE (SANDY LANE) LIMITED - 2016-07-12
    Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -493,801 GBP2018-12-31
    Officer
    2018-08-24 ~ now
    IIF 46 - secretary → ME
  • 81
    Strelley Hall, Main Street, Nottingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-05-07 ~ now
    IIF 66 - secretary → ME
  • 82
    Strelley Hall, Main Street, Nottingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-12-08 ~ now
    IIF 60 - secretary → ME
  • 83
    Strelley Hall Main Street, Strelley, Nottingham, England
    Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    -143,281 GBP2017-06-30
    Officer
    2015-11-27 ~ now
    IIF 73 - secretary → ME
  • 84
    Suite 20 12 South Bridge, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-05-13 ~ dissolved
    IIF 284 - director → ME
    2011-05-13 ~ dissolved
    IIF 111 - secretary → ME
  • 85
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-03-25 ~ dissolved
    IIF 242 - director → ME
  • 86
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-03-25 ~ dissolved
    IIF 253 - director → ME
  • 87
    Strelley Hall Main Street, Strelley, Nottingham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2018-09-19 ~ dissolved
    IIF 68 - secretary → ME
  • 88
    PROCESS TECHNOLGY LIMITED - 2010-02-17
    INTELLIGENT INTERACTIVE DISPLAYS LIMITED - 2006-05-26
    1 Old Hall Close, Groby, Leicester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    34,811 GBP2018-04-30
    Officer
    2014-11-14 ~ dissolved
    IIF 288 - director → ME
  • 89
    Strelley Hall Main Street, Strelley, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    4,353,947 GBP2019-12-31
    Officer
    2021-05-28 ~ now
    IIF 71 - secretary → ME
  • 90
    Foresight Group Llp, The Shard, London Bridge Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-06-26 ~ dissolved
    IIF 218 - director → ME
  • 91
    The Hub Newry, 6 St. Colmans Park, Newry, County Down, Northern Ireland
    Dissolved corporate (5 parents)
    Equity (Company account)
    -16,164 GBP2016-12-30
    Officer
    2014-04-03 ~ dissolved
    IIF 188 - director → ME
  • 92
    Suite 20 12 South Bridge, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-05-13 ~ dissolved
    IIF 263 - director → ME
    2011-05-13 ~ dissolved
    IIF 106 - secretary → ME
  • 93
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-07-03 ~ dissolved
    IIF 259 - director → ME
  • 94
    Eca Court 24-26 South Park, Sevenoaks, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2013-01-10 ~ dissolved
    IIF 190 - director → ME
  • 95
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-03-25 ~ dissolved
    IIF 234 - director → ME
  • 96
    3 Field Court, Gray's Inn, London
    Dissolved corporate (1 parent)
    Officer
    2014-11-14 ~ dissolved
    IIF 289 - director → ME
  • 97
    Unit 7 Llys Cae Felin, Felinfach Swansea West Business Park, Swansea, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-12-09 ~ dissolved
    IIF 220 - director → ME
  • 98
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-03-25 ~ dissolved
    IIF 273 - director → ME
  • 99
    The National Digital Research Centre Digital Depot, Unit 3 Roe Lane Digital Hub, Dublin, Dublin 8, Ireland
    Corporate (6 parents)
    Officer
    2014-12-10 ~ now
    IIF 290 - director → ME
  • 100
    Strelley Hall Main Street, Strelley, Nottingham, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-05-28 ~ now
    IIF 72 - secretary → ME
  • 101
    Foresight Group Llp, The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 270 - director → ME
  • 102
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-03-25 ~ dissolved
    IIF 274 - director → ME
  • 103
    CLARKE POWER SERVICES LTD. - 2011-08-19
    206 Vincent Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-05-13 ~ dissolved
    IIF 236 - director → ME
    2011-05-13 ~ dissolved
    IIF 83 - secretary → ME
  • 104
    Eca Court, 24-26 South Park, Sevenoaks, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-03-12 ~ dissolved
    IIF 244 - director → ME
  • 105
    Longmeadow, Winchester Road, Whitchurch, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-06-25 ~ dissolved
    IIF 285 - director → ME
Ceased 134
  • 1
    PROBIOTICS INTERNATIONAL LIMITED - 2018-08-23
    USBORNE PORT SERVICES LIMITED - 1992-09-03
    EXMOUTH PORT SERVICES COMPANY LIMITED - 1981-12-31
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Corporate (6 parents, 5 offsprings)
    Officer
    1994-07-25 ~ 1995-05-23
    IIF 221 - director → ME
    1994-07-25 ~ 1995-05-23
    IIF 149 - secretary → ME
  • 2
    The Peak, 5 Wilton Road, London, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    4,763,886 GBP2015-03-31
    Officer
    2013-03-19 ~ 2017-10-17
    IIF 3 - secretary → ME
  • 3
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -3,602 GBP2021-09-30
    Officer
    2013-12-04 ~ 2017-10-16
    IIF 10 - secretary → ME
  • 4
    OLD BROAD STREET 08 LTD - 2011-08-22
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-03-13 ~ 2017-11-06
    IIF 117 - secretary → ME
  • 5
    BEVERLEY AGRICULTURAL ANALYSTS LIMITED - 1986-03-21
    PROTEIN PLUS LIMITED - 1984-01-20
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Corporate (4 parents)
    Officer
    1994-08-04 ~ 1998-05-20
    IIF 206 - director → ME
    1994-08-04 ~ 1998-05-20
    IIF 143 - secretary → ME
  • 6
    STAFFORDSHIRE HOLDCO LIMITED - 2022-03-30
    DURHAM INFRASTRUCTURE 5 LIMITED - 2016-01-04
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,445,352 GBP2024-03-31
    Officer
    2012-03-12 ~ 2012-03-30
    IIF 232 - director → ME
  • 7
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-03-25 ~ 2012-01-17
    IIF 239 - director → ME
    2013-03-25 ~ 2017-11-06
    IIF 77 - secretary → ME
  • 8
    BNRG BRIDGEWATER LIMITED - 2012-03-29
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2012-10-10 ~ 2017-11-17
    IIF 187 - director → ME
  • 9
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-07-13 ~ 2012-01-17
    IIF 254 - director → ME
    2011-02-25 ~ 2011-03-25
    IIF 223 - director → ME
    2013-03-13 ~ 2017-11-15
    IIF 100 - secretary → ME
  • 10
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-02-25 ~ 2012-01-17
    IIF 247 - director → ME
    2013-03-13 ~ 2017-10-17
    IIF 103 - secretary → ME
  • 11
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-02-25 ~ 2012-01-17
    IIF 279 - director → ME
    2013-03-13 ~ 2017-11-15
    IIF 107 - secretary → ME
  • 12
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-03-25 ~ 2017-10-16
    IIF 75 - secretary → ME
  • 13
    The Peak, 5 Wilton Road, London, United Kingdom
    Dissolved corporate (6 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    4,836,815 GBP2015-03-31
    Officer
    2013-03-19 ~ 2017-10-16
    IIF 4 - secretary → ME
  • 14
    The Peak, 5 Wilton Road, London, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    4,724,729 GBP2015-03-31
    Officer
    2013-03-19 ~ 2017-10-16
    IIF 5 - secretary → ME
  • 15
    Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-03-12 ~ 2012-04-05
    IIF 261 - director → ME
  • 16
    CLOUDBUY LIMITED - 2020-10-22
    CLOUDBUY PLC - 2020-04-01
    @UKPLC COMPANY REGISTRATION PLC - 2013-10-30
    @UK PLC - 2013-10-29
    Opus Restructure Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved corporate (1 parent, 4 offsprings)
    Officer
    2005-02-01 ~ 2008-09-30
    IIF 184 - director → ME
  • 17
    OLD BROAD STREET 16 LTD - 2011-08-22
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-03-13 ~ 2017-10-17
    IIF 108 - secretary → ME
  • 18
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-03-12 ~ 2012-04-05
    IIF 243 - director → ME
  • 19
    SEP CLYDE LIMITED - 1999-09-29
    S.E.P. CLYDE LIMITED - 1996-11-25
    CLYDE FASTENERS LIMITED - 1995-04-01
    5 Hawbank Road, East Kilbride, Glasgow, South Lanarkshire
    Corporate (2 parents)
    Equity (Company account)
    212,473 GBP2023-12-31
    Officer
    1999-10-19 ~ 2001-03-22
    IIF 192 - director → ME
  • 20
    Unit 5 Jupiter House, Calleva Park Aldermaston, Berks
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2006-04-28 ~ 2008-09-30
    IIF 208 - director → ME
  • 21
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    459,972 GBP2024-03-31
    Officer
    2014-03-31 ~ 2014-03-31
    IIF 216 - director → ME
  • 22
    SUPERBIT SYSTEMS LIMITED - 1995-07-17
    Anixter House, 1 York Road, Uxbridge, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1999-02-01 ~ 2001-03-30
    IIF 197 - director → ME
  • 23
    LINKAGE SYSTEMS INTERNATIONAL LIMITED - 1993-12-06
    FOLDSTORE LIMITED - 1991-02-22
    Inspired, Easthampstead Road, Bracknell, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-02-01 ~ 2001-03-30
    IIF 199 - director → ME
  • 24
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-03-25 ~ 2012-01-17
    IIF 240 - director → ME
  • 25
    W.A.BUCKENHAM AND SON LIMITED - 1990-02-19
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Corporate (4 parents)
    Officer
    1994-07-25 ~ 1998-05-20
    IIF 193 - director → ME
    1994-07-25 ~ 1998-05-20
    IIF 138 - secretary → ME
  • 26
    WORTHSTRIKE LIMITED - 1993-08-27
    Horizon House Fred Castle Way, Rougham Industrial Estate, Rougham, Bury St. Edmunds, England
    Dissolved corporate (3 parents)
    Officer
    1994-08-04 ~ 1996-02-06
    IIF 204 - director → ME
    1994-08-04 ~ 1996-02-06
    IIF 144 - secretary → ME
  • 27
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-02-25 ~ 2012-01-17
    IIF 241 - director → ME
    2013-03-13 ~ 2017-10-17
    IIF 120 - secretary → ME
  • 28
    OLD BROAD STREET 20 LTD - 2011-08-22
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-03-25 ~ 2017-10-16
    IIF 81 - secretary → ME
  • 29
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-03-25 ~ 2017-10-16
    IIF 78 - secretary → ME
  • 30
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-02-25 ~ 2012-01-17
    IIF 250 - director → ME
    2013-03-25 ~ 2017-10-17
    IIF 8 - secretary → ME
  • 31
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-03-25 ~ 2012-01-17
    IIF 231 - director → ME
  • 32
    ZAGREB SOLAR LIMITED - 2015-08-20
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,474,105 GBP2024-03-31
    Officer
    2014-07-10 ~ 2014-07-15
    IIF 179 - director → ME
  • 33
    Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-03-12 ~ 2012-04-05
    IIF 283 - director → ME
  • 34
    OLD BROAD STREET 02 LTD - 2011-08-09
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-03-13 ~ 2017-10-16
    IIF 109 - secretary → ME
  • 35
    OLD BROAD STREET 19 LTD - 2011-08-22
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2012-10-10 ~ 2017-11-17
    IIF 158 - director → ME
  • 36
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-03-13 ~ 2017-10-16
    IIF 119 - secretary → ME
  • 37
    JOHN DERRICK (OTTERTON) LIMITED - 1976-12-31
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Corporate (4 parents)
    Officer
    1994-07-25 ~ 1998-05-20
    IIF 170 - director → ME
    1994-07-25 ~ 1998-05-20
    IIF 132 - secretary → ME
  • 38
    Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-03-12 ~ 2012-03-30
    IIF 266 - director → ME
  • 39
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Corporate (4 parents)
    Officer
    1994-08-04 ~ 1998-05-20
    IIF 167 - director → ME
    1994-08-04 ~ 1998-05-20
    IIF 126 - secretary → ME
  • 40
    TETRA POULTRY (EASTERN) LIMITED - 1984-01-31
    FEEDEX INVESTMENTS LIMITED - 1979-12-31
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Corporate (4 parents, 3 offsprings)
    Officer
    1994-08-04 ~ 1998-05-20
    IIF 169 - director → ME
    1994-08-04 ~ 1998-05-20
    IIF 128 - secretary → ME
  • 41
    ROVINJ SOLAR LIMITED - 2015-09-21
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -268,379 GBP2023-03-31
    Officer
    2014-07-03 ~ 2014-07-15
    IIF 180 - director → ME
  • 42
    CANTERBURY INFRASTRUCTURE 15 LIMITED - 2015-09-21
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,212,612 GBP2020-03-31
    Officer
    2012-03-12 ~ 2012-04-05
    IIF 257 - director → ME
  • 43
    KRK SOLAR LIMITED - 2015-09-21
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -153,927 GBP2024-03-31
    Officer
    2014-07-03 ~ 2014-07-15
    IIF 177 - director → ME
  • 44
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-03-13 ~ 2017-10-16
    IIF 89 - secretary → ME
  • 45
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Corporate (4 parents)
    Officer
    1994-07-25 ~ 1998-05-20
    IIF 166 - director → ME
    1994-07-25 ~ 1998-05-20
    IIF 131 - secretary → ME
  • 46
    GRAIN STORAGE (NORFOLK) LIMITED - 1981-12-31
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Corporate (4 parents)
    Officer
    1994-08-04 ~ 1998-05-20
    IIF 163 - director → ME
    1994-08-04 ~ 1998-05-20
    IIF 130 - secretary → ME
  • 47
    The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Corporate (2 parents)
    Equity (Company account)
    134,144 GBP2024-03-31
    Officer
    2012-10-30 ~ 2019-12-04
    IIF 173 - director → ME
  • 48
    The Peak, 5 Wilton Road, London, United Kingdom
    Dissolved corporate (8 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,893,499 GBP2015-03-31
    Officer
    2013-03-19 ~ 2017-10-16
    IIF 6 - secretary → ME
  • 49
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-03-25 ~ 2011-12-13
    IIF 249 - director → ME
  • 50
    Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-03-12 ~ 2012-04-05
    IIF 225 - director → ME
  • 51
    HOLDERNESS FUEL SUPPLIES LIMITED - 1991-06-18
    HOLDERNESS FARM SUPPLIES LIMITED - 1978-12-31
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Corporate (4 parents)
    Officer
    1994-08-04 ~ 1998-05-20
    IIF 171 - director → ME
    1994-08-04 ~ 1998-05-20
    IIF 123 - secretary → ME
  • 52
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-03-26 ~ 2017-10-16
    IIF 80 - secretary → ME
  • 53
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-02-25 ~ 2012-01-17
    IIF 264 - director → ME
    2013-03-13 ~ 2017-10-16
    IIF 104 - secretary → ME
  • 54
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-03-13 ~ 2017-10-16
    IIF 110 - secretary → ME
  • 55
    ILKESTONE POWER LIMITED - 2015-12-02
    Strelley Hall Main Street, Strelley, Nottingham, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-05-28 ~ 2021-05-28
    IIF 156 - director → ME
  • 56
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-11-07 ~ 2013-04-15
    IIF 189 - director → ME
  • 57
    BIOSSENCE SOLAR LIMITED - 2011-05-16
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-10-10 ~ 2017-11-17
    IIF 162 - director → ME
  • 58
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-02-25 ~ 2012-01-17
    IIF 233 - director → ME
    2013-03-13 ~ 2017-10-16
    IIF 112 - secretary → ME
  • 59
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    370,502 GBP2024-03-31
    Officer
    2014-03-31 ~ 2014-03-31
    IIF 181 - director → ME
  • 60
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-03-13 ~ 2017-10-16
    IIF 95 - secretary → ME
  • 61
    Bennett Brooks & Co Ltd Suite345, 50 Eastcastle Street, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    509 GBP2021-07-31
    Officer
    2017-01-24 ~ 2019-10-24
    IIF 175 - director → ME
    Person with significant control
    2017-01-24 ~ 2017-08-08
    IIF 292 - Ownership of shares – 75% or more OE
    IIF 292 - Ownership of voting rights - 75% or more OE
    IIF 292 - Right to appoint or remove directors OE
  • 62
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-03-13 ~ 2017-10-16
    IIF 87 - secretary → ME
  • 63
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2012-10-10 ~ 2017-11-17
    IIF 157 - director → ME
    2011-03-25 ~ 2011-12-13
    IIF 182 - director → ME
  • 64
    BATH SOLAR LIMITED - 2011-12-07
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -67,230 GBP2020-03-31
    Officer
    2011-02-25 ~ 2016-03-31
    IIF 248 - director → ME
  • 65
    Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-03-12 ~ 2012-03-30
    IIF 276 - director → ME
  • 66
    Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-03-12 ~ 2012-04-05
    IIF 262 - director → ME
  • 67
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-02-25 ~ 2012-01-17
    IIF 258 - director → ME
    2013-03-26 ~ 2017-10-16
    IIF 121 - secretary → ME
  • 68
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-03-13 ~ 2017-10-16
    IIF 99 - secretary → ME
  • 69
    ZADAR INFRASTRUCTURE LIMITED - 2015-09-21
    ZADAR SOLAR LIMITED - 2014-07-04
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-07-03 ~ 2017-12-15
    IIF 178 - director → ME
  • 70
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-02-25 ~ 2012-01-17
    IIF 275 - director → ME
    2013-03-13 ~ 2017-10-16
    IIF 113 - secretary → ME
  • 71
    SUNSTROOM ENERGY LIMITED - 2011-12-30
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2012-10-10 ~ 2017-11-17
    IIF 161 - director → ME
  • 72
    Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -405,236 GBP2018-12-31
    Officer
    2016-07-13 ~ 2017-06-23
    IIF 43 - secretary → ME
  • 73
    MERCIA POWER RESPONSE (GRAPHITE WAY) LIMITED - 2016-07-04
    Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,433,900 GBP2018-12-31
    Officer
    2016-06-06 ~ 2017-06-23
    IIF 31 - secretary → ME
  • 74
    Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -765,724 GBP2018-12-31
    Officer
    2016-06-06 ~ 2017-06-23
    IIF 19 - secretary → ME
  • 75
    Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -610,233 GBP2018-12-31
    Officer
    2016-07-13 ~ 2017-07-18
    IIF 16 - secretary → ME
  • 76
    Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -454,178 GBP2018-12-31
    Officer
    2016-07-13 ~ 2017-10-05
    IIF 14 - secretary → ME
  • 77
    Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -294,908 GBP2018-12-31
    Officer
    2016-07-13 ~ 2017-10-05
    IIF 64 - secretary → ME
  • 78
    Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -801,369 GBP2018-12-31
    Officer
    2016-06-06 ~ 2017-06-23
    IIF 34 - secretary → ME
  • 79
    Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -354,894 GBP2018-12-31
    Officer
    2016-06-06 ~ 2017-12-15
    IIF 33 - secretary → ME
  • 80
    Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,798,544 GBP2018-12-31
    Officer
    2016-06-06 ~ 2017-06-23
    IIF 25 - secretary → ME
  • 81
    Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -594,697 GBP2018-12-31
    Officer
    2016-07-13 ~ 2017-07-18
    IIF 61 - secretary → ME
  • 82
    MERCIA POWER RESPONSE (SANDY LANE) LIMITED - 2016-07-12
    Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -493,801 GBP2018-12-31
    Officer
    2016-06-06 ~ 2017-07-18
    IIF 35 - secretary → ME
  • 83
    OLD BROAD STREET 09 LTD - 2011-08-22
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-03-13 ~ 2017-11-06
    IIF 90 - secretary → ME
  • 84
    OLD BROAD STREET 15 LTD - 2011-08-22
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-03-13 ~ 2017-10-17
    IIF 94 - secretary → ME
  • 85
    OLD BROAD STREET 12 LTD - 2011-08-22
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-03-13 ~ 2017-10-16
    IIF 122 - secretary → ME
  • 86
    OLD BROAD STREET 05 LTD - 2011-08-22
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-03-13 ~ 2017-10-16
    IIF 88 - secretary → ME
  • 87
    Branch Registration, Refer To Parent Registry
    Corporate (3 parents)
    Officer
    2016-03-16 ~ 2022-09-10
    IIF 153 - director → ME
  • 88
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-03-13 ~ 2017-10-16
    IIF 96 - secretary → ME
  • 89
    Unit 25 Bradmarsh Business Centre, Rotherham, South Yorkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2022-09-01 ~ 2022-09-10
    IIF 154 - director → ME
  • 90
    OLD BROAD STREET 14 LTD - 2011-08-22
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-03-13 ~ 2017-10-16
    IIF 101 - secretary → ME
  • 91
    OLD BROAD STREET 10 LTD - 2011-08-22
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-03-13 ~ 2017-10-16
    IIF 82 - secretary → ME
  • 92
    BNRG PURITON LIMITED - 2012-03-29
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2012-10-10 ~ 2017-11-17
    IIF 160 - director → ME
  • 93
    FEEDEX FEEDS LIMITED - 1989-10-10
    FEEDEX Q. FEEDS LIMITED - 1987-04-07
    Q.FEEDS LIMITED - 1976-12-31
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Corporate (4 parents)
    Officer
    1994-08-04 ~ 1998-05-20
    IIF 165 - director → ME
    1994-08-04 ~ 1998-05-20
    IIF 127 - secretary → ME
  • 94
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-03-13 ~ 2017-10-16
    IIF 93 - secretary → ME
  • 95
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-02-25 ~ 2012-01-17
    IIF 277 - director → ME
    2013-03-13 ~ 2017-11-17
    IIF 98 - secretary → ME
  • 96
    BLUE CAT TECHNOLOGY LIMITED - 1990-09-24
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Corporate (4 parents)
    Officer
    1994-08-04 ~ 1998-05-20
    IIF 168 - director → ME
    1994-08-04 ~ 1998-05-20
    IIF 129 - secretary → ME
  • 97
    The Peak, 5 Wilton Road, London, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    4,604,229 GBP2015-03-31
    Officer
    2013-03-19 ~ 2017-10-16
    IIF 7 - secretary → ME
  • 98
    ROBERT ADAMS & COMPANY LIMITED - 1985-08-02
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Corporate (4 parents)
    Officer
    1994-07-25 ~ 1998-05-20
    IIF 164 - director → ME
    1994-07-25 ~ 1998-05-20
    IIF 124 - secretary → ME
  • 99
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Corporate (4 parents)
    Officer
    1994-08-04 ~ 1998-05-20
    IIF 172 - director → ME
    1994-08-04 ~ 1998-05-20
    IIF 125 - secretary → ME
  • 100
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-03-25 ~ 2012-01-17
    IIF 228 - director → ME
    2013-03-13 ~ 2017-10-16
    IIF 91 - secretary → ME
  • 101
    Foresight Group Llp, The Shard, London Bridge Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-03-12 ~ 2012-03-30
    IIF 265 - director → ME
  • 102
    NORWICH INFRASTRUCTURE 4 LIMITED - 2015-09-21
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-03-12 ~ 2012-04-05
    IIF 183 - director → ME
  • 103
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-02-25 ~ 2012-01-17
    IIF 226 - director → ME
    2013-03-13 ~ 2017-10-16
    IIF 92 - secretary → ME
  • 104
    OLD BROAD STREET 04 LTD - 2011-08-22
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-03-13 ~ 2017-10-16
    IIF 85 - secretary → ME
  • 105
    PAULMAUGAN SOLAR LIMITED - 2011-07-12
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2012-10-10 ~ 2017-11-17
    IIF 159 - director → ME
    2010-12-17 ~ 2011-07-12
    IIF 176 - director → ME
  • 106
    S.E.P. PRESSTECH LIMITED - 1996-11-25
    MAURICE ENGINEERING LIMITED - 1991-02-15
    ACRONENG LIMITED - 1980-12-31
    8th Floor 25 Farringdon Street, London
    Dissolved corporate
    Officer
    1999-09-30 ~ 2000-05-02
    IIF 209 - director → ME
  • 107
    Unit 25 Bradmarsh Business Centre, Rotherham, South Yorkshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-09-01 ~ 2022-09-10
    IIF 174 - director → ME
  • 108
    FAYWELL ASSOCIATES LIMITED - 2014-06-25
    Unit 25 Bradmarsh Business Centre, Rotherham, South Yorkshire, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,925,324 GBP2020-03-31
    Officer
    2022-09-01 ~ 2022-09-10
    IIF 155 - director → ME
  • 109
    SHAUGHNESSY & COMPANY LIMITED - 1989-11-02
    NODALWELL LIMITED - 1989-09-20
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Corporate (4 parents)
    Officer
    1995-09-13 ~ 1998-05-20
    IIF 196 - director → ME
    1995-09-13 ~ 1998-05-20
    IIF 147 - secretary → ME
  • 110
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2013-03-08 ~ 2017-11-17
    IIF 185 - director → ME
  • 111
    PULA INFRASTRUCTURE LIMITED - 2015-09-21
    PULA SOLAR LIMITED - 2014-07-04
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-07-03 ~ 2017-12-15
    IIF 211 - director → ME
  • 112
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -1,713 GBP2021-09-30
    Officer
    2013-12-04 ~ 2014-06-01
    IIF 9 - secretary → ME
  • 113
    OLD BROAD STREET 01 LTD - 2011-08-09
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-03-25 ~ 2017-10-16
    IIF 76 - secretary → ME
  • 114
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-03-25 ~ 2017-10-16
    IIF 79 - secretary → ME
  • 115
    OLD BROAD STREET 06 LTD - 2011-08-09
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-03-13 ~ 2017-11-06
    IIF 97 - secretary → ME
  • 116
    USBORNE FERTILISER LTD. - 1996-02-06
    LANDGROVE PRODUCTS LTD - 1995-02-02
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Corporate (4 parents)
    Officer
    1994-08-31 ~ 1998-05-20
    IIF 194 - director → ME
    1994-08-31 ~ 1998-05-20
    IIF 136 - secretary → ME
  • 117
    OLD BROAD STREET 13 LTD - 2011-08-22
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-03-13 ~ 2017-10-16
    IIF 102 - secretary → ME
  • 118
    5 The Old Parsonage, Redcroft, Redhill, North Somerset
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -68,166 GBP2016-05-31
    Officer
    2014-11-14 ~ 2015-10-06
    IIF 287 - director → ME
  • 119
    OLD BROAD STREET 07 LTD - 2011-08-09
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-03-13 ~ 2017-11-06
    IIF 118 - secretary → ME
  • 120
    OLD BROAD STREET 11 LTD - 2011-08-22
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-03-13 ~ 2017-10-16
    IIF 105 - secretary → ME
  • 121
    TYPENAME LIMITED - 1994-07-01
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Corporate (4 parents)
    Officer
    1995-09-13 ~ 1998-05-20
    IIF 198 - director → ME
    1995-09-13 ~ 1998-05-20
    IIF 142 - secretary → ME
  • 122
    DAISY HILL PIGS LIMITED - 1996-02-14
    FEEDEX PIG PARTNERSHIP LIMITED - 1989-10-10
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Corporate (4 parents)
    Officer
    1994-08-04 ~ 1998-05-20
    IIF 191 - director → ME
    1994-08-04 ~ 1998-05-20
    IIF 145 - secretary → ME
  • 123
    ONTANG LIMITED - 1981-12-31
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Corporate (4 parents)
    Officer
    1994-07-25 ~ 1998-05-20
    IIF 205 - director → ME
    1994-07-25 ~ 1998-05-20
    IIF 137 - secretary → ME
  • 124
    USBORNE & HUNT FREIGHT FUTURES LTD - 1988-05-24
    USBOURNE & HUNT FREIGHT FUTURES LTD - 1985-01-25
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Corporate (4 parents)
    Officer
    1994-07-25 ~ 1998-05-20
    IIF 201 - director → ME
    1994-07-25 ~ 1998-05-20
    IIF 135 - secretary → ME
  • 125
    SCB PROPERTIES (SANDY) LIMITED - 2015-07-16
    USBORNE GRAIN LIMITED - 2001-03-21
    USBORNE & SON (LONDON) LIMITED - 1989-02-07
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Corporate (4 parents)
    Officer
    1994-07-25 ~ 1997-04-18
    IIF 202 - director → ME
    1994-07-25 ~ 1997-04-18
    IIF 146 - secretary → ME
  • 126
    S. & L. (GRAIN) LIMITED - 1983-04-28
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Corporate (4 parents, 1 offspring)
    Officer
    1994-07-25 ~ 1998-05-20
    IIF 200 - director → ME
    1994-07-25 ~ 1998-05-20
    IIF 139 - secretary → ME
  • 127
    USBORNE PLC - 2021-08-16
    FEEDEX AGRICULTURAL INDUSTRIES PUBLIC LIMITED COMPANY - 1989-09-07
    FEEDEX LIMITED - 1979-12-31
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Corporate (5 parents, 19 offsprings)
    Officer
    1994-07-25 ~ 1998-05-20
    IIF 207 - director → ME
    1994-09-30 ~ 1998-05-20
    IIF 134 - secretary → ME
  • 128
    RIDGIB LIMITED - 1980-12-31
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Corporate (4 parents)
    Officer
    1994-07-25 ~ 1998-05-20
    IIF 203 - director → ME
    1994-07-25 ~ 1998-05-20
    IIF 148 - secretary → ME
  • 129
    USBORNE FERTILISER LIMITED - 2008-10-03
    TOP LINE FERTILISER LTD. - 1996-02-06
    SUNPRIME LTD - 1995-02-02
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Corporate (4 parents)
    Officer
    1994-08-31 ~ 1998-05-20
    IIF 195 - director → ME
    1994-08-31 ~ 1998-05-20
    IIF 140 - secretary → ME
  • 130
    The Peak, 5 Wilton Road, London, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    4,836,374 GBP2015-03-31
    Officer
    2013-03-19 ~ 2017-11-06
    IIF 2 - secretary → ME
  • 131
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    624,735 GBP2024-03-31
    Officer
    2014-03-31 ~ 2014-03-31
    IIF 219 - director → ME
  • 132
    Foresight Group Llp, The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-03-12 ~ 2012-04-05
    IIF 256 - director → ME
  • 133
    S.O.S. (MOTOR & ENGINEERING) LIMITED - 1994-01-14
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Corporate (4 parents)
    Officer
    1994-07-25 ~ 1998-05-20
    IIF 210 - director → ME
    1994-07-25 ~ 1998-05-20
    IIF 141 - secretary → ME
  • 134
    Foresight Group Llp, The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-12 ~ 2012-03-30
    IIF 246 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.