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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stanton, Richard Barrington

    Related profiles found in government register
  • Stanton, Richard Barrington
    born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Sailsbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, United Kingdom

      IIF 1
    • icon of address Salisbury House, Station Road, Cambridge, CB1 2LA, England

      IIF 2
    • icon of address Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

      IIF 3 IIF 4
    • icon of address Manor Farm, Ling House Road, Dersingham, King's Lynn, Norfolk, PE31 6LS, England

      IIF 5
    • icon of address The Manor House, Church Lane Dersingham, King's Lynn, PE31 6JB

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

      IIF 7
  • Stanton, Richard Barrington
    British company director born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Pigeon Investment Management Limited, Linden House, 147 Kings Road, Bury St Edmunds, Suffolk, IP33 3DJ, United Kingdom

      IIF 8
    • icon of address Peters Elworthy And Moore, Salisbury House, Station Road, Cambridge, CB1 2LA

      IIF 9
    • icon of address Salisbury House, Station Road, Cambridge, CB1 2LA

      IIF 10
    • icon of address Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

      IIF 11 IIF 12 IIF 13
    • icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, United Kingdom

      IIF 15
    • icon of address Salisbury House, Station Road, Cambridge, CB1 2LA

      IIF 16 IIF 17
  • Stanton, Richard Barrington
    British director born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Stanton, Richard Barrington
    British director / farmer born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Manor House, Church Lane Dersingham, King's Lynn, Norfolk, PE31 6JB

      IIF 55
  • Stanton, Richard Barrington
    British farmer born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Manor Farm, Dersingham, Kings Lynn, Norfolk, PE31 6LS

      IIF 56 IIF 57
  • Stanton, Richard Barrington
    British none born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Manor House, Church Lane, Dersingham, Kings Lynn, Norfolk, PE31 6JB, England

      IIF 58
  • Stanton, Richard Barrington

    Registered addresses and corresponding companies
    • icon of address Pigeon Investment Management Limited, Linden House, 147 Kings Road, Bury St Edmunds, Suffolk, IP33 3DJ, United Kingdom

      IIF 59
    • icon of address Salisbury House, Station Road, Cambridge, CB1 2LA, England

      IIF 60
  • Stanton, Richard Barrington
    British

    Registered addresses and corresponding companies
    • icon of address Salisbury House, Station Road, Cambridge, CB1 2LA

      IIF 61
    • icon of address The Manor House, Church Lane Dersingham, King's Lynn, Norfolk, PE31 6JB

      IIF 62
  • Stanton, Richard Barrington
    British director

    Registered addresses and corresponding companies
    • icon of address Linden Square, 146 Kings Road, Bury St. Edmunds, Suffolk, IP33 3DJ, England

      IIF 63
  • Stanton, Richard Barrington
    British director / farmer

    Registered addresses and corresponding companies
    • icon of address The Manor House, Church Lane Dersingham, King's Lynn, Norfolk, PE31 6JB

      IIF 64
  • Stanton, Richard Barrington
    British farmer

    Registered addresses and corresponding companies
    • icon of address Manor Farm, Dersingham, Kings Lynn, Norfolk, PE31 6LS

      IIF 65
  • Stanton, Richard
    British director born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, United Kingdom

      IIF 66
  • Stanton, Richard Barrington
    British director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stanton, Richard Barrington
    British farmer born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Manor Farm, Dersingham, Kings Lynn, Norfolk, PE31 6JB, England

      IIF 93
  • Stanton, Richard Barrington
    British none born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, United Kingdom

      IIF 94
  • Richard Stanton
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

      IIF 95
  • 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
    • icon of address Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

      IIF 150 IIF 151
child relation
Offspring entities and appointments
Active 74
  • 1
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-10-21 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2021-10-21 ~ dissolved
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 150 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address Salisbury House, Station Road, Cambridge, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2012-03-13 ~ dissolved
    IIF 29 - Director → ME
    icon of calendar 2012-03-13 ~ dissolved
    IIF 60 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 109 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of address Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    50 GBP2023-03-31
    Officer
    icon of calendar 2014-02-04 ~ dissolved
    IIF 12 - Director → ME
  • 4
    icon of address 146 Kings Road, Bury St. Edmunds, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-09-28 ~ dissolved
    IIF 18 - Director → ME
  • 5
    BURY ST EDMUNDS POWER LIMITED - 2020-08-28
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    -7,458,872 GBP2024-03-31
    Officer
    icon of calendar 2020-02-25 ~ now
    IIF 75 - Director → ME
  • 6
    icon of address Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-09-16 ~ now
    IIF 33 - Director → ME
  • 7
    icon of address Salisbury House, Station Road, Cambridge
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-09-23 ~ now
    IIF 17 - Director → ME
  • 8
    icon of address Salisbury House 2-3 Salisbury Villas, Cambridge, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-10-26 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2021-10-26 ~ dissolved
    IIF 97 - Right to appoint or remove directorsOE
    IIF 97 - Ownership of voting rights - 75% or moreOE
    IIF 97 - Ownership of shares – 75% or moreOE
  • 9
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-09-01 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2020-09-01 ~ dissolved
    IIF 137 - Ownership of shares – More than 25% but not more than 50%OE
  • 10
    icon of address Salisbury House 2-3 Salisbury Villas, Cambridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-10-26 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2021-10-26 ~ now
    IIF 99 - Right to appoint or remove directorsOE
    IIF 99 - Ownership of voting rights - 75% or moreOE
    IIF 99 - Ownership of shares – 75% or moreOE
  • 11
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    47,653 GBP2024-03-31
    Officer
    icon of calendar 2021-05-24 ~ now
    IIF 69 - Director → ME
  • 12
    icon of address Salisbury House 2-3 Salisbury Villas, Cambridge, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-10-26 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2021-10-26 ~ dissolved
    IIF 100 - Right to appoint or remove directorsOE
    IIF 100 - Ownership of voting rights - 75% or moreOE
    IIF 100 - Ownership of shares – 75% or moreOE
  • 13
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -2,385 GBP2021-11-04 ~ 2023-03-31
    Officer
    icon of calendar 2021-11-04 ~ now
    IIF 85 - Director → ME
  • 14
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -3,146 GBP2021-02-04 ~ 2022-03-31
    Officer
    icon of calendar 2021-02-04 ~ now
    IIF 73 - Director → ME
  • 15
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2020-06-02 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2020-06-02 ~ dissolved
    IIF 132 - Ownership of shares – 75% or moreOE
  • 16
    MARFLEET POWER LIMITED - 2023-01-27
    NORWICH POWER LIMITED - 2022-09-06
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2021-11-17 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2021-11-17 ~ now
    IIF 151 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 17
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    29,060 GBP2024-03-31
    Officer
    icon of calendar 2021-02-25 ~ now
    IIF 89 - Director → ME
  • 18
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    17,278 GBP2024-03-31
    Officer
    icon of calendar 2021-05-24 ~ now
    IIF 82 - Director → ME
  • 19
    FRIARS 2008 LIMITED - 2010-02-26
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-04 ~ dissolved
    IIF 15 - Director → ME
  • 20
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-02-19 ~ now
    IIF 72 - Director → ME
  • 21
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    36,270 GBP2023-03-31
    Officer
    icon of calendar 2021-02-12 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2021-02-12 ~ now
    IIF 147 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 147 - Ownership of shares – More than 25% but not more than 50%OE
  • 22
    icon of address Salisbury House 2-3 Salisbury Villas, Cambridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-10-28 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2021-10-28 ~ now
    IIF 101 - Right to appoint or remove directorsOE
    IIF 101 - Ownership of voting rights - 75% or moreOE
    IIF 101 - Ownership of shares – 75% or moreOE
  • 23
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-05-15 ~ dissolved
    IIF 67 - Director → ME
  • 24
    icon of address Salisbury House 2-3 Salisbury Villas, Cambridge, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-10-28 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2021-10-28 ~ dissolved
    IIF 98 - Right to appoint or remove directorsOE
    IIF 98 - Ownership of voting rights - 75% or moreOE
    IIF 98 - Ownership of shares – 75% or moreOE
  • 25
    icon of address Salisbury House 2-3 Salisbury Villas, Cambridge, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-10-26 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2021-10-26 ~ dissolved
    IIF 102 - Right to appoint or remove directorsOE
    IIF 102 - Ownership of voting rights - 75% or moreOE
    IIF 102 - Ownership of shares – 75% or moreOE
  • 26
    icon of address Unit 2 Fordham House, Fordham, Cambridgeshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    381,473 GBP2024-03-31
    Officer
    icon of calendar 2007-03-08 ~ now
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 121 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 27
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-02-25 ~ now
    IIF 79 - Director → ME
  • 28
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    400 GBP2020-03-31
    Officer
    icon of calendar 2017-12-14 ~ dissolved
    IIF 77 - Director → ME
  • 29
    PIGEON (FIVEWAYS) LIMITED - 2013-08-29
    FRIARS 2004 LIMITED - 2010-03-09
    icon of address Salisbury House, Station Road, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-05 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50%OE
  • 30
    M&R 1056 LIMITED - 2007-12-17
    PIGEON INVESTMENTS LIMITED - 2008-03-05
    icon of address Salisbury House, Station Road, Cambridge
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-01-08 ~ now
    IIF 26 - Director → ME
  • 31
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-08-08 ~ dissolved
    IIF 41 - Director → ME
  • 32
    TAYVIN 423 LIMITED - 2009-12-07
    icon of address Salisbury House, Station Road, Cambridge
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-03-28 ~ now
    IIF 54 - Director → ME
  • 33
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -122,519 GBP2020-11-09 ~ 2022-03-31
    Officer
    icon of calendar 2020-11-17 ~ now
    IIF 46 - Director → ME
  • 34
    FRIARS 2003 LIMITED - 2010-03-09
    icon of address Salisbury House, Station Road, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-05 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50%OE
  • 35
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-05-17 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2017-05-17 ~ dissolved
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 116 - Ownership of shares – More than 25% but not more than 50%OE
  • 36
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-01-13 ~ now
    IIF 48 - Director → ME
  • 37
    icon of address Salisbury House, Station Road, Cambridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,607,541 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 120 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 38
    icon of address Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-07-20 ~ dissolved
    IIF 51 - Director → ME
  • 39
    icon of address Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-09-13 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-09-13 ~ dissolved
    IIF 114 - Ownership of shares – 75% or moreOE
  • 40
    PIGEON (MUNDFORD ROAD) LIMITED - 2019-01-15
    icon of address Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-10-07 ~ dissolved
    IIF 36 - Director → ME
  • 41
    PIGEON (LEISTON) LIMITED - 2016-06-11
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-09-30 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-09-30 ~ dissolved
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 119 - Ownership of shares – More than 25% but not more than 50%OE
  • 42
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-05-19 ~ now
    IIF 45 - Director → ME
  • 43
    icon of address Salisbury House, Station Road, Cambridge, England
    Dissolved Corporate (21 parents)
    Officer
    icon of calendar 2015-03-18 ~ dissolved
    IIF 2 - LLP Designated Member → ME
  • 44
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-12-21 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2023-12-21 ~ now
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 148 - Ownership of shares – More than 25% but not more than 50%OE
  • 45
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-05-16 ~ dissolved
    IIF 86 - Director → ME
  • 46
    TEAL DEVELOPMENTS LIMITED - 2009-12-22
    WILLOUGHBY (399) LIMITED - 2004-12-17
    PIGEON (ST NICHOLAS COURT) LIMITED - 2010-01-14
    icon of address Salisbury House, Station Road, Cambridge
    Active Corporate (3 parents)
    Equity (Company account)
    738,797 GBP2024-03-31
    Officer
    icon of calendar 2002-10-22 ~ now
    IIF 93 - Director → ME
    icon of calendar 2004-12-06 ~ now
    IIF 65 - Secretary → ME
  • 47
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-01-30 ~ now
    IIF 94 - Director → ME
  • 48
    M&R 1065 LIMITED - 2008-06-16
    icon of address Peters Elworthy & Moore, Station Road, Cambridge
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-11 ~ dissolved
    IIF 55 - Director → ME
  • 49
    icon of address Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-07-17 ~ now
    IIF 32 - Director → ME
  • 50
    icon of address Salisbury House, Station Road, Cambridge, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2015-01-30 ~ dissolved
    IIF 28 - Director → ME
  • 51
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-05-21 ~ now
    IIF 47 - Director → ME
  • 52
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-29 ~ now
    IIF 87 - Director → ME
  • 53
    icon of address Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-12-03 ~ dissolved
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 110 - Right to surplus assets - More than 50% but less than 75%OE
    IIF 110 - Ownership of voting rights - More than 50% but less than 75%OE
  • 54
    icon of address Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-11-29 ~ now
    IIF 52 - Director → ME
  • 55
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-09-04 ~ now
    IIF 38 - Director → ME
  • 56
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -42,781 GBP2022-03-31
    Officer
    icon of calendar 2021-01-29 ~ now
    IIF 43 - Director → ME
  • 57
    icon of address Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -12,136 GBP2024-12-31
    Officer
    icon of calendar 2018-06-11 ~ now
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-06-11 ~ now
    IIF 113 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 58
    icon of address Sailsbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-06-11 ~ dissolved
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-06-11 ~ dissolved
    IIF 96 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 59
    icon of address Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -19,677 GBP2024-12-31
    Officer
    icon of calendar 2018-06-11 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2018-06-11 ~ now
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 115 - Ownership of shares – More than 25% but not more than 50%OE
  • 60
    PIGEON PROMOTION BURY EAST LIMITED - 2017-02-01
    TAYVIN 449 LIMITED - 2011-07-06
    icon of address Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2017-01-12 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    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
  • 61
    PIGEON PARTNERS LIMITED - 2020-05-27
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-05-07 ~ now
    IIF 84 - Director → ME
  • 62
    WILLOUGHBY (479) LIMITED - 2004-11-04
    CLIFF QUAY DEVELOPMENTS LIMITED - 2017-11-22
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,036,651 GBP2023-03-31
    Officer
    icon of calendar 2017-11-01 ~ now
    IIF 37 - Director → ME
  • 63
    PIGEON ESTATES LIMITED - 2003-02-28
    icon of address Salisbury House, Station Road, Cambridge
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1,946,622 GBP2024-03-31
    Officer
    icon of calendar 2000-10-27 ~ now
    IIF 10 - Director → ME
    icon of calendar 1998-02-18 ~ now
    IIF 61 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 105 - Ownership of shares – More than 25% but not more than 50%OE
  • 64
    FRIARS 680 LIMITED - 2015-02-05
    PIGEON BURNHAM LIMITED - 2012-09-26
    icon of address Salisbury House, Station Road, Cambridge
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-02-26 ~ now
    IIF 27 - Director → ME
  • 65
    icon of address Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2015-02-05 ~ dissolved
    IIF 30 - Director → ME
  • 66
    PIGEON INVESTMENTS 1 LIMITED - 2008-03-05
    M&R 1058 LIMITED - 2008-02-20
    PIGEON INVESTMENTS LIMITED - 2008-05-16
    icon of address Salisbury House, Station Road, Cambridge
    Active Corporate (6 parents, 9 offsprings)
    Profit/Loss (Company account)
    989,733 GBP2019-04-01 ~ 2020-03-31
    Officer
    icon of calendar 2008-02-01 ~ now
    IIF 19 - Director → ME
    icon of calendar 2008-02-01 ~ now
    IIF 63 - Secretary → ME
  • 67
    icon of address The Manor House Church Lane, Dersingham, King's Lynn, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-01 ~ dissolved
    IIF 7 - LLP Designated Member → ME
  • 68
    PIGEON (ROWNHAMS) LTD - 2014-11-27
    icon of address Salisbury House, Station Road, Cambridge
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-09-10 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2025-03-11 ~ now
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50%OE
  • 69
    RQ CAPITAL LIMITED - 2012-01-25
    FRIARS 2000 LIMITED - 2009-12-09
    icon of address 1 Claydon Business Park, Great Blakenham, Ipswich, Suffolk
    Dissolved Corporate (4 parents)
    Equity (Company account)
    152,684 GBP2020-10-31
    Officer
    icon of calendar 2009-12-24 ~ dissolved
    IIF 50 - Director → ME
  • 70
    icon of address Salisbury House, Station Road, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-05-13 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 71
    icon of address Unit 8 The Forum Minerva Business Park, Lynchwood, Peterborough, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 72
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-02-25 ~ dissolved
    IIF 88 - Director → ME
  • 73
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-05-24 ~ now
    IIF 83 - Director → ME
  • 74
    icon of address 48 King Street, King's Lynn, Norfolk, England
    Dissolved Corporate (15 parents)
    Officer
    icon of calendar 2007-04-01 ~ dissolved
    IIF 6 - LLP Designated Member → ME
Ceased 39
  • 1
    BURY ST EDMUNDS POWER LIMITED - 2020-08-28
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    -7,458,872 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-02-25 ~ 2020-08-28
    IIF 141 - Ownership of shares – 75% or more OE
  • 2
    IPSWICH POWER LIMITED - 2020-09-02
    BRAMFORD POWER LIMITED - 2024-08-07
    icon of address 125 Old Broad Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    31,315 GBP2022-03-31
    Officer
    icon of calendar 2020-02-25 ~ 2022-10-07
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2020-02-25 ~ 2020-09-01
    IIF 129 - Ownership of shares – 75% or more OE
  • 3
    EAST ANGLIA GRID STORAGE ONE LIMITED - 2024-08-07
    icon of address 125 Old Broad Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,768 GBP2020-03-31
    Officer
    icon of calendar 2019-08-09 ~ 2020-10-16
    IIF 49 - Director → ME
  • 4
    FEN POWER 1 LIMITED - 2024-08-07
    icon of address 125 Old Broad Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-09-13 ~ 2022-04-26
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2020-09-13 ~ 2022-04-26
    IIF 143 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    MSF (BURWELL) LIMITED - 2019-06-10
    CAMBRIDGE POWER LIMITED - 2020-08-27
    BURWELL POWER LIMITED - 2024-08-07
    icon of address 125 Old Broad Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    13,703 GBP2019-06-03 ~ 2020-03-31
    Officer
    icon of calendar 2019-06-03 ~ 2020-10-16
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2019-06-03 ~ 2019-08-09
    IIF 142 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    47,653 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-05-24 ~ 2022-12-12
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 131 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    icon of address 4th Floor, Burlington Building, Heddon Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    26,551 GBP2024-03-31
    Officer
    icon of calendar 2020-10-02 ~ 2025-07-17
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2020-10-02 ~ 2020-10-02
    IIF 135 - Ownership of shares – 75% or more OE
  • 8
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -2,385 GBP2021-11-04 ~ 2023-03-31
    Person with significant control
    icon of calendar 2021-11-04 ~ 2021-11-04
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 130 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -3,146 GBP2021-02-04 ~ 2022-03-31
    Person with significant control
    icon of calendar 2021-02-04 ~ 2022-12-12
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 139 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    BLAZEPORT LIMITED - 1994-04-18
    icon of address Bga House, Nottingham Road, Louth, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,453,124 GBP2025-02-28
    Officer
    icon of calendar 2004-04-14 ~ 2006-09-20
    IIF 56 - Director → ME
  • 11
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    29,060 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-02-25 ~ 2022-12-12
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 136 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    17,278 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-05-24 ~ 2022-12-12
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 126 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-02-19 ~ 2022-12-12
    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
  • 14
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    36,270 GBP2023-03-31
    Person with significant control
    icon of calendar 2021-02-12 ~ 2021-02-12
    IIF 95 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    icon of address The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved Corporate
    Officer
    icon of calendar 2013-09-25 ~ 2019-10-24
    IIF 9 - Director → ME
  • 16
    GLASGOW POWER LIMITED - 2025-06-05
    icon of address 5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -111,953 GBP2024-03-31
    Officer
    icon of calendar 2021-09-16 ~ 2024-11-13
    IIF 70 - Director → ME
  • 17
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-02-25 ~ 2020-09-01
    IIF 128 - Ownership of shares – 75% or more OE
  • 18
    TAYVIN 457 LIMITED - 2011-12-06
    icon of address 4 & 5 The Cedars Apex 12, Old Ipswich Road, Colchester, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,511,492 GBP2024-08-31
    Officer
    icon of calendar 2011-11-24 ~ 2013-06-07
    IIF 8 - Director → ME
    icon of calendar 2011-11-24 ~ 2013-06-07
    IIF 59 - Secretary → ME
  • 19
    M&R 1056 LIMITED - 2007-12-17
    PIGEON INVESTMENTS LIMITED - 2008-03-05
    icon of address Salisbury House, Station Road, Cambridge
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-01-08 ~ 2010-02-16
    IIF 62 - Secretary → ME
  • 20
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-14 ~ 2025-03-25
    IIF 76 - Director → ME
  • 21
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    403,362 GBP2022-03-31
    Person with significant control
    icon of calendar 2020-11-25 ~ 2020-12-30
    IIF 145 - Ownership of shares – More than 25% but not more than 50% OE
  • 22
    PIGEON (MUNDFORD ROAD) LIMITED - 2019-01-15
    icon of address Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-10-07 ~ 2017-10-01
    IIF 111 - Ownership of shares – More than 25% but not more than 50% OE
  • 23
    PIGEON (LEISTON) LIMITED - 2016-06-11
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-14 ~ 2016-05-11
    IIF 39 - Director → ME
  • 24
    TEAL DEVELOPMENTS LIMITED - 2009-12-22
    WILLOUGHBY (399) LIMITED - 2004-12-17
    PIGEON (ST NICHOLAS COURT) LIMITED - 2010-01-14
    icon of address Salisbury House, Station Road, Cambridge
    Active Corporate (3 parents)
    Equity (Company account)
    738,797 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 108 - Ownership of shares – More than 25% but not more than 50% OE
  • 25
    M&R 1079 LIMITED - 2009-07-06
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 117 - Ownership of shares – More than 25% but not more than 50% OE
  • 26
    M&R 1065 LIMITED - 2008-06-16
    icon of address Peters Elworthy & Moore, Station Road, Cambridge
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-11 ~ 2010-02-16
    IIF 64 - Secretary → ME
  • 27
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-06-29 ~ 2021-09-03
    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
  • 28
    icon of address Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-09-13 ~ 2018-07-11
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-09-13 ~ 2018-07-11
    IIF 112 - Ownership of shares – More than 25% but not more than 50% OE
  • 29
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-05-19 ~ 2024-03-07
    IIF 127 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 30
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-28 ~ 2024-03-07
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2019-08-28 ~ 2021-09-09
    IIF 133 - Ownership of shares – More than 25% but not more than 50% OE
  • 31
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2022-05-20 ~ 2024-03-07
    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
  • 32
    WILLOUGHBY (479) LIMITED - 2004-11-04
    CLIFF QUAY DEVELOPMENTS LIMITED - 2017-11-22
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,036,651 GBP2023-03-31
    Person with significant control
    icon of calendar 2017-10-31 ~ 2017-11-01
    IIF 118 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 33
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -17,769 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-11-16 ~ 2022-11-16
    IIF 144 - Has significant influence or control OE
  • 34
    PIGEON INVESTMENTS 1 LIMITED - 2008-03-05
    M&R 1058 LIMITED - 2008-02-20
    PIGEON INVESTMENTS LIMITED - 2008-05-16
    icon of address Salisbury House, Station Road, Cambridge
    Active Corporate (6 parents, 9 offsprings)
    Profit/Loss (Company account)
    989,733 GBP2019-04-01 ~ 2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-23
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 107 - Ownership of shares – More than 25% but not more than 50% OE
  • 35
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-05-15 ~ 2024-05-15
    IIF 149 - Ownership of shares – More than 25% but not more than 50% OE
  • 36
    MALTGOLD LIMITED - 1984-12-03
    icon of address Unit 1 & 2 Combs Tannery, Stowmarket, Suffolk
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    212,985 GBP2024-12-31
    Officer
    icon of calendar ~ 2010-06-30
    IIF 57 - Director → ME
  • 37
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-29 ~ 2011-12-21
    IIF 58 - Director → ME
  • 38
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-02-25 ~ 2020-09-01
    IIF 125 - Ownership of shares – 75% or more OE
  • 39
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-05-24 ~ 2022-12-12
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 138 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.