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

Pickering, Stephen Shane

child relation
Offspring entities and appointments
Active 54
  • 1
    FARMATIC BIOTECH ENERGY UK LIMITED - 2004-04-15
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved corporate (5 parents)
    Officer
    2018-04-11 ~ dissolved
    IIF 63 - director → ME
  • 2
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved corporate (5 parents, 8 offsprings)
    Officer
    2018-04-11 ~ dissolved
    IIF 75 - director → ME
  • 3
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom
    Corporate (5 parents)
    Officer
    2018-04-11 ~ now
    IIF 66 - director → ME
  • 4
    ALKANE ENERGY PLC - 2016-01-20
    COALGAS PLC - 2000-10-02
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    2018-04-11 ~ now
    IIF 70 - director → ME
  • 5
    COALGAS (UK) LIMITED - 2000-10-27
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    2018-04-11 ~ now
    IIF 71 - director → ME
  • 6
    ALKANE PRO2 SERVICES LIMITED - 2015-05-01
    ALKANE SERVICES LIMITED - 2013-03-26
    PRO2 SERVICES LIMITED - 2008-04-20
    FARLEY (ENERGY) ENGINEERING LIMITED - 2005-03-21
    FARLEY ENERGY LIMITED - 2004-08-26
    C/o Frp Advisory Services Limited 4h Floor Abbey House, 32 Booth Street, Manchester
    Dissolved corporate (5 parents)
    Officer
    2018-04-11 ~ dissolved
    IIF 62 - director → ME
  • 7
    First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England
    Corporate (5 parents)
    Officer
    2021-12-21 ~ now
    IIF 72 - director → ME
  • 8
    C/o Frp Advisory Llp 4th Floor, Abbey House, 32 Booth Street, Manchester
    Dissolved corporate (5 parents)
    Officer
    2015-05-13 ~ dissolved
    IIF 17 - director → ME
  • 9
    First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, England
    Corporate (5 parents)
    Equity (Company account)
    -1 GBP2022-06-30
    Officer
    2023-09-15 ~ now
    IIF 5 - director → ME
  • 10
    DE FACTO 2181 LIMITED - 2015-09-10
    C/o Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, Manchester
    Dissolved corporate (5 parents)
    Officer
    2018-04-11 ~ dissolved
    IIF 79 - director → ME
  • 11
    DE FACTO 2180 LIMITED - 2015-09-10
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2018-04-11 ~ dissolved
    IIF 67 - director → ME
  • 12
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved corporate (5 parents)
    Officer
    2015-05-13 ~ dissolved
    IIF 34 - director → ME
  • 13
    C/o Frp Advisory Llp 4th Floor, Abbey House, 32 Booth Street, Manchester
    Dissolved corporate (5 parents)
    Officer
    2015-05-13 ~ dissolved
    IIF 8 - director → ME
  • 14
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Corporate (5 parents)
    Officer
    2015-05-13 ~ now
    IIF 26 - director → ME
  • 15
    First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England
    Corporate (5 parents)
    Officer
    2022-05-24 ~ now
    IIF 73 - director → ME
  • 16
    INSUREDRESS LIMITED - 1996-01-26
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Corporate (5 parents)
    Officer
    2015-05-13 ~ now
    IIF 45 - director → ME
  • 17
    SIRIUS ECODEV (CALIFORNIA) LIMITED - 2025-01-16
    First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England
    Corporate (5 parents)
    Equity (Company account)
    -32 GBP2023-12-31
    Officer
    2024-12-23 ~ now
    IIF 3 - director → ME
  • 18
    INFINIS HYDRO LIMITED - 2018-02-23
    CWMORTHIN HYDRO LIMITED - 2013-03-15
    WALES ELECTRICITY GENERATING (CYNHYRCHU TRYDAN CYMRU) LIMITED - 1995-11-14
    LAKETRACK LIMITED - 1989-03-23
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved corporate (5 parents)
    Officer
    2015-05-13 ~ dissolved
    IIF 33 - director → ME
  • 19
    TPS FORD OAKS LIMITED - 2024-10-25
    First Floor, 500 First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, United Kingdom
    Corporate (5 parents)
    Officer
    2024-07-31 ~ now
    IIF 1 - director → ME
  • 20
    TPS PSC LIMITED - 2025-04-17
    First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England
    Corporate (5 parents)
    Officer
    2025-03-28 ~ now
    IIF 61 - director → ME
  • 21
    SIRIUS DEV (OAKLANDS) LTD - 2024-10-28
    First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -1 GBP2023-12-31
    Officer
    2024-10-04 ~ now
    IIF 2 - director → ME
  • 22
    ENERGI GENERATION 9 LTD - 2024-10-28
    First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2024-08-15 ~ now
    IIF 4 - director → ME
  • 23
    SUMMERLEAZE RE-GENERATION LIMITED - 2007-02-13
    THOMAS GRAVESON LIMITED - 2000-03-22
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire
    Corporate (5 parents)
    Officer
    2015-05-13 ~ now
    IIF 10 - director → ME
  • 24
    GAMCAP (SHORESIDE) LIMITED - 2023-04-03
    First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2023-03-15 ~ now
    IIF 64 - director → ME
  • 25
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Corporate (5 parents, 2 offsprings)
    Officer
    2015-05-13 ~ now
    IIF 42 - director → ME
  • 26
    C/o Frp Advisory Trading Limited 4th Floor,abbey House, 32 Booth Street, Manchester
    Dissolved corporate (5 parents)
    Officer
    2016-12-08 ~ dissolved
    IIF 30 - director → ME
  • 27
    3I LFG MIDCO LIMITED - 2017-02-28
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire
    Corporate (5 parents, 1 offspring)
    Officer
    2017-01-13 ~ now
    IIF 7 - director → ME
  • 28
    3I LFG LIMITED - 2017-02-28
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire
    Corporate (9 parents, 10 offsprings)
    Officer
    2017-01-13 ~ now
    IIF 6 - director → ME
  • 29
    First Floor 500 Pavillion Drive, Northampton Business Park, Northampton
    Corporate (5 parents, 1 offspring)
    Officer
    2015-05-13 ~ now
    IIF 32 - director → ME
  • 30
    INFINIS STORAGE LIMITED - 2021-03-09
    INFINIS ACQUISITIONS LIMITED - 2021-03-04
    NOVERA ACQUISITIONS LIMITED - 2018-12-12
    INFINIS ENERGY LIMITED - 2013-10-03
    TICKETGRILL LIMITED - 2008-03-17
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire
    Corporate (5 parents, 4 offsprings)
    Officer
    2015-05-13 ~ now
    IIF 48 - director → ME
  • 31
    C/o Frp Advisory Llp 4th Floor, Abbey House, 32 Booth Street, Manchester
    Dissolved corporate (5 parents)
    Officer
    2015-05-13 ~ dissolved
    IIF 38 - director → ME
  • 32
    INFINIS PLC - 2017-02-16
    INFINIS LIMITED - 2009-12-09
    WRG WTE LIMITED - 2006-09-21
    TRUSHELFCO (NO.3199) LIMITED - 2006-03-27
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire
    Corporate (5 parents, 4 offsprings)
    Officer
    2015-05-13 ~ now
    IIF 31 - director → ME
  • 33
    First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-08-21 ~ now
    IIF 68 - director → ME
  • 34
    First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2019-08-20 ~ now
    IIF 81 - director → ME
  • 35
    REG LING HALL SOLAR LIMITED - 2020-09-25
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2020-06-18 ~ now
    IIF 65 - director → ME
  • 36
    FIRST ENERGY (REDDITCH) LIMITED - 2008-04-24
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom
    Corporate (5 parents)
    Officer
    2018-04-11 ~ now
    IIF 77 - director → ME
  • 37
    C/o Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, Manchester
    Dissolved corporate (5 parents)
    Officer
    2015-05-13 ~ dissolved
    IIF 27 - director → ME
  • 38
    COALGAS UK LIMITED - 2011-09-22
    ALKANE ENERGY UK LIMITED - 2000-10-27
    C/o Frp Advisory Llp 4th Floor, Abbey House, 32 Booth Street, Manchester
    Dissolved corporate (5 parents)
    Officer
    2018-04-11 ~ dissolved
    IIF 76 - director → ME
  • 39
    First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2021-12-21 ~ now
    IIF 78 - director → ME
  • 40
    NM RENEWABLE ENERGY (HOLDINGS 1) LIMITED - 2007-03-15
    PTCS (005) LIMITED - 2004-11-18
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2015-05-13 ~ dissolved
    IIF 60 - director → ME
  • 41
    NM RENEWABLE ENERGY (HOLDINGS 2) LIMITED - 2007-03-15
    PTCS (006) LIMITED - 2004-11-18
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Corporate (5 parents, 3 offsprings)
    Officer
    2015-05-13 ~ now
    IIF 22 - director → ME
  • 42
    NOVERA ENERGY EUROPE LIMITED - 2005-01-31
    PRIMERGY EUROPE LIMITED - 2001-11-08
    ESD VENTURES LIMITED - 2001-02-27
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Corporate (5 parents, 3 offsprings)
    Officer
    2015-05-13 ~ now
    IIF 36 - director → ME
  • 43
    NM GREEN ENERGY LIMITED - 2005-01-31
    UNITED UTILITIES GREEN ENERGY LIMITED - 2004-12-20
    HYDER INDUSTRIAL LIMITED - 2001-06-08
    WELSH WATER INDUSTRIAL SERVICES LIMITED - 1996-03-21
    WELSH WATER OVERSEAS HOLDINGS LIMITED - 1993-05-13
    ALNERY NO. 843 LIMITED - 1991-03-27
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Corporate (5 parents, 1 offspring)
    Officer
    2015-05-13 ~ now
    IIF 47 - director → ME
  • 44
    ARBUTUS PROJECTS (UK) LIMITED - 2005-11-21
    CLP PROJECTS LIMITED - 2002-12-30
    ROXWELL ENERGY LIMITED - 1995-03-29
    C/o Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, Manchester
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2015-05-13 ~ dissolved
    IIF 44 - director → ME
  • 45
    NOVERA ENERGY PLC - 2010-03-10
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2015-05-13 ~ dissolved
    IIF 35 - director → ME
  • 46
    NOVERA ENERGY UK LIMITED - 2005-01-31
    CPL ENERGY LIMITED - 2002-08-22
    METHANE DEVELOPMENT COMPANY LTD. - 1996-12-20
    ROWHEAT LIMITED - 1988-05-27
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Corporate (5 parents, 1 offspring)
    Officer
    2015-05-13 ~ now
    IIF 55 - director → ME
  • 47
    CPL INDUSTRIAL SERVICES LIMITED - 2002-08-22
    CPL DIRECT LIMITED - 2000-04-11
    NOTEXPRESS LIMITED - 1998-06-23
    C/o Frp Advisory Trading Limited, 4th Floor,abbey House 32 Booth Street, Manchester
    Dissolved corporate (5 parents)
    Officer
    2016-12-08 ~ dissolved
    IIF 40 - director → ME
  • 48
    PTCS (004) LIMITED - 2004-11-18
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2015-05-13 ~ dissolved
    IIF 52 - director → ME
  • 49
    GREENPARK ENERGY LIMITED - 2012-05-10
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2018-04-11 ~ now
    IIF 69 - director → ME
  • 50
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved corporate (5 parents)
    Officer
    2016-12-08 ~ dissolved
    IIF 19 - director → ME
  • 51
    HAMS HALL POWER LIMITED - 2011-08-10
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom
    Corporate (5 parents)
    Officer
    2018-04-11 ~ now
    IIF 74 - director → ME
  • 52
    HMS (521) LIMITED - 2004-03-29
    Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2016-12-08 ~ dissolved
    IIF 53 - director → ME
  • 53
    FIRST RESOURCES GROUP LIMITED - 2003-10-09
    HMS (437) LIMITED - 2002-10-24
    Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2016-12-08 ~ dissolved
    IIF 43 - director → ME
  • 54
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom
    Corporate (5 parents)
    Officer
    2018-04-11 ~ now
    IIF 80 - director → ME
Ceased 27
  • 1
    INFINIS WIND ACQUISITIONS 1 LIMITED - 2011-01-28
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2015-05-13 ~ 2016-12-08
    IIF 14 - director → ME
  • 2
    HMS (469) LIMITED - 2003-06-10
    Fourth Floor 10 Blenheim Place, Blenheim Place, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2015-05-13 ~ 2016-12-08
    IIF 39 - director → ME
  • 3
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2015-05-13 ~ 2016-12-08
    IIF 28 - director → ME
  • 4
    BROADVIEW LIMITED - 2012-05-21
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2015-05-13 ~ 2016-12-08
    IIF 41 - director → ME
  • 5
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2015-05-13 ~ 2016-12-08
    IIF 46 - director → ME
  • 6
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2015-05-13 ~ 2016-12-08
    IIF 54 - director → ME
  • 7
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2015-05-13 ~ 2016-12-08
    IIF 9 - director → ME
  • 8
    GORDONSTON HILL LIMITED - 2009-01-22
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2015-05-13 ~ 2016-12-08
    IIF 18 - director → ME
  • 9
    BROADVIEW ENERGY GENERATION LIMITED - 2012-05-16
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2015-05-13 ~ 2016-12-08
    IIF 50 - director → ME
  • 10
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2015-05-13 ~ 2016-12-08
    IIF 37 - director → ME
  • 11
    JUPITER AQUISITIONS LIMITED - 2011-03-25
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2015-05-13 ~ 2016-12-08
    IIF 56 - director → ME
  • 12
    PTCS 6155A LIMITED - 2007-12-14
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2015-05-13 ~ 2016-12-08
    IIF 11 - director → ME
  • 13
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2015-05-13 ~ 2016-12-08
    IIF 49 - director → ME
  • 14
    BEGL 3 LIMITED - 2012-05-16
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2015-05-13 ~ 2016-12-08
    IIF 57 - director → ME
  • 15
    HMS (587) LIMITED - 2005-02-11
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2015-05-13 ~ 2016-12-08
    IIF 51 - director → ME
  • 16
    INFINIS RENEWABLES GENERATION (GB) LIMITED - 2017-05-23
    SSE RENEWABLES GENERATION (GB) LIMITED - 2011-05-03
    AIRTRICITY GENERATION (GB) LIMITED - 2009-12-23
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2015-05-13 ~ 2016-12-08
    IIF 16 - director → ME
  • 17
    MOBUIS WIND HOLDINGS LIMITED - 2017-05-24
    INFINIS WIND HOLDINGS LIMITED - 2017-05-23
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents, 36 offsprings)
    Officer
    2015-05-13 ~ 2016-12-08
    IIF 23 - director → ME
  • 18
    MAJORSPAN LIMITED - 1998-01-23
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2015-05-13 ~ 2016-12-08
    IIF 15 - director → ME
  • 19
    RWFH LIMITED - 2010-12-21
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2015-05-13 ~ 2016-12-08
    IIF 20 - director → ME
  • 20
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2015-05-13 ~ 2016-12-08
    IIF 24 - director → ME
  • 21
    BEGL 2 LIMITED - 2012-05-16
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2015-05-13 ~ 2016-12-08
    IIF 21 - director → ME
  • 22
    L&B (NO.115) LIMITED - 2007-03-07
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Corporate (6 parents)
    Officer
    2015-05-13 ~ 2016-12-08
    IIF 58 - director → ME
  • 23
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2015-05-13 ~ 2016-12-08
    IIF 59 - director → ME
  • 24
    INFINIS CAPITAL LIMITED - 2017-07-13
    WRG CAPITAL LIMITED - 2006-09-21
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2015-05-13 ~ 2016-01-25
    IIF 12 - director → ME
  • 25
    INFINIS ENERGY HOLDINGS LIMITED - 2017-08-15
    C/o Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (1 parent, 6 offsprings)
    Officer
    2015-05-13 ~ 2016-12-08
    IIF 29 - director → ME
  • 26
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2015-05-13 ~ 2016-12-08
    IIF 13 - director → ME
  • 27
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2015-05-13 ~ 2016-12-08
    IIF 25 - director → ME

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