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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Clarke, Edward Hilton

child relation
Offspring entities and appointments 122
  • 1
    ABP ACQUISITIONS UK LIMITED
    - now 05839361
    ADMIRAL ACQUISITIONS UK LIMITED
    - 2007-06-14 05839361
    Active Corporate (41 parents, 1 offspring)
    Officer
    2013-01-02 ~ 2015-07-07
    IIF 117 - Director → ME
    2006-06-07 ~ 2009-11-20
    IIF 91 - Director → ME
  • 2
    ABP BONDS UK LIMITED
    - now 05885161
    ADMIRAL BONDS UK LIMITED
    - 2007-06-14 05885161
    Active Corporate (40 parents, 1 offspring)
    Officer
    2013-01-02 ~ 2015-07-07
    IIF 113 - Director → ME
    2006-07-24 ~ 2009-11-20
    IIF 97 - Director → ME
  • 3
    ABP FINANCE PLC
    07847174
    Active Corporate (29 parents)
    Officer
    2013-01-02 ~ 2015-07-07
    IIF 115 - Director → ME
  • 4
    ABP MEZZANINE HOLDCO UK LIMITED
    - now 05920216
    ADMIRAL MEZZANINE HOLDCO UK LIMITED
    - 2007-06-14 05920216
    Active Corporate (41 parents)
    Officer
    2013-01-02 ~ 2015-07-07
    IIF 118 - Director → ME
    2006-09-06 ~ 2009-11-20
    IIF 99 - Director → ME
  • 5
    ABP SUBHOLDINGS UK LIMITED
    - now 05839376
    ADMIRAL SUBHOLDINGS UK LIMITED
    - 2007-06-14 05839376
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2013-01-02 ~ 2015-07-07
    IIF 112 - Director → ME
    2006-06-07 ~ 2009-11-20
    IIF 90 - Director → ME
  • 6
    ABPA HOLDINGS LIMITED
    07847153
    Active Corporate (59 parents, 2 offsprings)
    Officer
    2013-01-02 ~ 2015-07-07
    IIF 114 - Director → ME
  • 7
    ASSOCIATED BRITISH PORTS HOLDINGS LIMITED
    - now 01612178
    ASSOCIATED BRITISH PORTS HOLDINGS P.L.C. - 2006-11-03
    TRUSHELFCO (NO.442) LIMITED - 1982-03-05
    Active Corporate (96 parents, 11 offsprings)
    Officer
    2013-01-02 ~ 2015-07-07
    IIF 116 - Director → ME
    2006-11-29 ~ 2007-05-22
    IIF 105 - Director → ME
  • 8
    ATLASCONNECT LIMITED
    - now SC241790
    NBN BROADBAND NETWORKS LIMITED - 2004-12-03
    ATLASCONNECT LIMITED - 2003-06-26
    Active Corporate (42 parents)
    Officer
    2019-03-29 ~ now
    IIF 2 - Director → ME
  • 9
    AUTOLINK CONCESSIONAIRES (M6) PLC
    - now 03201364 04020725... (more)
    STAKEFUTURE PLC. - 1997-04-09
    LATCHLY PLC. - 1996-08-19
    STAKEFUTURE PUBLIC LIMITED COMPANY - 1996-08-05
    Active Corporate (48 parents)
    Officer
    2003-04-08 ~ 2012-06-01
    IIF 10 - Director → ME
  • 10
    AUTOLINK HOLDINGS (M6) LTD
    - now 03319443
    HIKEHELP LIMITED - 1997-04-09
    Active Corporate (41 parents, 1 offspring)
    Officer
    2003-04-08 ~ 2012-06-01
    IIF 89 - Director → ME
  • 11
    BROOK PASSAGE LIMITED
    02136212
    Active Corporate (21 parents)
    Officer
    1997-09-01 ~ 1999-09-20
    IIF 129 - Director → ME
    1999-03-18 ~ 1999-09-20
    IIF 131 - Secretary → ME
  • 12
    CALVIN F1 GP LIMITED
    SC472933 SC468691
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2014-03-19 ~ dissolved
    IIF 14 - Director → ME
  • 13
    CALVIN F2 GP LIMITED
    - now SC468691 SC472933
    KLEIN GP LIMITED - 2014-04-02
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2018-09-07 ~ dissolved
    IIF 58 - Director → ME
  • 14
    DELTIC TOP HOLDING LIMITED
    11733104
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-10-18 ~ 2022-03-30
    IIF 5 - Director → ME
  • 15
    DELTIC TOP INVEST LIMITED
    12020244
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-10-18 ~ 2022-03-30
    IIF 51 - Director → ME
  • 16
    DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS GP1 LIMITED
    10713853 10715079... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-06-22 ~ 2025-05-31
    IIF 24 - Director → ME
  • 17
    DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS GP2 LIMITED
    10715079 10713853... (more)
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-04-07 ~ 2017-06-22
    IIF 127 - Director → ME
  • 18
    DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS SLP GP1 LIMITED
    10715067 10715126... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2025-05-31
    IIF 23 - Director → ME
  • 19
    DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS SLP GP2 LIMITED
    10715126 10715067... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-04-07 ~ 2023-01-12
    IIF 126 - Director → ME
    2023-01-12 ~ 2025-05-31
    IIF 36 - Director → ME
  • 20
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-11-30 ~ 2025-05-31
    IIF 109 - Director → ME
  • 21
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-11-30 ~ 2025-05-31
    IIF 110 - Director → ME
  • 22
    ENDEAVOUR SCH HOLDINGS LIMITED
    - now 03671726
    TOWERBEAM LIMITED - 1999-01-14
    Active Corporate (43 parents, 1 offspring)
    Officer
    2005-02-23 ~ 2007-09-11
    IIF 92 - Director → ME
  • 23
    ENDEAVOUR SCH PLC
    - now 03672185
    STRAWBRIGHT LIMITED - 1998-12-15
    Active Corporate (42 parents)
    Officer
    2005-02-23 ~ 2007-09-11
    IIF 94 - Director → ME
  • 24
    FA II LIMITED - now
    FALCON ACQUISITIONS II LIMITED
    - 2010-03-05 06906057 06981711... (more)
    3647TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-08-07
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2009-08-12 ~ 2009-11-23
    IIF 122 - Director → ME
  • 25
    FA III LIMITED - now
    FALCON ACQUISITIONS III LIMITED
    - 2010-03-05 06907502 06906057... (more)
    3648TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-08-11
    Dissolved Corporate (20 parents, 3 offsprings)
    Officer
    2009-08-12 ~ 2009-11-23
    IIF 121 - Director → ME
  • 26
    FALAN GP LIMITED
    SC463668
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2013-11-13 ~ dissolved
    IIF 59 - Director → ME
  • 27
    FALCON ACQUISITIONS HOLDINGS LIMITED
    - now 06176260
    3528TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2007-05-31 06176260 06408121... (more)
    Dissolved Corporate (9 parents)
    Officer
    2007-05-31 ~ 2009-11-23
    IIF 119 - Director → ME
  • 28
    FALCON ACQUISITIONS LIMITED
    - now 06238324 06906057... (more)
    3531ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2007-05-31 06238324 06329116... (more)
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2007-05-31 ~ 2009-11-23
    IIF 12 - Director → ME
  • 29
    FALCON ACQUISITIONS SUBHOLDINGS LIMITED
    - now 06176291
    3529TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2007-05-31 06176291 06283268... (more)
    Dissolved Corporate (13 parents)
    Officer
    2007-05-31 ~ 2009-11-23
    IIF 120 - Director → ME
  • 30
    GENNY GP 2 LIMITED
    SC547302 SC536481
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2016-10-10 ~ 2025-05-31
    IIF 31 - Director → ME
  • 31
    GENNY GP LIMITED
    SC536481 SC547302
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2016-05-26 ~ 2025-05-31
    IIF 84 - Director → ME
  • 32
    GEORGE DIGITAL GP 2 LIMITED
    SC577098 SC576789... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-09-25 ~ 2025-05-31
    IIF 27 - Director → ME
  • 33
    GEORGE DIGITAL GP LIMITED
    SC576789 SC577098... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2025-05-31
    IIF 73 - Director → ME
    2017-09-20 ~ 2017-10-09
    IIF 11 - Director → ME
  • 34
    GGE GP LIMITED
    - now SC504237
    GERLACH GP LIMITED
    - 2016-05-27 SC504237
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2016-05-26 ~ 2025-05-31
    IIF 61 - Director → ME
  • 35
    GREEN GP LIMITED
    SC569021
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2017-06-19 ~ 2025-05-31
    IIF 82 - Director → ME
  • 36
    GREENHOUSE BIDCO LIMITED
    12187643 12223821
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2019-11-29 ~ 2022-03-30
    IIF 50 - Director → ME
  • 37
    GREENHOUSE HOLDCO LIMITED
    12229974
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2019-11-29 ~ 2022-03-30
    IIF 88 - Director → ME
  • 38
    GREENHOUSE MIDCO LIMITED
    12223821 12187643
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-11-29 ~ 2022-03-30
    IIF 49 - Director → ME
  • 39
    GREENHOUSE TOPCO LIMITED
    12187647
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2019-11-29 ~ 2022-03-30
    IIF 57 - Director → ME
  • 40
    GS R100 GP LIMITED
    SC620882
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2019-02-11 ~ dissolved
    IIF 76 - Director → ME
  • 41
    HECTOR RAIL HOLDING UK LIMITED
    10421638
    Active Corporate (18 parents, 1 offspring)
    Officer
    2019-10-18 ~ 2022-03-30
    IIF 43 - Director → ME
  • 42
    ICP (FINCH) GP 1 LIMITED
    13716580 13716590... (more)
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2021-11-01 ~ 2025-05-31
    IIF 37 - Director → ME
  • 43
    ICP (FINCH) GP 2 LIMITED
    13716590 13716580... (more)
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2021-11-01 ~ 2025-05-31
    IIF 39 - Director → ME
  • 44
    ICP (TTT) GP LIMITED
    SC503880
    Dissolved Corporate (3 parents)
    Officer
    2015-04-21 ~ 2015-05-05
    IIF 111 - Director → ME
  • 45
    IMDAC LIMITED
    05380414
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2005-03-02 ~ 2007-05-14
    IIF 124 - Director → ME
  • 46
    INFRACAPITAL (AIRI) GP LIMITED
    SC553164
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-12-22 ~ 2025-05-31
    IIF 77 - Director → ME
  • 47
    INFRACAPITAL (BELMOND) GP LIMITED
    SC576332
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-09-14 ~ 2025-05-31
    IIF 26 - Director → ME
  • 48
    INFRACAPITAL (BIO) GP LIMITED
    SC516021
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2015-09-22 ~ 2025-05-31
    IIF 72 - Director → ME
  • 49
    INFRACAPITAL (CHURCHILL) GP 1 LIMITED
    11460502 LP019696... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2025-05-31
    IIF 47 - Director → ME
  • 50
    INFRACAPITAL (GC) GP LIMITED
    SC500778
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2015-03-18 ~ 2025-05-31
    IIF 71 - Director → ME
  • 51
    INFRACAPITAL (GIGACLEAR) GP 1 LIMITED
    SC602700 SC602698... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2025-05-31
    IIF 66 - Director → ME
  • 52
    INFRACAPITAL (GIGACLEAR) GP 2 LIMITED
    SC602698 SC602700... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-07-16 ~ 2025-05-31
    IIF 80 - Director → ME
  • 53
    INFRACAPITAL (IT PPP) GP LIMITED
    SC550062
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-11-11 ~ 2025-05-31
    IIF 78 - Director → ME
  • 54
    INFRACAPITAL (LEO) GP LIMITED
    SC611979
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-10-29 ~ 2025-05-31
    IIF 63 - Director → ME
  • 55
    INFRACAPITAL (NOVOS) GP LIMITED
    SC636445
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2019-07-18 ~ 2025-05-31
    IIF 6 - Director → ME
  • 56
    INFRACAPITAL (SENSE) GP LIMITED
    SC553170
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-12-22 ~ 2025-05-31
    IIF 70 - Director → ME
  • 57
    INFRACAPITAL (TLSB) GP LIMITED
    SC486888
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2014-09-17 ~ 2025-05-31
    IIF 34 - Director → ME
  • 58
    INFRACAPITAL ABP GP LIMITED
    SC481727
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-07-08 ~ dissolved
    IIF 17 - Director → ME
  • 59
    INFRACAPITAL CI II LIMITED
    SC387664
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2010-10-26 ~ dissolved
    IIF 55 - Director → ME
  • 60
    INFRACAPITAL DF II LIMITED
    - now SC389185
    INFRACAPITAL EF II LIMITED - 2012-12-14
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2018-10-01 ~ 2025-05-31
    IIF 32 - Director → ME
  • 61
    INFRACAPITAL EMPLOYEE FEEDER GP LIMITED
    SC347134 SO305006... (more)
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-06-02 ~ 2025-05-31
    IIF 85 - Director → ME
  • 62
    INFRACAPITAL F1 GP2 LIMITED
    09180200 09180249... (more)
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2018-10-01 ~ 2025-05-31
    IIF 44 - Director → ME
  • 63
    INFRACAPITAL F2 GP LIMITED
    - now 09180249 09183883... (more)
    INFRACAPITAL F2 GP2 LIMITED
    - 2019-01-30 09180249 09183883... (more)
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2018-10-01 ~ 2025-05-31
    IIF 108 - Director → ME
  • 64
    INFRACAPITAL F2 GP1 LIMITED
    09183883 09180249... (more)
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2014-08-20 ~ 2025-05-31
    IIF 38 - Director → ME
  • 65
    INFRACAPITAL GBS ACQUISTIONS LIMITED
    07416736
    Dissolved Corporate (3 parents)
    Officer
    2010-10-22 ~ dissolved
    IIF 21 - Director → ME
  • 66
    INFRACAPITAL GP II LIMITED
    - now 07372931
    LEOPARDBROOK LIMITED
    - 2010-10-28 07372931
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2010-10-28 ~ dissolved
    IIF 56 - Director → ME
  • 67
    INFRACAPITAL GP LIMITED
    05455448 09180249... (more)
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2005-05-18 ~ 2025-05-31
    IIF 123 - Director → ME
  • 68
    INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP1 LIMITED
    SC554629 SC554631... (more)
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2018-10-01 ~ 2025-05-31
    IIF 74 - Director → ME
  • 69
    INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP2 LIMITED
    SC554631 SC554629... (more)
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2017-01-16 ~ 2025-05-31
    IIF 29 - Director → ME
  • 70
    INFRACAPITAL GREENFIELD PARTNERS I GP LIMITED
    - now 09901632 09901644... (more)
    INFRACAPITAL GREENFIELD PARTNERS I GP1 LIMITED
    - 2019-03-14 09901632 09901644... (more)
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2018-10-01 ~ 2025-05-31
    IIF 45 - Director → ME
  • 71
    INFRACAPITAL GREENFIELD PARTNERS I GP2 LIMITED
    09901644 09901632... (more)
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2015-12-03 ~ dissolved
    IIF 25 - Director → ME
  • 72
    INFRACAPITAL GREENFIELD PARTNERS I SUBHOLDINGS GP LIMITED
    - now SC578139 12338577... (more)
    INFRACAPITAL GREENFIELD PARTNERS I SUBHOLDINGS GP1 LIMITED
    - 2019-02-01 SC578139 12338577... (more)
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2017-10-05 ~ 2025-05-31
    IIF 33 - Director → ME
  • 73
    INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP1 LIMITED
    12338577 SC578139... (more)
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2019-11-28 ~ 2025-05-31
    IIF 20 - Director → ME
  • 74
    INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP2 LIMITED
    12338790 12338577... (more)
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2019-11-28 ~ 2025-05-31
    IIF 19 - Director → ME
  • 75
    INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS NOMINEE LIMITED
    12401417
    Active Corporate (9 parents)
    Officer
    2020-01-14 ~ 2025-05-31
    IIF 18 - Director → ME
  • 76
    INFRACAPITAL LONG TERM INCOME PARTNERS GP2 LIMITED
    09901468 09901460... (more)
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-12-03 ~ dissolved
    IIF 42 - Director → ME
  • 77
    INFRACAPITAL NOMINEES LIMITED
    05456531
    Dissolved Corporate (8 parents)
    Officer
    2005-05-19 ~ dissolved
    IIF 125 - Director → ME
  • 78
    INFRACAPITAL PARTNERS II SUBHOLDINGS GP LIMITED
    - now SC578127 11347641... (more)
    INFRACAPITAL PARTNERS II SUBHOLDINGS GP1 LIMITED
    - 2019-02-01 SC578127 11347638... (more)
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2017-10-05 ~ 2025-05-31
    IIF 28 - Director → ME
  • 79
    INFRACAPITAL PARTNERS III SUBHOLDINGS GP1 LIMITED
    11347638 11347641... (more)
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2018-10-01 ~ 2025-05-31
    IIF 46 - Director → ME
  • 80
    INFRACAPITAL PARTNERS III SUBHOLDINGS GP2 LIMITED
    11347641 11347638... (more)
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2018-05-04 ~ 2025-05-31
    IIF 22 - Director → ME
  • 81
    INFRACAPITAL PARTNERS IV SUBHOLDINGS GP1 LIMITED
    SC760932 SC760954... (more)
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-03-03 ~ 2025-05-31
    IIF 60 - Director → ME
  • 82
    INFRACAPITAL PARTNERS IV SUBHOLDINGS GP2 LIMITED
    SC760954 SC760932... (more)
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-03-03 ~ 2025-05-31
    IIF 87 - Director → ME
  • 83
    INFRACAPITAL PARTNERS IV SUBHOLDINGS NOMINEE LIMITED
    SC760953
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2023-03-03 ~ 2025-05-31
    IIF 86 - Director → ME
  • 84
    INFRACAPITAL RF GP LIMITED
    SC557453
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2017-02-13 ~ dissolved
    IIF 52 - Director → ME
  • 85
    INFRACAPITAL SISU GP LIMITED
    SC521443
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-11-30 ~ dissolved
    IIF 69 - Director → ME
  • 86
    INFRACAPITAL SLP LIMITED
    05455461
    Active Corporate (12 parents)
    Officer
    2005-05-18 ~ 2025-05-31
    IIF 1 - Director → ME
  • 87
    LONDON FENCHURCH GP1 LIMITED
    SC760959 SC760958
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-03-03 ~ 2025-05-31
    IIF 68 - Director → ME
  • 88
    LONDON FENCHURCH GP2 LIMITED
    SC760958 SC760959
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-03-03 ~ 2025-05-31
    IIF 81 - Director → ME
  • 89
    LONDON GREEN INVESTMENTS II SLP GP1 LIMITED
    SC648885 SC648886... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-12-04 ~ 2025-05-31
    IIF 67 - Director → ME
  • 90
    LONDON GREEN INVESTMENTS II SLP GP2 LIMITED
    SC648886 SC648885... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-12-04 ~ 2025-05-31
    IIF 62 - Director → ME
  • 91
    LONDON GREEN INVESTMENTS II SLP2 GP LIMITED
    SC648887 SC648886... (more)
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-12-04 ~ 2025-05-31
    IIF 79 - Director → ME
  • 92
    LONDON STONE INVESTMENTS F3 I LIMITED
    SC583847 SC583856
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2018-10-01 ~ 2025-05-31
    IIF 65 - Director → ME
  • 93
    LONDON STONE INVESTMENTS F3 II LIMITED
    SC583856 SC583847
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2017-12-14 ~ 2025-05-31
    IIF 30 - Director → ME
  • 94
    M&G FOUNDERS 1 LIMITED
    04401042
    Active Corporate (16 parents)
    Officer
    2025-01-01 ~ now
    IIF 8 - Director → ME
  • 95
    M&G IMPPP 1 LIMITED
    04382172
    Active Corporate (16 parents, 1 offspring)
    Officer
    2025-01-01 ~ now
    IIF 7 - Director → ME
  • 96
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-06-16 ~ 2025-05-31
    IIF 75 - Director → ME
  • 97
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2020-06-16 ~ 2025-05-31
    IIF 83 - Director → ME
  • 98
    NATURAL CAPITAL RESEARCH LIMITED
    11580292
    Active Corporate (14 parents)
    Officer
    2021-10-21 ~ 2024-07-04
    IIF 15 - Director → ME
  • 99
    NEOS NETWORKS LIMITED
    - now SC213457 03477297... (more)
    SSE TELECOMMUNICATIONS LIMITED
    - 2021-03-30 SC213457
    DUNWILCO (844) LIMITED - 2001-01-08
    Active Corporate (50 parents, 4 offsprings)
    Officer
    2019-03-29 ~ now
    IIF 3 - Director → ME
  • 100
    NEWSCHOOLS (CORNWALL) HOLDINGS LIMITED
    - now 04050430
    BRIDLESPRING LIMITED - 2000-09-14
    Dissolved Corporate (29 parents)
    Officer
    2004-03-09 ~ 2007-09-17
    IIF 100 - Director → ME
  • 101
    NEWSCHOOLS (CORNWALL) LIMITED
    - now 04050515
    CREAMBROOK LIMITED - 2000-09-07
    Dissolved Corporate (29 parents)
    Officer
    2004-03-09 ~ 2007-09-17
    IIF 98 - Director → ME
  • 102
    NEWSCHOOLS (LEYTON) HOLDINGS LIMITED
    - now 03885097 04471094
    CONTINENTAL SHELF 142 LIMITED - 2000-02-14
    Active Corporate (43 parents, 1 offspring)
    Officer
    2004-03-09 ~ 2006-02-08
    IIF 103 - Director → ME
  • 103
    NEWSCHOOLS (LEYTON) LIMITED
    - now 03885037
    CONTINENTAL SHELF 143 LIMITED - 2000-02-02
    Active Corporate (42 parents)
    Officer
    2004-03-09 ~ 2006-02-08
    IIF 101 - Director → ME
  • 104
    NEWSCHOOLS (MERTON) HOLDINGS LIMITED
    - now 04471094 03885097
    CONTINENTAL SHELF 232 LIMITED - 2002-07-17
    Active Corporate (35 parents, 1 offspring)
    Officer
    2004-03-09 ~ 2006-02-08
    IIF 96 - Director → ME
  • 105
    NEWSCHOOLS (MERTON) LIMITED
    - now 04471105
    CONTINENTAL SHELF 231 LIMITED - 2002-07-17
    Active Corporate (34 parents)
    Officer
    2004-03-09 ~ 2006-02-08
    IIF 93 - Director → ME
  • 106
    NEWSCHOOLS (SWANSCOMBE) HOLDINGS LIMITED
    - now 04167414
    CONTINENTAL SHELF 171 LIMITED - 2001-03-27
    Active Corporate (35 parents, 1 offspring)
    Officer
    2004-03-09 ~ 2006-02-08
    IIF 95 - Director → ME
  • 107
    NEWSCHOOLS (SWANSCOMBE) LIMITED
    - now 04167465
    CONTINENTAL SHELF 173 LIMITED - 2001-03-19
    Active Corporate (35 parents)
    Officer
    2004-03-09 ~ 2006-02-08
    IIF 106 - Director → ME
  • 108
    NNXYZ LIMITED
    - now 03477297
    NEOS NETWORKS LIMITED
    - 2021-03-30 03477297 SC213457... (more)
    NEOSCORP LIMITED - 2004-01-27
    INTER DIGITAL NETWORKS LIMITED - 2001-01-31
    Active Corporate (54 parents)
    Officer
    2019-03-29 ~ now
    IIF 4 - Director → ME
  • 109
    OX GP 1 LIMITED
    SC677634 SO307059
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2020-10-15 ~ 2025-05-31
    IIF 64 - Director → ME
  • 110
    PARKTOWN INVESTMENTS LIMITED
    11870555
    Active Corporate (2 parents)
    Officer
    2019-03-08 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-03-08 ~ now
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
  • 111
    PRUDENTIAL GP LIMITED
    - now SC206683
    M M & S (2642) LIMITED - 2000-07-13
    Active Corporate (25 parents, 1 offspring)
    Officer
    2016-03-23 ~ 2022-08-01
    IIF 48 - Director → ME
  • 112
    PRUDENTIAL GREENFIELD GP1 LIMITED
    09183905 09183929... (more)
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2014-08-20 ~ 2025-05-31
    IIF 35 - Director → ME
  • 113
    PRUDENTIAL GREENFIELD GP2 LIMITED
    09183929 09183905... (more)
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2018-10-01 ~ 2025-05-31
    IIF 107 - Director → ME
  • 114
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2024-04-05 ~ 2025-05-31
    IIF 40 - Director → ME
  • 115
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2024-04-05 ~ 2025-05-31
    IIF 41 - Director → ME
  • 116
    RIFT GP 1 LIMITED
    SC425352 SC425365
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2012-05-31 ~ dissolved
    IIF 53 - Director → ME
  • 117
    RIFT GP 2 LIMITED
    SC425365 SC425352
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2012-05-31 ~ dissolved
    IIF 54 - Director → ME
  • 118
    STABLEVIEW LIMITED
    05506654
    Active Corporate (19 parents, 1 offspring)
    Officer
    2005-08-19 ~ 2006-12-04
    IIF 102 - Director → ME
  • 119
    THOR GP LIMITED
    SC471152
    Dissolved Corporate (2 parents)
    Officer
    2014-02-27 ~ dissolved
    IIF 16 - Director → ME
  • 120
    TIDAL LAGOON (SWANSEA BAY) PLC
    - now 08141301
    TIDAL LAGOON (SWANSEA BAY) LIMITED - 2013-01-29
    Liquidation Corporate (14 parents)
    Officer
    2014-10-09 ~ 2015-06-11
    IIF 128 - Director → ME
  • 121
    VERCITY MANAGEMENT SERVICES LIMITED - now
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
    NEWSCHOOLS LIMITED
    - 2013-04-30 03819468
    INTERCEDE 1458 LIMITED - 1999-08-25
    Active Corporate (33 parents, 220 offsprings)
    Officer
    2004-03-09 ~ 2009-10-01
    IIF 104 - Director → ME
  • 122
    ZENOBE ENERGY LIMITED
    - now 10436249 11339217
    BATTERY ENERGY STORAGE SOLUTIONS LIMITED - 2019-03-14
    Active Corporate (24 parents, 86 offsprings)
    Officer
    2020-11-13 ~ 2024-04-23
    IIF 13 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.