logo
explain how to read the page

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

Hislop, Dean

    Related profiles found in government register
  • Hislop, Dean

    Registered addresses and corresponding companies
  • Hislop, Dean Evan
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • Woodwater House, Pynes Hill, Exeter, EX2 5WR, United Kingdom

      IIF 6 IIF 7 IIF 8 (more)(less)
      IIF 9 IIF 10

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 11

    • 3rd Floor, 150 Waterloo Road, London, SE1 8SB, United Kingdom

      IIF 12

    • C/o Taylor Vinters, Tower 42, 33rd Floor, 25 Old Broad Street, London, EC2N 1HQ, England

      IIF 13

    • 16a, Kew Foot Road, Richmond, TW9 2SS, England

      IIF 14

    • Kingston House, Lydiard Fields, Great Western Way, Swindon, SN5 8UB, England

      IIF 15 IIF 16 IIF 17
  • Hislop, Dean Evan
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 150 Waterloo Road, London, SE1 8SB, England

      IIF 18
  • Hislop, Dean Evan
    British chief financial officer born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Farnham Road, Guildford, Surrey, GU2 4RG, United Kingdom

      IIF 19 IIF 20
  • Hislop, Dean Evan
    British company director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hislop, Dean Evan
    British director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Farnham Road, Guildford, Surrey, GU2 4RG, United Kingdom

      IIF 26

    • 3rd Floor, 150 Waterloo Road, London, SE1 8SB, England

      IIF 27
  • Hislop, Dean Evan
    British finance director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Subsea 7, West Campus, Tarland Road Westhill, Aberdeen, Aberdeenshire, AB32 6JZ, Scotland

      IIF 28

    • 16, Cranleigh Gardens, Kingston, Surrey, KT2 5TX

      IIF 29

    • Acergy, Tarland Road, Westhill, Aberdeen, AB32 6JZ

      IIF 30

    • East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE, Scotland

      IIF 31
  • Hislop, Dean Evan
    British finance director & chartered accountant born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Dean Evan Hislop
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 41
child relation
Offspring entities and appointments 37
  • 1
    2CO CARBON LIMITED
    07588479
    1 Farnham Road, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2012-02-06 ~ 2013-11-27
    IIF 4 - Secretary → ME
  • 2
    2CO ENERGY MANAGEMENT LIMITED
    07951135
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-02
    Dissolved on 2017-08-31
    1 Farnham Road, Guildford, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2012-03-22 ~ 2013-11-27
    IIF 26 - Director → ME
    2012-03-22 ~ 2013-11-27
    IIF 2 - Secretary → ME
  • 3
    2CO OIL LIMITED
    07588481
    1 Farnham Road, Guildford, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2012-08-21 ~ 2013-11-27
    IIF 20 - Director → ME
    2012-02-06 ~ 2013-11-27
    IIF 1 - Secretary → ME
  • 4
    2CO POWER LIMITED
    07588473
    1 Farnham Road, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2012-02-06 ~ 2013-11-27
    IIF 3 - Secretary → ME
  • 5
    ACERGY EQUIPMENT LIMITED
    - now SC148981
    CAN-DIVE MARINE U.K. LIMITED - 2006-01-23
    LEDGE 189 LIMITED - 1994-12-16
    East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire
    Dissolved Corporate (24 parents)
    Officer
    2010-03-31 ~ 2012-03-26
    IIF 31 - Director → ME
  • 6
    CCM RESEARCH LIMITED
    11217242 07633047
    Kingston House Lydiard Fields, Great Western Way, Swindon, England
    Active Corporate (7 parents)
    Officer
    2026-03-25 ~ now
    IIF 15 - Director → ME
  • 7
    CCM TECHNOLOGIES LIMITED
    - now 07633047 10981938
    CCM RESEARCH LIMITED - 2018-02-21
    Kingston House Lydiard Fields, Great Western Way, Swindon, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-08-20 ~ now
    IIF 16 - Director → ME
  • 8
    CCM X LIMITED
    - now 10981938
    CCM TECHNOLOGIES LIMITED - 2018-02-21
    Kingston House Lydiard Fields, Great Western Way, Swindon, England
    Active Corporate (6 parents)
    Officer
    2026-03-25 ~ now
    IIF 17 - Director → ME
  • 9
    ELEMENTAL DIGEST EDIBLES LIMITED
    09995495
    Unit 2 Bellinster Park, Seckington Industrial Estate, Winkleigh, England
    Dissolved Corporate (10 parents)
    Officer
    2021-01-26 ~ dissolved
    IIF 9 - Director → ME
  • 10
    ELEMENTAL DIGEST ENERGY LIMITED
    09995486
    Unit 2 Bellinster Park, Seckington Industrial Estate, Winkleigh, Devon, England
    Dissolved Corporate (9 parents)
    Officer
    2021-01-26 ~ dissolved
    IIF 10 - Director → ME
  • 11
    ELEMENTAL DIGEST LIMITED
    08189877
    Insolvency (Case 1) In administration
    Administration started on 2025-02-26 during the appointment or period of control
    Lameys, One Courtenay Park, Newton Abbot, Devon
    In Administration Corporate (12 parents, 4 offsprings)
    Officer
    2020-09-16 ~ now
    IIF 8 - Director → ME
  • 12
    ELEMENTAL DIGEST SYSTEMS LIMITED
    09995481
    The Summit, Pynes Hill, Exeter, England
    Dissolved Corporate (12 parents)
    Officer
    2021-01-26 ~ 2025-08-29
    IIF 7 - Director → ME
  • 13
    ELEMENTAL DIGEST THALLO LIMITED
    09995585
    Unit 2 Bellinster Park, Seckington Industrial Estate, Winkleigh, Devon, England
    Dissolved Corporate (9 parents)
    Officer
    2021-01-26 ~ dissolved
    IIF 6 - Director → ME
  • 14
    ENVAR COMPOSTING GROUP LIMITED - now
    TJ COMPOSTING GROUP LIMITED
    - 2024-01-24 04922291
    Stanford Bridge Farm, Station Road, Pluckley, Kent, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2014-02-07 ~ 2018-02-06
    IIF 40 - Director → ME
  • 15
    ENVAR COMPOSTING SERVICES LIMITED - now
    TJ COMPOSTING SERVICES LIMITED
    - 2024-01-24 04114620
    Stanford Bridge Farm, Station Road, Pluckley, Kent, United Kingdom
    Active Corporate (19 parents)
    Officer
    2014-02-07 ~ 2018-02-06
    IIF 32 - Director → ME
  • 16
    ENVAR ORGANICS LIMITED - now
    TAMAR ORGANICS LIMITED
    - 2024-01-24 02910950
    COUNTRYSTYLE COMPOSTING LIMITED - 2012-11-02
    COUNTRY STYLE LIMITED - 1996-12-17
    Stanford Bridge Farm, Station Road, Pluckley, Kent, United Kingdom
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2014-02-07 ~ 2018-02-06
    IIF 33 - Director → ME
  • 17
    ENVAR RECYCLING (SUFFOLK) LIMITED - now
    TAMAR RECYCLING (SUFFOLK) LIMITED
    - 2024-01-24 07571909
    COUNTRYSTYLE RECYCLING (SUFFOLK) LIMITED - 2012-11-13
    ALMENDONS CONSULTING SERVICES LIMITED - 2011-08-02
    Stanford Bridge Farm, Station Road, Pluckley, Kent, United Kingdom
    Active Corporate (17 parents)
    Officer
    2014-02-07 ~ 2018-02-06
    IIF 38 - Director → ME
  • 18
    HOLBEACH BIOGAS LIMITED
    07739876
    C/o Biogen Milton Parc, Milton Ernest, Bedford, England
    Active Corporate (18 parents)
    Officer
    2014-05-16 ~ 2018-02-06
    IIF 37 - Director → ME
  • 19
    KIWI CONSULTING SERVICES LIMITED
    12257864
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-10-11 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-10-11 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 20
    LS LIONS RFC LIMITED
    12871754
    16a Kew Foot Road, Richmond, England
    Active Corporate (8 parents)
    Officer
    2024-01-17 ~ 2025-06-03
    IIF 14 - Director → ME
  • 21
    RENOVARE FUELS LIMITED
    - now 09812770
    MM&S (5898) LIMITED - 2015-11-26
    C/o Mishcon De Reya, Africa House, 70 Kingsway, London, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2019-03-18 ~ 2019-10-11
    IIF 13 - Director → ME
  • 22
    SARGAS POWER YORKSHIRE LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-12-17
    Commencement of winding up on 2019-02-06
    Conclusion of winding up on 2020-11-04
    Dissolved on 2021-08-10
    2CO POWER (YORKSHIRE) LIMITED
    - 2015-02-27 06087981
    POWERFUEL POWER LIMITED - 2011-05-16
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (18 parents)
    Officer
    2012-09-07 ~ 2013-11-27
    IIF 19 - Director → ME
    2012-02-06 ~ 2013-11-27
    IIF 5 - Secretary → ME
  • 23
    SUBSEA 7 CHARTERING (UK) LIMITED
    - now SC184511
    ACERGY CHARTERING LIMITED
    - 2011-01-12 SC184511
    CEANIC LIMITED - 2006-01-23
    LONGPUDDLE LIMITED - 1998-04-24
    East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire
    Active Corporate (33 parents)
    Officer
    2010-03-31 ~ 2011-05-24
    IIF 28 - Director → ME
  • 24
    SUBSEA 7 CREWING LIMITED
    - now 01130356
    ACERGY CREWING LIMITED
    - 2011-01-13 01130356
    SEAWAY OFFSHORE LIMITED
    - 2010-05-27 01130356
    SEAWAY TECHNOLOGY LIMITED - 2005-04-14
    STOLT - NIELSEN SEAWAY (HOLDINGS) LIMITED - 1986-08-15
    STOLT-NIELSEN OFFSHORE (U.K.) LIMITED - 1982-03-18
    SEAWAY OFFSHORE (U.K.) LIMITED - 1977-12-31
    40 Brighton Road, Sutton, Surrey, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2008-12-15 ~ 2011-05-24
    IIF 29 - Director → ME
  • 25
    SUBSEA 7 SHIPPING LIMITED
    - now SF000629
    ACERGY SHIPPING LIMITED
    - 2012-02-24 SF000629
    SCS SHIPPING LIMITED - 2006-01-23
    12-14 Finch Road, Douglas, Isle Of Man
    Active Corporate (25 parents)
    Officer
    2010-04-01 ~ 2012-02-24
    IIF 30 - Director → ME
  • 26
    SUTTON GRANGE AD LIMITED
    07948621
    C/o Biogen Milton Parc, Milton Ernest, Bedford, England
    Active Corporate (18 parents)
    Officer
    2014-05-12 ~ 2018-02-06
    IIF 35 - Director → ME
  • 27
    TAMAR COMPOSTING (EAST ANGLIA) LIMITED
    - now 05675092
    COUNTRYSTYLE COMPOSTING (EAST ANGLIA) LIMITED - 2012-11-14
    COUNTRYSTYLE HOLDINGS LIMITED - 2009-02-11
    C/o Biogen Milton Parc, Milton Ernest, Bedford, England
    Active Corporate (21 parents)
    Officer
    2014-02-07 ~ 2018-02-06
    IIF 34 - Director → ME
  • 28
    TAMAR ENERGY (HERMES HOLDINGS) LIMITED
    09090751 09086861
    C/o Biogen Milton Parc, Milton Ernest, Bedford, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2014-06-17 ~ 2018-02-06
    IIF 22 - Director → ME
  • 29
    TAMAR ENERGY (HOLDINGS) LIMITED
    09086861 09090751
    C/o Biogen Milton Parc, Milton Ernest, Bedford, England
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2014-06-16 ~ 2018-02-06
    IIF 23 - Director → ME
  • 30
    TAMAR ENERGY DEVELOPMENT COMPANY LIMITED
    - now 03856752
    ADGEN ENERGY LIMITED - 2013-12-10
    SEEDBEDS LIMITED - 2010-09-06
    ONE DAY LIMITED - 2001-04-11
    C/o Biogen Milton Parc, Milton Ernest, Bedford, England
    Active Corporate (21 parents)
    Officer
    2014-06-03 ~ 2018-02-06
    IIF 36 - Director → ME
  • 31
    TAMAR ENERGY LIMITED
    07703877 OC347762
    C/o Biogen Milton Parc, Milton Ernest, Bedford, England
    Active Corporate (35 parents, 4 offsprings)
    Officer
    2014-02-14 ~ 2018-02-06
    IIF 12 - Director → ME
  • 32
    TAMAR ENERGY OPERATING COMPANY (ONE) LIMITED
    09090190
    C/o Biogen Milton Parc, Milton Ernest, Bedford, England
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2014-06-17 ~ 2018-02-06
    IIF 21 - Director → ME
  • 33
    TAMAR ORGANIC WASTE LIMITED
    09349622
    C/o Biogen Milton Parc, Milton Ernest, Bedford, England
    Active Corporate (14 parents)
    Officer
    2014-12-10 ~ 2018-02-06
    IIF 27 - Director → ME
  • 34
    TAMAR RENEWABLE POWER (BASINGSTOKE) LIMITED
    09090824
    C/o Biogen Milton Parc, Milton Ernest, Bedford, England
    Active Corporate (15 parents)
    Officer
    2014-06-18 ~ 2018-02-06
    IIF 25 - Director → ME
  • 35
    TAMAR RENEWABLE POWER (ESSEX) LIMITED
    - now 07165617
    COUNTRYSTYLE RENEWABLE POWER (ESSEX) LIMITED - 2012-11-13
    HALSTEAD RENEWABLE POWER LIMITED - 2011-09-27
    C/o Biogen Milton Parc, Milton Ernest, Bedford, England
    Active Corporate (22 parents)
    Officer
    2014-02-07 ~ 2018-02-06
    IIF 39 - Director → ME
  • 36
    TAMAR RENEWABLE POWER (HODDESDON) LIMITED
    09090821
    C/o Biogen Milton Parc, Milton Ernest, Bedford, England
    Active Corporate (15 parents)
    Officer
    2014-06-18 ~ 2018-02-06
    IIF 24 - Director → ME
  • 37
    THE BEDDINGHAM COMPOST COMPANY LTD
    04772298
    Stanford Bridge Farm, Station Road, Pluckley, Kent, United Kingdom
    Active Corporate (19 parents)
    Officer
    2014-02-07 ~ 2018-02-06
    IIF 18 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.