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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

Welham, Fraser Andrew Norton

    Related profiles found in government register
  • Welham, Fraser Andrew Norton
    British chief financial officer born in August 1964

    Resident in Uk

    Registered addresses and corresponding companies

    • Meridien House, 42 Upper Berkeley Street, London, England, W1H 5QJ, England

      IIF 1
  • Welham, Fraser Andrew Norton
    British director born in August 1964

    Resident in Uk

    Registered addresses and corresponding companies
  • Welham, Fraser Andrew Norton
    British finance director born in August 1964

    Resident in Uk

    Registered addresses and corresponding companies

    • Pennard, Terry Road, High Wycombe, Buckinghamshire, HP13 6QJ

      IIF 46
  • Welham, Fraser Andrew Norton
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Croft Radley Road, Abingdon, Oxfordshire, OX14 3PP, United Kingdom

      IIF 47
  • Welham, Fraser Andrew Norton
    British cfo born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Meridien House, 42 Upper Berkeley Street, London, England, W1H 5QJ, England

      IIF 48 IIF 49
  • Welham, Fraser Andrew Norton
    British chartered accountant born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Croft, Radley Road, Abingdon, OX14 3PP, England

      IIF 50
  • Welham, Fraser Andrew Norton
    British director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Croft, Radley Road, Abingdon, OX14 3PP, England

      IIF 51

    • Unit 4.12, Clerkenwell Workshops, 27-31 Clerkenwell Close, London, EC1R 0AT

      IIF 52 IIF 53 IIF 54

    • Unit 4.12, Clerkenwell Workshops, 27-31 Clerkenwell Close, London, EC1R 0AT, United Kingdom

      IIF 55 IIF 56 IIF 57
  • Welham, Fraser Andrew Norton
    British executive director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Meridien House, 42 Upper Berkeley Street, London, England, W1H 5QJ, England

      IIF 58
  • Welham, Fraser Andrew Norton
    British finance director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Meridien House, 42 Upper Berkeley Street, London, England, W1H 5QJ, England

      IIF 59
  • Welham, Fraser Andrew Norton
    British none born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Meridien House, 42 Upper Berkeley Street, London, England, W1H 5QJ, England

      IIF 60
  • Welham, Fraser Andrew Norton
    born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Croft, Radley Road, Abingdon, OX14 3PP, England

      IIF 61 IIF 62

    • C/o Tlt Solicitors, 1 Redcliff Street, Bristol, BS1 6TP, United Kingdom

      IIF 63
  • Mr Fraser Andrew Norton Welham
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Croft, Radley Road, Abingdon, OX14 3PP, England

      IIF 64 IIF 65

    • The Croft Radley Road, Abingdon, Oxfordshire, OX14 3PP

      IIF 66
  • Mr Fraser Andrew Norton Welham
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Tlt Solicitors, 1 Redcliff Street, Bristol, BS1 6TP, United Kingdom

      IIF 67

    • Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB

      IIF 68
child relation
Offspring entities and appointments 62
  • 1
    ATLAS CLENSOL LIMITED
    - now 00220112
    CLENSOL LIMITED - 1986-12-30
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2006-01-01 ~ 2009-05-27
    IIF 43 - Director → ME
  • 2
    BIFFA ARGYLL & BUTE HOLDINGS LIMITED - now
    RENEWI ARGYLL & BUTE HOLDINGS LIMITED - 2024-10-17
    SHANKS ARGYLL & BUTE HOLDINGS LIMITED
    - 2017-10-09 SC219887
    LOTHIAN FIFTY (816) LIMITED - 2001-07-27
    101 Clydesmill Drive, Clydesmill Industrial Estate, Cambuslang, Glasgow, Scotland
    Active Corporate (39 parents, 1 offspring)
    Officer
    2006-01-01 ~ 2009-05-27
    IIF 9 - Director → ME
  • 3
    BIFFA ARGYLL & BUTE LTD - now
    RENEWI ARGYLL & BUTE LIMITED - 2024-10-17
    SHANKS ARGYLL & BUTE LIMITED
    - 2017-10-09 SC211187
    LOTHIAN FIFTY (689) LIMITED - 2000-11-14
    101 Clydesmill Drive, Clydesmill Industrial Estate, Cambuslang, Glasgow, Scotland
    Active Corporate (42 parents)
    Officer
    2006-01-01 ~ 2009-05-27
    IIF 23 - Director → ME
  • 4
    BIFFA PFI INVESTMENTS LIMITED - now
    RENEWI PFI INVESTMENTS LIMITED - 2024-10-18
    SHANKS PFI INVESTMENTS LIMITED
    - 2017-10-09 03158124
    CAPITAL WASTE MANAGEMENT LIMITED - 2004-08-13
    Cressex Business Park, Coronation Road, High Wycombe, England
    Active Corporate (33 parents, 5 offsprings)
    Officer
    2006-01-01 ~ 2009-05-27
    IIF 42 - Director → ME
  • 5
    BIFFA SRF TRADING LTD - now
    RENEWI SRF TRADING LIMITED - 2024-10-18
    SHANKS SRF TRADING LIMITED - 2017-10-09
    SHANKS & MCEWAN (GREENGAIRS POWER GENERATION ) LIMITED
    - 2009-01-23 02563623
    LAND FILL GAS (SERVICES) LIMITED - 1994-08-18
    Cressex Business Park, Coronation Road, High Wycombe, England
    Active Corporate (38 parents)
    Officer
    2006-01-01 ~ 2009-01-22
    IIF 24 - Director → ME
  • 6
    BIFFA TREATMENT SERVICES LIMITED - now
    RENEWI UK SERVICES LIMITED - 2024-10-18
    SHANKS WASTE MANAGEMENT LIMITED
    - 2017-10-09 02393309
    VALE COLLECTIONS AND RECYCLING LIMITED - 2004-01-28
    ASM WASTE SERVICES LIMITED - 2001-01-26
    ASM SKIP HIRE LIMITED - 1994-03-21
    Cressex Business Park Coronation Road, Cressex Business Park, High Wycombe, England
    Active Corporate (46 parents, 5 offsprings)
    Officer
    2006-01-01 ~ 2009-05-27
    IIF 27 - Director → ME
  • 7
    BIO-LOGIC REMEDIATION LIMITED
    - now SC180500
    ST. VINCENT STREET (269) LIMITED - 1997-11-19
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (21 parents)
    Officer
    2006-01-01 ~ 2009-05-27
    IIF 21 - Director → ME
  • 8
    CAIRD COMMERCIAL VEHICLES LIMITED
    - now 00397061
    O.B.TRANSPORT LIMITED - 1992-01-24
    Dunedin House Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire
    Dissolved Corporate (17 parents)
    Officer
    2006-01-01 ~ 2009-05-27
    IIF 32 - Director → ME
  • 9
    CAIRD GROUP LIMITED
    - now SC010344
    A. CAIRD & SONS, PUBLIC LIMITED COMPANY - 1988-02-24
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (28 parents)
    Officer
    2006-01-01 ~ 2009-05-27
    IIF 22 - Director → ME
  • 10
    CAIRD INDUSTRIAL SERVICES LIMITED
    - now 02313350
    BETLOG LIMITED - 1989-02-01
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2006-01-01 ~ 2009-05-27
    IIF 4 - Director → ME
  • 11
    CAIRD TRADING LIMITED
    SC080212
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2006-01-01 ~ 2009-05-27
    IIF 35 - Director → ME
  • 12
    CAIRD TRUSTEES (ATLAS) LIMITED
    03803610
    Dunedin House Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire
    Dissolved Corporate (12 parents)
    Officer
    2006-01-01 ~ 2009-05-27
    IIF 41 - Director → ME
  • 13
    CAIRD TRUSTEES LIMITED
    - now 02368029
    MASTLAR LIMITED - 1989-05-15
    Dunedin House Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire
    Dissolved Corporate (17 parents)
    Officer
    2006-01-01 ~ 2009-05-27
    IIF 36 - Director → ME
  • 14
    CAMCO HOLDINGS UK LIMITED
    - now 03952061
    ESD PARTNERS LIMITED - 2011-06-08
    OVERWAY DEVELOPMENTS LIMITED - 2000-08-03
    128 City Road, London
    Active Corporate (21 parents, 1 offspring)
    Equity (Company account)
    1,700,000 GBP2024-12-31
    Officer
    2018-04-30 ~ 2020-09-30
    IIF 55 - Director → ME
  • 15
    CAMCO SALES LIMITED
    06653352
    28 St. John's Square, Level 5, London, England
    Dissolved Corporate (10 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2018-04-30 ~ 2018-05-31
    IIF 52 - Director → ME
  • 16
    CLEAR WASTE LIMITED
    - now 00992175
    EASIDISPOSE LIMITED - 1983-12-01
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (18 parents)
    Officer
    2006-01-01 ~ 2009-05-27
    IIF 28 - Director → ME
  • 17
    CLIMATE TRANSITION CAPITAL LLP
    OC436832 13147994... (more)
    The Croft, Radley Road, Abingdon, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    21,974 GBP2022-09-30
    Officer
    2023-09-04 ~ dissolved
    IIF 61 - LLP Designated Member → ME
    2021-04-13 ~ 2022-01-18
    IIF 63 - LLP Designated Member → ME
    Person with significant control
    2023-09-04 ~ dissolved
    IIF 64 - Has significant influence or control → OE
    2021-04-13 ~ 2021-04-13
    IIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    CLIMATE TRANSITION CAPITAL SERVICES LTD
    13290887 13147994... (more)
    The Croft, Radley Road, Abingdon, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-25 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2021-03-25 ~ dissolved
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 19
    CTC CLIMATE TRANSITION LTD
    - now 13147994
    CLIMATE TRANSITION CAPITAL LTD
    - 2021-04-07 13147994 OC436832... (more)
    Flat 6 3-7 Walpole Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-03-05 ~ dissolved
    IIF 50 - Director → ME
  • 20
    D & D ENVIRONMENTAL SERVICES LIMITED
    - now SC132116
    D & D ENVIRONMENTAL LTD. - 1993-04-20
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2006-01-01 ~ 2009-05-27
    IIF 45 - Director → ME
  • 21
    ELEMENT POWER ASSET MANAGEMENT LIMITED
    08239050
    19 Eastbourne Terrace, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -3,032 GBP2017-12-31
    Officer
    2012-10-03 ~ 2014-07-07
    IIF 59 - Director → ME
  • 22
    ELEMENT POWER LIMITED
    06667638
    19 Eastbourne Terrace, London, England
    Dissolved Corporate (14 parents)
    Equity (Company account)
    -273,000 GBP2022-03-31
    Officer
    2010-04-13 ~ 2014-07-07
    IIF 1 - Director → ME
  • 23
    ELWA LIMITED
    - now 02700386
    INGLEBY (632) LIMITED - 1992-08-24
    8 White Oak Square, London Road, Swanley, Kent, England
    Active Corporate (63 parents)
    Officer
    2006-01-01 ~ 2009-05-27
    IIF 6 - Director → ME
  • 24
    F WELHAM CONSULTING LIMITED
    09233581
    The Croft Radley Road, Abingdon, Oxfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    87 GBP2024-09-30
    Officer
    2014-09-24 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    GOODWIN'S MINI SKIPS LIMITED
    - now 01397091
    GOODWIN (BAKERS) LIMITED - 1985-01-28
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2006-01-01 ~ 2009-05-27
    IIF 25 - Director → ME
  • 26
    GREEN ROCK I LLP
    OC437054
    The Croft, Radley Road, Abingdon, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2021-04-26 ~ dissolved
    IIF 62 - LLP Designated Member → ME
    Person with significant control
    2021-04-26 ~ 2021-08-31
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove members → OE
  • 27
    GREENACRE WASTE MANAGEMENT LIMITED
    - now 02783057
    DELVEGRANT LIMITED - 1993-02-16
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (21 parents)
    Officer
    2006-01-01 ~ 2009-05-27
    IIF 16 - Director → ME
  • 28
    INVINITY ASIA LIMITED - now
    INVINITY ENERGY GROUP SERVICES LIMITED - 2025-07-08
    INVINITY ENERGY SYSTEMS LIMITED - 2024-09-16
    CAMCO SERVICES UK LIMITED
    - 2024-06-20 05758013
    124-128 City Road, London
    Active Corporate (14 parents)
    Equity (Company account)
    12,000 GBP2024-12-31
    Officer
    2018-04-30 ~ 2020-09-30
    IIF 57 - Director → ME
  • 29
    INVINITY ENERGY (UK) LIMITED
    - now 07640710
    REDT ENERGY (UK) LIMITED
    - 2020-07-02 07640710
    RENEWABLE ENERGY DYNAMICS TECHNOLOGY UK LIMITED - 2017-08-21
    Office 207, New Broad Street House, 35 New Broad Street, London, England
    Active Corporate (11 parents, 4 offsprings)
    Equity (Company account)
    -57,704,000 GBP2024-12-31
    Officer
    2018-04-30 ~ 2020-09-30
    IIF 53 - Director → ME
  • 30
    LOTHIAN LIMITED
    - now 02470362
    LOTHIAN PUBLIC LIMITED COMPANY
    - 2006-10-23 02470362
    ASSETNET PUBLIC LIMITED COMPANY - 1990-06-14
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2006-01-01 ~ 2009-05-27
    IIF 5 - Director → ME
  • 31
    MONASHEE WINDFARM LIMITED
    08007515
    19 Eastbourne Terrace, London, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    200 GBP2017-12-31
    Officer
    2012-03-27 ~ 2014-07-07
    IIF 48 - Director → ME
  • 32
    NORFOLK ENVIRONMENTAL DEVELOPMENTS LIMITED
    - now 02447868
    FREEMERGE LIMITED - 1990-01-15
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2006-01-01 ~ 2009-05-27
    IIF 26 - Director → ME
  • 33
    PEMBROKESHIRE ENVIRONMENTAL LIMITED
    02411641
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2006-01-01 ~ 2009-05-27
    IIF 19 - Director → ME
  • 34
    RDS ELEMENT POWER LIMITED
    07473022
    19 Eastbourne Terrace, London, England
    Dissolved Corporate (10 parents)
    Officer
    2011-03-24 ~ 2014-07-07
    IIF 60 - Director → ME
  • 35
    RE-FUEL TECHNOLOGY LIMITED
    - now 03955925
    E-FUEL TECHNOLOGY LIMITED - 2005-05-12
    128 City Road, London
    Active Corporate (22 parents)
    Officer
    2018-04-30 ~ 2020-09-30
    IIF 56 - Director → ME
  • 36
    REDT ENERGY HOLDINGS (UK) LIMITED
    - now 05649251
    REDT ENERGY LIMITED - 2017-08-11
    CAMCO VENTURES LIMITED - 2015-10-30
    ESD VENTURES LIMITED - 2007-10-09
    128 City Road, London
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    1,775,000 GBP2024-12-31
    Officer
    2018-04-30 ~ 2020-09-30
    IIF 54 - Director → ME
  • 37
    REFORM STREET INVESTMENTS LIMITED
    01669665
    Dunedin House Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2006-01-01 ~ 2009-05-27
    IIF 37 - Director → ME
  • 38
    RENEWI FINANCIAL MANAGEMENT LIMITED - now
    SHANKS FINANCIAL MANAGEMENT LIMITED
    - 2017-10-09 05365983
    WASTECO LIMITED - 2009-02-17
    25 Farringdon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2009-03-10 ~ 2009-05-27
    IIF 46 - Director → ME
  • 39
    RENEWI HOLDINGS LIMITED - now
    SHANKS HOLDINGS LIMITED
    - 2017-10-09 03886399
    DMWSL 286 LIMITED - 2000-02-08
    The Stanley Building, 7 Pancras Square, London, England
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2006-01-01 ~ 2009-05-27
    IIF 17 - Director → ME
  • 40
    RENEWI LIMITED - now
    RENEWI PLC - 2025-06-12
    SHANKS GROUP PLC
    - 2017-02-28 SC077438
    SHANKS & MCEWAN GROUP PLC - 1999-07-22
    16 Charlotte Square, Edinburgh, United Kingdom
    Active Corporate (48 parents, 8 offsprings)
    Officer
    2005-05-16 ~ 2009-04-27
    IIF 14 - Director → ME
  • 41
    ROBINSON BROS (ENVIRONMENTAL) LIMITED
    - now 00547542
    SHANKS & MCEWAN (NORTHERN) LIMITED - 1999-06-29
    SHANKS NORTHERN LIMITED - 1999-05-24
    ROBINSON BROS. (ENVIRONMENTAL) LIMITED - 1999-04-30
    ROBINSON BROS. (CONTAINERS) LIMITED - 1996-01-15
    ROBINSON BROS (STEEL DRUMS) LIMITED - 1992-12-09
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2006-01-01 ~ 2009-05-27
    IIF 13 - Director → ME
  • 42
    ROBINSON BROS. (DISPOSAL SERVICES) LIMITED
    02665732
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2006-01-01 ~ 2009-05-27
    IIF 8 - Director → ME
  • 43
    SAFEWASTE LIMITED
    - now 02485860
    SAFEWASTE (UK) LIMITED - 1995-03-24
    RUSHTOWN LIMITED - 1990-11-02
    The Stanley Building, 7 Pancras Square, London, England
    Active Corporate (33 parents)
    Officer
    2006-01-01 ~ 2009-05-27
    IIF 18 - Director → ME
  • 44
    SHANKS & MCEWAN (CAMDEN) LIMITED
    - now 02162677
    DMWSL 021 LIMITED - 1988-02-04
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2006-01-01 ~ 2009-05-27
    IIF 29 - Director → ME
  • 45
    SHANKS & MCEWAN (ENVIRONMENTAL SERVICES) LIMITED
    - now 01954243
    RECHEM ENVIRONMENTAL SERVICES LIMITED - 1993-04-13
    SPEYWORTH LIMITED - 1986-12-19
    55 Baker Street, London
    Active Corporate (23 parents)
    Officer
    2006-01-01 ~ 2009-05-27
    IIF 11 - Director → ME
  • 46
    SHANKS & MCEWAN (OVERSEAS HOLDINGS) LIMITED
    - now 02563748
    SHANKS & MCEWAN (PROPERTY DEVELOPMENTS) LIMITED - 1998-03-26
    DMWSL O69 LIMITED - 1991-07-17
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2006-01-01 ~ 2009-05-27
    IIF 31 - Director → ME
  • 47
    SHANKS & MCEWAN (TECHNICAL SERVICES) LIMITED
    - now 02570608
    DMWSL 073 LIMITED - 1991-04-22
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (22 parents)
    Officer
    2006-01-01 ~ 2009-05-27
    IIF 40 - Director → ME
  • 48
    SHANKS & MCEWAN (TEESSIDE) LIMITED
    - now 02507583
    ENVIROTANK (TEESSIDE) LIMITED - 1991-10-17
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2006-01-01 ~ 2009-05-27
    IIF 7 - Director → ME
  • 49
    SHANKS & MCEWAN, LIMITED
    SC013388
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2006-01-01 ~ 2009-05-27
    IIF 30 - Director → ME
  • 50
    SHANKS CAPITAL INVESTMENT LIMITED
    04391813
    55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2006-01-01 ~ 2009-05-27
    IIF 34 - Director → ME
  • 51
    SHANKS CHEMICAL SERVICES (SCOTLAND) LIMITED
    - now SC009392
    LOTHIAN CHEMICAL COMPANY LIMITED - 1999-07-06
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (19 parents)
    Officer
    2006-01-01 ~ 2009-05-27
    IIF 39 - Director → ME
  • 52
    SHANKS CHEMICAL SERVICES LIMITED
    - now 00934787
    RECHEM INTERNATIONAL LIMITED - 1999-05-17
    RE-CHEM INTERNATIONAL LIMITED - 1988-04-28
    55 Baker Street, London
    Dissolved Corporate (40 parents)
    Officer
    2006-01-01 ~ 2009-05-27
    IIF 12 - Director → ME
  • 53
    SHANKS DUMFRIES AND GALLOWAY HOLDINGS LIMITED
    - now SC245928
    LOTHIAN FIFTY (978) LIMITED - 2004-03-24
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2006-01-01 ~ 2009-05-27
    IIF 20 - Director → ME
  • 54
    SHANKS DUMFRIES AND GALLOWAY LIMITED
    - now SC245927
    LOTHIAN FIFTY (977) LIMITED - 2003-11-19
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (34 parents)
    Officer
    2006-01-01 ~ 2009-05-27
    IIF 15 - Director → ME
  • 55
    SHANKS ENVIRONMENTAL SERVICES LIMITED
    04391804
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2006-01-01 ~ 2009-05-27
    IIF 44 - Director → ME
  • 56
    SHANKS FINANCE LIMITED
    - now 04265481
    DMWSL 353 LIMITED - 2001-09-10
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2006-01-01 ~ 2009-05-27
    IIF 3 - Director → ME
  • 57
    SHANKS INVESTMENTS
    - now 05315714
    LAWNRATE LIMITED - 2005-03-03
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2006-01-01 ~ 2009-05-27
    IIF 10 - Director → ME
  • 58
    SHANKS SIL CAPITAL LIMITED
    FC026944
    Glategny Court Glategny Esplanade, St. Peter Port, Guernsey
    Converted / Closed Corporate (7 parents)
    Officer
    2006-08-08 ~ 2009-05-27
    IIF 38 - Director → ME
  • 59
    SHANKS SIL FINANCE LIMITED
    FC026945
    Glategny Court Glategny Esplanade, St. Peter Port, Guernsey
    Converted / Closed Corporate (7 parents)
    Officer
    2006-08-08 ~ 2009-05-27
    IIF 2 - Director → ME
  • 60
    SHANKS SIL INVESTMENTS LIMITED
    FC026943
    Glategny Court Glategny Esplanade, St. Peter Port, Guernsey
    Converted / Closed Corporate (7 parents)
    Officer
    2006-08-08 ~ 2009-05-27
    IIF 33 - Director → ME
  • 61
    TULLYMURDOCH LIMITED
    08101703
    7th Floor, Wellington House, 125 - 130 Strand, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    2,818,413 GBP2024-12-31
    Officer
    2012-06-12 ~ 2014-07-07
    IIF 49 - Director → ME
  • 62
    TYNEMOUTH BATTERY STORAGE LIMITED - now
    TYNEMOUTH ENERGY STORAGE LIMITED - 2021-01-13
    GREENWIRE ENERGY LIMITED
    - 2016-08-16 07873618
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (16 parents)
    Officer
    2011-12-07 ~ 2014-07-07
    IIF 58 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.