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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

Hanson, Mark Russell

child relation
Offspring entities and appointments 49
  • 1
    BNR INFRASTRUCTURE CO-INVESTMENT LIMITED
    12055074
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-06-17 ~ 2020-09-04
    IIF 45 - Director → ME
  • 2
    CARNEGIE (BES) LTD
    12864991
    Uk House 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2024-02-09 ~ 2026-03-31
    IIF 37 - Director → ME
  • 3
    EFS LOS GUINDOS UK LIMITED
    09927171
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-12-22 ~ 2020-09-04
    IIF 42 - Director → ME
  • 4
    EFS UK HOLDINGS LIMITED
    - now 09702948
    EFS UK HOLDINGS
    - 2015-12-14 09702948
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2015-07-25 ~ 2020-09-04
    IIF 41 - Director → ME
  • 5
    ELMYA RPC UK BRAYBROOKE LIMITED
    - now 14142763
    ELMYA ENERGY UK 6 LIMITED
    - 2023-12-22 14142763 14142767... (more)
    Uk House 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2023-12-12 ~ 2026-03-31
    IIF 36 - Director → ME
    2023-12-12 ~ 2026-03-31
    IIF 51 - Secretary → ME
  • 6
    ELMYA RPC UK DOVER LIMITED
    - now 14535621
    ELMYA ENERGY UK 14 LIMITED
    - 2023-12-22 14535621 14535687... (more)
    Uk House 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2023-12-12 ~ 2026-03-31
    IIF 38 - Director → ME
    2023-12-12 ~ 2026-03-31
    IIF 62 - Secretary → ME
  • 7
    ELMYA RPC UK GRANGE ROAD LIMITED
    - now 14059907
    ELMYA ENERGY UK 3 LIMITED
    - 2023-12-21 14059907 14142767... (more)
    Uk House 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2023-12-12 ~ 2026-03-31
    IIF 25 - Director → ME
    2023-12-12 ~ 2026-03-31
    IIF 50 - Secretary → ME
  • 8
    ELMYA RPC UK HUNTERSTON LIMITED
    - now 14059815
    ELMYA ENERGY UK 2 LIMITED
    - 2023-12-21 14059815 14142767... (more)
    Uk House 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2023-12-12 ~ 2026-03-31
    IIF 24 - Director → ME
    2023-12-12 ~ 2026-03-31
    IIF 65 - Secretary → ME
  • 9
    ELMYA RPC UK MELBOURNE LIMITED
    - now 14059928
    ELMYA ENERGY UK 5 LIMITED
    - 2023-12-21 14059928 14142767... (more)
    Uk House 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2023-12-12 ~ 2026-03-31
    IIF 16 - Director → ME
    2023-12-12 ~ 2026-03-31
    IIF 60 - Secretary → ME
  • 10
    ELMYA RPC UK MORNINGSIDE LIMITED
    - now 14535749
    ELMYA ENERGY UK 18 LIMITED
    - 2023-12-22 14535749 14535687... (more)
    Uk House 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2023-12-12 ~ 2026-03-31
    IIF 28 - Director → ME
    2023-12-12 ~ 2026-03-31
    IIF 48 - Secretary → ME
  • 11
    ELMYA RPC UK REDNAL LIMITED
    - now 14142767
    ELMYA ENERGY UK 9 LIMITED
    - 2023-12-22 14142767 14142763... (more)
    Uk House 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2023-12-12 ~ 2026-03-31
    IIF 34 - Director → ME
    2023-12-12 ~ 2026-03-31
    IIF 66 - Secretary → ME
  • 12
    ELMYA RPC UK WADBROOK LIMITED
    - now 14535692
    ELMYA ENERGY UK 16 LIMITED
    - 2023-12-22 14535692 14535687... (more)
    Uk House 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2023-12-12 ~ 2026-03-31
    IIF 32 - Director → ME
    2023-12-12 ~ 2026-03-31
    IIF 58 - Secretary → ME
  • 13
    ENERVISTA LIMITED
    14783819
    Uk House 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-07-14 ~ 2026-03-31
    IIF 8 - Director → ME
  • 14
    GE CAPITAL EFS FINANCING LIMITED
    10926014 04053665
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2017-08-21 ~ 2020-09-04
    IIF 44 - Director → ME
  • 15
    GE VERNOVA FINANCIAL SERVICES LIMITED - now
    GE CAPITAL LIMITED
    - 2025-04-01 04053665 02133622
    GE CAPITAL FINANCING LIMITED - 2001-01-03
    TRUSHELFCO (NO.2714) LIMITED - 2000-10-05
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (45 parents)
    Officer
    2009-03-30 ~ 2020-09-04
    IIF 43 - Director → ME
  • 16
    IRONBRIDGE ENERGY LIMITED
    - now 15334050
    GF IRONBRIDGE ENERGY LTD
    - 2024-09-23 15334050
    Uk House 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2024-09-18 ~ 2026-03-31
    IIF 5 - Director → ME
  • 17
    LANGHOPE RIG WIND FARM LIMITED - now
    EFS ANEMOI UK LIMITED
    - 2017-04-03 03860226
    IGROUP HOLDINGS LIMITED
    - 2013-01-23 03860226
    FIRSTLINE CORPORATION LIMITED - 1999-12-10
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (56 parents)
    Officer
    2012-12-17 ~ 2017-03-24
    IIF 46 - Director → ME
  • 18
    RENEWABLE POWER CAPITAL GROUP LIMITED
    13085373
    Uk House 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (16 parents, 23 offsprings)
    Officer
    2020-12-16 ~ 2026-03-31
    IIF 73 - Secretary → ME
  • 19
    RENEWABLE POWER CAPITAL HOLDING LIMITED
    13087170
    Uk House 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (16 parents, 17 offsprings)
    Officer
    2026-01-30 ~ 2026-03-31
    IIF 12 - Director → ME
    2020-12-17 ~ 2026-03-31
    IIF 75 - Secretary → ME
  • 20
    RENEWABLE POWER CAPITAL ITALY HOLDINGS LIMITED
    15462034 13856920
    Uk House 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-02-02 ~ 2026-03-31
    IIF 21 - Director → ME
    2024-02-02 ~ 2026-03-31
    IIF 69 - Secretary → ME
  • 21
    RENEWABLE POWER CAPITAL LIMITED
    13066012
    Uk House 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2020-12-06 ~ 2026-03-31
    IIF 74 - Secretary → ME
  • 22
    RENEWABLE POWER CAPITAL NORDICS LIMITED
    13089369
    Uk House 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2023-06-12 ~ 2026-03-31
    IIF 7 - Director → ME
    2021-01-25 ~ 2026-03-31
    IIF 76 - Secretary → ME
  • 23
    RENEWABLE POWER CAPITAL NOTUS LTD
    16149713
    Uk House 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-12-23 ~ 2026-03-31
    IIF 27 - Director → ME
    2024-12-23 ~ 2026-03-31
    IIF 55 - Secretary → ME
  • 24
    RENEWABLE POWER CAPITAL SPAIN HOLDINGS LIMITED
    13856920 15462034
    Uk House 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-01-18 ~ 2026-03-31
    IIF 31 - Director → ME
    2022-01-18 ~ 2026-03-31
    IIF 63 - Secretary → ME
  • 25
    RPC CARDIFF ENERGY LTD
    - now 15007946
    GF CARDIFF ENERGY LTD
    - 2024-04-14 15007946
    Uk House 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2024-04-11 ~ 2026-03-31
    IIF 23 - Director → ME
  • 26
    RPC CARNATION HOLDINGS LIMITED
    15244061
    Uk House 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (9 parents, 10 offsprings)
    Officer
    2023-10-28 ~ 2026-03-31
    IIF 15 - Director → ME
    2023-10-28 ~ 2026-03-31
    IIF 56 - Secretary → ME
  • 27
    RPC CHELTENHAM ENERGY LTD
    - now 15045143
    GF CHELTENHAM ENERGY LTD
    - 2023-12-22 15045143
    Uk House 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2023-12-20 ~ 2026-03-31
    IIF 13 - Director → ME
  • 28
    RPC CONGO UK HOLDINGS LIMITED
    14419774
    Princes House, 38 Jermyn Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-10-14 ~ 2026-03-31
    IIF 2 - Director → ME
    2022-10-14 ~ 2026-01-27
    IIF 72 - Secretary → ME
  • 29
    RPC CORELLIA HOLDINGS LIMITED
    15438676
    Uk House 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-01-24 ~ 2026-03-31
    IIF 35 - Director → ME
    2024-01-24 ~ 2026-03-31
    IIF 64 - Secretary → ME
  • 30
    RPC COVENTRY ENERGY LTD
    - now 15884323
    GF COVENTRY ENERGY LTD
    - 2025-01-22 15884323
    Uk House 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-01-13 ~ 2026-03-31
    IIF 17 - Director → ME
  • 31
    RPC ELMYA CARNATION BATHGATE LIMITED
    - now 14536144
    ELMYA RPC UK SITTINGBOURNE LIMITED
    - 2025-01-28 14536144
    ELMYA ENERGY UK 19 LIMITED - 2023-12-22
    ELMELMYA RPC UK SITTINGBOURNE LIMITED
    - 2023-12-22 14536144
    Uk House 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2023-12-12 ~ 2026-03-31
    IIF 9 - Director → ME
    2023-12-12 ~ 2026-03-31
    IIF 52 - Secretary → ME
  • 32
    RPC ELMYA CARNATION DEVCO LIMITED
    - now 15303566
    RPC CARNATION DEVCO LIMITED
    - 2023-12-21 15303566
    Uk House 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2023-11-22 ~ 2026-03-31
    IIF 40 - Director → ME
    2023-11-22 ~ 2026-03-31
    IIF 49 - Secretary → ME
  • 33
    RPC ELMYA CARNATION FOXDALE LIMITED
    16013631
    Uk House 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2024-10-11 ~ 2026-03-31
    IIF 6 - Director → ME
    2024-10-11 ~ 2026-03-31
    IIF 53 - Secretary → ME
  • 34
    RPC ELMYA CARNATION GISSING LIMITED
    16014880
    Uk House 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2024-10-14 ~ 2026-03-31
    IIF 39 - Director → ME
    2024-10-14 ~ 2026-03-31
    IIF 67 - Secretary → ME
  • 35
    RPC ELMYA CARNATION KILWORTH LIMITED
    16014937
    Uk House 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2024-10-14 ~ 2026-03-31
    IIF 14 - Director → ME
    2024-10-14 ~ 2026-03-31
    IIF 61 - Secretary → ME
  • 36
    RPC ELMYA CARNATION PROJECTCO LIMITED
    - now 15256567
    RPC CARNATION PROJECTCO LIMITED
    - 2023-12-21 15256567
    Uk House 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (12 parents, 14 offsprings)
    Officer
    2023-11-02 ~ 2026-03-31
    IIF 33 - Director → ME
    2023-11-02 ~ 2026-03-31
    IIF 59 - Secretary → ME
  • 37
    RPC ELMYA CARNATION TOWCESTER LIMITED
    - now 16014941
    RPC ELMYA CARNATION TOWCASTER LIMITED
    - 2024-11-15 16014941
    Uk House 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2024-10-14 ~ 2026-03-31
    IIF 30 - Director → ME
    2024-10-14 ~ 2026-03-31
    IIF 70 - Secretary → ME
  • 38
    RPC FAR MOOR ENERGY LTD
    - now 15034725
    GF FAR MOOR ENERGY LTD
    - 2024-06-20 15034725
    Uk House 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2024-06-18 ~ 2026-03-31
    IIF 19 - Director → ME
  • 39
    RPC GEORGE HOLDINGS LIMITED
    14832162
    Uk House 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (9 parents, 11 offsprings)
    Officer
    2023-04-27 ~ 2026-03-31
    IIF 3 - Director → ME
    2023-04-27 ~ 2026-03-31
    IIF 47 - Secretary → ME
  • 40
    RPC HERACLES HOLDING LTD
    14680869
    Uk House 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-02-22 ~ 2026-03-31
    IIF 18 - Director → ME
    2023-02-22 ~ 2026-03-31
    IIF 68 - Secretary → ME
  • 41
    RPC LUDLOW ENERGY LTD
    - now 14117089
    RPC LUDLOW SOLAR LTD
    - 2023-07-25 14117089
    GF LUDLOW SOLAR LTD
    - 2023-05-26 14117089
    Uk House 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-05-24 ~ 2026-03-31
    IIF 20 - Director → ME
  • 42
    RPC PORT HAM ENERGY LTD
    - now 14648917
    GF PORT HAM ENERGY LTD
    - 2023-09-14 14648917
    Uk House 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-09-08 ~ 2026-03-31
    IIF 22 - Director → ME
  • 43
    RPC THANET ENERGY LTD
    - now 14648094
    GF THANET ENERGY LTD
    - 2023-09-14 14648094
    Uk House 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-09-08 ~ 2026-03-31
    IIF 11 - Director → ME
  • 44
    RPC UK HOLDINGS 1 LIMITED
    - now 14430192
    RPC EELPOWER HOLDINGS LIMITED
    - 2023-05-18 14430192
    Princes House, 38 Jermyn Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-10-19 ~ 2026-01-27
    IIF 71 - Secretary → ME
  • 45
    RPC WIR HOLDCO LIMITED
    14541708
    Uk House 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-12-14 ~ 2026-03-31
    IIF 29 - Director → ME
    2022-12-14 ~ 2026-03-31
    IIF 54 - Secretary → ME
  • 46
    RPC WOLVERHAMPTON 2 ENERGY LTD
    - now 15853726 14226105
    GF WOLVERHAMPTON 2 ENERGY LTD
    - 2025-01-22 15853726 14226105
    Uk House 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-01-13 ~ 2026-03-31
    IIF 4 - Director → ME
  • 47
    RPC WOLVERHAMPTON ENERGY LTD
    - now 14226105 15853726
    GF WOLVERHAMPTON ENERGY LTD
    - 2023-05-26 14226105 15853726
    Uk House 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-05-24 ~ 2026-03-31
    IIF 26 - Director → ME
  • 48
    THORNTON ENERGY LTD
    - now 14754797
    GF THORNTON ENERGY LTD
    - 2024-08-12 14754797
    GF THRONTON ENERGY LTD - 2023-07-27
    Thirty Lighterman, 30 Wharfdale Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-08-05 ~ 2025-12-16
    IIF 1 - Director → ME
  • 49
    VAASA SOLAR HOLDINGS LIMITED
    15689802
    Uk House 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2024-04-29 ~ 2026-03-31
    IIF 10 - Director → ME
    2024-04-29 ~ 2026-03-31
    IIF 57 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.