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

Herriott, Charles William Grant

    Related profiles found in government register
  • Herriott, Charles William Grant
    British asset manager born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Herriott, Charles William Grant
    British associate born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Herriott, Charles William Grant
    British director born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Herriott, Charles William Grant
    British investment manager born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Herriott, Charles William Grant
    born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Gracechurch Street, London, EC3V 0BT

      IIF 102
  • Herriott, Charles William Grant
    British asset manager born in April 1986

    Resident in England

    Registered addresses and corresponding companies

    • 30, St Mary Axe, London, EC3A 8BF, England

      IIF 103 IIF 104 IIF 105

    • C/o Ancala Partners Llp, 40 Gracechurch Street, London, EC3V 0BT, United Kingdom

      IIF 106

    • Dif Management Uk Ltd, 30 St. Mary Axe, London, EC3A 8BF, England

      IIF 107 IIF 108

    • Dif Uk, 2-4 Idol Lane, London, EC3R 5DD, England

      IIF 109 IIF 110

    • Dif Uk, Level 4, 2 - 4 Idol Lane, London, EC3R 5DD, England

      IIF 111 IIF 112 IIF 113

    • Dif Uk, Level 4, 2- 4 Idol Lane, London, EC3R 5DD, England

      IIF 114
  • Herriott, Charles William Grant
    British chartered accountant born in April 1986

    Resident in England

    Registered addresses and corresponding companies
  • Herriott, Charles William Grant
    British director born in April 1986

    Resident in England

    Registered addresses and corresponding companies

    • 3rd, Floor C/o Catalyst Lend Lease Ltd, The Venus, 1 Old Park Lane Trafford, Manchester, M41 7UG

      IIF 125

    • C/o Catalyst Lend Lease Ltd, 3rd Floor The Venus 1 Old Park, Lane Trafford Manchester, M41 7HG

      IIF 126

    • 3rd Floor The Venus, 1 Old Park Lane Trafford, Manchester, Lancashire, M41 7HG

      IIF 127

    • 3rd Floor The Venus, 1 Old Park Lane Trafford, Manchester, Lancs, M41 7HG

      IIF 128 IIF 129

    • 3rd, Floor, The Venus 1 Old Park Lane, Trafford, Manchester, M41 7HG

      IIF 130 IIF 131

    • C/o Catalyst Lend Lease Ltd, 3rd Floor, The Venus, 1 Old Park Lane, Trafford, Manchester, M41 7HG

      IIF 132 IIF 133
child relation
Offspring entities and appointments
Active 14
  • 1
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-03-23 ~ now
    IIF 57 - Director → ME
  • 2
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-01-07 ~ now
    IIF 100 - Director → ME
  • 3
    AVIVA INVESTORS INFRASTRUCTURE CTF NO.1 LIMITED - 2022-08-25
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-01-07 ~ now
    IIF 99 - Director → ME
  • 4
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-27 ~ now
    IIF 65 - Director → ME
  • 5
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2021-03-23 ~ now
    IIF 54 - Director → ME
  • 6
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    2021-03-23 ~ now
    IIF 52 - Director → ME
  • 7
    AVIVA INVESTORS INFRASTRUCTURE INCOME D LIMITED - 2019-10-24
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-03-23 ~ now
    IIF 59 - Director → ME
  • 8
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-03-23 ~ now
    IIF 62 - Director → ME
  • 9
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    10 GBP2018-01-31
    Officer
    2021-03-23 ~ now
    IIF 58 - Director → ME
  • 10
    TRUSHELFCO (NO.2122) LIMITED - 1995-12-11
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-09-16 ~ now
    IIF 64 - Director → ME
  • 11
    2nd Floor, 110 Cannon Street, London
    In Administration Corporate (4 parents, 1 offspring)
    Officer
    2021-03-23 ~ now
    IIF 53 - Director → ME
  • 12
    RENEWABLE CLEAN ENERGY 3 LTD - 2016-05-11
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-03-23 ~ now
    IIF 56 - Director → ME
  • 13
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-03-23 ~ now
    IIF 61 - Director → ME
  • 14
    CROSSCO (1244) LIMITED - 2011-08-17
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -136,202 GBP2017-07-31
    Officer
    2021-03-23 ~ now
    IIF 63 - Director → ME
Ceased 119
  • 1
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-09-14 ~ 2017-08-21
    IIF 112 - Director → ME
  • 2
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (6 parents)
    Officer
    2016-09-14 ~ 2017-08-21
    IIF 113 - Director → ME
  • 3
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-03-01 ~ 2016-10-06
    IIF 108 - Director → ME
  • 4
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (5 parents)
    Officer
    2016-03-01 ~ 2016-10-06
    IIF 107 - Director → ME
  • 5
    AMEY LAGAN ROADS FINANCIAL PLC - 2014-12-12
    Carson Mcdowell Llp, Murray House, Murray Street, Belfast
    Active Corporate (6 parents)
    Officer
    2015-11-26 ~ 2017-08-21
    IIF 66 - Director → ME
  • 6
    AMEY LAGAN ROADS HOLDINGS LIMITED - 2015-01-08
    Carson Mcdowell Llp, Murray House, Murray Street, Belfast
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2015-11-26 ~ 2017-08-21
    IIF 70 - Director → ME
  • 7
    AMEY LAGAN ROADS LIMITED - 2014-12-12
    Carson Mcdowell Llp, Murray House, Murray Street, Belfast
    Active Corporate (6 parents)
    Officer
    2015-11-26 ~ 2017-08-21
    IIF 69 - Director → ME
  • 8
    20 Gracechurch Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-02-06 ~ 2018-11-02
    IIF 27 - Director → ME
  • 9
    20 Gracechurch Street, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2018-02-06 ~ 2018-11-02
    IIF 29 - Director → ME
  • 10
    20 Gracechurch Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-02-06 ~ 2018-11-02
    IIF 28 - Director → ME
  • 11
    ANCALA ADVISERS LLP - 2010-10-26
    LACANN CAPITAL LLP - 2010-10-12
    20 Gracechurch Street, London, England
    Active Corporate (37 parents, 21 offsprings)
    Officer
    2017-08-29 ~ 2018-11-02
    IIF 102 - LLP Member → ME
  • 12
    KELDA WATER SERVICES (DEFENCE) LIMITED - 2018-03-16
    BREY SERVICES LIMITED - 2009-10-27
    INHOCO 2782 LIMITED - 2003-03-03
    Unit 1b Redbrook Business Park, Wilthorpe Road, Barnsley, South Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    16,744,000 GBP2024-03-31
    Officer
    2018-04-19 ~ 2018-11-01
    IIF 30 - Director → ME
  • 13
    Unit 1b Redbrook Business Park, Wilthorpe Road, Barnsley, South Yorkshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    39,831,000 GBP2024-03-31
    Officer
    2018-04-09 ~ 2018-11-02
    IIF 33 - Director → ME
  • 14
    20 Gracechurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    17,175,000 GBP2024-03-31
    Officer
    2018-04-09 ~ 2018-11-02
    IIF 34 - Director → ME
  • 15
    20 Gracechurch Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    20,454,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    2018-04-09 ~ 2018-11-02
    IIF 32 - Director → ME
  • 16
    20 Gracechurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    15,536,000 GBP2024-03-31
    Officer
    2018-04-09 ~ 2018-11-02
    IIF 106 - Director → ME
  • 17
    20 Gracechurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    20,454,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    2018-04-09 ~ 2018-11-02
    IIF 31 - Director → ME
  • 18
    20 Gracechurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    15,658,000 GBP2024-03-31
    Officer
    2018-04-09 ~ 2018-11-02
    IIF 35 - Director → ME
  • 19
    GDL BERRY COURT LIMITED - 2015-10-01
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Active Corporate (3 parents)
    Officer
    2017-12-21 ~ 2018-11-02
    IIF 5 - Director → ME
  • 20
    The Green Benyon Road, Silchester, Reading
    Active Corporate (4 parents)
    Officer
    2021-03-23 ~ 2022-12-01
    IIF 89 - Director → ME
  • 21
    The Green Benyon Road, Silchester, Reading
    Active Corporate (4 parents)
    Officer
    2021-03-23 ~ 2022-12-01
    IIF 91 - Director → ME
  • 22
    ANESCO OAK LIMITED - 2015-09-25
    GDL OAK LIMITED - 2015-01-15
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Active Corporate (3 parents)
    Officer
    2017-12-21 ~ 2018-11-02
    IIF 19 - Director → ME
  • 23
    DRAYTON SOLAR 2 LIMITED - 2015-06-26
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Active Corporate (3 parents)
    Officer
    2017-12-21 ~ 2018-11-02
    IIF 14 - Director → ME
  • 24
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Active Corporate (3 parents)
    Officer
    2017-12-21 ~ 2018-11-02
    IIF 16 - Director → ME
  • 25
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Active Corporate (3 parents)
    Officer
    2017-12-21 ~ 2018-11-02
    IIF 18 - Director → ME
  • 26
    BOSTON BIOMASS PLC - 2016-07-12
    ALTERNATIVE USE GROUP PLC - 2016-07-12
    30 Finsbury Square, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2023-11-27 ~ 2024-06-21
    IIF 101 - Director → ME
  • 27
    30 Finsbury Square, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2022-12-01 ~ 2024-06-21
    IIF 60 - Director → ME
  • 28
    DRAYTON SOLAR 3 LIMITED - 2015-06-26
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Active Corporate (3 parents)
    Officer
    2017-12-21 ~ 2018-11-02
    IIF 8 - Director → ME
  • 29
    INTERCEDE 2341 LIMITED - 2010-01-19
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-06-28 ~ 2014-04-30
    IIF 117 - Director → ME
  • 30
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    335,798 GBP2018-10-31
    Officer
    2021-08-23 ~ 2022-12-01
    IIF 82 - Director → ME
  • 31
    PIMCO 2556 LIMITED - 2006-11-27
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-09-01 ~ 2017-08-21
    IIF 74 - Director → ME
  • 32
    PIMCO 2557 LIMITED - 2006-11-27
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-09-01 ~ 2017-08-21
    IIF 76 - Director → ME
  • 33
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    6,143,413 GBP2022-12-31
    Officer
    2024-10-17 ~ 2025-02-03
    IIF 55 - Director → ME
  • 34
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-11-04 ~ 2017-08-21
    IIF 111 - Director → ME
  • 35
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (8 parents)
    Officer
    2016-11-04 ~ 2017-08-21
    IIF 114 - Director → ME
  • 36
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-07-22 ~ 2014-04-30
    IIF 128 - Director → ME
  • 37
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Active Corporate (3 parents)
    Officer
    2017-12-21 ~ 2018-11-02
    IIF 12 - Director → ME
  • 38
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-03-23 ~ 2022-12-01
    IIF 79 - Director → ME
  • 39
    Northern Assurance Buildings, 9-21 Princess Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    8,507,319 GBP2024-04-30
    Officer
    2020-10-30 ~ 2020-10-30
    IIF 46 - Director → ME
  • 40
    INTERCEDE 2342 LIMITED - 2010-01-20
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-06-28 ~ 2014-04-30
    IIF 116 - Director → ME
  • 41
    INTERCEDE 2343 LIMITED - 2010-01-19
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    2013-06-28 ~ 2014-04-30
    IIF 115 - Director → ME
  • 42
    TGC SOLAR FELL VIEW LIMITED - 2015-09-08
    TGC SOLAR AMETHYST LTD - 2014-12-15
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Active Corporate (3 parents)
    Officer
    2017-12-21 ~ 2018-11-02
    IIF 11 - Director → ME
  • 43
    Redruth House Redruth Enterprise Park, Cornwall Business Park West, Scorrier, Cornwall, England
    Active Corporate (3 parents)
    Officer
    2019-03-01 ~ 2020-03-27
    IIF 48 - Director → ME
  • 44
    The Green Benyon Road, Silchester, Reading
    Active Corporate (3 parents)
    Officer
    2021-03-23 ~ 2022-12-01
    IIF 88 - Director → ME
  • 45
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-03-23 ~ 2022-12-01
    IIF 80 - Director → ME
  • 46
    No 1 Filament Walk, Suite 216, London, England
    Active Corporate (4 parents)
    Officer
    2021-03-23 ~ 2022-12-01
    IIF 78 - Director → ME
  • 47
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-05-26 ~ 2024-06-03
    IIF 22 - Director → ME
  • 48
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-05-26 ~ 2024-06-03
    IIF 24 - Director → ME
  • 49
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Active Corporate (3 parents)
    Officer
    2017-12-21 ~ 2018-11-02
    IIF 3 - Director → ME
  • 50
    Q Court, 3 Quality Street, Edinburgh, Scotland, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,353,193 GBP2021-09-30
    Officer
    2019-08-02 ~ 2021-01-21
    IIF 43 - Director → ME
  • 51
    GREEN KW LIMITED - 2015-09-02
    GREEN BIOMASS LIMITED - 2014-04-01
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-05-17 ~ 2020-07-28
    IIF 47 - Director → ME
  • 52
    TGC SOLAR 87 LIMITED - 2015-07-22
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Active Corporate (3 parents)
    Officer
    2017-12-21 ~ 2018-11-02
    IIF 7 - Director → ME
  • 53
    DIF INFRA 3 UK SOLAR HOLDCO LTD - 2018-09-01
    C/o Low Carbon Limited, 13 Berkeley Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-04-04 ~ 2017-08-23
    IIF 73 - Director → ME
  • 54
    DIF INFRA 3 UK SOLAR LIMITED - 2018-09-01
    DIF IV GDN UK LIMITED - 2017-04-21
    AMPERE UK INVESTMENTS LIMITED - 2016-10-05
    C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2017-04-18 ~ 2017-08-23
    IIF 72 - Director → ME
  • 55
    INVESTORS IN THE COMMUNITY (HARROW SCHOOLS) LIMITED - 2009-12-22
    INVESTORS IN HEALTH (MORPETT) LIMITED - 2002-11-29
    SHELFCO (NO.2659) LIMITED - 2002-03-08
    3-5 Charlotte Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-12-09 ~ 2017-08-21
    IIF 71 - Director → ME
  • 56
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,286,241 GBP2021-03-31
    Officer
    2020-01-31 ~ 2020-08-19
    IIF 50 - Director → ME
  • 57
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    432,922 GBP2019-04-06 ~ 2020-04-05
    Officer
    2021-03-23 ~ 2023-11-30
    IIF 44 - Director → ME
  • 58
    ANESCO HIGHER BYE LIMITED - 2015-02-20
    GDL HIGHER BYE LIMITED - 2015-01-15
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Active Corporate (3 parents)
    Officer
    2017-12-21 ~ 2018-11-02
    IIF 13 - Director → ME
  • 59
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Active Corporate (3 parents)
    Officer
    2017-12-21 ~ 2018-11-02
    IIF 6 - Director → ME
  • 60
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Active Corporate (3 parents)
    Officer
    2017-12-21 ~ 2018-11-02
    IIF 2 - Director → ME
  • 61
    Anesco Limited, The Green Easter Park, Benyon Road, Reading
    Active Corporate (4 parents)
    Officer
    2021-03-23 ~ 2022-12-01
    IIF 95 - Director → ME
  • 62
    Anesco Limited, The Green Easter Park, Benyon Road, Reading
    Active Corporate (4 parents)
    Officer
    2021-03-23 ~ 2022-12-01
    IIF 96 - Director → ME
  • 63
    Anesco Limited, The Green Easter Park, Benyon Road, Reading
    Active Corporate (4 parents)
    Officer
    2021-03-23 ~ 2022-12-01
    IIF 94 - Director → ME
  • 64
    Anesco Limited, The Green Easter Park, Benyon Road, Reading
    Active Corporate (4 parents)
    Officer
    2021-03-23 ~ 2022-12-01
    IIF 92 - Director → ME
  • 65
    HOMESUN HOLDINGS LIMITED - 2010-07-06
    Anesco Limited, The Green Easter Park, Benyon Road, Reading
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2021-03-23 ~ 2022-12-01
    IIF 97 - Director → ME
  • 66
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Active Corporate (3 parents)
    Officer
    2017-12-21 ~ 2018-11-02
    IIF 9 - Director → ME
  • 67
    C/o Low Carbon Limited, 13 Berkeley Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-09-13 ~ 2017-08-23
    IIF 40 - Director → ME
  • 68
    C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-09-13 ~ 2017-08-23
    IIF 39 - Director → ME
  • 69
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-10-19 ~ 2017-08-23
    IIF 36 - Director → ME
  • 70
    C/o Alixpartners Uk Llp, 6, New Street Square, London
    In Administration Corporate (4 parents)
    Officer
    2016-10-19 ~ 2017-08-23
    IIF 37 - Director → ME
  • 71
    Q Court, 3 Quality Street, Edinburgh, Scotland, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -1,005,325 GBP2021-09-30
    Officer
    2019-08-02 ~ 2021-01-21
    IIF 42 - Director → ME
  • 72
    CATALYST EDUCATION (LANCASHIRE) HOLDINGS PHASE 1 LIMITED - 2011-10-17
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-07-22 ~ 2014-04-30
    IIF 127 - Director → ME
  • 73
    CATALYST EDUCATION (LANCASHIRE) HOLDINGS PHASE 2 LIMITED - 2011-10-17
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-07-22 ~ 2014-04-30
    IIF 126 - Director → ME
  • 74
    CATALYST EDUCATION (LANCASHIRE) HOLDINGS PHASE 2A LIMITED - 2011-10-17
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-07-22 ~ 2014-04-30
    IIF 130 - Director → ME
  • 75
    CATALYST EDUCATION (LANCASHIRE) HOLDINGS PHASE 3 LIMITED - 2011-10-17
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-07-22 ~ 2014-04-30
    IIF 133 - Director → ME
  • 76
    CATALYST EDUCATION (LANCASHIRE) PHASE 1 LIMITED - 2011-10-17
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    2013-07-22 ~ 2014-04-30
    IIF 129 - Director → ME
  • 77
    CATALYST EDUCATION (LANCASHIRE) PHASE 2 LIMITED - 2011-10-17
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    2013-07-22 ~ 2014-04-30
    IIF 125 - Director → ME
  • 78
    CATALYST EDUCATION (LANCASHIRE) PHASE 2A LIMITED - 2011-10-17
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    2013-07-22 ~ 2014-04-30
    IIF 131 - Director → ME
  • 79
    CATALYST EDUCATION (LANCASHIRE) PHASE 3 LIMITED - 2011-10-17
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    2013-07-22 ~ 2014-04-30
    IIF 132 - Director → ME
  • 80
    3 More London Riverside, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-10-03 ~ 2014-04-30
    IIF 119 - Director → ME
  • 81
    3 More London Riverside, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-10-03 ~ 2014-04-30
    IIF 124 - Director → ME
  • 82
    PIMCO 2639 LIMITED - 2007-06-01
    3 More London Riverside, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-10-03 ~ 2014-04-30
    IIF 120 - Director → ME
  • 83
    PIMCO 2642 LIMITED - 2007-06-01
    3 More London Riverside, London, England
    Active Corporate (6 parents)
    Officer
    2013-10-03 ~ 2014-04-30
    IIF 121 - Director → ME
  • 84
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    2013-10-03 ~ 2014-04-30
    IIF 118 - Director → ME
  • 85
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    2013-10-03 ~ 2014-04-30
    IIF 123 - Director → ME
  • 86
    PIMCO 2640 LIMITED - 2007-06-01
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    2013-10-03 ~ 2014-04-30
    IIF 122 - Director → ME
  • 87
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Active Corporate (3 parents)
    Officer
    2017-12-21 ~ 2018-11-02
    IIF 20 - Director → ME
  • 88
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Active Corporate (3 parents)
    Officer
    2017-12-21 ~ 2018-11-02
    IIF 17 - Director → ME
  • 89
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -499 GBP2019-12-31
    Officer
    2021-05-26 ~ 2024-06-03
    IIF 26 - Director → ME
  • 90
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-05-26 ~ 2024-06-03
    IIF 25 - Director → ME
  • 91
    The Green Easter Park, Benyon Road, Reading
    Active Corporate (3 parents)
    Officer
    2021-03-23 ~ 2022-12-01
    IIF 98 - Director → ME
  • 92
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -10,793 GBP2018-05-31
    Officer
    2021-08-06 ~ 2021-09-16
    IIF 86 - Director → ME
  • 93
    The Green Easter Park, Benyon Road, Reading
    Active Corporate (3 parents)
    Officer
    2021-03-23 ~ 2022-12-01
    IIF 93 - Director → ME
  • 94
    SHELFCO (NO. 2621) LIMITED - 2002-01-18
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-03-23 ~ 2022-12-01
    IIF 87 - Director → ME
  • 95
    HAILGROVE LIMITED - 2010-11-29
    C/o Bridge Wind Management Services Ltd Lodge Park Business Centre, Lodge Lane, Langham, Colchester, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-03-02 ~ 2017-08-21
    IIF 104 - Director → ME
  • 96
    LEOPARDCOURT LIMITED - 2010-11-29
    C/o Bridge Wind Management Services Ltd Lodge Park Business Centre, Lodge Lane, Langham, Colchester, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-03-02 ~ 2017-08-21
    IIF 103 - Director → ME
  • 97
    MILLERWAY LIMITED - 2010-11-29
    Lodge Park Business Centre Lodge Lane, Langham, Colchester, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-03-02 ~ 2017-08-21
    IIF 105 - Director → ME
  • 98
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    594,679 GBP2018-05-31
    Officer
    2021-08-06 ~ 2021-09-16
    IIF 84 - Director → ME
  • 99
    EAGA CLEAN ENERGY LIMITED - 2014-07-22
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-03-23 ~ 2022-12-01
    IIF 85 - Director → ME
  • 100
    NWG BIOENERGY LIMITED - 2022-02-09
    GASCORP LIMITED - 2018-07-04
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-01-31 ~ 2023-11-30
    IIF 81 - Director → ME
  • 101
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Active Corporate (3 parents)
    Officer
    2017-12-21 ~ 2018-11-02
    IIF 10 - Director → ME
  • 102
    MACROCOM (857) LIMITED - 2004-12-23
    Amey, Precision House, Mcneil Drive, Motherwell, Scotland
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-10-24 ~ 2017-08-21
    IIF 110 - Director → ME
  • 103
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Active Corporate (3 parents)
    Officer
    2017-12-21 ~ 2018-11-02
    IIF 1 - Director → ME
  • 104
    Northern Assurance Buildings, 9-21 Princess Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,820,178 GBP2024-04-30
    Officer
    2020-10-30 ~ 2020-10-30
    IIF 45 - Director → ME
  • 105
    AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2004-03-19
    1 Park Row, Leeds, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    2016-10-18 ~ 2017-08-21
    IIF 68 - Director → ME
  • 106
    AMEY (MARLBOROUGH STREET) LIMITED - 2004-03-19
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    3,402,000 GBP2023-12-31
    Officer
    2016-10-18 ~ 2017-08-21
    IIF 67 - Director → ME
  • 107
    DRAYTON SOLAR 1 LIMITED - 2015-06-26
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Active Corporate (3 parents)
    Officer
    2017-12-21 ~ 2018-11-02
    IIF 21 - Director → ME
  • 108
    BRIGHT SPV LIMITED - 2011-01-11
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-03-23 ~ 2022-12-01
    IIF 83 - Director → ME
  • 109
    C/o Low Carbon Limited, 13 Berkeley Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-09-13 ~ 2017-08-23
    IIF 41 - Director → ME
  • 110
    NORTHWICK SOLAR PARK LIMITED - 2011-07-15
    C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-09-13 ~ 2017-08-23
    IIF 38 - Director → ME
  • 111
    The Green Benyon Road, Silchester, Reading
    Active Corporate (4 parents)
    Officer
    2021-03-23 ~ 2022-12-01
    IIF 90 - Director → ME
  • 112
    MACROCOM (859) LIMITED - 2004-12-23
    Amey, Precision House, Mcneil Drive, Motherwell, Scotland
    Active Corporate (11 parents)
    Officer
    2016-10-24 ~ 2017-08-21
    IIF 109 - Director → ME
  • 113
    DRAYTON SOLAR 4 LIMITED - 2015-06-26
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Active Corporate (3 parents)
    Officer
    2017-12-21 ~ 2018-11-02
    IIF 4 - Director → ME
  • 114
    TRIPLE POINT ENERGY EFFICIENCY INFRASTRUCTURE COMPANY PLC - 2022-08-30
    C/o Rrs Department, Evelyn Partners Llp, Gresham Street, London
    Liquidation Corporate
    Officer
    2020-06-23 ~ 2020-08-21
    IIF 51 - Director → ME
  • 115
    VINE ENERGY LIMITED - 2015-11-19
    Redruth House Redruth Enterprise Park, Cornwall Business Park West, Scorrier, Cornwall, England
    Dissolved Corporate (3 parents)
    Officer
    2019-03-01 ~ 2020-03-27
    IIF 49 - Director → ME
  • 116
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Active Corporate (3 parents)
    Officer
    2017-12-21 ~ 2018-11-02
    IIF 15 - Director → ME
  • 117
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -499 GBP2019-12-31
    Officer
    2021-05-26 ~ 2024-06-03
    IIF 23 - Director → ME
  • 118
    BROOMCO (3400) LIMITED - 2004-06-25
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-09-01 ~ 2017-08-21
    IIF 75 - Director → ME
  • 119
    BROOMCO (3197) LIMITED - 2003-08-01
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-09-01 ~ 2017-08-21
    IIF 77 - Director → ME

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