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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

George, Philip Roger Perkins

child relation
Offspring entities and appointments 98
  • 1
    ACADEMY SERVICES (HOLDINGS) LIMITED
    - now 04217647
    INTERCEDE 1717 LIMITED - 2001-06-14
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (26 parents, 1 offspring)
    Officer
    2004-02-18 ~ 2009-12-21
    IIF 104 - Secretary → ME
  • 2
    ACADEMY SERVICES (NORWICH) HOLDINGS LIMITED
    - now 05497035
    INTERCEDE 2054 LIMITED - 2005-09-29
    10 St. Giles Square, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2005-10-20 ~ 2011-05-20
    IIF 91 - Secretary → ME
  • 3
    ACADEMY SERVICES (NORWICH) LIMITED
    - now 05485678
    INTERCEDE 2053 LIMITED - 2005-09-29
    10 St. Giles Square, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2005-10-20 ~ 2011-05-20
    IIF 95 - Secretary → ME
  • 4
    ACADEMY SERVICES (OLDHAM) HOLDINGS LIMITED
    - now 05605027
    INTERCEDE 2085 LIMITED - 2005-12-20
    10 St. Giles Square, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2006-01-09 ~ 2011-05-20
    IIF 97 - Secretary → ME
  • 5
    ACADEMY SERVICES (OLDHAM) LIMITED
    - now 05605028
    INTERCEDE 2086 LIMITED - 2005-12-20
    10 St. Giles Square, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2006-01-09 ~ 2011-05-20
    IIF 89 - Secretary → ME
  • 6
    ACADEMY SERVICES (SHEFFIELD) HOLDINGS LIMITED
    - now 05321895
    INTERCEDE 1993 LIMITED
    - 2005-02-01 05321895 05300869... (more)
    10 St. Giles Square, London, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2005-02-01 ~ 2011-06-08
    IIF 93 - Secretary → ME
  • 7
    ACADEMY SERVICES (SHEFFIELD) LIMITED
    - now 05321902
    INTERCEDE 1994 LIMITED
    - 2005-02-01 05321902 05112345... (more)
    10 St. Giles Square, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2005-02-01 ~ 2011-06-08
    IIF 94 - Secretary → ME
  • 8
    ACADEMY SERVICES (TENDRING) LIMITED
    - now 04217720
    INTERCEDE 1716 LIMITED - 2001-06-08
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (27 parents)
    Officer
    2004-02-18 ~ 2009-12-21
    IIF 86 - Secretary → ME
  • 9
    ACADEMY SERVICES (WALTHAM FOREST) (HOLDINGS) LIMITED
    - now 04954337
    INTERCEDE 1893 LIMITED - 2003-11-07
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (27 parents, 1 offspring)
    Officer
    2004-01-05 ~ 2009-12-21
    IIF 90 - Secretary → ME
  • 10
    ACADEMY SERVICES (WALTHAM FOREST) LIMITED
    - now 04954268
    INTERCEDE 1894 LIMITED - 2003-11-07
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (27 parents)
    Officer
    2004-01-05 ~ 2009-12-21
    IIF 87 - Secretary → ME
  • 11
    ALUDRA BESS LTD
    13042704
    Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, England
    Active Corporate (14 parents)
    Officer
    2022-09-07 ~ 2023-06-06
    IIF 20 - Director → ME
  • 12
    ASK (GREENWICH) LIMITED
    04487390
    Sanctuary House Chamber Court, Castle Street, Worcester, England
    Active Corporate (27 parents)
    Officer
    2004-01-21 ~ 2012-10-17
    IIF 99 - Secretary → ME
  • 13
    ASK (HOLDINGS) LIMITED
    04479646
    Sanctuary House Chamber Court, Castle Street, Worcester, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2004-01-21 ~ 2012-10-17
    IIF 96 - Secretary → ME
  • 14
    BIOGEN (UK) LIMITED
    - now 05616520
    BEDFORDIA BIOGAS LIMITED - 2006-12-06
    Milton Parc, Milton Ernest, Bedfordshire
    Active Corporate (31 parents, 5 offsprings)
    Officer
    2012-08-02 ~ 2013-01-09
    IIF 72 - Director → ME
  • 15
    BIOGEN HOLDINGS LIMITED
    08116503
    Milton Parc, Milton Ernest, Bedford, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2012-08-02 ~ 2013-01-09
    IIF 73 - Director → ME
  • 16
    BLUE3 (GLOUCESTERSHIRE FIRE) (HOLDINGS) LIMITED
    07264727 07264608
    10 St. Giles Square, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2010-06-23 ~ 2011-03-15
    IIF 75 - Director → ME
    2010-06-23 ~ 2012-12-21
    IIF 113 - Secretary → ME
  • 17
    BLUE3 (GLOUCESTERSHIRE FIRE) LIMITED
    07264608 07264727
    10 St. Giles Square, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2010-06-23 ~ 2011-03-15
    IIF 74 - Director → ME
    2010-06-23 ~ 2012-12-21
    IIF 112 - Secretary → ME
  • 18
    BOTEIN BESS LTD
    13042603
    Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, England
    Active Corporate (14 parents)
    Officer
    2022-09-07 ~ 2023-06-06
    IIF 19 - Director → ME
  • 19
    CAPELLA BESS LTD
    13115768
    Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, England
    Active Corporate (15 parents)
    Officer
    2022-09-07 ~ 2023-06-06
    IIF 18 - Director → ME
  • 20
    CHARLES II REALISATION LLP
    - now OC359632
    INFRARED CAPITAL PARTNERS (MANAGEMENT) LLP - 2020-07-04
    HACKREMCO (NO. 1) LLP - 2010-12-15
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (50 parents, 4 offsprings)
    Officer
    2022-01-31 ~ 2026-06-30
    IIF 84 - LLP Member → ME
  • 21
    DEVELOPMENT STORAGE INVESTMENTS GROUP LIMITED
    15444836
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-01-26 ~ now
    IIF 27 - Director → ME
  • 22
    EUROPEAN INFRASTRUCTURE INCOME 4 SPANISH HOLDINGS LIMITED
    16390398
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-04-15 ~ now
    IIF 70 - Director → ME
  • 23
    EUROPEAN INFRASTRUCTURE INVESTMENTS LIMITED
    - now 12525354
    INTERCEDE 2502 LIMITED - 2020-11-05
    Level 7 One Bartholomew Close, Barts Square, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-06-15 ~ now
    IIF 40 - Director → ME
  • 24
    EUROPEAN INVESTMENTS SOLAR HOLDINGS 2 LIMITED
    09139970 08345614... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2017-07-18 ~ now
    IIF 36 - Director → ME
  • 25
    EUROPEAN INVESTMENTS SOLAR HOLDINGS LIMITED
    - now 08345614 09139970... (more)
    ADIANT ASO DILLINGTON LTD - 2014-04-07
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2017-07-18 ~ now
    IIF 49 - Director → ME
  • 26
    EUROPEAN INVESTMENTS TULIP LIMITED
    11027078
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2017-10-23 ~ now
    IIF 50 - Director → ME
  • 27
    EUROPEAN STORAGE INVESTMENTS GROUP 2 LIMITED
    14080976 10866579
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2022-05-03 ~ now
    IIF 62 - Director → ME
  • 28
    EUROPEAN STORAGE INVESTMENTS GROUP LIMITED
    10866579 14080976
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-07-14 ~ now
    IIF 28 - Director → ME
  • 29
    EUROPEAN STORAGE INVESTMENTS HOLDINGS 1 LIMITED
    14328855 14328859... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-08-31 ~ now
    IIF 41 - Director → ME
  • 30
    EUROPEAN STORAGE INVESTMENTS HOLDINGS 2 LIMITED
    14328859 14328882... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-08-31 ~ now
    IIF 54 - Director → ME
  • 31
    EUROPEAN STORAGE INVESTMENTS HOLDINGS 3 LIMITED
    14328882 14328859... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-08-31 ~ now
    IIF 69 - Director → ME
  • 32
    EUROPEAN TOWERCO INFRASTRUCTURE LIMITED
    16080634
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-11-14 ~ now
    IIF 67 - Director → ME
  • 33
    EUROPEAN WIND INVESTMENTS GROUP 2 LIMITED
    11206303 15037777... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-02-14 ~ now
    IIF 34 - Director → ME
  • 34
    EUROPEAN WIND INVESTMENTS GROUP 3 LIMITED
    12260874 15037777... (more)
    Building 7, Floor 2, Unit 5 Chiswick Business Park, 566 Chiswick High Road, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-10-14 ~ 2024-03-22
    IIF 45 - Director → ME
  • 35
    EUROPEAN WIND INVESTMENTS GROUP 4 LIMITED
    15037777 12260874... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-07-31 ~ now
    IIF 29 - Director → ME
  • 36
    EUROPEAN WIND INVESTMENTS GROUP LIMITED
    10730719 12260874... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2017-07-18 ~ now
    IIF 30 - Director → ME
  • 37
    FIRST FRENCH FIBRE LIMITED
    14243735
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-07-19 ~ now
    IIF 38 - Director → ME
  • 38
    FRED. OLSEN WIND LIMITED
    - now 06577409 SC295868... (more)
    FRED. OLSEN RENEWABLES WIND LIMITED - 2008-06-03
    2nd Floor, 36 Broadway, London, England
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2015-06-25 ~ now
    IIF 21 - Director → ME
  • 39
    GERMAN OFFSHORE WIND INVESTMENTS GROUP (HOLDINGS) LIMITED
    12023957 12024155
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-05-30 ~ now
    IIF 64 - Director → ME
  • 40
    GERMAN OFFSHORE WIND INVESTMENTS GROUP LIMITED
    12024155 12023957
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-05-30 ~ now
    IIF 31 - Director → ME
  • 41
    HORIZON INVESTMENT HOLDINGS LIMITED
    13948511
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-03-02 ~ dissolved
    IIF 48 - Director → ME
  • 42
    HORIZON OFFSHORE WIND LIMITED
    13949311
    3rd Floor South Building, 200 Aldersgate Street, London, England, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-03-02 ~ 2022-08-18
    IIF 33 - Director → ME
  • 43
    HORNSEA 1 HOLDINGS LIMITED
    11120527 13796747
    5 Howick Place, London
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2022-07-21 ~ 2022-10-27
    IIF 25 - Director → ME
  • 44
    HORNSEA 1 LIMITED
    - now 07640868
    HERON WIND LIMITED - 2017-11-22
    5 Howick Place, London, England
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2022-07-21 ~ 2022-10-27
    IIF 24 - Director → ME
  • 45
    IBERIAN SOLAR INVESTMENT GROUP LIMITED
    13492206 13941954
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-07-05 ~ now
    IIF 35 - Director → ME
  • 46
    IBERIAN SOLAR INVESTMENTS GROUP 2 LIMITED
    13941954 13492206
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-02-25 ~ now
    IIF 26 - Director → ME
  • 47
    INFORMATION RESOURCES (BOURNEMOUTH) LIMITED
    - now 03926854
    BONDCO 769 LIMITED - 2000-07-11
    3rd Floor (south) 200 Aldersgate Street, London, England
    Active Corporate (32 parents)
    Officer
    2004-03-03 ~ 2012-08-07
    IIF 100 - Secretary → ME
  • 48
    INFORMATION RESOURCES (HOLDINGS) LIMITED
    - now 03926632 05038734
    BONDCO 768 LIMITED - 2000-07-11
    3rd Floor (south) 200 Aldersgate Street, London, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2004-03-03 ~ 2012-08-07
    IIF 92 - Secretary → ME
  • 49
    INFORMATION RESOURCES (OLDHAM) HOLDINGS LIMITED
    05038734 03926632
    10 St. Giles Square, London, United Kingdom
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2012-07-13 ~ 2012-12-21
    IIF 14 - Director → ME
    2004-02-09 ~ 2012-12-21
    IIF 101 - Secretary → ME
  • 50
    INFORMATION RESOURCES (OLDHAM) INVESTMENT LIMITED
    05118088
    10 St. Giles Square, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2012-07-13 ~ 2012-12-21
    IIF 13 - Director → ME
    2004-05-04 ~ 2012-12-21
    IIF 106 - Secretary → ME
  • 51
    INFORMATION RESOURCES (OLDHAM) LIMITED
    05038883
    10 St. Giles Square, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2012-07-13 ~ 2012-12-21
    IIF 16 - Director → ME
    2004-02-09 ~ 2012-12-21
    IIF 111 - Secretary → ME
  • 52
    INFRARED EUROPEAN INFRASTRUCTURE INCOME 4 HOLDINGS LIMITED
    12622841
    Level 7 One Bartholomew Close, Barts Square, London, England
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2024-01-22 ~ now
    IIF 55 - Director → ME
  • 53
    INFRARED INFRASTRUCTURE YIELD GENERAL PARTNER LIMITED
    08097062 07117117... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2025-12-01 ~ now
    IIF 57 - Director → ME
  • 54
    INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED
    08109112
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (16 parents, 24 offsprings)
    Officer
    2025-11-28 ~ now
    IIF 68 - Director → ME
  • 55
    INFRARED PARTNERS LLP
    - now OC359657
    INFRARED CAPITAL PARTNERS LLP - 2011-03-24
    HACKREMCO (NO. 2) LLP - 2010-12-15
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2024-08-22 ~ 2026-01-01
    IIF 85 - LLP Member → ME
  • 56
    IRISH WIND INVESTMENTS GROUP LIMITED
    11118205
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2017-12-19 ~ dissolved
    IIF 63 - Director → ME
  • 57
    JUPITER INVESTOR HOLDCO LIMITED - now
    GIP III JUPITER INVESTOR HOLDCO LIMITED
    - 2022-11-02 11032246
    HOSTATRAIL LIMITED - 2018-06-19
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2022-07-21 ~ 2022-10-27
    IIF 80 - Director → ME
  • 58
    JUPITER INVESTOR MIDCO LIMITED - now
    GIP III JUPITER INVESTOR MIDCO LIMITED
    - 2022-11-02 11382923
    HOSTAVIEW LIMITED - 2018-06-19
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2022-07-21 ~ 2022-10-27
    IIF 83 - Director → ME
  • 59
    JUPITER INVESTOR TOPCO LIMITED - now
    GIP III JUPITER INVESTOR TOPCO LIMITED
    - 2022-11-02 11383051
    HOSTAWALK LIMITED - 2018-06-19
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2022-07-21 ~ 2022-10-27
    IIF 81 - Director → ME
  • 60
    JUPITER OFFSHORE WIND LIMITED - now
    GIP III JUPITER LIMITED
    - 2022-11-03 11032205
    HOSTAPLACE LIMITED - 2018-06-19
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2022-07-21 ~ 2022-10-27
    IIF 82 - Director → ME
  • 61
    JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) HOLDINGS LIMITED
    07109777
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2009-12-21 ~ 2012-02-01
    IIF 71 - Director → ME
    2009-12-21 ~ 2012-12-21
    IIF 115 - Secretary → ME
  • 62
    JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) LIMITED
    07110108
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (32 parents)
    Officer
    2009-12-21 ~ 2012-02-01
    IIF 79 - Director → ME
    2009-12-21 ~ 2012-12-21
    IIF 116 - Secretary → ME
  • 63
    JUSTICE SUPPORT SERVICES (NORTH KENT) HOLDINGS LIMITED
    05826005
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2006-05-23 ~ 2012-12-21
    IIF 107 - Secretary → ME
  • 64
    JUSTICE SUPPORT SERVICES (NORTH KENT) LIMITED
    05826309
    Insolvency (Case 1) In administration
    Administration started on 2022-12-06
    C/o Alixpartners Uk Llp, 6, New Street Square, London
    In Administration Corporate (31 parents)
    Officer
    2006-05-23 ~ 2012-12-21
    IIF 88 - Secretary → ME
  • 65
    KENT LEP 1 LIMITED
    06523392
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (31 parents)
    Officer
    2009-09-07 ~ 2012-12-21
    IIF 1 - Director → ME
    2009-09-07 ~ 2012-12-21
    IIF 103 - Secretary → ME
  • 66
    KENT PFI COMPANY 1 LIMITED
    06523340
    3 More London Riverside, London, England
    Active Corporate (36 parents)
    Officer
    2009-09-07 ~ 2012-12-21
    IIF 6 - Director → ME
    2009-09-07 ~ 2012-12-21
    IIF 110 - Secretary → ME
  • 67
    KENT PFI HOLDINGS COMPANY 1 LIMITED
    06523286
    3 More London Riverside, London, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2009-09-07 ~ 2012-12-21
    IIF 3 - Director → ME
    2009-09-07 ~ 2012-12-21
    IIF 108 - Secretary → ME
  • 68
    KIER (KENT) PSP LIMITED
    - now 06624451
    TRILLIUM (KENT) PSP LIMITED
    - 2009-09-21 06624451
    KENT NEWCO 2 LIMITED - 2008-08-22
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2009-09-07 ~ 2012-12-21
    IIF 11 - Director → ME
    2009-09-07 ~ 2012-12-21
    IIF 105 - Secretary → ME
  • 69
    KIER (NR) LIMITED
    06648175
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (17 parents, 11 offsprings)
    Officer
    2011-06-27 ~ 2012-12-21
    IIF 12 - Director → ME
  • 70
    KIER PROJECT INVESTMENT LIMITED
    - now 02127111
    KIER OVERSEAS (TWENTY-TWO) LIMITED - 1996-07-22
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (33 parents, 15 offsprings)
    Officer
    2003-09-08 ~ 2012-12-21
    IIF 5 - Director → ME
    2003-09-08 ~ 2011-06-27
    IIF 109 - Secretary → ME
  • 71
    MERKUR OFFSHORE WIND FARM HOLDINGS LIMITED
    12325895
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-11-20 ~ 2022-12-19
    IIF 59 - Director → ME
    2022-12-19 ~ now
    IIF 53 - Director → ME
  • 72
    NORDIE 2 LIMITED
    - now 14036646 14313390
    FIBRE BUSINESS INFRASTRUCTURE LIMITED - 2023-03-25
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-07-24 ~ 2026-06-25
    IIF 42 - Director → ME
    2026-06-25 ~ 2026-06-25
    IIF 43 - Director → ME
  • 73
    NORDIE LIMITED
    14313390 14036646
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2026-06-26 ~ now
    IIF 66 - Director → ME
    2023-07-19 ~ 2026-07-02
    IIF 32 - Director → ME
  • 74
    OFFSHORE WIND INVESTMENTS GROUP 2 LIMITED
    - now 12525375 13043930... (more)
    INTERCEDE 2501 LIMITED
    - 2020-11-05 12525375 12525370... (more)
    Level 7 One Bartholomew Close, Barts Square, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-11-05 ~ now
    IIF 23 - Director → ME
  • 75
    OFFSHORE WIND INVESTMENTS GROUP 3 LIMITED
    13043930 14215029... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-11-25 ~ now
    IIF 37 - Director → ME
  • 76
    OFFSHORE WIND INVESTMENTS GROUP 4 LIMITED
    13044095 13043930... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-11-25 ~ now
    IIF 47 - Director → ME
  • 77
    OFFSHORE WIND INVESTMENTS GROUP 5 LIMITED
    13932720 13043930... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-02-22 ~ now
    IIF 58 - Director → ME
  • 78
    OFFSHORE WIND INVESTMENTS GROUP 6 LIMITED
    13936262 13043930... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2022-02-23 ~ now
    IIF 39 - Director → ME
  • 79
    OFFSHORE WIND INVESTMENTS GROUP 7 LIMITED
    14214339 13043930... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-07-04 ~ now
    IIF 46 - Director → ME
  • 80
    OFFSHORE WIND INVESTMENTS GROUP 8 LIMITED
    14215029 13043930... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-07-05 ~ now
    IIF 51 - Director → ME
  • 81
    OFFSHORE WIND INVESTMENTS GROUP LIMITED
    11085616 13932720... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2017-11-28 ~ now
    IIF 65 - Director → ME
  • 82
    PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED
    - now 04724864
    CLASSGRANGE LIMITED - 2003-06-06
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (28 parents, 1 offspring)
    Officer
    2005-04-19 ~ 2007-05-23
    IIF 4 - Director → ME
  • 83
    PROSPECT HEALTHCARE (HAIRMYRES) HOLDINGS LIMITED
    - now 03507436 04150612... (more)
    H DGH HOLDINGS LIMITED - 2002-03-12
    HAIRMYRES DGH HOLDINGS LIMITED - 1998-02-27
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2005-04-19 ~ 2007-05-23
    IIF 10 - Director → ME
  • 84
    PROSPECT HEALTHCARE (HAIRMYRES) LIMITED
    - now 03508096
    H DGH LIMITED - 2002-03-12
    HAIRMYRES DGH LIMITED - 1998-02-27
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (30 parents)
    Officer
    2005-04-19 ~ 2007-05-23
    IIF 7 - Director → ME
  • 85
    PROSPECT HEALTHCARE (HAIRMYRES) RESOURCES
    05202540
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (23 parents)
    Officer
    2005-04-19 ~ 2007-05-23
    IIF 2 - Director → ME
  • 86
    PROSPECT HEALTHCARE (HINCHINGBROOKE) HOLDINGS LIMITED
    04844460
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (37 parents, 1 offspring)
    Officer
    2004-03-05 ~ 2007-05-23
    IIF 8 - Director → ME
  • 87
    PROSPECT HEALTHCARE (HINCHINGBROOKE) LIMITED
    04844461
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (37 parents)
    Officer
    2004-03-05 ~ 2007-05-23
    IIF 9 - Director → ME
  • 88
    PROSPECT HEALTHCARE (IPSWICH) HOLDINGS LIMITED
    05507361 05417894
    Ems, Third Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2012-07-23 ~ 2012-12-21
    IIF 17 - Director → ME
    2005-07-13 ~ 2012-12-21
    IIF 98 - Secretary → ME
  • 89
    PROSPECT HEALTHCARE (IPSWICH) LIMITED
    - now 05417894 05507361
    SCREENGRAIN LIMITED
    - 2005-07-14 05417894
    Ems, Third Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2012-07-23 ~ 2012-12-21
    IIF 15 - Director → ME
    2005-05-13 ~ 2012-12-21
    IIF 102 - Secretary → ME
  • 90
    SCANDINAVIAN WIND INVESTMENTS GROUP 2 LIMITED
    13378750 11550122
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-05-06 ~ now
    IIF 56 - Director → ME
  • 91
    SCANDINAVIAN WIND INVESTMENTS GROUP LIMITED
    11550122 13378750
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-09-03 ~ now
    IIF 52 - Director → ME
  • 92
    SHEFF SCHOOLS TOPCO LIMITED
    - now 07595421
    INTERCEDE 2418 LIMITED
    - 2011-06-03 07595421 07656820... (more)
    10 St. Giles Square, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2011-06-02 ~ 2011-06-08
    IIF 78 - Director → ME
    2011-06-02 ~ 2011-06-08
    IIF 114 - Secretary → ME
  • 93
    SOCIAL POWER (HARLOW) HOLDINGS LIMITED
    07848395
    1 Benjamin Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2011-11-15 ~ 2012-12-21
    IIF 76 - Director → ME
    2011-11-15 ~ 2012-12-21
    IIF 118 - Secretary → ME
  • 94
    SOCIAL POWER (HARLOW) LIMITED
    07850334
    1 Benjamin Street, London, England
    Active Corporate (14 parents)
    Officer
    2011-11-16 ~ 2012-12-21
    IIF 77 - Director → ME
    2011-11-16 ~ 2012-12-21
    IIF 117 - Secretary → ME
  • 95
    THE RENEWABLES INFRASTRUCTURE GROUP (UK) INVESTMENTS LIMITED
    09564873
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (13 parents, 35 offsprings)
    Officer
    2017-07-18 ~ now
    IIF 61 - Director → ME
  • 96
    THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED
    08506871
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2017-07-18 ~ now
    IIF 44 - Director → ME
  • 97
    TRAFALGAR WIND HOLDINGS LIMITED
    11443809
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2018-10-19 ~ now
    IIF 60 - Director → ME
  • 98
    VERNEUIL HOLDINGS LIMITED
    - now 12525367
    INTERCEDE 2503 LIMITED
    - 2020-11-05 12525367 12525375... (more)
    Level 7 One Bartholomew Close, Barts Square, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2020-11-05 ~ 2021-03-31
    IIF 22 - Director → ME

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