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

Prentice, Douglas John

    Related profiles found in government register
  • Prentice, Douglas John
    British director born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Elm House, Olde Lane, Toddington, Cheltenham, Gloucestershire, GL54 5DW, United Kingdom

      IIF 1
  • Prentice, Douglas John
    British finance consultant born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 210, Geocapita, 3 Lloyds Avenue, London, EC3N 3DS, England

      IIF 2
  • Prentice, Douglas John
    British financial adviser born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 32, Netherbank, Edinburgh, EH16 6YR, Scotland

      IIF 3
    • 8 Orchardhead Loan, Edinburgh, EH16 6HW

      IIF 4
  • Prentice, Douglas John
    British financial consultant born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21, Lasswade Road, Edinburgh, EH16 6JB

      IIF 5
    • 21, Lasswade Road, Edinburgh, Midlothian, EH16 6JB, Scotland, Uk

      IIF 6
    • 32, Netherbank, Edinburgh, EH16 6YR, Scotland

      IIF 7
    • 32 Netherbank, Edinburgh, EH16 6YR, United Kingdom

      IIF 8
    • 8 Orchardhead Loan, Edinburgh, EH16 6HW

      IIF 9
    • 160 Kemp House, City Road, London, EC1V 2NX, England

      IIF 10
    • Suite 210, 3 Lloyd's Avenue, London, EC3N 3DS, United Kingdom

      IIF 11
    • 4, Swanbridge Industrial Park, Black Croft Road, Black Croft Road, Witham, CM8 3YN, United Kingdom

      IIF 12
  • Prentice, Douglas John
    British financial consultant/stockbroker born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Owens @sa12, Christchurch Road, Baglan Industrial Park, Port Talbot, Neath Port Talbot, SA12 7BZ, United Kingdom

      IIF 13
  • Prentice, Douglas John
    British independent financial adviser, business consultant born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 32, Netherbank, Edinburgh, EH16 6YR, Scotland

      IIF 14
  • Prentice, Douglas John
    British lecturer, researcher, proje... born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 210, 3 Lloyds Avenue, London, EC3N 3DS

      IIF 15
  • Prentice, Douglas John
    British none born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Orchardhead Loan, Edinburgh, EH16 6HW, Scotland

      IIF 16
  • Prentice, Douglas John Peden
    British consultant and developer born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Matrix House 12-16, Lionel Road, Canvey Island, Essex, SS8 9DE, Uk

      IIF 17
  • Prentice, Douglas John
    born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21, Lasswade Road, Edinburgh, EH16 6JB

      IIF 18 IIF 19
    • 21, Lasswade Road, Edinburgh, Midlothian, EH16 6JB, Uk

      IIF 20
    • 32, Netherbank, Edinburgh, EH16 6YR, Scotland

      IIF 21 IIF 22
  • Prentice, Douglas John Peden
    British business executive born in August 1953

    Resident in Scotland

    Registered addresses and corresponding companies
    • 32, Netherbank, Edinburgh, EH16 6YR, Scotland

      IIF 23
  • Prentice, Douglas John Peden
    British company director born in August 1953

    Resident in Scotland

    Registered addresses and corresponding companies
    • 32 Netherbank, 32 Netherbank, Edinburgh, EH16 6YR, United Kingdom

      IIF 24
    • 32, Netherbank, Edinburgh, EH16 6YR, Scotland

      IIF 25 IIF 26
    • 32, Netherbank, Edinburgh, Midlothian, EH16 6YR, United Kingdom

      IIF 27
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 28
    • 225, Marsh Wall, London, E14 9FW, United Kingdom

      IIF 29 IIF 30
    • 225 Marsh Wall, Marsh Wall, London, E14 9FW, United Kingdom

      IIF 31 IIF 32
  • Prentice, Douglas John Peden
    British consultant born in August 1953

    Resident in Scotland

    Registered addresses and corresponding companies
    • 32, Netherbank, Edinburgh, EH16 6YR, United Kingdom

      IIF 33
    • 86, Brook Street, 3rd Floor, London, W1K 5AY, United Kingdom

      IIF 34
  • Prentice, Douglas John Peden
    British director born in August 1953

    Resident in Scotland

    Registered addresses and corresponding companies
    • Beeston Lodge, Beeston Lane, Spixworth, Norwich, NR10 3TN, United Kingdom

      IIF 35
  • Prentice, Douglas John Peden
    British financial consultant born in August 1953

    Resident in Scotland

    Registered addresses and corresponding companies
    • Angel House, 225 Marsh Wall, Canary Wharf, London, E14 9FW, United Kingdom

      IIF 36
  • Mr Douglas John Prentice
    British born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 32 Netherbank, 32 Netherbank, Edinburgh, EH16 6YR, Great Britain

      IIF 37
    • 32, Netherbank, Edinburgh, EH16 6YR

      IIF 38
    • 32, Netherbank, Edinburgh, EH16 6YR, Scotland

      IIF 39
    • 32, Netherbank, Edinburgh, EH16 6YR, United Kingdom

      IIF 40 IIF 41
    • Suite 210, 3 Lloyds Avenue, London, EC3N 3DS

      IIF 42
    • Suite 210, 3 Lloyd's Avenue, London, EC3N 3DS, United Kingdom

      IIF 43
    • Suite 210, Geocapita, 3 Lloyds Avenue, London, EC3N 3DS, England

      IIF 44
  • Prentice, Douglas John
    British

    Registered addresses and corresponding companies
    • 8 Orchardhead Loan, Edinburgh, EH16 6HW

      IIF 45
  • Prentice, Douglas John Peden

    Registered addresses and corresponding companies
    • Suite 210, 3 Lloyds Avenue, London, EC3N 3DS

      IIF 46
  • Mr Douglas John Peden Prentice
    British born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 225, Marsh Wall, London, E14 9FW, United Kingdom

      IIF 47
  • Prentice, Douglas John

    Registered addresses and corresponding companies
    • 32, Netherbank, Edinburgh, EH16 6YR, Scotland

      IIF 48
    • 8, Orchardhead Loan, Edinburgh, EH16 6HW, Scotland

      IIF 49
  • Mr Douglas John Prentice
    British born in August 1953

    Resident in Scotland

    Registered addresses and corresponding companies
    • 32, Netherbank, Edinburgh, EH16 6YR, Scotland

      IIF 50 IIF 51
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 52
  • Douglas John Prentice
    British born in August 1953

    Resident in Scotland

    Registered addresses and corresponding companies
    • 32, Netherbank, Edinburgh, Midlothian, EH16 6YR, United Kingdom

      IIF 53 IIF 54
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 55 IIF 56
  • Mr Douglas John Peden Prentice
    British born in August 1953

    Resident in Scotland

    Registered addresses and corresponding companies
    • 225, Marsh Wall, London, E14 9FW, United Kingdom

      IIF 57
    • 225 Marsh Wall, Marsh Wall, London, E14 9FW, United Kingdom

      IIF 58 IIF 59
  • Douglas John Peden Prentice
    British born in August 1953

    Resident in Scotland

    Registered addresses and corresponding companies
    • Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, United Kingdom

      IIF 60
child relation
Offspring entities and appointments
Active 25
  • 1
    32 Netherbank, Edinburgh, Scotland
    Corporate (1 parent)
    Officer
    2024-07-23 ~ now
    IIF 23 - director → ME
    Person with significant control
    2024-07-23 ~ now
    IIF 51 - Ownership of shares – 75% or moreOE
    IIF 51 - Ownership of voting rights - 75% or moreOE
    IIF 51 - Right to appoint or remove directorsOE
  • 2
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-23 ~ now
    IIF 27 - director → ME
    Person with significant control
    2024-02-23 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    ALPHA SUSTAINABLE ENERGY C.I.C. - 2017-03-22
    Suite 210 3 Lloyds Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2015-07-07 ~ dissolved
    IIF 15 - director → ME
    2015-07-07 ~ dissolved
    IIF 46 - secretary → ME
    Person with significant control
    2016-07-06 ~ dissolved
    IIF 42 - Ownership of shares – 75% or moreOE
  • 4
    GEOCAPITA ALTERNATIVE CAPITAL LLP - 2017-07-17
    GEOCAPITA PARTNERS LLP - 2016-03-13
    GEOCAPITA LLP - 2013-09-26
    Suite 210 3 Lloyds Avenue, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2011-06-18 ~ dissolved
    IIF 21 - llp-designated-member → ME
    Person with significant control
    2017-05-13 ~ dissolved
    IIF 39 - Ownership of voting rights - 75% or moreOE
  • 5
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2021-12-16 ~ now
    IIF 24 - director → ME
    Person with significant control
    2021-12-16 ~ now
    IIF 56 - Ownership of shares – 75% or moreOE
    IIF 56 - Ownership of voting rights - 75% or moreOE
    IIF 56 - Right to appoint or remove directorsOE
  • 6
    Owens @sa12 Christchurch Road, Baglan Industrial Park, Port Talbot, Neath Port Talbot, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-01-14 ~ dissolved
    IIF 13 - director → ME
  • 7
    Beeston Lodge Beeston Lane, Spixworth, Norwich, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-11-09 ~ dissolved
    IIF 35 - director → ME
  • 8
    Suite 210 3 Lloyd's Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-12-21 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-12-21 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 9
    4 Swanbridge Industrial Park, Black Croft Road, Black Croft Road, Witham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-03-21 ~ dissolved
    IIF 12 - director → ME
  • 10
    ENERGY IMPACT GROUP LTD - 2021-02-08
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    40 GBP2023-07-31
    Person with significant control
    2017-10-23 ~ now
    IIF 60 - Has significant influence or controlOE
  • 11
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-07 ~ now
    IIF 26 - director → ME
    2024-02-07 ~ now
    IIF 48 - secretary → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
  • 12
    GEOCAPITA HOLDINGS LTD - 2017-03-29
    160 Kemp House City Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-03-04 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – 75% or moreOE
    IIF 40 - Ownership of voting rights - 75% or moreOE
  • 13
    Suite 210 3 Lloyds Avenue, London
    Dissolved corporate (3 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 22 - llp-designated-member → ME
  • 14
    GEOCAPITA GROUP LIMITED - 2012-10-24
    GEOCAPITA HOLDINGS LTD - 2012-08-31
    GEOCAPITA FINANCIAL SERVICES LIMITED - 2012-07-19
    EUROCAPITAL FINANCIAL SERVICES LIMITED - 2010-04-01
    EURO RISK MANAGEMENT SERVICES LTD. - 2009-01-29
    NU EUROPA CAPITAL LIMITED - 2000-09-15
    32 Netherbank, Edinburgh
    Corporate (1 parent, 3 offsprings)
    Total liabilities (Company account)
    12,229 GBP2023-12-31
    Officer
    2009-03-01 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-12-03 ~ now
    IIF 38 - Ownership of shares – 75% or moreOE
    IIF 38 - Ownership of voting rights - 75% or moreOE
    IIF 38 - Right to appoint or remove directorsOE
  • 15
    32 Netherbank, Edinburgh, United Kingdom
    Corporate (1 parent)
    Officer
    2018-01-03 ~ now
    IIF 33 - director → ME
    Person with significant control
    2018-01-03 ~ now
    IIF 41 - Ownership of shares – 75% or moreOE
    IIF 41 - Ownership of voting rights - 75% or moreOE
  • 16
    RENEW ENERGY LIMITED - 2011-06-28
    RENOVA ENERGY SOLUTIONS LIMITED - 2011-06-15
    1 Pullman Terrace, Louth, Lincs
    Dissolved corporate (1 parent)
    Officer
    2010-07-09 ~ dissolved
    IIF 16 - director → ME
    2010-07-09 ~ dissolved
    IIF 49 - secretary → ME
  • 17
    RENOVA HOMES LIMITED - 2011-06-22
    REDEVELOPMENT HOMES LIMITED - 2011-02-28
    EUROCAPITAL FINANCIAL ADVISERS LIMITED - 2011-02-09
    32 Netherbank, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2009-01-29 ~ dissolved
    IIF 14 - director → ME
  • 18
    RENUTEC LIMITED - 2011-07-08
    GEONUTEC LIMITED - 2011-02-09
    EURENUTEC LIMITED - 2010-04-01
    8 Orchardhead Loan, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2009-03-18 ~ dissolved
    IIF 4 - director → ME
    2009-03-18 ~ dissolved
    IIF 45 - secretary → ME
  • 19
    GEOCAPITA FINANCIAL CONSULTANTS LIMITED - 2011-07-15
    1 Pullman Terrace, Louth, Lincs
    Dissolved corporate (1 parent)
    Officer
    2010-04-07 ~ dissolved
    IIF 5 - director → ME
  • 20
    Kemp House 152-160 City Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2020-05-13 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2020-05-13 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 50 - Right to appoint or remove directorsOE
  • 21
    100 Fenchurch Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 20 - llp-designated-member → ME
  • 22
    21 Lasswade Road, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2012-05-03 ~ dissolved
    IIF 19 - llp-designated-member → ME
  • 23
    GEOCAPITA GROUP LTD - 2021-04-19
    GEOCAPITA CONSULTANTS LTD - 2013-02-26
    GEOCAPITA GROUP LIMITED - 2012-07-09
    160 Kemp House City Road, London, England
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2010-04-07 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – 75% or moreOE
  • 24
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-06 ~ now
    IIF 28 - director → ME
    Person with significant control
    2025-01-06 ~ now
    IIF 55 - Ownership of shares – 75% or moreOE
    IIF 55 - Ownership of voting rights - 75% or moreOE
    IIF 55 - Right to appoint or remove directorsOE
  • 25
    8 Orchardhead Loan, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2012-02-20 ~ dissolved
    IIF 6 - director → ME
Ceased 13
  • 1
    225 Marsh Wall, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-04-26 ~ 2018-09-28
    IIF 29 - director → ME
    Person with significant control
    2018-04-26 ~ 2018-05-30
    IIF 57 - Ownership of shares – 75% or more OE
    IIF 57 - Ownership of voting rights - 75% or more OE
    IIF 57 - Right to appoint or remove directors OE
  • 2
    GEOCAPITA ALTERNATIVE CAPITAL LLP - 2017-07-17
    GEOCAPITA PARTNERS LLP - 2016-03-13
    GEOCAPITA LLP - 2013-09-26
    Suite 210 3 Lloyds Avenue, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2010-05-13 ~ 2011-06-17
    IIF 18 - llp-designated-member → ME
  • 3
    REEF FINANCING LIMITED - 2019-05-09
    727-729 High Road, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    10 GBP2019-07-31
    Officer
    2017-07-11 ~ 2018-07-04
    IIF 34 - director → ME
  • 4
    Ln15 Armstrong House First Avenue, Robin Hood Airport, Doncaster, South Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2017-01-23 ~ 2017-11-15
    IIF 2 - director → ME
    Person with significant control
    2017-01-23 ~ 2017-11-15
    IIF 44 - Has significant influence or control OE
  • 5
    ENERGY IMPACT GROUP LTD - 2021-02-08
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    40 GBP2023-07-31
    Officer
    2017-11-25 ~ 2019-07-20
    IIF 17 - director → ME
  • 6
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Person with significant control
    2024-03-01 ~ 2025-02-10
    IIF 52 - Ownership of shares – 75% or more OE
    IIF 52 - Ownership of voting rights - 75% or more OE
  • 7
    GEOCAPITA GROUP LIMITED - 2012-10-24
    GEOCAPITA HOLDINGS LTD - 2012-08-31
    GEOCAPITA FINANCIAL SERVICES LIMITED - 2012-07-19
    EUROCAPITAL FINANCIAL SERVICES LIMITED - 2010-04-01
    EURO RISK MANAGEMENT SERVICES LTD. - 2009-01-29
    NU EUROPA CAPITAL LIMITED - 2000-09-15
    32 Netherbank, Edinburgh
    Corporate (1 parent, 3 offsprings)
    Total liabilities (Company account)
    12,229 GBP2023-12-31
    Officer
    1995-02-10 ~ 2007-11-26
    IIF 9 - director → ME
  • 8
    225 Marsh Wall Marsh Wall, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-04-26 ~ 2018-09-28
    IIF 32 - director → ME
    Person with significant control
    2018-04-26 ~ 2018-05-30
    IIF 59 - Ownership of shares – 75% or more OE
    IIF 59 - Ownership of voting rights - 75% or more OE
    IIF 59 - Right to appoint or remove directors OE
  • 9
    225 Marsh Wall, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-04-26 ~ 2018-09-28
    IIF 30 - director → ME
    Person with significant control
    2018-04-26 ~ 2018-05-30
    IIF 47 - Ownership of shares – 75% or more OE
    IIF 47 - Ownership of voting rights - 75% or more OE
  • 10
    63 Deacon Place, Middleton, England
    Dissolved corporate (2 parents)
    Officer
    2017-01-31 ~ 2017-03-17
    IIF 1 - director → ME
  • 11
    225 Marsh Wall Marsh Wall, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-04-27 ~ 2018-09-28
    IIF 31 - director → ME
    Person with significant control
    2018-04-27 ~ 2018-05-30
    IIF 58 - Ownership of shares – 75% or more OE
    IIF 58 - Ownership of voting rights - 75% or more OE
    IIF 58 - Right to appoint or remove directors OE
  • 12
    10 The Courtyard Cults, Aberdeen, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2017-01-25 ~ 2018-11-29
    IIF 8 - director → ME
  • 13
    250 Wharfedale Road, Winnersh Triangle, Berkshire, England
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -66,056 GBP2019-11-30
    Officer
    2018-04-04 ~ 2018-09-14
    IIF 36 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.