logo
explain how to read the page

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

Pinnell, Simon David

    Related profiles found in government register
  • Pinnell, Simon David
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies
    • Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX

      IIF 1 IIF 2 IIF 3
    • Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX, England

      IIF 5
    • 25, Canada Square, Level 20, London, E14 5LQ

      IIF 6 IIF 7 IIF 8
    • Level 20, 25 Canada Square, London, E14 5LQ, United Kingdom

      IIF 9 IIF 10
    • Senator House, 85 Queen Victoria Street, London, EC4V 4DP, United Kingdom

      IIF 11 IIF 12
    • Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX, England

      IIF 13 IIF 14
  • Pinnell, Simon David
    British accountant born in June 1964

    Resident in England

    Registered addresses and corresponding companies
  • Pinnell, Simon David
    British company director born in June 1964

    Resident in England

    Registered addresses and corresponding companies
    • Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX

      IIF 86 IIF 87 IIF 88
    • Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX, England

      IIF 95
    • Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle-upon-tyne, NE12 8EX

      IIF 96
    • 30, Finsbury Square, London, EC2A 1AG

      IIF 97
    • 30, Finsbury Square, London, EC2P 2YU

      IIF 98
    • Level 20, 25 Canada Square, London, E14 5LQ

      IIF 99
    • Level 20, 25 Canada Square, London, E14 5LQ, England

      IIF 100
    • Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX

      IIF 101
    • Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX, England

      IIF 102 IIF 103 IIF 104
  • Pinnell, Simon David
    British director born in June 1964

    Resident in England

    Registered addresses and corresponding companies
    • Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX

      IIF 108 IIF 109 IIF 110
    • Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX, England

      IIF 111 IIF 112
    • 57-63, Line Wall Road, Gibraltar

      IIF 113
    • 57-63 Line Wall Road, Gibraltar, Gibraltar

      IIF 114
    • No. 1, Leeds, 26 Whitehall Road, Leeds, LS12 1BE, United Kingdom

      IIF 115
    • 25, Canada Square, Level 20, London, E14 5LQ

      IIF 116 IIF 117 IIF 118
    • 25, Canada Square, Level 20, London, E14 5LQ, United Kingdom

      IIF 120
    • 30, Finsbury Square, London, EC2P 2YU

      IIF 121
    • Level 20, 25 Canada Square, Canary Wharf, London, E14 5LQ

      IIF 122
    • Level 20, 25 Canada Square, London, E14 5LQ

      IIF 123 IIF 124
    • Level 20, 25 Canada Square, London, E14 5LQ, England

      IIF 125
    • Level 20, 25 Canada Square, London, E14 5LQ, United Kingdom

      IIF 126
    • Level 20, Canada Square, London, E14 5LQ, England

      IIF 127
    • Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX, England

      IIF 128
  • Pinnell, Simon David
    British head of finance born in June 1964

    Resident in England

    Registered addresses and corresponding companies
  • Pinnell, Simon David
    British none born in June 1964

    Resident in England

    Registered addresses and corresponding companies
  • Pinnell, Simon David
    British accountant born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pinnell, Simon David
    British director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mynydd Awel, Mold Business Park, Maes Gwern, Mold, Flintshire, CH7 1XN, United Kingdom

      IIF 152
child relation
Offspring entities and appointments
Active 23
  • 1
    BEI LIMITED
    - now Appointment / Control
    RAPID 8099 LIMITED - 1989-05-18
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2017-03-31 ~ dissolved
    IIF 44 - Director → ME
  • 2
    BEINN MHOR POWER LIMITED
    Appointment / Control
    141 Bothwell Street, Glasgow
    Liquidation Corporate (4 parents)
    Officer
    2012-03-23 ~ now
    IIF 11 - Director → ME
  • 3
    Other registered numbers: 01255150, 02051371
    TWINBURG LIMITED - 1986-02-07
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2017-03-31 ~ dissolved
    IIF 50 - Director → ME
  • 4
    Other registered numbers: 01255150, 01973568
    SANDYKIRK LIMITED - 1987-02-24
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2017-03-31 ~ dissolved
    IIF 51 - Director → ME
  • 5
    Other registered numbers: 01973568, 02051371
    30 Finsbury Square, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2017-03-31 ~ dissolved
    IIF 45 - Director → ME
  • 6
    CRIONAIG POWER LIMITED
    Appointment / Control
    141 Bothwell Street, Glasgow
    Liquidation Corporate (4 parents)
    Officer
    2012-03-23 ~ now
    IIF 12 - Director → ME
  • 7
    DELTEC MAINTENANCE COMPANY LIMITED
    - now Appointment / Control
    COFELY WORKPLACE LIMITED - 2013-12-16
    Related registration: 00598379
    DELTEC MAINTENANCE COMPANY LIMITED - 2013-12-04
    LINKSKY LIMITED - 1992-03-13
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2018-01-01 ~ dissolved
    IIF 97 - Director → ME
  • 8
    ENGIE DEVELOPMENTS UK LIMITED
    - now Appointment / Control
    IRVINE BIOMASS ENERGY LIMITED - 2016-03-16 Appointment / Control
    Level 20 25 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2015-08-15 ~ dissolved
    IIF 123 - Director → ME
  • 9
    FHH (GUERNSEY) LIMITED
    Appointment / Control
    Glategny Court Glategny Esplanade, Po Box 140, St Peter Port, Guernsey
    Converted / Closed Corporate (5 parents)
    Officer
    2004-12-16 ~ now
    IIF 149 - Director → ME
  • 10
    FHH NO.2 LIMITED
    Appointment / Control
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-01-10 ~ dissolved
    IIF 145 - Director → ME
  • 11
    IMPALA KOOKABURRA LIMITED
    Appointment / Control
    Clifton House, 75 Fort Street Po Box 1350, Grand Cayman Ky1-1108, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2017-02-27 ~ now
    IIF 143 - Director → ME
  • 12
    IMPALA MAGPIE LIMITED
    Appointment / Control
    Clifton House, 75 Fort Street Po Box 1350, Grand Cayman Ky1-1108, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2017-02-27 ~ now
    IIF 140 - Director → ME
  • 13
    IPM (BORELLI) LIMITED
    - now Appointment / Control
    PRINTGLEN LIMITED - 2005-01-28
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-01-31 ~ dissolved
    IIF 121 - Director → ME
  • 14
    IPM EAGLE SERVICES LIMITED
    - now Appointment / Control
    Other registered number: OC308745
    EDISON MISSION SERVICES LIMITED - 2005-05-10 Appointment / Control
    MISSION ENERGY SERVICES LIMITED - 1998-04-01
    Related registration: 02704476
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    2005-01-10 ~ dissolved
    IIF 21 - Director → ME
  • 15
    IPM ENERGY SERVICES B.V.
    Appointment / Control
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (3 parents)
    Officer
    2017-03-31 ~ now
    IIF 41 - Director → ME
  • 16
    IPM HYDRO (UK) LIMITED
    - now Appointment / Control
    MISSION HYDRO (UK) LIMITED - 2005-06-01 Appointment / Control
    LOGANFLAME LIMITED - 1995-12-14
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-10 ~ dissolved
    IIF 49 - Director → ME
  • 17
    IPM MARKETING AND SERVICES LIMITED
    - now Appointment / Control
    EDISON MISSION MARKETING AND SERVICES LIMITED - 2005-05-24 Appointment / Control
    MOONPHASE INVESTMENTS LIMITED - 1999-06-16
    30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    2005-01-10 ~ dissolved
    IIF 46 - Director → ME
  • 18
    IPM OPERATIONS AND MAINTENANCE LIMITED
    - now Appointment / Control
    EDISON MISSION OPERATION & MAINTENANCE LIMITED - 2005-05-24 Appointment / Control
    BURGINHALL 873 LIMITED - 1996-02-28
    30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    2005-01-10 ~ dissolved
    IIF 48 - Director → ME
  • 19
    IPOWER LIMITED
    - now Appointment / Control
    HACKREMCO (NO.1648) LIMITED - 2000-04-28
    Related registrations: 03971528, 03782700, 03851172
    25 Canada Square, Level 20, London
    Dissolved Corporate (5 parents)
    Officer
    2017-03-31 ~ dissolved
    IIF 32 - Director → ME
  • 20
    NATIONAL POWER LIMITED
    - now Appointment / Control
    INTERNATIONAL POWER LIMITED - 2000-10-02
    Related registration: 02366963
    HACKREMCO (NO.1564) LIMITED - 1999-11-15
    Related registrations: 03971514, 03971528, 03782700
    25 Canada Square, Level 20, London
    Dissolved Corporate (5 parents)
    Officer
    2017-03-31 ~ dissolved
    IIF 33 - Director → ME
  • 21
    NEW START VENTURES LIMITED
    - now Appointment / Control
    HAMSARD 2734 LIMITED - 2004-03-29
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2018-01-01 ~ dissolved
    IIF 98 - Director → ME
  • 22
    RAPID ENERGY LIMITED
    - now Appointment / Control
    Other registered number: 02973983
    CHOICEMOTOR LIMITED - 1995-07-06
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-01-10 ~ dissolved
    IIF 47 - Director → ME
  • 23
    VGL (GUERNSEY) LIMITED
    Appointment / Control
    Collas Day, Po Box 140 Manor Place, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2004-12-16 ~ now
    IIF 147 - Director → ME
Ceased 126

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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