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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

    Related profiles found in government register
  • George, Philip Roger Perkins
    British

    Registered addresses and corresponding companies
  • George, Philip Roger Perkins
    British accountant

    Registered addresses and corresponding companies
  • George, Philip Roger Perkins
    British director

    Registered addresses and corresponding companies
  • George, Philip Roger Perkins

    Registered addresses and corresponding companies

    • Hall, Sandy, Bedfordshire, SE19 2BD, United Kingdom

      IIF 29

    • Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom

      IIF 30
  • George, Phillip Roger Perkins

    Registered addresses and corresponding companies

    • Hall, Sandy, Bedfordshire, SG19 2BD

      IIF 31 IIF 32

    • Hall, Sandy, Bedfordshire, SG19 2BD, England

      IIF 33
  • George, Philip Roger Perkins
    born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

      IIF 34 IIF 35
  • George, Philip Roger Perkins
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • George, Philip Roger Perkins
    British accountant born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • George, Philip Roger Perkins
    British accoutant born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashwell Street, Ashwell, Baldock, Hertfordshire, SG7 5QT

      IIF 90
  • George, Philip Roger Perkins
    British chartered accountant born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hall, Sandy, Bedfordshire, SE19 2BD, United Kingdom

      IIF 91

    • Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom

      IIF 92
  • George, Philip Roger Perkins
    British director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • George, Philip Roger Perkins
    British finance director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • George, Philip Roger Perkins
    British portfolio director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
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 14 - 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 (35 parents, 1 offspring)
    Officer
    2005-10-20 ~ 2011-05-20
    IIF 20 - Secretary → ME
  • 3
    ACADEMY SERVICES (NORWICH) LIMITED
    - now 05485678
    INTERCEDE 2053 LIMITED - 2005-09-29
    10 St. Giles Square, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2005-10-20 ~ 2011-05-20
    IIF 7 - 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 (36 parents, 1 offspring)
    Officer
    2006-01-09 ~ 2011-05-20
    IIF 9 - Secretary → ME
  • 5
    ACADEMY SERVICES (OLDHAM) LIMITED
    - now 05605028
    INTERCEDE 2086 LIMITED - 2005-12-20
    10 St. Giles Square, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2006-01-09 ~ 2011-05-20
    IIF 4 - Secretary → ME
  • 6
    ACADEMY SERVICES (SHEFFIELD) HOLDINGS LIMITED
    - now 05321895
    INTERCEDE 1993 LIMITED
    - 2005-02-01 05321895 04165741... (more)
    10 St. Giles Square, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2005-02-01 ~ 2011-06-08
    IIF 21 - Secretary → ME
  • 7
    ACADEMY SERVICES (SHEFFIELD) LIMITED
    - now 05321902
    INTERCEDE 1994 LIMITED
    - 2005-02-01 05321902 03870674... (more)
    10 St. Giles Square, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2005-02-01 ~ 2011-06-08
    IIF 22 - 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 1 - 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 (26 parents, 1 offspring)
    Officer
    2004-01-05 ~ 2009-12-21
    IIF 5 - 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 (26 parents)
    Officer
    2004-01-05 ~ 2009-12-21
    IIF 2 - 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 106 - 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 10 - 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 8 - 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 87 - 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 88 - Director → ME
  • 16
    BLUE3 (GLOUCESTERSHIRE FIRE) (HOLDINGS) LIMITED
    07264727 07264608
    10 St. Giles Square, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2010-06-23 ~ 2011-03-15
    IIF 101 - Director → ME
    2010-06-23 ~ 2012-12-21
    IIF 19 - Secretary → ME
  • 17
    BLUE3 (GLOUCESTERSHIRE FIRE) LIMITED
    07264608 07264727
    10 St. Giles Square, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2010-06-23 ~ 2011-03-15
    IIF 100 - Director → ME
    2010-06-23 ~ 2012-12-21
    IIF 18 - 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 105 - Director → ME
  • 19
    CAPELLA BESS LTD
    13115768
    Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, England
    Active Corporate (14 parents)
    Officer
    2022-09-07 ~ 2023-06-06
    IIF 104 - 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 ~ now
    IIF 34 - 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 39 - Director → ME
  • 22
    EUROPEAN INFRASTRUCTURE INCOME 4 SPANISH HOLDINGS LIMITED
    16390398
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-04-15 ~ now
    IIF 76 - 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 (9 parents, 1 offspring)
    Officer
    2023-06-15 ~ now
    IIF 51 - Director → ME
  • 24
    EUROPEAN INVESTMENTS SOLAR HOLDINGS 2 LIMITED
    09139970 08345614
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2017-07-18 ~ now
    IIF 47 - Director → ME
  • 25
    EUROPEAN INVESTMENTS SOLAR HOLDINGS LIMITED
    - now 08345614 09139970
    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 58 - 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 59 - 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 70 - 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 40 - 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 52 - 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 63 - 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 75 - Director → ME
  • 32
    EUROPEAN TOWERCO INFRASTRUCTURE LIMITED
    16080634
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-11-14 ~ now
    IIF 73 - Director → ME
  • 33
    EUROPEAN WIND INVESTMENTS GROUP 2 LIMITED
    11206303 12260874... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-02-14 ~ now
    IIF 45 - 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 (14 parents, 1 offspring)
    Officer
    2019-10-14 ~ 2024-03-22
    IIF 55 - 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 41 - Director → ME
  • 36
    EUROPEAN WIND INVESTMENTS GROUP LIMITED
    10730719 15037777... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2017-07-18 ~ now
    IIF 42 - Director → ME
  • 37
    FIRST FRENCH FIBRE LIMITED
    14243735
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-07-19 ~ now
    IIF 49 - Director → ME
  • 38
    FRED. OLSEN WIND LIMITED
    - now 06577409 SC353922... (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 36 - 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 71 - 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 43 - 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 112 - 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 111 - Director → ME
  • 43
    HORNSEA 1 HOLDINGS LIMITED
    11120527
    5 Howick Place, London
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2022-07-21 ~ 2022-10-27
    IIF 108 - Director → ME
  • 44
    HORNSEA 1 LIMITED
    - now 07640868
    HERON WIND LIMITED - 2017-11-22
    5 Howick Place, London, England
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2022-07-21 ~ 2022-10-27
    IIF 107 - 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 46 - 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 38 - 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 11 - Secretary → ME
  • 48
    INFORMATION RESOURCES (HOLDINGS) LIMITED
    - now 03926632
    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 6 - Secretary → ME
  • 49
    INFORMATION RESOURCES (OLDHAM) HOLDINGS LIMITED
    05038734
    10 St. Giles Square, London, United Kingdom
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2012-07-13 ~ 2012-12-21
    IIF 83 - Director → ME
    2004-02-09 ~ 2012-12-21
    IIF 12 - Secretary → ME
  • 50
    INFORMATION RESOURCES (OLDHAM) INVESTMENT LIMITED
    05118088
    10 St. Giles Square, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2012-07-13 ~ 2012-12-21
    IIF 82 - Director → ME
    2004-05-04 ~ 2012-12-21
    IIF 15 - Secretary → ME
  • 51
    INFORMATION RESOURCES (OLDHAM) LIMITED
    05038883
    10 St. Giles Square, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2012-07-13 ~ 2012-12-21
    IIF 85 - Director → ME
    2004-02-09 ~ 2012-12-21
    IIF 17 - Secretary → ME
  • 52
    INFRARED EUROPEAN INFRASTRUCTURE INCOME 4 HOLDINGS LIMITED
    12622841
    Level 7 One Bartholomew Close, Barts Square, London, England
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2024-01-22 ~ now
    IIF 64 - Director → ME
  • 53
    INFRARED INFRASTRUCTURE YIELD GENERAL PARTNER LIMITED
    08097062
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2025-12-01 ~ now
    IIF 66 - 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 74 - 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 35 - 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 116 - Director → ME
  • 57
    JUPITER INVESTOR HOLDCO LIMITED - now
    GIP III JUPITER INVESTOR HOLDCO LIMITED
    - 2022-11-02 11032246
    HOSTATRAIL LIMITED - 2018-06-19
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2022-07-21 ~ 2022-10-27
    IIF 109 - Director → ME
  • 58
    JUPITER INVESTOR MIDCO LIMITED - now
    GIP III JUPITER INVESTOR MIDCO LIMITED
    - 2022-11-02 11382923
    HOSTAVIEW LIMITED - 2018-06-19
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2022-07-21 ~ 2022-10-27
    IIF 115 - Director → ME
  • 59
    JUPITER INVESTOR TOPCO LIMITED - now
    GIP III JUPITER INVESTOR TOPCO LIMITED
    - 2022-11-02 11383051
    HOSTAWALK LIMITED - 2018-06-19
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2022-07-21 ~ 2022-10-27
    IIF 110 - Director → ME
  • 60
    JUPITER OFFSHORE WIND LIMITED - now
    GIP III JUPITER LIMITED
    - 2022-11-03 11032205
    HOSTAPLACE LIMITED - 2018-06-19
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2022-07-21 ~ 2022-10-27
    IIF 113 - 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 91 - Director → ME
    2009-12-21 ~ 2012-12-21
    IIF 29 - 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 92 - Director → ME
    2009-12-21 ~ 2012-12-21
    IIF 30 - 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 16 - Secretary → ME
  • 64
    JUSTICE SUPPORT SERVICES (NORTH KENT) LIMITED
    05826309
    C/o Alixpartners Uk Llp, 6, New Street Square, London
    In Administration Corporate (28 parents)
    Officer
    2006-05-23 ~ 2012-12-21
    IIF 3 - 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 93 - Director → ME
    2009-09-07 ~ 2012-12-21
    IIF 13 - Secretary → ME
  • 66
    KENT PFI COMPANY 1 LIMITED
    06523340
    3 More London Riverside, London, England
    Active Corporate (35 parents)
    Officer
    2009-09-07 ~ 2012-12-21
    IIF 95 - Director → ME
    2009-09-07 ~ 2012-12-21
    IIF 28 - Secretary → ME
  • 67
    KENT PFI HOLDINGS COMPANY 1 LIMITED
    06523286
    3 More London Riverside, London, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2009-09-07 ~ 2012-12-21
    IIF 94 - Director → ME
    2009-09-07 ~ 2012-12-21
    IIF 27 - 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 96 - Director → ME
    2009-09-07 ~ 2012-12-21
    IIF 26 - 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 81 - 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 79 - Director → ME
    2003-09-08 ~ 2011-06-27
    IIF 25 - 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
    2022-12-19 ~ now
    IIF 62 - Director → ME
    2019-11-20 ~ 2022-12-19
    IIF 114 - 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 (13 parents)
    Officer
    2023-07-24 ~ now
    IIF 53 - Director → ME
  • 73
    NORDIE LIMITED
    14313390 14036646
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2023-07-19 ~ now
    IIF 44 - Director → ME
  • 74
    OFFSHORE WIND INVESTMENTS GROUP 2 LIMITED
    - now 12525375 13043930... (more)
    INTERCEDE 2501 LIMITED
    - 2020-11-05 12525375 05663731... (more)
    Level 7 One Bartholomew Close, Barts Square, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-11-05 ~ now
    IIF 37 - 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 48 - 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 57 - 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 67 - 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 50 - 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 56 - 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 60 - Director → ME
  • 81
    OFFSHORE WIND INVESTMENTS GROUP LIMITED
    11085616 13044095... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2017-11-28 ~ now
    IIF 72 - 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 78 - Director → ME
  • 83
    PROSPECT HEALTHCARE (HAIRMYRES) HOLDINGS LIMITED
    - now 03507436
    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 80 - 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 90 - 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 77 - Director → ME
  • 86
    PROSPECT HEALTHCARE (HINCHINGBROOKE) HOLDINGS LIMITED
    04844460
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (35 parents, 1 offspring)
    Officer
    2004-03-05 ~ 2007-05-23
    IIF 97 - Director → ME
  • 87
    PROSPECT HEALTHCARE (HINCHINGBROOKE) LIMITED
    04844461
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (35 parents)
    Officer
    2004-03-05 ~ 2007-05-23
    IIF 98 - 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 86 - Director → ME
    2005-07-13 ~ 2012-12-21
    IIF 23 - 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 84 - Director → ME
    2005-05-13 ~ 2012-12-21
    IIF 24 - 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 65 - 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 61 - Director → ME
  • 92
    SHEFF SCHOOLS TOPCO LIMITED
    - now 07595421
    INTERCEDE 2418 LIMITED
    - 2011-06-03 07595421 07595429... (more)
    10 St. Giles Square, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2011-06-02 ~ 2011-06-08
    IIF 89 - Director → ME
    2011-06-02 ~ 2011-06-08
    IIF 33 - 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 102 - Director → ME
    2011-11-15 ~ 2012-12-21
    IIF 32 - 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 103 - Director → ME
    2011-11-16 ~ 2012-12-21
    IIF 31 - 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 69 - 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 54 - 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 68 - Director → ME
  • 98
    VERNEUIL HOLDINGS LIMITED
    - now 12525367
    INTERCEDE 2503 LIMITED
    - 2020-11-05 12525367 12525370... (more)
    Level 7 One Bartholomew Close, Barts Square, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2020-11-05 ~ 2021-03-31
    IIF 99 - Director → ME

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