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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Nairn, David Alexander

child relation
Offspring entities and appointments 44
  • 1
    ACTIVATED WAVES LIMITED
    07650729
    Dissolved Corporate (7 parents)
    Officer
    2011-09-05 ~ 2020-04-17
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ALMONDBANK POWER LIMITED
    - now 08067209
    FMC ENERGY LTD
    - 2013-01-08 08067209
    Dissolved Corporate (3 parents)
    Officer
    2012-12-11 ~ dissolved
    IIF 30 - Director → ME
  • 3
    BEN AND BILL'S LTD
    07018862
    Active Corporate (9 parents)
    Officer
    2025-10-17 ~ now
    IIF 22 - Director → ME
    2025-10-17 ~ now
    IIF 57 - Secretary → ME
  • 4
    BILSTHORPE BIO POWER LIMITED
    - now 09219870 09545922
    HOUGHTON MAIN BIO POWER LIMITED
    - 2016-06-06 09219870 10308338
    Dissolved Corporate (5 parents)
    Officer
    2014-09-18 ~ 2017-05-03
    IIF 37 - Director → ME
  • 5
    BILSTHORPE PROPERTIES LIMITED
    09194861
    Dissolved Corporate (5 parents)
    Officer
    2014-08-29 ~ dissolved
    IIF 38 - Director → ME
  • 6
    BIRMINGHAM BIO POWER LIMITED
    08145428
    Active Corporate (26 parents)
    Officer
    2012-12-11 ~ 2018-06-03
    IIF 32 - Director → ME
  • 7
    BURTS CHIPS LIMITED
    - now 03745420 02665660... (more)
    BURTS POTATO CHIPS LIMITED
    - 2016-04-05 03745420 02665660... (more)
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2006-07-27 ~ 2023-03-02
    IIF 11 - Director → ME
    2020-08-03 ~ 2023-03-02
    IIF 60 - Secretary → ME
  • 8
    BURTS SNACKS LIMITED
    - now 02665660
    BURTS POTATO CHIPS LIMITED
    - 2019-07-01 02665660 03745420... (more)
    BURTS CHIPS LIMITED
    - 2016-04-05 02665660 03745420... (more)
    CANOPUS INVESTMENTS LIMITED
    - 2012-11-14 02665660
    KONA (U.K.) LIMITED - 1999-02-15
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2006-07-27 ~ 2023-03-02
    IIF 9 - Director → ME
    2020-08-03 ~ 2023-03-02
    IIF 59 - Secretary → ME
  • 9
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2010-11-05 ~ 2020-03-17
    IIF 33 - Director → ME
  • 10
    Dissolved Corporate (7 parents)
    Officer
    2012-12-11 ~ 2024-04-15
    IIF 41 - Director → ME
  • 11
    Dissolved Corporate (4 parents)
    Officer
    2013-11-21 ~ dissolved
    IIF 25 - Director → ME
  • 12
    CG REALISATIONS 2023 LIMITED - now
    COGEN LIMITED
    - 2024-01-26 09161643 15348059
    Liquidation Corporate (14 parents, 9 offsprings)
    Officer
    2014-08-05 ~ 2021-03-11
    IIF 28 - Director → ME
  • 13
    CHELMSFORD GOLF CLUB LIMITED(THE)
    00185097
    Active Corporate (54 parents)
    Officer
    2006-03-11 ~ 2008-03-15
    IIF 16 - Director → ME
    2009-03-14 ~ now
    IIF 8 - Director → ME
    2022-07-18 ~ now
    IIF 53 - Secretary → ME
  • 14
    FAIRFIELDS FARM PRODUCE LIMITED
    08860351
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-04-01 ~ now
    IIF 21 - Director → ME
    2025-04-01 ~ now
    IIF 56 - Secretary → ME
  • 15
    HEADS OF THE VALLEYS BIO POWER LIMITED
    08145425
    Dissolved Corporate (3 parents)
    Officer
    2012-12-11 ~ dissolved
    IIF 34 - Director → ME
  • 16
    HOOTON BIO POWER LIMITED
    09386411
    Active Corporate (13 parents)
    Officer
    2015-01-13 ~ 2017-05-03
    IIF 40 - Director → ME
  • 17
    HOUGHTON MAIN PROPERTIES LIMITED
    09154138
    Dissolved Corporate (5 parents)
    Officer
    2014-07-30 ~ dissolved
    IIF 36 - Director → ME
  • 18
    INCE BIO POWER LIMITED
    09386360
    Active Corporate (19 parents)
    Officer
    2015-01-13 ~ 2015-10-05
    IIF 39 - Director → ME
  • 19
    JAMES ALLAN PROMOTIONS LIMITED
    10006593
    Active Corporate (2 parents)
    Officer
    2016-02-16 ~ 2016-03-15
    IIF 3 - Director → ME
    2016-02-16 ~ now
    IIF 55 - Secretary → ME
  • 20
    KELLINGLEY PROPERTIES LIMITED
    09194877 10307941
    Dissolved Corporate (5 parents)
    Officer
    2014-08-29 ~ dissolved
    IIF 35 - Director → ME
  • 21
    KNIGHT & CO SOLUTIONS LIMITED - now
    SKAYEL CONSULTING LTD - 2020-11-15
    SIRGAN POWER SOLUTIONS LIMITED
    - 2018-04-06 07415673
    Active Corporate (5 parents)
    Officer
    2010-10-21 ~ 2018-04-05
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-05
    IIF 47 - Has significant influence or control → OE
  • 22
    NORTHERN BIO POWER LIMITED
    08722695
    Dissolved Corporate (7 parents)
    Officer
    2013-10-08 ~ 2019-10-17
    IIF 27 - Director → ME
  • 23
    O-GEN BCTREK LIMITED
    06553924
    Dissolved Corporate (4 parents)
    Officer
    2008-04-03 ~ 2009-11-12
    IIF 42 - Director → ME
  • 24
    O-GEN DEVTREK LIMITED
    06620566
    Dissolved Corporate (4 parents)
    Officer
    2008-06-16 ~ 2009-11-12
    IIF 12 - Director → ME
  • 25
    O-GEN ENERGY LIMITED
    06487643
    Dissolved Corporate (4 parents)
    Officer
    2008-01-29 ~ 2009-11-12
    IIF 45 - Director → ME
  • 26
    O-GEN EXTREK LIMITED
    06620336
    Dissolved Corporate (4 parents)
    Officer
    2008-06-16 ~ 2009-11-12
    IIF 7 - Director → ME
  • 27
    O-GEN LETREK LTD
    - now 06479395
    O-GEN LE TREK LIMITED
    - 2008-01-28 06479395
    Dissolved Corporate (4 parents)
    Officer
    2008-01-22 ~ 2009-11-12
    IIF 43 - Director → ME
  • 28
    O-GEN PLYMTREK LIMITED
    06620196
    Dissolved Corporate (13 parents)
    Officer
    2008-06-13 ~ 2009-11-12
    IIF 14 - Director → ME
    2010-11-05 ~ 2015-06-02
    IIF 23 - Director → ME
  • 29
    O-GEN UK LIMITED
    - now 06759792 05525420
    MEAUJO (743) LIMITED
    - 2008-12-28 06759792 07196749... (more)
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2008-11-27 ~ 2020-11-30
    IIF 29 - Director → ME
  • 30
    O-GEN UNA GROUP LIMITED
    - now 06604837
    O-GEN UNA LIMITED
    - 2008-07-08 06604837
    Dissolved Corporate (4 parents)
    Officer
    2008-05-28 ~ 2009-11-12
    IIF 13 - Director → ME
  • 31
    O-GEN VITREK LIMITED
    06487585
    Dissolved Corporate (4 parents)
    Officer
    2008-01-29 ~ 2009-11-12
    IIF 44 - Director → ME
  • 32
    SAVOURY & SWEET LTD
    07734801
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2017-12-20 ~ 2023-03-02
    IIF 6 - Director → ME
    2021-07-21 ~ 2023-03-02
    IIF 51 - Secretary → ME
  • 33
    SAVOURY & SWEET SNACK FOODS LTD
    - now 09686471
    JOHNSON NEWCO ONE LIMITED - 2015-11-25
    Dissolved Corporate (12 parents)
    Officer
    2017-12-20 ~ 2023-03-02
    IIF 5 - Director → ME
    2021-07-21 ~ 2023-03-02
    IIF 52 - Secretary → ME
  • 34
    SAVOURY & SWEET UK BIDCO LIMITED
    10305816
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-12-20 ~ dissolved
    IIF 4 - Director → ME
    2021-07-21 ~ dissolved
    IIF 61 - Secretary → ME
  • 35
    SAVOURY & SWEET UK TOPCO LIMITED
    10305546
    Dissolved Corporate (8 parents)
    Officer
    2017-12-20 ~ dissolved
    IIF 1 - Director → ME
    2021-07-21 ~ dissolved
    IIF 54 - Secretary → ME
  • 36
    SIRGAN CONSULTANTS LIMITED
    05461327
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2005-05-24 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
  • 37
    SIRGAN FINANCIAL AND BUSINESS SOLUTIONS LIMITED
    06932134
    Active Corporate (3 parents)
    Officer
    2009-06-12 ~ 2009-10-01
    IIF 17 - Director → ME
  • 38
    SIRGAN PROPERTY INVESTMENTS LIMITED
    06163738
    Active Corporate (5 parents)
    Officer
    2007-03-15 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-04
    IIF 50 - Has significant influence or control → OE
  • 39
    SIRGAN PROPERTY RAK LIMITED
    06163745
    Dissolved Corporate (6 parents)
    Officer
    2007-03-15 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Has significant influence or control → OE
  • 40
    STOKE ENERGY LIMITED - now
    O-GEN ACME TREK LIMITED
    - 2017-09-27 05525420
    O-GEN UK LIMITED
    - 2008-12-28 05525420 06759792
    Dissolved Corporate (18 parents)
    Officer
    2006-02-24 ~ 2009-11-12
    IIF 18 - Director → ME
  • 41
    TERRSULA LIMITED
    05454251
    Dissolved Corporate (15 parents)
    Officer
    2005-09-23 ~ 2006-06-12
    IIF 15 - Director → ME
  • 42
    TODD CLEMENTS ENTERPRISES INTERNATIONAL LIMITED
    11477563
    Active Corporate (3 parents)
    Officer
    2018-07-23 ~ 2024-02-26
    IIF 58 - Secretary → ME
  • 43
    TYSELEY BIO POWER LIMITED
    08651766
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2013-08-15 ~ 2018-06-03
    IIF 26 - Director → ME
  • 44
    WELLAND BIO POWER LIMITED
    - now 08336376
    M25 ENERGY LIMITED
    - 2013-05-29 08336376
    Active Corporate (18 parents)
    Officer
    2012-12-19 ~ 2015-02-12
    IIF 31 - Director → ME

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 14 July 2026 and licensed under the Open Government Licence v3.0.