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

Pijls, Henricus Lambertus

    Related profiles found in government register
  • Pijls, Henricus Lambertus
    Dutch chief executive born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 1 Marsden Street, Manchester, M2 1HW, England

      IIF 1 IIF 2

    • 9, Bridge Street, Walton-on-thames, Surrey, KT12 1AE

      IIF 3
  • Pijls, Henricus Lambertus
    Dutch chief executive officer born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pijls, Henricus Lambertus
    Dutch director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 1 Marsden Street, Manchester, M2 1HW, England

      IIF 40 IIF 41

    • Wellington House, 4-10 Cowley Road, Uxbridge, Middlesex, UB8 2XW

      IIF 42
  • Pijls, Henricus Lambertus
    Dutch md customer services and commercial born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

      IIF 43 IIF 44
  • Pijls, Henricus Lambertus
    Dutch banker born in December 1965

    Resident in England

    Registered addresses and corresponding companies
  • Pijls, Henricus Lambertus
    Dutch none born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Citigroup Centre 33, Canada Square, Canary Wharf, London, E14 5LB

      IIF 53
  • Pijils, Henricus Lambertus
    British banker born in December 1965

    Registered addresses and corresponding companies

    • Cricketview House, Frensham Road, Lower Bourne, Farnham, Surrey, GU10 3PZ

      IIF 54
child relation
Offspring entities and appointments
Active 2
  • 1
    9 Bridge Street, Walton-on-thames, Surrey
    Corporate (8 parents)
    Equity (Company account)
    439,901 GBP2023-08-31
    Officer
    2024-01-30 ~ now
    IIF 3 - director → ME
  • 2
    17 Boulevard F.w. Raiffeisen, Luxembourg, 2411, Luxembourg
    Corporate (4 parents)
    Officer
    2024-10-25 ~ now
    IIF 42 - director → ME
Ceased 49
  • 1
    BRITISH GAS SERVICE LIMITED - 1997-02-17
    CACTUSHAVEN PLC - 1996-05-15
    Millstream Maidenhead Road, Windsor, Berkshire
    Corporate (7 parents, 1 offspring)
    Officer
    2012-11-07 ~ 2013-12-31
    IIF 44 - director → ME
  • 2
    Millstream Maidenhead Road, Windsor, Berkshire
    Corporate (5 parents, 5 offsprings)
    Officer
    2012-12-20 ~ 2013-12-19
    IIF 43 - director → ME
  • 3
    CALVIN ASSET MANAGEMENT LIMITED - 2023-12-12
    MARLIN ENERGY SERVICES LIMITED - 2010-08-31
    3674TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-08-11
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2017-09-27 ~ 2021-06-30
    IIF 27 - director → ME
  • 4
    CALISEN GROUP (HOLDINGS) PLC - 2021-03-29
    CALISEN PLC - 2021-03-29
    ARTHUR FLOATCO PLC - 2020-01-07
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents, 5 offsprings)
    Officer
    2020-01-13 ~ 2025-03-31
    IIF 24 - director → ME
  • 5
    CALVIN CAPITAL GROUP LIMITED - 2019-12-13
    5th Floor 1 Marsden Street, Manchester, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2017-09-27 ~ 2021-06-30
    IIF 33 - director → ME
  • 6
    CALVIN CAPITAL UK HOLDINGS LIMITED - 2019-12-13
    5th Floor 1 Marsden Street, Manchester, United Kingdom
    Corporate (8 parents, 5 offsprings)
    Officer
    2017-09-27 ~ 2021-06-30
    IIF 34 - director → ME
  • 7
    CALVIN CAPITAL UK LIMITED - 2023-12-12
    CALVIN CAPITAL HOLDINGS LIMITED - 2016-06-26
    MARLIN ACQUISITIONS HOLDINGS LIMITED - 2012-11-23
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2017-09-27 ~ 2021-06-30
    IIF 17 - director → ME
  • 8
    CALVIN CAPITAL AUSTRALIA HOLDINGS LIMITED - 2023-12-12
    5th Floor 1 Marsden Street, Manchester, United Kingdom
    Corporate (8 parents)
    Officer
    2017-09-27 ~ 2021-06-30
    IIF 37 - director → ME
  • 9
    COYOTE BIDCO LIMITED - 2021-07-29
    5th Floor, 1 Marsden Street, Manchester, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-11-12 ~ 2025-03-31
    IIF 41 - director → ME
  • 10
    CALVIN METERING LIMITED - 2023-12-12
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2017-09-27 ~ 2021-06-30
    IIF 21 - director → ME
  • 11
    CALVIN CAPITAL LIMITED - 2023-12-12
    MARLIN ACQUISITIONS LIMITED - 2010-09-09
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents, 14 offsprings)
    Officer
    2017-09-27 ~ 2021-06-30
    IIF 20 - director → ME
  • 12
    LOWRI BECK HOLDINGS LIMITED - 2023-12-12
    BV HOLDINGS LIMITED - 2019-08-19
    FLEETNESS 318 LIMITED - 2003-01-15
    Building B, Swan Meadow Road, Wigan, England
    Corporate (8 parents, 10 offsprings)
    Officer
    2019-08-16 ~ 2021-06-30
    IIF 36 - director → ME
  • 13
    LOWRI BECK SERVICES LIMITED - 2023-12-12
    LOWRI-BECK SERVICES LIMITED - 2010-09-07
    AUTHORITY STANCE LIMITED - 1997-12-16
    Building B, Swan Meadow Road, Wigan, England
    Corporate (8 parents)
    Officer
    2019-08-16 ~ 2021-06-30
    IIF 18 - director → ME
  • 14
    LOWRI BECK SYSTEMS LIMITED - 2023-12-12
    COBCO 653 LIMITED - 2004-09-29
    Building B, Swan Meadow Road, Wigan, England
    Corporate (8 parents)
    Equity (Company account)
    1,030,331 GBP2017-12-31
    Officer
    2019-08-16 ~ 2021-06-30
    IIF 11 - director → ME
  • 15
    CALVIN MANAGED SERVICES LIMITED - 2023-12-12
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2021-06-07 ~ 2021-06-30
    IIF 40 - director → ME
  • 16
    CANADA SQUARE OPERATIONS PLC - 2012-11-29
    EGG BANKING PLC - 2012-09-28
    PRUDENTIAL BANKING PLC - 2002-04-10
    PRUDENTIAL FOUR PLC - 1996-09-17
    PRUDENTIAL FOUR LIMITED - 1996-04-25
    GS FOUR LIMITED - 1996-01-15
    Citigroup Centre, Canada Square Canary Wharf, London
    Corporate (4 parents)
    Officer
    2008-05-16 ~ 2011-07-21
    IIF 52 - director → ME
  • 17
    EGG FINANCIAL INTERMEDIATION LIMITED - 2012-07-18
    EGG INSURE LIMITED - 2000-06-19
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-05-16 ~ 2011-07-22
    IIF 51 - director → ME
  • 18
    CALISEN GROUP LIMITED - 2022-01-25
    CALVIN CAPITAL GROUP HOLDINGS LIMITED - 2019-12-13
    EVERGREEN BIDCO LIMITED - 2018-04-06
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved corporate (5 parents)
    Officer
    2017-09-27 ~ 2021-06-30
    IIF 6 - director → ME
  • 19
    CALISEN GROUP 2 LIMITED - 2022-01-25
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved corporate (5 parents)
    Officer
    2020-01-17 ~ 2021-06-30
    IIF 1 - director → ME
  • 20
    CALISEN GROUP (HOLDINGS 2) LIMITED - 2022-01-25
    CALISEN GROUP HOLDINGS LIMITED - 2021-03-02
    CCH1 LIMITED - 2019-12-13
    EVERGREEN MIDCO LIMITED - 2018-04-06
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved corporate (7 parents)
    Officer
    2017-09-27 ~ 2021-06-30
    IIF 32 - director → ME
  • 21
    CALISEN HOLDCO LIMITED - 2022-01-25
    CALVIN CAPITAL HOLDCO LIMITED - 2019-12-13
    CALVIN CAPITAL GROUP HOLDINGS LIMITED - 2018-04-06
    5th Floor 1 Marsden Street, Manchester, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-09-27 ~ 2021-06-30
    IIF 38 - director → ME
  • 22
    CITICORP INTERNATIONAL BANK LIMITED - 1985-06-18
    Citigroup Centre Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2008-05-27 ~ 2009-11-18
    IIF 48 - director → ME
  • 23
    CITIFINANCIAL EUROPE PLC - 2017-06-05
    ASSOCIATES CAPITAL CORPORATION PLC - 2003-04-11
    WEEKHURST LIMITED - 1978-12-31
    Citigroup Centre, Canada Square Canary Wharf, London
    Corporate (4 parents)
    Officer
    2010-03-09 ~ 2010-07-12
    IIF 45 - director → ME
    2008-05-16 ~ 2010-02-25
    IIF 50 - director → ME
  • 24
    SKILLMAZE LIMITED - 2000-12-28
    16 The Havens, Ransomes Europark, Ipswich
    Dissolved corporate (3 parents)
    Officer
    2008-04-18 ~ 2010-08-31
    IIF 49 - director → ME
  • 25
    FUTURE MORTGAGES LIMITED - 2015-09-02
    FUTURE MORTGAGES 1 LTD - 2004-11-01
    FUTURE MORTGAGE 1 LIMITED - 1998-10-02
    DECORNICE LIMITED - 1997-01-28
    40a Station Road, Upminster, Essex
    Dissolved corporate (2 parents)
    Officer
    2008-05-16 ~ 2010-07-12
    IIF 54 - director → ME
    2010-03-09 ~ 2010-07-12
    IIF 46 - director → ME
    2008-05-16 ~ 2010-02-25
    IIF 47 - director → ME
  • 26
    LOWRI BECK DIRECT LIMITED - 2021-10-28
    Building B, Swan Meadow Road, Wigan, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2019-08-16 ~ 2021-06-30
    IIF 2 - director → ME
  • 27
    LOWRI BECK METERS LIMITED - 2021-10-28
    Building B, Swan Meadow Road, Wigan, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -247,384 GBP2018-12-31
    Officer
    2019-08-16 ~ 2021-06-30
    IIF 12 - director → ME
  • 28
    LOWRI BECK SOFTWARE LIMITED - 2021-10-28
    LACEMEDE LIMITED - 2006-01-27
    Building B, Swan Meadow Road, Wigan, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -27,969 GBP2017-12-31
    Officer
    2019-08-16 ~ 2021-06-30
    IIF 22 - director → ME
  • 29
    LOWRI BECK SOLUTIONS LIMITED - 2021-10-28
    Building B, Swan Meadow Road, Wigan, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    675,330 GBP2017-12-31
    Officer
    2019-08-16 ~ 2021-06-30
    IIF 14 - director → ME
  • 30
    EVER 1757 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2017-09-27 ~ 2021-06-30
    IIF 16 - director → ME
  • 31
    EVER 1677 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2017-09-27 ~ 2021-06-30
    IIF 30 - director → ME
  • 32
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2017-09-27 ~ 2021-06-30
    IIF 28 - director → ME
  • 33
    3662ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2017-09-27 ~ 2021-06-30
    IIF 4 - director → ME
  • 34
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2017-09-27 ~ 2021-06-30
    IIF 5 - director → ME
  • 35
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2017-09-27 ~ 2021-06-30
    IIF 8 - director → ME
  • 36
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2017-09-27 ~ 2021-06-30
    IIF 31 - director → ME
  • 37
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2017-09-27 ~ 2021-06-30
    IIF 19 - director → ME
  • 38
    3684TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-30
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2017-09-27 ~ 2021-06-30
    IIF 25 - director → ME
  • 39
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents, 9 offsprings)
    Officer
    2020-05-12 ~ 2021-06-30
    IIF 35 - director → ME
  • 40
    METER SERVE 10 LIMITED - 2023-12-12
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved corporate (7 parents)
    Officer
    2017-09-27 ~ 2021-06-30
    IIF 10 - director → ME
  • 41
    METER SERVE 2 LIMITED - 2023-12-12
    3661ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved corporate (7 parents)
    Officer
    2017-09-27 ~ 2021-06-30
    IIF 26 - director → ME
  • 42
    METER SERVE 20 LIMITED - 2023-12-12
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved corporate (7 parents)
    Officer
    2017-09-27 ~ 2021-06-30
    IIF 13 - director → ME
  • 43
    METER SERVE 3 LIMITED - 2023-12-12
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved corporate (7 parents)
    Officer
    2017-09-27 ~ 2021-06-30
    IIF 29 - director → ME
  • 44
    METER SERVE 4 LIMITED - 2023-12-12
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved corporate (7 parents)
    Officer
    2017-09-27 ~ 2021-06-30
    IIF 7 - director → ME
  • 45
    METER SERVE 5 LIMITED - 2023-12-12
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved corporate (7 parents)
    Officer
    2017-09-27 ~ 2021-06-30
    IIF 9 - director → ME
  • 46
    METER SERVE (HOLDCO) LIMITED - 2023-12-12
    Fifth Floor, 1 Marsden Street, Manchester, England
    Dissolved corporate (7 parents)
    Officer
    2018-10-23 ~ 2021-06-30
    IIF 39 - director → ME
  • 47
    METER SERVE (NORTH EAST) LIMITED - 2023-12-12
    EVER 1756 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved corporate (7 parents)
    Officer
    2017-09-27 ~ 2021-06-30
    IIF 23 - director → ME
  • 48
    METER SERVE (NORTH WEST) LIMITED - 2023-12-12
    EVER 1676 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved corporate (7 parents)
    Officer
    2017-09-27 ~ 2021-06-30
    IIF 15 - director → ME
  • 49
    Deloitte Llp Hill House, 1 Little New Street, London
    Dissolved corporate (19 parents)
    Officer
    2010-01-01 ~ 2011-04-01
    IIF 53 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.