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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: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dale, Bernard John

    Related profiles found in government register
  • Dale, Bernard John
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom

      IIF 1

    • One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ

      IIF 2

    • Unit 21, Cottesbrooke Park, Heartlands Business Park, Daventry, NN11 8YL, England

      IIF 3 IIF 4

    • Grangefield House, Richardshaw Road, Pudsey, Leeds, West Yorkshire, LS28 6QS, United Kingdom

      IIF 5

    • 272, Gunnersbury Avenue, London, W4 5QB, England

      IIF 6

    • The Old Exchange, 12 Compton Road, London, SW19 7QD, England

      IIF 7 IIF 8

    • 1, Freebournes Road, Witham, Essex, CM8 3UN, England

      IIF 9
  • Dale, Bernard John
    British banker born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • Clyde House, 23 Westgate, Southwell, Nottinghamshire, NG25 0JN

      IIF 10
  • Dale, Bernard John
    British banking born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • Clyde House, 23 Westgate, Southwell, Nottinghamshire, NG25 0JN

      IIF 11
  • Dale, Bernard John
    British company director born in May 1964

    Resident in England

    Registered addresses and corresponding companies
  • Dale, Bernard John
    British director born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • Unit 21, Cottesbrooke Park, Heartlands Business Park, Daventry, NN11 8YL, England

      IIF 23 IIF 24

    • Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH, Scotland

      IIF 25

    • The Old Rectory, Church Lane, Spofforth, Harrogate, North Yorkshire, HG3 1AF, England

      IIF 26

    • Ivybridge House, 1 Adam Street, London, WC2N 6AB, United Kingdom

      IIF 27 IIF 28 IIF 29

    • Clyde House, 23 Westgate, Southwell, Nottinghamshire, NG25 0JN

      IIF 31 IIF 32

    • Marston House, Walkers Court, Audby Lane, Wetherby, West Yorkshire, LS22 7FD, England

      IIF 33
  • Dale, Bernard John
    British investment banker born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • Clyde House, 23 Westgate, Southwell, Nottinghamshire, NG25 0JN

      IIF 34
  • Dale, Bernard John
    British partner born in May 1964

    Resident in England

    Registered addresses and corresponding companies
  • Dale, Bernard John
    British private equity born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • Clyde House, 23 Westgate, Southwell, Nottinghamshire, NG25 0JN

      IIF 56
  • Dale, Bernard John
    British venture capital born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • Clyde House, 23 Westgate, Southwell, Nottinghamshire, NG25 0JN

      IIF 57
  • Dale, Bernard John
    born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom

      IIF 58

    • Unit 21, Cottesbrooke Park, Heartlands Business Park, Daventry, NN11 8YL, England

      IIF 59
  • Dale, Bernard John
    born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 21, Cottesbrooke Park, Heartlands Business Park, Daventry, NN11 8YL, England

      IIF 60
  • Dale, Bernard John
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 21, Cottesbrooke Park, Heartlands Business Park, Daventry, NN11 8YL, England

      IIF 61 IIF 62 IIF 63

    • Clamason Industries Ltd, Gibbons Industrial Park, Dudley Road, Kingswinford, England, DY6 8XG, England

      IIF 64 IIF 65

    • Grangefield House, Richardshaw Road, Pudsey, Leeds, West Yorkshire, LS28 6QS, England

      IIF 66

    • Grangefield House, Richardshaw Road, Pudsey, Leeds, West Yorkshire, LS28 6QS, United Kingdom

      IIF 67

    • The Old Exchange, 12 Compton Road, London, SW19 7QD, England

      IIF 68

    • Units 3b And 3c, Saltash Parkway Industrial Estate, Saltash, PL12 6LY, England

      IIF 69 IIF 70

    • The Stables, Caswell Science & Technology Park, Caswell, Towcester, Northamptonshire, NN12 8EQ, United Kingdom

      IIF 71
  • Dale, Bernard John
    British partner born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 21, Cottesbrooke Park, Heartlands Business Park, Daventry, NN11 8YL, England

      IIF 72
  • Mr Bernard John Dale
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 21, Cottesbrooke Park, Heartlands Business Park, Daventry, Northamptonshire, NN11 8YL, England

      IIF 73
child relation
Offspring entities and appointments 67
  • 1
    ACCURA TECHNICAL CONTRACT SERVICES LIMITED - now
    ACCURA ENGINEERING SERVICES LIMITED - 2006-03-08
    BUSH HOLDINGS LIMITED
    - 1998-07-08 02462997
    ALBRIGHTON HOLDINGS LIMITED - 1990-04-12
    Hickman Avenue, Wolverhampton, West Midlands
    Dissolved Corporate (25 parents)
    Officer
    1994-05-26 ~ 1996-04-01
    IIF 34 - Director → ME
  • 2
    BEINN NA FAIRE WIND FARM LIMITED
    - now 07299537
    BURCOTE WIND 8 LIMITED - 2011-10-18
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (15 parents)
    Officer
    2012-08-10 ~ dissolved
    IIF 42 - Director → ME
  • 3
    BENSHINNIE WIND FARM LIMITED
    - now 06850938
    BURCOTE WIND 5 LIMITED - 2011-10-18
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (16 parents)
    Officer
    2012-08-10 ~ dissolved
    IIF 48 - Director → ME
  • 4
    BITE SIZE PORTFOLIO (GP1) LIMITED
    - now 06272392 06277950
    SECKLOE 343 LIMITED - 2007-07-18
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (15 parents)
    Officer
    2007-08-03 ~ 2008-07-17
    IIF 18 - Director → ME
  • 5
    BITE SIZE PORTFOLIO (NOMINEE) LIMITED
    - now 06277950
    BITE SIZE PORTFOLIO (GP2) LIMITED
    - 2007-10-18 06277950 06272392
    SECKLOE 345 LIMITED - 2007-07-18
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (15 parents)
    Officer
    2007-08-03 ~ 2008-07-17
    IIF 21 - Director → ME
  • 6
    BLAIR WIND FARM LIMITED
    - now 06850833
    BURCOTE WIND 3 LIMITED - 2011-10-19
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (16 parents)
    Officer
    2012-08-10 ~ dissolved
    IIF 50 - Director → ME
  • 7
    BROMPTON TECHNOLOGY HOLDINGS LIMITED
    11465231
    272 Gunnersbury Avenue, London, England
    Active Corporate (13 parents, 1 offspring)
    Profit/Loss (Company account)
    -865,425 GBP2023-09-01 ~ 2024-08-31
    Officer
    2025-03-12 ~ now
    IIF 6 - Director → ME
  • 8
    One Eleven, Edmund Street, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 25 - Director → ME
  • 9
    One Eleven, Edmund Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 30 - Director → ME
  • 10
    One Eleven, Edmund Street, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 27 - Director → ME
  • 11
    One Eleven, Edmund Street, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 28 - Director → ME
  • 12
    One Eleven, Edmund Street, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 29 - Director → ME
  • 13
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (15 parents)
    Officer
    2012-08-10 ~ dissolved
    IIF 49 - Director → ME
  • 14
    BURCOTE WIND ENERGY LIMITED
    - now 08404844
    ENSCO 973 LIMITED
    - 2013-02-20 08404844 11439791, SC306420, 07592456... (more)
    Burcote, 15 Furzton Lake, Milton Keynes, England
    Dissolved Corporate (9 parents)
    Officer
    2013-02-19 ~ dissolved
    IIF 44 - Director → ME
  • 15
    SEEBECK 17 LIMITED - 2009-03-10
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (18 parents)
    Officer
    2012-08-10 ~ dissolved
    IIF 41 - Director → ME
  • 16
    CARTER ACCOMMODATION GROUP LIMITED
    - now 08814335
    ENSCO 1036 LIMITED
    - 2015-12-18 08814335 11439791, SC306420, 07592456... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    2014-01-30 ~ 2021-01-19
    IIF 71 - Director → ME
  • 17
    CLAMASON GROUP HOLDINGS LIMITED
    - now 09796660
    ENSCO 1151 LIMITED - 2017-01-04
    C/o Clamason Industries Ltd Gibbons Industrial Park, Dudley Road, Kingswinford, West Midlands, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-05-21 ~ now
    IIF 64 - Director → ME
  • 18
    CLAMASON GROUP LIMITED
    - now 10420355
    BIDCO 1151 LIMITED - 2017-01-04
    C/o Clamason Industries Ltd Gibbons Industrial Park, Dudley Road, Kingswinford, West Midlands, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-05-21 ~ now
    IIF 65 - Director → ME
  • 19
    CONNECTION CAPITAL CARRIED INTEREST LIMITED
    08205861
    One Eleven, Edmund Street, Birmingham, West Midlands
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-09-11 ~ now
    IIF 63 - Director → ME
  • 20
    CONNECTION CAPITAL FUND MANAGERS LIMITED
    - now 04966087
    HOTBED FUND MANAGERS LIMITED
    - 2012-06-08 04966087
    SECKLOE 189 LIMITED - 2004-01-27
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (21 parents)
    Officer
    2012-02-22 ~ 2019-09-18
    IIF 39 - Director → ME
  • 21
    CONNECTION CAPITAL LLP
    OC349617
    One Eleven, Edmund Street, Birmingham, West Midlands
    Active Corporate (34 parents, 102 offsprings)
    Officer
    2009-10-28 ~ now
    IIF 60 - LLP Designated Member → ME
  • 22
    CONNECTION CAPITAL MANAGEMENT LLP
    OC350692 07057397
    One Eleven, Edmund Street, Birmingham, West Midlands
    Active Corporate (4 parents, 58 offsprings)
    Officer
    2009-12-09 ~ 2022-03-31
    IIF 59 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2022-03-31
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 23
    CONNECTION RIVERSIDE BIRMINGHAM (GENERAL PARTNER) LIMITED
    08214692 OC393480
    One Eleven, Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2012-09-17 ~ dissolved
    IIF 55 - Director → ME
  • 24
    CONNECTION RIVERSIDE BW2 (GENERAL PARTNER) LIMITED
    08409441
    One Eleven, Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2013-02-19 ~ dissolved
    IIF 54 - Director → ME
  • 25
    CONNECTION RIVERSIDE SITTINGBOURNE (GENERAL PARTNER) LIMITED
    08312428
    One Eleven, Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    2012-11-29 ~ dissolved
    IIF 37 - Director → ME
  • 26
    CONNECTION RIVERSIDE VAUXHALL (GENERAL PARTNER) LIMITED
    08480521
    One Eleven, Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    2013-04-09 ~ dissolved
    IIF 36 - Director → ME
  • 27
    CONNECTION RIVERSIDE WARTH (GENERAL PARTNER) LIMITED
    08542534
    One Eleven, Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    2013-05-23 ~ dissolved
    IIF 38 - Director → ME
  • 28
    CREGGAN WIND FARM LIMITED
    - now 06850758
    BURCOTE WIND 2 LIMITED - 2011-10-19
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (27 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2012-08-10 ~ 2016-12-21
    IIF 52 - Director → ME
  • 29
    DRAKEFIELD GROUP LIMITED
    - now 05112710
    NOTSALLOW 209 LIMITED - 2004-06-18
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2004-06-23 ~ 2005-03-31
    IIF 10 - Director → ME
  • 30
    EARTHMILL HOLDINGS LIMITED
    - now 08561289
    ENSCO 991 LIMITED
    - 2013-10-02 08561289 11439791, SC306420, 07592456... (more)
    Unit 14 Follifoot Ridge Business Park, Pannal Road, Harrogate, North Yorkshire, England
    Active Corporate (14 parents, 3 offsprings)
    Equity (Company account)
    3,274,565 GBP2024-12-31
    Officer
    2013-09-13 ~ 2018-03-26
    IIF 45 - Director → ME
  • 31
    EARTHMILL LTD
    06845511
    203 West Street, Fareham, Hampshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,185,934 GBP2024-05-31
    Officer
    2018-03-26 ~ 2020-09-18
    IIF 24 - Director → ME
  • 32
    ENSCO 1012 LIMITED
    08689249 11439791, SC306420, 07592456... (more)
    Earthmill Ltd, Marston House, Walkers Court, Audby Lane, Wetherby, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2013-09-19 ~ dissolved
    IIF 33 - Director → ME
  • 33
    ENSCO 1150 LIMITED
    09796865 11439791, SC306420, 07592456... (more)
    Mode House Thundridge Business Park, Thundridge, Ware, Hertfordshire, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2015-09-28 ~ 2018-06-12
    IIF 35 - Director → ME
  • 34
    ENSCO 1444 LIMITED
    13941323 11439791, SC306420, 07592456... (more)
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-02-25 ~ now
    IIF 1 - Director → ME
  • 35
    ENSCO 1519 LIMITED
    15174151 11439791, SC306420, 07592456... (more)
    Grangefield House Richardshaw Road, Pudsey, Leeds, West Yorkshire, England
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    -174,796 GBP2024-02-12 ~ 2025-03-31
    Officer
    2023-09-29 ~ now
    IIF 66 - Director → ME
  • 36
    ENSCO 1528 LIMITED
    15335909 11439791, SC306420, 07592456... (more)
    Grangefield House Richardshaw Road, Pudsey, Leeds, West Yorkshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-12-08 ~ 2024-12-24
    IIF 67 - Director → ME
    2025-12-24 ~ now
    IIF 5 - Director → ME
  • 37
    EPI GROUP HOLDINGS LTD
    - now 08960180
    ENSCO 1059 LIMITED - 2015-02-10
    Ship Canal House, 98 King Street, Manchester, England
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2022-05-31 ~ now
    IIF 4 - Director → ME
  • 38
    ESG GROUP HOLDINGS LIMITED
    - now 09232785
    ENSCO 1093 LIMITED - 2016-03-13
    1 Freebournes Road, Witham, Essex, England
    Active Corporate (16 parents, 2 offsprings)
    Equity (Company account)
    5,000 GBP2023-12-31
    Officer
    2024-01-24 ~ now
    IIF 9 - Director → ME
  • 39
    FERGUS WIND FARM LIMITED
    - now 07299559
    BURCOTE WIND 10 LIMITED - 2011-10-17
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (15 parents)
    Officer
    2012-08-10 ~ dissolved
    IIF 43 - Director → ME
  • 40
    GATELEY CUSTODIAN AND NOMINEE SERVICES NO. 2 LIMITED - now
    GCNS NO.2 LIMITED - 2016-01-31
    CONNECTION CAPITAL NOMINEE LIMITED
    - 2016-01-26 07057397
    CONNECTION CAPITAL MANAGEMENT LIMITED
    - 2009-12-05 07057397 OC350692
    One Eleven, Edmund Street, Birmingham, West Midlands
    Active Corporate (19 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2009-10-26 ~ 2016-01-22
    IIF 22 - Director → ME
  • 41
    HBSEH VENTURES LIMITED - now
    DIDSBURY VENTURES LIMITED
    - 2023-03-02 04783710
    HALLCO 910 LIMITED
    - 2003-09-26 04783710 03383722, 05585342, 03162309... (more)
    Laurence Walter House Addison Road, Chilton Industrial Estate, Sudbury, Suffolk, England
    Dissolved Corporate (12 parents, 1 offspring)
    Equity (Company account)
    94 GBP2023-10-31
    Officer
    2003-08-14 ~ 2007-03-20
    IIF 31 - Director → ME
  • 42
    HEL GROUP HOLDINGS LIMITED - now
    ENSCO 1261 LIMITED
    - 2019-02-18 11032619 11439791, SC306420, 07592456... (more)
    Unit 2 Centro, Boundary Way, Hemel Hempstead, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-03-23 ~ 2018-05-31
    IIF 3 - Director → ME
  • 43
    HEL GROUP LIMITED - now
    ENSCO 1262 LIMITED
    - 2019-02-18 11032951 11439791, SC306420, 07592456... (more)
    Unit 2 Centro, Boundary Way, Hemel Hempstead, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-03-23 ~ 2018-05-31
    IIF 23 - Director → ME
  • 44
    HL2012 LIMITED - now
    HOTBED LIMITED
    - 2012-02-13 04197067
    SECKLOE 68 LIMITED - 2001-05-10
    Raleigh House 14c Compass Point Business Park, Stocks Bridge Way, St Ives, Cambridgeshire, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Equity (Company account)
    259,562 GBP2024-07-31
    Officer
    2003-09-23 ~ 2005-09-30
    IIF 14 - Director → ME
    2006-03-28 ~ 2008-10-20
    IIF 12 - Director → ME
  • 45
    HLPL2012 LIMITED - now
    HOTBED LP LIMITED
    - 2012-02-10 05659047
    SECKLOE 292 LIMITED - 2006-01-20
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (12 parents)
    Officer
    2008-07-30 ~ 2008-10-20
    IIF 17 - Director → ME
  • 46
    HONL2012 LIMITED - now
    HOTBED OFFSHORE NOMINEES LIMITED
    - 2012-02-10 05964086
    SECKLOE 319 LIMITED - 2007-04-13
    Raleigh House 14c Compass Point Business Park, Stocks Bridge Way, St Ives, Cambridgeshire, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2008-07-30 ~ 2008-10-20
    IIF 16 - Director → ME
  • 47
    HOTBED GENERAL PARTNER LIMITED
    - now 05659049
    HOTBED PARALLEL LIMITED - 2006-03-14
    SECKLOE 291 LIMITED - 2006-01-23
    One Eleven, Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (17 parents, 6 offsprings)
    Officer
    2008-07-30 ~ 2008-10-20
    IIF 13 - Director → ME
    2012-02-03 ~ dissolved
    IIF 72 - Director → ME
  • 48
    HOTBED NOMINEES LIMITED
    - now 05674746
    SECKLOE 296 LIMITED - 2006-03-03
    One Eleven, Edmund Street, Birmingham, West Midlands
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-02-03 ~ now
    IIF 61 - Director → ME
    2008-07-30 ~ 2008-10-20
    IIF 20 - Director → ME
  • 49
    HOTBED PRIVATE EQUITY INVESTMENTS LIMITED
    - now 06552348
    SECKLOE 389 LIMITED - 2008-04-17
    One Eleven, Edmund Street, Birmingham, West Midlands
    Active Corporate (16 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-04-25 ~ 2008-10-20
    IIF 19 - Director → ME
    2012-02-03 ~ now
    IIF 62 - Director → ME
  • 50
    LEPHIN WIND FARM LIMITED
    - now 07299544
    BURCOTE WIND 9 LIMITED - 2011-10-17
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (15 parents)
    Officer
    2012-08-10 ~ dissolved
    IIF 53 - Director → ME
  • 51
    LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED - now
    LLOYDS TSB DEVELOPMENT CAPITAL LIMITED
    - 2011-12-30 01107542 07393056
    LLOYDS DEVELOPMENT CAPITAL LIMITED
    - 1999-03-01 01107542 07393056
    PEGASUS HOLDINGS LIMITED - 1985-06-17
    LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31
    One Vine Street, London
    Active Corporate (61 parents, 46 offsprings)
    Officer
    1997-04-14 ~ 2002-02-10
    IIF 32 - Director → ME
  • 52
    LONGBURN WIND FARM LIMITED
    - now 07735135
    BURCOTE WIND 11 LIMITED - 2012-03-14
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (26 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2012-08-10 ~ 2016-11-25
    IIF 51 - Director → ME
  • 53
    MAXTON BIDCO LIMITED
    12365624
    The Old Exchange, 12 Compton Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -4,882,891 GBP2024-12-31
    Officer
    2024-01-25 ~ now
    IIF 8 - Director → ME
  • 54
    MAXTON MIDCO LIMITED
    12363925
    The Old Exchange, 12 Compton Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -6,177,132 GBP2024-12-31
    Officer
    2024-01-25 ~ now
    IIF 7 - Director → ME
  • 55
    MAXTON TOPCO LIMITED
    12314857
    The Old Exchange, 12 Compton Road, London, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    -938,939 GBP2024-12-31
    Officer
    2024-01-25 ~ now
    IIF 68 - Director → ME
  • 56
    MEIKLETON WIND FARM LIMITED
    - now 06850835
    BURCOTE WIND 4 LIMITED - 2011-10-18
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (16 parents)
    Officer
    2012-08-10 ~ dissolved
    IIF 46 - Director → ME
  • 57
    MIMOSA HEALTHCARE HOLDINGS LIMITED
    - now 05192525
    CLOTHCO 04002 LIMITED - 2005-05-16
    3 Hardman Street, Spinningfields, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2005-06-29 ~ 2007-04-03
    IIF 56 - Director → ME
  • 58
    NORPRINT LABELLING SYSTEMS LIMITED
    03556795
    Ernst & Young Llp, No 1 Colmore Square, Birmingham, West Midlands
    ADMINISTRATIVE RECEIVER Corporate (21 parents)
    Officer
    1998-07-12 ~ 2002-02-28
    IIF 15 - Director → ME
  • 59
    PFPL LIMITED - now
    PAUL HOLDINGS LIMITED
    - 2008-07-03 03877911 05287212
    PAUL FABRICATIONS HOLDINGS LIMITED
    - 2001-02-21 03877911
    WILLOUGHBY (253) LIMITED
    - 2000-06-23 03877911 05266358, 05821888, 03877917... (more)
    4 Coleman Street, 6th Floor, London
    Dissolved Corporate (19 parents)
    Equity (Company account)
    142,276 GBP2020-12-31
    Officer
    2000-03-30 ~ 2002-02-21
    IIF 11 - Director → ME
  • 60
    PROJECT NEWMAN LLP
    OC442832
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2022-07-11 ~ dissolved
    IIF 58 - LLP Member → ME
  • 61
    RIGGHILL WIND FARM LIMITED
    - now 06850808
    LOMOND WIND LIMITED - 2011-10-19
    BURCOTE WIND 1 LIMITED - 2009-09-08
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (24 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2012-08-10 ~ dissolved
    IIF 40 - Director → ME
  • 62
    SANDY KNOWE WIND FARM LIMITED
    - now 06850950
    BURCOTE WIND 6 LIMITED - 2012-07-10
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (30 parents)
    Equity (Company account)
    -152,892 GBP2018-12-31
    Officer
    2012-08-10 ~ 2016-11-25
    IIF 47 - Director → ME
  • 63
    SILVERFISH GROUP HOLDINGS LIMITED
    - now 13664853
    ENSCO 1437 LIMITED - 2022-01-06
    Units 3b And 3c Saltash Parkway Industrial Estate, Saltash, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    6,566,070 GBP2023-10-31
    Officer
    2023-08-23 ~ now
    IIF 69 - Director → ME
  • 64
    SILVERFISH HOLDINGS LIMITED
    - now 11409967 07702814
    ENSCO 1296 LIMITED - 2022-01-20
    Units 3b And 3c Saltash Parkway Industrial Estate, Saltash, England
    Active Corporate (10 parents, 1 offspring)
    Profit/Loss (Company account)
    -2 GBP2022-11-01 ~ 2023-10-31
    Officer
    2023-08-23 ~ now
    IIF 70 - Director → ME
  • 65
    SLEEPERZ HOTELS LIMITED
    - now 06696269 03364459, 05175792
    TYROLESE (648) LIMITED - 2008-10-16
    Unit 4, The Whitehouse, 9 Belvedere Road, London, England
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    -2,007,442 GBP2024-12-31
    Officer
    2010-07-16 ~ 2017-03-02
    IIF 2 - Director → ME
  • 66
    VTC HOLDINGS LIMITED - now
    MARTIN & FIELD HOLDINGS LIMITED
    - 1996-12-17 02525172
    MARTIN & FIELD LIMITED - 1992-01-31
    FORAY 234 LIMITED - 1991-01-21
    15 Colmore Row, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    1994-07-01 ~ 1996-12-13
    IIF 57 - Director → ME
  • 67
    WIND ENERGY HOLDINGS LIMITED
    09706096
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (17 parents, 5 offsprings)
    Equity (Company account)
    -695,498 GBP2021-06-30
    Officer
    2015-07-28 ~ 2018-03-26
    IIF 26 - Director → ME

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