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

Fraser, Gary

    Related profiles found in government register
  • Fraser, Gary
    British business executive born in June 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Melville Street, Falkirk, Stirlingshire, FK1 1HZ, Scotland

      IIF 1
  • Fraser, Gary
    British director born in June 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland

      IIF 2 IIF 3
  • Fraser, Gary
    British joiner born in June 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland

      IIF 4
  • Fraser, Gary
    British managing director born in June 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • 13, Selkirk Way, Coatbridge, ML5 4TN, Scotland

      IIF 5
  • Fraser, Gary
    British finance director born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • The Shard, 32 London Bridge Street, London, SE1 9SG, England

      IIF 6
  • Fraser, Gary
    British partner, cfo born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 10, Lower Thames Street, London, EC3R 6EN, England

      IIF 7
  • Mr Gary Fraser
    British born in June 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • 13, Selkirk Way, Coatbridge, ML5 4TN, Scotland

      IIF 8

    • 2, Melville Street, Falkirk, Stirlingshire, FK1 1HZ, Scotland

      IIF 9

    • 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland

      IIF 10 IIF 11 IIF 12
  • Fraser, Gary
    British

    Registered addresses and corresponding companies

    • C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 13

    • The Shard, 32 London Bridge Street, London, SE1 9SG, England

      IIF 14

    • Eca Court, 24-26 South Park, Sevenoaks, Kent, TN13 2QU, England

      IIF 15
  • Fraser, Gary
    British fin director

    Registered addresses and corresponding companies

    • The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 16
  • Fraser, Gary
    British chief finance director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fraser, Gary
    British chief financial officer born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG, England

      IIF 22 IIF 23

    • C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 24 IIF 25
  • Fraser, Gary
    British chief financial officer and ch born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Shard, 32 London Bridge Street, London, SE1 9SG, England

      IIF 26
  • Fraser, Gary
    British director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fraser, Gary
    British finance director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fraser, Gary
    British group finance director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 53
  • Fraser, Gary
    British none born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 54
  • Fraser, Gary
    British partner born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fraser, Gary
    British partner, cfo born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Foresight Group, The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 67

    • The Shard, 32 London Bridge Street, London, SE1 9SG, England

      IIF 68
  • Fraser, Gary
    British partner, chief financial officer born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG, England

      IIF 69 IIF 70

    • The Shard, 32 London Bridge Street, London, SE1 9SG, England

      IIF 71

    • The Shard, C/o Foresight Group, 32 London Bridge Street, London, SE1 9SG, England

      IIF 72

    • The Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, SE1 9SG, England

      IIF 73
  • Fraser, Gary
    British partner/fd born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 74 IIF 75
  • Fraser, Gary
    born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, London Bridge Street, The Shard, London, SE1 9SG, England

      IIF 76

    • C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 77 IIF 78

    • C/o Foresight Group, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 79

    • The Shard, 32 London Bridge Street, London, SE1 6PQ, England

      IIF 80

    • The Shard, 32 London Bridge Street, London, SE1 9SG, England

      IIF 81
  • Mr Gary Fraser
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 10, Lower Thames Street, London, EC3R 6EN, England

      IIF 82
  • Fraser, Gary

    Registered addresses and corresponding companies
  • Gary, Fraser
    British director born in August 1971

    Registered addresses and corresponding companies

    • 56, Blackmead, Riverhead, Sevenoaks, Kent, TN13 2QU

      IIF 95
  • Mr Gary Fraser
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Shard, 32 London Bridge Street, London, SE1 9SG, England

      IIF 96
child relation
Offspring entities and appointments
Active 63
  • 1
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-10-17 ~ dissolved
    IIF 38 - director → ME
  • 2
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    955 GBP2023-03-31
    Officer
    2014-03-10 ~ dissolved
    IIF 44 - director → ME
  • 3
    Calder Manor Brownieside Road, Plains, Airdrie, Scotland
    Corporate (1 parent)
    Officer
    2017-05-31 ~ now
    IIF 3 - director → ME
    Person with significant control
    2017-05-31 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 4
    ASPIRE HOLDINGS (SCOTLAND) LTD - 2020-11-12
    Calder Manor Brownieside Road, Plains, Airdrie, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2019-04-26 ~ now
    IIF 2 - director → ME
    Person with significant control
    2019-04-26 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 5
    C/o Wri Associates Ltd, Third Floor Turnberry House, 175 West George Street, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    -25,808 GBP2018-02-28
    Officer
    2010-09-28 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 6
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (5 parents, 53 offsprings)
    Officer
    2013-08-30 ~ now
    IIF 30 - director → ME
  • 7
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (4 parents, 53 offsprings)
    Equity (Company account)
    1,105,467,682 GBP2023-03-31
    Officer
    2014-03-07 ~ now
    IIF 42 - director → ME
  • 8
    The Shard, 32 London Bridge Street, London, England
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    53,686 GBP2024-03-31
    Officer
    2023-02-03 ~ now
    IIF 68 - director → ME
  • 9
    Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-01-17 ~ dissolved
    IIF 87 - secretary → ME
  • 10
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-04-02 ~ dissolved
    IIF 83 - secretary → ME
  • 11
    DOWNING SIX VCT LIMITED - 2016-12-06
    DOWNING THREE VCT LIMITED - 2013-12-16
    10 Lower Thames Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2022-07-04 ~ now
    IIF 7 - director → ME
    Person with significant control
    2022-07-04 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-01-17 ~ dissolved
    IIF 92 - secretary → ME
  • 13
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-02-20 ~ now
    IIF 28 - director → ME
  • 14
    Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-01-17 ~ dissolved
    IIF 94 - secretary → ME
  • 15
    C/o Foresight Group The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-10-17 ~ dissolved
    IIF 79 - llp-designated-member → ME
  • 16
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-02-24 ~ now
    IIF 40 - director → ME
  • 17
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents, 20 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2018-03-31
    Officer
    2015-01-23 ~ now
    IIF 27 - director → ME
  • 18
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents, 17 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2018-03-31
    Officer
    2015-01-23 ~ now
    IIF 29 - director → ME
  • 19
    FORESIGHT 7 VCT LIMITED - 2012-03-28
    FORESIGHT VCT LIMITED - 2007-01-16
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-02-24 ~ now
    IIF 34 - director → ME
  • 20
    C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2011-02-14 ~ dissolved
    IIF 49 - director → ME
  • 21
    C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
    Dissolved corporate (3 parents)
    Officer
    2011-02-14 ~ dissolved
    IIF 50 - director → ME
  • 22
    VCF FUND MANAGERS LIMITED - 2008-07-31
    ADVENT FUND MANAGERS LIMITED - 2004-08-06
    DE FACTO 449 LIMITED - 1996-01-10
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents, 22 offsprings)
    Equity (Company account)
    504,853 GBP2018-03-31
    Officer
    2010-12-30 ~ now
    IIF 54 - director → ME
  • 23
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-03-09 ~ dissolved
    IIF 19 - director → ME
  • 24
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents, 18 offsprings)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2016-10-31 ~ now
    IIF 20 - director → ME
  • 25
    1st Floor-royal Chambers, St Julian's Avenue, St Peter Port, Gy1 2hh, Guernsey
    Corporate (6 parents)
    Officer
    2021-08-19 ~ now
    IIF 26 - director → ME
  • 26
    The Shard, 32 London Bridge Street, London, England
    Corporate (3 parents)
    Officer
    2022-08-18 ~ now
    IIF 71 - director → ME
  • 27
    VCF LLP - 2007-10-01
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (23 parents, 43 offsprings)
    Officer
    2004-09-27 ~ now
    IIF 78 - llp-designated-member → ME
  • 28
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2018-03-07 ~ now
    IIF 77 - llp-designated-member → ME
  • 29
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-10-07 ~ now
    IIF 23 - director → ME
  • 30
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -159,009 GBP2020-03-31
    Officer
    2018-04-23 ~ dissolved
    IIF 21 - director → ME
  • 31
    Foresight Group Llp, 32 London Bridge Street, The Shard, London
    Dissolved corporate (2 parents)
    Officer
    2011-12-15 ~ dissolved
    IIF 76 - llp-designated-member → ME
  • 32
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2020-05-06 ~ now
    IIF 25 - director → ME
  • 33
    Foresight Group Llp, 32 London Bridge Street, The Shard, London
    Dissolved corporate (2 parents)
    Officer
    2011-09-13 ~ dissolved
    IIF 33 - director → ME
  • 34
    ARIZONA BIDCO LIMITED - 2024-12-03
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-05-20 ~ now
    IIF 67 - director → ME
  • 35
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2013-06-17 ~ now
    IIF 75 - director → ME
  • 36
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2013-06-17 ~ now
    IIF 74 - director → ME
  • 37
    SEMPERIAN SCHOOLS STAFFORD LIMITED - 2013-03-22
    TOTAL SCHOOL SOLUTIONS (STAFFORD) LIMITED - 2009-04-07
    SGE (HOLST) SCHOOLS LTD. - 2005-07-05
    PLACEWEBB LIMITED - 2000-03-29
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    642,531 GBP2024-03-31
    Officer
    2013-01-09 ~ now
    IIF 13 - secretary → ME
  • 38
    FORESIGHT 8 VCT LIMITED - 2013-01-03
    FORESIGHT 5 VCT LIMITED - 2011-03-08
    Foresight Group Llp, The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-02-24 ~ dissolved
    IIF 48 - director → ME
    2012-12-10 ~ dissolved
    IIF 14 - secretary → ME
  • 39
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,505,954 GBP2020-03-31
    Officer
    2016-05-26 ~ dissolved
    IIF 18 - director → ME
  • 40
    FORESIGHT SUSTAINABLE FORESTRY COMPANY PLC - 2024-09-16
    Foresight Group The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-07-30 ~ now
    IIF 70 - director → ME
  • 41
    FORESIGHT VENTURES VCT LIMITED - 2024-11-15
    The Shard C/o Foresight Group Llp, 32 London Bridge Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-10-06 ~ now
    IIF 73 - director → ME
  • 42
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-05-05 ~ now
    IIF 24 - director → ME
  • 43
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-05-05 ~ now
    IIF 22 - director → ME
  • 44
    The Shard, C/o Foresight Group, 32 London Bridge Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-10-06 ~ now
    IIF 72 - director → ME
  • 45
    Eca Court, 24-26 South Park, Sevenoaks, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-04-19 ~ dissolved
    IIF 52 - director → ME
  • 46
    13 Selkirk Way, Coatbridge, Scotland
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-11-30
    Officer
    2020-11-05 ~ now
    IIF 5 - director → ME
    Person with significant control
    2020-11-05 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 47
    Foresight Group Llp, The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-03-25 ~ dissolved
    IIF 31 - director → ME
  • 48
    Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-01-17 ~ dissolved
    IIF 91 - secretary → ME
  • 49
    24238, Sc496762: Companies House Default Address, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    167 GBP2021-02-27
    Person with significant control
    2016-06-01 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    154,277 GBP2024-03-31
    Officer
    2014-05-28 ~ now
    IIF 43 - director → ME
  • 51
    FORESIGHT INFRASTRUCTURE VCT LIMITED - 2012-02-24
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2009-11-03 ~ dissolved
    IIF 46 - director → ME
  • 52
    BATH SOLAR LIMITED - 2011-12-07
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -67,230 GBP2020-03-31
    Officer
    2016-03-31 ~ dissolved
    IIF 41 - director → ME
  • 53
    Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-01-18 ~ dissolved
    IIF 93 - secretary → ME
  • 54
    Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-01-17 ~ dissolved
    IIF 88 - secretary → ME
  • 55
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (4 parents, 163 offsprings)
    Equity (Company account)
    -120,166 GBP2018-03-31
    Officer
    2015-08-03 ~ now
    IIF 56 - director → ME
  • 56
    C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
    Corporate (4 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -2,435 GBP2016-12-31
    Officer
    2020-08-18 ~ now
    IIF 36 - director → ME
  • 57
    DE FACTO 2166 LIMITED - 2015-03-24
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -25 GBP2016-12-31
    Officer
    2020-08-18 ~ now
    IIF 45 - director → ME
  • 58
    ROSSREEN INFRASTRUCTURE LIMITED - 2014-10-09
    Foresight Group Llp, The Shard, London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-03-07 ~ dissolved
    IIF 51 - director → ME
  • 59
    Foresight Group Llp, The Shard, London Bridge Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-01-17 ~ dissolved
    IIF 90 - secretary → ME
  • 60
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2016-11-07 ~ dissolved
    IIF 17 - director → ME
  • 61
    The Shard, 32 London Bridge Street, London, England
    Corporate (3 parents)
    Officer
    2020-12-03 ~ now
    IIF 81 - llp-designated-member → ME
  • 62
    CUBELIFE LIMITED - 1984-11-30
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-02-24 ~ now
    IIF 35 - director → ME
  • 63
    Foresight Group Llp, The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-01-17 ~ dissolved
    IIF 86 - secretary → ME
Ceased 25
  • 1
    STAFFORDSHIRE HOLDCO LIMITED - 2022-03-30
    DURHAM INFRASTRUCTURE 5 LIMITED - 2016-01-04
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,445,352 GBP2024-03-31
    Officer
    2022-01-24 ~ 2022-05-26
    IIF 69 - director → ME
    2013-02-06 ~ 2022-01-24
    IIF 84 - secretary → ME
  • 2
    FS HAYFORD FARM LIMITED - 2022-08-03
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,025,361 GBP2024-03-31
    Officer
    2013-11-26 ~ 2014-07-15
    IIF 62 - director → ME
  • 3
    Unit 5 Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -21,053 GBP2023-04-01 ~ 2024-03-31
    Officer
    2015-02-10 ~ 2015-04-01
    IIF 53 - director → ME
  • 4
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-01-17 ~ 2013-01-17
    IIF 89 - secretary → ME
  • 5
    ACUITY GROWTH VCT PLC - 2011-03-08
    ACUITY VCT 2 PLC - 2010-01-29
    ELECTRA KINGSWAY VCT 2 PLC - 2008-03-07
    DE FACTO 1151 LIMITED - 2004-10-05
    2 Wellington Place, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2011-02-24 ~ 2011-06-01
    IIF 15 - secretary → ME
  • 6
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-02-28 ~ 2023-02-06
    IIF 55 - director → ME
  • 7
    SMART METER MANAGEMENT LIMITED - 2016-04-07
    FORESIGHT 6 VCT LIMITED - 2014-10-06
    FORESIGHT SOLAR LIMITED - 2007-10-25
    FORESIGHT 6 VCT LIMITED - 2007-10-02
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2010-02-24 ~ 2019-03-31
    IIF 47 - director → ME
    2007-09-03 ~ 2019-03-31
    IIF 16 - secretary → ME
  • 8
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-01-17 ~ 2016-01-26
    IIF 61 - director → ME
  • 9
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    22,549,286 GBP2015-12-31
    Officer
    2013-08-29 ~ 2015-11-04
    IIF 63 - director → ME
  • 10
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    5,976,665 GBP2015-09-30
    Officer
    2013-09-25 ~ 2016-11-09
    IIF 32 - director → ME
  • 11
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    12,646,044 GBP2015-12-31
    Officer
    2013-09-16 ~ 2015-11-04
    IIF 58 - director → ME
  • 12
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    15,431,119 GBP2015-12-31
    Officer
    2013-09-16 ~ 2015-11-04
    IIF 60 - director → ME
  • 13
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-01-17 ~ 2016-01-27
    IIF 59 - director → ME
  • 14
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    48,410,092 GBP2015-12-31
    Officer
    2013-07-10 ~ 2016-01-27
    IIF 65 - director → ME
  • 15
    CANTERBURY INFRASTRUCTURE 15 LIMITED - 2015-09-21
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,212,612 GBP2020-03-31
    Officer
    2013-01-18 ~ 2016-07-01
    IIF 85 - secretary → ME
  • 16
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    19,306,864 GBP2015-12-31
    Officer
    2013-09-16 ~ 2015-11-04
    IIF 57 - director → ME
  • 17
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    44,197,031 GBP2015-12-31
    Officer
    2013-08-29 ~ 2015-11-04
    IIF 64 - director → ME
  • 18
    24238, Sc496762: Companies House Default Address, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    167 GBP2021-02-27
    Officer
    2015-02-04 ~ 2021-02-09
    IIF 1 - director → ME
  • 19
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -36,049 GBP2024-03-31
    Officer
    2015-01-31 ~ 2024-02-26
    IIF 39 - director → ME
  • 20
    DE FACTO 2165 LIMITED - 2015-03-24
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Officer
    2020-08-18 ~ 2023-04-01
    IIF 37 - director → ME
  • 21
    THE WASTE AND RECYCLING GENERAL PARTNER LLP - 2015-01-19
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2015-01-16 ~ 2015-01-26
    IIF 80 - llp-designated-member → ME
  • 22
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 1 offspring)
    Officer
    2012-03-29 ~ 2017-08-18
    IIF 6 - director → ME
  • 23
    The Shard, 32 London Bridge Street, London, England
    Corporate (3 parents)
    Person with significant control
    2020-12-03 ~ 2021-02-09
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 24
    VELANIDIA
    - now
    RW BLEARS VCT CHARITABLE TRUST - 2021-07-23
    THE VCT CHARITABLE TRUST - 2020-11-16
    6 Kinghorn Street, London, England
    Corporate (5 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    166,402 GBP2017-03-31
    Officer
    2008-02-27 ~ 2009-08-10
    IIF 95 - director → ME
  • 25
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-11-22 ~ 2015-09-09
    IIF 66 - director → ME

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