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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Thomas Andre Rottner

    Related profiles found in government register
  • Mr Thomas Andre Rottner
    French born in July 1961

    Resident in Italy

    Registered addresses and corresponding companies
    • icon of address Quartermile Two, 5th Floor, 2 Lister Square, Edinburgh, EH3 9GL

      IIF 1 IIF 2 IIF 3
    • icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 4
    • icon of address 6, New Street Square, New Fetter Lane, London, EC4A 3BF, England

      IIF 5 IIF 6 IIF 7
    • icon of address C/o Dmh Stallard Llp, 6 New Street Square, New Fetter Lane, London, EC4A 3BF

      IIF 10
    • icon of address C/o Dmh Stallard Llp, 6 New Street Square, New Fetter Lane, London, EC4A 3BF, United Kingdom

      IIF 11
    • icon of address C/o Dmh Stallard Llp(0594), 6 New Street Square, New Fetter Lane, London, EC4A 3BF, United Kingdom

      IIF 12
    • icon of address Dmh Stallard Llp, 6 New Street Square, New Fetter Lane, London, EC4A 3BF, England

      IIF 13
    • icon of address C/o Dmh Stallard Llp, 6 New Street Square, New Fetter Lane, London, EC4A 3BF, United Kingdom

      IIF 14
  • Rottner, Thomas Andre
    French company director born in July 1961

    Resident in Italy

    Registered addresses and corresponding companies
    • icon of address Quartermile Two, 5th Floor, 2 Lister Square, Edinburgh, EH3 9GL

      IIF 15
    • icon of address 6, New Street Square, New Fetter Lane, London, EC4A 3BF, England

      IIF 16
  • Rottner, Thomas Andre
    French consultant born in July 1961

    Resident in Italy

    Registered addresses and corresponding companies
    • icon of address Quartermile Two, 5th Floor, 2 Lister Square, Edinburgh, EH3 9GL, Scotland

      IIF 17
  • Rottner, Thomas Andre
    French director born in July 1961

    Resident in Italy

    Registered addresses and corresponding companies
    • icon of address Quartermile Two, 5th Floor, 2 Lister Square, Edinburgh, EH3 9GL

      IIF 18
    • icon of address 6, New Street Square, New Fetter Lane, London, EC4A 3BF, England

      IIF 19 IIF 20
    • icon of address C/o, Dmh Stallard Llp (0594), 6 New Street Square, New Fetter Lane, London, EC4A 3BF, United Kingdom

      IIF 21
  • Rottner, Thomas Andre
    French investment professional born in July 1961

    Resident in Italy

    Registered addresses and corresponding companies
    • icon of address 6, New Street Square, New Fetter Lane, London, EC4A 3BF, England

      IIF 22
  • Rottner, Thomas Andre
    French managing director born in July 1961

    Resident in Italy

    Registered addresses and corresponding companies
    • icon of address 6, New Street Square, New Fetter Lane, London, EC4A 3BF, England

      IIF 23
  • Rottner, Thomas Andre
    born in July 1961

    Resident in Italy

    Registered addresses and corresponding companies
    • icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 24
    • icon of address 6, New Street Square, New Fetter Lane, London, EC4A 3BF, England

      IIF 25 IIF 26
  • Rottner, Thomas Andre
    French business consultant born in July 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 15 St James Gardens, London, W11 4RE

      IIF 27
  • Rottner, Thomas Andre
    French company director born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • Rottner, Thomas Andre
    French consultant born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • Rottner, Thomas Andre
    French managing partner born in July 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 20, Manchester Square, London, W1U 3PZ, United Kingdom

      IIF 40
  • Rottner, Thomas Andre
    British company director born in July 1961

    Registered addresses and corresponding companies
    • icon of address 17 Dawson Place, London, W2 4TH

      IIF 41
  • Rottner, Thomas Andre
    British consultant born in July 1961

    Registered addresses and corresponding companies
  • Rottner, Thomas Andre
    British director born in July 1961

    Registered addresses and corresponding companies
    • icon of address 17 Dawson Place, London, W2 4TH

      IIF 44
  • Rottner, Thomas Andre
    British managing director born in July 1961

    Registered addresses and corresponding companies
    • icon of address 17 Dawson Place, London, W2 4TH

      IIF 45
  • Rottner, Thomas Andre
    British managing director aep born in July 1961

    Registered addresses and corresponding companies
    • icon of address 17 Dawson Place, London, W2 4TH

      IIF 46
  • Rottner, Thomas Andre
    British sales & marketing director born in July 1961

    Registered addresses and corresponding companies
    • icon of address 17 Dawson Place, London, W2 4TH

      IIF 47
  • Rottner, Thomas
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 19
  • 1
    icon of address Morton Fraser, Quartermile Two 5th Floor, 2 Lister Square, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-23 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 2
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-12-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 3
    icon of address Civvals, 50 Seymour Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-04-01 ~ dissolved
    IIF 33 - Director → ME
  • 4
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-07-26 ~ now
    IIF 12 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 12 - Right to surplus assets - More than 50% but less than 75%OE
  • 5
    icon of address C/o Dmh Stallard (0594), 6 New Street Square, New Fetter Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-24 ~ now
    IIF 19 - Director → ME
  • 6
    icon of address C/o Dmh Stallard (0594), 6 New Street Square, New Fetter Lane, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-01-18 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 7
    icon of address Morton Fraser, Quartermile Two 5th Floor, 2 Lister Square, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2006-10-20 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 8
    icon of address 5th Floor Quartermile Two, 2 Lister Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 13 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 9
    icon of address 5th Floor Quartermile Two, 2 Lister Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-07-26 ~ now
    IIF 10 - Right to surplus assets - More than 50% but less than 75%OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75%OE
  • 10
    icon of address C/o Dmh Stallard (0594), 6 New Street Square, New Fetter Lane, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-05 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 11
    YORK PLACE (NO 416) LIMITED - 2007-05-24
    icon of address Morton Fraser, Quartermile Two 5th Floor, 2 Lister Square, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-21 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 12
    icon of address C/o Dmh Stallard (0594), 6 New Street Square, New Fetter Lane, London, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    icon of calendar 2019-03-22 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2019-03-22 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 13
    EREF MANAGEMENT LLP - 2011-05-12
    icon of address C/o Dmh Stallard (0594), 6 New Street Square, New Fetter Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-23 ~ dissolved
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 7 - Right to appoint or remove membersOE
  • 14
    PLATINA ENERGY MANAGEMENT LLP - 2011-10-05
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2012-02-09 ~ dissolved
    IIF 24 - LLP Designated Member → ME
  • 15
    icon of address C/o Dmh Stallard (0594), 6 New Street Square, New Fetter Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    542,320 GBP2024-03-31
    Officer
    icon of calendar 2002-04-22 ~ now
    IIF 20 - Director → ME
  • 16
    icon of address Quartermile Two 5th Floor, 2 Lister Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-07-24 ~ now
    IIF 14 - Right to surplus assets - More than 50% but less than 75%OE
  • 17
    icon of address 5th Floor Quartermile Two, 2 Lister Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 11 - Right to surplus assets - More than 25% but not more than 50%OE
  • 18
    icon of address C/o Dmh Stallard Llp (0594), 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-06-12 ~ now
    IIF 21 - Director → ME
  • 19
    icon of address C/o Dmh Stallard (0594), 6 New Street Square, New Fetter Lane, London, England
    Active Corporate (6 parents, 12 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ now
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 6 - Right to appoint or remove membersOE
Ceased 21
  • 1
    YOUR ENERGY LTD - 2012-03-26
    HARVEST POWER LIMITED - 2001-11-28
    HAMSARD 2240 LIMITED - 2000-12-14
    icon of address First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-11-25 ~ 2010-04-01
    IIF 39 - Director → ME
  • 2
    LAUGHTON-2 WINDFARM LIMITED - 2010-01-15
    LAUGHTON WIND FARM LIMITED - 2006-03-01
    icon of address 21 St Thomas Street, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-21 ~ 2006-05-10
    IIF 43 - Director → ME
  • 3
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,724,000 GBP2024-12-31
    Officer
    icon of calendar 2005-04-28 ~ 2006-05-10
    IIF 34 - Director → ME
    icon of calendar 2005-03-16 ~ 2005-04-28
    IIF 49 - Secretary → ME
  • 4
    HAMSARD 2630 LIMITED - 2003-05-16
    icon of address 24 Savile Row, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-01-22 ~ 2005-04-28
    IIF 48 - Secretary → ME
  • 5
    icon of address 17 Dawson Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-10-01 ~ 2004-01-05
    IIF 45 - Director → ME
  • 6
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-24 ~ 2009-10-20
    IIF 30 - Director → ME
  • 7
    ENTAP LIMITED - 2020-05-20
    ENGINEERING RENEWABLES LIMITED - 2011-07-04
    YOUR ENERGY SERVICES LIMITED - 2009-05-13
    WINDFARM MANAGEMENT LIMITED - 2006-07-24
    icon of address 6 New Street Square, New Fetter Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-05-06 ~ 2018-04-12
    IIF 32 - Director → ME
  • 8
    QUARTREMAINE ENERGY LIMITED - 1993-05-04
    INTERCEDE 879 LIMITED - 1991-07-24
    icon of address 210 Pentonville Road, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 1993-04-20 ~ 1993-07-09
    IIF 44 - Director → ME
  • 9
    icon of address C/o Dmh Stallard (0594), 6 New Street Square, New Fetter Lane, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-05-01 ~ 2009-10-20
    IIF 29 - Director → ME
  • 10
    icon of address C/o Dmh Stallard (0594), 6 New Street Square, New Fetter Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-17 ~ 2009-10-20
    IIF 28 - Director → ME
  • 11
    icon of address Chase House, 4 Mandarin Road, Houghton Le Spring, England
    Active Corporate (4 parents)
    Equity (Company account)
    7,415,000 GBP2024-12-31
    Officer
    icon of calendar 2005-02-17 ~ 2006-05-10
    IIF 36 - Director → ME
  • 12
    BRIT ALLIANCE B.V. - 2009-01-28
    icon of address Luna Arena, Herikerbergweg 238, Amsterdam, 1101 Cm, Netherlands
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-04-28 ~ 2007-11-25
    IIF 27 - Director → ME
  • 13
    icon of address Dmh Stallard (0594), 6 New Street Square, New Fetter Lane, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-22 ~ 2009-10-20
    IIF 31 - Director → ME
  • 14
    TAG HOLDING COMPANY LIMITED - 2010-11-09
    icon of address The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (1 offspring)
    Officer
    icon of calendar 2010-09-17 ~ 2014-11-21
    IIF 40 - Director → ME
  • 15
    COMBINED HEAT AND POWER ASSOCIATION - 2017-01-31
    DISTRICT HEATING ASSOCIATION - 1983-11-07
    icon of address Heron House 10 Dean Farrar Street, 6th Floor, London
    Active Corporate (11 parents)
    Equity (Company account)
    1,206,159 GBP2024-03-31
    Officer
    icon of calendar 1998-06-24 ~ 1998-11-10
    IIF 47 - Director → ME
  • 16
    DALKIA BIO ENERGY LTD - 2014-12-16
    ASSOCIATED ENERGY PROJECTS LIMITED - 2008-08-14
    ASSOCIATED ENERGY PROJECTS PLC - 2003-12-11
    C.H.P. SERVICES LIMITED - 1991-01-22
    icon of address 210 Pentonville Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1992-09-09 ~ 1996-08-27
    IIF 46 - Director → ME
  • 17
    VEOLIA ENERGY & UTILITY SERVICES UK PLC - 2023-11-23
    DALKIA UTILITIES SERVICES PLC - 2014-12-16
    AHS EMSTAR PLC - 1998-10-30
    ASSOCIATED HEAT SERVICES PLC - 1991-11-15
    SAFEIMPACT LIMITED - 1991-03-30
    icon of address 210 Pentonville Road, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1995-07-18 ~ 1998-12-16
    IIF 41 - Director → ME
  • 18
    SOUNDMONEY LIMITED - 2001-11-19
    icon of address 2nd Floor 20 Manchester Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-05 ~ 2006-05-10
    IIF 35 - Director → ME
  • 19
    icon of address 90 Whitfield Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-17 ~ 2006-05-10
    IIF 37 - Director → ME
  • 20
    MABEL PLANTATION WINDFARM LIMITED - 2006-03-06
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,383,000 GBP2024-12-31
    Officer
    icon of calendar 2005-02-17 ~ 2006-05-10
    IIF 42 - Director → ME
  • 21
    icon of address 24 Savile Row, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2002-10-22 ~ 2015-02-27
    IIF 38 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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