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

    • Quartermile Two, 5th Floor, 2 Lister Square, Edinburgh, EH3 9GL

      IIF 1 IIF 2 IIF 3

    • C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 4

    • 6, New Street Square, New Fetter Lane, London, EC4A 3BF, England

      IIF 5 IIF 6 IIF 7

    • C/o Dmh Stallard Llp, 6 New Street Square, New Fetter Lane, London, EC4A 3BF

      IIF 10

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

      IIF 11

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

      IIF 12

    • Dmh Stallard Llp, 6 New Street Square, New Fetter Lane, London, EC4A 3BF, England

      IIF 13

    • 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

    • Quartermile Two, 5th Floor, 2 Lister Square, Edinburgh, EH3 9GL

      IIF 15

    • 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

    • 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

    • Quartermile Two, 5th Floor, 2 Lister Square, Edinburgh, EH3 9GL

      IIF 18

    • 6, New Street Square, New Fetter Lane, London, EC4A 3BF, England

      IIF 19 IIF 20

    • 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

    • 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

    • 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

    • C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 24

    • 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

    • 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

    • 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

    • 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

    • 17 Dawson Place, London, W2 4TH

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

    Registered addresses and corresponding companies

    • 17 Dawson Place, London, W2 4TH

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

    Registered addresses and corresponding companies

    • 17 Dawson Place, London, W2 4TH

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

    Registered addresses and corresponding companies

    • 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
    Morton Fraser, Quartermile Two 5th Floor, 2 Lister Square, Edinburgh
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2007-05-23 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (2 parents)
    Person with significant control
    2021-12-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    Civvals, 50 Seymour Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2002-04-01 ~ dissolved
    IIF 33 - director → ME
  • 4
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    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
    C/o Dmh Stallard (0594), 6 New Street Square, New Fetter Lane, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-06-24 ~ now
    IIF 19 - director → ME
  • 6
    C/o Dmh Stallard (0594), 6 New Street Square, New Fetter Lane, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2005-01-18 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 7
    Morton Fraser, Quartermile Two 5th Floor, 2 Lister Square, Edinburgh
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2006-10-20 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 8
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    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
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    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
    C/o Dmh Stallard (0594), 6 New Street Square, New Fetter Lane, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2005-12-05 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 11
    YORK PLACE (NO 416) LIMITED - 2007-05-24
    Morton Fraser, Quartermile Two 5th Floor, 2 Lister Square, Edinburgh
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2007-05-21 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 12
    C/o Dmh Stallard (0594), 6 New Street Square, New Fetter Lane, London, England
    Corporate (2 parents, 5 offsprings)
    Officer
    2019-03-22 ~ now
    IIF 22 - director → ME
    Person with significant control
    2019-03-22 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 13
    EREF MANAGEMENT LLP - 2011-05-12
    C/o Dmh Stallard (0594), 6 New Street Square, New Fetter Lane, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-06-23 ~ dissolved
    IIF 25 - llp-designated-member → ME
    Person with significant control
    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 members → OE
  • 14
    PLATINA ENERGY MANAGEMENT LLP - 2011-10-05
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents, 7 offsprings)
    Officer
    2012-02-09 ~ dissolved
    IIF 24 - llp-designated-member → ME
  • 15
    C/o Dmh Stallard (0594), 6 New Street Square, New Fetter Lane, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    542,320 GBP2024-03-31
    Officer
    2002-04-22 ~ now
    IIF 20 - director → ME
  • 16
    Quartermile Two 5th Floor, 2 Lister Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-07-24 ~ now
    IIF 14 - Right to surplus assets - More than 50% but less than 75% → OE
  • 17
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh
    Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 18
    C/o Dmh Stallard Llp (0594), 6 New Street Square, New Fetter Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2017-06-12 ~ now
    IIF 21 - director → ME
  • 19
    C/o Dmh Stallard (0594), 6 New Street Square, New Fetter Lane, London, England
    Corporate (6 parents, 12 offsprings)
    Officer
    2008-10-01 ~ now
    IIF 26 - llp-designated-member → ME
    Person with significant control
    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 members → OE
Ceased 21
  • 1
    YOUR ENERGY LTD - 2012-03-26
    HARVEST POWER LIMITED - 2001-11-28
    HAMSARD 2240 LIMITED - 2000-12-14
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    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
    21 St Thomas Street, Bristol
    Dissolved corporate (2 parents)
    Officer
    2004-12-21 ~ 2006-05-10
    IIF 43 - director → ME
  • 3
    24 Savile Row, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    4,638,512 GBP2023-12-31
    Officer
    2005-04-28 ~ 2006-05-10
    IIF 34 - director → ME
    2005-03-16 ~ 2005-04-28
    IIF 49 - secretary → ME
  • 4
    HAMSARD 2630 LIMITED - 2003-05-16
    24 Savile Row, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2005-01-22 ~ 2005-04-28
    IIF 48 - secretary → ME
  • 5
    17 Dawson Place, London, England
    Corporate (5 parents)
    Officer
    1994-10-01 ~ 2004-01-05
    IIF 45 - director → ME
  • 6
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (2 parents)
    Officer
    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
    6 New Street Square, New Fetter Lane, London, England
    Corporate (3 parents)
    Officer
    2005-05-06 ~ 2018-04-12
    IIF 32 - director → ME
  • 8
    QUARTREMAINE ENERGY LIMITED - 1993-05-04
    INTERCEDE 879 LIMITED - 1991-07-24
    210 Pentonville Road, London
    Corporate (7 parents)
    Officer
    1993-04-20 ~ 1993-07-09
    IIF 44 - director → ME
  • 9
    C/o Dmh Stallard (0594), 6 New Street Square, New Fetter Lane, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2008-05-01 ~ 2009-10-20
    IIF 29 - director → ME
  • 10
    C/o Dmh Stallard (0594), 6 New Street Square, New Fetter Lane, London, England
    Dissolved corporate (2 parents)
    Officer
    2008-04-17 ~ 2009-10-20
    IIF 28 - director → ME
  • 11
    Chase House, 4 Mandarin Road, Houghton Le Spring, England
    Corporate (4 parents)
    Equity (Company account)
    8,679,194 GBP2023-12-31
    Officer
    2005-02-17 ~ 2006-05-10
    IIF 36 - director → ME
  • 12
    BRIT ALLIANCE B.V. - 2009-01-28
    Luna Arena, Herikerbergweg 238, Amsterdam, 1101 Cm, Netherlands
    Corporate (2 parents)
    Officer
    2006-04-28 ~ 2007-11-25
    IIF 27 - director → ME
  • 13
    Dmh Stallard (0594), 6 New Street Square, New Fetter Lane, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2007-05-22 ~ 2009-10-20
    IIF 31 - director → ME
  • 14
    TAG HOLDING COMPANY LIMITED - 2010-11-09
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (1 offspring)
    Officer
    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
    Heron House 10 Dean Farrar Street, 6th Floor, London
    Corporate (11 parents)
    Equity (Company account)
    1,206,159 GBP2024-03-31
    Officer
    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
    210 Pentonville Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    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
    210 Pentonville Road, London
    Corporate (6 parents, 1 offspring)
    Officer
    1995-07-18 ~ 1998-12-16
    IIF 41 - director → ME
  • 18
    SOUNDMONEY LIMITED - 2001-11-19
    2nd Floor 20 Manchester Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-11-05 ~ 2006-05-10
    IIF 35 - director → ME
  • 19
    90 Whitfield Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-02-17 ~ 2006-05-10
    IIF 37 - director → ME
  • 20
    MABEL PLANTATION WINDFARM LIMITED - 2006-03-06
    24 Savile Row, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    4,375,152 GBP2023-12-31
    Officer
    2005-02-17 ~ 2006-05-10
    IIF 42 - director → ME
  • 21
    24 Savile Row, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2002-10-22 ~ 2015-02-27
    IIF 38 - director → ME

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