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

Mr Guy Roland Marc Pigache

    Related profiles found in government register
  • Mr Guy Roland Marc Pigache
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Calverley Park, Tunbridge Wells, Kent, TN1 2SH, United Kingdom

      IIF 1

    • 14, Calverley Park, Tunbridge Wells, TN1 2SH, England

      IIF 2 IIF 3

    • Units 2a &2b, Trenant Industrial Estate, Wadebridge, Cornwall, PL27 6HB, England

      IIF 4
  • Pigache, Guy Roland Marc
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second Floor, Second Floor Honeycomb, 7 - 15 Edmund Street, Liverpool, L3 9NG, England

      IIF 5

    • 201, Bishopsgate, London, EC2M 3AE

      IIF 6

    • 14 Calverley Park, Tunbridge Wells, Kent, TN1 2SH

      IIF 7

    • 14, Calverley Park, Tunbridge Wells, Kent, TN1 2SH, United Kingdom

      IIF 8

    • 14, Calverley Park, Tunbridge Wells, TN1 2SH, England

      IIF 9

    • 2a Bess Park Road, Trenant Industrial Estate, Wadebridge, PL27 6HB, England

      IIF 10

    • Units 2a &2b, Trenant Industrial Estate, Wadebridge, Cornwall, PL27 6HB, England

      IIF 11
  • Pigache, Guy Roland Marc
    British company director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pigache, Guy Roland Marc
    British fund manager born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ams Limited, Third Floor, 46 Charles Street, Cardiff, CF10 2GE

      IIF 27

    • Henderson, 201 Bishopsgate, London, EC2M 3AE, United Kingdom

      IIF 28

    • 14 Calverley Park, Tunbridge Wells, Kent, TN1 2SH

      IIF 29 IIF 30 IIF 31
  • Pigache, Guy Roland Marc
    British partner born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Kingsway, London, WC2B 6AN

      IIF 32
  • Pigache, Guy Roland Marc
    British born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 Earls Road, Tunbridge Wells, Kent, TN4 8EE

      IIF 33 IIF 34
  • Pigache, Guy Roland Marc
    British banker born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pigache, Guy Roland Marc
    British fund manager born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pigache, Guy Roland Marc
    British investment manager born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 Earls Road, Tunbridge Wells, Kent, TN4 8EE

      IIF 62 IIF 63
  • Pigachie, Guy Roland Marc
    British investment manager born in November 1960

    Registered addresses and corresponding companies

    • 30 Earls Road, Tunbridge Wells, Kent, TN4 8EE

      IIF 64
child relation
Offspring entities and appointments 58
  • 1
    57 PARKFIELD ROAD MANAGEMENT COMPANY LIMITED
    10614783
    57 Parkfield Road, Liverpool, Merseyside, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-03-19 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-03-19 ~ now
    IIF 2 - Has significant influence or control → OE
  • 2
    76 LARK LANE (MANAGEMENT COMPANY) LIMITED
    04789467 04422806
    Second Floor Second Floor Honeycomb, 7 - 15 Edmund Street, Liverpool, England
    Active Corporate (14 parents)
    Officer
    2021-01-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 3
    BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED
    - now 03822838
    BEALAW (505) LIMITED - 2000-03-10
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (34 parents, 1 offspring)
    Officer
    2000-05-08 ~ 2002-12-06
    IIF 40 - Director → ME
  • 4
    BAGLAN MOOR HEALTHCARE PLC
    - now 03722614
    BEALAW (492) LIMITED - 1999-03-25
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (35 parents)
    Officer
    2000-05-08 ~ 2002-12-06
    IIF 47 - Director → ME
  • 5
    BANNOCKBURN HOLDINGS LIMITED
    - now SC195478
    LOTHIAN FIFTY (586) LIMITED - 1999-07-28
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    1999-08-18 ~ 2002-12-12
    IIF 49 - Director → ME
  • 6
    BANNOCKBURN HOMES LIMITED
    - now SC186243
    COMLAW NO. 480 LIMITED - 1998-12-10
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    1999-08-18 ~ 2002-12-06
    IIF 35 - Director → ME
  • 7
    BYWEST (HOLDINGS) LIMITED
    04076709
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2001-01-29 ~ 2002-12-06
    IIF 41 - Director → ME
  • 8
    BYWEST LIMITED
    04076961
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (35 parents)
    Officer
    2001-01-29 ~ 2002-12-06
    IIF 38 - Director → ME
  • 9
    CAE AIRCREW TRAINING SERVICES PLC
    - now 03330163
    CVS AIRCREW TRAINING PLC
    - 1999-06-11 03330163
    Mshatf, Raf Benson, Wallingford, Oxfordshire
    Active Corporate (42 parents)
    Officer
    1997-10-08 ~ 2002-12-06
    IIF 43 - Director → ME
  • 10
    CATCHMENT TAY HOLDINGS LIMITED
    - now SC186500 SC206596
    MACROCOM (498) LIMITED - 1998-09-04
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (57 parents, 1 offspring)
    Officer
    2004-03-17 ~ 2011-01-21
    IIF 61 - Director → ME
  • 11
    CATCHMENT TAY LIMITED
    - now SC186492
    MACROCOM (499) LIMITED - 1998-08-13
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (57 parents)
    Officer
    2004-03-17 ~ 2011-01-21
    IIF 59 - Director → ME
  • 12
    CHARTERHOUSE MANAGEMENT SERVICES LIMITED - now
    CHARTERHOUSE BANK LIMITED
    - 1999-12-01 00171831
    8 Canada Square, London
    Active Corporate (120 parents, 2 offsprings)
    Officer
    (before 1992-04-24) ~ 1999-05-12
    IIF 39 - Director → ME
  • 13
    CLASS 98 LIMITED
    SC183309 12326642... (more)
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    1998-08-28 ~ 2002-12-06
    IIF 44 - Director → ME
  • 14
    COMMUNITY SCHOOLS (HIGHLANDS) LIMITED
    - now SC210981 SC210980
    DUNWILCO (815) LIMITED - 2001-06-01
    Dundas & Wilson Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (18 parents)
    Officer
    2004-12-10 ~ 2012-06-28
    IIF 64 - Director → ME
  • 15
    COMMUNITY SCHOOLS HOLDINGS LIMITED
    - now SC210980 SC210981
    DUNWILCO (814) LIMITED - 2001-06-01
    Dundas & Wilson Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (18 parents, 1 offspring)
    Officer
    2004-12-21 ~ 2012-06-28
    IIF 63 - Director → ME
  • 16
    CORLA LIMITED
    04263099
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2001-11-07 ~ 2003-09-05
    IIF 50 - Director → ME
  • 17
    CPE INVESTMENTS NO.1 LIMITED
    - now 03417827
    INTERCEDE 1261 LIMITED
    - 1997-09-25 03417827 01894256... (more)
    8 Canada Square, London
    Dissolved Corporate (15 parents)
    Officer
    1997-09-25 ~ 2002-12-06
    IIF 34 - Director → ME
  • 18
    CRITERION HEALTHCARE HOLDINGS LIMITED
    - now 03672920 03302909
    SHELFCO (NO.1577) LIMITED - 1999-03-08
    C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
    Active Corporate (59 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2006-03-14
    IIF 56 - Director → ME
  • 19
    CRITERION HEALTHCARE PLC
    - now 03302909 03672920
    SHELFCO (NO. 1295) LIMITED - 1997-04-01
    C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
    Active Corporate (58 parents)
    Officer
    2004-07-27 ~ 2006-03-14
    IIF 57 - Director → ME
  • 20
    CVS LEASING LIMITED
    - now 03312978
    BROOMCO (1206) LIMITED - 1997-03-04
    Mshatf, Raf Benson, Wallingford, Oxfordshire
    Active Corporate (21 parents)
    Officer
    1997-10-08 ~ 2002-12-06
    IIF 45 - Director → ME
  • 21
    FALKIRK SCHOOLS PARTNERSHIP LIMITED
    SC183714
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    1998-08-28 ~ 2002-12-06
    IIF 54 - Director → ME
  • 22
    G&S SOLAR LIMITED
    10150857
    14 Calverley Park, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-04-27 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-28 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    HENDERSON EQUITY PARTNERS (GP) LIMITED
    - now SC213979 03890214... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-19
    Due to be dissolved on 2024-06-15
    HENDERSON PRIVATE CAPITAL (GP) LIMITED
    - 2006-09-15 SC213979 02606646
    LOTHIAN FIFTY (741) LIMITED - 2001-01-15
    C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow, Scotland
    Dissolved Corporate (16 parents, 6 offsprings)
    Officer
    2006-09-07 ~ 2015-10-30
    IIF 20 - Director → ME
  • 24
    HENDERSON EQUITY PARTNERS LIMITED - now
    HENDERSON PRIVATE CAPITAL LIMITED
    - 2006-09-15 02606646 SC213979
    AMP PRIVATE CAPITAL LIMITED - 2000-12-11
    A.M.P. INVESTMENT MANAGEMENT LIMITED - 1998-07-24
    201 Bishopsgate, London
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2006-09-13 ~ 2006-09-13
    IIF 7 - Director → ME
  • 25
    HEP (GP) LIMITED
    - now 03890214
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-19
    Dissolved on 2024-06-23
    HENDERSON EQUITY PARTNERS LIMITED
    - 2006-09-15 03890214 02606646... (more)
    AMP EQUITY PARTNERS LIMITED - 2000-12-12
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2006-09-13 ~ 2015-10-30
    IIF 24 - Director → ME
  • 26
    HEP INFRASTRUCTURE (GP) LIMITED
    06449008
    201 Bishopsgate, London
    Dissolved Corporate (5 parents)
    Officer
    2007-12-11 ~ dissolved
    IIF 23 - Director → ME
  • 27
    HEP PROJECTS (GP) LIMITED
    06449093
    201 Bishopsgate, London
    Dissolved Corporate (5 parents)
    Officer
    2007-12-11 ~ dissolved
    IIF 17 - Director → ME
  • 28
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-10-21
    LOTHIAN FIFTY (932) LIMITED - 2002-12-11
    C/o Teneo Financial Advisory Limited, 3rd Floor, 66 Hanover Street, Edinburgh
    Liquidation Corporate (14 parents)
    Officer
    2006-09-14 ~ 2015-10-30
    IIF 6 - Director → ME
  • 29
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-23
    Dissolved on 2018-04-15
    LOTHIAN FIFTY (933) LIMITED - 2002-12-11
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2006-09-13 ~ 2015-10-30
    IIF 16 - Director → ME
  • 30
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-23
    Dissolved on 2018-04-15
    LOTHIAN FIFTY (934) LIMITED - 2002-12-11
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2006-09-13 ~ 2015-10-30
    IIF 18 - Director → ME
  • 31
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-23
    Dissolved on 2018-04-15
    LOTHIAN FIFTY (935) LIMITED - 2002-12-11
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2006-09-13 ~ 2015-10-30
    IIF 12 - Director → ME
  • 32
    HPC BAS LIMITED
    - now 03664786
    SHEPHERD SECURITIES (HEALTHCARE) LIMITED
    - 2005-05-05 03664786
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2005-04-13 ~ 2006-06-27
    IIF 60 - Director → ME
    2007-04-18 ~ 2014-03-28
    IIF 28 - Director → ME
  • 33
    HPC BISHOP AUCKLAND HOSPITAL LIMITED
    - now 02852690
    HEALTH CARE DEVELOPMENT ADVISORY LIMITED
    - 2004-07-09 02852690
    MARIGON LIMITED - 1993-11-25
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2007-04-18 ~ 2014-03-28
    IIF 30 - Director → ME
    2004-06-30 ~ 2006-06-27
    IIF 58 - Director → ME
  • 34
    HPC NOMINEES LIMITED
    - now 00607057
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-30
    Dissolved on 2024-08-10
    AMP NOMINEES LIMITED - 2002-05-15
    METLAS NOMINEES LIMITED - 1992-02-11
    C/o Teneo Financial Advisory Ltd, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2006-09-07 ~ 2015-10-30
    IIF 22 - Director → ME
  • 35
    HSBC INFRASTRUCTURE LIMITED
    - now 03417836
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-05
    Dissolved on 2024-08-09
    CHARTERHOUSE PROJECT EQUITY INVESTMENTS LIMITED
    - 2002-01-31 03417836 02084578... (more)
    INTERCEDE 1262 LIMITED - 1997-09-25
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (36 parents)
    Officer
    1997-12-12 ~ 2002-12-06
    IIF 53 - Director → ME
  • 36
    HSBC SPECIALIST INVESTMENTS LIMITED
    - now 03537332
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-24
    Commencement of winding up on 2026-03-26
    CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED
    - 2001-05-21 03537332 02084578... (more)
    CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23
    LAW 942 LIMITED - 1998-06-29
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (62 parents, 3 offsprings)
    Officer
    1999-04-26 ~ 2002-12-31
    IIF 33 - Director → ME
  • 37
    HWT LIMITED
    - now SC187212
    MORRISON WATER (TAY) LIMITED
    - 2004-03-29 SC187212
    PACIFIC SHELF 788 LIMITED - 1998-10-12
    50 Lothian Road, Festival Square, Edinburgh, Midlothian
    Active Corporate (26 parents, 1 offspring)
    Officer
    2004-03-17 ~ 2014-03-31
    IIF 62 - Director → ME
  • 38
    INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED - now
    HSBC INFRASTRUCTURE FUND MANAGEMENT LIMITED
    - 2011-04-08 03917449
    CHARTERHOUSE PROJECT EQUITY FUND MANAGEMENT LIMITED
    - 2002-04-23 03917449 03364976... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2000-03-03 ~ 2002-10-31
    IIF 52 - Director → ME
  • 39
    JOHN LAING CAPITAL MANAGEMENT LIMITED
    - now 05132286
    LAING CAPITAL MANAGEMENT LIMITED - 2006-09-28
    INTERCEDE 1945 LIMITED - 2004-06-30
    1 Kingsway, London
    Dissolved Corporate (29 parents)
    Officer
    2007-05-31 ~ 2011-06-20
    IIF 25 - Director → ME
  • 40
    JOHN LAING GROUP LIMITED - now
    JOHN LAING GROUP PLC
    - 2021-09-29 05975300
    JOHN LAING GROUP LIMITED
    - 2015-01-28 05975300
    HENDERSON INFRASTRUCTURE HOLDCO (UK) LIMITED
    - 2015-01-28 05975300 05935957
    Space House, The Block, 12 Keeley Street, London, England
    Active Corporate (32 parents, 17 offsprings)
    Officer
    2006-10-23 ~ 2015-10-01
    IIF 21 - Director → ME
  • 41
    JOHN LAING HOLDCO LIMITED
    - now 05935957
    HENDERSON INFRASTRUCTURE HOLDCO LIMITED
    - 2015-01-28 05935957 05975300
    Space House, The Block, 12 Keeley Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2006-09-14 ~ 2015-01-28
    IIF 19 - Director → ME
  • 42
    JOHN LAING HOMES LIMITED
    - now 03288380
    JOHN LAING HOMES PLC - 2004-08-04
    Space House, The Block, 12 Keeley Street, London, England
    Active Corporate (31 parents)
    Officer
    2008-12-22 ~ 2014-07-09
    IIF 13 - Director → ME
  • 43
    JOHN LAING LIMITED
    - now 01345670 01363079
    JOHN LAING PUBLIC LIMITED COMPANY
    - 2015-01-28 01345670
    JOHN LAING (C.H.) LIMITED - 1978-12-31
    Space House, The Block, 12 Keeley Street, London, England
    Active Corporate (55 parents, 5 offsprings)
    Officer
    2006-12-22 ~ 2015-01-28
    IIF 32 - Director → ME
  • 44
    LAING PROPERTY HOLDINGS LIMITED
    - now 00806760
    J.L. PROPERTY HOLDINGS LIMITED - 2001-04-09
    HOLLOWAY BROTHERS (INVESTMENTS) LIMITED - 1979-12-31
    Space House, The Block, 12 Keeley Street, London, England
    Active Corporate (37 parents)
    Officer
    2008-12-22 ~ 2014-07-09
    IIF 14 - Director → ME
  • 45
    MERCIA HEALTHCARE (HOLDINGS) LIMITED
    - now 03693526
    BROOMCO (1742) LIMITED - 1999-03-18
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (36 parents, 1 offspring)
    Officer
    1999-04-16 ~ 2002-11-19
    IIF 42 - Director → ME
  • 46
    MERCIA HEALTHCARE LIMITED - now
    SIMPLE HEALTHCARE LIMITED - 2010-03-05
    MERCIA HEALTHCARE LIMITED
    - 2010-03-02 03693524
    BROOMCO (1743) LIMITED - 1999-03-04
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (39 parents)
    Officer
    1999-04-16 ~ 2002-11-19
    IIF 36 - Director → ME
  • 47
    METIER HEALTHCARE LIMITED
    - now 03302891
    SHELFCO (NO. 1291) LIMITED - 1998-03-20
    4 Estates Yard, Wellhouse Lane, Barnet, Hertfordshire
    Active Corporate (41 parents)
    Officer
    1999-02-05 ~ 2002-12-06
    IIF 48 - Director → ME
  • 48
    METIER HOLDINGS LIMITED
    - now 03672924
    SHELFCO (NO.1580) LIMITED - 1998-12-04
    4 Estates Yard, Wellhouse Lane, Barnet, Hertfordshire
    Active Corporate (38 parents, 1 offspring)
    Officer
    1999-02-05 ~ 2002-12-06
    IIF 46 - Director → ME
  • 49
    MORSOL LIMITED
    08958358
    2a Bess Park Road, Trenant Industrial Estate, Wadebridge, England
    Active Corporate (9 parents)
    Officer
    2018-10-03 ~ now
    IIF 10 - Director → ME
  • 50
    NUVEEN REAL ESTATE NOMINEES LIMITED - now
    HENDERSON PROPERTY NOMINEES LIMITED - 2017-04-03
    HEP DEVELOPMENTS (GP) LIMITED
    - 2009-09-13 06449110
    9th Floor 201, Bishopsgate, London
    Dissolved Corporate (14 parents)
    Officer
    2007-12-11 ~ 2009-09-10
    IIF 26 - Director → ME
  • 51
    PALECASTLE LIMITED
    04148815
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (21 parents)
    Officer
    2005-11-21 ~ 2012-06-28
    IIF 55 - Director → ME
  • 52
    SCOTIA WATER DALMUIR (HOLDINGS) LIMITED
    - now 03726269
    HEAL IT LIMITED - 1999-04-27
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (61 parents, 1 offspring)
    Officer
    2006-01-09 ~ 2014-03-28
    IIF 29 - Director → ME
  • 53
    SCOTIA WATER DALMUIR LIMITED
    - now 03726270
    QUESTLAND LIMITED - 1999-04-27
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (61 parents)
    Officer
    2006-01-09 ~ 2014-03-28
    IIF 31 - Director → ME
  • 54
    SEBERGHAM NOMINEES LIMITED
    00709937
    1 Kingsway, London
    Dissolved Corporate (18 parents)
    Officer
    2008-12-22 ~ 2014-07-09
    IIF 15 - Director → ME
  • 55
    STANSOL LIMITED
    08351438
    Clean Earth Energy Ltd, Units 2a &2b Trenant Industrial Estate, Wadebridge, Cornwall, England
    Active Corporate (10 parents)
    Officer
    2016-05-04 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-05-04 ~ now
    IIF 4 - Has significant influence or control → OE
  • 56
    WADEFREE LIMITED
    04297297
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2005-11-21 ~ 2012-06-28
    IIF 27 - Director → ME
  • 57
    WHITTINGTON FACILITIES (HOLDINGS) LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2020-07-28
    JARVISHELF 24 LIMITED
    - 2003-03-20 04429126 04507444... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (31 parents)
    Officer
    2002-10-07 ~ 2002-12-06
    IIF 51 - Director → ME
  • 58
    WHITTINGTON FACILITIES LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2020-07-28
    JARVISHELF 16 LIMITED
    - 2003-03-10 04289024 04388501... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (32 parents)
    Officer
    2002-10-07 ~ 2002-12-06
    IIF 37 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.