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

Pigache, Guy Roland Marc

    Related profiles found in government register
  • Pigache, Guy Roland Marc
    British company director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 1

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

      IIF 2

    • 1, Kingsway, London, WC2B 6AN

      IIF 3 IIF 4 IIF 5

    • 201, Bishopsgate, London, EC2M 3AE

      IIF 6 IIF 7 IIF 8

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

      IIF 16 IIF 17 IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22
  • 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 23

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

      IIF 24

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

      IIF 25 IIF 26 IIF 27
  • 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 28
  • 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 57 IIF 58
  • 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 59

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

      IIF 60 IIF 61

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

      IIF 62
  • 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 63
child relation
Offspring entities and appointments
Active 7
  • 1
    57 Parkfield Road, Liverpool, Merseyside, United Kingdom
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    3,106 GBP2024-02-29
    Officer
    2024-03-19 ~ now
    IIF 20 - director → ME
    Person with significant control
    2024-03-19 ~ now
    IIF 60 - Has significant influence or control → OE
  • 2
    Second Floor Second Floor Honeycomb, 7 - 15 Edmund Street, Liverpool, England
    Corporate (3 parents)
    Equity (Company account)
    916 GBP2023-12-31
    Officer
    2021-01-01 ~ now
    IIF 2 - director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 61 - Has significant influence or control → OE
    IIF 61 - Has significant influence or control as a member of a firm → OE
  • 3
    14 Calverley Park, Tunbridge Wells, Kent, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    634,140 GBP2024-04-30
    Officer
    2016-04-27 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-28 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    201 Bishopsgate, London
    Dissolved corporate (2 parents)
    Officer
    2007-12-11 ~ dissolved
    IIF 14 - director → ME
  • 5
    201 Bishopsgate, London
    Dissolved corporate (2 parents)
    Officer
    2007-12-11 ~ dissolved
    IIF 8 - director → ME
  • 6
    2a Bess Park Road, Trenant Industrial Estate, Wadebridge, England
    Corporate (4 parents)
    Equity (Company account)
    3,939,317 GBP2023-12-31
    Officer
    2018-10-03 ~ now
    IIF 21 - director → ME
  • 7
    Clean Earth Energy Ltd, Units 2a &2b Trenant Industrial Estate, Wadebridge, Cornwall, England
    Corporate (4 parents)
    Equity (Company account)
    1,806,117 GBP2023-12-31
    Officer
    2016-05-04 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-05-04 ~ now
    IIF 62 - Has significant influence or control → OE
Ceased 50
  • 1
    BEALAW (505) LIMITED - 2000-03-10
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2000-05-08 ~ 2002-12-06
    IIF 35 - director → ME
  • 2
    BEALAW (492) LIMITED - 1999-03-25
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2000-05-08 ~ 2002-12-06
    IIF 42 - director → ME
  • 3
    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 (3 parents, 1 offspring)
    Officer
    1999-08-18 ~ 2002-12-12
    IIF 44 - director → ME
  • 4
    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 (3 parents)
    Officer
    1999-08-18 ~ 2002-12-06
    IIF 29 - director → ME
  • 5
    8 White Oak Square, London Road, Swanley, England
    Corporate (6 parents, 1 offspring)
    Officer
    2001-01-29 ~ 2002-12-06
    IIF 36 - director → ME
  • 6
    8 White Oak Square, London Road, Swanley, England
    Corporate (7 parents)
    Officer
    2001-01-29 ~ 2002-12-06
    IIF 33 - director → ME
  • 7
    CVS AIRCREW TRAINING PLC - 1999-06-11
    Mshatf, Raf Benson, Wallingford, Oxfordshire
    Corporate (6 parents)
    Officer
    1997-10-08 ~ 2002-12-06
    IIF 38 - director → ME
  • 8
    MACROCOM (498) LIMITED - 1998-09-04
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2004-03-17 ~ 2011-01-21
    IIF 56 - director → ME
  • 9
    MACROCOM (499) LIMITED - 1998-08-13
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    19,553,889 GBP2023-12-31
    Officer
    2004-03-17 ~ 2011-01-21
    IIF 54 - director → ME
  • 10
    CHARTERHOUSE BANK LIMITED - 1999-12-01
    8 Canada Square, London
    Corporate (4 parents, 2 offsprings)
    Officer
    ~ 1999-05-12
    IIF 34 - director → ME
  • 11
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1998-08-28 ~ 2002-12-06
    IIF 39 - director → ME
  • 12
    DUNWILCO (815) LIMITED - 2001-06-01
    Dundas & Wilson Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    2,345,139 GBP2024-03-31
    Officer
    2004-12-10 ~ 2012-06-28
    IIF 63 - director → ME
  • 13
    DUNWILCO (814) LIMITED - 2001-06-01
    Dundas & Wilson Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    198 GBP2024-03-31
    Officer
    2004-12-21 ~ 2012-06-28
    IIF 58 - director → ME
  • 14
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (5 parents)
    Officer
    2001-11-07 ~ 2003-09-05
    IIF 45 - director → ME
  • 15
    SHELFCO (NO.1577) LIMITED - 1999-03-08
    C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2006-03-14
    IIF 51 - director → ME
  • 16
    SHELFCO (NO. 1295) LIMITED - 1997-04-01
    C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
    Corporate (6 parents)
    Officer
    2004-07-27 ~ 2006-03-14
    IIF 52 - director → ME
  • 17
    BROOMCO (1206) LIMITED - 1997-03-04
    Mshatf, Raf Benson, Wallingford, Oxfordshire
    Corporate (4 parents)
    Officer
    1997-10-08 ~ 2002-12-06
    IIF 40 - director → ME
  • 18
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1998-08-28 ~ 2002-12-06
    IIF 49 - director → ME
  • 19
    HENDERSON PRIVATE CAPITAL (GP) LIMITED - 2006-09-15
    LOTHIAN FIFTY (741) LIMITED - 2001-01-15
    C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow, Scotland
    Dissolved corporate (4 parents, 6 offsprings)
    Officer
    2006-09-07 ~ 2015-10-30
    IIF 11 - director → ME
  • 20
    HENDERSON PRIVATE CAPITAL LIMITED - 2006-09-15
    AMP PRIVATE CAPITAL LIMITED - 2000-12-11
    A.M.P. INVESTMENT MANAGEMENT LIMITED - 1998-07-24
    201 Bishopsgate, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2006-09-13 ~ 2006-09-13
    IIF 16 - director → ME
  • 21
    HENDERSON EQUITY PARTNERS LIMITED - 2006-09-15
    AMP EQUITY PARTNERS LIMITED - 2000-12-12
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2006-09-13 ~ 2015-10-30
    IIF 15 - director → ME
  • 22
    LOTHIAN FIFTY (932) LIMITED - 2002-12-11
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents)
    Officer
    2006-09-14 ~ 2015-10-30
    IIF 7 - director → ME
  • 23
    LOTHIAN FIFTY (933) LIMITED - 2002-12-11
    20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2006-09-13 ~ 2015-10-30
    IIF 6 - director → ME
  • 24
    LOTHIAN FIFTY (934) LIMITED - 2002-12-11
    20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2006-09-13 ~ 2015-10-30
    IIF 9 - director → ME
  • 25
    LOTHIAN FIFTY (935) LIMITED - 2002-12-11
    20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2006-09-13 ~ 2015-10-30
    IIF 1 - director → ME
  • 26
    SHEPHERD SECURITIES (HEALTHCARE) LIMITED - 2005-05-05
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2005-04-13 ~ 2006-06-27
    IIF 55 - director → ME
    2007-04-18 ~ 2014-03-28
    IIF 24 - director → ME
  • 27
    HEALTH CARE DEVELOPMENT ADVISORY LIMITED - 2004-07-09
    MARIGON LIMITED - 1993-11-25
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2004-06-30 ~ 2006-06-27
    IIF 53 - director → ME
    2007-04-18 ~ 2014-03-28
    IIF 26 - director → ME
  • 28
    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 (4 parents, 1 offspring)
    Officer
    2006-09-07 ~ 2015-10-30
    IIF 13 - director → ME
  • 29
    CHARTERHOUSE PROJECT EQUITY INVESTMENTS LIMITED - 2002-01-31
    INTERCEDE 1262 LIMITED - 1997-09-25
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1997-12-12 ~ 2002-12-06
    IIF 48 - director → ME
  • 30
    CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED - 2001-05-21
    CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23
    LAW 942 LIMITED - 1998-06-29
    8 Canada Square, London
    Corporate (5 parents, 2 offsprings)
    Officer
    1999-04-26 ~ 2002-12-31
    IIF 30 - director → ME
  • 31
    MORRISON WATER (TAY) LIMITED - 2004-03-29
    PACIFIC SHELF 788 LIMITED - 1998-10-12
    50 Lothian Road, Festival Square, Edinburgh, Midlothian
    Corporate (4 parents, 1 offspring)
    Officer
    2004-03-17 ~ 2014-03-31
    IIF 57 - director → ME
  • 32
    HSBC INFRASTRUCTURE FUND MANAGEMENT LIMITED - 2011-04-08
    CHARTERHOUSE PROJECT EQUITY FUND MANAGEMENT LIMITED - 2002-04-23
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2000-03-03 ~ 2002-10-31
    IIF 47 - director → ME
  • 33
    LAING CAPITAL MANAGEMENT LIMITED - 2006-09-28
    INTERCEDE 1945 LIMITED - 2004-06-30
    1 Kingsway, London
    Dissolved corporate (4 parents)
    Officer
    2007-05-31 ~ 2011-06-20
    IIF 17 - director → ME
  • 34
    JOHN LAING GROUP PLC - 2021-09-29
    JOHN LAING GROUP LIMITED - 2015-01-28
    HENDERSON INFRASTRUCTURE HOLDCO (UK) LIMITED - 2015-01-28
    1 Kingsway, London
    Corporate (4 parents, 17 offsprings)
    Officer
    2006-10-23 ~ 2015-10-01
    IIF 12 - director → ME
  • 35
    HENDERSON INFRASTRUCTURE HOLDCO LIMITED - 2015-01-28
    1 Kingsway, London
    Corporate (4 parents, 1 offspring)
    Officer
    2006-09-14 ~ 2015-01-28
    IIF 10 - director → ME
  • 36
    JOHN LAING HOMES PLC - 2004-08-04
    1 Kingsway, London
    Corporate (4 parents)
    Officer
    2008-12-22 ~ 2014-07-09
    IIF 3 - director → ME
  • 37
    JOHN LAING PUBLIC LIMITED COMPANY - 2015-01-28
    JOHN LAING (C.H.) LIMITED - 1978-12-31
    1 Kingsway, London
    Corporate (4 parents, 4 offsprings)
    Officer
    2006-12-22 ~ 2015-01-28
    IIF 28 - director → ME
  • 38
    J.L. PROPERTY HOLDINGS LIMITED - 2001-04-09
    HOLLOWAY BROTHERS (INVESTMENTS) LIMITED - 1979-12-31
    1 Kingsway, London
    Corporate (4 parents)
    Officer
    2008-12-22 ~ 2014-07-09
    IIF 4 - director → ME
  • 39
    BROOMCO (1742) LIMITED - 1999-03-18
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents, 1 offspring)
    Officer
    1999-04-16 ~ 2002-11-19
    IIF 37 - director → ME
  • 40
    SIMPLE HEALTHCARE LIMITED - 2010-03-05
    MERCIA HEALTHCARE LIMITED - 2010-03-02
    BROOMCO (1743) LIMITED - 1999-03-04
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents)
    Officer
    1999-04-16 ~ 2002-11-19
    IIF 31 - director → ME
  • 41
    SHELFCO (NO. 1291) LIMITED - 1998-03-20
    4 Estates Yard, Wellhouse Lane, Barnet, Hertfordshire
    Corporate (6 parents)
    Officer
    1999-02-05 ~ 2002-12-06
    IIF 43 - director → ME
  • 42
    SHELFCO (NO.1580) LIMITED - 1998-12-04
    4 Estates Yard, Wellhouse Lane, Barnet, Hertfordshire
    Corporate (6 parents, 1 offspring)
    Officer
    1999-02-05 ~ 2002-12-06
    IIF 41 - director → ME
  • 43
    HENDERSON PROPERTY NOMINEES LIMITED - 2017-04-03
    HEP DEVELOPMENTS (GP) LIMITED - 2009-09-13
    9th Floor 201, Bishopsgate, London
    Dissolved corporate (5 parents)
    Officer
    2007-12-11 ~ 2009-09-10
    IIF 18 - director → ME
  • 44
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents)
    Equity (Company account)
    1,033,576 GBP2024-03-31
    Officer
    2005-11-21 ~ 2012-06-28
    IIF 50 - director → ME
  • 45
    HEAL IT LIMITED - 1999-04-27
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2006-01-09 ~ 2014-03-28
    IIF 25 - director → ME
  • 46
    QUESTLAND LIMITED - 1999-04-27
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (8 parents)
    Officer
    2006-01-09 ~ 2014-03-28
    IIF 27 - director → ME
  • 47
    1 Kingsway, London
    Dissolved corporate (4 parents)
    Officer
    2008-12-22 ~ 2014-07-09
    IIF 5 - director → ME
  • 48
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    68,400 GBP2024-03-31
    Officer
    2005-11-21 ~ 2012-06-28
    IIF 23 - director → ME
  • 49
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (5 parents)
    Officer
    2002-10-07 ~ 2002-12-06
    IIF 46 - director → ME
  • 50
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (6 parents)
    Officer
    2002-10-07 ~ 2002-12-06
    IIF 32 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.