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

Aiken, William John, Mr.

child relation
Offspring entities and appointments
Active 105
  • 1
    CHJ (116) LTD - 2014-09-12
    42 Queen Street, Belfast
    Dissolved corporate (1 parent)
    Officer
    2014-09-12 ~ dissolved
    IIF 103 - director → ME
    2014-09-12 ~ dissolved
    IIF 171 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 160 - Ownership of shares – 75% or moreOE
  • 2
    Strelley Hall Main Street, Strelley, Nottingham, England
    Corporate (4 parents)
    Officer
    2021-05-28 ~ now
    IIF 141 - secretary → ME
  • 3
    Eca Court, 24-26 South Park, Sevenoaks, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-03-12 ~ dissolved
    IIF 99 - director → ME
  • 4
    206 St Vincent Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2011-05-13 ~ dissolved
    IIF 54 - director → ME
    2011-05-13 ~ dissolved
    IIF 254 - secretary → ME
  • 5
    Suite 20 12 South Bridge, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-05-13 ~ dissolved
    IIF 41 - director → ME
    2011-05-13 ~ dissolved
    IIF 284 - secretary → ME
  • 6
    Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-03-20 ~ dissolved
    IIF 3 - director → ME
  • 7
    Suite 20 12 South Bridge, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-05-13 ~ dissolved
    IIF 72 - director → ME
    2011-05-13 ~ dissolved
    IIF 286 - secretary → ME
  • 8
    Suite 20 12 South Bridge, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-05-13 ~ dissolved
    IIF 47 - director → ME
    2011-05-13 ~ dissolved
    IIF 256 - secretary → ME
  • 9
    Strelley Hall Main Street, Strelley, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    -175,365 GBP2019-12-31
    Officer
    2021-05-28 ~ now
    IIF 239 - secretary → ME
  • 10
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-04-15 ~ dissolved
    IIF 97 - director → ME
  • 11
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-06-10 ~ dissolved
    IIF 95 - director → ME
  • 12
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-06-10 ~ dissolved
    IIF 86 - director → ME
  • 13
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-06-10 ~ dissolved
    IIF 46 - director → ME
  • 14
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-04-15 ~ dissolved
    IIF 77 - director → ME
  • 15
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-04-15 ~ dissolved
    IIF 62 - director → ME
  • 16
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-04-15 ~ dissolved
    IIF 44 - director → ME
  • 17
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-06-10 ~ dissolved
    IIF 55 - director → ME
  • 18
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-04-15 ~ dissolved
    IIF 52 - director → ME
  • 19
    Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-02-06 ~ dissolved
    IIF 98 - director → ME
  • 20
    Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-02-06 ~ dissolved
    IIF 84 - director → ME
  • 21
    Strelley Hall Main Street, Strelley, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    5,257,244 GBP2019-12-31
    Officer
    2021-05-28 ~ now
    IIF 240 - secretary → ME
  • 22
    55 Lynch Hill Park, Whitchurch, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2009-01-15 ~ dissolved
    IIF 39 - director → ME
  • 23
    Strelley Hall, Main Street, Nottingham, United Kingdom
    Corporate (6 parents, 25 offsprings)
    Officer
    2020-12-19 ~ now
    IIF 226 - secretary → ME
  • 24
    MERCIA POWER RESPONSE (DARNALL ROAD) LIMITED - 2024-08-20
    MERCIA POWER RESPONSE (DARNELL ROAD) LIMITED - 2022-04-26
    Strelley Hall, Main Street, Nottingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-11-23 ~ now
    IIF 190 - secretary → ME
  • 25
    Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
    Corporate (6 parents, 21 offsprings)
    Equity (Company account)
    -47,785 GBP2018-12-31
    Officer
    2018-01-26 ~ now
    IIF 221 - secretary → ME
  • 26
    Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-06-26 ~ dissolved
    IIF 34 - director → ME
  • 27
    Strelley Hall, Main Street, Strelley, Nottingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    457,516 GBP2020-12-31
    Officer
    2021-03-09 ~ now
    IIF 235 - secretary → ME
  • 28
    Suite 20 12 South Bridge, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-05-13 ~ dissolved
    IIF 68 - director → ME
    2011-05-13 ~ dissolved
    IIF 285 - secretary → ME
  • 29
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-07-03 ~ dissolved
    IIF 69 - director → ME
  • 30
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-03-25 ~ dissolved
    IIF 89 - director → ME
  • 31
    ILKESTONE POWER LIMITED - 2015-12-02
    Strelley Hall Main Street, Strelley, Nottingham, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-05-28 ~ now
    IIF 244 - secretary → ME
  • 32
    2 Maple Court, Davenport Street, Macclesfield, Cheshire, England
    Corporate (5 parents, 3 offsprings)
    Current Assets (Company account)
    214,693 GBP2024-03-31
    Officer
    2019-04-03 ~ now
    IIF 159 - llp-member → ME
  • 33
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-08-21 ~ dissolved
    IIF 31 - director → ME
  • 34
    2 Maple Court, Davenport Street, Macclesfield, Cheshire, England
    Corporate (12 parents)
    Officer
    2010-07-01 ~ now
    IIF 158 - llp-member → ME
  • 35
    2 Maple Court, Davenport Street, Macclesfield, Cheshire
    Corporate (4 parents)
    Officer
    2023-09-26 ~ now
    IIF 140 - director → ME
  • 36
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-05-10 ~ dissolved
    IIF 88 - director → ME
  • 37
    Foresight Group Llp, The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 85 - director → ME
  • 38
    Foresight Group Llp, The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-06-12 ~ dissolved
    IIF 30 - director → ME
  • 39
    C/o Foresight Group The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-05-07 ~ dissolved
    IIF 29 - director → ME
  • 40
    Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-06-26 ~ dissolved
    IIF 32 - director → ME
  • 41
    MERCIA POWER RESPONSE (HOLDINGS) LIMITED - 2022-06-24
    Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Officer
    2019-10-24 ~ now
    IIF 225 - secretary → ME
  • 42
    Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -405,236 GBP2018-12-31
    Officer
    2018-08-24 ~ now
    IIF 202 - secretary → ME
  • 43
    MERCIA POWER RESPONSE (GRAPHITE WAY) LIMITED - 2016-07-04
    Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,433,900 GBP2018-12-31
    Officer
    2018-08-24 ~ now
    IIF 220 - secretary → ME
  • 44
    Strelley Hall, Main Street, Nottingham, United Kingdom
    Corporate (4 parents)
    Officer
    2024-08-07 ~ now
    IIF 229 - secretary → ME
  • 45
    Strelley Hall, Main Street, Nottingham, United Kingdom
    Corporate (4 parents)
    Officer
    2024-01-19 ~ now
    IIF 227 - secretary → ME
  • 46
    Strelley Hall, Main Street, Nottingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-10-25 ~ now
    IIF 211 - secretary → ME
  • 47
    MERCIA POWER RESPONSE (OLD DONCASTER ROAD) LIMITED - 2022-04-26
    Strelley Hall, Main Street, Nottingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-10-25 ~ now
    IIF 210 - secretary → ME
  • 48
    Strelley Hall, Main Street, Nottingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-03-21 ~ now
    IIF 232 - secretary → ME
  • 49
    Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -765,724 GBP2018-12-31
    Officer
    2018-08-24 ~ now
    IIF 212 - secretary → ME
  • 50
    Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -610,233 GBP2018-12-31
    Officer
    2018-08-24 ~ now
    IIF 183 - secretary → ME
  • 51
    Strelley Hall, Main Street, Nottingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-10-25 ~ now
    IIF 193 - secretary → ME
  • 52
    Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -454,178 GBP2018-12-31
    Officer
    2018-08-24 ~ now
    IIF 233 - secretary → ME
  • 53
    Strelley Hall, Main Street, Nottingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-04-28 ~ now
    IIF 181 - secretary → ME
  • 54
    Strelley Hall, Main Street, Nottingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2018-08-01 ~ now
    IIF 207 - secretary → ME
  • 55
    Strelley Hall, Main Street, Nottingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-03-04 ~ now
    IIF 206 - secretary → ME
  • 56
    Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -300,310 GBP2018-12-31
    Officer
    2016-07-14 ~ now
    IIF 218 - secretary → ME
  • 57
    Strelley Hall, Main Street, Nottingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-12-19 ~ now
    IIF 194 - secretary → ME
  • 58
    MERCIA POWER RESPONSE (SALMON LANE) LIMITED - 2020-02-20
    Strelley Hall, Main Street, Nottingham, United Kingdom
    Corporate (4 parents)
    Officer
    2020-01-09 ~ now
    IIF 209 - secretary → ME
  • 59
    MERCIA POWER RESPONSE (BICESTER ROAD) LIMITED - 2021-06-07
    Strelley Hall, Main Street, Nottingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2020-07-14 ~ now
    IIF 208 - secretary → ME
  • 60
    Strelley Hall, Main Street, Nottingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-08-03 ~ now
    IIF 200 - secretary → ME
  • 61
    Strelley Hall, Main Street, Nottingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-07-31 ~ now
    IIF 228 - secretary → ME
  • 62
    Strelley Hall, Main Street, Nottingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-12-19 ~ now
    IIF 196 - secretary → ME
  • 63
    Strelley Hall, Main Street, Nottingham, Nottinghamshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2016-07-13 ~ dissolved
    IIF 219 - secretary → ME
  • 64
    Strelley Hall, Main Street, Nottingham, Nottinghamshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2016-07-13 ~ dissolved
    IIF 198 - secretary → ME
  • 65
    Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -294,908 GBP2018-12-31
    Officer
    2018-08-24 ~ now
    IIF 217 - secretary → ME
  • 66
    MERCIA POWER RESPONSE (NEANDER) LIMITED - 2022-04-26
    Strelley Hall, Main Street, Nottingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-06-04 ~ now
    IIF 214 - secretary → ME
  • 67
    Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -801,369 GBP2018-12-31
    Officer
    2018-08-24 ~ now
    IIF 237 - secretary → ME
  • 68
    MERCIA POWER RESPONSE (TICKHILL ROAD) LIMITED - 2017-09-12
    Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -270,048 GBP2018-12-31
    Officer
    2016-07-13 ~ now
    IIF 187 - secretary → ME
  • 69
    Strelley Hall, Main Street, Nottingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-08-03 ~ now
    IIF 182 - secretary → ME
  • 70
    Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -354,894 GBP2018-12-31
    Officer
    2018-09-19 ~ now
    IIF 199 - secretary → ME
  • 71
    Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,798,544 GBP2018-12-31
    Officer
    2018-09-19 ~ now
    IIF 222 - secretary → ME
  • 72
    Strelley Hall, Main Street, Nottingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-04-29 ~ now
    IIF 197 - secretary → ME
  • 73
    POWER BALANCING SERVICES (SANDY LANE) LIMITED - 2018-06-12
    Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -251,763 GBP2018-12-31
    Officer
    2018-08-24 ~ now
    IIF 192 - secretary → ME
  • 74
    Strelley Hall, Main Street, Nottingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-10-25 ~ now
    IIF 185 - secretary → ME
  • 75
    Strelley Hall, Main Street, Nottingham, United Kingdom
    Corporate (4 parents)
    Officer
    2023-09-15 ~ now
    IIF 223 - secretary → ME
  • 76
    Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -594,697 GBP2018-12-31
    Officer
    2018-09-19 ~ now
    IIF 191 - secretary → ME
  • 77
    Strelley Hall, Main Street, Nottingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-12-19 ~ now
    IIF 188 - secretary → ME
  • 78
    MERCIA POWER RESPONSE (BARLBY ROAD) LIMITED - 2017-09-12
    Strelley Hall, Main Street, Nottingham, Nottinghamshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2016-07-13 ~ dissolved
    IIF 215 - secretary → ME
  • 79
    Strelley Hall, Main Street, Nottingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2019-04-29 ~ now
    IIF 224 - secretary → ME
  • 80
    MERCIA POWER RESPONSE (SANDY LANE) LIMITED - 2016-07-12
    Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -493,801 GBP2018-12-31
    Officer
    2018-08-24 ~ now
    IIF 216 - secretary → ME
  • 81
    Strelley Hall, Main Street, Nottingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-05-07 ~ now
    IIF 236 - secretary → ME
  • 82
    Strelley Hall, Main Street, Nottingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-12-08 ~ now
    IIF 230 - secretary → ME
  • 83
    Strelley Hall Main Street, Strelley, Nottingham, England
    Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    -143,281 GBP2017-06-30
    Officer
    2015-11-27 ~ now
    IIF 243 - secretary → ME
  • 84
    Suite 20 12 South Bridge, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-05-13 ~ dissolved
    IIF 101 - director → ME
    2011-05-13 ~ dissolved
    IIF 281 - secretary → ME
  • 85
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-03-25 ~ dissolved
    IIF 59 - director → ME
  • 86
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-03-25 ~ dissolved
    IIF 70 - director → ME
  • 87
    Strelley Hall Main Street, Strelley, Nottingham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2018-09-19 ~ dissolved
    IIF 238 - secretary → ME
  • 88
    PROCESS TECHNOLGY LIMITED - 2010-02-17
    INTELLIGENT INTERACTIVE DISPLAYS LIMITED - 2006-05-26
    1 Old Hall Close, Groby, Leicester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    34,811 GBP2018-04-30
    Officer
    2014-11-14 ~ dissolved
    IIF 105 - director → ME
  • 89
    Strelley Hall Main Street, Strelley, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    4,353,947 GBP2019-12-31
    Officer
    2021-05-28 ~ now
    IIF 241 - secretary → ME
  • 90
    Foresight Group Llp, The Shard, London Bridge Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-06-26 ~ dissolved
    IIF 35 - director → ME
  • 91
    The Hub Newry, 6 St. Colmans Park, Newry, County Down, Northern Ireland
    Dissolved corporate (5 parents)
    Equity (Company account)
    -16,164 GBP2016-12-30
    Officer
    2014-04-03 ~ dissolved
    IIF 5 - director → ME
  • 92
    Suite 20 12 South Bridge, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-05-13 ~ dissolved
    IIF 80 - director → ME
    2011-05-13 ~ dissolved
    IIF 276 - secretary → ME
  • 93
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-07-03 ~ dissolved
    IIF 76 - director → ME
  • 94
    Eca Court 24-26 South Park, Sevenoaks, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2013-01-10 ~ dissolved
    IIF 7 - director → ME
  • 95
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-03-25 ~ dissolved
    IIF 51 - director → ME
  • 96
    3 Field Court, Gray's Inn, London
    Dissolved corporate (1 parent)
    Officer
    2014-11-14 ~ dissolved
    IIF 106 - director → ME
  • 97
    Unit 7 Llys Cae Felin, Felinfach Swansea West Business Park, Swansea, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-12-09 ~ dissolved
    IIF 37 - director → ME
  • 98
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-03-25 ~ dissolved
    IIF 90 - director → ME
  • 99
    The National Digital Research Centre Digital Depot, Unit 3 Roe Lane Digital Hub, Dublin, Dublin 8, Ireland
    Corporate (6 parents)
    Officer
    2014-12-10 ~ now
    IIF 107 - director → ME
  • 100
    Strelley Hall Main Street, Strelley, Nottingham, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-05-28 ~ now
    IIF 242 - secretary → ME
  • 101
    Foresight Group Llp, The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 87 - director → ME
  • 102
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-03-25 ~ dissolved
    IIF 91 - director → ME
  • 103
    CLARKE POWER SERVICES LTD. - 2011-08-19
    206 Vincent Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-05-13 ~ dissolved
    IIF 53 - director → ME
    2011-05-13 ~ dissolved
    IIF 253 - secretary → ME
  • 104
    Eca Court, 24-26 South Park, Sevenoaks, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-03-12 ~ dissolved
    IIF 61 - director → ME
  • 105
    Longmeadow, Winchester Road, Whitchurch, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-06-25 ~ dissolved
    IIF 102 - director → ME
Ceased 134
  • 1
    PROBIOTICS INTERNATIONAL LIMITED - 2018-08-23
    USBORNE PORT SERVICES LIMITED - 1992-09-03
    EXMOUTH PORT SERVICES COMPANY LIMITED - 1981-12-31
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Corporate (6 parents, 5 offsprings)
    Officer
    1994-07-25 ~ 1995-05-23
    IIF 38 - director → ME
    1994-07-25 ~ 1995-05-23
    IIF 157 - secretary → ME
  • 2
    The Peak, 5 Wilton Road, London, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    4,763,886 GBP2015-03-31
    Officer
    2013-03-19 ~ 2017-10-17
    IIF 173 - secretary → ME
  • 3
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -3,602 GBP2021-09-30
    Officer
    2013-12-04 ~ 2017-10-16
    IIF 180 - secretary → ME
  • 4
    OLD BROAD STREET 08 LTD - 2011-08-22
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-03-13 ~ 2017-11-06
    IIF 287 - secretary → ME
  • 5
    BEVERLEY AGRICULTURAL ANALYSTS LIMITED - 1986-03-21
    PROTEIN PLUS LIMITED - 1984-01-20
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Corporate (4 parents)
    Officer
    1994-08-04 ~ 1998-05-20
    IIF 23 - director → ME
    1994-08-04 ~ 1998-05-20
    IIF 151 - secretary → ME
  • 6
    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
    2012-03-12 ~ 2012-03-30
    IIF 49 - director → ME
  • 7
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-03-25 ~ 2012-01-17
    IIF 56 - director → ME
    2013-03-25 ~ 2017-11-06
    IIF 247 - secretary → ME
  • 8
    BNRG BRIDGEWATER LIMITED - 2012-03-29
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2012-10-10 ~ 2017-11-17
    IIF 4 - director → ME
  • 9
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-07-13 ~ 2012-01-17
    IIF 71 - director → ME
    2011-02-25 ~ 2011-03-25
    IIF 40 - director → ME
    2013-03-13 ~ 2017-11-15
    IIF 270 - secretary → ME
  • 10
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-02-25 ~ 2012-01-17
    IIF 64 - director → ME
    2013-03-13 ~ 2017-10-17
    IIF 273 - secretary → ME
  • 11
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-02-25 ~ 2012-01-17
    IIF 96 - director → ME
    2013-03-13 ~ 2017-11-15
    IIF 277 - secretary → ME
  • 12
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-03-25 ~ 2017-10-16
    IIF 245 - secretary → ME
  • 13
    The Peak, 5 Wilton Road, London, United Kingdom
    Dissolved corporate (6 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    4,836,815 GBP2015-03-31
    Officer
    2013-03-19 ~ 2017-10-16
    IIF 174 - secretary → ME
  • 14
    The Peak, 5 Wilton Road, London, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    4,724,729 GBP2015-03-31
    Officer
    2013-03-19 ~ 2017-10-16
    IIF 175 - secretary → ME
  • 15
    Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-03-12 ~ 2012-04-05
    IIF 78 - director → ME
  • 16
    CLOUDBUY LIMITED - 2020-10-22
    CLOUDBUY PLC - 2020-04-01
    @UKPLC COMPANY REGISTRATION PLC - 2013-10-30
    @UK PLC - 2013-10-29
    Opus Restructure Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved corporate (1 parent, 4 offsprings)
    Officer
    2005-02-01 ~ 2008-09-30
    IIF 1 - director → ME
  • 17
    OLD BROAD STREET 16 LTD - 2011-08-22
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-03-13 ~ 2017-10-17
    IIF 278 - secretary → ME
  • 18
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-03-12 ~ 2012-04-05
    IIF 60 - director → ME
  • 19
    SEP CLYDE LIMITED - 1999-09-29
    S.E.P. CLYDE LIMITED - 1996-11-25
    CLYDE FASTENERS LIMITED - 1995-04-01
    5 Hawbank Road, East Kilbride, Glasgow, South Lanarkshire
    Corporate (2 parents)
    Equity (Company account)
    212,473 GBP2023-12-31
    Officer
    1999-10-19 ~ 2001-03-22
    IIF 9 - director → ME
  • 20
    Unit 5 Jupiter House, Calleva Park Aldermaston, Berks
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2006-04-28 ~ 2008-09-30
    IIF 25 - director → ME
  • 21
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    459,972 GBP2024-03-31
    Officer
    2014-03-31 ~ 2014-03-31
    IIF 33 - director → ME
  • 22
    SUPERBIT SYSTEMS LIMITED - 1995-07-17
    Anixter House, 1 York Road, Uxbridge, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1999-02-01 ~ 2001-03-30
    IIF 14 - director → ME
  • 23
    LINKAGE SYSTEMS INTERNATIONAL LIMITED - 1993-12-06
    FOLDSTORE LIMITED - 1991-02-22
    Inspired, Easthampstead Road, Bracknell, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-02-01 ~ 2001-03-30
    IIF 16 - director → ME
  • 24
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-03-25 ~ 2012-01-17
    IIF 57 - director → ME
  • 25
    W.A.BUCKENHAM AND SON LIMITED - 1990-02-19
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Corporate (4 parents)
    Officer
    1994-07-25 ~ 1998-05-20
    IIF 10 - director → ME
    1994-07-25 ~ 1998-05-20
    IIF 146 - secretary → ME
  • 26
    WORTHSTRIKE LIMITED - 1993-08-27
    Horizon House Fred Castle Way, Rougham Industrial Estate, Rougham, Bury St. Edmunds, England
    Dissolved corporate (3 parents)
    Officer
    1994-08-04 ~ 1996-02-06
    IIF 21 - director → ME
    1994-08-04 ~ 1996-02-06
    IIF 152 - secretary → ME
  • 27
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-02-25 ~ 2012-01-17
    IIF 58 - director → ME
    2013-03-13 ~ 2017-10-17
    IIF 290 - secretary → ME
  • 28
    OLD BROAD STREET 20 LTD - 2011-08-22
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-03-25 ~ 2017-10-16
    IIF 251 - secretary → ME
  • 29
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-03-25 ~ 2017-10-16
    IIF 248 - secretary → ME
  • 30
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-02-25 ~ 2012-01-17
    IIF 67 - director → ME
    2013-03-25 ~ 2017-10-17
    IIF 178 - secretary → ME
  • 31
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-03-25 ~ 2012-01-17
    IIF 48 - director → ME
  • 32
    ZAGREB SOLAR LIMITED - 2015-08-20
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,474,105 GBP2024-03-31
    Officer
    2014-07-10 ~ 2014-07-15
    IIF 130 - director → ME
  • 33
    Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-03-12 ~ 2012-04-05
    IIF 100 - director → ME
  • 34
    OLD BROAD STREET 02 LTD - 2011-08-09
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-03-13 ~ 2017-10-16
    IIF 279 - secretary → ME
  • 35
    OLD BROAD STREET 19 LTD - 2011-08-22
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2012-10-10 ~ 2017-11-17
    IIF 109 - director → ME
  • 36
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-03-13 ~ 2017-10-16
    IIF 289 - secretary → ME
  • 37
    JOHN DERRICK (OTTERTON) LIMITED - 1976-12-31
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Corporate (4 parents)
    Officer
    1994-07-25 ~ 1998-05-20
    IIF 121 - director → ME
    1994-07-25 ~ 1998-05-20
    IIF 170 - secretary → ME
  • 38
    Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-03-12 ~ 2012-03-30
    IIF 83 - director → ME
  • 39
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Corporate (4 parents)
    Officer
    1994-08-04 ~ 1998-05-20
    IIF 118 - director → ME
    1994-08-04 ~ 1998-05-20
    IIF 164 - secretary → ME
  • 40
    TETRA POULTRY (EASTERN) LIMITED - 1984-01-31
    FEEDEX INVESTMENTS LIMITED - 1979-12-31
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Corporate (4 parents, 3 offsprings)
    Officer
    1994-08-04 ~ 1998-05-20
    IIF 120 - director → ME
    1994-08-04 ~ 1998-05-20
    IIF 166 - secretary → ME
  • 41
    ROVINJ SOLAR LIMITED - 2015-09-21
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -268,379 GBP2023-03-31
    Officer
    2014-07-03 ~ 2014-07-15
    IIF 131 - director → ME
  • 42
    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
    2012-03-12 ~ 2012-04-05
    IIF 74 - director → ME
  • 43
    KRK SOLAR LIMITED - 2015-09-21
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -153,927 GBP2024-03-31
    Officer
    2014-07-03 ~ 2014-07-15
    IIF 128 - director → ME
  • 44
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-03-13 ~ 2017-10-16
    IIF 259 - secretary → ME
  • 45
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Corporate (4 parents)
    Officer
    1994-07-25 ~ 1998-05-20
    IIF 117 - director → ME
    1994-07-25 ~ 1998-05-20
    IIF 169 - secretary → ME
  • 46
    GRAIN STORAGE (NORFOLK) LIMITED - 1981-12-31
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Corporate (4 parents)
    Officer
    1994-08-04 ~ 1998-05-20
    IIF 114 - director → ME
    1994-08-04 ~ 1998-05-20
    IIF 168 - secretary → ME
  • 47
    The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Corporate (2 parents)
    Equity (Company account)
    134,144 GBP2024-03-31
    Officer
    2012-10-30 ~ 2019-12-04
    IIF 124 - director → ME
  • 48
    The Peak, 5 Wilton Road, London, United Kingdom
    Dissolved corporate (8 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,893,499 GBP2015-03-31
    Officer
    2013-03-19 ~ 2017-10-16
    IIF 176 - secretary → ME
  • 49
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-03-25 ~ 2011-12-13
    IIF 66 - director → ME
  • 50
    Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-03-12 ~ 2012-04-05
    IIF 42 - director → ME
  • 51
    HOLDERNESS FUEL SUPPLIES LIMITED - 1991-06-18
    HOLDERNESS FARM SUPPLIES LIMITED - 1978-12-31
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Corporate (4 parents)
    Officer
    1994-08-04 ~ 1998-05-20
    IIF 122 - director → ME
    1994-08-04 ~ 1998-05-20
    IIF 161 - secretary → ME
  • 52
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-03-26 ~ 2017-10-16
    IIF 250 - secretary → ME
  • 53
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-02-25 ~ 2012-01-17
    IIF 81 - director → ME
    2013-03-13 ~ 2017-10-16
    IIF 274 - secretary → ME
  • 54
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-03-13 ~ 2017-10-16
    IIF 280 - secretary → ME
  • 55
    ILKESTONE POWER LIMITED - 2015-12-02
    Strelley Hall Main Street, Strelley, Nottingham, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-05-28 ~ 2021-05-28
    IIF 139 - director → ME
  • 56
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-11-07 ~ 2013-04-15
    IIF 6 - director → ME
  • 57
    BIOSSENCE SOLAR LIMITED - 2011-05-16
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-10-10 ~ 2017-11-17
    IIF 113 - director → ME
  • 58
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-02-25 ~ 2012-01-17
    IIF 50 - director → ME
    2013-03-13 ~ 2017-10-16
    IIF 282 - secretary → ME
  • 59
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    370,502 GBP2024-03-31
    Officer
    2014-03-31 ~ 2014-03-31
    IIF 132 - director → ME
  • 60
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-03-13 ~ 2017-10-16
    IIF 265 - secretary → ME
  • 61
    Bennett Brooks & Co Ltd Suite345, 50 Eastcastle Street, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    509 GBP2021-07-31
    Officer
    2017-01-24 ~ 2019-10-24
    IIF 126 - director → ME
    Person with significant control
    2017-01-24 ~ 2017-08-08
    IIF 135 - Ownership of shares – 75% or more OE
    IIF 135 - Ownership of voting rights - 75% or more OE
    IIF 135 - Right to appoint or remove directors OE
  • 62
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-03-13 ~ 2017-10-16
    IIF 257 - secretary → ME
  • 63
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2012-10-10 ~ 2017-11-17
    IIF 108 - director → ME
    2011-03-25 ~ 2011-12-13
    IIF 133 - director → ME
  • 64
    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
    2011-02-25 ~ 2016-03-31
    IIF 65 - director → ME
  • 65
    Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-03-12 ~ 2012-03-30
    IIF 93 - director → ME
  • 66
    Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-03-12 ~ 2012-04-05
    IIF 79 - director → ME
  • 67
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-02-25 ~ 2012-01-17
    IIF 75 - director → ME
    2013-03-26 ~ 2017-10-16
    IIF 291 - secretary → ME
  • 68
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-03-13 ~ 2017-10-16
    IIF 269 - secretary → ME
  • 69
    ZADAR INFRASTRUCTURE LIMITED - 2015-09-21
    ZADAR SOLAR LIMITED - 2014-07-04
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-07-03 ~ 2017-12-15
    IIF 129 - director → ME
  • 70
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-02-25 ~ 2012-01-17
    IIF 92 - director → ME
    2013-03-13 ~ 2017-10-16
    IIF 283 - secretary → ME
  • 71
    SUNSTROOM ENERGY LIMITED - 2011-12-30
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2012-10-10 ~ 2017-11-17
    IIF 112 - director → ME
  • 72
    Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -405,236 GBP2018-12-31
    Officer
    2016-07-13 ~ 2017-06-23
    IIF 213 - secretary → ME
  • 73
    MERCIA POWER RESPONSE (GRAPHITE WAY) LIMITED - 2016-07-04
    Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,433,900 GBP2018-12-31
    Officer
    2016-06-06 ~ 2017-06-23
    IIF 201 - secretary → ME
  • 74
    Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -765,724 GBP2018-12-31
    Officer
    2016-06-06 ~ 2017-06-23
    IIF 189 - secretary → ME
  • 75
    Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -610,233 GBP2018-12-31
    Officer
    2016-07-13 ~ 2017-07-18
    IIF 186 - secretary → ME
  • 76
    Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -454,178 GBP2018-12-31
    Officer
    2016-07-13 ~ 2017-10-05
    IIF 184 - secretary → ME
  • 77
    Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -294,908 GBP2018-12-31
    Officer
    2016-07-13 ~ 2017-10-05
    IIF 234 - secretary → ME
  • 78
    Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -801,369 GBP2018-12-31
    Officer
    2016-06-06 ~ 2017-06-23
    IIF 204 - secretary → ME
  • 79
    Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -354,894 GBP2018-12-31
    Officer
    2016-06-06 ~ 2017-12-15
    IIF 203 - secretary → ME
  • 80
    Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,798,544 GBP2018-12-31
    Officer
    2016-06-06 ~ 2017-06-23
    IIF 195 - secretary → ME
  • 81
    Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -594,697 GBP2018-12-31
    Officer
    2016-07-13 ~ 2017-07-18
    IIF 231 - secretary → ME
  • 82
    MERCIA POWER RESPONSE (SANDY LANE) LIMITED - 2016-07-12
    Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -493,801 GBP2018-12-31
    Officer
    2016-06-06 ~ 2017-07-18
    IIF 205 - secretary → ME
  • 83
    OLD BROAD STREET 09 LTD - 2011-08-22
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-03-13 ~ 2017-11-06
    IIF 260 - secretary → ME
  • 84
    OLD BROAD STREET 15 LTD - 2011-08-22
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-03-13 ~ 2017-10-17
    IIF 264 - secretary → ME
  • 85
    OLD BROAD STREET 12 LTD - 2011-08-22
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-03-13 ~ 2017-10-16
    IIF 292 - secretary → ME
  • 86
    OLD BROAD STREET 05 LTD - 2011-08-22
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-03-13 ~ 2017-10-16
    IIF 258 - secretary → ME
  • 87
    Branch Registration, Refer To Parent Registry
    Corporate (3 parents)
    Officer
    2016-03-16 ~ 2022-09-10
    IIF 136 - director → ME
  • 88
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-03-13 ~ 2017-10-16
    IIF 266 - secretary → ME
  • 89
    Unit 25 Bradmarsh Business Centre, Rotherham, South Yorkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2022-09-01 ~ 2022-09-10
    IIF 137 - director → ME
  • 90
    OLD BROAD STREET 14 LTD - 2011-08-22
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-03-13 ~ 2017-10-16
    IIF 271 - secretary → ME
  • 91
    OLD BROAD STREET 10 LTD - 2011-08-22
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-03-13 ~ 2017-10-16
    IIF 252 - secretary → ME
  • 92
    BNRG PURITON LIMITED - 2012-03-29
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2012-10-10 ~ 2017-11-17
    IIF 111 - director → ME
  • 93
    FEEDEX FEEDS LIMITED - 1989-10-10
    FEEDEX Q. FEEDS LIMITED - 1987-04-07
    Q.FEEDS LIMITED - 1976-12-31
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Corporate (4 parents)
    Officer
    1994-08-04 ~ 1998-05-20
    IIF 116 - director → ME
    1994-08-04 ~ 1998-05-20
    IIF 165 - secretary → ME
  • 94
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-03-13 ~ 2017-10-16
    IIF 263 - secretary → ME
  • 95
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-02-25 ~ 2012-01-17
    IIF 94 - director → ME
    2013-03-13 ~ 2017-11-17
    IIF 268 - secretary → ME
  • 96
    BLUE CAT TECHNOLOGY LIMITED - 1990-09-24
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Corporate (4 parents)
    Officer
    1994-08-04 ~ 1998-05-20
    IIF 119 - director → ME
    1994-08-04 ~ 1998-05-20
    IIF 167 - secretary → ME
  • 97
    The Peak, 5 Wilton Road, London, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    4,604,229 GBP2015-03-31
    Officer
    2013-03-19 ~ 2017-10-16
    IIF 177 - secretary → ME
  • 98
    ROBERT ADAMS & COMPANY LIMITED - 1985-08-02
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Corporate (4 parents)
    Officer
    1994-07-25 ~ 1998-05-20
    IIF 115 - director → ME
    1994-07-25 ~ 1998-05-20
    IIF 162 - secretary → ME
  • 99
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Corporate (4 parents)
    Officer
    1994-08-04 ~ 1998-05-20
    IIF 123 - director → ME
    1994-08-04 ~ 1998-05-20
    IIF 163 - secretary → ME
  • 100
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-03-25 ~ 2012-01-17
    IIF 45 - director → ME
    2013-03-13 ~ 2017-10-16
    IIF 261 - secretary → ME
  • 101
    Foresight Group Llp, The Shard, London Bridge Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-03-12 ~ 2012-03-30
    IIF 82 - director → ME
  • 102
    NORWICH INFRASTRUCTURE 4 LIMITED - 2015-09-21
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-03-12 ~ 2012-04-05
    IIF 134 - director → ME
  • 103
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-02-25 ~ 2012-01-17
    IIF 43 - director → ME
    2013-03-13 ~ 2017-10-16
    IIF 262 - secretary → ME
  • 104
    OLD BROAD STREET 04 LTD - 2011-08-22
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-03-13 ~ 2017-10-16
    IIF 255 - secretary → ME
  • 105
    PAULMAUGAN SOLAR LIMITED - 2011-07-12
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2012-10-10 ~ 2017-11-17
    IIF 110 - director → ME
    2010-12-17 ~ 2011-07-12
    IIF 127 - director → ME
  • 106
    S.E.P. PRESSTECH LIMITED - 1996-11-25
    MAURICE ENGINEERING LIMITED - 1991-02-15
    ACRONENG LIMITED - 1980-12-31
    8th Floor 25 Farringdon Street, London
    Dissolved corporate
    Officer
    1999-09-30 ~ 2000-05-02
    IIF 26 - director → ME
  • 107
    Unit 25 Bradmarsh Business Centre, Rotherham, South Yorkshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-09-01 ~ 2022-09-10
    IIF 125 - director → ME
  • 108
    FAYWELL ASSOCIATES LIMITED - 2014-06-25
    Unit 25 Bradmarsh Business Centre, Rotherham, South Yorkshire, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,925,324 GBP2020-03-31
    Officer
    2022-09-01 ~ 2022-09-10
    IIF 138 - director → ME
  • 109
    SHAUGHNESSY & COMPANY LIMITED - 1989-11-02
    NODALWELL LIMITED - 1989-09-20
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Corporate (4 parents)
    Officer
    1995-09-13 ~ 1998-05-20
    IIF 13 - director → ME
    1995-09-13 ~ 1998-05-20
    IIF 155 - secretary → ME
  • 110
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2013-03-08 ~ 2017-11-17
    IIF 2 - director → ME
  • 111
    PULA INFRASTRUCTURE LIMITED - 2015-09-21
    PULA SOLAR LIMITED - 2014-07-04
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-07-03 ~ 2017-12-15
    IIF 28 - director → ME
  • 112
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -1,713 GBP2021-09-30
    Officer
    2013-12-04 ~ 2014-06-01
    IIF 179 - secretary → ME
  • 113
    OLD BROAD STREET 01 LTD - 2011-08-09
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-03-25 ~ 2017-10-16
    IIF 246 - secretary → ME
  • 114
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-03-25 ~ 2017-10-16
    IIF 249 - secretary → ME
  • 115
    OLD BROAD STREET 06 LTD - 2011-08-09
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-03-13 ~ 2017-11-06
    IIF 267 - secretary → ME
  • 116
    USBORNE FERTILISER LTD. - 1996-02-06
    LANDGROVE PRODUCTS LTD - 1995-02-02
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Corporate (4 parents)
    Officer
    1994-08-31 ~ 1998-05-20
    IIF 11 - director → ME
    1994-08-31 ~ 1998-05-20
    IIF 144 - secretary → ME
  • 117
    OLD BROAD STREET 13 LTD - 2011-08-22
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-03-13 ~ 2017-10-16
    IIF 272 - secretary → ME
  • 118
    5 The Old Parsonage, Redcroft, Redhill, North Somerset
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -68,166 GBP2016-05-31
    Officer
    2014-11-14 ~ 2015-10-06
    IIF 104 - director → ME
  • 119
    OLD BROAD STREET 07 LTD - 2011-08-09
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-03-13 ~ 2017-11-06
    IIF 288 - secretary → ME
  • 120
    OLD BROAD STREET 11 LTD - 2011-08-22
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-03-13 ~ 2017-10-16
    IIF 275 - secretary → ME
  • 121
    TYPENAME LIMITED - 1994-07-01
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Corporate (4 parents)
    Officer
    1995-09-13 ~ 1998-05-20
    IIF 15 - director → ME
    1995-09-13 ~ 1998-05-20
    IIF 150 - secretary → ME
  • 122
    DAISY HILL PIGS LIMITED - 1996-02-14
    FEEDEX PIG PARTNERSHIP LIMITED - 1989-10-10
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Corporate (4 parents)
    Officer
    1994-08-04 ~ 1998-05-20
    IIF 8 - director → ME
    1994-08-04 ~ 1998-05-20
    IIF 153 - secretary → ME
  • 123
    ONTANG LIMITED - 1981-12-31
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Corporate (4 parents)
    Officer
    1994-07-25 ~ 1998-05-20
    IIF 22 - director → ME
    1994-07-25 ~ 1998-05-20
    IIF 145 - secretary → ME
  • 124
    USBORNE & HUNT FREIGHT FUTURES LTD - 1988-05-24
    USBOURNE & HUNT FREIGHT FUTURES LTD - 1985-01-25
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Corporate (4 parents)
    Officer
    1994-07-25 ~ 1998-05-20
    IIF 18 - director → ME
    1994-07-25 ~ 1998-05-20
    IIF 143 - secretary → ME
  • 125
    SCB PROPERTIES (SANDY) LIMITED - 2015-07-16
    USBORNE GRAIN LIMITED - 2001-03-21
    USBORNE & SON (LONDON) LIMITED - 1989-02-07
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Corporate (4 parents)
    Officer
    1994-07-25 ~ 1997-04-18
    IIF 19 - director → ME
    1994-07-25 ~ 1997-04-18
    IIF 154 - secretary → ME
  • 126
    S. & L. (GRAIN) LIMITED - 1983-04-28
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Corporate (4 parents, 1 offspring)
    Officer
    1994-07-25 ~ 1998-05-20
    IIF 17 - director → ME
    1994-07-25 ~ 1998-05-20
    IIF 147 - secretary → ME
  • 127
    USBORNE PLC - 2021-08-16
    FEEDEX AGRICULTURAL INDUSTRIES PUBLIC LIMITED COMPANY - 1989-09-07
    FEEDEX LIMITED - 1979-12-31
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Corporate (5 parents, 19 offsprings)
    Officer
    1994-07-25 ~ 1998-05-20
    IIF 24 - director → ME
    1994-09-30 ~ 1998-05-20
    IIF 142 - secretary → ME
  • 128
    RIDGIB LIMITED - 1980-12-31
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Corporate (4 parents)
    Officer
    1994-07-25 ~ 1998-05-20
    IIF 20 - director → ME
    1994-07-25 ~ 1998-05-20
    IIF 156 - secretary → ME
  • 129
    USBORNE FERTILISER LIMITED - 2008-10-03
    TOP LINE FERTILISER LTD. - 1996-02-06
    SUNPRIME LTD - 1995-02-02
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Corporate (4 parents)
    Officer
    1994-08-31 ~ 1998-05-20
    IIF 12 - director → ME
    1994-08-31 ~ 1998-05-20
    IIF 148 - secretary → ME
  • 130
    The Peak, 5 Wilton Road, London, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    4,836,374 GBP2015-03-31
    Officer
    2013-03-19 ~ 2017-11-06
    IIF 172 - secretary → ME
  • 131
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    624,735 GBP2024-03-31
    Officer
    2014-03-31 ~ 2014-03-31
    IIF 36 - director → ME
  • 132
    Foresight Group Llp, The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-03-12 ~ 2012-04-05
    IIF 73 - director → ME
  • 133
    S.O.S. (MOTOR & ENGINEERING) LIMITED - 1994-01-14
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Corporate (4 parents)
    Officer
    1994-07-25 ~ 1998-05-20
    IIF 27 - director → ME
    1994-07-25 ~ 1998-05-20
    IIF 149 - secretary → ME
  • 134
    Foresight Group Llp, The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-12 ~ 2012-03-30
    IIF 63 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.