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

Burgess, Paula

    Related profiles found in government register
  • Burgess, Paula
    British chief operating officer born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • Windsor House, Bayshill Road, Cheltenham, GL50 3AT, England

      IIF 1 IIF 2
  • Burgess, Paula
    British company director born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • C/o Burness Paul Llp, 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 3

    • C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 4 IIF 5

    • 12, Bugle Street, Southampton, Hampshire, SO14 2JY, England

      IIF 6
  • Burgess, Paula
    British consultant born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • Whiteknights House, Whiteknights, Reading, RG6 6UR, England

      IIF 7
  • Burgess, Paula
    British director born in April 1975

    Resident in England

    Registered addresses and corresponding companies
  • Burgess, Paula
    British manager born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • Pensions Infrastructure Platform Limited, Birchin Court, 20 Birchin Lane, London, EC3V 9DU, United Kingdom

      IIF 29 IIF 30 IIF 31
  • Burgess, Paula
    British none born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England

      IIF 32
child relation
Offspring entities and appointments
Active 2
  • 1
    PIP PRIVATE FINANCE LIMITED - 2018-09-07
    Windsor House, Bayshill Road, Cheltenham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-12-15 ~ dissolved
    IIF 9 - director → ME
  • 2
    G11 Whiteknights House, Whiteknights, Reading, Berkshire, England
    Corporate (6 parents)
    Officer
    2023-03-09 ~ now
    IIF 7 - director → ME
Ceased 30
  • 1
    C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
    Dissolved corporate (3 parents)
    Officer
    2019-04-12 ~ 2019-11-29
    IIF 17 - director → ME
  • 2
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-09-22 ~ 2020-02-27
    IIF 8 - director → ME
  • 3
    ALIZE WIND LIMITED - 2022-07-08
    C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
    Corporate (3 parents)
    Officer
    2019-04-12 ~ 2019-11-29
    IIF 20 - director → ME
  • 4
    HAMSIN WIND LIMITED - 2020-09-21
    C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -219,003 GBP2020-12-31
    Officer
    2019-04-12 ~ 2020-12-18
    IIF 21 - director → ME
  • 5
    GSE FIT WIND LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents, 36 offsprings)
    Officer
    2016-11-25 ~ 2020-02-27
    IIF 2 - director → ME
  • 6
    MERTHYR RENEWABLE ENERGY LIMITED - 2020-09-21
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    597,057 GBP2019-12-31
    Officer
    2019-04-12 ~ 2020-01-14
    IIF 19 - director → ME
  • 7
    GSE FIT WIND (MIDCO) LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents, 36 offsprings)
    Officer
    2016-11-25 ~ 2020-02-27
    IIF 1 - director → ME
  • 8
    WINDMILLS NO 1 LIMITED - 2020-09-21
    C/o Eversheds Sutherland 4th Floor, Montgomery House, 31 Montgomery Street, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    -608,293 GBP2019-12-31
    Officer
    2019-04-12 ~ 2020-01-14
    IIF 18 - director → ME
  • 9
    WINDMILLS NO 2 LIMITED - 2020-09-21
    C/o Eversheds Sutherland 4th Floor, Montgomery House, 31 Montgomery Street, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    -778,973 GBP2019-12-31
    Officer
    2019-04-12 ~ 2020-01-14
    IIF 15 - director → ME
  • 10
    C/o Foresight Group The Shard, Level 23, 32 London Bridge Street, London, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2016-12-02 ~ 2019-11-13
    IIF 11 - director → ME
  • 11
    C/o Foresight Group The Shard, Level 23, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-12-02 ~ 2019-11-13
    IIF 10 - director → ME
  • 12
    BLYTH TOPCO 1 LIMITED LIMITED - 2024-03-21
    PIP WM BIDCO 1 LIMITED - 2024-03-17
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -150,000 GBP2023-12-31
    Officer
    2018-05-17 ~ 2020-12-18
    IIF 26 - director → ME
  • 13
    C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    245,145 GBP2019-06-30
    Officer
    2019-04-12 ~ 2020-12-18
    IIF 16 - director → ME
  • 14
    C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
    Dissolved corporate (2 parents)
    Officer
    2019-04-12 ~ 2020-12-18
    IIF 22 - director → ME
  • 15
    PENSIONS INFRASTRUCTURE PLATFORM LIMITED - 2020-09-02
    24 Chiswell Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2015-09-07 ~ 2020-08-24
    IIF 14 - director → ME
  • 16
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    5,255,291 GBP2023-09-30
    Officer
    2018-09-25 ~ 2020-12-18
    IIF 32 - director → ME
  • 17
    C/o Foresight Group The Shard, Level 23, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2019-02-07 ~ 2020-12-18
    IIF 13 - director → ME
  • 18
    C/o Foresight Group The Shard, Level 23, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2019-02-07 ~ 2020-12-18
    IIF 12 - director → ME
  • 19
    2nd Floor 11 Thistle Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    -52,728 GBP2020-01-01 ~ 2020-12-31
    Officer
    2019-04-12 ~ 2020-12-18
    IIF 23 - director → ME
  • 20
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED - 2017-12-13
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED - 2014-10-02
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    75,585,000 GBP2023-12-31
    Officer
    2017-12-05 ~ 2020-12-18
    IIF 30 - director → ME
  • 21
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED - 2017-12-13
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED - 2014-10-02
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -54,578,000 GBP2023-12-31
    Officer
    2017-12-05 ~ 2020-12-18
    IIF 29 - director → ME
  • 22
    PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED LIMITED - 2018-05-03
    ABERDEEN INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - 2018-03-01
    UBERIOR INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - 2014-10-02
    UBERIOR GP LIMITED - 2012-09-07
    UBERIOR ISAF CIP GP 2 LIMITED - 2012-08-10
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    525,000 GBP2023-12-31
    Officer
    2017-12-05 ~ 2020-12-18
    IIF 31 - director → ME
  • 23
    ABERDEEN INFRASTRUCTURE ASSET MANAGERS LIMITED - 2017-12-14
    UBERIOR FUND MANAGER LIMITED - 2014-11-24
    UBERIOR ISAF FUND LIMITED - 2007-07-26
    C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-12-06 ~ 2020-12-18
    IIF 27 - director → ME
  • 24
    DE FACTO 2165 LIMITED - 2015-03-24
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Officer
    2015-09-07 ~ 2020-12-18
    IIF 5 - director → ME
  • 25
    C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
    Corporate (4 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -2,435 GBP2016-12-31
    Officer
    2016-05-04 ~ 2020-12-18
    IIF 3 - director → ME
  • 26
    DE FACTO 2166 LIMITED - 2015-03-24
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -25 GBP2016-12-31
    Officer
    2016-05-04 ~ 2020-12-18
    IIF 4 - director → ME
  • 27
    PIP PPP BIDCO LIMITED - 2017-09-19
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    62,628,000 GBP2023-12-31
    Officer
    2017-08-30 ~ 2020-12-18
    IIF 28 - director → ME
  • 28
    HAWK ACQUISITION LIMITED - 2017-09-27
    12 Bugle Street, Southampton, Hampshire, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2017-07-06 ~ 2017-12-15
    IIF 6 - director → ME
  • 29
    2nd Floor 11 Thistle Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    -1,263,781 GBP2020-01-01 ~ 2020-12-31
    Officer
    2019-04-12 ~ 2020-12-18
    IIF 25 - director → ME
  • 30
    2nd Floor 11 Thistle Street, Edinburgh, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,541,799 GBP2020-01-01 ~ 2020-12-31
    Officer
    2019-04-12 ~ 2020-12-18
    IIF 24 - director → ME

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