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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

Burgess, Paula

child relation
Offspring entities and appointments 32
  • 1
    ALBARN HOLDINGS LIMITED
    - now 11113558
    PIP PRIVATE FINANCE LIMITED
    - 2018-09-07 11113558
    Windsor House, Bayshill Road, Cheltenham, England
    Dissolved Corporate (4 parents)
    Officer
    2017-12-15 ~ dissolved
    IIF 3 - Director → ME
  • 2
    ALIZE WIND HOLDINGS LIMITED
    SC562325
    C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2019-04-12 ~ 2019-11-29
    IIF 14 - Director → ME
  • 3
    AURA BIDCO MANAGEMENT LIMITED
    10389311
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-09-22 ~ 2020-02-27
    IIF 1 - Director → ME
  • 4
    AURA WIND (ALIZE) LIMITED - now
    ALIZE WIND LIMITED
    - 2022-07-08 SC522947
    C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
    Active Corporate (13 parents)
    Officer
    2019-04-12 ~ 2019-11-29
    IIF 17 - Director → ME
  • 5
    AURA WIND (HAMSIN) LIMITED
    - now SC507267
    HAMSIN WIND LIMITED
    - 2020-09-21 SC507267
    C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
    Active Corporate (11 parents)
    Officer
    2019-04-12 ~ 2020-12-18
    IIF 18 - Director → ME
  • 6
    AURA WIND (HOLDCO) LIMITED
    - now 09677069
    GSE FIT WIND LIMITED
    - 2017-08-02 09677069
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2016-11-25 ~ 2020-02-27
    IIF 6 - Director → ME
  • 7
    AURA WIND (MERTHYR) LIMITED - now
    MERTHYR RENEWABLE ENERGY LIMITED
    - 2020-09-21 07636491
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2019-04-12 ~ 2020-01-14
    IIF 16 - Director → ME
  • 8
    AURA WIND (MIDCO) LIMITED
    - now 09678749
    GSE FIT WIND (MIDCO) LIMITED
    - 2017-08-02 09678749
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (11 parents, 34 offsprings)
    Officer
    2016-11-25 ~ 2020-02-27
    IIF 2 - Director → ME
  • 9
    AURA WIND (WINDMILLS NO 1) LIMITED - now
    WINDMILLS NO 1 LIMITED
    - 2020-09-21 NI615240 NI615247... (more)
    C/o Eversheds Sutherland 4th Floor, Montgomery House, 31 Montgomery Street, Belfast, Northern Ireland
    Active Corporate (13 parents)
    Officer
    2019-04-12 ~ 2020-01-14
    IIF 15 - Director → ME
  • 10
    AURA WIND (WINDMILLS NO 2) LIMITED - now
    WINDMILLS NO 2 LIMITED
    - 2020-09-21 NI615242 NI615247... (more)
    C/o Eversheds Sutherland 4th Floor, Montgomery House, 31 Montgomery Street, Belfast, Northern Ireland
    Active Corporate (13 parents)
    Officer
    2019-04-12 ~ 2020-01-14
    IIF 12 - Director → ME
  • 11
    AZURE SUN (HOLDCO) LIMITED
    10508790
    C/o Foresight Group The Shard, Level 23, 32 London Bridge Street, London, England
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2016-12-02 ~ 2019-11-13
    IIF 5 - Director → ME
  • 12
    AZURE SUN BIDCO MANAGEMENT LIMITED
    10508613
    C/o Foresight Group The Shard, Level 23, 32 London Bridge Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-12-02 ~ 2019-11-13
    IIF 4 - Director → ME
  • 13
    BLYTH TOPCO 1 LIMITED - now
    BLYTH TOPCO 1 LIMITED LIMITED - 2024-03-21
    PIP WM BIDCO 1 LIMITED
    - 2024-03-17 11368412
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-05-17 ~ 2020-12-18
    IIF 26 - Director → ME
  • 14
    ECF WIND (IRELAND) LIMITED
    SC565614
    C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2019-04-12 ~ 2020-12-18
    IIF 13 - Director → ME
  • 15
    HAMSIN WIND HOLDINGS LIMITED
    SC507218
    C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2019-04-12 ~ 2020-12-18
    IIF 19 - Director → ME
  • 16
    HENLEY BUSINESS ANGELS LIMITED
    10065023
    G11 Whiteknights House, Whiteknights, Reading, Berkshire, England
    Active Corporate (14 parents)
    Officer
    2023-03-09 ~ now
    IIF 31 - Director → ME
  • 17
    INTERIM 1000 LTD - now
    PENSIONS INFRASTRUCTURE PLATFORM LIMITED
    - 2020-09-02 08365110 08568947
    24 Chiswell Street, London, England
    Dissolved Corporate (11 parents, 4 offsprings)
    Officer
    2015-09-07 ~ 2020-08-24
    IIF 10 - Director → ME
  • 18
    MERCURY HOSPITAL HOLDINGS LIMITED
    11587685
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-09-25 ~ 2020-12-18
    IIF 11 - Director → ME
  • 19
    MILLER WIND HOLDINGS LIMITED
    11812960
    C/o Foresight Group The Shard, Level 23, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2019-02-07 ~ 2020-12-18
    IIF 8 - Director → ME
  • 20
    MILLER WIND MIDCO LIMITED
    11813936
    C/o Foresight Group The Shard, Level 23, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2019-02-07 ~ 2020-12-18
    IIF 7 - Director → ME
  • 21
    MREL HOLDINGS LIMITED
    SC583579
    2nd Floor 11 Thistle Street, Edinburgh, Scotland
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2019-04-12 ~ 2020-12-18
    IIF 20 - Director → ME
  • 22
    PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED
    - now 08063001 08062999
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED
    - 2017-12-13 08063001 08164768... (more)
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED - 2014-10-02
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (16 parents, 10 offsprings)
    Officer
    2017-12-05 ~ 2020-12-18
    IIF 28 - Director → ME
  • 23
    PIP INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED
    - now 08062999 08063001
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED
    - 2017-12-13 08062999 08164768... (more)
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED - 2014-10-02
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2017-12-05 ~ 2020-12-18
    IIF 25 - Director → ME
  • 24
    PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED
    - now 06399511
    PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED LIMITED
    - 2018-05-03 06399511
    ABERDEEN INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED
    - 2018-03-01 06399511
    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
    Active Corporate (29 parents, 1 offspring)
    Officer
    2017-12-05 ~ 2020-12-18
    IIF 30 - Director → ME
  • 25
    PIP INFRASTRUCTURE MANAGERS LIMITED
    - now SC327270
    ABERDEEN INFRASTRUCTURE ASSET MANAGERS LIMITED
    - 2017-12-14 SC327270
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-06
    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
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2017-12-06 ~ 2020-12-18
    IIF 27 - Director → ME
  • 26
    PIP MANAGER LIMITED
    - now 09425434
    DE FACTO 2165 LIMITED - 2015-03-24
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (20 parents, 8 offsprings)
    Officer
    2015-09-07 ~ 2020-12-18
    IIF 24 - Director → ME
  • 27
    PIP MULTI-STRATEGY INFRASTRUCTURE (SCOTLAND) LIMITED
    SC501212
    C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2016-05-04 ~ 2020-12-18
    IIF 9 - Director → ME
  • 28
    PIP MULTI-STRATEGY INFRASTRUCTURE LIMITED
    - now 09423344 SL020074... (more)
    DE FACTO 2166 LIMITED - 2015-03-24
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2016-05-04 ~ 2020-12-18
    IIF 23 - Director → ME
  • 29
    PIP PPP LIMITED
    - now 10938996
    PIP PPP BIDCO LIMITED
    - 2017-09-19 10938996
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-08-30 ~ 2020-12-18
    IIF 29 - Director → ME
  • 30
    RED FUNNEL LIMITED
    - now 10823670
    HAWK ACQUISITION LIMITED
    - 2017-09-27 10823670
    12 Bugle Street, Southampton, Hampshire, England
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2017-07-06 ~ 2017-12-15
    IIF 32 - Director → ME
  • 31
    WINDMILL HOLDCO 1 LIMITED
    SC594638 SC594601
    2nd Floor 11 Thistle Street, Edinburgh, Scotland
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2019-04-12 ~ 2020-12-18
    IIF 22 - Director → ME
  • 32
    WINDMILL HOLDCO 2 LIMITED
    SC594601 SC594638
    2nd Floor 11 Thistle Street, Edinburgh, Scotland
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2019-04-12 ~ 2020-12-18
    IIF 21 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.