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

Stanton, Richard Barrington

    Related profiles found in government register
  • Stanton, Richard Barrington
    British company director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Pigeon Investment Management Limited, Linden House, 147 Kings Road, Bury St Edmunds, Suffolk, IP33 3DJ, United Kingdom

      IIF 1

    • Peters Elworthy And Moore, Salisbury House, Station Road, Cambridge, CB1 2LA

      IIF 2

    • Salisbury House, Station Road, Cambridge, CB1 2LA

      IIF 3

    • Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

      IIF 4 IIF 5 IIF 6

    • Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, United Kingdom

      IIF 8

    • Salisbury House, Station Road, Cambridge, CB1 2LA

      IIF 9 IIF 10
  • Stanton, Richard Barrington
    British director born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Stanton, Richard Barrington
    British director / farmer born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Manor House, Church Lane Dersingham, King's Lynn, Norfolk, PE31 6JB

      IIF 48
  • Stanton, Richard Barrington
    British farmer born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Manor Farm, Dersingham, Kings Lynn, Norfolk, PE31 6LS

      IIF 49 IIF 50
  • Stanton, Richard Barrington
    British none born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Manor House, Church Lane, Dersingham, Kings Lynn, Norfolk, PE31 6JB, England

      IIF 51
  • Stanton, Richard Barrington
    born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Sailsbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, United Kingdom

      IIF 52

    • Salisbury House, Station Road, Cambridge, CB1 2LA, England

      IIF 53

    • Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

      IIF 54 IIF 55

    • Manor Farm, Ling House Road, Dersingham, King's Lynn, Norfolk, PE31 6LS, England

      IIF 56

    • The Manor House, Church Lane Dersingham, King's Lynn, PE31 6JB

      IIF 57

    • The Manor House, Church Lane, Dersingham, King's Lynn, Norfolk, PE31 6JB

      IIF 58
  • Stanton, Richard
    British director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, United Kingdom

      IIF 59
  • Stanton, Richard Barrington
    British director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stanton, Richard Barrington
    British farmer born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manor Farm, Dersingham, Kings Lynn, Norfolk, PE31 6JB, England

      IIF 86
  • Stanton, Richard Barrington
    British none born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, United Kingdom

      IIF 87
  • Stanton, Richard Barrington
    British

    Registered addresses and corresponding companies

    • Salisbury House, Station Road, Cambridge, CB1 2LA

      IIF 88

    • The Manor House, Church Lane Dersingham, King's Lynn, Norfolk, PE31 6JB

      IIF 89
  • Stanton, Richard Barrington
    British director

    Registered addresses and corresponding companies

    • Linden Square, 146 Kings Road, Bury St. Edmunds, Suffolk, IP33 3DJ, England

      IIF 90
  • Stanton, Richard Barrington
    British director / farmer

    Registered addresses and corresponding companies

    • The Manor House, Church Lane Dersingham, King's Lynn, Norfolk, PE31 6JB

      IIF 91
  • Stanton, Richard Barrington
    British farmer

    Registered addresses and corresponding companies

    • Manor Farm, Dersingham, Kings Lynn, Norfolk, PE31 6LS

      IIF 92
  • Richard Stanton
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

      IIF 93
  • Mr Richard Barrington Stanton
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Stanton, Richard Barrington

    Registered addresses and corresponding companies

    • Pigeon Investment Management Limited, Linden House, 147 Kings Road, Bury St Edmunds, Suffolk, IP33 3DJ, United Kingdom

      IIF 123

    • Salisbury House, Station Road, Cambridge, CB1 2LA, England

      IIF 124
  • Mr Richard Barrington Stanton
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Richard Barrington Stanton
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

      IIF 150 IIF 151
child relation
Offspring entities and appointments
Active 75
  • 1
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-10-21 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2021-10-21 ~ dissolved
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Salisbury House, Station Road, Cambridge, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2012-03-13 ~ now
    IIF 23 - director → ME
    2012-03-13 ~ now
    IIF 124 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    50 GBP2023-03-31
    Officer
    2014-02-04 ~ dissolved
    IIF 5 - director → ME
  • 4
    146 Kings Road, Bury St. Edmunds, England
    Dissolved corporate (4 parents)
    Officer
    2023-09-28 ~ dissolved
    IIF 12 - director → ME
  • 5
    BURY ST EDMUNDS POWER LIMITED - 2020-08-28
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    -7,458,872 GBP2024-03-31
    Officer
    2020-02-25 ~ now
    IIF 68 - director → ME
  • 6
    Salisbury House, Station Road, Cambridge, United Kingdom
    Corporate (6 parents)
    Officer
    2016-09-16 ~ now
    IIF 26 - director → ME
  • 7
    Salisbury House, Station Road, Cambridge
    Corporate (6 parents)
    Officer
    2014-09-23 ~ now
    IIF 10 - director → ME
  • 8
    Salisbury House 2-3 Salisbury Villas, Cambridge, England
    Dissolved corporate (2 parents)
    Officer
    2021-10-26 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2021-10-26 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 9
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-09-01 ~ dissolved
    IIF 67 - director → ME
    Person with significant control
    2020-09-01 ~ dissolved
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Salisbury House 2-3 Salisbury Villas, Cambridge, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-10-26 ~ now
    IIF 20 - director → ME
    Person with significant control
    2021-10-26 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 11
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    47,653 GBP2024-03-31
    Officer
    2021-05-24 ~ now
    IIF 62 - director → ME
  • 12
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    26,551 GBP2024-03-31
    Officer
    2020-10-02 ~ now
    IIF 73 - director → ME
  • 13
    Salisbury House 2-3 Salisbury Villas, Cambridge, England
    Dissolved corporate (2 parents)
    Officer
    2021-10-26 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2021-10-26 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 14
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -2,385 GBP2021-11-04 ~ 2023-03-31
    Officer
    2021-11-04 ~ now
    IIF 78 - director → ME
  • 15
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -3,146 GBP2021-02-04 ~ 2022-03-31
    Officer
    2021-02-04 ~ now
    IIF 66 - director → ME
  • 16
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2020-06-02 ~ dissolved
    IIF 74 - director → ME
    Person with significant control
    2020-06-02 ~ dissolved
    IIF 132 - Ownership of shares – 75% or more → OE
  • 17
    MARFLEET POWER LIMITED - 2023-01-27
    NORWICH POWER LIMITED - 2022-09-06
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2021-11-17 ~ now
    IIF 35 - director → ME
    Person with significant control
    2021-11-17 ~ now
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    29,060 GBP2024-03-31
    Officer
    2021-02-25 ~ now
    IIF 82 - director → ME
  • 19
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    17,278 GBP2024-03-31
    Officer
    2021-05-24 ~ now
    IIF 75 - director → ME
  • 20
    FRIARS 2008 LIMITED - 2010-02-26
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-03-04 ~ dissolved
    IIF 8 - director → ME
  • 21
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Officer
    2021-02-19 ~ now
    IIF 65 - director → ME
  • 22
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    36,270 GBP2023-03-31
    Officer
    2021-02-12 ~ now
    IIF 59 - director → ME
    Person with significant control
    2021-02-12 ~ now
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 147 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 23
    Salisbury House 2-3 Salisbury Villas, Cambridge, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-10-28 ~ now
    IIF 15 - director → ME
    Person with significant control
    2021-10-28 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 24
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2019-05-15 ~ dissolved
    IIF 60 - director → ME
  • 25
    Salisbury House 2-3 Salisbury Villas, Cambridge, England
    Dissolved corporate (2 parents)
    Officer
    2021-10-28 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2021-10-28 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 26
    Salisbury House 2-3 Salisbury Villas, Cambridge, England
    Dissolved corporate (2 parents)
    Officer
    2021-10-26 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2021-10-26 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 27
    Unit 2 Fordham House, Fordham, Cambridgeshire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    381,473 GBP2024-03-31
    Officer
    2007-03-08 ~ now
    IIF 56 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 28
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Officer
    2020-02-25 ~ now
    IIF 72 - director → ME
  • 29
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    400 GBP2020-03-31
    Officer
    2017-12-14 ~ dissolved
    IIF 70 - director → ME
  • 30
    PIGEON (FIVEWAYS) LIMITED - 2013-08-29
    FRIARS 2004 LIMITED - 2010-03-09
    Salisbury House, Station Road, Cambridge
    Dissolved corporate (3 parents)
    Officer
    2010-03-05 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    PIGEON INVESTMENTS LIMITED - 2008-03-05
    M&R 1056 LIMITED - 2007-12-17
    Salisbury House, Station Road, Cambridge
    Corporate (5 parents)
    Officer
    2008-01-08 ~ now
    IIF 14 - director → ME
  • 32
    Salisbury House, Station Road, Cambridge, Cambridgeshire, England
    Dissolved corporate (5 parents)
    Officer
    2015-08-08 ~ dissolved
    IIF 34 - director → ME
  • 33
    TAYVIN 423 LIMITED - 2009-12-07
    Salisbury House, Station Road, Cambridge
    Corporate (5 parents)
    Officer
    2014-03-28 ~ now
    IIF 47 - director → ME
  • 34
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -122,519 GBP2020-11-09 ~ 2022-03-31
    Officer
    2020-11-17 ~ now
    IIF 39 - director → ME
  • 35
    FRIARS 2003 LIMITED - 2010-03-09
    Salisbury House, Station Road, Cambridge
    Dissolved corporate (3 parents)
    Officer
    2010-03-05 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-05-17 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2017-05-17 ~ dissolved
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (5 parents)
    Officer
    2023-01-13 ~ now
    IIF 41 - director → ME
  • 38
    Salisbury House, Station Road, Cambridge, England
    Corporate (4 parents)
    Equity (Company account)
    2,607,541 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 118 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 39
    Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 44 - director → ME
  • 40
    Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-09-13 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-09-13 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more → OE
  • 41
    PIGEON (MUNDFORD ROAD) LIMITED - 2019-01-15
    Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-10-07 ~ dissolved
    IIF 29 - director → ME
  • 42
    PIGEON (LEISTON) LIMITED - 2016-06-11
    Salisbury House, Station Road, Cambridge, Cambridgeshire, England
    Dissolved corporate (4 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2016-09-30 ~ dissolved
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (5 parents)
    Officer
    2017-05-19 ~ now
    IIF 38 - director → ME
  • 44
    Salisbury House, Station Road, Cambridge, England
    Dissolved corporate (21 parents)
    Officer
    2015-03-18 ~ dissolved
    IIF 53 - llp-designated-member → ME
  • 45
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (2 parents)
    Officer
    2023-12-21 ~ now
    IIF 64 - director → ME
    Person with significant control
    2023-12-21 ~ now
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2019-05-16 ~ dissolved
    IIF 79 - director → ME
  • 47
    PIGEON (ST NICHOLAS COURT) LIMITED - 2010-01-14
    TEAL DEVELOPMENTS LIMITED - 2009-12-22
    WILLOUGHBY (399) LIMITED - 2004-12-17
    Salisbury House, Station Road, Cambridge
    Corporate (3 parents)
    Equity (Company account)
    738,797 GBP2024-03-31
    Officer
    2002-10-22 ~ now
    IIF 86 - director → ME
    2004-12-06 ~ now
    IIF 92 - secretary → ME
  • 48
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Officer
    2019-01-30 ~ now
    IIF 87 - director → ME
  • 49
    M&R 1065 LIMITED - 2008-06-16
    Peters Elworthy & Moore, Station Road, Cambridge
    Dissolved corporate (4 parents)
    Officer
    2008-06-11 ~ dissolved
    IIF 48 - director → ME
  • 50
    Salisbury House, Station Road, Cambridge, United Kingdom
    Corporate (5 parents)
    Officer
    2015-07-17 ~ now
    IIF 11 - director → ME
  • 51
    Salisbury House, Station Road, Cambridge, England
    Dissolved corporate (7 parents)
    Officer
    2015-01-30 ~ dissolved
    IIF 22 - director → ME
  • 52
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (3 parents)
    Officer
    2021-05-21 ~ now
    IIF 40 - director → ME
  • 53
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (3 parents)
    Officer
    2021-06-29 ~ now
    IIF 80 - director → ME
  • 54
    Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-12-03 ~ dissolved
    IIF 55 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 108 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 108 - Right to surplus assets - More than 50% but less than 75% → OE
  • 55
    Salisbury House, Station Road, Cambridge, United Kingdom
    Corporate (5 parents)
    Officer
    2011-11-29 ~ now
    IIF 45 - director → ME
  • 56
    Salisbury House, Station Road, Cambridge, Cambridgeshire, England
    Corporate (5 parents)
    Officer
    2015-09-04 ~ now
    IIF 31 - director → ME
  • 57
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -42,781 GBP2022-03-31
    Officer
    2021-01-29 ~ now
    IIF 36 - director → ME
  • 58
    Salisbury House, Station Road, Cambridge, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -9,977 GBP2023-12-31
    Officer
    2018-06-11 ~ now
    IIF 54 - llp-designated-member → ME
    Person with significant control
    2018-06-11 ~ now
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 59
    Sailsbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-06-11 ~ dissolved
    IIF 52 - llp-designated-member → ME
    Person with significant control
    2018-06-11 ~ dissolved
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 60
    Salisbury House, Station Road, Cambridge, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -15,697 GBP2023-12-31
    Officer
    2018-06-11 ~ now
    IIF 4 - director → ME
    Person with significant control
    2018-06-11 ~ now
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    PIGEON PROMOTION BURY EAST LIMITED - 2017-02-01
    TAYVIN 449 LIMITED - 2011-07-06
    Salisbury House, Station Road, Cambridge, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2017-01-12 ~ now
    IIF 46 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    PIGEON PARTNERS LIMITED - 2020-05-27
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (6 parents)
    Officer
    2020-05-07 ~ now
    IIF 77 - director → ME
  • 63
    CLIFF QUAY DEVELOPMENTS LIMITED - 2017-11-22
    WILLOUGHBY (479) LIMITED - 2004-11-04
    Salisbury House, Station Road, Cambridge, Cambridgeshire
    Corporate (3 parents)
    Equity (Company account)
    2,036,651 GBP2023-03-31
    Officer
    2017-11-01 ~ now
    IIF 30 - director → ME
  • 64
    PIGEON ESTATES LIMITED - 2003-02-28
    Salisbury House, Station Road, Cambridge
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1,946,622 GBP2024-03-31
    Officer
    2000-10-27 ~ now
    IIF 3 - director → ME
    1998-02-18 ~ now
    IIF 88 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    FRIARS 680 LIMITED - 2015-02-05
    PIGEON BURNHAM LIMITED - 2012-09-26
    Salisbury House, Station Road, Cambridge
    Corporate (5 parents)
    Officer
    2015-02-26 ~ now
    IIF 21 - director → ME
  • 66
    Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2015-02-05 ~ dissolved
    IIF 24 - director → ME
  • 67
    PIGEON INVESTMENTS LIMITED - 2008-05-16
    PIGEON INVESTMENTS 1 LIMITED - 2008-03-05
    M&R 1058 LIMITED - 2008-02-20
    Salisbury House, Station Road, Cambridge
    Corporate (6 parents, 8 offsprings)
    Profit/Loss (Company account)
    989,733 GBP2019-04-01 ~ 2020-03-31
    Officer
    2008-02-01 ~ now
    IIF 13 - director → ME
    2008-02-01 ~ now
    IIF 90 - secretary → ME
  • 68
    The Manor House Church Lane, Dersingham, King's Lynn, Norfolk
    Dissolved corporate (2 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 58 - llp-designated-member → ME
  • 69
    PIGEON (ROWNHAMS) LTD - 2014-11-27
    Salisbury House, Station Road, Cambridge
    Corporate (2 parents)
    Officer
    2014-09-10 ~ now
    IIF 25 - director → ME
    Person with significant control
    2025-03-11 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    RQ CAPITAL LIMITED - 2012-01-25
    FRIARS 2000 LIMITED - 2009-12-09
    1 Claydon Business Park, Great Blakenham, Ipswich, Suffolk
    Dissolved corporate (4 parents)
    Equity (Company account)
    152,684 GBP2020-10-31
    Officer
    2009-12-24 ~ dissolved
    IIF 43 - director → ME
  • 71
    Salisbury House, Station Road, Cambridge
    Dissolved corporate (3 parents)
    Officer
    2016-05-13 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    Unit 8 The Forum Minerva Business Park, Lynchwood, Peterborough, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2020-02-25 ~ dissolved
    IIF 81 - director → ME
  • 74
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Officer
    2021-05-24 ~ now
    IIF 76 - director → ME
  • 75
    48 King Street, King's Lynn, Norfolk, England
    Dissolved corporate (15 parents)
    Officer
    2007-04-01 ~ dissolved
    IIF 57 - llp-designated-member → ME
Ceased 39
  • 1
    BURY ST EDMUNDS POWER LIMITED - 2020-08-28
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    -7,458,872 GBP2024-03-31
    Person with significant control
    2020-02-25 ~ 2020-08-28
    IIF 141 - Ownership of shares – 75% or more → OE
  • 2
    BRAMFORD POWER LIMITED - 2024-08-07
    IPSWICH POWER LIMITED - 2020-09-02
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Corporate (4 parents)
    Equity (Company account)
    31,315 GBP2022-03-31
    Officer
    2020-02-25 ~ 2022-10-07
    IIF 83 - director → ME
    Person with significant control
    2020-02-25 ~ 2020-09-01
    IIF 129 - Ownership of shares – 75% or more → OE
  • 3
    EAST ANGLIA GRID STORAGE ONE LIMITED - 2024-08-07
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Corporate (4 parents)
    Equity (Company account)
    -2,768 GBP2020-03-31
    Officer
    2019-08-09 ~ 2020-10-16
    IIF 42 - director → ME
  • 4
    FEN POWER 1 LIMITED - 2024-08-07
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Corporate (4 parents)
    Officer
    2020-09-13 ~ 2022-04-26
    IIF 85 - director → ME
    Person with significant control
    2020-09-13 ~ 2022-04-26
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BURWELL POWER LIMITED - 2024-08-07
    CAMBRIDGE POWER LIMITED - 2020-08-27
    MSF (BURWELL) LIMITED - 2019-06-10
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    13,703 GBP2019-06-03 ~ 2020-03-31
    Officer
    2019-06-03 ~ 2020-10-16
    IIF 84 - director → ME
    Person with significant control
    2019-06-03 ~ 2019-08-09
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    47,653 GBP2024-03-31
    Person with significant control
    2021-05-24 ~ 2022-12-12
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    26,551 GBP2024-03-31
    Person with significant control
    2020-10-02 ~ 2020-10-02
    IIF 135 - Ownership of shares – 75% or more → OE
  • 8
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -2,385 GBP2021-11-04 ~ 2023-03-31
    Person with significant control
    2021-11-04 ~ 2021-11-04
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -3,146 GBP2021-02-04 ~ 2022-03-31
    Person with significant control
    2021-02-04 ~ 2022-12-12
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -111,953 GBP2024-03-31
    Officer
    2021-09-16 ~ 2024-11-13
    IIF 63 - director → ME
  • 11
    BLAZEPORT LIMITED - 1994-04-18
    Fleet Estate Office, Manor Farm, Holbeach Hurn, Holbeach, Spalding, Lincolnshire
    Corporate (6 parents)
    Equity (Company account)
    1,431,340 GBP2024-02-29
    Officer
    2004-04-14 ~ 2006-09-20
    IIF 49 - director → ME
  • 12
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    29,060 GBP2024-03-31
    Person with significant control
    2021-02-25 ~ 2022-12-12
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    17,278 GBP2024-03-31
    Person with significant control
    2021-05-24 ~ 2022-12-12
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2021-02-19 ~ 2022-12-12
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    36,270 GBP2023-03-31
    Person with significant control
    2021-02-12 ~ 2021-02-12
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 16
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved corporate
    Officer
    2013-09-25 ~ 2019-10-24
    IIF 2 - director → ME
  • 17
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2020-02-25 ~ 2020-09-01
    IIF 128 - Ownership of shares – 75% or more → OE
  • 18
    TAYVIN 457 LIMITED - 2011-12-06
    4 & 5 The Cedars Apex 12, Old Ipswich Road, Colchester, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,511,492 GBP2024-08-31
    Officer
    2011-11-24 ~ 2013-06-07
    IIF 1 - director → ME
    2011-11-24 ~ 2013-06-07
    IIF 123 - secretary → ME
  • 19
    PIGEON INVESTMENTS LIMITED - 2008-03-05
    M&R 1056 LIMITED - 2007-12-17
    Salisbury House, Station Road, Cambridge
    Corporate (5 parents)
    Officer
    2008-01-08 ~ 2010-02-16
    IIF 89 - secretary → ME
  • 20
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (3 parents)
    Officer
    2024-02-14 ~ 2025-03-25
    IIF 69 - director → ME
  • 21
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    403,362 GBP2022-03-31
    Person with significant control
    2020-11-25 ~ 2020-12-30
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    PIGEON (MUNDFORD ROAD) LIMITED - 2019-01-15
    Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-10-07 ~ 2017-10-01
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    PIGEON (LEISTON) LIMITED - 2016-06-11
    Salisbury House, Station Road, Cambridge, Cambridgeshire, England
    Dissolved corporate (4 parents)
    Officer
    2015-09-14 ~ 2016-05-11
    IIF 32 - director → ME
  • 24
    PIGEON (ST NICHOLAS COURT) LIMITED - 2010-01-14
    TEAL DEVELOPMENTS LIMITED - 2009-12-22
    WILLOUGHBY (399) LIMITED - 2004-12-17
    Salisbury House, Station Road, Cambridge
    Corporate (3 parents)
    Equity (Company account)
    738,797 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    M&R 1079 LIMITED - 2009-07-06
    Salisbury House, Station Road, Cambridge, Cambridgeshire
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    M&R 1065 LIMITED - 2008-06-16
    Peters Elworthy & Moore, Station Road, Cambridge
    Dissolved corporate (4 parents)
    Officer
    2008-06-11 ~ 2010-02-16
    IIF 91 - secretary → ME
  • 27
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2021-06-29 ~ 2021-09-03
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    Salisbury House, Station Road, Cambridge, United Kingdom
    Corporate (6 parents)
    Officer
    2016-09-13 ~ 2018-07-11
    IIF 28 - director → ME
    Person with significant control
    2016-09-13 ~ 2018-07-11
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-05-19 ~ 2024-03-07
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2019-08-28 ~ 2024-03-07
    IIF 61 - director → ME
    Person with significant control
    2019-08-28 ~ 2021-09-09
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2022-05-20 ~ 2024-03-07
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    CLIFF QUAY DEVELOPMENTS LIMITED - 2017-11-22
    WILLOUGHBY (479) LIMITED - 2004-11-04
    Salisbury House, Station Road, Cambridge, Cambridgeshire
    Corporate (3 parents)
    Equity (Company account)
    2,036,651 GBP2023-03-31
    Person with significant control
    2017-10-31 ~ 2017-11-01
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -17,769 GBP2024-03-31
    Person with significant control
    2022-11-16 ~ 2022-11-16
    IIF 144 - Has significant influence or control → OE
  • 34
    PIGEON INVESTMENTS LIMITED - 2008-05-16
    PIGEON INVESTMENTS 1 LIMITED - 2008-03-05
    M&R 1058 LIMITED - 2008-02-20
    Salisbury House, Station Road, Cambridge
    Corporate (6 parents, 8 offsprings)
    Profit/Loss (Company account)
    989,733 GBP2019-04-01 ~ 2020-03-31
    Person with significant control
    2016-04-06 ~ 2017-08-23
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-05-15 ~ 2024-05-15
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    MALTGOLD LIMITED - 1984-12-03
    Unit 1 & 2 Combs Tannery, Stowmarket, Suffolk
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    238,015 GBP2023-12-31
    Officer
    ~ 2010-06-30
    IIF 50 - director → ME
  • 37
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2011-09-29 ~ 2011-12-21
    IIF 51 - director → ME
  • 38
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2020-02-25 ~ 2020-09-01
    IIF 125 - Ownership of shares – 75% or more → OE
  • 39
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2021-05-24 ~ 2022-12-12
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE

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