logo
explain how to read the page

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

Fraser, Gary

    Related profiles found in government register
  • Fraser, Gary
    British business executive born in June 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 2, Melville Street, Falkirk, Stirlingshire, FK1 1HZ, Scotland

      IIF 1
  • Fraser, Gary
    British director born in June 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland

      IIF 2 IIF 3
  • Fraser, Gary
    British joiner born in June 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland

      IIF 4
  • Fraser, Gary
    British managing director born in June 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 13, Selkirk Way, Coatbridge, ML5 4TN, Scotland

      IIF 5
  • Fraser, Gary
    British finance director born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Shard, 32 London Bridge Street, London, SE1 9SG, England

      IIF 6
  • Fraser, Gary
    British partner, cfo born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Lower Thames Street, London, EC3R 6EN, England

      IIF 7
  • Mr Gary Fraser
    British born in June 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 13, Selkirk Way, Coatbridge, ML5 4TN, Scotland

      IIF 8

    • icon of address 2, Melville Street, Falkirk, Stirlingshire, FK1 1HZ, Scotland

      IIF 9

    • icon of address 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland

      IIF 10 IIF 11 IIF 12
  • Fraser, Gary
    British

    Registered addresses and corresponding companies

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

      IIF 13

    • icon of address The Shard, 32 London Bridge Street, London, SE1 9SG, England

      IIF 14

    • icon of address Eca Court, 24-26 South Park, Sevenoaks, Kent, TN13 2QU, England

      IIF 15
  • Fraser, Gary
    British fin director

    Registered addresses and corresponding companies

    • icon of address The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 16
  • Fraser, Gary
    British chief finance director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fraser, Gary
    British chief financial officer born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG, England

      IIF 22 IIF 23

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

      IIF 24 IIF 25
  • Fraser, Gary
    British chief financial officer and ch born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Shard, 32 London Bridge Street, London, SE1 9SG, England

      IIF 26
  • Fraser, Gary
    British director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fraser, Gary
    British finance director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fraser, Gary
    British group finance director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 53
  • Fraser, Gary
    British none born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 54
  • Fraser, Gary
    British partner born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fraser, Gary
    British partner, cfo born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Foresight Group, The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 67

    • icon of address The Shard, 32 London Bridge Street, London, SE1 9SG, England

      IIF 68
  • Fraser, Gary
    British partner, chief financial officer born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG, England

      IIF 69 IIF 70

    • icon of address The Shard, 32 London Bridge Street, London, SE1 9SG, England

      IIF 71

    • icon of address The Shard, C/o Foresight Group, 32 London Bridge Street, London, SE1 9SG, England

      IIF 72

    • icon of address The Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, SE1 9SG, England

      IIF 73
  • Fraser, Gary
    British partner/fd born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 74 IIF 75
  • Fraser, Gary
    born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 32, London Bridge Street, The Shard, London, SE1 9SG, England

      IIF 76

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

      IIF 77 IIF 78

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

      IIF 79

    • icon of address The Shard, 32 London Bridge Street, London, SE1 6PQ, England

      IIF 80

    • icon of address The Shard, 32 London Bridge Street, London, SE1 9SG, England

      IIF 81
  • Mr Gary Fraser
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Lower Thames Street, London, EC3R 6EN, England

      IIF 82
  • Fraser, Gary

    Registered addresses and corresponding companies
  • Gary, Fraser
    British director born in August 1971

    Registered addresses and corresponding companies

    • icon of address 56, Blackmead, Riverhead, Sevenoaks, Kent, TN13 2QU

      IIF 95
  • Mr Gary Fraser
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Shard, 32 London Bridge Street, London, SE1 9SG, England

      IIF 96
child relation
Offspring entities and appointments
Active 63
  • 1
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-17 ~ dissolved
    IIF 38 - Director → ME
  • 2
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    955 GBP2023-03-31
    Officer
    icon of calendar 2014-03-10 ~ dissolved
    IIF 44 - Director → ME
  • 3
    icon of address Calder Manor Brownieside Road, Plains, Airdrie, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2017-05-31 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2017-05-31 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 4
    ASPIRE HOLDINGS (SCOTLAND) LTD - 2020-11-12
    icon of address Calder Manor Brownieside Road, Plains, Airdrie, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2019-04-26 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2019-04-26 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 5
    icon of address C/o Wri Associates Ltd, Third Floor Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -25,808 GBP2018-02-28
    Officer
    icon of calendar 2010-09-28 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 6
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (5 parents, 53 offsprings)
    Officer
    icon of calendar 2013-08-30 ~ now
    IIF 30 - Director → ME
  • 7
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 53 offsprings)
    Equity (Company account)
    1,105,467,682 GBP2023-03-31
    Officer
    icon of calendar 2014-03-07 ~ now
    IIF 42 - Director → ME
  • 8
    icon of address The Shard, 32 London Bridge Street, London, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    53,686 GBP2024-03-31
    Officer
    icon of calendar 2023-02-03 ~ now
    IIF 68 - Director → ME
  • 9
    icon of address Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-17 ~ dissolved
    IIF 87 - Secretary → ME
  • 10
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-02 ~ dissolved
    IIF 83 - Secretary → ME
  • 11
    DOWNING SIX VCT LIMITED - 2016-12-06
    DOWNING THREE VCT LIMITED - 2013-12-16
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    icon of calendar 2022-07-04 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2022-07-04 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-17 ~ dissolved
    IIF 92 - Secretary → ME
  • 13
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-02-20 ~ now
    IIF 28 - Director → ME
  • 14
    icon of address Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-17 ~ dissolved
    IIF 94 - Secretary → ME
  • 15
    icon of address C/o Foresight Group The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-17 ~ dissolved
    IIF 79 - LLP Designated Member → ME
  • 16
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2010-02-24 ~ now
    IIF 40 - Director → ME
  • 17
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 20 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2015-01-23 ~ now
    IIF 27 - Director → ME
  • 18
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 17 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2015-01-23 ~ now
    IIF 29 - Director → ME
  • 19
    FORESIGHT 7 VCT LIMITED - 2012-03-28
    FORESIGHT VCT LIMITED - 2007-01-16
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2010-02-24 ~ now
    IIF 34 - Director → ME
  • 20
    icon of address C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2011-02-14 ~ dissolved
    IIF 49 - Director → ME
  • 21
    icon of address C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-14 ~ dissolved
    IIF 50 - Director → ME
  • 22
    VCF FUND MANAGERS LIMITED - 2008-07-31
    ADVENT FUND MANAGERS LIMITED - 2004-08-06
    DE FACTO 449 LIMITED - 1996-01-10
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 22 offsprings)
    Equity (Company account)
    504,853 GBP2018-03-31
    Officer
    icon of calendar 2010-12-30 ~ now
    IIF 54 - Director → ME
  • 23
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-03-09 ~ dissolved
    IIF 19 - Director → ME
  • 24
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 18 offsprings)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2016-10-31 ~ now
    IIF 20 - Director → ME
  • 25
    icon of address 1st Floor-royal Chambers, St Julian's Avenue, St Peter Port, Gy1 2hh, Guernsey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-08-19 ~ now
    IIF 26 - Director → ME
  • 26
    icon of address The Shard, 32 London Bridge Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-08-18 ~ now
    IIF 71 - Director → ME
  • 27
    VCF LLP - 2007-10-01
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (23 parents, 43 offsprings)
    Officer
    icon of calendar 2004-09-27 ~ now
    IIF 78 - LLP Designated Member → ME
  • 28
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-03-07 ~ now
    IIF 77 - LLP Designated Member → ME
  • 29
    icon of address C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2020-10-07 ~ now
    IIF 23 - Director → ME
  • 30
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -159,009 GBP2020-03-31
    Officer
    icon of calendar 2018-04-23 ~ dissolved
    IIF 21 - Director → ME
  • 31
    icon of address Foresight Group Llp, 32 London Bridge Street, The Shard, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-15 ~ dissolved
    IIF 76 - LLP Designated Member → ME
  • 32
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-05-06 ~ now
    IIF 25 - Director → ME
  • 33
    icon of address Foresight Group Llp, 32 London Bridge Street, The Shard, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-13 ~ dissolved
    IIF 33 - Director → ME
  • 34
    ARIZONA BIDCO LIMITED - 2024-12-03
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-20 ~ now
    IIF 67 - Director → ME
  • 35
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    icon of calendar 2013-06-17 ~ now
    IIF 75 - Director → ME
  • 36
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2013-06-17 ~ now
    IIF 74 - Director → ME
  • 37
    SEMPERIAN SCHOOLS STAFFORD LIMITED - 2013-03-22
    TOTAL SCHOOL SOLUTIONS (STAFFORD) LIMITED - 2009-04-07
    SGE (HOLST) SCHOOLS LTD. - 2005-07-05
    PLACEWEBB LIMITED - 2000-03-29
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    642,531 GBP2024-03-31
    Officer
    icon of calendar 2013-01-09 ~ now
    IIF 13 - Secretary → ME
  • 38
    FORESIGHT 8 VCT LIMITED - 2013-01-03
    FORESIGHT 5 VCT LIMITED - 2011-03-08
    icon of address Foresight Group Llp, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-02-24 ~ dissolved
    IIF 48 - Director → ME
    icon of calendar 2012-12-10 ~ dissolved
    IIF 14 - Secretary → ME
  • 39
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,505,954 GBP2020-03-31
    Officer
    icon of calendar 2016-05-26 ~ dissolved
    IIF 18 - Director → ME
  • 40
    FORESIGHT SUSTAINABLE FORESTRY COMPANY PLC - 2024-09-16
    icon of address Foresight Group The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-30 ~ now
    IIF 70 - Director → ME
  • 41
    FORESIGHT VENTURES VCT LIMITED - 2024-11-15
    icon of address The Shard C/o Foresight Group Llp, 32 London Bridge Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-10-06 ~ now
    IIF 73 - Director → ME
  • 42
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-05-05 ~ now
    IIF 24 - Director → ME
  • 43
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-05-05 ~ now
    IIF 22 - Director → ME
  • 44
    icon of address The Shard, C/o Foresight Group, 32 London Bridge Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-10-06 ~ now
    IIF 72 - Director → ME
  • 45
    icon of address Eca Court, 24-26 South Park, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-19 ~ dissolved
    IIF 52 - Director → ME
  • 46
    icon of address 13 Selkirk Way, Coatbridge, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-11-30
    Officer
    icon of calendar 2020-11-05 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2020-11-05 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 47
    icon of address Foresight Group Llp, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-25 ~ dissolved
    IIF 31 - Director → ME
  • 48
    icon of address Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-17 ~ dissolved
    IIF 91 - Secretary → ME
  • 49
    icon of address 24238, Sc496762: Companies House Default Address, Edinburgh
    Liquidation Corporate (3 parents)
    Equity (Company account)
    167 GBP2021-02-27
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    154,277 GBP2024-03-31
    Officer
    icon of calendar 2014-05-28 ~ now
    IIF 43 - Director → ME
  • 51
    FORESIGHT INFRASTRUCTURE VCT LIMITED - 2012-02-24
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2009-11-03 ~ dissolved
    IIF 46 - Director → ME
  • 52
    BATH SOLAR LIMITED - 2011-12-07
    icon of address 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
    icon of calendar 2016-03-31 ~ dissolved
    IIF 41 - Director → ME
  • 53
    icon of address Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-18 ~ dissolved
    IIF 93 - Secretary → ME
  • 54
    icon of address Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-17 ~ dissolved
    IIF 88 - Secretary → ME
  • 55
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 163 offsprings)
    Equity (Company account)
    -120,166 GBP2018-03-31
    Officer
    icon of calendar 2015-08-03 ~ now
    IIF 56 - Director → ME
  • 56
    icon of address C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
    Active Corporate (4 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -2,435 GBP2016-12-31
    Officer
    icon of calendar 2020-08-18 ~ now
    IIF 36 - Director → ME
  • 57
    DE FACTO 2166 LIMITED - 2015-03-24
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -25 GBP2016-12-31
    Officer
    icon of calendar 2020-08-18 ~ now
    IIF 45 - Director → ME
  • 58
    ROSSREEN INFRASTRUCTURE LIMITED - 2014-10-09
    icon of address Foresight Group Llp, The Shard, London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-07 ~ dissolved
    IIF 51 - Director → ME
  • 59
    icon of address Foresight Group Llp, The Shard, London Bridge Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-17 ~ dissolved
    IIF 90 - Secretary → ME
  • 60
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    icon of calendar 2016-11-07 ~ dissolved
    IIF 17 - Director → ME
  • 61
    icon of address The Shard, 32 London Bridge Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-12-03 ~ now
    IIF 81 - LLP Designated Member → ME
  • 62
    CUBELIFE LIMITED - 1984-11-30
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2010-02-24 ~ now
    IIF 35 - Director → ME
  • 63
    icon of address Foresight Group Llp, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-17 ~ dissolved
    IIF 86 - Secretary → ME
Ceased 25
  • 1
    STAFFORDSHIRE HOLDCO LIMITED - 2022-03-30
    DURHAM INFRASTRUCTURE 5 LIMITED - 2016-01-04
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,445,352 GBP2024-03-31
    Officer
    icon of calendar 2022-01-24 ~ 2022-05-26
    IIF 69 - Director → ME
    icon of calendar 2013-02-06 ~ 2022-01-24
    IIF 84 - Secretary → ME
  • 2
    FS HAYFORD FARM LIMITED - 2022-08-03
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,025,361 GBP2024-03-31
    Officer
    icon of calendar 2013-11-26 ~ 2014-07-15
    IIF 62 - Director → ME
  • 3
    icon of address Unit 5 Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -21,053 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2015-02-10 ~ 2015-04-01
    IIF 53 - Director → ME
  • 4
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-17 ~ 2013-01-17
    IIF 89 - Secretary → ME
  • 5
    ACUITY GROWTH VCT PLC - 2011-03-08
    ACUITY VCT 2 PLC - 2010-01-29
    ELECTRA KINGSWAY VCT 2 PLC - 2008-03-07
    DE FACTO 1151 LIMITED - 2004-10-05
    icon of address 2 Wellington Place, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-24 ~ 2011-06-01
    IIF 15 - Secretary → ME
  • 6
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-02-28 ~ 2023-02-06
    IIF 55 - Director → ME
  • 7
    SMART METER MANAGEMENT LIMITED - 2016-04-07
    FORESIGHT 6 VCT LIMITED - 2014-10-06
    FORESIGHT SOLAR LIMITED - 2007-10-25
    FORESIGHT 6 VCT LIMITED - 2007-10-02
    icon of address Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2010-02-24 ~ 2019-03-31
    IIF 47 - Director → ME
    icon of calendar 2007-09-03 ~ 2019-03-31
    IIF 16 - Secretary → ME
  • 8
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-01-17 ~ 2016-01-26
    IIF 61 - Director → ME
  • 9
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    22,549,286 GBP2015-12-31
    Officer
    icon of calendar 2013-08-29 ~ 2015-11-04
    IIF 63 - Director → ME
  • 10
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    5,976,665 GBP2015-09-30
    Officer
    icon of calendar 2013-09-25 ~ 2016-11-09
    IIF 32 - Director → ME
  • 11
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    12,646,044 GBP2015-12-31
    Officer
    icon of calendar 2013-09-16 ~ 2015-11-04
    IIF 58 - Director → ME
  • 12
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    15,431,119 GBP2015-12-31
    Officer
    icon of calendar 2013-09-16 ~ 2015-11-04
    IIF 60 - Director → ME
  • 13
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-01-17 ~ 2016-01-27
    IIF 59 - Director → ME
  • 14
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    48,410,092 GBP2015-12-31
    Officer
    icon of calendar 2013-07-10 ~ 2016-01-27
    IIF 65 - Director → ME
  • 15
    CANTERBURY INFRASTRUCTURE 15 LIMITED - 2015-09-21
    icon of address 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
    icon of calendar 2013-01-18 ~ 2016-07-01
    IIF 85 - Secretary → ME
  • 16
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    19,306,864 GBP2015-12-31
    Officer
    icon of calendar 2013-09-16 ~ 2015-11-04
    IIF 57 - Director → ME
  • 17
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    44,197,031 GBP2015-12-31
    Officer
    icon of calendar 2013-08-29 ~ 2015-11-04
    IIF 64 - Director → ME
  • 18
    icon of address 24238, Sc496762: Companies House Default Address, Edinburgh
    Liquidation Corporate (3 parents)
    Equity (Company account)
    167 GBP2021-02-27
    Officer
    icon of calendar 2015-02-04 ~ 2021-02-09
    IIF 1 - Director → ME
  • 19
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -36,049 GBP2024-03-31
    Officer
    icon of calendar 2015-01-31 ~ 2024-02-26
    IIF 39 - Director → ME
  • 20
    DE FACTO 2165 LIMITED - 2015-03-24
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2020-08-18 ~ 2023-04-01
    IIF 37 - Director → ME
  • 21
    THE WASTE AND RECYCLING GENERAL PARTNER LLP - 2015-01-19
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2015-01-16 ~ 2015-01-26
    IIF 80 - LLP Designated Member → ME
  • 22
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-29 ~ 2017-08-18
    IIF 6 - Director → ME
  • 23
    icon of address The Shard, 32 London Bridge Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-12-03 ~ 2021-02-09
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 24
    VELANIDIA
    - now
    RW BLEARS VCT CHARITABLE TRUST - 2021-07-23
    THE VCT CHARITABLE TRUST - 2020-11-16
    icon of address 6 Kinghorn Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    166,402 GBP2017-03-31
    Officer
    icon of calendar 2008-02-27 ~ 2009-08-10
    IIF 95 - Director → ME
  • 25
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-11-22 ~ 2015-09-09
    IIF 66 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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