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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

Giles White

child relation
Offspring entities and appointments 122
  • 1
    ABACUS GEOSCIENCE A.I. LIMITED
    SC598557 SC548690
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2018-06-05 ~ 2018-08-30
    IIF 44 - Director → ME
  • 2
    ADRIATIC ENERGY LIMITED
    09923923
    Dissolved Corporate (5 parents)
    Officer
    2015-12-21 ~ dissolved
    IIF 62 - Director → ME
  • 3
    AMBULATORY SURGERY INTERNATIONAL LTD
    - now 09873002
    AMSURGE INTERNATIONAL LTD - 2015-11-30
    Active Corporate (10 parents, 12 offsprings)
    Officer
    2021-04-21 ~ now
    IIF 52 - Director → ME
  • 4
    ANCHOR LANE BESS LTD
    13811374
    Active Corporate (5 parents)
    Officer
    2024-10-16 ~ 2026-02-06
    IIF 67 - Director → ME
  • 5
    APPLETREE ASSET LENDING LIMITED
    10997247
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-10-05 ~ now
    IIF 95 - Director → ME
  • 6
    AQUASTRADA LIMITED
    10836215
    In Administration Corporate (7 parents)
    Officer
    2017-10-30 ~ now
    IIF 53 - Director → ME
  • 7
    BEARSDEN BESS LTD
    13912752
    Active Corporate (4 parents)
    Officer
    2024-10-16 ~ 2026-02-06
    IIF 112 - Director → ME
  • 8
    BEAUFORT HOUSE MANAGEMENT COMPANY LIMITED
    02170628
    Active Corporate (22 parents)
    Officer
    1996-08-07 ~ 1999-05-17
    IIF 156 - Director → ME
  • 9
    BONSALL BESS LTD
    - now 15038160
    CARLUKE BESS LTD - 2023-12-07
    Dissolved Corporate (3 parents)
    Officer
    2025-02-17 ~ dissolved
    IIF 97 - Director → ME
  • 10
    BOURA AND WHITE LIMITED
    15483268
    Active Corporate (3 parents)
    Officer
    2024-02-12 ~ now
    IIF 157 - Secretary → ME
  • 11
    BRANKSTON BESS LTD
    14761348
    Active Corporate (5 parents)
    Officer
    2025-02-17 ~ 2026-02-06
    IIF 89 - Director → ME
  • 12
    BROXBURN SOLAR LTD
    14746780
    Dissolved Corporate (8 parents)
    Officer
    2025-02-17 ~ dissolved
    IIF 123 - Director → ME
  • 13
    CASEMATE SERVICES LIMITED
    - now 11655870
    CAZALET CAPITAL LTD - 2023-11-15
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-10-10 ~ now
    IIF 87 - Director → ME
  • 14
    CASTLE DRIVE BESS LTD
    - now 15038149
    BANKSIDE BESS LTD - 2024-08-16
    DALRY BESS LTD - 2024-08-03
    SWINLEES BESS LTD - 2023-08-21
    Dissolved Corporate (3 parents)
    Officer
    2025-02-17 ~ dissolved
    IIF 90 - Director → ME
  • 15
    CELLARHEAD BESS LTD
    13082487
    Active Corporate (8 parents)
    Officer
    2025-02-17 ~ 2026-02-06
    IIF 106 - Director → ME
  • 16
    CHART STRATEGIES LIMITED
    07465372
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2020-03-10 ~ 2023-09-29
    IIF 47 - Director → ME
  • 17
    COALBURN BESS LTD
    14724531
    Dissolved Corporate (4 parents)
    Officer
    2025-02-17 ~ dissolved
    IIF 75 - Director → ME
  • 18
    CONTOUR NO 3 LLP
    OC393455 OC384480... (more)
    Dissolved Corporate (9 parents)
    Officer
    2014-05-29 ~ dissolved
    IIF 155 - LLP Designated Member → ME
  • 19
    CREWSURE INSURANCE SERVICES LIMITED
    09325907
    Active Corporate (7 parents)
    Officer
    2016-07-18 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2016-08-22 ~ 2016-09-06
    IIF 37 - Has significant influence or control → OE
  • 20
    DELWEN LIMITED
    10626610
    Active Corporate (6 parents)
    Officer
    2017-06-13 ~ 2023-07-31
    IIF 50 - Director → ME
  • 21
    ECODEV (ALYTH) HOLDINGS LTD
    - now 13759994
    RENNIE HOGG BESS LTD - 2024-03-15
    Active Corporate (5 parents)
    Officer
    2024-10-16 ~ 2026-02-06
    IIF 113 - Director → ME
  • 22
    ECODEV (ALYTH) LTD
    13774236
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-10-16 ~ 2026-02-06
    IIF 71 - Director → ME
  • 23
    ECODEV (ALYTH) SOLAR LTD
    15351442
    Active Corporate (5 parents)
    Officer
    2024-10-16 ~ 2026-02-06
    IIF 129 - Director → ME
  • 24
    ECODEV (SOUTH) LTD
    13530988
    Active Corporate (5 parents)
    Officer
    2024-10-16 ~ 2026-02-06
    IIF 72 - Director → ME
  • 25
    ECODEV GROUP LTD
    10276309
    Active Corporate (11 parents, 68 offsprings)
    Officer
    2024-10-16 ~ 2025-08-16
    IIF 127 - Director → ME
  • 26
    FALKIRK BESS LTD
    - now 15043879
    CARWAY BESS LTD - 2024-04-26
    FFOS LAS BESS LTD - 2023-08-22
    Dissolved Corporate (4 parents)
    Officer
    2025-02-17 ~ dissolved
    IIF 121 - Director → ME
  • 27
    FYRESQUARE CAPITAL LIMITED
    07284517
    Active Corporate (5 parents)
    Officer
    2010-06-15 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2017-06-15 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    GLENROTHES BESS LTD
    13641024
    Active Corporate (4 parents)
    Officer
    2024-10-16 ~ 2026-02-06
    IIF 73 - Director → ME
  • 29
    HARDY BESS LTD
    13842444
    Dissolved Corporate (3 parents)
    Officer
    2025-02-17 ~ dissolved
    IIF 118 - Director → ME
  • 30
    HEATH SQUARE DEVELOPMENTS LIMITED
    10308868
    Dissolved Corporate (5 parents)
    Officer
    2016-08-02 ~ 2022-11-15
    IIF 61 - Director → ME
  • 31
    HINKSFORD BESS LTD
    14093308
    Active Corporate (4 parents)
    Officer
    2024-10-16 ~ 2026-02-06
    IIF 69 - Director → ME
  • 32
    HOLME LANE BESS LIMITED
    13929259
    Active Corporate (4 parents)
    Officer
    2025-02-17 ~ 2026-02-06
    IIF 81 - Director → ME
  • 33
    IBG FUNDING LIMITED
    12892351
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-09-21 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2020-09-21 ~ now
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    IBGF HOLDCO 1 LIMITED
    16007313
    Dissolved Corporate (2 parents)
    Officer
    2024-10-09 ~ 2024-11-11
    IIF 114 - Director → ME
    Person with significant control
    2024-10-09 ~ 2024-10-10
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 35
    INFRA BALANCE DEVELOPMENTS LTD
    12552614
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-10-05 ~ 2021-12-08
    IIF 109 - Director → ME
  • 36
    INFRA BALANCE GROUP LTD
    12552560
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-10-05 ~ 2021-12-08
    IIF 116 - Director → ME
  • 37
    IVER BESS 2 LTD
    - now 10743340 15043875
    ECODEV BESS 10 LIMITED
    - 2024-11-27 10743340
    JOHNSONS ECO LIMITED - 2021-03-10
    Active Corporate (7 parents)
    Officer
    2024-11-27 ~ 2026-02-06
    IIF 70 - Director → ME
  • 38
    IVER BESS LTD
    - now 15043875 10743340
    BELLSWOOD LANE BESS LTD - 2023-08-21
    Active Corporate (4 parents)
    Officer
    2024-10-16 ~ 2026-02-06
    IIF 130 - Director → ME
  • 39
    LANCASTER POWER LIMITED
    10208169 15398803
    Active Corporate (17 parents)
    Officer
    2021-08-05 ~ 2021-12-08
    IIF 115 - Director → ME
  • 40
    LEVENSIDE BESS LTD
    14069840
    Active Corporate (4 parents)
    Officer
    2024-10-16 ~ 2026-02-06
    IIF 65 - Director → ME
  • 41
    LIVESTRATA BURRSWOOD LTD - now
    MARTIN HOMES BURRSWOOD LTD
    - 2025-11-20 12390148
    Active Corporate (7 parents)
    Officer
    2020-03-30 ~ 2024-05-20
    IIF 51 - Director → ME
  • 42
    LOCHORE BESS LTD
    14725777
    Active Corporate (5 parents)
    Officer
    2024-10-16 ~ 2025-02-27
    IIF 128 - Director → ME
  • 43
    MARTIN HOMES BUCKINGHAM ROAD LIMITED
    - now 09790760
    BUCKINGHAM DEVELOPMENTS (BRIGHTON) LIMITED
    - 2019-05-17 09790760
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-10-27 ~ 2025-02-24
    IIF 126 - Director → ME
    Person with significant control
    2016-09-22 ~ now
    IIF 27 - Has significant influence or control → OE
  • 44
    MARTIN HOMES REDHILL LTD
    12985063
    Active Corporate (6 parents)
    Officer
    2021-02-18 ~ 2023-02-20
    IIF 107 - Director → ME
  • 45
    MARTIN HOMES SLAUGHAM (MANOR) LIMITED
    11003809
    Active Corporate (5 parents)
    Officer
    2017-10-09 ~ now
    IIF 77 - Director → ME
  • 46
    MARTIN HOMES SLAUGHAM LIMITED
    11003791
    Active Corporate (4 parents)
    Officer
    2017-10-09 ~ now
    IIF 103 - Director → ME
  • 47
    MARTIN HOMES WHITEHAWK WAY LTD
    - now 10455017
    WHITEHAWK WAY DEVELOPMENTS LTD - 2017-12-12
    Active Corporate (5 parents)
    Officer
    2022-10-19 ~ now
    IIF 60 - Director → ME
    2018-06-07 ~ 2022-09-20
    IIF 108 - Director → ME
  • 48
    MARTIN INVESTMENT MANAGEMENT LTD
    10924826
    Active Corporate (4 parents)
    Officer
    2019-09-10 ~ now
    IIF 54 - Director → ME
  • 49
    MXP PARTNERS LLP - now
    MAXCAP PARTNERS LLP
    - 2013-06-11 OC320972
    Active Corporate (13 parents, 1 offspring)
    Officer
    2007-04-02 ~ 2010-05-14
    IIF 134 - LLP Designated Member → ME
  • 50
    MYRTLEBROOK NOMINEES LIMITED
    - now 11500099
    112 NOMINEES LIMITED
    - 2020-12-03 11500099
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-08-03 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2018-08-03 ~ now
    IIF 133 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 133 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    NEW CUMNOCK BESS LTD
    14725803
    Active Corporate (5 parents)
    Officer
    2024-10-16 ~ 2026-02-06
    IIF 68 - Director → ME
  • 52
    NEW DEER BESS LTD
    14724579
    Dissolved Corporate (4 parents)
    Officer
    2025-02-17 ~ dissolved
    IIF 120 - Director → ME
  • 53
    NEWTON BESS LTD
    14145916
    Active Corporate (4 parents)
    Officer
    2025-02-17 ~ 2026-02-06
    IIF 86 - Director → ME
  • 54
    PONTEBIANCO LIMITED
    - now 10193605
    PONTEBIANCHO LIMITED
    - 2019-04-05 10193605
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-05-23 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2017-05-22 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    R300 LIMITED
    09911901 09911922
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2015-12-10 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2016-12-09 ~ now
    IIF 41 - Has significant influence or control → OE
  • 56
    R400 LIMITED
    09911922 09911901
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2015-12-10 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2016-12-09 ~ now
    IIF 42 - Has significant influence or control → OE
  • 57
    RAMPART CAPITAL LLP
    OC336140
    Active Corporate (11 parents, 28 offsprings)
    Officer
    2010-08-20 ~ now
    IIF 154 - LLP Designated Member → ME
    Person with significant control
    2017-04-02 ~ now
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    RAMPART ENERGY HOLDINGS LIMITED
    14042092
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-04-12 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2022-04-12 ~ 2022-11-11
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 59
    RAMPART MULTI STRATEGY LIMITED
    09911934
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2015-12-10 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2016-12-09 ~ now
    IIF 40 - Has significant influence or control → OE
  • 60
    RC ANTEMMA DEVELOPMENTS LIMITED
    09844853
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2015-10-27 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-10-26 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    RC ANTEMMA LIMITED
    09920742
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2015-12-17 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2016-12-16 ~ now
    IIF 39 - Has significant influence or control → OE
  • 62
    RC AVON DEBT LLP
    - now OC431064
    RC EPSOM DEBT LLP
    - 2020-11-06 OC431064
    Dissolved Corporate (2 parents)
    Officer
    2020-03-10 ~ dissolved
    IIF 146 - LLP Designated Member → ME
    Person with significant control
    2020-03-10 ~ dissolved
    IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    RC BRIGHTON LLP
    OC402804
    Active Corporate (6 parents)
    Officer
    2015-11-10 ~ now
    IIF 139 - LLP Designated Member → ME
    Person with significant control
    2016-11-09 ~ now
    IIF 38 - Has significant influence or control → OE
  • 64
    RC BURGESS HILL LLP
    OC429711
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-11-20 ~ 2022-09-21
    IIF 151 - LLP Designated Member → ME
    Person with significant control
    2019-11-20 ~ 2019-11-21
    IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    RC CLAPHAM LLP
    - now OC414205
    RC HOVE 1 LLP
    - 2016-11-28 OC414205 OC413851
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2016-10-17 ~ 2025-10-31
    IIF 141 - LLP Designated Member → ME
    Person with significant control
    2017-10-16 ~ 2025-10-31
    IIF 12 - Has significant influence or control → OE
  • 66
    RC CLIFTON LLP
    OC422361 OC434835
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-05-09 ~ 2021-04-09
    IIF 147 - LLP Designated Member → ME
    Person with significant control
    2018-05-09 ~ 2020-12-01
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 67
    RC CLIFTON LLP
    - now OC434835 OC422361
    RC AVON LLP
    - 2022-03-09 OC434835
    Dissolved Corporate (2 parents)
    Officer
    2020-12-23 ~ dissolved
    IIF 145 - LLP Designated Member → ME
    Person with significant control
    2020-12-23 ~ dissolved
    IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    RC CROUCH LLP
    OC422841
    Dissolved Corporate (4 parents)
    Officer
    2018-06-07 ~ 2021-06-07
    IIF 148 - LLP Designated Member → ME
    Person with significant control
    2018-06-07 ~ 2021-06-07
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 69
    RC DEVELOPMENTS (MARTELLO) LIMITED
    10194598
    Active Corporate (5 parents)
    Officer
    2016-05-23 ~ now
    IIF 104 - Director → ME
  • 70
    RC DEVELOPMENTS SLAUGHAM MANOR LIMITED
    - now 10178635
    RC SLAUGHAM MANOR DEVELOPMENTS LIMITED
    - 2017-10-11 10178635
    RC DEVELOPMENTS (HOVE) LIMITED
    - 2017-09-08 10178635
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-05-13 ~ now
    IIF 99 - Director → ME
  • 71
    RC GIB LLP
    OC418745
    Dissolved Corporate (15 parents)
    Officer
    2017-08-25 ~ 2025-10-20
    IIF 137 - LLP Designated Member → ME
    Person with significant control
    2017-08-25 ~ 2025-10-20
    IIF 10 - Has significant influence or control → OE
  • 72
    RC HASSOCKS LIMITED
    11675896
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-11-13 ~ 2022-11-15
    IIF 57 - Director → ME
  • 73
    RC HOVE 1 LLP
    OC413851 OC414205
    Dissolved Corporate (2 parents)
    Officer
    2016-09-26 ~ dissolved
    IIF 136 - LLP Designated Member → ME
    Person with significant control
    2016-09-26 ~ dissolved
    IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 74
    RC MIDHURST DEBT LLP
    OC427837
    Dissolved Corporate (5 parents)
    Officer
    2019-06-26 ~ 2021-05-28
    IIF 138 - LLP Designated Member → ME
    Person with significant control
    2019-06-26 ~ dissolved
    IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    RC NORWAY LLP
    OC422360
    Dissolved Corporate (7 parents)
    Officer
    2018-05-09 ~ 2023-01-27
    IIF 150 - LLP Designated Member → ME
    Person with significant control
    2018-05-09 ~ 2018-07-12
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 76
    RC PAINTWORKS 4 LLP
    OC426533
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2019-03-22 ~ 2023-08-03
    IIF 142 - LLP Designated Member → ME
    Person with significant control
    2019-03-22 ~ 2019-06-21
    IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 77
    RC PAINTWORKS DEBT LLP
    OC426532
    Dissolved Corporate (10 parents)
    Officer
    2019-03-22 ~ 2023-08-16
    IIF 152 - LLP Designated Member → ME
    Person with significant control
    2019-03-22 ~ 2019-04-19
    IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    RC REDLAND LLP
    OC415392
    Dissolved Corporate (18 parents)
    Officer
    2017-01-10 ~ 2020-10-22
    IIF 143 - LLP Designated Member → ME
    Person with significant control
    2017-01-10 ~ 2020-10-22
    IIF 6 - Has significant influence or control → OE
  • 79
    RC SOUTHWARK LLP
    OC419956
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-11-17 ~ now
    IIF 149 - LLP Designated Member → ME
    Person with significant control
    2017-11-17 ~ 2021-03-19
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 80
    RC STRATFORD LLP
    OC418832
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2017-09-04 ~ 2020-02-27
    IIF 153 - LLP Designated Member → ME
    Person with significant control
    2017-09-04 ~ 2020-02-27
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 81
    RC WANDSWORTH LLP
    OC416067
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2017-02-23 ~ 2023-10-09
    IIF 144 - LLP Designated Member → ME
    Person with significant control
    2017-02-23 ~ 2023-10-09
    IIF 9 - Has significant influence or control → OE
  • 82
    RC WHITEHAWK LIMITED
    11298713
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2018-04-09 ~ 2022-09-20
    IIF 58 - Director → ME
    2022-10-17 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    2018-04-09 ~ 2018-06-07
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 83
    RC WHS LIMITED
    13497969
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-07-07 ~ 2023-02-08
    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
    IIF 131 - Right to appoint or remove directors → OE
  • 84
    RC WIVELSFIELD LLP
    OC427835
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-06-26 ~ 2022-09-21
    IIF 140 - LLP Designated Member → ME
    Person with significant control
    2019-06-26 ~ 2019-09-19
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 85
    RCOG ENERGY 1 LIMITED
    10960354
    Dissolved Corporate (4 parents)
    Officer
    2017-09-13 ~ dissolved
    IIF 59 - Director → ME
  • 86
    RCOG EQUIPMENT RENTAL LIMITED
    - now 07978023
    GEM CONTAINERS LIMITED
    - 2021-06-11 07978023
    Liquidation Corporate (8 parents)
    Officer
    2016-12-12 ~ 2022-09-30
    IIF 48 - Director → ME
  • 87
    RCOG HOLDINGS LIMITED
    10079257
    Liquidation Corporate (6 parents, 8 offsprings)
    Officer
    2016-04-26 ~ 2022-09-30
    IIF 55 - Director → ME
  • 88
    RED RIGHT HAND LIMITED
    11760701
    Active Corporate (2 parents)
    Officer
    2019-02-19 ~ 2026-01-17
    IIF 110 - Director → ME
  • 89
    RENGEN (PAINTWORKS) LIMITED
    11694072
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-07-24 ~ 2023-08-29
    IIF 46 - Director → ME
  • 90
    RENGEN PAINTWORKS HOLDINGS LIMITED
    14637491
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-02-03 ~ 2023-08-02
    IIF 117 - Director → ME
  • 91
    ROCK A.I. LIMITED
    - now SC602091
    SLLP 235 LIMITED
    - 2018-07-13 SC602091 SC602093... (more)
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2018-07-13 ~ 2022-01-19
    IIF 45 - Director → ME
  • 92
    RUBICON CAPITAL 1 LLP
    OC400292 OC418562... (more)
    Dissolved Corporate (8 parents)
    Officer
    2015-06-17 ~ dissolved
    IIF 135 - LLP Member → ME
  • 93
    SALTHOUSE BESS LTD
    14167268
    Dissolved Corporate (3 parents)
    Officer
    2025-02-17 ~ dissolved
    IIF 122 - Director → ME
  • 94
    SEDG (CAERGEILIOG) LIMITED
    10829184
    Active Corporate (7 parents)
    Officer
    2025-02-17 ~ 2026-01-12
    IIF 23 - Director → ME
  • 95
    SEVERN ROAD BESS LTD
    13879539
    Active Corporate (4 parents)
    Officer
    2025-02-17 ~ 2026-02-06
    IIF 102 - Director → ME
  • 96
    SHELL GREEN LTD
    11068994
    Active Corporate (11 parents)
    Officer
    2025-02-20 ~ 2026-02-06
    IIF 92 - Director → ME
  • 97
    SIRIUS ECODEV (ARBURY) LIMITED
    13138376
    Active Corporate (9 parents)
    Officer
    2025-02-17 ~ 2026-01-12
    IIF 18 - Director → ME
  • 98
    SIRIUS ECODEV (CALDER) LIMITED
    13288061
    Active Corporate (6 parents)
    Officer
    2025-02-17 ~ 2026-02-06
    IIF 82 - Director → ME
  • 99
    SIRIUS ECODEV (CLAPHAM) LIMITED
    13138554
    Active Corporate (9 parents)
    Officer
    2025-02-17 ~ 2026-01-12
    IIF 17 - Director → ME
  • 100
    SIRIUS ECODEV (HIGH MEADOWS II) LIMITED
    - now 14948526 15779677... (more)
    SIRIUS ECODEV (GRINDON LEA) LTD - 2024-11-25
    Active Corporate (7 parents)
    Officer
    2025-02-17 ~ 2026-01-12
    IIF 20 - Director → ME
  • 101
    SIRIUS ECODEV (HIGH MEADOWS) LIMITED
    - now 15779677 14948526
    SIRIUS ECODEV (HIGH MEADOWS II) LIMITED - 2024-11-25
    Active Corporate (9 parents)
    Officer
    2025-02-17 ~ 2026-01-12
    IIF 15 - Director → ME
  • 102
    SIRIUS ECODEV (KEITHICK) LTD
    13170877 13459817
    Active Corporate (10 parents)
    Officer
    2025-02-17 ~ 2026-02-06
    IIF 91 - Director → ME
  • 103
    SIRIUS ECODEV (LAMBEETH II) LIMITED
    15714584 13138459
    Active Corporate (9 parents)
    Officer
    2025-02-17 ~ 2026-01-12
    IIF 16 - Director → ME
  • 104
    SIRIUS ECODEV (LAMBEETH) LIMITED
    13138459 15714584
    Active Corporate (9 parents)
    Officer
    2025-02-17 ~ 2026-01-12
    IIF 24 - Director → ME
  • 105
    SIRIUS ECODEV (MEYRICK) LIMITED
    15743660
    Active Corporate (6 parents)
    Officer
    2025-02-17 ~ 2026-01-12
    IIF 19 - Director → ME
  • 106
    SIRIUS ECODEV (PEN YR HEOL) LTD
    13280429
    Active Corporate (6 parents)
    Officer
    2025-02-17 ~ 2026-01-12
    IIF 64 - Director → ME
  • 107
    SIRIUS ECODEV (STIRLING) LTD
    - now 13459817
    SIRIUS ECODEV (KEITHICK 2) LIMITED - 2021-10-20
    Active Corporate (6 parents)
    Officer
    2025-02-17 ~ 2026-02-06
    IIF 101 - Director → ME
  • 108
    SIRIUS ECODEV (TEALING) LTD
    - now 12111730
    ECOSIRIUS LTD - 2020-12-09
    Active Corporate (12 parents)
    Officer
    2025-02-17 ~ 2026-02-06
    IIF 76 - Director → ME
  • 109
    SIRIUS ECODEV (TORONTO) LIMITED
    13138464
    Active Corporate (9 parents)
    Officer
    2025-02-17 ~ 2026-01-12
    IIF 25 - Director → ME
  • 110
    SIRIUS ECODEV (VAUSE) LTD
    - now 12121459
    SIRIUS ECODEV (STAVELEY EGGS) LTD - 2021-06-04
    ECOSIRIUS2 LTD - 2020-12-09
    Active Corporate (12 parents)
    Officer
    2025-02-17 ~ 2026-02-06
    IIF 88 - Director → ME
  • 111
    SIRIUS ECODEV (WORCESTER) LIMITED
    13319776
    Active Corporate (6 parents)
    Officer
    2025-02-17 ~ 2026-02-06
    IIF 83 - Director → ME
  • 112
    SIRIUS ECODEV GROUP LTD
    10643742
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2025-02-17 ~ 2026-01-12
    IIF 21 - Director → ME
  • 113
    SIRIUSECODEV (GASTARD) LTD
    14807829
    Active Corporate (6 parents)
    Officer
    2025-02-17 ~ 2026-01-12
    IIF 14 - Director → ME
  • 114
    SIRIUSECODEV (MINETY) LTD
    14552227
    Active Corporate (6 parents)
    Officer
    2025-02-17 ~ 2026-02-06
    IIF 22 - Director → ME
  • 115
    SKILBECK LIMITED
    10950823
    Dissolved Corporate (4 parents)
    Officer
    2017-12-08 ~ dissolved
    IIF 56 - Director → ME
  • 116
    SLLP 206 LIMITED
    SC571475 SC589480... (more)
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-07-25 ~ 2022-09-30
    IIF 49 - Director → ME
  • 117
    SUNBURY BESS LTD
    13613618
    Active Corporate (4 parents)
    Officer
    2024-10-16 ~ 2026-02-06
    IIF 66 - Director → ME
  • 118
    TUNHAM LIMITED
    09908638
    In Administration Corporate (7 parents)
    Officer
    2016-12-10 ~ 2025-02-10
    IIF 125 - Director → ME
  • 119
    UTB PARTNERS PLC
    - now 04931679
    UTB PARTNERS LIMITED
    - 2023-07-13 04931679
    EAGLEHILL LIMITED - 2003-10-28
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2016-03-17 ~ now
    IIF 111 - Director → ME
  • 120
    WISBECH BESS LTD
    - now 15038112
    LENZIEMILL BESS LTD - 2024-06-26
    Dissolved Corporate (3 parents)
    Officer
    2025-02-17 ~ dissolved
    IIF 119 - Director → ME
  • 121
    WOMBOURNE BESS LTD
    13811678
    Active Corporate (5 parents)
    Officer
    2025-02-17 ~ 2026-02-06
    IIF 96 - Director → ME
  • 122
    WOODSIDE BESS LTD
    - now 14761727
    BLAIRGOWRIE BESS LTD
    - 2025-06-04 14761727
    Active Corporate (7 parents)
    Officer
    2025-02-17 ~ 2026-02-06
    IIF 98 - Director → ME

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