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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Richard Barrington Stanton

    Related profiles found in government register
  • 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 1 IIF 2
  • Mr Richard Barrington Stanton
    British born in January 1964

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 30

    • Salisbury House 2-3, Salisbury Villas, Cambridge, CB1 2LA, England

      IIF 31 IIF 32 IIF 33

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

      IIF 37 IIF 38 IIF 39

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

      IIF 43

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

      IIF 44 IIF 45 IIF 46

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

      IIF 51 IIF 52

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

      IIF 53

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

      IIF 54

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

      IIF 55

    • Unit 8, The Forum Minerva Business Park, Lynchwood, Peterborough, PE2 6FT, United Kingdom

      IIF 56

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

      IIF 57

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

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 89
  • Stanton, Richard Barrington
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 90

    • Salisbury House 2-3, Salisbury Villas, Cambridge, CB1 2LA, England

      IIF 91 IIF 92

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

      IIF 93 IIF 94 IIF 95

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

      IIF 96 IIF 97 IIF 98

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

      IIF 99

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

      IIF 100

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

      IIF 101 IIF 102 IIF 103

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

      IIF 107

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

      IIF 108 IIF 109
  • 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 110

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

      IIF 111

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

      IIF 112 IIF 113 IIF 114

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

      IIF 115

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

      IIF 116
  • Stanton, Richard Barrington
    British director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 117

    • Salisbury House 2-3, Salisbury Villas, Cambridge, CB1 2LA, England

      IIF 118 IIF 119 IIF 120

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

      IIF 122 IIF 123

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

      IIF 124 IIF 125 IIF 126

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

      IIF 129 IIF 130 IIF 131

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

      IIF 132

    • Prennau House, Copse Walk, Pontprennau, Cardiff, CF23 8XH, Wales

      IIF 133

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

      IIF 134

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

      IIF 135 IIF 136
  • 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 137
  • 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 138 IIF 139
  • 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 140
  • Stanton, Richard
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 141
  • 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 142

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

      IIF 143

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

      IIF 144 IIF 145

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

      IIF 146

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

      IIF 147

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

      IIF 148
  • Stanton, Richard Barrington
    British

    Registered addresses and corresponding companies

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

      IIF 149

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

      IIF 150
  • Stanton, Richard Barrington
    British director

    Registered addresses and corresponding companies

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

      IIF 151
  • Stanton, Richard Barrington
    British director / farmer

    Registered addresses and corresponding companies

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

      IIF 152
  • Stanton, Richard Barrington
    British farmer

    Registered addresses and corresponding companies

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

      IIF 153
  • 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 154

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

      IIF 155
child relation
Offspring entities and appointments
Active 76
  • 1
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-10-21 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2021-10-21 ~ dissolved
    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
  • 2
    Salisbury House, Station Road, Cambridge, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2012-03-13 ~ dissolved
    IIF 123 - Director → ME
    2012-03-13 ~ dissolved
    IIF 155 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – 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 112 - Director → ME
  • 4
    146 Kings Road, Bury St. Edmunds, England
    Dissolved Corporate (4 parents)
    Officer
    2023-09-28 ~ dissolved
    IIF 117 - Director → ME
  • 5
    BURY ST EDMUNDS POWER LIMITED - 2020-08-28
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    -7,458,872 GBP2024-03-31
    Officer
    2020-02-25 ~ now
    IIF 66 - Director → ME
  • 6
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-09-16 ~ now
    IIF 125 - Director → ME
  • 7
    Salisbury House, Station Road, Cambridge
    Active Corporate (6 parents)
    Officer
    2014-09-23 ~ now
    IIF 107 - Director → ME
  • 8
    Salisbury House 2-3 Salisbury Villas, Cambridge, England
    Dissolved Corporate (2 parents)
    Officer
    2021-10-26 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    2021-10-26 ~ dissolved
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - 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 78 - Director → ME
    Person with significant control
    2020-09-01 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Salisbury House 2-3 Salisbury Villas, Cambridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-10-26 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2021-10-26 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 11
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    47,653 GBP2024-03-31
    Officer
    2021-05-24 ~ now
    IIF 61 - Director → ME
  • 12
    Salisbury House 2-3 Salisbury Villas, Cambridge, England
    Dissolved Corporate (2 parents)
    Officer
    2021-10-26 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2021-10-26 ~ dissolved
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 13
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -2,385 GBP2021-11-04 ~ 2023-03-31
    Officer
    2021-11-04 ~ now
    IIF 71 - Director → ME
  • 14
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -3,146 GBP2021-02-04 ~ 2022-03-31
    Officer
    2021-02-04 ~ now
    IIF 65 - Director → ME
  • 15
    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 83 - Director → ME
    Person with significant control
    2020-06-02 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 16
    MARFLEET POWER LIMITED - 2023-01-27
    NORWICH POWER LIMITED - 2022-09-06
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2021-11-17 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2021-11-17 ~ 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
  • 17
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    29,060 GBP2024-03-31
    Officer
    2021-02-25 ~ now
    IIF 73 - Director → ME
  • 18
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    17,278 GBP2024-03-31
    Officer
    2021-05-24 ~ now
    IIF 68 - Director → ME
  • 19
    FRIARS 2008 LIMITED - 2010-02-26
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-04 ~ dissolved
    IIF 115 - Director → ME
  • 20
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-02-19 ~ now
    IIF 63 - Director → ME
  • 21
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    36,270 GBP2023-03-31
    Officer
    2021-02-12 ~ now
    IIF 141 - Director → ME
    Person with significant control
    2021-02-12 ~ now
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    Salisbury House 2-3 Salisbury Villas, Cambridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-10-28 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2021-10-28 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 23
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-05-15 ~ dissolved
    IIF 75 - Director → ME
  • 24
    Salisbury House 2-3 Salisbury Villas, Cambridge, England
    Dissolved Corporate (2 parents)
    Officer
    2021-10-28 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2021-10-28 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 25
    Salisbury House 2-3 Salisbury Villas, Cambridge, England
    Dissolved Corporate (2 parents)
    Officer
    2021-10-26 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    2021-10-26 ~ dissolved
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 26
    Unit 2 Fordham House, Fordham, Cambridgeshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    381,473 GBP2024-03-31
    Officer
    2007-03-08 ~ now
    IIF 146 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-02-25 ~ now
    IIF 67 - Director → ME
  • 28
    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 80 - Director → ME
  • 29
    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 114 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    PIGEON INVESTMENTS LIMITED - 2008-03-05
    M&R 1056 LIMITED - 2007-12-17
    Salisbury House, Station Road, Cambridge
    Active Corporate (5 parents)
    Officer
    2008-01-08 ~ now
    IIF 93 - Director → ME
  • 31
    Salisbury House, Station Road, Cambridge, Cambridgeshire, England
    Dissolved Corporate (5 parents)
    Officer
    2015-08-08 ~ dissolved
    IIF 131 - Director → ME
  • 32
    TAYVIN 423 LIMITED - 2009-12-07
    Salisbury House, Station Road, Cambridge
    Active Corporate (5 parents)
    Officer
    2014-03-28 ~ now
    IIF 136 - Director → ME
  • 33
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -122,519 GBP2020-11-09 ~ 2022-03-31
    Officer
    2020-11-17 ~ now
    IIF 104 - Director → ME
  • 34
    FRIARS 2003 LIMITED - 2010-03-09
    Salisbury House, Station Road, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    2010-03-05 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-05-17 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    2017-05-17 ~ dissolved
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-01-13 ~ now
    IIF 106 - Director → ME
  • 37
    Salisbury House, Station Road, Cambridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,607,541 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 135 - Director → ME
  • 39
    Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-09-13 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    2016-09-13 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
  • 40
    PIGEON (MUNDFORD ROAD) LIMITED - 2019-01-15
    Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-10-07 ~ dissolved
    IIF 128 - Director → ME
  • 41
    PIGEON (LEISTON) LIMITED - 2016-06-11
    Salisbury House, Station Road, Cambridge, Cambridgeshire, England
    Dissolved Corporate (4 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    2016-09-30 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-05-19 ~ now
    IIF 103 - Director → ME
  • 43
    Salisbury House, Station Road, Cambridge, England
    Dissolved Corporate (21 parents)
    Officer
    2015-03-18 ~ dissolved
    IIF 143 - LLP Designated Member → ME
  • 44
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-12-21 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2023-12-21 ~ 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
  • 45
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-05-16 ~ dissolved
    IIF 84 - Director → ME
  • 46
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-30 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2026-01-30 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 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
    Active Corporate (3 parents)
    Equity (Company account)
    738,797 GBP2024-03-31
    Officer
    2002-10-22 ~ now
    IIF 74 - Director → ME
    2004-12-06 ~ now
    IIF 153 - Secretary → ME
  • 48
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-01-30 ~ now
    IIF 64 - 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 137 - Director → ME
  • 50
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-07-17 ~ now
    IIF 98 - Director → ME
  • 51
    Salisbury House, Station Road, Cambridge, England
    Dissolved Corporate (7 parents)
    Officer
    2015-01-30 ~ dissolved
    IIF 122 - Director → ME
  • 52
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-05-21 ~ now
    IIF 105 - Director → ME
  • 53
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-06-29 ~ now
    IIF 72 - Director → ME
  • 54
    Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-12-03 ~ dissolved
    IIF 145 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 44 - Right to surplus assets - More than 50% but less than 75% → OE
  • 55
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-11-29 ~ now
    IIF 108 - Director → ME
  • 56
    Salisbury House, Station Road, Cambridge, Cambridgeshire, England
    Active Corporate (5 parents)
    Officer
    2015-09-04 ~ now
    IIF 100 - Director → ME
  • 57
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -42,781 GBP2022-03-31
    Officer
    2021-01-29 ~ now
    IIF 102 - Director → ME
  • 58
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -12,136 GBP2024-12-31
    Officer
    2018-06-11 ~ now
    IIF 144 - LLP Designated Member → ME
    Person with significant control
    2018-06-11 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - 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 142 - LLP Designated Member → ME
    Person with significant control
    2018-06-11 ~ 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
  • 60
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -19,677 GBP2024-12-31
    Officer
    2018-06-11 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2018-06-11 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - 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
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2017-01-12 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - 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
    Active Corporate (6 parents)
    Officer
    2020-05-07 ~ now
    IIF 70 - Director → ME
  • 63
    CLIFF QUAY DEVELOPMENTS LIMITED - 2017-11-22
    WILLOUGHBY (479) LIMITED - 2004-11-04
    Salisbury House, Station Road, Cambridge, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,036,651 GBP2023-03-31
    Officer
    2017-11-01 ~ now
    IIF 99 - Director → ME
  • 64
    PIGEON ESTATES LIMITED - 2003-02-28
    Salisbury House, Station Road, Cambridge
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1,946,622 GBP2024-03-31
    Officer
    2000-10-27 ~ now
    IIF 94 - Director → ME
    1998-02-18 ~ now
    IIF 149 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - 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
    Active Corporate (5 parents)
    Officer
    2015-02-26 ~ now
    IIF 95 - 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 124 - 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
    Active Corporate (6 parents, 9 offsprings)
    Profit/Loss (Company account)
    989,733 GBP2019-04-01 ~ 2020-03-31
    Officer
    2008-02-01 ~ now
    IIF 90 - Director → ME
    2008-02-01 ~ now
    IIF 151 - Secretary → ME
  • 68
    The Manor House Church Lane, Dersingham, King's Lynn, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 148 - LLP Designated Member → ME
  • 69
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-27 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2026-01-27 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    PIGEON (ROWNHAMS) LTD - 2014-11-27
    Salisbury House, Station Road, Cambridge
    Active Corporate (2 parents)
    Officer
    2014-09-10 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2025-03-11 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    RQ CAPITAL LIMITED - 2012-01-25
    FRIARS 2000 LIMITED - 2009-12-09
    1 Claydon Business Park, Great Blakenham, Ipswich, Suffolk
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    152,684 GBP2020-10-31
    Officer
    2009-12-24 ~ dissolved
    IIF 134 - Director → ME
  • 72
    Salisbury House, Station Road, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    2016-05-13 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    Unit 8 The Forum Minerva Business Park, Lynchwood, Peterborough, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-02-25 ~ dissolved
    IIF 85 - Director → ME
  • 75
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-05-24 ~ now
    IIF 69 - Director → ME
  • 76
    48 King Street, King's Lynn, Norfolk, England
    Dissolved Corporate (15 parents)
    Officer
    2007-04-01 ~ dissolved
    IIF 147 - LLP Designated Member → ME
Ceased 39
  • 1
    BURY ST EDMUNDS POWER LIMITED - 2020-08-28
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    -7,458,872 GBP2024-03-31
    Person with significant control
    2020-02-25 ~ 2020-08-28
    IIF 21 - Ownership of shares – 75% or more → OE
  • 2
    BRAMFORD POWER LIMITED - 2024-08-07
    IPSWICH POWER LIMITED - 2020-09-02
    125 Old Broad Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    31,315 GBP2022-03-31
    Officer
    2020-02-25 ~ 2022-10-07
    IIF 86 - Director → ME
    Person with significant control
    2020-02-25 ~ 2020-09-01
    IIF 7 - Ownership of shares – 75% or more → OE
  • 3
    EAST ANGLIA GRID STORAGE ONE LIMITED - 2024-08-07
    125 Old Broad Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,768 GBP2020-03-31
    Officer
    2019-08-09 ~ 2020-10-16
    IIF 133 - Director → ME
  • 4
    FEN POWER 1 LIMITED - 2024-08-07
    125 Old Broad Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-09-13 ~ 2022-04-26
    IIF 88 - Director → ME
    Person with significant control
    2020-09-13 ~ 2022-04-26
    IIF 23 - 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
    125 Old Broad Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    13,703 GBP2019-06-03 ~ 2020-03-31
    Officer
    2019-06-03 ~ 2020-10-16
    IIF 87 - Director → ME
    Person with significant control
    2019-06-03 ~ 2019-08-09
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    47,653 GBP2024-03-31
    Person with significant control
    2021-05-24 ~ 2022-12-12
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    4th Floor, Burlington Building, Heddon Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    26,551 GBP2024-03-31
    Officer
    2020-10-02 ~ 2025-07-17
    IIF 82 - Director → ME
    Person with significant control
    2020-10-02 ~ 2020-10-02
    IIF 13 - Ownership of shares – 75% or more → OE
  • 8
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active 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 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
  • 9
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active 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 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    BLAZEPORT LIMITED - 1994-04-18
    Bga House, Nottingham Road, Louth, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,453,124 GBP2025-02-28
    Officer
    2004-04-14 ~ 2006-09-20
    IIF 138 - Director → ME
  • 11
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    29,060 GBP2024-03-31
    Person with significant control
    2021-02-25 ~ 2022-12-12
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    17,278 GBP2024-03-31
    Person with significant control
    2021-05-24 ~ 2022-12-12
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-02-19 ~ 2022-12-12
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    36,270 GBP2023-03-31
    Person with significant control
    2021-02-12 ~ 2021-02-12
    IIF 89 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved Corporate
    Officer
    2013-09-25 ~ 2019-10-24
    IIF 111 - Director → ME
  • 16
    GLASGOW POWER LIMITED - 2025-06-05
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -111,953 GBP2024-03-31
    Officer
    2021-09-16 ~ 2024-11-13
    IIF 77 - Director → ME
  • 17
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-02-25 ~ 2020-09-01
    IIF 6 - 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
    Active Corporate (1 parent)
    Equity (Company account)
    1,511,492 GBP2024-08-31
    Officer
    2011-11-24 ~ 2013-06-07
    IIF 110 - Director → ME
    2011-11-24 ~ 2013-06-07
    IIF 154 - Secretary → ME
  • 19
    PIGEON INVESTMENTS LIMITED - 2008-03-05
    M&R 1056 LIMITED - 2007-12-17
    Salisbury House, Station Road, Cambridge
    Active Corporate (5 parents)
    Officer
    2008-01-08 ~ 2010-02-16
    IIF 150 - Secretary → ME
  • 20
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-14 ~ 2025-03-25
    IIF 79 - Director → ME
  • 21
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    403,362 GBP2022-03-31
    Person with significant control
    2020-11-25 ~ 2020-12-30
    IIF 25 - 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 45 - 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 129 - 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
    Active Corporate (3 parents)
    Equity (Company account)
    738,797 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - 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
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - 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 152 - Secretary → ME
  • 27
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-06-29 ~ 2021-09-03
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-09-13 ~ 2018-07-11
    IIF 127 - Director → ME
    Person with significant control
    2016-09-13 ~ 2018-07-11
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-05-19 ~ 2024-03-07
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-08-28 ~ 2024-03-07
    IIF 76 - Director → ME
    Person with significant control
    2019-08-28 ~ 2021-09-09
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-05-20 ~ 2024-03-07
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - 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
    Active Corporate (3 parents)
    Equity (Company account)
    2,036,651 GBP2023-03-31
    Person with significant control
    2017-10-31 ~ 2017-11-01
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -17,769 GBP2024-03-31
    Person with significant control
    2022-11-16 ~ 2022-11-16
    IIF 24 - 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
    Active Corporate (6 parents, 9 offsprings)
    Profit/Loss (Company account)
    989,733 GBP2019-04-01 ~ 2020-03-31
    Person with significant control
    2016-04-06 ~ 2017-08-23
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-05-15 ~ 2024-05-15
    IIF 29 - 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
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    212,985 GBP2024-12-31
    Officer
    ~ 2010-06-30
    IIF 139 - Director → ME
  • 37
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2011-09-29 ~ 2011-12-21
    IIF 140 - 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 3 - Ownership of shares – 75% or more → OE
  • 39
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-05-24 ~ 2022-12-12
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.