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

Cole, Nicholas Tommy

    Related profiles found in government register
  • Cole, Nicholas Tommy
    British director born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, Cheapside House, 138 Cheapside, London, EC2V 6AE, England

      IIF 1
  • Cole, Nicholas Tommy
    British investment director born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cole, Nicholas Tommy
    British investment management born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES

      IIF 18

    • Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England

      IIF 19
  • Cole, Nicholas Tommy
    British manager born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cannon Place, Cannon Street, London, EC4N 6AF, England

      IIF 20 IIF 21

    • Cheapside House, 138 Cheapside, London, EC2V 6AE, England

      IIF 22
  • Cole, Nicholas Tommy
    British director born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • 81 Church Street, Church Street, Langford, Biggleswade, SG18 9QA, England

      IIF 23

    • East Pole, Langham Lane, Boxted, Colchester, CO4 5HY, England

      IIF 24

    • Cheapside House, 138 Cheapside, London, EC2V 6AE

      IIF 25
  • Cole, Nicholas Tommy
    British fund manager born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • Bow Bells House, 1 Bread Street, London, EC4M 9HH, England

      IIF 26 IIF 27
  • Cole, Nicholas Tommy
    British investment director born in May 1978

    Resident in England

    Registered addresses and corresponding companies
  • Cole, Nicholas Tommy
    British investment manager, infrastructure funds born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • C/o Lloyds Banking Group, Swip Infrastructure Funds, 33 Old Broad Street, London, London, EC2N 1HZ, England

      IIF 61

    • Swip Infrastructure Funds, 33 Old Broad Street, London, EC2N 1HZ, England

      IIF 62
  • Mr Nicholas Tommy Cole
    British born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • 81 Church Street, Church Street, Langford, Biggleswade, SG18 9QA, England

      IIF 63

    • East Pole, Langham Lane, Boxted, Colchester, CO4 5HY, England

      IIF 64
child relation
Offspring entities and appointments
Active 2
  • 1
    81 Church Street Church Street, Langford, Biggleswade, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2016-11-17 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-11-17 ~ dissolved
    IIF 63 - Has significant influence or control → OE
  • 2
    East Pole Langham Lane, Boxted, Colchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,401 GBP2020-08-31
    Officer
    2019-10-17 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2019-10-17 ~ dissolved
    IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 54
  • 1
    BACK LANE RENEWABLES LIMITED - 2017-08-02
    AGR 1 LIMITED - 2012-12-12
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-11-25 ~ 2019-03-31
    IIF 52 - director → ME
  • 2
    AGR BADENTOUL LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-11-25 ~ 2019-03-31
    IIF 60 - director → ME
  • 3
    BODDINGTON RENEWABLES LTD - 2017-08-02
    PFR (BODDINGTON RESERVOIR) LIMITED - 2013-07-26
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-11-25 ~ 2019-03-31
    IIF 58 - director → ME
  • 4
    BRIDGEND RENEWABLES LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-11-25 ~ 2019-03-31
    IIF 46 - director → ME
  • 5
    AGR CLONHERB LIMITED - 2017-08-02
    C/o Foresight Group The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-11-25 ~ 2019-03-31
    IIF 42 - director → ME
  • 6
    AGR COWIEHILL LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-11-25 ~ 2019-03-31
    IIF 47 - director → ME
  • 7
    AGR EAST TOWN LIMITED - 2017-08-02
    C/o Foresight Group The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-11-25 ~ 2019-03-31
    IIF 49 - director → ME
  • 8
    AGR EASTERTOWN LIMITED - 2017-08-02
    C/o Foresight Group The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-11-25 ~ 2019-03-31
    IIF 57 - director → ME
  • 9
    ERITH RENEWABLES LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-11-25 ~ 2019-03-31
    IIF 39 - director → ME
  • 10
    AGR HARRINGTON PARKS LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-11-25 ~ 2019-03-31
    IIF 55 - director → ME
  • 11
    HIGH DYKE RENEWABLES LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-11-25 ~ 2019-03-31
    IIF 34 - director → ME
  • 12
    GSE FIT WIND LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents, 36 offsprings)
    Officer
    2016-11-25 ~ 2019-03-31
    IIF 33 - director → ME
  • 13
    LONGLANDS LANE RENEWABLES LIMITED - 2017-08-02
    RES MEDIUM WIND LIMITED - 2015-07-31
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-11-25 ~ 2019-03-31
    IIF 28 - director → ME
  • 14
    AGR LOW BOWHILL LIMITED - 2017-08-03
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-11-25 ~ 2019-03-31
    IIF 38 - director → ME
  • 15
    BURCOTE (LOW LANRIGG) LIMITED - 2017-08-03
    ENSCO 377 LIMITED - 2013-04-15
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-11-25 ~ 2019-03-31
    IIF 43 - director → ME
  • 16
    AGR MARTINHILL EAST LIMITED - 2017-08-03
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-11-25 ~ 2019-03-31
    IIF 54 - director → ME
  • 17
    MELBUR RENEWABLES LIMITED - 2018-09-06
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-11-25 ~ 2019-03-31
    IIF 32 - director → ME
  • 18
    GSE FIT WIND (MIDCO) LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents, 36 offsprings)
    Officer
    2016-11-25 ~ 2019-03-31
    IIF 56 - director → ME
  • 19
    AGR MIDDLETON LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-11-25 ~ 2019-03-31
    IIF 59 - director → ME
  • 20
    MIDTOWN OF GLASS RENEWABLES LIMITED - 2017-08-02
    MIDTOWN OF GLASS LIMITED - 2014-07-03
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-11-25 ~ 2019-03-31
    IIF 31 - director → ME
  • 21
    NEWTON OF EDINGIGHT RENEWABLES LIMITED - 2017-08-03
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-11-25 ~ 2019-03-31
    IIF 44 - director → ME
  • 22
    AGR NORTH THREAVE LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-11-25 ~ 2019-03-31
    IIF 36 - director → ME
  • 23
    AGR PITCAIRLIE LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-11-25 ~ 2019-03-31
    IIF 29 - director → ME
  • 24
    PLASPARCAU RENEWABLES LIMITED - 2017-08-02
    PLASPARCAU LIMITED - 2014-07-03
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-11-25 ~ 2019-03-31
    IIF 45 - director → ME
  • 25
    PROSPECT HOUSE RENEWABLES LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-11-25 ~ 2019-03-31
    IIF 30 - director → ME
  • 26
    AGR PRUSTACOTT FARM LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-11-25 ~ 2019-03-31
    IIF 53 - director → ME
  • 27
    AGR SAMPLES FARM LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-11-25 ~ 2019-03-31
    IIF 35 - director → ME
  • 28
    STONEHAVEN WIND TURBINE LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-11-25 ~ 2019-03-31
    IIF 37 - director → ME
  • 29
    TEMPLE HILL RENEWABLES LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-11-25 ~ 2019-03-31
    IIF 48 - director → ME
  • 30
    TREGONY WIND FARM LTD - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-11-25 ~ 2019-03-31
    IIF 51 - director → ME
  • 31
    AGR TRELEIGH FARM LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-11-25 ~ 2019-03-31
    IIF 41 - director → ME
  • 32
    WAIRDS OF ALPITY RENEWABLES LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-11-25 ~ 2019-03-31
    IIF 50 - director → ME
  • 33
    WESTWOOD FARM ENERGY LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-11-25 ~ 2019-03-31
    IIF 40 - director → ME
  • 34
    AMEYCESPA (AWRP) HOLDING CO LIMITED - 2022-01-13
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Corporate (8 parents, 1 offspring)
    Officer
    2017-12-06 ~ 2019-03-14
    IIF 12 - director → ME
    2014-10-28 ~ 2016-08-12
    IIF 26 - director → ME
  • 35
    AMEYCESPA (AWRP) SPV LIMITED - 2022-01-13
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Corporate (6 parents)
    Officer
    2017-12-06 ~ 2019-03-14
    IIF 13 - director → ME
    2014-10-28 ~ 2016-08-12
    IIF 27 - director → ME
  • 36
    C/o Foresight Group The Shard, Level 23, 32 London Bridge Street, London, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2016-12-02 ~ 2018-02-06
    IIF 25 - director → ME
  • 37
    SUN AND SOIL RENEWABLE 11 LIMITED - 2015-07-07
    C/o Foresight Group The Shard, Level 23, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -27,176 GBP2016-05-31
    Officer
    2017-01-27 ~ 2018-02-06
    IIF 7 - director → ME
  • 38
    SITA CORNWALL HOLDINGS LIMITED - 2015-11-09
    BIDCO 300 LIMITED - 2006-07-21
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Corporate (10 parents, 1 offspring)
    Officer
    2017-12-06 ~ 2019-03-28
    IIF 16 - director → ME
    2013-03-19 ~ 2016-08-12
    IIF 18 - director → ME
  • 39
    SITA CORNWALL LIMITED - 2015-11-09
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Corporate (9 parents)
    Officer
    2017-12-06 ~ 2019-03-28
    IIF 14 - director → ME
    2013-03-19 ~ 2016-08-12
    IIF 19 - director → ME
  • 40
    SUN AND SOIL RENEWABLE 15 LIMITED - 2015-07-07
    C/o Foresight Group The Shard, Level 23, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -9,392 GBP2016-05-31
    Officer
    2017-01-27 ~ 2018-02-06
    IIF 8 - director → ME
  • 41
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED - 2017-12-13
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED - 2014-10-02
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    75,585,000 GBP2023-12-31
    Officer
    2017-12-05 ~ 2019-04-30
    IIF 21 - director → ME
  • 42
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED - 2017-12-13
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED - 2014-10-02
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -54,578,000 GBP2023-12-31
    Officer
    2017-12-05 ~ 2019-04-30
    IIF 20 - director → ME
  • 43
    PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED LIMITED - 2018-05-03
    ABERDEEN INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - 2018-03-01
    UBERIOR INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - 2014-10-02
    UBERIOR GP LIMITED - 2012-09-07
    UBERIOR ISAF CIP GP 2 LIMITED - 2012-08-10
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    525,000 GBP2023-12-31
    Officer
    2017-12-05 ~ 2019-04-30
    IIF 22 - director → ME
  • 44
    ABERDEEN INFRASTRUCTURE ASSET MANAGERS LIMITED - 2017-12-14
    UBERIOR FUND MANAGER LIMITED - 2014-11-24
    UBERIOR ISAF FUND LIMITED - 2007-07-26
    C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-12-06 ~ 2019-04-30
    IIF 1 - director → ME
  • 45
    C/o Foresight Group The Shard, Level 23, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -38,266 GBP2016-10-31
    Officer
    2017-08-25 ~ 2018-02-06
    IIF 2 - director → ME
  • 46
    C/o Foresight Group The Shard, Level 23, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -41,955 GBP2016-12-31
    Officer
    2017-08-08 ~ 2018-02-06
    IIF 3 - director → ME
  • 47
    SUN AND SOIL RENEWABLE 14 LIMITED - 2015-03-26
    C/o Foresight Group The Shard, Level 23, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2017-01-27 ~ 2018-02-06
    IIF 9 - director → ME
  • 48
    8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-12-06 ~ 2018-01-22
    IIF 10 - director → ME
  • 49
    8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-12-06 ~ 2018-01-22
    IIF 11 - director → ME
  • 50
    8 White Oak Square, London Road, Swanley, England
    Corporate (7 parents, 1 offspring)
    Officer
    2017-12-06 ~ 2019-04-26
    IIF 5 - director → ME
  • 51
    8 White Oak Square, London Road, Swanley, England
    Corporate (6 parents)
    Officer
    2017-12-06 ~ 2019-04-26
    IIF 4 - director → ME
  • 52
    SITA WEST LONDON HOLDINGS LIMITED - 2015-11-09
    SITA WEST LONDON 319 LIMITED - 2013-07-25
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Corporate (10 parents, 1 offspring)
    Officer
    2017-12-06 ~ 2019-03-28
    IIF 15 - director → ME
    2013-11-22 ~ 2016-08-12
    IIF 62 - director → ME
  • 53
    SITA WEST LONDON LIMITED - 2015-11-09
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Corporate (9 parents)
    Officer
    2017-12-06 ~ 2019-03-28
    IIF 17 - director → ME
    2013-11-22 ~ 2016-08-12
    IIF 61 - director → ME
  • 54
    GOOD ENERGY DEVELOPMENT (NO.2) LIMITED - 2016-08-12
    C/o Foresight Group The Shard, Level 23, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2015-12-31
    Officer
    2017-03-31 ~ 2018-02-06
    IIF 6 - director → ME

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