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

Kyle, Roy

    Related profiles found in government register
  • Kyle, Roy
    British company director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Manchester Square, London, W1U 3PD

      IIF 1
  • Kyle, Roy
    British senior portfoiio manager born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Shard, London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Kyle, Roy
    British senior portfolio manager born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kyle, Roy
    British spv contracts manager born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dunedin House, Auckland Park, Mount Farm, Bletchley, Milton Keynes, Buckinghamshire, MK1 1BU, United Kingdom

      IIF 34

    • Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU

      IIF 35 IIF 36 IIF 37

    • Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU, England

      IIF 41 IIF 42
child relation
Offspring entities and appointments
Active 33
  • 1
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Corporate (10 parents, 1 offspring)
    Officer
    2023-01-24 ~ now
    IIF 18 - director → ME
  • 2
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Corporate (8 parents)
    Officer
    2023-01-24 ~ now
    IIF 20 - director → ME
  • 3
    AMEYCESPA (AWRP) HOLDING CO LIMITED - 2022-01-13
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Corporate (8 parents, 1 offspring)
    Officer
    2023-02-28 ~ now
    IIF 19 - director → ME
  • 4
    AMEYCESPA (AWRP) SPV LIMITED - 2022-01-13
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Corporate (6 parents)
    Officer
    2023-02-28 ~ now
    IIF 21 - director → ME
  • 5
    PETERSHAM ENERGY LIMITED - 2023-03-15
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    2,868 GBP2023-03-31
    Officer
    2023-04-27 ~ now
    IIF 25 - director → ME
  • 6
    FANTASTICFOCUS LIMITED - 1998-11-10
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    93,113 GBP2024-03-31
    Officer
    2023-03-01 ~ now
    IIF 8 - director → ME
  • 7
    MACROCOM (498) LIMITED - 1998-09-04
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2023-02-28 ~ now
    IIF 7 - director → ME
  • 8
    MACROCOM (499) LIMITED - 1998-08-13
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    19,553,889 GBP2023-12-31
    Officer
    2023-02-28 ~ now
    IIF 5 - director → ME
  • 9
    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
    2023-03-14 ~ now
    IIF 28 - director → ME
  • 10
    SITA CORNWALL LIMITED - 2015-11-09
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Corporate (9 parents)
    Officer
    2023-03-14 ~ now
    IIF 30 - director → ME
  • 11
    ZAGREB SOLAR LIMITED - 2015-08-20
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,474,105 GBP2024-03-31
    Officer
    2023-03-01 ~ now
    IIF 9 - director → ME
  • 12
    CAMPUS PROJECTS LIMITED - 1999-03-17
    LIVELY ANALYSIS LIMITED - 1998-11-11
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    66,712 GBP2024-03-31
    Officer
    2023-03-01 ~ now
    IIF 6 - director → ME
  • 13
    8 White Oak Square, London Road, Swanley, Kent, England
    Corporate (8 parents, 1 offspring)
    Officer
    2023-09-29 ~ now
    IIF 23 - director → ME
  • 14
    INGLEBY (632) LIMITED - 1992-08-24
    8 White Oak Square, London Road, Swanley, Kent, England
    Corporate (8 parents)
    Officer
    2023-08-25 ~ now
    IIF 22 - director → ME
  • 15
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2023-01-24 ~ now
    IIF 16 - director → ME
  • 16
    DUNWILCO (1844) LIMITED - 2014-11-13
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2023-01-24 ~ now
    IIF 15 - director → ME
  • 17
    DUNWILCO (1845) LIMITED - 2014-11-13
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (5 parents)
    Officer
    2023-01-24 ~ now
    IIF 14 - director → ME
  • 18
    SECOND GENERATION LIMITED - 2022-04-26
    BELLTOWN SOLAR HOLDCO LIMITED - 2015-03-02
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -1,469,028 GBP2024-03-31
    Officer
    2023-01-16 ~ now
    IIF 27 - director → ME
  • 19
    SECOND GENERATION FRODSHAM LIMITED - 2022-04-26
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    18,213,427 GBP2024-03-31
    Officer
    2023-01-16 ~ now
    IIF 24 - director → ME
  • 20
    FW DISCOVERY HOLDCO LIMITED - 2023-02-08
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -583,530 GBP2024-03-31
    Officer
    2023-03-21 ~ now
    IIF 26 - director → ME
  • 21
    1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Scotland
    Corporate (11 parents)
    Officer
    2023-07-19 ~ now
    IIF 2 - director → ME
  • 22
    1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Scotland
    Corporate (11 parents, 2 offsprings)
    Officer
    2023-07-19 ~ now
    IIF 4 - director → ME
  • 23
    1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Scotland
    Corporate (12 parents)
    Officer
    2023-07-19 ~ now
    IIF 3 - director → ME
  • 24
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Corporate (6 parents)
    Officer
    2023-01-25 ~ now
    IIF 11 - director → ME
  • 25
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston
    Corporate (7 parents, 2 offsprings)
    Officer
    2023-01-25 ~ now
    IIF 10 - director → ME
  • 26
    Pario Limited, Unit 18 Navigation Way, Ashton-on-ribble, Preston
    Corporate (6 parents)
    Officer
    2023-01-25 ~ now
    IIF 12 - director → ME
  • 27
    8 White Oak Square, London Road, Swanley, England
    Corporate (7 parents, 1 offspring)
    Officer
    2023-01-27 ~ now
    IIF 13 - director → ME
  • 28
    8 White Oak Square, London Road, Swanley, England
    Corporate (6 parents)
    Officer
    2023-01-27 ~ now
    IIF 17 - director → ME
  • 29
    POINTISSUE LIMITED - 1999-09-01
    4 Manchester Square, London
    Corporate (5 parents)
    Officer
    2023-01-19 ~ now
    IIF 1 - director → ME
  • 30
    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
    2023-03-14 ~ now
    IIF 29 - director → ME
  • 31
    SITA WEST LONDON LIMITED - 2015-11-09
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Corporate (9 parents)
    Officer
    2023-03-14 ~ now
    IIF 31 - director → ME
  • 32
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Corporate (5 parents, 1 offspring)
    Officer
    2023-02-20 ~ now
    IIF 33 - director → ME
  • 33
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Corporate (7 parents)
    Officer
    2023-02-20 ~ now
    IIF 32 - director → ME
Ceased 9
  • 1
    RENEWI ARGYLL & BUTE HOLDINGS LIMITED - 2024-10-17
    SHANKS ARGYLL & BUTE HOLDINGS LIMITED - 2017-10-09
    LOTHIAN FIFTY (816) LIMITED - 2001-07-27
    101 Clydesmill Drive, Clydesmill Industrial Estate, Cambuslang, Glasgow, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2020-12-01 ~ 2022-12-08
    IIF 42 - director → ME
  • 2
    RENEWI ARGYLL & BUTE LIMITED - 2024-10-17
    SHANKS ARGYLL & BUTE LIMITED - 2017-10-09
    LOTHIAN FIFTY (689) LIMITED - 2000-11-14
    101 Clydesmill Drive, Clydesmill Industrial Estate, Cambuslang, Glasgow, Scotland
    Corporate (5 parents)
    Officer
    2020-12-01 ~ 2022-12-08
    IIF 41 - director → ME
  • 3
    RENEWI BDR HOLDINGS LIMITED - 2024-10-18
    3SE (BARNSLEY, DONCASTER & ROTHERHAM) HOLDINGS LIMITED - 2021-06-10
    3SE (BARNSLEY, DONCASTER & ROTHERHAM) HOLDCO LIMITED - 2011-12-02
    Cressex Business Park, Coronation Road, High Wycombe, England
    Corporate (5 parents, 1 offspring)
    Officer
    2020-12-01 ~ 2022-12-08
    IIF 38 - director → ME
  • 4
    RENEWI BDR LIMITED - 2024-10-18
    3SE (BARNSLEY, DONCASTER & ROTHERHAM) LIMITED - 2021-06-10
    Cressex Business Park, Coronation Road, High Wycombe, England
    Corporate (5 parents)
    Officer
    2020-12-01 ~ 2022-12-08
    IIF 37 - director → ME
  • 5
    RENEWI CUMBRIA HOLDINGS LIMITED - 2024-10-18
    SHANKS CUMBRIA HOLDINGS LIMITED - 2017-10-09
    Cressex Business Park, Coronation Road, High Wycombe, England
    Corporate (5 parents, 1 offspring)
    Officer
    2020-12-01 ~ 2022-12-08
    IIF 39 - director → ME
  • 6
    RENEWI CUMBRIA LIMITED - 2024-10-18
    SHANKS CUMBRIA LIMITED - 2017-10-09
    Cressex Business Park, Coronation Road, High Wycombe, England
    Corporate (5 parents)
    Officer
    2020-12-01 ~ 2022-12-08
    IIF 36 - director → ME
  • 7
    Cressex Business Park, Coronation Road, High Wycombe, England
    Corporate (8 parents, 1 offspring)
    Officer
    2020-12-01 ~ 2022-12-08
    IIF 34 - director → ME
  • 8
    Cressex Business Park, Coronation Road, High Wycombe, England
    Corporate (7 parents, 1 offspring)
    Officer
    2020-12-01 ~ 2022-12-08
    IIF 40 - director → ME
  • 9
    Cressex Business Park, Coronation Road, High Wycombe, England
    Corporate (7 parents)
    Officer
    2020-12-01 ~ 2022-12-08
    IIF 35 - director → ME

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