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

Kitcher, Myles Howard

    Related profiles found in government register
  • Kitcher, Myles Howard
    British company director born in September 1967

    Resident in England

    Registered addresses and corresponding companies
  • Kitcher, Myles Howard
    British director born in September 1967

    Resident in England

    Registered addresses and corresponding companies
  • Kitcher, Myles Howard
    British executive director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • Venus Building, 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, United Kingdom

      IIF 59
  • Kitcher, Myles Howard
    British none born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • Venus Building, 1 Old Park Lane, Urmston, Manchester, M41 7HA, England

      IIF 60 IIF 61
  • Mr Myles Howard Kitcher
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 17, Priory Lane, Penwortham, Preston, PR1 0AR, England

      IIF 62
  • Kitcher, Myles
    British director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43 Moor Avenue, Penwortham, Preston, Lancashire, PR1 0NE

      IIF 63
child relation
Offspring entities and appointments
Active 7
  • 1
    Harworth Estates Property Group Ltd, Amp Technology Centre Brunel Way, Catcliffe, Rotherham, South Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2011-07-14 ~ dissolved
    IIF 44 - director → ME
  • 2
    Harworth Estates Property Group Ltd, Amp Technology Centre Brunel Way, Catcliffe, Rotherham, South Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2011-07-14 ~ dissolved
    IIF 42 - director → ME
  • 3
    Harworth Estates Property Group Ltd, Amp Technology Centre Brunel Way, Catcliffe, Rotherham, South Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2011-07-14 ~ dissolved
    IIF 40 - director → ME
  • 4
    Harworth Estates Property Group Ltd, Amp Technology Centre Brunel Way, Catcliffe, Rotherham, South Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2011-07-14 ~ dissolved
    IIF 45 - director → ME
  • 5
    17 Priory Lane, Penwortham, Preston, England
    Corporate (1 parent)
    Officer
    2024-05-23 ~ now
    IIF 29 - director → ME
    Person with significant control
    2024-05-23 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 6
    C/o Harworth Estates Property Group Limited Amp Technology Centre, Brunel Way, Catcliffe, Rotherham, South Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2011-07-14 ~ dissolved
    IIF 36 - director → ME
  • 7
    Harworth Estates Property Group Ltd, Amp Technology Centre Brunel Way, Catcliffe, Rotherham, South Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2011-07-14 ~ dissolved
    IIF 46 - director → ME
Ceased 55
  • 1
    PEEL NRE WIND FARMS (YELL) LIMITED - 2023-04-21
    PEEL L&P WIND FARMS (YELL) LIMITED - 2020-11-20
    PEEL WIND FARMS (YELL) LIMITED - 2019-07-19
    PEEL WIND FARMS (BROUGHTON LODGE) LIMITED - 2014-08-19
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-02-01 ~ 2023-04-18
    IIF 18 - director → ME
  • 2
    C/o Harworth Estates Property Group Limited Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom
    Dissolved corporate (9 parents)
    Officer
    2011-07-14 ~ 2017-05-26
    IIF 37 - director → ME
  • 3
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Corporate (5 parents)
    Officer
    2023-07-14 ~ 2024-04-25
    IIF 59 - director → ME
  • 4
    PEEL CUBICO RENEWABLES LIMITED - 2024-02-26
    70 St Mary Axe, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-04-01 ~ 2024-01-12
    IIF 53 - director → ME
  • 5
    HEARTH ENERGY LIMITED - 2020-11-06
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (7 parents, 1 offspring)
    Officer
    2020-11-12 ~ 2024-04-25
    IIF 51 - director → ME
  • 6
    BOX ENERGI INFRASTRUCTURE MANAGEMENT LIMITED - 2022-07-14
    BOX ENERGI STORAGE ASSETS LIMITED - 2021-05-10
    Dashwood House, 69 Old Broad Street, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -4,591,167 GBP2024-03-31
    Officer
    2023-06-14 ~ 2024-04-25
    IIF 61 - director → ME
  • 7
    DRIVE ENERGI HOLDINGS (NO.1) LIMITED - 2022-06-01
    DRIVE ENERGI HOLDNGS (NO.1) LIMITED - 2021-07-19
    Dashwood House, 69 Old Broad Street, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -9,419 GBP2024-03-31
    Officer
    2021-04-29 ~ 2024-04-25
    IIF 32 - director → ME
  • 8
    DRIVE ENERGI LIMITED - 2022-05-27
    PEEL FUTURE INVESTMENTS LIMITED - 2020-11-23
    Dashwood House, 69 Old Broad Street, London, England
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    -408,964 GBP2024-03-31
    Officer
    2020-11-24 ~ 2024-04-25
    IIF 1 - director → ME
  • 9
    DRIVE ENERGI PROJECTS (NO.1) LIMITED - 2022-06-16
    Dashwood House, 69 Old Broad Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -2,748,274 GBP2024-03-31
    Officer
    2021-05-03 ~ 2024-04-25
    IIF 33 - director → ME
  • 10
    DRIVE ENERGI PROJECTS (NO.2) LIMITED - 2022-06-16
    GLOUCESTER QUAYS ANTIQUES CENTRE LIMITED - 2021-10-14
    GLOUCESTER QUAYS MANAGEMENT LIMITED - 2013-11-27
    Dashwood House, 69 Old Broad Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    20,744 GBP2024-03-31
    Officer
    2023-06-14 ~ 2024-04-25
    IIF 60 - director → ME
  • 11
    DRIVE ENERGI SERVICES LIMITED - 2022-05-23
    Dashwood House, 69 Old Broad Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -430,145 GBP2024-03-31
    Officer
    2021-01-13 ~ 2024-04-25
    IIF 34 - director → ME
  • 12
    FRODSHAM ENERGY PARK HOLDCO LIMITED - 2023-02-24
    70 St Mary Axe, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-10-04 ~ 2024-01-12
    IIF 57 - director → ME
  • 13
    FRODSHAM ENERGY PARK LIMITED - 2023-02-24
    70 St Mary Axe, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-10-20 ~ 2024-01-12
    IIF 56 - director → ME
  • 14
    C/o Harworth Estates Property Group Limited Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2011-07-14 ~ 2017-05-26
    IIF 43 - director → ME
  • 15
    C/o Harworth Estates Property Group Limited Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom
    Dissolved corporate (9 parents)
    Officer
    2011-07-14 ~ 2017-05-26
    IIF 39 - director → ME
  • 16
    PROTOS FINANCE LIMITED - 2024-02-04
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (6 parents)
    Officer
    2021-02-01 ~ 2024-01-25
    IIF 4 - director → ME
  • 17
    PEEL ENERGY (DHN) LIMITED - 2018-05-22
    PEEL ENERGY (INCE) LIMITED - 2017-10-25
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (6 parents)
    Officer
    2020-06-18 ~ 2024-04-25
    IIF 14 - director → ME
  • 18
    PEEL SCOUT MOOR HOLDINGS LIMITED - 2014-02-12
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-02-01 ~ 2024-04-25
    IIF 6 - director → ME
  • 19
    PEEL NRE WIND FARMS (NO. 1) LIMITED - 2023-04-25
    PEEL L&P WIND FARMS (NO. 1) LIMITED - 2020-11-20
    PEEL WIND FARMS (NO. 1) LIMITED - 2019-07-19
    PEEL WIND FARMS (ATH) LIMITED - 2009-12-03
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-02-01 ~ 2023-04-18
    IIF 17 - director → ME
  • 20
    NRE AGGREGATES LIMITED - 2025-03-11
    PEEL NRE AGGREGATES LIMITED - 2022-06-16
    Rixton Old Hall Manchester Road, Rixton, Warrington, England
    Corporate (5 parents)
    Officer
    2022-02-25 ~ 2024-04-25
    IIF 54 - director → ME
  • 21
    C/o Peel Nre Ltd, Venus Building, Old Park Lane, Urmston, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    47,361 GBP2023-09-30
    Officer
    2020-07-13 ~ 2024-04-30
    IIF 35 - director → ME
  • 22
    C/o Harworth Estates Property Group Limited Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom
    Dissolved corporate (9 parents)
    Officer
    2011-07-14 ~ 2017-05-26
    IIF 38 - director → ME
  • 23
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (5 parents)
    Officer
    2018-04-26 ~ 2024-04-25
    IIF 50 - director → ME
  • 24
    PEEL ENVIRONMENTAL HOLDINGS LIMITED - 2020-01-16
    PEEL MINERAL RESOURCES HOLDINGS LIMITED - 2007-11-20
    PEEL ENVIRONMENTAL HOLDINGS LIMITED - 2007-11-07
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-01-23 ~ 2024-04-25
    IIF 19 - director → ME
  • 25
    PEEL ENVIRONMENTAL PROTOS LIMITED - 2020-01-16
    PEEL ENVIRONMENTAL INCE LIMITED - 2016-07-05
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (3 parents)
    Officer
    2006-01-25 ~ 2024-04-25
    IIF 48 - director → ME
  • 26
    PEEL GAS AND OIL (INVESTMENTS) LIMITED - 2019-08-28
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-02-01 ~ 2024-04-25
    IIF 9 - director → ME
  • 27
    PEEL GAS AND OIL (SERVICES) LIMITED - 2019-08-28
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved corporate (3 parents)
    Officer
    2021-02-01 ~ 2024-04-25
    IIF 10 - director → ME
  • 28
    PEEL GAS AND OIL HOLDINGS LIMITED - 2019-08-28
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2021-02-01 ~ 2024-04-25
    IIF 12 - director → ME
  • 29
    PEEL GAS AND OIL LIMITED - 2019-08-28
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved corporate (3 parents)
    Officer
    2021-02-01 ~ 2024-04-25
    IIF 26 - director → ME
  • 30
    PEEL LAND AND PROPERTY GROUP MANAGEMENT LIMITED - 2019-05-21
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (6 parents)
    Officer
    2018-08-01 ~ 2024-04-25
    IIF 13 - director → ME
  • 31
    NRE ASH LIMITED - 2024-11-12
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Corporate (5 parents)
    Officer
    2023-08-07 ~ 2024-04-25
    IIF 27 - director → ME
  • 32
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Corporate (5 parents)
    Officer
    2021-11-26 ~ 2024-01-26
    IIF 55 - director → ME
  • 33
    PEEL NRE ENERGY LIMITED - 2021-01-14
    PEEL L&P ENERGY LIMITED - 2020-11-20
    PEEL ENERGY LIMITED - 2019-07-13
    PEEL POWER LIMITED - 2008-07-09
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (5 parents)
    Officer
    2021-02-01 ~ 2024-04-25
    IIF 21 - director → ME
  • 34
    PEEL L&P ENERGY (BARTON) LIMITED - 2020-11-25
    PEEL ENERGY (BARTON) LIMITED - 2019-07-19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved corporate (4 parents)
    Officer
    2021-02-01 ~ 2024-04-25
    IIF 20 - director → ME
  • 35
    PEEL L&P HOLDINGS ENERGY (NO.3) LIMITED - 2020-11-20
    PEEL HOLDINGS ENERGY (NO.3) LIMITED - 2019-07-19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (6 parents, 1 offspring)
    Officer
    2021-02-01 ~ 2024-04-25
    IIF 5 - director → ME
  • 36
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Corporate (6 parents)
    Officer
    2021-03-31 ~ 2024-04-25
    IIF 47 - director → ME
  • 37
    PEEL NRE ENVIRONMENTAL LIMITED - 2021-01-14
    PEEL L&P ENVIRONMENTAL LIMITED - 2020-11-20
    PEEL ENVIRONMENTAL LIMITED - 2019-08-28
    PEEL MINERAL RESOURCES LIMITED - 2007-11-20
    PEEL ENVIRONMENTAL LIMITED - 2007-11-07
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (6 parents)
    Officer
    2006-01-23 ~ 2024-04-25
    IIF 11 - director → ME
  • 38
    PEEL L&P SOLAR PV (DSA) LIMITED - 2020-12-04
    PEEL L&P WIND FARMS (GARLEFFAN) LIMITED - 2019-08-22
    PEEL WIND FARMS (GARLEFFAN) LIMITED - 2019-07-19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Corporate (6 parents)
    Officer
    2021-02-01 ~ 2024-04-25
    IIF 28 - director → ME
  • 39
    PEEL L&P SOLAR PV (LJLA) LIMITED - 2020-11-20
    PEEL L&P WIND FARMS (HEYSHAM) LIMITED - 2019-08-22
    PEEL WIND FARMS (HEYSHAM) LIMITED - 2019-07-19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (6 parents)
    Officer
    2021-02-01 ~ 2024-04-25
    IIF 23 - director → ME
  • 40
    PEEL L&P WATER FACILITIES LIMITED - 2020-11-20
    PEEL WATER FACILITIES LIMITED - 2020-03-26
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (6 parents)
    Officer
    2021-02-01 ~ 2024-04-25
    IIF 3 - director → ME
  • 41
    PEEL L&P WATER SERVICES HOLDINGS LIMITED - 2020-11-20
    PEEL WATER SERVICES HOLDINGS LIMITED - 2020-03-26
    DE FACTO 1905 LIMITED - 2011-12-29
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (6 parents, 1 offspring)
    Officer
    2021-02-01 ~ 2024-04-25
    IIF 25 - director → ME
  • 42
    PEEL L&P WATER SERVICES LIMITED - 2020-11-20
    PEEL WATER SERVICES LIMITED - 2020-03-26
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (5 parents)
    Officer
    2021-02-01 ~ 2024-04-25
    IIF 16 - director → ME
  • 43
    PEEL L&P WIND FARMS (FIT) LIMITED - 2020-11-20
    PEEL WIND FARMS (FIT) LIMITED - 2019-07-19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved corporate (4 parents)
    Officer
    2021-02-01 ~ 2024-04-25
    IIF 24 - director → ME
  • 44
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (6 parents)
    Officer
    2021-02-01 ~ 2024-04-25
    IIF 7 - director → ME
  • 45
    BIDTIMES PLC - 2011-06-28
    Unit 3/3a Garth Drive, Brackla Industrial Estate, Bridgend, Wales
    Corporate (7 parents, 3 offsprings)
    Officer
    2020-03-18 ~ 2022-11-08
    IIF 2 - director → ME
  • 46
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (5 parents)
    Officer
    2019-07-12 ~ 2024-04-25
    IIF 52 - director → ME
  • 47
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (6 parents)
    Officer
    2019-07-12 ~ 2024-04-25
    IIF 49 - director → ME
  • 48
    INCE PARK DEVELOPMENTS LIMITED - 2016-07-05
    TRAFFORD CENTRE DEVELOPMENTS LIMITED - 2010-05-12
    PEEL DEVELOPMENTS (NORTH) LIMITED - 1996-06-03
    BOUNDARY POST LIMITED - 1990-11-30
    OLAYAN EUROPE LIMITED - 1987-10-31
    COMPETROL LIMITED - 1985-12-06
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (3 parents)
    Officer
    2021-02-01 ~ 2024-04-25
    IIF 15 - director → ME
  • 49
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Corporate (5 parents)
    Officer
    2021-03-05 ~ 2024-04-25
    IIF 58 - director → ME
  • 50
    Unit 3/3a Garth Drive, Brackla Industrial Estate, Bridgend, Wales
    Corporate (3 parents)
    Equity (Company account)
    748,391 GBP2024-03-31
    Officer
    2020-02-12 ~ 2023-04-28
    IIF 30 - director → ME
  • 51
    PEEL WIND POWER LIMITED - 2010-02-18
    C/o Great Lakes Insurance Se Uk Branch, 10 Fenchurch Avenue, London, England
    Dissolved corporate (4 parents)
    Officer
    2006-01-25 ~ 2010-01-29
    IIF 63 - director → ME
  • 52
    PEEL WIND FARMS (SCOUT MOOR) LIMITED - 2013-12-19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved corporate (3 parents)
    Officer
    2021-02-01 ~ 2024-04-25
    IIF 8 - director → ME
  • 53
    MPA PILOTS LIMITED - 2003-12-17
    JUDGEURGENT LIMITED - 1988-09-22
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (6 parents)
    Officer
    2021-02-01 ~ 2024-04-25
    IIF 22 - director → ME
  • 54
    5 Brayford Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    -2,071 GBP2024-03-31
    Officer
    2018-12-12 ~ 2020-08-19
    IIF 31 - director → ME
  • 55
    C/o Harworth Estates Property Group Limited Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom
    Dissolved corporate (9 parents)
    Officer
    2011-07-14 ~ 2017-05-26
    IIF 41 - director → ME

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