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.
Prentice, Douglas John Peden
- British born in August 1953
Prentice, Douglas John Peden
Resident in United Kingdom
Registered addresses and corresponding companiesMatrix House 12-16, Lionel Road, Canvey Island, Essex, SS8 9DE, Uk
IIF 1
- British born in August 1953
Prentice, Douglas John
Resident in United Kingdom
Registered addresses and corresponding companiesElm House, Olde Lane, Toddington, Cheltenham, Gloucestershire, GL54 5DW, United Kingdom
IIF 221, Lasswade Road, Edinburgh, EH16 6JB
IIF 3 IIF 4 IIF 521, Lasswade Road, Edinburgh, Midlothian, EH16 63R, Scotland
IIF 621, Lasswade Road, Edinburgh, Midlothian, EH16 6JB
IIF 7 IIF 821, Lasswade Road, Edinburgh, Midlothian, EH16 6JB, Scotland, Uk
IIF 921, Lasswade Road, Edinburgh, Midlothian, EH16 6JR
IIF 10 IIF 1132, Netherbank, Edinburgh, EH16 6YR, Scotland
IIF 12 IIF 13 IIF 1432 Netherbank, Edinburgh, EH16 6YR, United Kingdom
IIF 158 Orchardhead Loan, Edinburgh, EH16 6HW
IIF 16 IIF 17 IIF 18 (more)(less)8, Orchardhead Loan, Edinburgh, EH16 6HW, Scotland
IIF 26160 Kemp House, City Road, London, EC1V 2NX, England
IIF 27Suite 210, 3 Lloyds Avenue, London, EC3N 3DS
IIF 28Suite 210, 3 Lloyd's Avenue, London, EC3N 3DS, United Kingdom
IIF 29Suite 210, Geocapita, 3 Lloyds Avenue, London, EC3N 3DS, England
IIF 30Owens @sa12, Christchurch Road, Baglan Industrial Park, Port Talbot, Neath Port Talbot, SA12 7BZ, United Kingdom
IIF 314, Swanbridge Industrial Park, Black Croft Road, Black Croft Road, Witham, CM8 3YN, United Kingdom
IIF 32
- British born in August 1953
Prentice, Douglas John Peden
Resident in Scotland
Registered addresses and corresponding companies32 Netherbank, 32 Netherbank, Edinburgh, EH16 6YR, United Kingdom
IIF 3332, Netherbank, Edinburgh, EH16 6YR, Scotland
IIF 3432, Netherbank, Edinburgh, EH16 6YR, United Kingdom
IIF 3532, Netherbank, Edinburgh, Midlothian, EH16 6YR, United Kingdom
IIF 36128, City Road, London, EC1V 2NX, United Kingdom
IIF 37
- British business executive born in August 1953
Prentice, Douglas John Peden
Resident in Scotland
Registered addresses and corresponding companies32, Netherbank, Edinburgh, EH16 6YR, Scotland
IIF 38
- British company director born in August 1953
Prentice, Douglas John Peden
Resident in Scotland
Registered addresses and corresponding companies - British consultant born in August 1953
Prentice, Douglas John Peden
Resident in Scotland
Registered addresses and corresponding companies86, Brook Street, 3rd Floor, London, W1K 5AY, United Kingdom
IIF 44
- British director born in August 1953
Prentice, Douglas John Peden
Resident in Scotland
Registered addresses and corresponding companiesBeeston Lodge, Beeston Lane, Spixworth, Norwich, NR10 3TN, United Kingdom
IIF 45
- British financial consultant born in August 1953
Prentice, Douglas John Peden
Resident in Scotland
Registered addresses and corresponding companiesAngel House, 225 Marsh Wall, Canary Wharf, London, E14 9FW, United Kingdom
IIF 46
- born in August 1953
Prentice, Douglas John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1953
Mr Douglas John Prentice
Resident in United Kingdom
Registered addresses and corresponding companies32 Netherbank, 32 Netherbank, Edinburgh, EH16 6YR, Great Britain
IIF 5332, Netherbank, Edinburgh, EH16 6YR
IIF 5432, Netherbank, Edinburgh, EH16 6YR, Scotland
IIF 5532, Netherbank, Edinburgh, EH16 6YR, United Kingdom
IIF 56 IIF 57Suite 210, 3 Lloyds Avenue, London, EC3N 3DS
IIF 58Suite 210, 3 Lloyd's Avenue, London, EC3N 3DS, United Kingdom
IIF 59Suite 210, Geocapita, 3 Lloyds Avenue, London, EC3N 3DS, England
IIF 60
- British born in August 1953
Mr Douglas John Peden Prentice
Resident in United Kingdom
Registered addresses and corresponding companies225, Marsh Wall, London, E14 9FW, United Kingdom
IIF 61
- British Registered addresses and corresponding companies
Prentice, Douglas John
8 Orchardhead Loan, Edinburgh, EH16 6HW
IIF 62
- British born in August 1953
Mr Douglas John Prentice
Resident in Scotland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Prentice, Douglas John Peden
Suite 210, 3 Lloyds Avenue, London, EC3N 3DS
IIF 66
- British born in August 1953
Douglas John Prentice
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1953
Mr Douglas John Peden Prentice
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1953
Douglas John Peden Prentice
Resident in Scotland
Registered addresses and corresponding companiesMatrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, United Kingdom
IIF 74
- Registered addresses and corresponding companies
Prentice, Douglas John
- 1
4P ENERGY SYSTEMS LIMITED
SC81715932 Netherbank, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2024-07-23 ~ dissolvedIIF 38 - Director → MEPerson with significant control2024-07-23 ~ dissolvedIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OE - 2
BISHOPS WALTHAM POWER LTD
11332002225 Marsh Wall, London, United KingdomDissolved Corporate (3 parents)Officer2018-04-26 ~ 2018-09-28IIF 40 - Director → MEPerson with significant control2018-04-26 ~ 2018-05-30IIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OE - 3
CLEANFIZZ (UK) LTD.
15516640128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2024-02-23 ~ dissolvedIIF 36 - Director → MEPerson with significant control2024-02-23 ~ dissolvedIIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
ALPHA SUSTAINABLE ENERGY C.I.C.
- 2017-03-22 09675134Suite 210 3 Lloyds Avenue, LondonDissolved Corporate (1 parent)Officer2015-07-07 ~ dissolvedIIF 28 - Director → ME2015-07-07 ~ dissolvedIIF 66 - Secretary → MEPerson with significant control2016-07-06 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE - 5
GEOCAPITA ALTERNATIVE CAPITAL LLP
- 2017-07-17 OC354878GEOCAPITA PARTNERS LLP
- 2016-03-13 OC354878GEOCAPITA LLP
- 2013-09-26 OC354878Suite 210 3 Lloyds Avenue, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2010-05-13 ~ 2011-06-17IIF 47 - LLP Designated Member → ME2011-06-18 ~ dissolvedIIF 51 - LLP Designated Member → MEPerson with significant control2017-05-13 ~ dissolvedIIF 55 - Ownership of voting rights - 75% or more → OE - 6
CLIMATE CAPITAL TECHNOLOGY LTD
13804215128 City Road, London, United KingdomActive Corporate (1 parent)Officer2021-12-16 ~ nowIIF 33 - Director → MEPerson with significant control2021-12-16 ~ nowIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OE - 7
COMMUNITY DEVELOPMENT CAPITAL LIMITED
08359195Owens @sa12 Christchurch Road, Baglan Industrial Park, Port Talbot, Neath Port Talbot, United KingdomDissolved Corporate (4 parents)Officer2013-01-14 ~ dissolvedIIF 31 - Director → ME - 8
DVRM LIMITED
11668919Beeston Lodge Beeston Lane, Spixworth, Norwich, United KingdomDissolved Corporate (5 parents)Officer2018-11-09 ~ dissolvedIIF 45 - Director → ME - 9EA INCINERATION LIMITED - now
REEF FINANCING LIMITED
- 2019-05-09 10860007727-729 High Road, London, EnglandDissolved Corporate (7 parents)Officer2017-07-11 ~ 2018-07-04IIF 44 - Director → ME - 10
ECAL ASSOCIATES LIMITED
05202109428 London Fruit & Wool Exchange, Brushfield Street, LondonDissolved Corporate (4 parents)Officer2004-08-10 ~ dissolvedIIF 20 - Director → ME - 11
ENERGY EFFICIENCY CAPITAL LIMITED
10535245Suite 210 3 Lloyd's Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2016-12-21 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-12-21 ~ dissolvedIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE - 12
ENERGY EFFICIENCY SAVINGS LTD
10578491Ln15 Armstrong House First Avenue, Robin Hood Airport, Doncaster, South Yorkshire, EnglandDissolved Corporate (2 parents)Officer2017-01-23 ~ 2017-11-15IIF 30 - Director → MEPerson with significant control2017-01-23 ~ 2017-11-15IIF 60 - Has significant influence or control → OE - 13
ENERGY IMPACT FINANCE LTD.
106807934 Swanbridge Industrial Park, Black Croft Road, Black Croft Road, Witham, United KingdomDissolved Corporate (3 parents)Officer2017-03-21 ~ dissolvedIIF 32 - Director → ME - 14Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United KingdomActive Corporate (4 parents)Officer2017-11-25 ~ 2019-07-20IIF 1 - Director → MEPerson with significant control2017-10-23 ~ 2026-02-17IIF 74 - Has significant influence or control → OE
- 15
ENVIRONMENTAL ASSET ADVISORS LTD
15472776128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-02-07 ~ nowIIF 34 - Director → ME2024-02-07 ~ nowIIF 76 - Secretary → MEPerson with significant control2024-03-01 ~ 2025-02-10IIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OE2024-02-07 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 16
EUROCAPITAL INVESTMENT LIMITED
03971744Wellesley House Duke Of Wellington Avenue, Royal Arsenal, LondonDissolved Corporate (5 parents)Officer2000-04-13 ~ 2003-04-02IIF 16 - Director → ME - 17
- 18160 Kemp House City Road, London, EnglandDissolved Corporate (5 parents)Officer2016-03-04 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE
- 19
GEOCAPITA FINANCIAL MANAGEMENT LLP
OC355334Suite 210 3 Lloyds Avenue, LondonDissolved Corporate (7 parents)Officer2010-06-01 ~ dissolvedIIF 52 - LLP Designated Member → ME - 20
GEOCAPITA FINANCIAL SERVICES LIMITED
- 2012-07-19 SC141533EURO RISK MANAGEMENT SERVICES LTD.
- 2009-01-29 SC141533NU EUROPA CAPITAL LIMITED
- 2000-09-15 SC14153332 Netherbank, EdinburghActive Corporate (6 parents, 3 offsprings)Officer1995-02-10 ~ 2007-11-26IIF 25 - Director → ME2009-03-01 ~ nowIIF 13 - Director → MEPerson with significant control2016-12-03 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 2132 Netherbank, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer2018-01-03 ~ dissolvedIIF 35 - Director → MEPerson with significant control2018-01-03 ~ dissolvedIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE
- 22
EURO CAPITAL GROUP LTD.
- 2011-04-06 SC142343NOVO EUROPA GROUP LTD.
- 2002-03-04 SC142343NU EUROPA CONSULTANTS LIMITED
- 2000-09-15 SC14234321 Lasswade Road, EdinburghDissolved Corporate (9 parents, 1 offspring)Officer1996-01-09 ~ 2007-11-26IIF 23 - Director → ME2008-05-07 ~ dissolvedIIF 18 - Director → ME - 23
- 24
- 25
- 26
- 27
- 28
GLYCOHEALTHCARE LIMITED
SC36612481 Clouston Street, North Kelvinside, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2009-09-25 ~ dissolvedIIF 17 - Director → ME - 29
GODDARDS GREEN POWER 1 LTD
11330977225 Marsh Wall Marsh Wall, London, United KingdomDissolved Corporate (3 parents)Officer2018-04-26 ~ 2018-09-28IIF 43 - Director → MEPerson with significant control2018-04-26 ~ 2018-05-30IIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OE - 30
REAL ESTATE ADVISORY GROUP (REAG) LIMITED
- 2007-03-01 05987365Brian Emmott, 16 The Ridgeway, Hitchin, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2008-05-07 ~ dissolvedIIF 22 - Director → ME2006-11-02 ~ 2007-11-26IIF 19 - Director → ME - 31
MILLBROOK CO-GEN LTD
11331448225 Marsh Wall, London, United KingdomDissolved Corporate (3 parents)Officer2018-04-26 ~ 2018-09-28IIF 41 - Director → MEPerson with significant control2018-04-26 ~ 2018-05-30IIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OE - 32
PDENERGY SP1 LTD
1059371963 Deacon Place, Middleton, EnglandDissolved Corporate (3 parents)Officer2017-01-31 ~ 2017-03-17IIF 2 - Director → ME - 33
PORTSWOOD POWER LTD
11333321225 Marsh Wall Marsh Wall, London, United KingdomDissolved Corporate (3 parents)Officer2018-04-27 ~ 2018-09-28IIF 42 - Director → MEPerson with significant control2018-04-27 ~ 2018-05-30IIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OE - 34
PRAIRIE POWER PRODUCTION (UK) LTD
12600651Kemp House 152-160 City Road, London, EnglandDissolved Corporate (3 parents)Officer2020-05-13 ~ dissolvedIIF 39 - Director → MEPerson with significant control2020-05-13 ~ dissolvedIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Right to appoint or remove directors → OE - 35
PUBLIC PRIVATE AND COMMUNITY LLP
OC372998100 Fenchurch Street, LondonDissolved Corporate (2 parents)Officer2012-03-01 ~ dissolvedIIF 50 - LLP Designated Member → ME - 36
PUBLIC, PRIVATE & COMMUNITY (SCOTLAND) LLP
SO30392321 Lasswade Road, EdinburghDissolved Corporate (2 parents)Officer2012-05-03 ~ dissolvedIIF 48 - LLP Designated Member → ME - 37
RECHARGE TRANSPORT LTD
072798841 Pullman Terrace, Louth, Lincolnshire, EnglandDissolved Corporate (3 parents)Officer2010-06-10 ~ dissolvedIIF 4 - Director → ME2010-06-10 ~ dissolvedIIF 75 - Secretary → ME - 38
RENEW ENERGY MANAGEMENT SOLUTIONS LTD
SC3793995 South Fergus Place, Kirkcaldy, FifeDissolved Corporate (2 parents)Officer2010-05-28 ~ 2010-07-29IIF 7 - Director → ME - 39
RENEW ENERGY SOLUTIONS (SCOTLAND) LTD
SC3776175 South Fergus Place, Kirkcaldy, FifeDissolved Corporate (2 parents)Officer2010-04-27 ~ 2010-07-29IIF 11 - Director → ME - 40
- 41
RENEW SERVICES (UK) LIMITED
SC3715985 South Fergus Place, Kirkcaldy, FifeDissolved Corporate (4 parents)Officer2010-01-21 ~ 2010-07-27IIF 10 - Director → ME - 42
- 43
RENOVA ENERGY SERVICES LLP
OC35634559 St Georges Square, LondonDissolved Corporate (2 parents)Officer2010-07-09 ~ dissolvedIIF 49 - LLP Designated Member → ME - 44
GEOCAPITA CONSULTANTS LTD
- 2013-02-26 07215930160 Kemp House City Road, London, EnglandDissolved Corporate (8 parents, 5 offsprings)Officer2010-04-07 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE - 45
SPACE EYES LTD
16165215128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2025-01-06 ~ dissolvedIIF 37 - Director → MEPerson with significant control2025-01-06 ~ dissolvedIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OE - 46
SUSPOWER LIMITED
SC55556510 The Courtyard Cults, Aberdeen, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2017-01-25 ~ 2018-11-29IIF 15 - Director → ME - 47
SUSTAINABLE COMMUNITIES SCOTLAND LTD
SC4173828 Orchardhead Loan, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2012-02-20 ~ dissolvedIIF 9 - Director → ME - 48
UK ENERGY 1 LTD
10472323250 Wharfedale Road, Winnersh Triangle, Berkshire, EnglandDissolved Corporate (5 parents, 5 offsprings)Officer2018-04-04 ~ 2018-09-14IIF 46 - Director → ME
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