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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

Clarke, Edward Hilton

    Related profiles found in government register
  • Clarke, Edward Hilton
    British co-founder and director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clarke, Edward Hilton
    British co-founder and managing director of infracapital born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom

      IIF 4
  • Clarke, Edward Hilton
    British director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Fenchurch Avenue, London, EC3M 5AG, England

      IIF 5

    • icon of address 16, Great Queen Street, London, WC2B 5AH, United Kingdom

      IIF 6

    • icon of address 24, Greville Street, London, EC1N 8SS, United Kingdom

      IIF 7

    • icon of address 5, Laurence Pountney Hill, London, EC4R 0HH, England

      IIF 8 IIF 9

    • icon of address First Floor, , 85 Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 10 IIF 11

    • icon of address First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 12

    • icon of address M&g Investments, Laurence Pountney Hill, London, EC4R 0HH, United Kingdom

      IIF 13
  • Clarke, Edward Hilton
    British fund manager born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clarke, Edward Hilton
    British investment manager born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clarke, Edward Hilton
    British investment professional born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Fenchurch Avenue, London, EC3M 5AG

      IIF 123

    • icon of address 70 Waterford Road, London, SW6 2DR

      IIF 124

    • icon of address Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

      IIF 125
  • Clarke, Edward Hilton
    British fund manager born in February 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Fenchurch Avenue, London, EC3M 5AG

      IIF 126

    • icon of address Governors House, 5 Laurence Pountney Hill, London, EC4R 0HH, United Kingdom

      IIF 127
  • Clarke, Edward
    British none born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Governors House, Laurence Pountney Hill, London, EC4R 0HH

      IIF 128
  • Clarke, Edward Hilton
    British banker born in February 1966

    Registered addresses and corresponding companies

    • icon of address 62 8th Avenue, Parktown North, Johannesburg 2193 South Africa, FOREIGN

      IIF 129
  • Edward Hilton Clarke
    British born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16, Great Queen Street, London, WC2B 5AH, United Kingdom

      IIF 130
  • Clarke, Edward Hilton
    British

    Registered addresses and corresponding companies

    • icon of address Flat 2 125 Moore Park Road, London, SW6 4PS

      IIF 131
child relation
Offspring entities and appointments
Active 81
  • 1
    NBN BROADBAND NETWORKS LIMITED - 2004-12-03
    ATLASCONNECT LIMITED - 2003-06-26
    icon of address Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2019-03-29 ~ now
    IIF 1 - Director → ME
  • 2
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2014-03-19 ~ dissolved
    IIF 5 - Director → ME
  • 3
    KLEIN GP LIMITED - 2014-04-02
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2018-09-07 ~ dissolved
    IIF 53 - Director → ME
  • 4
    icon of address First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-06-22 ~ now
    IIF 16 - Director → ME
  • 5
    icon of address First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-10-01 ~ now
    IIF 15 - Director → ME
  • 6
    icon of address First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-12 ~ now
    IIF 28 - Director → ME
  • 7
    icon of address First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-11-30 ~ now
    IIF 108 - Director → ME
  • 8
    icon of address First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-11-30 ~ now
    IIF 109 - Director → ME
  • 9
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-13 ~ dissolved
    IIF 54 - Director → ME
  • 10
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2016-10-10 ~ now
    IIF 23 - Director → ME
  • 11
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2016-05-26 ~ now
    IIF 80 - Director → ME
  • 12
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-25 ~ now
    IIF 19 - Director → ME
  • 13
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-10-01 ~ now
    IIF 68 - Director → ME
  • 14
    GERLACH GP LIMITED - 2016-05-27
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-26 ~ now
    IIF 56 - Director → ME
  • 15
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-19 ~ now
    IIF 78 - Director → ME
  • 16
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-02-11 ~ dissolved
    IIF 72 - Director → ME
  • 17
    icon of address First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    IIF 29 - Director → ME
  • 18
    icon of address First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    IIF 31 - Director → ME
  • 19
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-12-22 ~ now
    IIF 73 - Director → ME
  • 20
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-14 ~ now
    IIF 18 - Director → ME
  • 21
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-09-22 ~ now
    IIF 67 - Director → ME
  • 22
    icon of address First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-10-01 ~ now
    IIF 40 - Director → ME
  • 23
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-18 ~ now
    IIF 66 - Director → ME
  • 24
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-10-01 ~ now
    IIF 61 - Director → ME
  • 25
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-16 ~ now
    IIF 76 - Director → ME
  • 26
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-11 ~ now
    IIF 74 - Director → ME
  • 27
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-10-29 ~ now
    IIF 58 - Director → ME
  • 28
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-18 ~ now
    IIF 71 - Director → ME
  • 29
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-12-22 ~ now
    IIF 65 - Director → ME
  • 30
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2014-09-17 ~ now
    IIF 26 - Director → ME
  • 31
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-08 ~ dissolved
    IIF 9 - Director → ME
  • 32
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-26 ~ dissolved
    IIF 49 - Director → ME
  • 33
    INFRACAPITAL EF II LIMITED - 2012-12-14
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    IIF 24 - Director → ME
  • 34
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-02 ~ now
    IIF 83 - Director → ME
  • 35
    icon of address First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    IIF 37 - Director → ME
  • 36
    INFRACAPITAL F2 GP2 LIMITED - 2019-01-30
    icon of address First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    IIF 107 - Director → ME
  • 37
    icon of address First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2014-08-20 ~ now
    IIF 30 - Director → ME
  • 38
    icon of address C/o M&g Investments, Laurence Pountney Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-22 ~ dissolved
    IIF 13 - Director → ME
  • 39
    LEOPARDBROOK LIMITED - 2010-10-28
    icon of address Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-28 ~ dissolved
    IIF 51 - Director → ME
  • 40
    icon of address First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-05-18 ~ now
    IIF 123 - Director → ME
  • 41
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    IIF 69 - Director → ME
  • 42
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2017-01-16 ~ now
    IIF 21 - Director → ME
  • 43
    INFRACAPITAL GREENFIELD PARTNERS I GP1 LIMITED - 2019-03-14
    icon of address First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    IIF 38 - Director → ME
  • 44
    icon of address Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-12-03 ~ dissolved
    IIF 17 - Director → ME
  • 45
    INFRACAPITAL GREENFIELD PARTNERS I SUBHOLDINGS GP1 LIMITED - 2019-02-01
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-10-05 ~ now
    IIF 25 - Director → ME
  • 46
    icon of address First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2019-11-28 ~ now
    IIF 12 - Director → ME
  • 47
    icon of address First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2019-11-28 ~ now
    IIF 11 - Director → ME
  • 48
    icon of address First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-01-14 ~ now
    IIF 10 - Director → ME
  • 49
    icon of address Governors House, 5 Laurence Pountney Hill, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-03 ~ dissolved
    IIF 34 - Director → ME
  • 50
    icon of address Laurence Pountney Hill, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-05-19 ~ dissolved
    IIF 125 - Director → ME
  • 51
    INFRACAPITAL PARTNERS II SUBHOLDINGS GP1 LIMITED - 2019-02-01
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2017-10-05 ~ now
    IIF 20 - Director → ME
  • 52
    icon of address First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    IIF 39 - Director → ME
  • 53
    icon of address First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2018-05-04 ~ now
    IIF 14 - Director → ME
  • 54
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-03 ~ now
    IIF 55 - Director → ME
  • 55
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-03 ~ now
    IIF 85 - Director → ME
  • 56
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-03 ~ now
    IIF 84 - Director → ME
  • 57
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-13 ~ dissolved
    IIF 46 - Director → ME
  • 58
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-11-30 ~ dissolved
    IIF 64 - Director → ME
  • 59
    icon of address First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-05-18 ~ now
    IIF 42 - Director → ME
  • 60
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-03 ~ now
    IIF 63 - Director → ME
  • 61
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-03 ~ now
    IIF 77 - Director → ME
  • 62
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-04 ~ now
    IIF 62 - Director → ME
  • 63
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-04 ~ now
    IIF 57 - Director → ME
  • 64
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-04 ~ now
    IIF 75 - Director → ME
  • 65
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    IIF 60 - Director → ME
  • 66
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2017-12-14 ~ now
    IIF 22 - Director → ME
  • 67
    icon of address 10 Fenchurch Avenue, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-01-01 ~ now
    IIF 82 - Director → ME
  • 68
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-01 ~ now
    IIF 81 - Director → ME
  • 69
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-16 ~ now
    IIF 70 - Director → ME
  • 70
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2020-06-16 ~ now
    IIF 79 - Director → ME
  • 71
    SSE TELECOMMUNICATIONS LIMITED - 2021-03-30
    DUNWILCO (844) LIMITED - 2001-01-08
    icon of address Inveralmond House, 200 Dunkeld Road, Perth
    Active Corporate (9 parents, 4 offsprings)
    Officer
    icon of calendar 2019-03-29 ~ now
    IIF 2 - Director → ME
  • 72
    NEOS NETWORKS LIMITED - 2021-03-30
    NEOSCORP LIMITED - 2004-01-27
    INTER DIGITAL NETWORKS LIMITED - 2001-01-31
    icon of address No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2019-03-29 ~ now
    IIF 3 - Director → ME
  • 73
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2020-10-15 ~ now
    IIF 59 - Director → ME
  • 74
    icon of address 16 Great Queen Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,600,779 GBP2024-03-31
    Officer
    icon of calendar 2019-03-08 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2019-03-08 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 75
    icon of address First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2014-08-20 ~ now
    IIF 27 - Director → ME
  • 76
    icon of address First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    IIF 106 - Director → ME
  • 77
    icon of address Unit 2 Spinnaker Court 1c, Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2024-04-05 ~ now
    IIF 32 - Director → ME
  • 78
    icon of address Unit 2 Spinnaker Court 1c, Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2024-04-05 ~ now
    IIF 33 - Director → ME
  • 79
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-05-31 ~ dissolved
    IIF 47 - Director → ME
  • 80
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-05-31 ~ dissolved
    IIF 48 - Director → ME
  • 81
    icon of address Mcclure Naismith Llp, 3 Ponton Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-27 ~ dissolved
    IIF 8 - Director → ME
Ceased 43
  • 1
    ADMIRAL ACQUISITIONS UK LIMITED - 2007-06-14
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-01-02 ~ 2015-07-07
    IIF 116 - Director → ME
    icon of calendar 2006-06-07 ~ 2009-11-20
    IIF 89 - Director → ME
  • 2
    ADMIRAL BONDS UK LIMITED - 2007-06-14
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-01-02 ~ 2015-07-07
    IIF 112 - Director → ME
    icon of calendar 2006-07-24 ~ 2009-11-20
    IIF 95 - Director → ME
  • 3
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-01-02 ~ 2015-07-07
    IIF 114 - Director → ME
  • 4
    ADMIRAL MEZZANINE HOLDCO UK LIMITED - 2007-06-14
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-01-02 ~ 2015-07-07
    IIF 117 - Director → ME
    icon of calendar 2006-09-06 ~ 2009-11-20
    IIF 98 - Director → ME
  • 5
    ADMIRAL SUBHOLDINGS UK LIMITED - 2007-06-14
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-01-02 ~ 2015-07-07
    IIF 111 - Director → ME
    icon of calendar 2006-06-07 ~ 2009-11-20
    IIF 88 - Director → ME
  • 6
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    icon of calendar 2013-01-02 ~ 2015-07-07
    IIF 113 - Director → ME
  • 7
    ASSOCIATED BRITISH PORTS HOLDINGS P.L.C. - 2006-11-03
    TRUSHELFCO (NO.442) LIMITED - 1982-03-05
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (19 parents, 11 offsprings)
    Officer
    icon of calendar 2006-11-29 ~ 2007-05-22
    IIF 104 - Director → ME
    icon of calendar 2013-01-02 ~ 2015-07-07
    IIF 115 - Director → ME
  • 8
    STAKEFUTURE PLC. - 1997-04-09
    LATCHLY PLC. - 1996-08-19
    STAKEFUTURE PUBLIC LIMITED COMPANY - 1996-08-05
    icon of address Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2003-04-08 ~ 2012-06-01
    IIF 97 - Director → ME
  • 9
    HIKEHELP LIMITED - 1997-04-09
    icon of address Eaton Court, Maylands Avenue Hemel Hempstead, Hemel Hempstead, Hertfordshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2003-04-08 ~ 2012-06-01
    IIF 87 - Director → ME
  • 10
    icon of address Zeeta House, 200 Upper Richmond Road, Putney, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 1997-09-01 ~ 1999-09-20
    IIF 129 - Director → ME
    icon of calendar 1999-03-18 ~ 1999-09-20
    IIF 131 - Secretary → ME
  • 11
    icon of address 5th Floor 62 - 64 Cornhill, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-18 ~ 2022-03-30
    IIF 50 - Director → ME
  • 12
    icon of address 5th Floor 62 - 64 Cornhill, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-18 ~ 2022-03-30
    IIF 45 - Director → ME
  • 13
    icon of address 29 Spencer Road, East Molesey, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,795 GBP2024-03-31
    Officer
    icon of calendar 2017-04-07 ~ 2017-06-22
    IIF 127 - Director → ME
  • 14
    icon of address First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-07 ~ 2023-01-12
    IIF 126 - Director → ME
  • 15
    TOWERBEAM LIMITED - 1999-01-14
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2005-02-23 ~ 2007-09-11
    IIF 90 - Director → ME
  • 16
    STRAWBRIGHT LIMITED - 1998-12-15
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-02-23 ~ 2007-09-11
    IIF 92 - Director → ME
  • 17
    FALCON ACQUISITIONS II LIMITED - 2010-03-05
    3647TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-08-07
    icon of address 12 Bugle Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-12 ~ 2009-11-23
    IIF 122 - Director → ME
  • 18
    FALCON ACQUISITIONS III LIMITED - 2010-03-05
    3648TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-08-11
    icon of address 12 Bugle Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-12 ~ 2009-11-23
    IIF 121 - Director → ME
  • 19
    3528TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-31
    icon of address 12 Bugle Street, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-05-31 ~ 2009-11-23
    IIF 118 - Director → ME
  • 20
    3531ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-31
    icon of address 12 Bugle Street, Southampton, Hampshire
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2009-11-23
    IIF 119 - Director → ME
  • 21
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-20 ~ 2017-10-09
    IIF 35 - Director → ME
  • 22
    icon of address 5th Floor 62 - 64 Cornhill, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2019-11-29 ~ 2022-03-30
    IIF 44 - Director → ME
  • 23
    icon of address 5th Floor 62 - 64 Cornhill, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-11-29 ~ 2022-03-30
    IIF 86 - Director → ME
  • 24
    icon of address 5th Floor 62 - 64 Cornhill, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-11-29 ~ 2022-03-30
    IIF 43 - Director → ME
  • 25
    icon of address 5th Floor 62 - 64 Cornhill, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-11-29 ~ 2022-03-30
    IIF 52 - Director → ME
  • 26
    icon of address 5th Floor 62 - 64 Cornhill, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-18 ~ 2022-03-30
    IIF 36 - Director → ME
  • 27
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-04-21 ~ 2015-05-05
    IIF 110 - Director → ME
  • 28
    icon of address Parkwood House, Berkeley Drive, Bamberbridge, Preston, Lancs
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-03-02 ~ 2007-05-14
    IIF 124 - Director → ME
  • 29
    icon of address Office 2.01 - 2.03, 31 - 35 Kirby Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    8,071,040 GBP2024-09-30
    Officer
    icon of calendar 2021-10-21 ~ 2024-07-04
    IIF 7 - Director → ME
  • 30
    CONTINENTAL SHELF 142 LIMITED - 2000-02-14
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-03-09 ~ 2006-02-08
    IIF 102 - Director → ME
  • 31
    CONTINENTAL SHELF 143 LIMITED - 2000-02-02
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-03-09 ~ 2006-02-08
    IIF 100 - Director → ME
  • 32
    CONTINENTAL SHELF 232 LIMITED - 2002-07-17
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-03-09 ~ 2006-02-08
    IIF 94 - Director → ME
  • 33
    CONTINENTAL SHELF 231 LIMITED - 2002-07-17
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-03-09 ~ 2006-02-08
    IIF 91 - Director → ME
  • 34
    CONTINENTAL SHELF 171 LIMITED - 2001-03-27
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-03-09 ~ 2006-02-08
    IIF 93 - Director → ME
  • 35
    CONTINENTAL SHELF 173 LIMITED - 2001-03-19
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-03-09 ~ 2006-02-08
    IIF 105 - Director → ME
  • 36
    M M & S (2642) LIMITED - 2000-07-13
    icon of address 5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2016-03-23 ~ 2022-08-01
    IIF 41 - Director → ME
  • 37
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-08-19 ~ 2006-12-04
    IIF 101 - Director → ME
  • 38
    TIDAL LAGOON (SWANSEA BAY) LIMITED - 2013-01-29
    icon of address Epsilon House The Square, Brockworth, Gloucester, England
    Active Corporate (5 parents)
    Equity (Company account)
    -34,060,813 GBP2021-06-30
    Officer
    icon of calendar 2014-10-09 ~ 2015-06-11
    IIF 128 - Director → ME
  • 39
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 139 offsprings)
    Officer
    icon of calendar 2004-03-09 ~ 2009-10-01
    IIF 103 - Director → ME
  • 40
    BATTERY ENERGY STORAGE SOLUTIONS LIMITED - 2019-03-14
    icon of address Burdett House, 15-16 Buckingham Street, London, England
    Active Corporate (13 parents, 16 offsprings)
    Equity (Company account)
    43,561,152 GBP2022-12-31
    Officer
    icon of calendar 2020-11-13 ~ 2024-04-23
    IIF 4 - Director → ME
  • 41
    Company number 04050430
    Non-active corporate
    Officer
    icon of calendar 2004-03-09 ~ 2007-09-17
    IIF 99 - Director → ME
  • 42
    Company number 04050515
    Non-active corporate
    Officer
    icon of calendar 2004-03-09 ~ 2007-09-17
    IIF 96 - Director → ME
  • 43
    Company number 06176291
    Non-active corporate
    Officer
    icon of calendar 2007-05-31 ~ 2009-11-23
    IIF 120 - Director → ME

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