logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Burrell, Richard Carey Mathieson

child relation
Offspring entities and appointments 74
  • 1
    ABENGOA CONCESSIONS INVESTMENTS LIMITED
    08818214
    Active Corporate (16 parents, 1 offspring)
    Officer
    2017-04-18 ~ 2019-05-26
    IIF 75 - Director → ME
  • 2
    AGGREGATED MICRO POWER HOLDINGS LIMITED
    - now 08372177
    AGGREGATED MICRO POWER HOLDINGS PLC
    - 2020-01-31 08372177
    DE FACTO 2011 PLC - 2013-01-29
    Active Corporate (22 parents, 22 offsprings)
    Officer
    2013-05-29 ~ 2022-11-11
    IIF 14 - Director → ME
  • 3
    AGGREGATED MICRO POWER INFRASTRUCTURE 2 LIMITED - now
    AGGREGATED MICRO POWER INFRASTRUCTURE 2 PLC
    - 2026-04-23 10360953 08865609
    Active Corporate (14 parents, 10 offsprings)
    Officer
    2019-11-01 ~ 2020-07-31
    IIF 74 - Director → ME
    2020-07-31 ~ 2022-11-11
    IIF 59 - Director → ME
  • 4
    AGGREGATED MICRO POWER INFRASTRUCTURE LIMITED
    08865609 10360953... (more)
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2020-07-31 ~ 2022-11-11
    IIF 47 - Director → ME
    2019-11-01 ~ 2020-07-31
    IIF 89 - Director → ME
  • 5
    AGGREGATED MICRO POWER LIMITED
    07361552
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2016-12-06 ~ 2022-11-11
    IIF 32 - Director → ME
  • 6
    ALDERMASTON POWER LIMITED
    11551222
    Liquidation Corporate (9 parents)
    Officer
    2018-09-04 ~ 2018-11-30
    IIF 76 - Director → ME
  • 7
    AMP BIOMASS (NET ZERO 1) LIMITED
    13166453 13166837
    Active Corporate (8 parents)
    Officer
    2021-01-29 ~ 2022-11-11
    IIF 65 - Director → ME
  • 8
    AMP BIOMASS (NET ZERO 2) LIMITED
    13166837 13166453
    Active Corporate (9 parents)
    Officer
    2021-01-29 ~ 2022-11-11
    IIF 67 - Director → ME
  • 9
    AMP BIOMASS FINCO LIMITED
    13731847
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2021-11-09 ~ 2022-11-11
    IIF 61 - Director → ME
  • 10
    AMP BIOMASS FUEL LTD
    - now 05735950
    FOREST FUELS LIMITED
    - 2018-11-30 05735950
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2016-03-30 ~ 2022-11-11
    IIF 44 - Director → ME
  • 11
    AMP BIOMASS HOLDINGS LIMITED
    13726902
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-11-05 ~ 2022-11-11
    IIF 63 - Director → ME
  • 12
    AMP CLEAN ENERGY LIMITED - now
    AMP PROJECT HOLDINGS LIMITED
    - 2023-09-15 11320925 14414464
    URBAN RESERVE LIMITED
    - 2021-04-03 11320925 11207627
    URBAN RESERVE (HOLDCO) LIMITED
    - 2018-11-08 11320925
    URBAN RESERVE LIMITED
    - 2018-11-07 11320925 11207627
    Active Corporate (8 parents, 12 offsprings)
    Officer
    2018-10-29 ~ 2022-11-11
    IIF 46 - Director → ME
  • 13
    AMP CLEAN ENERGY LIMITED
    11399221 11320925
    Dissolved Corporate (8 parents)
    Officer
    2020-10-20 ~ 2022-11-11
    IIF 30 - Director → ME
  • 14
    AMP CLEAN ENERGY SERVICES HOLDINGS LIMITED
    - now 07425592
    FOREST FUELS HOLDINGS LIMITED
    - 2020-12-09 07425592
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2016-03-30 ~ 2022-11-11
    IIF 48 - Director → ME
  • 15
    AMP CLEAN ENERGY SERVICES LIMITED
    - now SC260419
    HIGHLAND WOOD ENERGY LIMITED
    - 2020-12-22 SC260419 07442170
    Active Corporate (11 parents)
    Officer
    2017-06-28 ~ 2022-11-11
    IIF 21 - Director → ME
  • 16
    AMP ENERGY SERVICES LIMITED
    - now 07342849
    ENVIRONOVA CONSULTING LIMITED - 2014-03-13
    ENVIRONOVA CONSULTANTS LIMITED - 2010-09-23
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2016-12-06 ~ 2022-11-11
    IIF 49 - Director → ME
  • 17
    AMP HEAT LIMITED
    - now 07722340
    AMP TORREFACTION LIMITED - 2012-07-16
    Active Corporate (14 parents)
    Officer
    2020-07-31 ~ 2022-11-11
    IIF 50 - Director → ME
    2016-07-13 ~ 2020-07-31
    IIF 88 - Director → ME
  • 18
    AMP HEAT RECOVERY LIMITED
    - now 13112237
    ARDAGH HEAT RECOVERY LIMITED
    - 2021-01-25 13112237
    ARDARGH HEAT RECOVERY LIMITED
    - 2021-01-13 13112237
    Dissolved Corporate (4 parents)
    Officer
    2021-01-05 ~ dissolved
    IIF 68 - Director → ME
  • 19
    AMP SOLAR LIMITED
    - now 11323197
    URBAN WIND LIMITED
    - 2020-08-26 11323197
    URBAN RESERVE (ASSETCO 4) LIMITED - 2019-10-24
    URBAN RESERVE (SOUTH EAST) LIMITED - 2019-06-17
    Active Corporate (8 parents)
    Officer
    2020-01-01 ~ 2022-11-11
    IIF 38 - Director → ME
  • 20
    AMPIL 2 ASSET LIMITED
    10388500
    Active Corporate (13 parents)
    Officer
    2016-09-21 ~ 2020-07-31
    IIF 86 - Director → ME
    2020-07-31 ~ 2022-11-11
    IIF 52 - Director → ME
  • 21
    AMPIL TREASURYCO LIMITED
    - now 09743951
    AG HEAT LIMITED
    - 2020-09-13 09743951
    Active Corporate (13 parents)
    Officer
    2020-07-31 ~ 2022-11-11
    IIF 37 - Director → ME
  • 22
    ANGLIA BIOFUELS LIMITED
    - now 09781898
    FOREST FUELS SUBSIDIARY LIMITED - 2015-12-15
    Dissolved Corporate (8 parents)
    Officer
    2016-03-30 ~ 2019-04-23
    IIF 57 - Director → ME
  • 23
    ASSURA GROUP LIMITED
    FC028394
    Converted / Closed Corporate (17 parents, 1 offspring)
    Officer
    2008-06-07 ~ 2010-03-15
    IIF 1 - Director → ME
  • 24
    BARLOWS EASTBOURNE LIMITED - now
    WESTBURY (EASTBOURNE) LIMITED
    - 2003-12-23 03532755
    BARLOWS (EASTBOURNE) LIMITED
    - 2002-05-21 03532755
    GROSVENOR HILL (SHEFFIELD) LIMITED - 1999-12-08
    Dissolved Corporate (14 parents)
    Officer
    2002-04-22 ~ 2003-12-17
    IIF 3 - Director → ME
    2002-05-29 ~ 2003-12-17
    IIF 72 - Secretary → ME
  • 25
    BARLOWS EASTBOURNE VENTURES LIMITED - now
    WESTBURY EASTBOURNE VENTURES LIMITED
    - 2003-12-23 04460111
    BLUEPLAY VENTURES LIMITED
    - 2002-07-08 04460111
    Dissolved Corporate (9 parents)
    Officer
    2002-06-13 ~ 2003-12-17
    IIF 10 - Director → ME
    2002-06-13 ~ 2003-12-17
    IIF 71 - Secretary → ME
  • 26
    BATTERY BOX LIMITED
    14102358
    Active Corporate (9 parents)
    Officer
    2022-05-12 ~ 2022-11-11
    IIF 64 - Director → ME
  • 27
    BEHIND THE METER LIMITED
    - now 09210984
    BEHIND THE METRE LIMITED
    - 2017-08-23 09210984
    AMP IMMINGHAM RESERVE POWER LIMITED
    - 2017-07-31 09210984
    AMP KINGSNORTH LIMITED
    - 2017-02-08 09210984
    Dissolved Corporate (6 parents)
    Officer
    2016-12-06 ~ dissolved
    IIF 42 - Director → ME
  • 28
    BERRINGTON CAPITAL LLP
    OC312217
    Dissolved Corporate (4 parents)
    Officer
    2005-03-16 ~ dissolved
    IIF 18 - LLP Designated Member → ME
  • 29
    BHE (HEARTLANDS) LIMITED
    - now 04296227
    PREFERRED COMPANY LIMITED - 2001-12-03
    Active Corporate (38 parents)
    Officer
    2005-08-10 ~ 2007-09-25
    IIF 12 - Director → ME
  • 30
    BILLINGTON BIOENERGY LIMITED
    09164604
    Dissolved Corporate (20 parents)
    Officer
    2017-10-31 ~ 2022-11-11
    IIF 53 - Director → ME
  • 31
    BUDD'S POWER LIMITED
    10833238
    Dissolved Corporate (4 parents)
    Officer
    2020-11-12 ~ dissolved
    IIF 27 - Director → ME
  • 32
    DALLOL BUNNAHABHAIN LIMITED
    13166060
    Active Corporate (12 parents)
    Officer
    2021-03-24 ~ 2022-11-11
    IIF 60 - Director → ME
  • 33
    ECCLES GRID STABILITY LIMITED
    - now 11323302
    URBAN RESERVE (ASSETCO 3) LIMITED
    - 2020-08-07 11323302 14421977... (more)
    URBAN RESERVE (LONDON) LIMITED - 2019-06-17
    Active Corporate (9 parents)
    Officer
    2020-01-01 ~ 2022-11-11
    IIF 51 - Director → ME
  • 34
    EDDIE STOBART LIMITED
    00995045
    Active Corporate (46 parents, 4 offsprings)
    Officer
    2007-09-21 ~ 2007-10-25
    IIF 5 - Director → ME
  • 35
    ENGLISH WOOD FUELS LIMITED
    - now 06588903
    MYRIAD CEG WOOD FUELS LIMITED - 2011-11-28
    ENGLISH WOOD FUELS LTD - 2011-03-16
    Dissolved Corporate (16 parents)
    Officer
    2016-03-30 ~ 2019-04-23
    IIF 29 - Director → ME
  • 36
    FOREST FUELS BOILER COMPANY LIMITED
    10693363
    Active Corporate (14 parents)
    Officer
    2017-03-28 ~ 2022-11-11
    IIF 33 - Director → ME
  • 37
    FREE IDEAL BIOMASS (STAGE 1) LIMITED
    08170258 08277725... (more)
    Active Corporate (17 parents)
    Officer
    2016-12-02 ~ 2020-07-31
    IIF 84 - Director → ME
    2020-07-31 ~ 2022-11-11
    IIF 54 - Director → ME
  • 38
    GOODSHAPE UK GROUP LIMITED - now
    FIRST CARE UK GROUP LIMITED - 2022-03-25
    FCT NO.1 LIMITED
    - 2021-01-13 09913341
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-02-19 ~ 2020-11-30
    IIF 23 - Director → ME
  • 39
    GOODSHAPE UK LIMITED - now
    FIRST CARE LIMITED
    - 2021-10-27 05297929
    HEALTH AND ABSENCE LIMITED - 2007-08-13
    Active Corporate (23 parents)
    Officer
    2010-12-16 ~ 2020-11-30
    IIF 16 - Director → ME
  • 40
    GREENWOOD I LIMITED
    10683529
    Dissolved Corporate (5 parents)
    Officer
    2017-03-22 ~ dissolved
    IIF 77 - Director → ME
  • 41
    GSC 2 LIMITED
    - now 10833377 11207627... (more)
    WESTSHORE POWER LIMITED - 2018-02-12
    Dissolved Corporate (4 parents)
    Officer
    2020-11-12 ~ dissolved
    IIF 31 - Director → ME
  • 42
    GSC 3 LIMITED
    - now 11207627 10833375... (more)
    URBAN RESERVE LIMITED
    - 2018-04-19 11207627 11320925... (more)
    Dissolved Corporate (4 parents)
    Officer
    2018-02-15 ~ dissolved
    IIF 13 - Director → ME
  • 43
    GVO BIOMASS LIMITED
    09098445
    Active Corporate (17 parents)
    Officer
    2018-09-06 ~ 2020-07-31
    IIF 82 - Director → ME
    2020-07-31 ~ 2022-11-11
    IIF 25 - Director → ME
  • 44
    HAULFRYN GROUP LIMITED
    - now 00307876
    HAULFRYN ESTATE COMPANY LIMITED - 1998-04-24
    HAULFRYN ESTATE COMPANY LIMITED - 1977-12-31
    HAULFRYN LIMITED - 1977-12-31
    Active Corporate (40 parents, 4 offsprings)
    Officer
    1999-03-03 ~ 2000-07-31
    IIF 2 - Director → ME
  • 45
    HCRG CARE GROUP HOLDINGS LTD - now
    VIRGIN HEALTHCARE HOLDINGS LIMITED
    - 2021-12-06 03201165 05162591... (more)
    VIRGIN RECRUITMENT LIMITED - 2010-02-23
    ORGASMIC WINES LIMITED - 2007-07-02
    V TWO LIMITED - 2000-07-13
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2010-03-02 ~ 2010-03-15
    IIF 15 - Director → ME
  • 46
    HCRG CARE LTD - now
    VIRGIN CARE LIMITED - 2021-12-06
    ASSURA MEDICAL LIMITED
    - 2012-02-29 05466033
    Active Corporate (17 parents, 48 offsprings)
    Officer
    2005-05-27 ~ 2007-02-28
    IIF 7 - Director → ME
  • 47
    HIGHLAND WOOD ENERGY LIMITED
    - now 07442170 SC260419
    AMP LOW PLAINS LIMITED
    - 2020-12-23 07442170
    Dissolved Corporate (11 parents)
    Officer
    2016-12-06 ~ 2022-11-11
    IIF 45 - Director → ME
  • 48
    HULL RESERVE POWER LIMITED - now
    AMP HULL RESERVE POWER LIMITED
    - 2017-04-12 07882287
    AMP HILL BARTON LIMITED - 2016-09-01
    AMP NEWPORT AD LIMITED - 2014-04-10
    Active Corporate (24 parents)
    Officer
    2016-12-06 ~ 2017-03-30
    IIF 55 - Director → ME
  • 49
    LAKES BIOMASS LIMITED
    08058008
    Dissolved Corporate (10 parents)
    Officer
    2016-03-30 ~ 2019-04-23
    IIF 56 - Director → ME
  • 50
    LDC (NURSING HOMES) HOLDCO LIMITED
    FC042198
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-02-07 ~ now
    IIF 73 - Director → ME
  • 51
    MATHIESON BIOMASS LIMITED
    07804581
    Dissolved Corporate (7 parents)
    Officer
    2011-10-10 ~ dissolved
    IIF 24 - Director → ME
  • 52
    MATHIESON CAPITAL FUND MANAGEMENT LLP
    - now OC305436
    ASSURA FUND MANAGEMENT LLP
    - 2011-03-24 OC305436
    BERRINGTON FUND MANAGEMENT LLP
    - 2006-10-12 OC305436
    Active Corporate (13 parents)
    Officer
    2011-03-07 ~ now
    IIF 19 - LLP Designated Member → ME
    2003-09-04 ~ 2006-05-14
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    2016-08-01 ~ 2022-06-30
    IIF 80 - Has significant influence or control over the trustees of a trust → OE
    IIF 80 - Has significant influence or control as a member of a firm → OE
    IIF 80 - Has significant influence or control → OE
  • 53
    MATHIESON CAPITAL INVESTMENT MANAGEMENT LIMITED
    07244206
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-05-05 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
  • 54
    MATHIESON CAPITAL LLP
    OC354763
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2010-05-07 ~ dissolved
    IIF 70 - LLP Designated Member → ME
    Person with significant control
    2017-05-01 ~ dissolved
    IIF 81 - Right to surplus assets - 75% or more → OE
  • 55
    MIDLANDS WOOD FUEL LIMITED
    - now 04939045
    MIDLANDS WOOD FUEL SUPPLY LTD - 2008-05-23
    Dissolved Corporate (22 parents)
    Officer
    2016-08-08 ~ dissolved
    IIF 35 - Director → ME
  • 56
    MOCO CLAIMS AND SERVICES LIMITED - now
    REDDE LTD - 2024-07-02
    REDDE PLC - 2020-03-09
    HELPHIRE GROUP PLC.
    - 2014-05-23 03120010
    HELPHIRE GROUP HOLDINGS LIMITED - 1997-02-19
    Active Corporate (41 parents, 16 offsprings)
    Officer
    2002-01-01 ~ 2008-11-13
    IIF 11 - Director → ME
  • 57
    MOFFAT GRID STABILITY LIMITED
    - now 11321826
    URBAN RESERVE (ASSETCO 2) LIMITED
    - 2020-07-09 11321826 14421977... (more)
    URBAN RESERVE (EASTERN) LIMITED - 2019-01-31
    Dissolved Corporate (7 parents)
    Officer
    2020-01-01 ~ 2022-11-11
    IIF 43 - Director → ME
  • 58
    MSS CAPITAL LIMITED - now
    WESTBURY ASSET MANAGEMENT LIMITED
    - 2003-11-06 04133857
    REGISPEC LIMITED
    - 2001-03-30 04133857
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2001-02-01 ~ 2003-10-01
    IIF 6 - Director → ME
  • 59
    NORTH WEST WOOD FUELS LIMITED
    07420506
    Dissolved Corporate (11 parents)
    Officer
    2016-03-30 ~ 2019-04-23
    IIF 28 - Director → ME
  • 60
    PCI MANAGEMENT LIMITED
    - now 03550969 05633233
    PRIMARY CARE INITIATIVES LIMITED
    - 2006-02-15 03550969 05633233
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2006-02-07 ~ 2008-10-24
    IIF 8 - Director → ME
  • 61
    PEL (FUEL) LIMITED
    10493363
    Dissolved Corporate (10 parents)
    Officer
    2016-12-19 ~ 2022-11-11
    IIF 41 - Director → ME
  • 62
    PRIMARY CARE INITIATIVES (MACCLESFIELD) LIMITED
    - now 04553739
    BCOMP 180 LIMITED - 2002-12-19
    Dissolved Corporate (21 parents)
    Officer
    2006-02-07 ~ 2008-11-10
    IIF 4 - Director → ME
  • 63
    SALT END POWER LIMITED
    10700002
    Liquidation Corporate (13 parents)
    Officer
    2018-03-23 ~ 2018-12-21
    IIF 87 - Director → ME
    2017-03-30 ~ 2018-03-23
    IIF 40 - Director → ME
  • 64
    SCHOLZ HOLDING GMBH
    FC033092
    Converted / Closed Corporate (14 parents, 1 offspring)
    Officer
    2016-09-09 ~ 2022-11-30
    IIF 78 - Director → ME
  • 65
    SG ROOFTOPS 1 LIMITED - now
    SG EDEN 1 LIMITED - 2021-02-27
    EDEN PV 9 LIMITED - 2021-02-12
    EDEN SUSTAINABLE INVESTMENTS 9 LTD
    - 2020-09-29 11766421 11023600... (more)
    Active Corporate (10 parents)
    Officer
    2020-07-31 ~ 2020-08-14
    IIF 58 - Director → ME
    2019-01-14 ~ 2020-07-31
    IIF 85 - Director → ME
  • 66
    SILVAPOWER LIMITED
    - now 05080165
    ZETETIC SOLUTIONS LIMITED - 2004-05-12
    Dissolved Corporate (17 parents)
    Officer
    2016-03-30 ~ 2019-04-23
    IIF 34 - Director → ME
  • 67
    SPLASHMOBILE LIMITED - now
    PLAYPHONE EUROPE LIMITED - 2015-02-06
    PITCH ENTERTAINMENT GROUP LIMITED
    - 2008-07-28 04062067
    THE MUSIC SOLUTION LIMITED
    - 2006-03-15 04062067
    Active Corporate (17 parents)
    Officer
    2005-10-11 ~ 2008-04-30
    IIF 9 - Director → ME
  • 68
    STERIVERT LIMITED
    - now 07304899
    NMPH CONSULTANTS LIMITED - 2012-10-24
    Dissolved Corporate (9 parents)
    Officer
    2016-12-06 ~ dissolved
    IIF 26 - Director → ME
  • 69
    STOCK WAREHOUSE COMPANY LIMITED
    11387926
    Dissolved Corporate (8 parents)
    Officer
    2020-01-10 ~ 2022-11-11
    IIF 36 - Director → ME
  • 70
    URBAN RESERVE (ASSETCO) LIMITED
    - now 11323479 11323302... (more)
    URBAN RESERVE (SOUTHERN) LIMITED - 2018-11-07
    Active Corporate (13 parents)
    Officer
    2020-07-31 ~ 2022-11-11
    IIF 39 - Director → ME
    2019-03-29 ~ 2020-07-31
    IIF 83 - Director → ME
  • 71
    URBAN RESERVE (ENGINECO) LIMITED
    13192016
    Active Corporate (8 parents)
    Officer
    2021-02-10 ~ 2022-11-11
    IIF 66 - Director → ME
  • 72
    URBAN RESERVE FINCO LIMITED
    13727929
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-11-08 ~ 2022-11-11
    IIF 69 - Director → ME
  • 73
    URBAN RESERVE HOLDINGS LIMITED
    13725582
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-11-05 ~ 2022-11-11
    IIF 62 - Director → ME
  • 74
    URBAN RESERVE STORAGE LIMITED
    13068772
    Active Corporate (7 parents)
    Officer
    2020-12-07 ~ 2022-11-11
    IIF 22 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.