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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.

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

Mr Brian Ingham

    Related profiles found in government register
  • Mr Brian Ingham
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Saxon House, Moseley's Farm Business Centre, Fornham All Saints, Bury St Edmunds, Suffolk, IP28 6JY

      IIF 1
    • Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

      IIF 2
  • Ingham, Brian
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Saxon House, Moseley's Farm Business Centre, Fornham All Saints, Bury St Edmunds, Suffolk, IP28 6JY, England

      IIF 3
  • Ingham, Brian
    British director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bregal Capital Llp, Michelin House, 81 Fulham Road, London, SW3 6RD, United Kingdom

      IIF 4
    • C/o Bregal Capital Llp, Michelin House, 81 Fulham Road, London, SW3 6RD, United Kingdom

      IIF 5 IIF 6 IIF 7
    • C/o Dalestone Energy Llp, Nuffield House, 41-46 Piccadilly, London, W1J 0DS, United Kingdom

      IIF 8 IIF 9 IIF 10
  • Ingham, Brian
    born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bridgewater House, Century Park, Caspian Road, Altrincham, Cheshire, WA14 5HH, United Kingdom

      IIF 15
  • Brian, Ingham
    born in August 1965

    Registered addresses and corresponding companies
    • 10, Bear Meadow, Beyton, Bury St Edmunds, Suffolk, IP30 9HS

      IIF 16
child relation
Offspring entities and appointments 14
  • 1
    DALESTONE ENERGY LLP
    - now OC341122
    ROCKFIELD ENERGY INVESTMENTS LLP
    - 2012-07-10 OC341122
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-10-30 ~ 2013-07-24
    IIF 16 - LLP Designated Member → ME
  • 2
    E-GEN PARTNERS DEVELOPMENT LIMITED
    07359643
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2012-03-26 ~ 2013-07-24
    IIF 8 - Director → ME
  • 3
    E-GEN PARTNERS LIMITED
    07359635
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2012-04-19 ~ 2013-07-24
    IIF 9 - Director → ME
  • 4
    EMPIRICA ENERGY OPERATIONS LIMITED
    07628514
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2012-04-19 ~ 2013-07-24
    IIF 10 - Director → ME
  • 5
    EMPIRICA PARTNERS DEVELOPMENT LIMITED
    07627275
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2012-03-26 ~ 2013-07-24
    IIF 12 - Director → ME
  • 6
    HAMSARD 3226 LIMITED
    07359754 08155105... (more)
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    2012-04-19 ~ 2013-07-24
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    MARBLES TILLY LIMITED
    08667787
    Saxon House Moseley's Farm Business Centre, Fornham All Saints, Bury St Edmunds, Suffolk
    Active Corporate (2 parents)
    Officer
    2013-08-29 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
  • 8
    ROCKFIELD ENERGY LLP
    OC434015
    Bridgewater House Century Park, Caspian Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-10-30 ~ dissolved
    IIF 15 - LLP Designated Member → ME
  • 9
    WINDBERRY ENERGY HOLDINGS LIMITED
    - now 07093181
    HAMSARD 3199 LIMITED - 2010-04-27
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2012-03-26 ~ 2013-07-24
    IIF 14 - Director → ME
  • 10
    WINDBERRY ENERGY OPERATIONS LIMITED
    - now 07093336
    HAMSARD 3200 LIMITED - 2010-04-27
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2012-04-19 ~ 2013-07-24
    IIF 13 - Director → ME
  • 11
    XANTHUS ACQUISITION COMPANY LIMITED
    08155772
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2012-08-07 ~ 2013-07-15
    IIF 5 - Director → ME
  • 12
    XANTHUS HOLDCO LIMITED
    08155517
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2012-08-07 ~ 2013-07-15
    IIF 6 - Director → ME
  • 13
    XANTHUS HOLDINGS LIMITED
    08290798
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2012-11-27 ~ 2013-07-15
    IIF 4 - Director → ME
  • 14
    XANTHUS TOPCO LIMITED
    08155452
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2012-08-07 ~ 2013-07-15
    IIF 7 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.