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

Futyan, Mark Ramsey

    Related profiles found in government register
  • Futyan, Mark Ramsey
    British ceo born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Futyan, Mark Ramsey
    British chief executive director born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 9, The Green, Easter Park, Benyon Road, Reading, RG7 2PQ, England

      IIF 18
  • Futyan, Mark Ramsey
    British chief executive officer born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Anesco Limited, The Green, Easter Park, Benyon Road, Reading, Berkshire, RF19 8FP, United Kingdom

      IIF 19 IIF 20

    • Unit 8-9 Easter Park, Benyon Road, Silchester, Reading, RG7 2PQ, England

      IIF 21
  • Futyan, Mark Ramsey
    British chief operating officer born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 9, The Green Easter Park, Benyon Road, Reading, Berkshire, RG7 2PQ, United Kingdom

      IIF 22
  • Futyan, Mark Ramsey
    British company director born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 23

    • 90, Whitfield Street, London, W1T 4EZ, England

      IIF 24
  • Futyan, Mark Ramsey
    British director born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 25
  • Futyan, Mark Ramsey
    British operations director born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Futyan, Mark Ramsey
    British ceo born in March 1978

    Resident in England

    Registered addresses and corresponding companies
  • Futyan, Mark Ramsey
    British chief executive officer born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • The Green, Easter Park, Benyon Road, Reading, Berkshire, RG7 2PQ

      IIF 77
  • Mr Mark Ramsey Futyan
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 78
child relation
Offspring entities and appointments
Active 18
  • 1
    Unit 9, The Green, Easter Park, Benyon Road, Reading, England
    Dissolved corporate (3 parents)
    Officer
    2020-03-03 ~ dissolved
    IIF 75 - director → ME
  • 2
    ALBRIGHTON SOLAR FARM TWO LIMITED - 2017-10-05
    Unit 8-9, Easter Park Benyon Road, Silchester, Reading, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-03-03 ~ dissolved
    IIF 63 - director → ME
  • 3
    Unit 9, The Green Easter Park, Benyon Road, Reading, England
    Dissolved corporate (2 parents)
    Officer
    2020-04-15 ~ dissolved
    IIF 18 - director → ME
  • 4
    Unit 9, Easter Park Benyon Road, Silchester, Reading
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2020-03-03 ~ dissolved
    IIF 70 - director → ME
  • 5
    Unit 9, Easter Park Benyon Road, Silchester, Reading
    Dissolved corporate (3 parents)
    Officer
    2020-03-03 ~ dissolved
    IIF 67 - director → ME
  • 6
    The Green Easter Park, Silchester, Reading
    Dissolved corporate (3 parents)
    Officer
    2020-03-03 ~ dissolved
    IIF 61 - director → ME
  • 7
    Unit 9, Easter Park Benyon Road, Silchester, Reading
    Dissolved corporate (3 parents)
    Officer
    2020-03-03 ~ dissolved
    IIF 68 - director → ME
  • 8
    Unit 9, Easter Park Benyon Road, Silchester, Reading
    Dissolved corporate (3 parents)
    Officer
    2020-03-03 ~ dissolved
    IIF 66 - director → ME
  • 9
    The Green, Easter Park, Reading
    Dissolved corporate (3 parents)
    Officer
    2020-03-03 ~ dissolved
    IIF 59 - director → ME
  • 10
    Unit 8-9, Easter Park Benyon Road, Silchester, Reading, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-03-03 ~ dissolved
    IIF 64 - director → ME
  • 11
    Unit 9, Easter Park Benyon Road, Silchester, Reading, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-03-03 ~ dissolved
    IIF 73 - director → ME
  • 12
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    10,468 GBP2024-03-31
    Officer
    2023-03-16 ~ now
    IIF 23 - director → ME
    Person with significant control
    2023-03-16 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 13
    RE-FIN SOLAR (ASKERN) LIMITED - 2015-05-06
    The Green Easter Park, Benyon Road, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2020-03-03 ~ dissolved
    IIF 56 - director → ME
  • 14
    SHAFTON SOLAR LIMITED - 2017-07-28
    Unit 9, Easter Park Benyon Road, Silchester, Reading, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-03-03 ~ dissolved
    IIF 71 - director → ME
  • 15
    2nd Floor 110 Cannon Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2023-01-01 ~ now
    IIF 25 - director → ME
  • 16
    Unit 8-9 Easter Park Benyon Road, Silchester, Reading, England
    Corporate (6 parents, 1 offspring)
    Officer
    2021-06-11 ~ now
    IIF 21 - director → ME
  • 17
    The Green Easter Park, Benyon Road, Reading, Berkshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2020-03-03 ~ dissolved
    IIF 52 - director → ME
  • 18
    ENERGY RESERVOIR 12 LIMITED - 2017-11-10
    SUN AND SOIL RENEWABLE 30 LIMITED - 2016-03-04
    Unit 9 The Green, Easter Park, Benyon Road, Reading, England
    Dissolved corporate (3 parents)
    Officer
    2020-03-03 ~ dissolved
    IIF 76 - director → ME
Ceased 59
  • 1
    5 New Street Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-11-08 ~ 2022-11-17
    IIF 8 - director → ME
  • 2
    The Green Easter Park, Benyon Road, Reading, Berkshire
    Dissolved corporate (3 parents, 7 offsprings)
    Officer
    2020-03-03 ~ 2023-01-04
    IIF 55 - director → ME
  • 3
    The Green Easter Park, Benyon Road, Reading, Berkshire
    Corporate (3 parents, 17 offsprings)
    Officer
    2020-03-03 ~ 2023-01-04
    IIF 51 - director → ME
  • 4
    ANESCO ROOFTOP SOLAR LIMITED - 2014-11-05
    The Green, Easter Park, Reading
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2020-03-03 ~ 2023-01-04
    IIF 60 - director → ME
  • 5
    The Green Easter Park, Benyon Road, Reading, Berkshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-03-03 ~ 2023-01-04
    IIF 49 - director → ME
  • 6
    The Green Easter Park, Benyon Road, Reading, Berkshire
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2020-03-03 ~ 2023-01-04
    IIF 48 - director → ME
  • 7
    Unit 8-9 Benyon Road, Silchester, Reading, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-03-03 ~ 2023-01-04
    IIF 62 - director → ME
  • 8
    The Green Easter Park, Benyon Road, Reading, Berkshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2020-03-03 ~ 2023-01-04
    IIF 50 - director → ME
  • 9
    GREEN HEDGE LIMITED - 2018-11-29
    The Green Easter Park, Benyon Road, Reading, England
    Dissolved corporate (3 parents, 6 offsprings)
    Officer
    2020-03-03 ~ 2023-01-04
    IIF 58 - director → ME
  • 10
    GREEN HEDGE ENERGY BARN LIMITED - 2018-11-28
    AEE RENEWABLES UK 54 LIMITED - 2015-08-11
    The Green Easter Park, Benyon Road, Reading, England
    Dissolved corporate (3 parents)
    Officer
    2020-03-03 ~ 2023-01-04
    IIF 57 - director → ME
  • 11
    HACKREMCO (NO. 2658) LIMITED - 2019-12-09
    Unit 9 The Green Easter Park, Benyon Road, Reading, Berkshire, United Kingdom
    Corporate (3 parents, 9 offsprings)
    Officer
    2020-02-10 ~ 2023-01-04
    IIF 22 - director → ME
  • 12
    The Green Easter Park, Benyon Road, Reading, Berkshire
    Corporate (3 parents, 20 offsprings)
    Officer
    2020-03-03 ~ 2023-03-15
    IIF 77 - director → ME
  • 13
    The Green Easter Park, Benyon Road, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2020-03-03 ~ 2023-01-04
    IIF 53 - director → ME
  • 14
    ANESCO SOUTH WEST RENEWABLES P.L.C. - 2021-03-03
    ANESCO SOUTH WEST RENEWABLES LIMITED - 2016-03-14
    ANESCO ASSET MANAGEMENT SEVENTEEN LIMITED - 2016-03-14
    Unit 9, Easter Park Benyon Road, Silchester, Reading
    Corporate (3 parents)
    Officer
    2020-03-04 ~ 2023-01-04
    IIF 65 - director → ME
  • 15
    The Green Easter Park, Benyon Road, Reading, Berkshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2020-03-03 ~ 2023-01-04
    IIF 54 - director → ME
  • 16
    5 New Street Square, London, England
    Corporate (3 parents)
    Officer
    2022-04-28 ~ 2022-07-26
    IIF 3 - director → ME
  • 17
    338 Euston Road, Floor 6, London, England
    Corporate (4 parents)
    Officer
    2021-11-09 ~ 2022-03-31
    IIF 14 - director → ME
  • 18
    8th Floor 100 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    2020-03-03 ~ 2020-11-04
    IIF 46 - director → ME
  • 19
    BRENTWOOD ENERGY STORAGE LIMITED - 2024-08-07
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Corporate (4 parents)
    Officer
    2020-03-03 ~ 2021-10-22
    IIF 42 - director → ME
  • 20
    BROOK FARM ENERGY STORAGE LIMITED - 2024-08-07
    ASTRA VENTURES 1 LIMITED - 2018-10-30
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Corporate (4 parents)
    Officer
    2020-03-03 ~ 2021-06-11
    IIF 41 - director → ME
  • 21
    NEWTONWOOD ENERGY STORAGE LIMITED - 2024-08-07
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Corporate (4 parents)
    Officer
    2020-03-03 ~ 2021-03-09
    IIF 43 - director → ME
  • 22
    CENTRICA BRIGG LIMITED - 2023-02-15
    REGIONAL POWER GENERATORS LIMITED - 2005-10-28
    LEGIBUS 1352 LIMITED - 1989-04-11
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (6 parents, 2 offsprings)
    Officer
    2014-04-22 ~ 2020-02-06
    IIF 34 - director → ME
  • 23
    CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED - 2012-04-27
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2017-02-28 ~ 2020-02-06
    IIF 30 - director → ME
  • 24
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2017-02-28 ~ 2020-02-06
    IIF 31 - director → ME
  • 25
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Corporate (6 parents)
    Officer
    2014-04-22 ~ 2019-12-09
    IIF 29 - director → ME
  • 26
    GLID LIMITED - 2018-05-17
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2017-02-28 ~ 2019-12-09
    IIF 38 - director → ME
  • 27
    CENTRICA RENEWABLE ENERGY LIMITED - 2019-03-30
    CENTRICA INVESTMENTS LIMITED - 2004-04-19
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (5 parents, 6 offsprings)
    Officer
    2016-11-02 ~ 2019-12-09
    IIF 40 - director → ME
  • 28
    CENTRICA RPS LIMITED - 2016-02-19
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (6 parents, 2 offsprings)
    Officer
    2014-04-22 ~ 2019-12-09
    IIF 39 - director → ME
  • 29
    CENTRICA KPS LIMITED - 2023-12-07
    CENTRICA GENERATION LIMITED - 2005-10-28
    UNDIVA LIMITED - 2004-05-17
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (6 parents, 3 offsprings)
    Officer
    2014-04-22 ~ 2019-12-09
    IIF 27 - director → ME
  • 30
    BRITISH GAS POWER GENERATION LIMITED - 2004-05-05
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2014-04-22 ~ 2016-03-01
    IIF 32 - director → ME
  • 31
    Unit 8-9 Easter Park Benyon Road, Silchester, Reading, England
    Corporate (3 parents)
    Officer
    2022-02-22 ~ 2023-01-04
    IIF 12 - director → ME
  • 32
    LITTLE MARLOW SOLAR LIMITED - 2016-08-18
    ANESCO BIOMASS LIMITED - 2014-11-04
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Corporate (2 parents)
    Equity (Company account)
    1,548,608 GBP2023-12-31
    Officer
    2020-03-03 ~ 2020-07-30
    IIF 44 - director → ME
  • 33
    CENTRICA LANGAGE LIMITED - 2017-09-01
    WAINSTONES POWER LIMITED - 2004-09-06
    Byron House, 7 - 9 St. James's Street, London, England
    Corporate (8 parents)
    Officer
    2014-04-22 ~ 2017-08-31
    IIF 35 - director → ME
  • 34
    CENTRICA SHB LIMITED - 2017-09-01
    HUMBER POWER LIMITED - 2005-11-14
    DAISYVALE LIMITED - 1991-06-26
    Byron House, 7 - 9 St. James's Street, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2014-04-22 ~ 2017-08-31
    IIF 28 - director → ME
  • 35
    Unit 8-9 Easter Park Benyon Road, Silchester, Reading, England
    Corporate (3 parents)
    Officer
    2022-04-26 ~ 2023-09-20
    IIF 11 - director → ME
  • 36
    BALL GREEN ENERGY STORAGE LIMITED - 2024-01-25
    GODSFIELD SOLAR LIMITED - 2023-05-25
    Unit 8-9 Anesco Limited, The Green, Easter Park, Benyon Road, Reading, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-05-06 ~ 2023-01-04
    IIF 1 - director → ME
  • 37
    ANCALA ENERGY STORAGE LIMITED - 2024-02-26
    8th Floor 100 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    2020-06-03 ~ 2020-11-04
    IIF 17 - director → ME
  • 38
    Unit 8-9 Easter Park Benyon Road, Silchester, Reading, England
    Corporate (3 parents)
    Officer
    2021-11-11 ~ 2023-01-04
    IIF 7 - director → ME
  • 39
    ANESCO ASSET MANAGEMENT TWENTY TWO LIMITED - 2017-09-29
    8th Floor 100 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    2020-03-03 ~ 2020-11-04
    IIF 74 - director → ME
  • 40
    MINKBROOK LIMITED - 1994-09-13
    Byron House, 7 - 9 St. James's Street, London, England
    Corporate (5 parents)
    Officer
    2014-04-22 ~ 2016-02-29
    IIF 26 - director → ME
  • 41
    Shell Centre, York Road, London, England
    Corporate (5 parents)
    Officer
    2022-02-22 ~ 2023-08-30
    IIF 5 - director → ME
  • 42
    RYEHILL SOLAR LIMITED - 2017-09-27
    Unit 9, Easter Park Benyon Road, Silchester, Reading, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-03-03 ~ 2023-01-04
    IIF 72 - director → ME
  • 43
    SEA ACQUISITIONS LIMITED - 2008-09-16
    LAKE ACQUISITIONS LIMITED - 2008-07-25
    Nova North, 11 Bressenden Place, London, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2019-07-22 ~ 2020-02-01
    IIF 24 - director → ME
  • 44
    ENERGY RESERVOIR 14 LIMITED - 2017-11-10
    8th Floor 100 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    2020-03-03 ~ 2020-11-04
    IIF 47 - director → ME
  • 45
    8th Floor 100 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    2020-03-03 ~ 2020-11-04
    IIF 45 - director → ME
  • 46
    5 New Street Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    -61,041 GBP2021-12-31
    Officer
    2020-05-07 ~ 2021-07-22
    IIF 4 - director → ME
  • 47
    BROGAN SOLAR LIMITED - 2017-07-21
    ANESCO ASSET MANAGEMENT NINETEEN LIMITED - 2015-04-16
    Unit 9, Easter Park Benyon Road, Silchester, Reading
    Corporate (3 parents)
    Officer
    2020-03-03 ~ 2023-01-04
    IIF 69 - director → ME
  • 48
    Unit 8-9 Easter Park Benyon Road, Silchester, Reading, England
    Corporate (6 parents, 1 offspring)
    Officer
    2021-06-11 ~ 2023-01-17
    IIF 19 - director → ME
  • 49
    Unit 8-9 Easter Park Benyon Road, Silchester, Reading, England
    Corporate (6 parents, 1 offspring)
    Officer
    2021-06-11 ~ 2023-01-17
    IIF 20 - director → ME
  • 50
    Millstream, Maidenhead Road, Windsor
    Dissolved corporate (6 parents)
    Officer
    2017-02-28 ~ 2020-02-06
    IIF 36 - director → ME
  • 51
    CENTRICA PB LIMITED - 2021-08-02
    Whitetower Office Storeys Bar Road, Fengate, Peterborough, England
    Corporate (5 parents)
    Officer
    2014-04-22 ~ 2019-12-09
    IIF 37 - director → ME
  • 52
    Unit 8-9 Easter Park Benyon Road, Silchester, Reading, England
    Corporate (3 parents)
    Officer
    2022-08-24 ~ 2023-01-04
    IIF 6 - director → ME
  • 53
    CENTRICA KL LIMITED - 2020-02-13
    2nd Floor, Stratus House Emperor Way, Exeter Business Park, Exeter
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2014-04-22 ~ 2020-02-06
    IIF 33 - director → ME
  • 54
    Unit 8-9 Easter Park Benyon Road, Silchester, Reading, England
    Corporate (3 parents)
    Officer
    2021-11-09 ~ 2023-01-04
    IIF 16 - director → ME
  • 55
    SIDDLINGTON SOLAR LIMITED - 2020-05-14
    5 New Street Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    -14,266 GBP2021-12-31
    Officer
    2020-05-06 ~ 2021-10-27
    IIF 2 - director → ME
  • 56
    Unit 8-9 Easter Park Benyon Road, Silchester, Reading, England
    Corporate (3 parents)
    Officer
    2022-05-17 ~ 2023-09-20
    IIF 13 - director → ME
  • 57
    Unit 8-9 Easter Park Benyon Road, Silchester, Reading, England
    Corporate (3 parents)
    Officer
    2022-05-17 ~ 2023-01-04
    IIF 9 - director → ME
  • 58
    Shell Centre, York Road, London, England
    Corporate (5 parents)
    Officer
    2022-04-26 ~ 2023-09-20
    IIF 10 - director → ME
  • 59
    Unit 8-9 Easter Park Benyon Road, Silchester, Reading, England
    Corporate (3 parents)
    Officer
    2021-11-10 ~ 2023-01-04
    IIF 15 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.