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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

Andres, Pablo

    Related profiles found in government register
  • Andres, Pablo
    British chief financial officer born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Monte, Pablo Andres
    Spanish head of group finance born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address No 1 Poultry, London, EC2R 8EJ

      IIF 43
  • Andres Monte, Pablo
    British cfo born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Lower Grosvenor Place, Third Floor, London, SW1W 0EN, England

      IIF 44
  • Andres Monte, Pablo
    British chief financial officer born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Third Floor, 10 Lower Grosvenor Place, London, SW1W 0EN, United Kingdom

      IIF 45 IIF 46
  • Andres Monte, Pablo
    British consultant born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 703, Flat 703 Raleigh House, Dolphin Square, London, SW1V 3NR, United Kingdom

      IIF 47
  • Andres Monte, Pablo
    British,spanish chief financial officer born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England

      IIF 48
  • Andres Monte, Pablo
    Spanish financial controller born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW

      IIF 49

    • icon of address 16, Onslow Mews West, London, SW7 3AF

      IIF 50 IIF 51 IIF 52

    • icon of address St Andrew's Drive, Glasgow Airport, Paisley, PA3 2SW

      IIF 53
  • Andres Monte, Pablo
    Spanish head of baa finance born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, Onslow Mews West, London, SW7 3AF

      IIF 54
  • Andres Monte, Pablo
    Spanish head of central fianace born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, Onslow Mews West, London, SW7 3AF

      IIF 55
  • Andres Monte, Pablo
    Spanish head of central finance born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Aberdeen Airport, Dyce, Aberdeen, AB21 7DU, Scotland

      IIF 56

    • icon of address Edinburgh Airport, Edinburgh, EH12 9DN, Scotland

      IIF 57

    • icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW

      IIF 58

    • icon of address 16, Onslow Mews West, London, SW7 3AF

      IIF 59

    • icon of address St Andrews Drive, Glasgow Airport, Paisley, PA3 2SW

      IIF 60
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Lower Ground Castlewood House, 77/91 New Oxford Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-05 ~ dissolved
    IIF 47 - Director → ME
  • 2
    THE CAPITA GROUP PLC - 2012-01-03
    CAPITA HOLDINGS LIMITED - 1988-01-27
    CAPITA LIMITED - 1987-04-22
    KNOWN LIMIT LIMITED - 1987-03-05
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (9 parents, 13 offsprings)
    Officer
    icon of calendar 2024-07-15 ~ now
    IIF 48 - Director → ME
  • 3
    JUPITER AQUISITIONS LIMITED - 2011-03-25
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-11-01 ~ dissolved
    IIF 41 - Director → ME
Ceased 57
  • 1
    icon of address 10 Lower Grosvenor Place, Third Floor, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-11-01 ~ 2024-06-06
    IIF 3 - Director → ME
  • 2
    ABERDEEN AIRPORT LIMITED - 2012-12-24
    icon of address Aberdeen Airport, Dyce, Aberdeen
    Active Corporate (7 parents)
    Officer
    icon of calendar 2008-04-01 ~ 2011-06-30
    IIF 56 - Director → ME
  • 3
    PRECIS (2493) LIMITED - 2005-02-10
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2009-07-31 ~ 2010-06-22
    IIF 43 - Director → ME
  • 4
    INFINIS WIND ACQUISITIONS 1 LIMITED - 2011-01-28
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-11-01 ~ 2024-06-06
    IIF 13 - Director → ME
  • 5
    HMS (469) LIMITED - 2003-06-10
    icon of address Fourth Floor 10 Blenheim Place, Blenheim Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-11-01 ~ 2024-06-06
    IIF 25 - Director → ME
  • 6
    RETS LIMITED - 1995-01-24
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-11-01 ~ 2024-06-06
    IIF 42 - Director → ME
  • 7
    NWP (TWO) LIMITED - 2003-04-28
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2020-11-01 ~ 2024-06-06
    IIF 8 - Director → ME
  • 8
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-11-01 ~ 2024-06-06
    IIF 14 - Director → ME
  • 9
    AUCHENREE WINDFARM LIMITED - 2003-06-19
    icon of address Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-11-01 ~ 2024-06-06
    IIF 18 - Director → ME
  • 10
    icon of address Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-11-01 ~ 2024-06-06
    IIF 22 - Director → ME
  • 11
    icon of address Edinburgh Airport, Edinburgh
    Active Corporate (14 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-01 ~ 2011-06-30
    IIF 57 - Director → ME
  • 12
    OGLE LINN WINDFARM LIMITED - 2003-11-18
    RAYSAIL LIMITED - 1996-07-19
    icon of address Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-11-01 ~ 2024-06-06
    IIF 30 - Director → ME
  • 13
    PEN Y MAEN WINDFARM LIMITED - 2003-11-20
    GARN GRON WINDFARM LIMITED - 1996-06-27
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-11-01 ~ 2024-06-06
    IIF 40 - Director → ME
  • 14
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-11-01 ~ 2024-06-06
    IIF 26 - Director → ME
  • 15
    icon of address Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-11-01 ~ 2024-06-06
    IIF 2 - Director → ME
  • 16
    icon of address St Andrews Drive, Glasgow Airport, Paisley
    Active Corporate (7 parents)
    Officer
    icon of calendar 2008-04-01 ~ 2011-06-30
    IIF 60 - Director → ME
  • 17
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-11-01 ~ 2024-06-06
    IIF 10 - Director → ME
  • 18
    GORDONSTON HILL LIMITED - 2009-01-22
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-11-01 ~ 2024-06-06
    IIF 6 - Director → ME
  • 19
    HEADWIND DEVELOPMENTS LIMITED - 2009-07-17
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2020-11-01 ~ 2024-06-06
    IIF 28 - Director → ME
  • 20
    BROADVIEW ENERGY GENERATION LIMITED - 2012-05-16
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-11-01 ~ 2024-06-05
    IIF 12 - Director → ME
  • 21
    LHR AIRPORTS LIMITED - 2012-10-12
    BAA (HONG KONG) LIMITED - 2012-09-21
    HEATHROW AIRPORT (PROPERTIES) LIMITED - 1992-04-15
    PRECIS (953) LIMITED - 1990-03-26
    icon of address Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-31 ~ 2011-06-30
    IIF 59 - Director → ME
  • 22
    BAA (IP HOLDCO) LIMITED - 2012-09-28
    BAA (NEWCO4) LIMITED - 2008-07-02
    BAA (SP) LIMITED - 2007-12-20
    icon of address Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-07-31 ~ 2011-06-30
    IIF 55 - Director → ME
  • 23
    BAA BUSINESS SUPPORT CENTRE LIMITED - 2012-10-12
    BAA SHARED SERVICE CENTRE LIMITED - 1999-12-13
    BAA VENTURE LIMITED - 1999-10-29
    PRECIS (1361) LIMITED - 1995-09-26
    icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-04-01 ~ 2011-06-30
    IIF 58 - Director → ME
  • 24
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-11-01 ~ 2024-06-06
    IIF 39 - Director → ME
  • 25
    PRECIS (1159) LIMITED - 1992-09-23
    icon of address C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2009-07-31 ~ 2011-06-30
    IIF 50 - Director → ME
  • 26
    PRECIS (1185) LIMITED - 1993-04-02
    icon of address Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-07-31 ~ 2011-06-30
    IIF 49 - Director → ME
  • 27
    SOUTH EAST AIRPORTS LIMITED - 1991-06-12
    PRECIS (678) LIMITED - 1989-03-14
    icon of address Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-07-31 ~ 2011-06-30
    IIF 52 - Director → ME
  • 28
    BEGL 3 LIMITED - 2012-05-16
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-11-01 ~ 2024-06-06
    IIF 36 - Director → ME
  • 29
    HMS (587) LIMITED - 2005-02-11
    icon of address Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-11-01 ~ 2024-06-06
    IIF 16 - Director → ME
  • 30
    INFINIS ARGYLE LIMITED - 2017-05-23
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-11-01 ~ 2024-06-06
    IIF 32 - Director → ME
  • 31
    INFINIS ESTATES LIMITED - 2017-05-23
    INFINIS INVESTMENTS 3 LIMITED - 2015-01-15
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-11-01 ~ 2024-06-06
    IIF 15 - Director → ME
  • 32
    INFINIS GALA LIMITED - 2017-05-23
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-11-01 ~ 2024-06-06
    IIF 29 - Director → ME
  • 33
    INFINIS RENEWABLES GENERATION (GB 2) LIMITED - 2017-05-23
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-11-01 ~ 2024-06-06
    IIF 21 - Director → ME
  • 34
    INFINIS RENEWABLES GENERATION (GB) LIMITED - 2017-05-23
    SSE RENEWABLES GENERATION (GB) LIMITED - 2011-05-03
    AIRTRICITY GENERATION (GB) LIMITED - 2009-12-23
    icon of address Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-11-01 ~ 2024-06-06
    IIF 11 - Director → ME
  • 35
    INFINIS WIND HOLDINGS 2 LIMITED - 2017-05-23
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2020-11-01 ~ 2024-06-06
    IIF 17 - Director → ME
  • 36
    MOBUIS WIND HOLDINGS LIMITED - 2017-05-24
    INFINIS WIND HOLDINGS LIMITED - 2017-05-23
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents, 36 offsprings)
    Officer
    icon of calendar 2020-11-01 ~ 2024-06-06
    IIF 31 - Director → ME
  • 37
    MAJORSPAN LIMITED - 1998-01-23
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-11-01 ~ 2024-06-06
    IIF 4 - Director → ME
  • 38
    VENTIENT ENERGY SERVICES LIMITED - 2024-05-14
    MOBIUS WIND SERVICES LIMITED - 2017-09-04
    INFINIS WIND SERVICES LIMITED - 2017-05-23
    icon of address Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (10 parents)
    Officer
    icon of calendar 2020-11-01 ~ 2023-12-31
    IIF 34 - Director → ME
  • 39
    CHEVINGTON WIND FARM HOLDINGS LIMITED - 2015-07-08
    BLUE SKY FOREST WIND FARM HOLDINGS LIMITED - 2015-07-08
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-11-01 ~ 2024-06-06
    IIF 23 - Director → ME
  • 40
    CHEVINGTON WIND FARM LIMITED - 2015-07-08
    PEEL WIND FARMS (BLUE SKY FOREST) LIMITED - 2015-07-08
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-11-01 ~ 2024-06-06
    IIF 27 - Director → ME
  • 41
    WINDY STANDARD LIMITED - 2021-04-29
    icon of address Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2020-11-01 ~ 2024-06-06
    IIF 9 - Director → ME
  • 42
    icon of address Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-11-01 ~ 2024-06-06
    IIF 19 - Director → ME
  • 43
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-11-01 ~ 2024-06-06
    IIF 7 - Director → ME
  • 44
    icon of address Carlson House Mossland Road, Hillington, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-31 ~ 2011-06-30
    IIF 53 - Director → ME
  • 45
    BEGL 2 LIMITED - 2012-05-16
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-11-01 ~ 2024-06-06
    IIF 33 - Director → ME
  • 46
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-11-01 ~ 2024-06-06
    IIF 35 - Director → ME
  • 47
    AIRPORTS UK (SOUTHAMPTON) LIMITED - 1994-12-01
    EASTLEIGH AIRPORT LIMITED - 1991-04-01
    PRECIS (955) LIMITED - 1990-05-23
    icon of address Southampton Airport, Wide Lane, Southampton
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-07-31 ~ 2011-06-30
    IIF 51 - Director → ME
  • 48
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-11-01 ~ 2024-06-06
    IIF 5 - Director → ME
  • 49
    icon of address Third Floor, 10 Lower Grosvenor Place, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2023-10-25 ~ 2024-06-06
    IIF 46 - Director → ME
  • 50
    icon of address Third Floor, 10 Lower Grosvenor Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-25 ~ 2024-06-06
    IIF 45 - Director → ME
  • 51
    icon of address 10 Lower Grosvenor Place, Third Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-01-04 ~ 2024-06-06
    IIF 44 - Director → ME
  • 52
    ADVANCED TRANSPORT SYSTEMS LIMITED - 2010-04-17
    icon of address 85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -56,952 GBP2024-03-31
    Officer
    icon of calendar 2009-01-01 ~ 2011-06-30
    IIF 54 - Director → ME
  • 53
    MOBIUS RENEWABLES BIDCO LIMITED - 2017-08-15
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2020-11-01 ~ 2024-06-06
    IIF 24 - Director → ME
  • 54
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-01 ~ 2024-06-06
    IIF 37 - Director → ME
  • 55
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-11-01 ~ 2024-06-06
    IIF 20 - Director → ME
  • 56
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-11-01 ~ 2024-06-05
    IIF 38 - Director → ME
  • 57
    NWP (ONE) LIMITED - 2003-04-28
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-11-01 ~ 2024-06-06
    IIF 1 - Director → ME

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