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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilson, Edward Arthur

    Related profiles found in government register
  • Wilson, Edward Arthur
    British banker born in December 1965

    Registered addresses and corresponding companies

    • 37 Putney Wharf Tower, Brewhouse Lane, London, SW15 2JQ

      IIF 1
  • Wilson, Edward Arthur
    British

    Registered addresses and corresponding companies

    • 81, Exchange Building, Commercial Street, London, E1 6NQ, England

      IIF 2
  • Wilson, Edward Arthur
    British chief investment officer born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Windsor House, Bayshill Road, Cheltenham, GL50 3AT, England

      IIF 3
  • Wilson, Edward
    British director born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Windsor House, Bayshill Road, Cheltenham, GL50 3AT, England

      IIF 4

    • Pensions Infrastructure Platform Limited, Birchin Court, 20 Birchin Lane, London, EC3V 9DU, United Kingdom

      IIF 5
  • Wilson, Edward Arthur
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Edward Arthur
    British asset manager born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Foresight Group, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 62
  • Wilson, Edward Arthur
    British banker born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Edward Arthur
    British chief invesment officer born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, PR2 2YP

      IIF 70
  • Wilson, Edward Arthur
    British chief investment officer born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Edward Arthur
    British company director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Bugle Street, Southampton, Hampshire, SO14 2JY

      IIF 80 IIF 81 IIF 82

    • Pensions Infrastructure Platform Limited, Birchin Court, 20 Birchin Lane, London, EC3V 9DU, United Kingdom

      IIF 84

    • 12, Bugle Street, Southampton, Hampshire, SO14 2JY

      IIF 85 IIF 86 IIF 87

    • 12, Bugle Street, Southampton, SO14 2JY, United Kingdom

      IIF 88
  • Wilson, Edward Arthur
    British director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Edward Arthur
    British investment manager born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Birchin Court, 20, Birchin Lane, London, EC3V 9DU, England

      IIF 99 IIF 100

    • 12, Bugle Street, Southampton, SO14 2JY, England

      IIF 101
  • Wilson, Edward Arthur
    British manager born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pensions Infrastructure Platform Limited, Birchin Court, 20 Birchin Lane, London, EC3V 9DU, United Kingdom

      IIF 102 IIF 103 IIF 104
child relation
Offspring entities and appointments
Active 67
  • 1
    PIP PRIVATE FINANCE LIMITED - 2018-09-07
    Windsor House, Bayshill Road, Cheltenham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-12-15 ~ dissolved
    IIF 4 - Director → ME
  • 2
    C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2019-04-12 ~ dissolved
    IIF 91 - Director → ME
  • 3
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-09-22 ~ now
    IIF 49 - Director → ME
  • 4
    ALIZE WIND LIMITED - 2022-07-08
    C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
    Active Corporate (3 parents)
    Officer
    2019-04-12 ~ now
    IIF 26 - Director → ME
  • 5
    BACK LANE RENEWABLES LIMITED - 2017-08-02
    AGR 1 LIMITED - 2012-12-12
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-11-25 ~ now
    IIF 42 - Director → ME
  • 6
    AGR BADENTOUL LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-11-25 ~ now
    IIF 52 - Director → ME
  • 7
    BODDINGTON RENEWABLES LTD - 2017-08-02
    PFR (BODDINGTON RESERVOIR) LIMITED - 2013-07-26
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-11-25 ~ now
    IIF 27 - Director → ME
  • 8
    BRIDGEND RENEWABLES LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-11-25 ~ now
    IIF 30 - Director → ME
  • 9
    AGR CLONHERB LIMITED - 2017-08-02
    C/o Foresight Group The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-11-25 ~ now
    IIF 32 - Director → ME
  • 10
    AGR COWIEHILL LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-11-25 ~ now
    IIF 58 - Director → ME
  • 11
    AGR EAST TOWN LIMITED - 2017-08-02
    C/o Foresight Group The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-11-25 ~ now
    IIF 59 - Director → ME
  • 12
    AGR EASTERTOWN LIMITED - 2017-08-02
    C/o Foresight Group The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-11-25 ~ now
    IIF 48 - Director → ME
  • 13
    ERITH RENEWABLES LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-11-25 ~ now
    IIF 47 - Director → ME
  • 14
    HAMSIN WIND LIMITED - 2020-09-21
    C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -219,003 GBP2020-12-31
    Officer
    2019-04-12 ~ now
    IIF 9 - Director → ME
  • 15
    AGR HARRINGTON PARKS LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-11-25 ~ now
    IIF 56 - Director → ME
  • 16
    HIGH DYKE RENEWABLES LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-11-25 ~ now
    IIF 18 - Director → ME
  • 17
    GSE FIT WIND LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2016-11-25 ~ now
    IIF 39 - Director → ME
  • 18
    LONGLANDS LANE RENEWABLES LIMITED - 2017-08-02
    RES MEDIUM WIND LIMITED - 2015-07-31
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-11-25 ~ now
    IIF 23 - Director → ME
  • 19
    AGR LOW BOWHILL LIMITED - 2017-08-03
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-11-25 ~ now
    IIF 37 - Director → ME
  • 20
    BURCOTE (LOW LANRIGG) LIMITED - 2017-08-03
    ENSCO 377 LIMITED - 2013-04-15
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-11-25 ~ now
    IIF 46 - Director → ME
  • 21
    AGR MARTINHILL EAST LIMITED - 2017-08-03
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-11-25 ~ now
    IIF 21 - Director → ME
  • 22
    MELBUR RENEWABLES LIMITED - 2018-09-06
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-11-25 ~ now
    IIF 20 - Director → ME
  • 23
    MERTHYR RENEWABLE ENERGY LIMITED - 2020-09-21
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    597,057 GBP2019-12-31
    Officer
    2019-04-12 ~ now
    IIF 45 - Director → ME
  • 24
    GSE FIT WIND (MIDCO) LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 33 offsprings)
    Officer
    2016-11-25 ~ now
    IIF 57 - Director → ME
  • 25
    AGR MIDDLETON LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-11-25 ~ now
    IIF 19 - Director → ME
  • 26
    MIDTOWN OF GLASS RENEWABLES LIMITED - 2017-08-02
    MIDTOWN OF GLASS LIMITED - 2014-07-03
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-11-25 ~ now
    IIF 55 - Director → ME
  • 27
    NEWTON OF EDINGIGHT RENEWABLES LIMITED - 2017-08-03
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-11-25 ~ now
    IIF 36 - Director → ME
  • 28
    AGR NORTH THREAVE LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-11-25 ~ now
    IIF 54 - Director → ME
  • 29
    AGR PITCAIRLIE LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-11-25 ~ now
    IIF 29 - Director → ME
  • 30
    PLASPARCAU RENEWABLES LIMITED - 2017-08-02
    PLASPARCAU LIMITED - 2014-07-03
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-11-25 ~ now
    IIF 41 - Director → ME
  • 31
    PROSPECT HOUSE RENEWABLES LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-11-25 ~ now
    IIF 35 - Director → ME
  • 32
    AGR PRUSTACOTT FARM LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-11-25 ~ now
    IIF 16 - Director → ME
  • 33
    AGR SAMPLES FARM LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-11-25 ~ now
    IIF 28 - Director → ME
  • 34
    STONEHAVEN WIND TURBINE LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-11-25 ~ now
    IIF 34 - Director → ME
  • 35
    TEMPLE HILL RENEWABLES LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-11-25 ~ now
    IIF 40 - Director → ME
  • 36
    TREGONY WIND FARM LTD - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-11-25 ~ now
    IIF 50 - Director → ME
  • 37
    AGR TRELEIGH FARM LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-11-25 ~ now
    IIF 17 - Director → ME
  • 38
    WAIRDS OF ALPITY RENEWABLES LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-11-25 ~ now
    IIF 43 - Director → ME
  • 39
    WESTWOOD FARM ENERGY LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-11-25 ~ now
    IIF 53 - Director → ME
  • 40
    WINDMILLS NO 1 LIMITED - 2020-09-21
    C/o Eversheds Sutherland 4th Floor, Montgomery House, 31 Montgomery Street, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -608,293 GBP2019-12-31
    Officer
    2019-04-12 ~ now
    IIF 33 - Director → ME
  • 41
    WINDMILLS NO 2 LIMITED - 2020-09-21
    C/o Eversheds Sutherland 4th Floor, Montgomery House, 31 Montgomery Street, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -778,973 GBP2019-12-31
    Officer
    2019-04-12 ~ now
    IIF 31 - Director → ME
  • 42
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-05-22 ~ now
    IIF 6 - Director → ME
  • 43
    BLYTH TOPCO 1 LIMITED LIMITED - 2024-03-21
    PIP WM BIDCO 1 LIMITED - 2024-03-17
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -0 GBP2023-12-31
    Officer
    2018-05-17 ~ now
    IIF 61 - Director → ME
  • 44
    C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    245,145 GBP2019-06-30
    Officer
    2019-04-12 ~ dissolved
    IIF 96 - Director → ME
  • 45
    SEA ACQUISITIONS LIMITED - 2013-10-25
    SEA ACQUISITIONS PUBLIC LIMITED COMPANY - 2011-08-02
    LAKE ACQUISITIONS PUBLIC LIMITED COMPANY - 2008-09-16
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring Sunderland, England
    Active Corporate (8 parents, 19 offsprings)
    Officer
    2018-06-29 ~ now
    IIF 8 - Director → ME
  • 46
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-02-05 ~ dissolved
    IIF 62 - Director → ME
  • 47
    Strelley Hall, Main Street, Nottingham, United Kingdom
    Active Corporate (6 parents, 25 offsprings)
    Officer
    2024-02-21 ~ now
    IIF 44 - Director → ME
  • 48
    Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
    Active Corporate (6 parents, 21 offsprings)
    Equity (Company account)
    -47,785 GBP2018-12-31
    Officer
    2024-02-21 ~ now
    IIF 24 - Director → ME
  • 49
    Grant Thornton Uk Llp, Regent House, 80 Regent Road, Leicester
    Dissolved Corporate (2 parents)
    Officer
    1999-12-03 ~ dissolved
    IIF 2 - Secretary → ME
  • 50
    C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2019-04-12 ~ dissolved
    IIF 97 - Director → ME
  • 51
    MERCIA POWER RESPONSE (HOLDINGS) LIMITED - 2022-06-24
    Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2024-02-21 ~ now
    IIF 51 - Director → ME
  • 52
    Strelley Hall Main Street, Strelley, Nottingham, England
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    -143,281 GBP2017-06-30
    Officer
    2024-02-21 ~ now
    IIF 25 - Director → ME
  • 53
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    646,582 GBP2024-09-30
    Officer
    2018-09-25 ~ now
    IIF 7 - Director → ME
  • 54
    C/o Foresight Group The Shard, Level 23, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2019-02-07 ~ dissolved
    IIF 94 - Director → ME
  • 55
    C/o Foresight Group The Shard, Level 23, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2019-02-07 ~ dissolved
    IIF 93 - Director → ME
  • 56
    2nd Floor 11 Thistle Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -52,728 GBP2020-01-01 ~ 2020-12-31
    Officer
    2019-04-12 ~ dissolved
    IIF 89 - Director → ME
  • 57
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED - 2017-12-13
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED - 2014-10-02
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    65,000 GBP2024-12-31
    Officer
    2021-08-24 ~ now
    IIF 10 - Director → ME
  • 58
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED - 2017-12-13
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED - 2014-10-02
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -71,000 GBP2024-12-31
    Officer
    2021-08-24 ~ now
    IIF 14 - Director → ME
  • 59
    PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED LIMITED - 2018-05-03
    ABERDEEN INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - 2018-03-01
    UBERIOR INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - 2014-10-02
    UBERIOR GP LIMITED - 2012-09-07
    UBERIOR ISAF CIP GP 2 LIMITED - 2012-08-10
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2021-08-24 ~ now
    IIF 11 - Director → ME
  • 60
    ABERDEEN INFRASTRUCTURE ASSET MANAGERS LIMITED - 2017-12-14
    UBERIOR FUND MANAGER LIMITED - 2014-11-24
    UBERIOR ISAF FUND LIMITED - 2007-07-26
    C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    45,000 GBP2024-12-31
    Officer
    2021-08-24 ~ now
    IIF 22 - Director → ME
  • 61
    DE FACTO 2166 LIMITED - 2015-03-24
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -25 GBP2016-12-31
    Officer
    2017-06-14 ~ now
    IIF 38 - Director → ME
  • 62
    PIP PPP BIDCO LIMITED - 2017-09-19
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    49,000 GBP2024-12-31
    Officer
    2021-08-24 ~ now
    IIF 12 - Director → ME
  • 63
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-01-04 ~ now
    IIF 13 - Director → ME
  • 64
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (6 parents)
    Officer
    2019-01-04 ~ now
    IIF 15 - Director → ME
  • 65
    1 Newton Road, Little Shelford, Cambridge, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2021-02-03 ~ now
    IIF 60 - Director → ME
  • 66
    2nd Floor 11 Thistle Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -1,263,781 GBP2020-01-01 ~ 2020-12-31
    Officer
    2019-04-12 ~ dissolved
    IIF 90 - Director → ME
  • 67
    2nd Floor 11 Thistle Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,541,799 GBP2020-01-01 ~ 2020-12-31
    Officer
    2019-04-12 ~ dissolved
    IIF 98 - Director → ME
Ceased 37
  • 1
    AMEYCESPA (AWRP) HOLDING CO LIMITED - 2022-01-13
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-12-06 ~ 2024-01-15
    IIF 77 - Director → ME
  • 2
    AMEYCESPA (AWRP) SPV LIMITED - 2022-01-13
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (6 parents)
    Officer
    2017-12-06 ~ 2024-01-15
    IIF 76 - Director → ME
  • 3
    C/o Foresight Group The Shard, Level 23, 32 London Bridge Street, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2016-12-02 ~ 2025-10-08
    IIF 95 - Director → ME
  • 4
    C/o Foresight Group The Shard, Level 23, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-12-02 ~ 2025-10-08
    IIF 92 - Director → ME
  • 5
    NOTEFOOD LIMITED - 2004-09-16
    25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    2006-04-28 ~ 2008-01-22
    IIF 66 - Director → ME
  • 6
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2004-11-08 ~ 2007-11-05
    IIF 67 - Director → ME
  • 7
    PORTERBROOK LEASING COMPANY (EURO) LIMITED - 2004-11-26
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2004-11-12 ~ 2007-11-05
    IIF 68 - Director → ME
  • 8
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2005-12-05 ~ 2007-11-05
    IIF 64 - Director → ME
  • 9
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2005-09-23 ~ 2007-11-05
    IIF 69 - Director → ME
  • 10
    CB RAIL (UK) LIMITED - 2004-09-16
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-10-27 ~ 2007-11-05
    IIF 63 - Director → ME
  • 11
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-10-27 ~ 2007-11-05
    IIF 65 - Director → ME
  • 12
    SUN AND SOIL RENEWABLE 11 LIMITED - 2015-07-07
    C/o Foresight Group The Shard, Level 23, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -27,176 GBP2016-05-31
    Officer
    2017-01-27 ~ 2021-07-16
    IIF 72 - Director → ME
  • 13
    SUN AND SOIL RENEWABLE 15 LIMITED - 2015-07-07
    C/o Foresight Group The Shard, Level 23, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -9,392 GBP2016-05-31
    Officer
    2017-01-27 ~ 2021-07-16
    IIF 73 - Director → ME
  • 14
    FALCON ACQUISITIONS II LIMITED - 2010-03-05
    3647TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-08-07
    12 Bugle Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2017-07-07 ~ 2018-01-09
    IIF 85 - Director → ME
  • 15
    FALCON ACQUISITIONS III LIMITED - 2010-03-05
    3648TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-08-11
    12 Bugle Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2017-07-07 ~ 2018-01-09
    IIF 87 - Director → ME
  • 16
    3531ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-31
    12 Bugle Street, Southampton, Hampshire
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2017-07-07 ~ 2024-02-28
    IIF 86 - Director → ME
  • 17
    Grant Thornton Uk Llp, Regent House, 80 Regent Road, Leicester
    Dissolved Corporate (2 parents)
    Officer
    1998-04-02 ~ 2005-12-22
    IIF 1 - Director → ME
  • 18
    BLUE FUNNEL FERRIES LIMITED - 2023-09-10
    12 Bugle Street, Southampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -17,142 GBP2020-10-31
    Officer
    2023-09-07 ~ 2024-02-28
    IIF 88 - Director → ME
  • 19
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED - 2017-12-13
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED - 2014-10-02
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    65,000 GBP2024-12-31
    Officer
    2017-12-05 ~ 2019-10-23
    IIF 102 - Director → ME
  • 20
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED - 2017-12-13
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED - 2014-10-02
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -71,000 GBP2024-12-31
    Officer
    2017-12-05 ~ 2019-10-23
    IIF 104 - Director → ME
  • 21
    PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED LIMITED - 2018-05-03
    ABERDEEN INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - 2018-03-01
    UBERIOR INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - 2014-10-02
    UBERIOR GP LIMITED - 2012-09-07
    UBERIOR ISAF CIP GP 2 LIMITED - 2012-08-10
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2017-12-05 ~ 2019-10-23
    IIF 103 - Director → ME
  • 22
    ABERDEEN INFRASTRUCTURE ASSET MANAGERS LIMITED - 2017-12-14
    UBERIOR FUND MANAGER LIMITED - 2014-11-24
    UBERIOR ISAF FUND LIMITED - 2007-07-26
    C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    45,000 GBP2024-12-31
    Officer
    2017-12-06 ~ 2019-10-23
    IIF 84 - Director → ME
  • 23
    PIP PPP BIDCO LIMITED - 2017-09-19
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    49,000 GBP2024-12-31
    Officer
    2017-08-30 ~ 2019-10-23
    IIF 5 - Director → ME
  • 24
    C/o Foresight Group The Shard, Level 23, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -38,266 GBP2016-10-31
    Officer
    2017-08-25 ~ 2021-07-16
    IIF 74 - Director → ME
  • 25
    GREENSOURCE LIMITED - 2001-10-10
    12 Bugle Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2017-07-07 ~ 2018-01-08
    IIF 80 - Director → ME
  • 26
    12 Bugle Street, Southampton, Hampshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2017-07-07 ~ 2018-01-09
    IIF 81 - Director → ME
  • 27
    LINKSGOOD LIMITED - 2000-11-24
    12 Bugle Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2017-07-07 ~ 2018-01-08
    IIF 82 - Director → ME
  • 28
    HAWK ACQUISITION LIMITED - 2017-09-27
    12 Bugle Street, Southampton, Hampshire, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2017-06-16 ~ 2024-02-28
    IIF 101 - Director → ME
  • 29
    C/o Foresight Group The Shard, Level 23, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -41,955 GBP2016-12-31
    Officer
    2017-08-08 ~ 2021-07-16
    IIF 75 - Director → ME
  • 30
    SUN AND SOIL RENEWABLE 14 LIMITED - 2015-03-26
    C/o Foresight Group The Shard, Level 23, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-01-27 ~ 2021-07-16
    IIF 71 - Director → ME
  • 31
    SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET LIMITED - 2002-08-16
    12 Bugle Street, Southampton, Hampshire
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2017-07-07 ~ 2024-02-28
    IIF 83 - Director → ME
  • 32
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-12-06 ~ 2019-01-07
    IIF 79 - Director → ME
  • 33
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2017-12-06 ~ 2019-01-07
    IIF 70 - Director → ME
  • 34
    Pario Limited, Unit 18 Navigation Way, Ashton-on-ribble, Preston
    Active Corporate (6 parents)
    Officer
    2017-12-06 ~ 2019-01-07
    IIF 78 - Director → ME
  • 35
    SITA WEST LONDON HOLDINGS LIMITED - 2015-11-09
    SITA WEST LONDON 319 LIMITED - 2013-07-25
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-07-12 ~ 2019-03-28
    IIF 100 - Director → ME
  • 36
    SITA WEST LONDON LIMITED - 2015-11-09
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (9 parents)
    Officer
    2018-07-12 ~ 2019-03-28
    IIF 99 - Director → ME
  • 37
    GOOD ENERGY DEVELOPMENT (NO.2) LIMITED - 2016-08-12
    C/o Foresight Group The Shard, Level 23, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2015-12-31
    Officer
    2017-03-31 ~ 2021-07-16
    IIF 3 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 12 November 2025 and licensed under the Open Government Licence v3.0.