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
Individuals in focus
Wilson, Edward Arthur
- British born in December 1965Registered addresses and corresponding companies
Wilson, Edward Arthur
37 Putney Wharf Tower, Brewhouse Lane, London, SW15 2JQ
IIF 1
- British Registered addresses and corresponding companies
Wilson, Edward Arthur
- British born in December 1965
Wilson, Edward Arthur
Resident in England
Registered addresses and corresponding companiesWindsor House, Bayshill Road, Cheltenham, GL50 3AT, England
IIF 4
- British born in December 1965
Wilson, Edward
Resident in England
Registered addresses and corresponding companies - British born in December 1965
Wilson, Edward Arthur
Resident in United Kingdom
Registered addresses and corresponding companiesWindsor House, Bayshill Road, Cheltenham, GL50 3AT, England
IIF 7 IIF 8 IIF 9 (more)(less)12 Bugle Street, Southampton, Hampshire, SO14 2JY
IIF 11 IIF 12 IIF 136th Floor, Cheapside House, 138 Cheapside, London, EC2V 6AE, United Kingdom
IIF 14Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England
IIF 15 IIF 16 IIF 17Cheapside House, 138 Cheapside, London, EC2V 6AE, United Kingdom
IIF 18Cheapside House, Cheapside, London, EC2V 6AE, England
IIF 19 IIF 20C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG, England
IIF 21 IIF 22C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
IIF 23 IIF 24 IIF 25 (more)(less)C/o Foresight Group, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
IIF 29 IIF 30 IIF 31 (more)(less)IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80Flat 3 28 Folgate Street, London, E1 6BX
IIF 81 IIF 82 IIF 83 (more)(less)Foresight Group, The Shard, London Bridge Street, London, SE1 9SG, England
IIF 91Pensions Infrastructure Platform Limited, Birchin Court, 20 Birchin Lane, London, EC3V 9DU, United Kingdom
IIF 92 IIF 93 IIF 94 (more)(less)Unit 18, Navigation Way, Ashton-on-ribble, Preston, PR2 2YP
IIF 97 IIF 98Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, PR2 2YP
IIF 9912, Bugle Street, Southampton, Hampshire, SO14 2JY
IIF 100 IIF 101 IIF 10212, Bugle Street, Southampton, SO14 2JY, England
IIF 10312, Bugle Street, Southampton, SO14 2JY, United Kingdom
IIF 104
- British chief investment officer born in December 1965
Wilson, Edward Arthur
Resident in United Kingdom
Registered addresses and corresponding companiesWindsor House, Bayshill Road, Cheltenham, GL50 3AT, England
IIF 105
- British company director born in December 1965
Wilson, Edward Arthur
Resident in United Kingdom
Registered addresses and corresponding companies12 Bugle Street, Southampton, Hampshire, SO14 2JY
IIF 106
- British director born in December 1965
Wilson, Edward Arthur
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
101
- 1
- 2
ALIZE WIND HOLDINGS LIMITED
SC562325C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, ScotlandDissolved Corporate (11 parents, 1 offspring)Officer2019-04-12 ~ dissolvedIIF 32 - Director → ME - 3
AURA BIDCO MANAGEMENT LIMITED
10389311C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2016-09-22 ~ nowIIF 68 - Director → ME - 4
- 5
- 6
- 7
- 8
- 9
- 10
- 11
- 12
- 13
- 14
- 15
- 16
- 17
- 18
- 19
- 20
- 21
- 22
- 23
- 24
- 25
- 26
MIDTOWN OF GLASS RENEWABLES LIMITED
- 2017-08-02 09108534MIDTOWN OF GLASS LIMITED - 2014-07-03C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (12 parents)Officer2016-11-25 ~ nowIIF 75 - Director → ME - 27
- 28
- 29
- 30
- 31
- 32
- 33
- 34
- 35
- 36
- 37
- 38
- 39
- 40C/o Eversheds Sutherland 4th Floor, Montgomery House, 31 Montgomery Street, Belfast, Northern IrelandActive Corporate (13 parents)Officer2019-04-12 ~ nowIIF 50 - Director → ME
- 41C/o Eversheds Sutherland 4th Floor, Montgomery House, 31 Montgomery Street, Belfast, Northern IrelandActive Corporate (13 parents)Officer2019-04-12 ~ nowIIF 48 - Director → ME
- 42
- 43
- 44
AZURE SUN (HOLDCO) LIMITED
10508790C/o Foresight Group The Shard, Level 23, 32 London Bridge Street, London, EnglandActive Corporate (9 parents, 6 offsprings)Officer2016-12-02 ~ 2025-10-08IIF 108 - Director → ME - 45
AZURE SUN BIDCO MANAGEMENT LIMITED
10508613C/o Foresight Group The Shard, Level 23, 32 London Bridge Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2016-12-02 ~ 2025-10-08IIF 107 - Director → ME - 46
BLYTH HOLDINGS LIMITED
113763998th Floor 6 Kean Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2018-05-22 ~ nowIIF 14 - Director → ME - 47
- 48NOTEFOOD LIMITED - 2004-09-1625 Gresham Street, LondonActive Corporate (24 parents)Officer2006-04-28 ~ 2008-01-22IIF 84 - Director → ME
- 49
CBRAIL (CAESAR) LIMITED
05279533Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-15
Dissolved on 2012-09-011 More London Place, LondonDissolved Corporate (18 parents)Officer2004-11-08 ~ 2007-11-05IIF 85 - Director → ME - 50Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-15
Dissolved on 2012-09-01PORTERBROOK LEASING COMPANY (EURO) LIMITED
- 2004-11-26 043791961 More London Place, LondonDissolved Corporate (27 parents)Officer2004-11-12 ~ 2007-11-05IIF 86 - Director → ME - 51
CBRAIL (FREIGHT) LIMITED
05790894Level 7, Bishopsgate Exchange, 155 Bishopsgate, LondonDissolved Corporate (13 parents)Officer2006-04-23 ~ 2007-11-05IIF 87 - Director → ME - 52
CBRAIL (LOGISTICS) LIMITED
05790897Level 7, Bishopsgate Exchange, 155 Bishopsgate, LondonDissolved Corporate (13 parents)Officer2006-04-23 ~ 2007-11-05IIF 90 - Director → ME - 53
CBRAIL (NORDHARZ) LIMITED
05645027Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-28
Dissolved on 2014-12-181 More London Place, LondonDissolved Corporate (19 parents)Officer2005-12-05 ~ 2007-11-05IIF 82 - Director → ME - 54
CBRAIL (RUHR-SIEG) LIMITED
05573151Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-15
Dissolved on 2012-09-011 More London Place, LondonDissolved Corporate (18 parents)Officer2005-09-23 ~ 2007-11-05IIF 88 - Director → ME - 55Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-28
Dissolved on 2014-12-18CB RAIL (UK) LIMITED - 2004-09-161 More London Place, LondonDissolved Corporate (21 parents)Officer2004-10-27 ~ 2007-11-05IIF 81 - Director → ME - 56
CBRAIL LIMITED
05050256Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-28
Dissolved on 2016-04-041 More London Place, LondonDissolved Corporate (24 parents)Officer2004-10-27 ~ 2007-11-05IIF 83 - Director → ME - 57SUN AND SOIL RENEWABLE 11 LIMITED - 2015-07-07C/o Foresight Group The Shard, Level 23, 32 London Bridge Street, London, United KingdomActive Corporate (13 parents)Officer2017-01-27 ~ 2021-07-16IIF 7 - Director → ME
- 58SUN AND SOIL RENEWABLE 15 LIMITED - 2015-07-07C/o Foresight Group The Shard, Level 23, 32 London Bridge Street, London, United KingdomActive Corporate (12 parents)Officer2017-01-27 ~ 2021-07-16IIF 8 - Director → ME
- 59
ECF WIND (IRELAND) LIMITED
SC565614C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, ScotlandDissolved Corporate (8 parents)Officer2019-04-12 ~ dissolvedIIF 55 - Director → ME - 60SEA ACQUISITIONS LIMITED - 2013-10-25SEA ACQUISITIONS PUBLIC LIMITED COMPANY - 2011-08-02LAKE ACQUISITIONS PUBLIC LIMITED COMPANY - 2008-09-16Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring Sunderland, EnglandActive Corporate (42 parents, 36 offsprings)Officer2018-06-29 ~ nowIIF 18 - Director → ME
- 61
- 62
- 633531ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-3112 Bugle Street, Southampton, HampshireActive Corporate (31 parents, 4 offsprings)Officer2017-07-07 ~ 2024-02-28IIF 101 - Director → ME
- 64
FEATHERS HOLDINGS LIMITED
13182998C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (4 parents)Officer2021-02-05 ~ dissolvedIIF 78 - Director → ME - 65Strelley Hall, Main Street, Nottingham, United KingdomActive Corporate (11 parents, 32 offsprings)Officer2024-02-21 ~ 2026-03-31IIF 63 - Director → ME
- 66Strelley Hall Main Street, Strelley, Nottingham, United KingdomActive Corporate (15 parents, 34 offsprings)Officer2024-02-21 ~ 2026-03-31IIF 40 - Director → ME
- 67
GARDINER & PRATT LIMITED
00531879Grant Thornton Uk Llp, Regent House, 80 Regent Road, LeicesterDissolved Corporate (4 parents)Officer1998-04-02 ~ 2005-12-22IIF 1 - Director → ME1999-12-03 ~ dissolvedIIF 2 - Secretary → ME - 68
GRASMERE PROPERTIES LIMITED
03065491Allen House, Newarke Street, Leicester, LeicestershireDissolved Corporate (4 parents)Officer1995-06-07 ~ dissolvedIIF 89 - Director → ME1995-06-07 ~ dissolvedIIF 3 - Secretary → ME - 69
HAMSIN WIND HOLDINGS LIMITED
SC507218C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, ScotlandDissolved Corporate (9 parents, 3 offsprings)Officer2019-04-12 ~ dissolvedIIF 57 - Director → ME - 70Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-04-30BLUE FUNNEL FERRIES LIMITED
- 2023-09-10 10601286Cavendish House 39-41 Waterloo Street, BirminghamLiquidation Corporate (13 parents)Officer2023-09-07 ~ 2024-02-28IIF 104 - Director → ME - 71MERCIA POWER RESPONSE (HOLDINGS) LIMITED - 2022-06-24Strelley Hall Main Street, Strelley, Nottingham, United KingdomActive Corporate (15 parents, 4 offsprings)Officer2024-02-21 ~ 2026-03-31IIF 71 - Director → ME
- 72
MERCIA POWER RESPONSE LIMITED
09688709Strelley Hall Main Street, Strelley, Nottingham, EnglandActive Corporate (15 parents, 24 offsprings)Officer2024-02-21 ~ 2026-03-31IIF 42 - Director → ME - 73
MERCURY HOSPITAL HOLDINGS LIMITED
11587685C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2018-09-25 ~ nowIIF 15 - Director → ME - 74
MILLER WIND HOLDINGS LIMITED
11812960C/o Foresight Group The Shard, Level 23, 32 London Bridge Street, London, United KingdomDissolved Corporate (3 parents, 3 offsprings)Officer2019-02-07 ~ dissolvedIIF 41 - Director → ME - 75
MILLER WIND MIDCO LIMITED
11813936C/o Foresight Group The Shard, Level 23, 32 London Bridge Street, London, United KingdomDissolved Corporate (3 parents, 3 offsprings)Officer2019-02-07 ~ dissolvedIIF 36 - Director → ME - 76
MREL HOLDINGS LIMITED
SC5835792nd Floor 11 Thistle Street, Edinburgh, ScotlandDissolved Corporate (8 parents, 1 offspring)Officer2019-04-12 ~ dissolvedIIF 22 - Director → ME - 77UBERIOR INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED - 2014-10-02C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (16 parents, 10 offsprings)Officer2021-08-24 ~ nowIIF 23 - Director → ME2017-12-05 ~ 2019-10-23IIF 92 - Director → ME
- 78UBERIOR INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED - 2014-10-02C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (16 parents)Officer2021-08-24 ~ nowIIF 27 - Director → ME2017-12-05 ~ 2019-10-23IIF 94 - Director → ME
- 79
PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED LIMITED
- 2018-05-03 06399511ABERDEEN INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED
- 2018-03-01 06399511UBERIOR INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - 2014-10-02UBERIOR GP LIMITED - 2012-09-07UBERIOR ISAF CIP GP 2 LIMITED - 2012-08-10C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer2017-12-05 ~ 2019-10-23IIF 93 - Director → ME2021-08-24 ~ nowIIF 24 - Director → ME - 80
ABERDEEN INFRASTRUCTURE ASSET MANAGERS LIMITED
- 2017-12-14 SC327270Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-06UBERIOR FUND MANAGER LIMITED - 2014-11-24UBERIOR ISAF FUND LIMITED - 2007-07-26C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, ScotlandActive Corporate (29 parents, 2 offsprings)Officer2017-12-06 ~ 2019-10-23IIF 95 - Director → ME2021-08-24 ~ nowIIF 38 - Director → ME - 81DE FACTO 2166 LIMITED - 2015-03-24C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (16 parents, 3 offsprings)Officer2017-06-14 ~ nowIIF 56 - Director → ME
- 82
- 83
POLLINGTON SOLAR LIMITED
09837322C/o Foresight Group The Shard, Level 23, 32 London Bridge Street, London, United KingdomActive Corporate (13 parents)Officer2017-08-25 ~ 2021-07-16IIF 9 - Director → ME - 84GREENSOURCE LIMITED - 2001-10-1012 Bugle Street, Southampton, HampshireDissolved Corporate (36 parents, 1 offspring)Officer2017-07-07 ~ 2018-01-08IIF 11 - Director → ME
- 85
RED FUNNEL GROUP (HOLDINGS) LIMITED
0511518812 Bugle Street, Southampton, HampshireDissolved Corporate (20 parents, 5 offsprings)Officer2017-07-07 ~ 2018-01-09IIF 12 - Director → ME - 86LINKSGOOD LIMITED - 2000-11-2412 Bugle Street, Southampton, HampshireDissolved Corporate (24 parents, 4 offsprings)Officer2017-07-07 ~ 2018-01-08IIF 13 - Director → ME
- 87
- 88
SHORTHEATH SOLAR PARK LIMITED
09613986C/o Foresight Group The Shard, Level 23, 32 London Bridge Street, London, United KingdomActive Corporate (12 parents)Officer2017-08-08 ~ 2021-07-16IIF 10 - Director → ME - 89SUN AND SOIL RENEWABLE 14 LIMITED - 2015-03-26C/o Foresight Group The Shard, Level 23, 32 London Bridge Street, London, United KingdomActive Corporate (12 parents)Officer2017-01-27 ~ 2021-07-16IIF 105 - Director → ME
- 90
SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED
- now 00002404SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET LIMITED - 2002-08-1612 Bugle Street, Southampton, HampshireActive Corporate (49 parents, 5 offsprings)Officer2017-07-07 ~ 2024-02-28IIF 106 - Director → ME - 91Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United KingdomActive Corporate (26 parents)Officer2017-12-06 ~ 2019-01-07IIF 98 - Director → ME
- 92Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, PrestonActive Corporate (28 parents, 2 offsprings)Officer2017-12-06 ~ 2019-01-07IIF 99 - Director → ME
- 93Pario Limited, Unit 18 Navigation Way, Ashton-on-ribble, PrestonActive Corporate (27 parents)Officer2017-12-06 ~ 2019-01-07IIF 97 - Director → ME
- 94
THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED
070809648 White Oak Square, London Road, Swanley, EnglandActive Corporate (25 parents, 1 offspring)Officer2019-01-04 ~ nowIIF 26 - Director → ME - 95
THE HOSPITAL COMPANY (SOUTHMEAD) LIMITED
070800098 White Oak Square, London Road, Swanley, EnglandActive Corporate (24 parents)Officer2019-01-04 ~ nowIIF 28 - Director → ME - 96
VALE (WM) HOLDINGS LIMITED
131754311 Newton Road, Little Shelford, Cambridge, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2021-02-03 ~ nowIIF 91 - Director → ME - 97SITA WEST LONDON HOLDINGS LIMITED - 2015-11-09SITA WEST LONDON 319 LIMITED - 2013-07-25Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (36 parents, 1 offspring)Officer2018-07-12 ~ 2019-03-28IIF 17 - Director → ME
- 98SITA WEST LONDON LIMITED - 2015-11-09Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (35 parents)Officer2018-07-12 ~ 2019-03-28IIF 16 - Director → ME
- 99
- 100
- 101GOOD ENERGY DEVELOPMENT (NO.2) LIMITED - 2016-08-12C/o Foresight Group The Shard, Level 23, 32 London Bridge Street, London, United KingdomActive Corporate (14 parents)Officer2017-03-31 ~ 2021-07-16IIF 4 - 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.