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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

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 64
  • 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 72
  • 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 82 IIF 83 IIF 84

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

      IIF 86

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

      IIF 87 IIF 88

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

      IIF 89
  • 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 100 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 98
  • 1
    ALBARN HOLDINGS LIMITED
    - now 11113558
    PIP PRIVATE FINANCE LIMITED
    - 2018-09-07 11113558
    Windsor House, Bayshill Road, Cheltenham, England
    Dissolved Corporate (4 parents)
    Officer
    2017-12-15 ~ dissolved
    IIF 4 - Director → ME
  • 2
    ALIZE WIND HOLDINGS LIMITED
    SC562325
    C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2019-04-12 ~ dissolved
    IIF 92 - Director → ME
  • 3
    AURA BIDCO MANAGEMENT LIMITED
    10389311
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-09-22 ~ now
    IIF 49 - Director → ME
  • 4
    AURA WIND (ALIZE) LIMITED
    - now SC522947
    ALIZE WIND LIMITED
    - 2022-07-08 SC522947
    C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
    Active Corporate (13 parents)
    Officer
    2019-04-12 ~ now
    IIF 26 - Director → ME
  • 5
    AURA WIND (BACK LANE) LIMITED
    - now 08163107
    BACK LANE RENEWABLES LIMITED
    - 2017-08-02 08163107
    AGR 1 LIMITED - 2012-12-12
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2016-11-25 ~ now
    IIF 42 - Director → ME
  • 6
    AURA WIND (BADENTOUL) LIMITED
    - now 08811576
    AGR BADENTOUL LIMITED
    - 2017-08-02 08811576
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-11-25 ~ now
    IIF 52 - Director → ME
  • 7
    AURA WIND (BODDINGTON) LIMITED
    - now 06857939
    BODDINGTON RENEWABLES LTD
    - 2017-08-02 06857939
    PFR (BODDINGTON RESERVOIR) LIMITED - 2013-07-26
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2016-11-25 ~ now
    IIF 27 - Director → ME
  • 8
    AURA WIND (BRIDGEND) LIMITED
    - now 08818854
    BRIDGEND RENEWABLES LIMITED
    - 2017-08-02 08818854
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2016-11-25 ~ now
    IIF 30 - Director → ME
  • 9
    AURA WIND (CLONHERB) LIMITED
    - now 08810770
    AGR CLONHERB LIMITED
    - 2017-08-02 08810770
    C/o Foresight Group The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-11-25 ~ now
    IIF 32 - Director → ME
  • 10
    AURA WIND (COWIEHILL) LIMITED
    - now 08810898
    AGR COWIEHILL LIMITED
    - 2017-08-02 08810898
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-11-25 ~ now
    IIF 58 - Director → ME
  • 11
    AURA WIND (EAST TOWN) LIMITED
    - now 08811586 08810865
    AGR EAST TOWN LIMITED
    - 2017-08-02 08811586 08810865
    C/o Foresight Group The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-11-25 ~ now
    IIF 59 - Director → ME
  • 12
    AURA WIND (EASTERTOWN) LIMITED
    - now 08810865 08811586
    AGR EASTERTOWN LIMITED
    - 2017-08-02 08810865 08811586
    C/o Foresight Group The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-11-25 ~ now
    IIF 48 - Director → ME
  • 13
    AURA WIND (ERITH) LIMITED
    - now 08064585
    ERITH RENEWABLES LIMITED
    - 2017-08-02 08064585
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2016-11-25 ~ now
    IIF 47 - Director → ME
  • 14
    AURA WIND (HAMSIN) LIMITED
    - now SC507267
    HAMSIN WIND LIMITED
    - 2020-09-21 SC507267
    C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
    Active Corporate (11 parents)
    Officer
    2019-04-12 ~ now
    IIF 9 - Director → ME
  • 15
    AURA WIND (HARRINGTON PARKS) LIMITED
    - now 08810771
    AGR HARRINGTON PARKS LIMITED
    - 2017-08-02 08810771
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-11-25 ~ now
    IIF 56 - Director → ME
  • 16
    AURA WIND (HIGH DYKE) LIMITED
    - now 09192475
    HIGH DYKE RENEWABLES LIMITED
    - 2017-08-02 09192475
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2016-11-25 ~ now
    IIF 18 - Director → ME
  • 17
    AURA WIND (HOLDCO) LIMITED
    - now 09677069
    GSE FIT WIND LIMITED
    - 2017-08-02 09677069
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2016-11-25 ~ now
    IIF 39 - Director → ME
  • 18
    AURA WIND (LONGLANDS LANE) LIMITED
    - now 08924593
    LONGLANDS LANE RENEWABLES LIMITED
    - 2017-08-02 08924593
    RES MEDIUM WIND LIMITED - 2015-07-31
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2016-11-25 ~ now
    IIF 23 - Director → ME
  • 19
    AURA WIND (LOW BOWHILL) LIMITED
    - now 08810751
    AGR LOW BOWHILL LIMITED
    - 2017-08-03 08810751
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-11-25 ~ now
    IIF 37 - Director → ME
  • 20
    AURA WIND (LOW LANRIGG) LIMITED
    - now 08064737
    BURCOTE (LOW LANRIGG) LIMITED
    - 2017-08-03 08064737
    ENSCO 377 LIMITED - 2013-04-15
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2016-11-25 ~ now
    IIF 46 - Director → ME
  • 21
    AURA WIND (MARTINHILL EAST) LIMITED
    - now 08810746
    AGR MARTINHILL EAST LIMITED
    - 2017-08-03 08810746
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-11-25 ~ now
    IIF 21 - Director → ME
  • 22
    AURA WIND (MELBUR) LIMITED
    - now 08065629
    MELBUR RENEWABLES LIMITED
    - 2018-09-06 08065629
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2016-11-25 ~ now
    IIF 20 - Director → ME
  • 23
    AURA WIND (MERTHYR) LIMITED
    - now 07636491
    MERTHYR RENEWABLE ENERGY LIMITED
    - 2020-09-21 07636491
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2019-04-12 ~ now
    IIF 45 - Director → ME
  • 24
    AURA WIND (MIDCO) LIMITED
    - now 09678749
    GSE FIT WIND (MIDCO) LIMITED
    - 2017-08-02 09678749
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (11 parents, 34 offsprings)
    Officer
    2016-11-25 ~ now
    IIF 57 - Director → ME
  • 25
    AURA WIND (MIDDLETON) LIMITED
    - now 08810769
    AGR MIDDLETON LIMITED
    - 2017-08-02 08810769
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-11-25 ~ now
    IIF 19 - Director → ME
  • 26
    AURA WIND (MIDTOWN OF GLASS) LIMITED
    - now 09108534
    MIDTOWN OF GLASS RENEWABLES LIMITED
    - 2017-08-02 09108534
    MIDTOWN OF GLASS LIMITED - 2014-07-03
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2016-11-25 ~ now
    IIF 55 - Director → ME
  • 27
    AURA WIND (NEWTON OF EDINGIGHT) LIMITED
    - now 09112508
    NEWTON OF EDINGIGHT RENEWABLES LIMITED
    - 2017-08-03 09112508
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2016-11-25 ~ now
    IIF 36 - Director → ME
  • 28
    AURA WIND (NORTH THREAVE) LIMITED
    - now 08811589
    AGR NORTH THREAVE LIMITED
    - 2017-08-02 08811589
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-11-25 ~ now
    IIF 54 - Director → ME
  • 29
    AURA WIND (PITCAIRLIE) LIMITED
    - now 08812335
    AGR PITCAIRLIE LIMITED
    - 2017-08-02 08812335
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-11-25 ~ now
    IIF 29 - Director → ME
  • 30
    AURA WIND (PLASPARCAU) LIMITED
    - now 09108428
    PLASPARCAU RENEWABLES LIMITED
    - 2017-08-02 09108428
    PLASPARCAU LIMITED - 2014-07-03
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2016-11-25 ~ now
    IIF 41 - Director → ME
  • 31
    AURA WIND (PROSPECT HOUSE) LIMITED
    - now 09112510
    PROSPECT HOUSE RENEWABLES LIMITED
    - 2017-08-02 09112510
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2016-11-25 ~ now
    IIF 35 - Director → ME
  • 32
    AURA WIND (PRUSTACOTT FARM) LIMITED
    - now 08811591
    AGR PRUSTACOTT FARM LIMITED
    - 2017-08-02 08811591
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-11-25 ~ now
    IIF 16 - Director → ME
  • 33
    AURA WIND (SAMPLES FARM) LIMITED
    - now 08811594
    AGR SAMPLES FARM LIMITED
    - 2017-08-02 08811594
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-11-25 ~ now
    IIF 28 - Director → ME
  • 34
    AURA WIND (STONEHAVEN) LIMITED
    - now 09299674
    STONEHAVEN WIND TURBINE LIMITED
    - 2017-08-02 09299674
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2016-11-25 ~ now
    IIF 34 - Director → ME
  • 35
    AURA WIND (TEMPLE HILL) LIMITED
    - now 09663982
    TEMPLE HILL RENEWABLES LIMITED
    - 2017-08-02 09663982
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2016-11-25 ~ now
    IIF 40 - Director → ME
  • 36
    AURA WIND (TREGONY) LIMITED
    - now 09728538
    TREGONY WIND FARM LTD
    - 2017-08-02 09728538
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2016-11-25 ~ now
    IIF 50 - Director → ME
  • 37
    AURA WIND (TRELEIGH FARM) LIMITED
    - now 08811597
    AGR TRELEIGH FARM LIMITED
    - 2017-08-02 08811597
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-11-25 ~ now
    IIF 17 - Director → ME
  • 38
    AURA WIND (WAIRDS OF ALPITY) LIMITED
    - now 09112583
    WAIRDS OF ALPITY RENEWABLES LIMITED
    - 2017-08-02 09112583
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2016-11-25 ~ now
    IIF 43 - Director → ME
  • 39
    AURA WIND (WESTWOOD FARM) LIMITED
    - now 08465694
    WESTWOOD FARM ENERGY LIMITED
    - 2017-08-02 08465694
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2016-11-25 ~ now
    IIF 53 - Director → ME
  • 40
    AURA WIND (WINDMILLS NO 1) LIMITED
    - now NI615240 NI615242
    WINDMILLS NO 1 LIMITED
    - 2020-09-21 NI615240 NI615247... (more)
    C/o Eversheds Sutherland 4th Floor, Montgomery House, 31 Montgomery Street, Belfast, Northern Ireland
    Active Corporate (13 parents)
    Officer
    2019-04-12 ~ now
    IIF 33 - Director → ME
  • 41
    AURA WIND (WINDMILLS NO 2) LIMITED
    - now NI615242 NI615240
    WINDMILLS NO 2 LIMITED
    - 2020-09-21 NI615242 NI615247... (more)
    C/o Eversheds Sutherland 4th Floor, Montgomery House, 31 Montgomery Street, Belfast, Northern Ireland
    Active Corporate (13 parents)
    Officer
    2019-04-12 ~ now
    IIF 31 - Director → ME
  • 42
    AWRP HOLDING CO LIMITED
    - now 08717836
    AMEYCESPA (AWRP) HOLDING CO LIMITED
    - 2022-01-13 08717836 08538303
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2017-12-06 ~ 2024-01-15
    IIF 79 - Director → ME
  • 43
    AWRP SPV LIMITED
    - now 08717850
    AMEYCESPA (AWRP) SPV LIMITED
    - 2022-01-13 08717850
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (29 parents)
    Officer
    2017-12-06 ~ 2024-01-15
    IIF 78 - Director → ME
  • 44
    AZURE SUN (HOLDCO) LIMITED
    10508790
    C/o Foresight Group The Shard, Level 23, 32 London Bridge Street, London, England
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2016-12-02 ~ 2025-10-08
    IIF 96 - Director → ME
  • 45
    AZURE SUN BIDCO MANAGEMENT LIMITED
    10508613
    C/o Foresight Group The Shard, Level 23, 32 London Bridge Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-12-02 ~ 2025-10-08
    IIF 93 - Director → ME
  • 46
    BLYTH HOLDINGS LIMITED
    11376399
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-05-22 ~ now
    IIF 6 - Director → ME
  • 47
    BLYTH TOPCO 1 LIMITED
    - now 11368412
    BLYTH TOPCO 1 LIMITED LIMITED
    - 2024-03-21 11368412
    PIP WM BIDCO 1 LIMITED
    - 2024-03-17 11368412
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-05-17 ~ now
    IIF 61 - Director → ME
  • 48
    BOSSAF RAIL LIMITED
    - now 05175069
    NOTEFOOD LIMITED - 2004-09-16
    25 Gresham Street, London
    Active Corporate (24 parents)
    Officer
    2006-04-28 ~ 2008-01-22
    IIF 68 - Director → ME
  • 49
    CBRAIL (CAESAR) LIMITED
    05279533
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2004-11-08 ~ 2007-11-05
    IIF 69 - Director → ME
  • 50
    CBRAIL (EURO) LIMITED
    - now 04379196
    PORTERBROOK LEASING COMPANY (EURO) LIMITED
    - 2004-11-26 04379196
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2004-11-12 ~ 2007-11-05
    IIF 70 - Director → ME
  • 51
    CBRAIL (NORDHARZ) LIMITED
    05645027
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2005-12-05 ~ 2007-11-05
    IIF 66 - Director → ME
  • 52
    CBRAIL (RUHR-SIEG) LIMITED
    05573151
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2005-09-23 ~ 2007-11-05
    IIF 71 - Director → ME
  • 53
    CBRAIL (UK) LIMITED
    - now 05220750
    CB RAIL (UK) LIMITED - 2004-09-16
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2004-10-27 ~ 2007-11-05
    IIF 65 - Director → ME
  • 54
    CBRAIL LIMITED
    05050256
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2004-10-27 ~ 2007-11-05
    IIF 67 - Director → ME
  • 55
    CHERRY TREE SOLAR FARM LIMITED
    - now 08812991
    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 (13 parents)
    Officer
    2017-01-27 ~ 2021-07-16
    IIF 74 - Director → ME
  • 56
    DESFORD LANE SOLAR FARM LIMITED
    - now 08855612
    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 (12 parents)
    Officer
    2017-01-27 ~ 2021-07-16
    IIF 75 - Director → ME
  • 57
    ECF WIND (IRELAND) LIMITED
    SC565614
    C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2019-04-12 ~ dissolved
    IIF 97 - Director → ME
  • 58
    EDF ENERGY RENEWABLES HOLDINGS LIMITED
    - now 06658187
    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 (41 parents, 35 offsprings)
    Officer
    2018-06-29 ~ now
    IIF 8 - Director → ME
  • 59
    FA II LIMITED
    - now 06906057 06907502
    FALCON ACQUISITIONS II LIMITED - 2010-03-05
    3647TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-08-07
    12 Bugle Street, Southampton, Hampshire
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2017-07-07 ~ 2018-01-09
    IIF 87 - Director → ME
  • 60
    FA III LIMITED
    - now 06907502 06906057
    FALCON ACQUISITIONS III LIMITED - 2010-03-05
    3648TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-08-11
    12 Bugle Street, Southampton, Hampshire
    Dissolved Corporate (20 parents, 3 offsprings)
    Officer
    2017-07-07 ~ 2018-01-09
    IIF 88 - Director → ME
  • 61
    FALCON ACQUISITIONS LIMITED
    - now 06238324 06906057... (more)
    3531ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-31
    12 Bugle Street, Southampton, Hampshire
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2017-07-07 ~ 2024-02-28
    IIF 62 - Director → ME
  • 62
    FEATHERS HOLDINGS LIMITED
    13182998
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-02-05 ~ dissolved
    IIF 64 - Director → ME
  • 63
    FRP MERCIA HOLDCO 2 LIMITED
    13091546 13760737... (more)
    Strelley Hall, Main Street, Nottingham, United Kingdom
    Active Corporate (9 parents, 32 offsprings)
    Officer
    2024-02-21 ~ now
    IIF 44 - Director → ME
  • 64
    FRP MERCIA HOLDCO LIMITED
    10693054 13760737... (more)
    Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
    Active Corporate (13 parents, 34 offsprings)
    Officer
    2024-02-21 ~ now
    IIF 24 - Director → ME
  • 65
    GARDINER & PRATT LIMITED
    00531879
    Grant Thornton Uk Llp, Regent House, 80 Regent Road, Leicester
    Dissolved Corporate (4 parents)
    Officer
    1998-04-02 ~ 2005-12-22
    IIF 1 - Director → ME
    1999-12-03 ~ dissolved
    IIF 2 - Secretary → ME
  • 66
    HAMSIN WIND HOLDINGS LIMITED
    SC507218
    C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2019-04-12 ~ dissolved
    IIF 98 - Director → ME
  • 67
    HYTHE AND SOUTHAMPTON FERRY COMPANY LIMITED
    - now 10601286
    BLUE FUNNEL FERRIES LIMITED
    - 2023-09-10 10601286
    12 Bugle Street, Southampton, England
    Active Corporate (11 parents)
    Officer
    2023-09-07 ~ 2024-02-28
    IIF 89 - Director → ME
  • 68
    MERCIA POWER LIMITED
    - now 11924643
    MERCIA POWER RESPONSE (HOLDINGS) LIMITED - 2022-06-24
    Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2024-02-21 ~ now
    IIF 51 - Director → ME
  • 69
    MERCIA POWER RESPONSE LIMITED
    09688709
    Strelley Hall Main Street, Strelley, Nottingham, England
    Active Corporate (13 parents, 24 offsprings)
    Officer
    2024-02-21 ~ now
    IIF 25 - Director → ME
  • 70
    MERCURY HOSPITAL HOLDINGS LIMITED
    11587685
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-09-25 ~ now
    IIF 7 - Director → ME
  • 71
    MILLER WIND HOLDINGS LIMITED
    11812960
    C/o Foresight Group The Shard, Level 23, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2019-02-07 ~ dissolved
    IIF 95 - Director → ME
  • 72
    MILLER WIND MIDCO LIMITED
    11813936
    C/o Foresight Group The Shard, Level 23, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2019-02-07 ~ dissolved
    IIF 94 - Director → ME
  • 73
    MREL HOLDINGS LIMITED
    SC583579
    2nd Floor 11 Thistle Street, Edinburgh, Scotland
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2019-04-12 ~ dissolved
    IIF 90 - Director → ME
  • 74
    PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED
    - now 08063001 08062999
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED
    - 2017-12-13 08063001 08062999... (more)
    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 (16 parents, 10 offsprings)
    Officer
    2021-08-24 ~ now
    IIF 10 - Director → ME
    2017-12-05 ~ 2019-10-23
    IIF 102 - Director → ME
  • 75
    PIP INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED
    - now 08062999 08063001
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED
    - 2017-12-13 08062999 08164768... (more)
    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 (16 parents)
    Officer
    2017-12-05 ~ 2019-10-23
    IIF 104 - Director → ME
    2021-08-24 ~ now
    IIF 14 - Director → ME
  • 76
    PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED
    - now 06399511
    PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED LIMITED
    - 2018-05-03 06399511
    ABERDEEN INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED
    - 2018-03-01 06399511
    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 (29 parents, 1 offspring)
    Officer
    2017-12-05 ~ 2019-10-23
    IIF 103 - Director → ME
    2021-08-24 ~ now
    IIF 11 - Director → ME
  • 77
    PIP INFRASTRUCTURE MANAGERS LIMITED
    - now SC327270
    ABERDEEN INFRASTRUCTURE ASSET MANAGERS LIMITED
    - 2017-12-14 SC327270
    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 (28 parents, 2 offsprings)
    Officer
    2021-08-24 ~ now
    IIF 22 - Director → ME
    2017-12-06 ~ 2019-10-23
    IIF 86 - Director → ME
  • 78
    PIP MULTI-STRATEGY INFRASTRUCTURE LIMITED
    - now 09423344 SL020074... (more)
    DE FACTO 2166 LIMITED - 2015-03-24
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2017-06-14 ~ now
    IIF 38 - Director → ME
  • 79
    PIP PPP LIMITED
    - now 10938996
    PIP PPP BIDCO LIMITED
    - 2017-09-19 10938996
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-08-30 ~ 2019-10-23
    IIF 5 - Director → ME
    2021-08-24 ~ now
    IIF 12 - Director → ME
  • 80
    POLLINGTON SOLAR LIMITED
    09837322
    C/o Foresight Group The Shard, Level 23, 32 London Bridge Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2017-08-25 ~ 2021-07-16
    IIF 76 - Director → ME
  • 81
    RED FUNNEL FERRIES LIMITED
    - now 04281782
    GREENSOURCE LIMITED - 2001-10-10
    12 Bugle Street, Southampton, Hampshire
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2017-07-07 ~ 2018-01-08
    IIF 82 - Director → ME
  • 82
    RED FUNNEL GROUP (HOLDINGS) LIMITED
    05115188
    12 Bugle Street, Southampton, Hampshire
    Dissolved Corporate (20 parents, 5 offsprings)
    Officer
    2017-07-07 ~ 2018-01-09
    IIF 83 - Director → ME
  • 83
    RED FUNNEL GROUP LIMITED
    - now 03968658
    LINKSGOOD LIMITED - 2000-11-24
    12 Bugle Street, Southampton, Hampshire
    Dissolved Corporate (24 parents, 4 offsprings)
    Officer
    2017-07-07 ~ 2018-01-08
    IIF 84 - Director → ME
  • 84
    RED FUNNEL LIMITED
    - now 10823670
    HAWK ACQUISITION LIMITED
    - 2017-09-27 10823670
    12 Bugle Street, Southampton, Hampshire, England
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2017-06-16 ~ 2024-02-28
    IIF 63 - Director → ME
  • 85
    SHORTHEATH SOLAR PARK LIMITED
    09613986
    C/o Foresight Group The Shard, Level 23, 32 London Bridge Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-08-08 ~ 2021-07-16
    IIF 77 - Director → ME
  • 86
    SMITH HALL SOLAR FARM LIMITED
    - now 08815922
    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 (12 parents)
    Officer
    2017-01-27 ~ 2021-07-16
    IIF 73 - Director → ME
  • 87
    SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED
    - now 00002404
    SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET LIMITED - 2002-08-16
    12 Bugle Street, Southampton, Hampshire
    Active Corporate (48 parents, 5 offsprings)
    Officer
    2017-07-07 ~ 2024-02-28
    IIF 85 - Director → ME
  • 88
    SUSTAINABLE COMMUNITIES FOR LEEDS (FINANCE) PLC
    08594721 08552498... (more)
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Active Corporate (26 parents)
    Officer
    2017-12-06 ~ 2019-01-07
    IIF 81 - Director → ME
  • 89
    SUSTAINABLE COMMUNITIES FOR LEEDS (HOLDINGS) LIMITED
    08319372 08594721... (more)
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2017-12-06 ~ 2019-01-07
    IIF 72 - Director → ME
  • 90
    SUSTAINABLE COMMUNITIES FOR LEEDS LIMITED
    08320624 08594721... (more)
    Pario Limited, Unit 18 Navigation Way, Ashton-on-ribble, Preston
    Active Corporate (27 parents)
    Officer
    2017-12-06 ~ 2019-01-07
    IIF 80 - Director → ME
  • 91
    THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED
    07080964
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2019-01-04 ~ now
    IIF 13 - Director → ME
  • 92
    THE HOSPITAL COMPANY (SOUTHMEAD) LIMITED
    07080009
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (24 parents)
    Officer
    2019-01-04 ~ now
    IIF 15 - Director → ME
  • 93
    VALE (WM) HOLDINGS LIMITED
    13175431
    1 Newton Road, Little Shelford, Cambridge, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-02-03 ~ now
    IIF 60 - Director → ME
  • 94
    WEST LONDON ENERGY RECOVERY HOLDINGS LTD
    - now 08586824
    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 (35 parents, 1 offspring)
    Officer
    2018-07-12 ~ 2019-03-28
    IIF 101 - Director → ME
  • 95
    WEST LONDON ENERGY RECOVERY LTD
    - now 08588138
    SITA WEST LONDON LIMITED - 2015-11-09
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (34 parents)
    Officer
    2018-07-12 ~ 2019-03-28
    IIF 100 - Director → ME
  • 96
    WINDMILL HOLDCO 1 LIMITED
    SC594638 SC594601
    2nd Floor 11 Thistle Street, Edinburgh, Scotland
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2019-04-12 ~ dissolved
    IIF 91 - Director → ME
  • 97
    WINDMILL HOLDCO 2 LIMITED
    SC594601 SC594638
    2nd Floor 11 Thistle Street, Edinburgh, Scotland
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2019-04-12 ~ dissolved
    IIF 99 - Director → ME
  • 98
    WROTHAM HEATH SOLAR FARM LIMITED
    - now 08719789
    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 (14 parents)
    Officer
    2017-03-31 ~ 2021-07-16
    IIF 3 - Director → ME

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