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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

Mr David Henry Jardine-paterson

    Related profiles found in government register
  • Mr David Henry Jardine-paterson
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51 Rae Street, Dumfries, Dumfriesshire, DG1 1JD

      IIF 1

    • Balgray House, Balgray, Lockerbie, Dumfriesshire, DG11 2JT, United Kingdom

      IIF 2
  • Mr David Henry Jardine-paterson
    British born in September 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • James Watson House, Montgomery Way, Rosehill Industrial Estate, Carlisle, CA1 2UU, England

      IIF 3
  • Jardine-paterson, David
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Castletown Office, Castletown, Rockcliffe, Carlisle, Cumbria, CA6 4BN, United Kingdom

      IIF 4 IIF 5 IIF 6

    • Castletown Office, Castletown, Rockcliffe, Carlisle, Cumbria, CA64BN, United Kingdom

      IIF 8

    • 3rd Floor, 86-90 Paul Street, London, Greater London, EC2A 4NE, United Kingdom

      IIF 9
  • Jardine-paterson, David Henry
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Town Hall, Anumerate Office 2.05, 30 Tweedy Road, Bromley, BR1 3FE, England

      IIF 10

    • Old Town Hall, Anumerate Office 2.05, Clockwise, 30 Tweedy Road, Bromley, BR1 3FE, England

      IIF 11

    • Castletown Office, Castletown, Rockcliffe, Carlisle, Cumbria, CA6 4BN, United Kingdom

      IIF 12 IIF 13 IIF 14

    • Castletown Office, Rockcliffe, Carlisle, CA6 4BN, United Kingdom

      IIF 18

    • Castletown Office, Rockcliffe, Carlisle, Cumbria, CA6 4BN, United Kingdom

      IIF 19 IIF 20

    • 51 Rae Street, Dumfries, Dumfriesshire, DG1 1JD

      IIF 21

    • Balgray House, Balgray, Lockerbie, Dumfriesshire, DG11 2JT, United Kingdom

      IIF 22
  • Jardine-paterson, David Henry
    British director born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Castletown Office, Castletown, Rockcliffe, Carlisle, Cumbria, CA6 4BN, United Kingdom

      IIF 23 IIF 24

    • Balgray House, Balgray House, Lockerbie, Dumfriesshire, DG11 2JT, United Kingdom

      IIF 25

    • 8th Floor, 137-144, High Holborn, London, WC1V 6PL, United Kingdom

      IIF 26 IIF 27

    • Holborn Tower, 8th Floor, 137-144 High Holborn, London, WC1V 6PL, England

      IIF 28

    • Level 21, 286 Euston Road, London, NW1 3DP, United Kingdom

      IIF 29
  • Jardine-paterson, David Henry
    British energy consultant born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Castletown Office, Rockcliffe, Carlisle, Cumbria, CA6 4BN, United Kingdom

      IIF 30

    • 21st Floor, Euston Tower, 286 Euston Road, London, NW1 3DP, United Kingdom

      IIF 31

    • 8th Floor, Holborn Tower, 137-144 High Holborn, London, WC1V 6PL, United Kingdom

      IIF 32
  • Jardine-paterson, David Henry
    British director born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 6, St. Andrew Street, London, EC4A 3AE, England

      IIF 33
  • Jardine-paterson, David Henry
    born in September 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • James Watson House, Montgomery Way, Rosehill Industrial Estate, Carlisle, CA1 2UU, England

      IIF 34
child relation
Offspring entities and appointments
Active 22
  • 1
    3rd Floor 86-90 Paul Street, London, Greater London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,196,407 GBP2024-07-31
    Officer
    2022-10-26 ~ now
    IIF 9 - Director → ME
  • 2
    SCREENSTAR LIMITED - 1997-11-12
    51 Rae Street, Dumfries, Dumfriesshire
    Active Corporate (2 parents)
    Equity (Company account)
    686,266 GBP2024-10-31
    Officer
    2006-11-01 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 3
    Castletown Office Castletown, Rockcliffe, Carlisle, Cumbria, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-05 ~ now
    IIF 17 - Director → ME
  • 4
    CACTUS UTILITIES LTD - 2020-11-30
    CACTUS ENERGY LTD - 2020-09-11
    Castletown Office, Rockcliffe, Carlisle, Cumbria, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2020-08-27 ~ dissolved
    IIF 30 - Director → ME
  • 5
    CYPRESS UK MIDCO (UK) LIMITED - 2023-03-01
    Old Town Hall Anumerate Office 2.05, Clockwise, 30 Tweedy Road, Bromley, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-07-06 ~ now
    IIF 11 - Director → ME
  • 6
    CYPRESS UK BIDCO (UK) LIMITED - 2023-03-01
    Old Town Hall Anumerate Office 2.05, 30 Tweedy Road, Bromley, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2023-07-06 ~ now
    IIF 10 - Director → ME
  • 7
    PINNACLE POWER LIMITED - 2023-07-31
    Castletown Office, Rockcliffe, Carlisle, Cumbria, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2014-02-13 ~ now
    IIF 19 - Director → ME
  • 8
    Balgray House, Balgray House, Lockerbie, Dumfriesshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2019-01-21 ~ dissolved
    IIF 25 - Director → ME
  • 9
    Castletown Office Castletown, Rockcliffe, Carlisle, Cumbria, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-08-23 ~ now
    IIF 13 - Director → ME
  • 10
    Castletown Office Castletown, Rockcliffe, Carlisle, Cumbria, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-11 ~ now
    IIF 7 - Director → ME
  • 11
    NOVAPOWER LIMITED - 2015-05-14
    Castletown Office, Rockcliffe, Carlisle, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-06-28 ~ now
    IIF 18 - Director → ME
  • 12
    Castletown Office Castletown, Rockcliffe, Carlisle, Cumbria, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-03-11 ~ now
    IIF 5 - Director → ME
  • 13
    Castletown Office Castletown, Rockcliffe, Carlisle, Cumbria, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-03-06 ~ now
    IIF 4 - Director → ME
  • 14
    Balgray House, Balgray, Lockerbie, Dumfriesshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -17,233 GBP2024-04-30
    Officer
    2020-04-28 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2020-04-28 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 15
    Castletown Office, Rockcliffe, Carlisle, Cumbria, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2020-11-15 ~ dissolved
    IIF 29 - Director → ME
  • 16
    Castletown Office, Rockcliffe, Carlisle, Cumbria, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-02-03 ~ now
    IIF 20 - Director → ME
  • 17
    Castletown Office Castletown, Rockcliffe, Carlisle, Cumbria, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-08-19 ~ now
    IIF 12 - Director → ME
  • 18
    Castletown Office Castletown, Rockcliffe, Carlisle, Cumbria, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-08-16 ~ now
    IIF 14 - Director → ME
  • 19
    Castletown Office Castletown, Rockcliffe, Carlisle, Cumbria, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-11 ~ now
    IIF 6 - Director → ME
  • 20
    Castletown Office Castletown, Rockcliffe, Carlisle, Cumbria, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-01 ~ now
    IIF 8 - Director → ME
  • 21
    James Watson House Montgomery Way, Rosehill Industrial Estate, Carlisle, England
    Active Corporate (5 parents)
    Officer
    2017-03-30 ~ now
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    2017-03-30 ~ now
    IIF 3 - Has significant influence or control → OE
  • 22
    Castletown Office Castletown, Rockcliffe, Carlisle, Cumbria, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-08-23 ~ now
    IIF 15 - Director → ME
Ceased 9
  • 1
    COHEAT LTD
    - now
    CAMBRIDGE HEAT TRANSFER LTD - 2015-01-22
    41 Verulam Way, Cambridge, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    24,587 GBP2020-03-31
    Officer
    2017-10-09 ~ 2019-03-31
    IIF 33 - Director → ME
  • 2
    Castletown Office Castletown, Rockcliffe, Carlisle, Cumbria, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2023-09-25 ~ 2024-03-01
    IIF 24 - Director → ME
  • 3
    Castletown Office, Rockcliffe, Carlisle, Cumbria, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -644,459 GBP2023-03-31
    Officer
    2019-09-26 ~ 2021-03-31
    IIF 32 - Director → ME
  • 4
    Castletown Office, Rockcliffe, Carlisle, Cumbria, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    93,606 GBP2023-03-31
    Officer
    2019-10-04 ~ 2020-04-01
    IIF 31 - Director → ME
  • 5
    Castletown Office, Rockcliffe, Carlisle, Cumbria, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    687,520 GBP2023-03-31
    Officer
    2021-03-18 ~ 2021-03-31
    IIF 27 - Director → ME
  • 6
    Castletown Office, Rockcliffe, Carlisle, Cumbria, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    687,361 GBP2023-03-31
    Officer
    2021-03-19 ~ 2021-03-31
    IIF 26 - Director → ME
  • 7
    Holborn Tower 8th Floor, 137-144 High Holborn, London, England
    Active Corporate (7 parents)
    Officer
    2014-03-25 ~ 2024-06-07
    IIF 28 - Director → ME
  • 8
    Castletown Office Castletown, Rockcliffe, Carlisle, Cumbria, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-25
    Officer
    2023-09-27 ~ 2024-12-09
    IIF 16 - Director → ME
  • 9
    Castletown Office Castletown, Rockcliffe, Carlisle, Cumbria, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-09-27 ~ 2024-12-09
    IIF 23 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.