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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

Fraser, Gary

    Related profiles found in government register
  • Fraser, Gary

    Registered addresses and corresponding companies

    • icon of address C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG, England

      IIF 1

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

      IIF 2

    • icon of address Eca Court, South Park, Sevenoaks, Kent, TN13 1DU, England

      IIF 3 IIF 4 IIF 5
  • Fraser, Gary
    British

    Registered addresses and corresponding companies

    • icon of address The Shard, 32 London Bridge Street, London, SE1 9SG, England

      IIF 11

    • icon of address Eca Court, 24-26 South Park, Sevenoaks, Kent, TN13 2QU, England

      IIF 12
  • Fraser, Gary
    British fin director

    Registered addresses and corresponding companies

    • icon of address The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 13
  • Fraser, Gary
    born in August 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14

    • icon of address The Shard, 32 London Bridge Street, London, SE1 6PQ, England

      IIF 15

    • icon of address The Shard, 32 London Bridge Street, London, SE1 9SG, England

      IIF 16
  • Fraser, Gary
    born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 32, London Bridge Street, The Shard, London, SE1 9SG, England

      IIF 17

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

      IIF 18

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

      IIF 19
  • Fraser, Gary
    British chief finance director born in August 1971

    Resident in England

    Registered addresses and corresponding companies
  • Fraser, Gary
    British chief financial officer born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG, England

      IIF 25 IIF 26

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

      IIF 27 IIF 28
  • Fraser, Gary
    British chief financial officer and ch born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Shard, 32 London Bridge Street, London, SE1 9SG, England

      IIF 29
  • Fraser, Gary
    British director born in August 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 30 IIF 31

    • icon of address The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 32

    • icon of address The Shard, 32 London Bridge Street, London, SE1 9SG, England

      IIF 33 IIF 34
  • Fraser, Gary
    British finance director born in August 1971

    Resident in England

    Registered addresses and corresponding companies
  • Fraser, Gary
    British partner born in August 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 41 IIF 42
  • Fraser, Gary
    British partner, cfo born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Lower Thames Street, London, EC3R 6EN, England

      IIF 43

    • icon of address C/o Foresight Group, The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 44

    • icon of address The Shard, 32 London Bridge Street, London, SE1 9SG, England

      IIF 45
  • Fraser, Gary
    British partner, chief financial officer born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Shard, 32 London Bridge Street, London, SE1 9SG, England

      IIF 46

    • icon of address The Shard, C/o Foresight Group, 32 London Bridge Street, London, SE1 9SG, England

      IIF 47

    • icon of address The Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, SE1 9SG, England

      IIF 48
  • Gary, Fraser
    British director born in August 1971

    Registered addresses and corresponding companies

    • icon of address 56, Blackmead, Riverhead, Sevenoaks, Kent, TN13 2QU

      IIF 49
  • Fraser, Gary
    British director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 50 IIF 51

    • icon of address The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 52
  • Fraser, Gary
    British finance director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 32, London Bridge Street, The Shard, London, SE1 9SG, England

      IIF 53

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

      IIF 54 IIF 55 IIF 56

    • icon of address The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 62

    • icon of address The Shard, 32 London Bridge Street, London, SE1 9SG, England

      IIF 63 IIF 64 IIF 65

    • icon of address The Shard, London Bridge Street, London, SE1 9SG, England

      IIF 66

    • icon of address Eca Court, 24-26 South Park, Sevenoaks, Kent, TN13 1DU, United Kingdom

      IIF 67
  • Fraser, Gary
    British group finance director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 68
  • Fraser, Gary
    British none born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 69
  • Fraser, Gary
    British partner born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fraser, Gary
    British partner, chief financial officer born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG, England

      IIF 80 IIF 81
  • Fraser, Gary
    British partner/fd born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 82 IIF 83
  • Mr Gary Fraser
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Lower Thames Street, London, EC3R 6EN, England

      IIF 84

    • icon of address The Shard, 32 London Bridge Street, London, SE1 9SG, England

      IIF 85
child relation
Offspring entities and appointments
Active 58
  • 1
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-17 ~ dissolved
    IIF 56 - Director → ME
  • 2
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    955 GBP2023-03-31
    Officer
    icon of calendar 2014-03-10 ~ dissolved
    IIF 60 - Director → ME
  • 3
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2013-08-30 ~ now
    IIF 51 - Director → ME
  • 4
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 47 offsprings)
    Equity (Company account)
    1,105,467,682 GBP2023-03-31
    Officer
    icon of calendar 2014-03-07 ~ now
    IIF 58 - Director → ME
  • 5
    icon of address The Shard, 32 London Bridge Street, London, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    53,686 GBP2024-03-31
    Officer
    icon of calendar 2023-02-03 ~ now
    IIF 45 - Director → ME
  • 6
    icon of address Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-17 ~ dissolved
    IIF 3 - Secretary → ME
  • 7
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-02 ~ dissolved
    IIF 1 - Secretary → ME
  • 8
    DOWNING THREE VCT LIMITED - 2013-12-16
    DOWNING SIX VCT LIMITED - 2016-12-06
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2022-07-04 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2022-07-04 ~ now
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-17 ~ dissolved
    IIF 8 - Secretary → ME
  • 10
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-20 ~ now
    IIF 50 - Director → ME
  • 11
    icon of address Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-17 ~ dissolved
    IIF 10 - Secretary → ME
  • 12
    icon of address C/o Foresight Group The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-17 ~ dissolved
    IIF 19 - LLP Designated Member → ME
  • 13
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2010-02-24 ~ now
    IIF 57 - Director → ME
  • 14
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 20 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2015-01-23 ~ now
    IIF 30 - Director → ME
  • 15
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 17 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2015-01-23 ~ now
    IIF 31 - Director → ME
  • 16
    FORESIGHT 7 VCT LIMITED - 2012-03-28
    FORESIGHT VCT LIMITED - 2007-01-16
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2010-02-24 ~ now
    IIF 54 - Director → ME
  • 17
    icon of address C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2011-02-14 ~ dissolved
    IIF 64 - Director → ME
  • 18
    icon of address C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-14 ~ dissolved
    IIF 65 - Director → ME
  • 19
    icon of address The Shard, 32 London Bridge Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-24 ~ now
    IIF 33 - Director → ME
  • 20
    ADVENT FUND MANAGERS LIMITED - 2004-08-06
    VCF FUND MANAGERS LIMITED - 2008-07-31
    DE FACTO 449 LIMITED - 1996-01-10
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    504,853 GBP2018-03-31
    Officer
    icon of calendar 2010-12-30 ~ now
    IIF 69 - Director → ME
  • 21
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-03-09 ~ dissolved
    IIF 22 - Director → ME
  • 22
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 18 offsprings)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2016-10-31 ~ now
    IIF 23 - Director → ME
  • 23
    icon of address 1st Floor-royal Chambers, St Julian's Avenue, St Peter Port, Gy1 2hh, Guernsey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-08-19 ~ now
    IIF 29 - Director → ME
  • 24
    icon of address The Shard, 32 London Bridge Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-08-18 ~ now
    IIF 46 - Director → ME
  • 25
    VCF LLP - 2007-10-01
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (20 parents, 41 offsprings)
    Officer
    icon of calendar 2004-09-27 ~ now
    IIF 18 - LLP Designated Member → ME
  • 26
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-03-07 ~ now
    IIF 14 - LLP Designated Member → ME
  • 27
    icon of address The Shard, 32 London Bridge Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-09-17 ~ now
    IIF 34 - Director → ME
  • 28
    icon of address C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2020-10-07 ~ now
    IIF 26 - Director → ME
  • 29
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -159,009 GBP2020-03-31
    Officer
    icon of calendar 2018-04-23 ~ dissolved
    IIF 24 - Director → ME
  • 30
    icon of address Foresight Group Llp, 32 London Bridge Street, The Shard, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-15 ~ dissolved
    IIF 17 - LLP Designated Member → ME
  • 31
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-05-06 ~ now
    IIF 28 - Director → ME
  • 32
    icon of address Foresight Group Llp, 32 London Bridge Street, The Shard, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-13 ~ dissolved
    IIF 53 - Director → ME
  • 33
    ARIZONA BIDCO LIMITED - 2024-12-03
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-05-20 ~ now
    IIF 44 - Director → ME
  • 34
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    icon of calendar 2013-06-17 ~ now
    IIF 83 - Director → ME
  • 35
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2013-06-17 ~ now
    IIF 82 - Director → ME
  • 36
    FORESIGHT 8 VCT LIMITED - 2013-01-03
    FORESIGHT 5 VCT LIMITED - 2011-03-08
    icon of address Foresight Group Llp, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-02-24 ~ dissolved
    IIF 63 - Director → ME
    icon of calendar 2012-12-10 ~ dissolved
    IIF 11 - Secretary → ME
  • 37
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,505,954 GBP2020-03-31
    Officer
    icon of calendar 2016-05-26 ~ dissolved
    IIF 21 - Director → ME
  • 38
    FORESIGHT SUSTAINABLE FORESTRY COMPANY PLC - 2024-09-16
    icon of address Foresight Group The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-30 ~ now
    IIF 81 - Director → ME
  • 39
    FORESIGHT VENTURES VCT LIMITED - 2024-11-15
    icon of address The Shard C/o Foresight Group Llp, 32 London Bridge Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-10-06 ~ now
    IIF 48 - Director → ME
  • 40
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-05-05 ~ now
    IIF 27 - Director → ME
  • 41
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-05-05 ~ now
    IIF 25 - Director → ME
  • 42
    icon of address The Shard, C/o Foresight Group, 32 London Bridge Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-10-06 ~ now
    IIF 47 - Director → ME
  • 43
    icon of address Eca Court, 24-26 South Park, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-19 ~ dissolved
    IIF 67 - Director → ME
  • 44
    icon of address Foresight Group Llp, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-25 ~ dissolved
    IIF 32 - Director → ME
  • 45
    icon of address Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-17 ~ dissolved
    IIF 7 - Secretary → ME
  • 46
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    154,277 GBP2024-03-31
    Officer
    icon of calendar 2014-05-28 ~ now
    IIF 59 - Director → ME
  • 47
    FORESIGHT INFRASTRUCTURE VCT LIMITED - 2012-02-24
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2009-11-03 ~ dissolved
    IIF 61 - Director → ME
  • 48
    BATH SOLAR LIMITED - 2011-12-07
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -67,230 GBP2020-03-31
    Officer
    icon of calendar 2016-03-31 ~ dissolved
    IIF 38 - Director → ME
  • 49
    icon of address Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-18 ~ dissolved
    IIF 9 - Secretary → ME
  • 50
    icon of address Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-17 ~ dissolved
    IIF 4 - Secretary → ME
  • 51
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 144 offsprings)
    Equity (Company account)
    -120,166 GBP2018-03-31
    Officer
    icon of calendar 2015-08-03 ~ now
    IIF 42 - Director → ME
  • 52
    icon of address C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
    Active Corporate (3 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -2,435 GBP2016-12-31
    Officer
    icon of calendar 2020-08-18 ~ now
    IIF 35 - Director → ME
  • 53
    DE FACTO 2166 LIMITED - 2015-03-24
    icon of address 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
    icon of calendar 2020-08-18 ~ now
    IIF 39 - Director → ME
  • 54
    ROSSREEN INFRASTRUCTURE LIMITED - 2014-10-09
    icon of address Foresight Group Llp, The Shard, London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-07 ~ dissolved
    IIF 66 - Director → ME
  • 55
    icon of address Foresight Group Llp, The Shard, London Bridge Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-17 ~ dissolved
    IIF 6 - Secretary → ME
  • 56
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    icon of calendar 2016-11-07 ~ dissolved
    IIF 20 - Director → ME
  • 57
    icon of address The Shard, 32 London Bridge Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-12-03 ~ now
    IIF 16 - LLP Designated Member → ME
  • 58
    CUBELIFE LIMITED - 1984-11-30
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2010-02-24 ~ now
    IIF 55 - Director → ME
Ceased 23
  • 1
    STAFFORDSHIRE HOLDCO LIMITED - 2022-03-30
    DURHAM INFRASTRUCTURE 5 LIMITED - 2016-01-04
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -3,445,352 GBP2024-03-31
    Officer
    icon of calendar 2022-01-24 ~ 2022-05-26
    IIF 80 - Director → ME
    icon of calendar 2013-02-06 ~ 2022-01-24
    IIF 2 - Secretary → ME
  • 2
    FS HAYFORD FARM LIMITED - 2022-08-03
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,025,361 GBP2024-03-31
    Officer
    icon of calendar 2013-11-26 ~ 2014-07-15
    IIF 75 - Director → ME
  • 3
    icon of address Unit 5 Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -21,053 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2015-02-10 ~ 2015-04-01
    IIF 68 - Director → ME
  • 4
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-17 ~ 2013-01-17
    IIF 5 - Secretary → ME
  • 5
    ACUITY GROWTH VCT PLC - 2011-03-08
    ACUITY VCT 2 PLC - 2010-01-29
    ELECTRA KINGSWAY VCT 2 PLC - 2008-03-07
    DE FACTO 1151 LIMITED - 2004-10-05
    icon of address 2 Wellington Place, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-24 ~ 2011-06-01
    IIF 12 - Secretary → ME
  • 6
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-02-28 ~ 2023-02-06
    IIF 41 - Director → ME
  • 7
    SMART METER MANAGEMENT LIMITED - 2016-04-07
    FORESIGHT 6 VCT LIMITED - 2014-10-06
    FORESIGHT SOLAR LIMITED - 2007-10-25
    FORESIGHT 6 VCT LIMITED - 2007-10-02
    icon of address Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2010-02-24 ~ 2019-03-31
    IIF 62 - Director → ME
    icon of calendar 2007-09-03 ~ 2019-03-31
    IIF 13 - Secretary → ME
  • 8
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-01-17 ~ 2016-01-26
    IIF 74 - Director → ME
  • 9
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    22,549,286 GBP2015-12-31
    Officer
    icon of calendar 2013-08-29 ~ 2015-11-04
    IIF 76 - Director → ME
  • 10
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    5,976,665 GBP2015-09-30
    Officer
    icon of calendar 2013-09-25 ~ 2016-11-09
    IIF 52 - Director → ME
  • 11
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    12,646,044 GBP2015-12-31
    Officer
    icon of calendar 2013-09-16 ~ 2015-11-04
    IIF 71 - Director → ME
  • 12
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    15,431,119 GBP2015-12-31
    Officer
    icon of calendar 2013-09-16 ~ 2015-11-04
    IIF 73 - Director → ME
  • 13
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-01-17 ~ 2016-01-27
    IIF 72 - Director → ME
  • 14
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    48,410,092 GBP2015-12-31
    Officer
    icon of calendar 2013-07-10 ~ 2016-01-27
    IIF 78 - Director → ME
  • 15
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    19,306,864 GBP2015-12-31
    Officer
    icon of calendar 2013-09-16 ~ 2015-11-04
    IIF 70 - Director → ME
  • 16
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    44,197,031 GBP2015-12-31
    Officer
    icon of calendar 2013-08-29 ~ 2015-11-04
    IIF 77 - Director → ME
  • 17
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -36,049 GBP2024-03-31
    Officer
    icon of calendar 2015-01-31 ~ 2024-02-26
    IIF 37 - Director → ME
  • 18
    DE FACTO 2165 LIMITED - 2015-03-24
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2020-08-18 ~ 2023-04-01
    IIF 36 - Director → ME
  • 19
    THE WASTE AND RECYCLING GENERAL PARTNER LLP - 2015-01-19
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2015-01-16 ~ 2015-01-26
    IIF 15 - LLP Designated Member → ME
  • 20
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-29 ~ 2017-08-18
    IIF 40 - Director → ME
  • 21
    icon of address The Shard, 32 London Bridge Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-12-03 ~ 2021-02-09
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 22
    VELANIDIA
    - now
    THE VCT CHARITABLE TRUST - 2020-11-16
    RW BLEARS VCT CHARITABLE TRUST - 2021-07-23
    icon of address 6 Kinghorn Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Total Assets Less Current Liabilities (Company account)
    166,402 GBP2017-03-31
    Officer
    icon of calendar 2008-02-27 ~ 2009-08-10
    IIF 49 - Director → ME
  • 23
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-11-22 ~ 2015-09-09
    IIF 79 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.