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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 22
  • 1
    Turner, John Richard Miles
    Director born in July 1948
    Individual (3 offsprings)
    Officer
    ~ 1995-07-12
    OF - Director → CIF 0
    Turner, John Richard Miles
    Individual (3 offsprings)
    Officer
    ~ 1995-07-26
    OF - Secretary → CIF 0
  • 2
    Chapman, Michael Robert
    Director born in February 1955
    Individual (1 offspring)
    Officer
    ~ 1996-05-01
    OF - Director → CIF 0
  • 3
    Chapman, Bridget Teresa
    Director born in January 1958
    Individual (1 offspring)
    Officer
    1991-04-06 ~ 1995-03-10
    OF - Director → CIF 0
  • 4
    Fitzwilliams, Duncan John Lloyd
    Investment Banker born in May 1943
    Individual (15 offsprings)
    Officer
    1998-12-18 ~ 2000-06-19
    OF - Director → CIF 0
  • 5
    Robinson, Matthew Ian Alexander
    Banker born in September 1956
    Individual (20 offsprings)
    Officer
    2006-09-28 ~ 2008-04-18
    OF - Director → CIF 0
    Robinson, Matthew Ian Alexander
    Banker
    Individual (20 offsprings)
    Officer
    2006-09-28 ~ 2008-04-18
    OF - Secretary → CIF 0
  • 6
    Vaccaro, James Carmine Antony
    Banker born in September 1974
    Individual (34 offsprings)
    Officer
    2006-09-28 ~ 2012-07-09
    OF - Director → CIF 0
  • 7
    De Monterey, Francesca Maria Teresia
    Individual (5 offsprings)
    Officer
    2000-06-19 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 8
    Reed, Paul Martin
    Financial Controller born in November 1964
    Individual (10 offsprings)
    Officer
    1997-12-01 ~ 1998-12-18
    OF - Director → CIF 0
    Reed, Paul Martin
    Individual (10 offsprings)
    Officer
    1995-07-14 ~ 1998-12-18
    OF - Secretary → CIF 0
  • 9
    Cross, Katrina Lorraine
    Born in October 1972
    Individual (54 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Collins, Duncan Joseph
    Accountant born in March 1964
    Individual (1 offspring)
    Officer
    1993-03-01 ~ 1994-12-13
    OF - Director → CIF 0
  • 11
    Troen, Per
    Lawyer born in October 1955
    Individual (55 offsprings)
    Officer
    1996-02-14 ~ 1997-12-01
    OF - Director → CIF 0
  • 12
    Homer, Andrew Dems
    Head Of Monitoring Services born in December 1954
    Individual (1 offspring)
    Officer
    1997-12-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 13
    Heesom, Marie Angela
    Director born in March 1961
    Individual (11 offsprings)
    Officer
    2005-01-01 ~ 2006-09-28
    OF - Director → CIF 0
  • 14
    Clayton, Matthew Thomas
    Born in December 1975
    Individual (56 offsprings)
    Officer
    2008-04-18 ~ now
    OF - Director → CIF 0
  • 15
    Rose, Charles Anthony
    Chief Executive born in July 1953
    Individual (15 offsprings)
    Officer
    1995-07-14 ~ 2006-09-28
    OF - Director → CIF 0
    Rose, Charles Anthony
    Individual (15 offsprings)
    Officer
    1998-12-18 ~ 2000-06-19
    OF - Secretary → CIF 0
  • 16
    Hird, Daniel Robert
    Accountant born in March 1964
    Individual (24 offsprings)
    Officer
    2010-12-31 ~ 2013-01-04
    OF - Director → CIF 0
  • 17
    Paplaczyk, Monika Lidia
    Born in December 1979
    Individual (42 offsprings)
    Officer
    2015-08-06 ~ now
    OF - Director → CIF 0
  • 18
    Pullen, Joan Suzanne
    Individual (18 offsprings)
    Officer
    2003-03-31 ~ 2006-09-28
    OF - Secretary → CIF 0
  • 19
    Turner, Julie
    Sales & Marketing born in April 1956
    Individual (1 offspring)
    Officer
    1991-04-06 ~ 1995-03-10
    OF - Director → CIF 0
  • 20
    TRIODOS INVESTMENTS LIMITED
    - now 02822816
    MERCURY-TRIODOS WIND ENERGY LTD - 1997-12-24
    11, The Promenade, Clifton Down, Bristol, United Kingdom
    Active Corporate (18 parents, 27 offsprings)
    Officer
    2008-04-18 ~ 2011-06-06
    OF - Secretary → CIF 0
  • 21
    TRIODOS CORPORATE OFFICER LIMITED
    07594970
    C/o Triodos Bank, Deanery Road, Bristol, England
    Active Corporate (10 parents, 32 offsprings)
    Officer
    2011-06-06 ~ 2016-03-16
    OF - Director → CIF 0
    2011-06-06 ~ 2016-03-16
    OF - Secretary → CIF 0
  • 22
    THRIVE RENEWABLES (HGL) LIMITED
    - now 03434297 01945220... (more)
    THRIVE RENEWABLES LIMITED - 2016-02-29
    TRIODOS RENEWABLES (HGL) LIMITED - 2016-01-14
    HAINSFORD GROUP LIMITED - 2006-10-09
    GEOGRAFIX GROUP LIMITED - 1999-01-27
    COOLCOPY LIMITED - 1998-01-29
    C/o Thrive Renewables Plc, Deanery Road, Bristol, Avon, England
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THRIVE RENEWABLES (HL) LIMITED

Period: 2016-03-24 ~ now
Company number: 01945220
Registered names
THRIVE RENEWABLES (HL) LIMITED - now 03434297... (more)
GEOGRAFIX LIMITED - 1999-06-17
Standard Industrial Classification
99999 - Dormant Company

  • THRIVE RENEWABLES (HL) LIMITED
    Info
    TRIODOS RENEWABLES (HL) LIMITED - 2016-03-24
    HAINSFORD LIMITED - 2016-03-24
    GEOGRAFIX LIMITED - 2016-03-24
    TRACKTECH (UK) LIMITED - 2016-03-24
    Registered number 01945220
    C/o Thrive Renewables Plc, Deanery Road, Bristol BS1 5AS
    PRIVATE LIMITED COMPANY incorporated on 1985-09-06 (40 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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