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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 31
  • 1
    Douglas, Iain Scott
    Born in May 1970
    Individual (4 offsprings)
    Officer
    2014-11-10 ~ 2017-03-29
    OF - Director → CIF 0
  • 2
    Hart, Trevor John Powell
    Individual (28 offsprings)
    Officer
    (before 1992-05-31) ~ 1995-02-10
    OF - Secretary → CIF 0
  • 3
    Mcclatchey, Robert Sean
    Born in February 1965
    Individual (218 offsprings)
    Officer
    2008-12-15 ~ 2013-03-01
    OF - Director → CIF 0
  • 4
    Keegan, Michael Joseph
    Born in April 1956
    Individual (13 offsprings)
    Officer
    1998-01-30 ~ 2001-01-19
    OF - Director → CIF 0
  • 5
    Linford, Andrew William
    Born in February 1967
    Individual (4 offsprings)
    Officer
    2009-06-05 ~ 2012-03-15
    OF - Director → CIF 0
  • 6
    Cunningham, Paul
    Born in January 1965
    Individual (38 offsprings)
    Officer
    2003-11-13 ~ 2007-08-21
    OF - Director → CIF 0
  • 7
    Bennett, Matthew Stephen
    Born in May 1988
    Individual (4 offsprings)
    Officer
    2024-11-05 ~ now
    OF - Director → CIF 0
  • 8
    Bennington, Alexia Susan
    Born in June 1974
    Individual (12 offsprings)
    Officer
    2013-07-25 ~ 2018-02-08
    OF - Director → CIF 0
  • 9
    Sawyer, David Loyd
    Born in November 1968
    Individual (3 offsprings)
    Officer
    2013-07-25 ~ 2017-02-16
    OF - Director → CIF 0
  • 10
    Forrest, Peter William
    Born in June 1978
    Individual (15 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 11
    Hayward, Ryan Paul
    Born in September 1982
    Individual (10 offsprings)
    Officer
    2018-03-05 ~ 2019-06-20
    OF - Director → CIF 0
  • 12
    Whyte, Ian Craig
    Individual (57 offsprings)
    Officer
    1995-02-10 ~ 1997-01-03
    OF - Secretary → CIF 0
  • 13
    Mistry, Jiten
    Born in November 1982
    Individual (15 offsprings)
    Officer
    2017-07-17 ~ now
    OF - Director → CIF 0
  • 14
    Goodson, Paul Andrew
    Born in December 1963
    Individual (25 offsprings)
    Officer
    2005-03-15 ~ 2008-12-15
    OF - Director → CIF 0
  • 15
    Ferrier, James Campbell
    Born in July 1977
    Individual (38 offsprings)
    Officer
    2017-07-17 ~ now
    OF - Director → CIF 0
  • 16
    Matthews, Andrew
    Born in September 1962
    Individual (261 offsprings)
    Officer
    2008-12-15 ~ 2013-11-06
    OF - Director → CIF 0
  • 17
    Chapman, Gavin John
    Born in June 1970
    Individual (19 offsprings)
    Officer
    2019-06-20 ~ now
    OF - Director → CIF 0
  • 18
    Banks, Francis Harwood
    Born in April 1978
    Individual (20 offsprings)
    Officer
    2019-11-05 ~ 2021-05-06
    OF - Director → CIF 0
  • 19
    White, Graeme Robert
    Born in May 1953
    Individual (23 offsprings)
    Officer
    1998-01-30 ~ 2005-03-04
    OF - Director → CIF 0
  • 20
    Glogoff, Marc J
    Born in October 1971
    Individual (9 offsprings)
    Officer
    2013-07-25 ~ 2014-11-06
    OF - Director → CIF 0
  • 21
    Temani, Manish
    Born in June 1985
    Individual (16 offsprings)
    Officer
    2021-05-11 ~ 2022-07-29
    OF - Director → CIF 0
  • 22
    Lamb, Thomas Sutton
    Born in January 1955
    Individual (25 offsprings)
    Officer
    2001-01-19 ~ 2006-11-08
    OF - Director → CIF 0
  • 23
    Tait, Steven Alan
    Born in October 1978
    Individual (20 offsprings)
    Officer
    2017-11-22 ~ 2019-11-04
    OF - Director → CIF 0
  • 24
    Beastall, Mark Francis
    Born in June 1978
    Individual (21 offsprings)
    Officer
    2014-06-25 ~ 2017-11-22
    OF - Director → CIF 0
  • 25
    Elliott, Christopher James
    Born in May 1950
    Individual (65 offsprings)
    Officer
    2006-11-08 ~ 2013-10-25
    OF - Director → CIF 0
  • 26
    BARCOSEC LIMITED
    - now 02223143
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    54 Lombard Street, London
    Active Corporate (79 parents, 372 offsprings)
    Officer
    1998-09-15 ~ 2005-03-08
    OF - Director → CIF 0
    1997-01-03 ~ now
    OF - Secretary → CIF 0
  • 27
    BARCLAYS EQUITY HOLDINGS LIMITED
    - now 02569002
    BARCLAYS STOCKBROKERS (HOLDINGS) LIMITED - 2017-12-20
    BARSHELFCO (NP NO.10) LIMITED - 2003-12-15
    BARCLAYSHARE LIMITED - 1998-01-20
    BARSHELFCO (NO.54) LIMITED - 1992-07-30
    1, Churchill Place, London, England
    Active Corporate (30 parents, 13 offsprings)
    Person with significant control
    2018-06-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 28
    BARCLAYS DIRECTORS LIMITED - now
    BARCLAYS HOLDINGS LIMITED
    - 1999-01-07 01728893 02044103... (more)
    54 Lombard Street, London
    Active Corporate (737 parents, 51 offsprings)
    Officer
    (before 1992-05-31) ~ 1998-10-27
    OF - Nominee Director → CIF 0
  • 29
    BARCLAYS GROUP HOLDINGS LIMITED - now
    BARCLAYS GROUP LIMITED
    - 1999-01-07 01728892
    54 Lombard Street, London
    Active Corporate (82 parents, 53 offsprings)
    Officer
    (before 1992-05-31) ~ 1998-10-27
    OF - Nominee Director → CIF 0
  • 30
    BARCLAYS BANK PLC
    - now 01026167 00048839... (more)
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    1, Churchill Place, London, England
    Active Corporate (112 parents, 164 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-05
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 31
    BAROMETERS LIMITED
    - now 02156028
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    54 Lombard Street, London
    Dissolved Corporate (63 parents, 164 offsprings)
    Officer
    1998-09-15 ~ 2005-03-08
    OF - Director → CIF 0
parent relation
Company in focus

SUSTAINABLE IMPACT CAPITAL LIMITED

Period: 2019-10-15 ~ now
Company number: 02052321
Registered names
SUSTAINABLE IMPACT CAPITAL LIMITED - now
BARSHELFCO (NO 13) LIMITED - 1998-01-30 02569005... (more)
READYDARE LIMITED - 1987-02-16
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • SUSTAINABLE IMPACT CAPITAL LIMITED
    Info
    INVESTORS IN INFRASTRUCTURE LIMITED - 2019-10-15
    BARSHELFCO (NO 13) LIMITED - 2019-10-15
    BZW DOCKYARD LIMITED - 2019-10-15
    READYDARE LIMITED - 2019-10-15
    Registered number 02052321
    1 Churchill Place, London E14 5HP
    PRIVATE LIMITED COMPANY incorporated on 1986-09-04 (40 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • SUSTAINABLE IMPACT CAPITAL LIMITED
    S
    Registered number missing
    1 Churchill Place, Churchill Place, London, England, E14 5HP
    Limited Company
    CIF 1
  • SUSTAINABLE IMPACT CAPITAL LIMITED
    S
    Registered number 02052321
    1, Churchill Place, London, England, E14 5HP
    Private Limited Company in Companies House, United Kingdom
    CIF 2
    Private Limited Company in England And Wales, England
    CIF 3
  • SUSTAINABLE IMPACT CAPITAL LIMITED
    S
    Registered number 2052321
    1, Churchill Place, London, United Kingdom, E14 5HP
    Private Limited Company in Companies House, England
    CIF 4
(more)
(less)
child relation
Offspring entities and appointments 4
  • 1
    ELM MOBILITY LIMITED
    15102297
    Prodrive Headquarters Chalker Way, Banbury, Oxfordshire, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2026-03-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    FINTECH FOR INTERNATIONAL DEVELOPMENT LIMITED
    13226565
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-03 during the appointment or period of control
    Due to be dissolved on 2025-09-09 during the appointment or period of control
    Parker Andrews Ltd, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich
    Dissolved Corporate (12 parents)
    Person with significant control
    2021-06-21 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    OUTSPOKEN LOGISTICS LTD
    09493049
    Insolvency (Case 1) In administration
    Administration started on 2025-01-31 during the appointment or period of control
    Administration ended on 2026-02-04 during the appointment or period of control
    C/o Interpath Ltd, 10, Fleet Place, London
    Dissolved Corporate (11 parents, 2 offsprings)
    Person with significant control
    2024-03-07 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    PROTIUM GREEN SOLUTIONS LIMITED
    12080654
    180 Borough High Street, London, England
    Active Corporate (17 parents, 14 offsprings)
    Person with significant control
    2024-12-19 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.