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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
Active 7
  • 1
    Bennett, Matthew Stephen
    Born in May 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-11-05 ~ now
    OF - Director → CIF 0
  • 2
    Mistry, Jiten
    Born in November 1982
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-07-17 ~ now
    OF - Director → CIF 0
  • 3
    Chapman, Gavin John
    Born in June 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-06-20 ~ now
    OF - Director → CIF 0
  • 4
    Ferrier, James Campbell
    Born in July 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-07-17 ~ now
    OF - Director → CIF 0
  • 5
    Forrest, Peter William
    Born in June 1978
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
  • 6
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    icon of address1 Churchill Place, London
    Active Corporate (7 parents, 250 offsprings)
    Officer
    icon of calendar 1997-01-03 ~ now
    OF - Secretary → CIF 0
  • 7
    BARCLAYS STOCKBROKERS (HOLDINGS) LIMITED - 2017-12-20
    BARCLAYSHARE LIMITED - 1998-01-20
    BARSHELFCO (NP NO.10) LIMITED - 2003-12-15
    BARSHELFCO (NO.54) LIMITED - 1992-07-30
    icon of address1, Churchill Place, London, England
    Active Corporate (8 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2018-06-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 25
  • 1
    Matthews, Andrew
    Banker born in September 1962
    Individual (64 offsprings)
    Officer
    icon of calendar 2008-12-15 ~ 2013-11-06
    OF - Director → CIF 0
  • 2
    Linford, Andrew William
    Banker born in February 1967
    Individual
    Officer
    icon of calendar 2009-06-05 ~ 2012-03-15
    OF - Director → CIF 0
  • 3
    Keegan, Michael Joseph
    Banker born in April 1956
    Individual
    Officer
    icon of calendar 1998-01-30 ~ 2001-01-19
    OF - Director → CIF 0
  • 4
    Hayward, Ryan Paul
    Banker born in September 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-05 ~ 2019-06-20
    OF - Director → CIF 0
  • 5
    Glogoff, Marc J
    Risk born in October 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-07-25 ~ 2014-11-06
    OF - Director → CIF 0
  • 6
    Tait, Steven Alan
    Accountant born in October 1978
    Individual
    Officer
    icon of calendar 2017-11-22 ~ 2019-11-04
    OF - Director → CIF 0
  • 7
    Douglas, Iain Scott
    Banker born in May 1970
    Individual
    Officer
    icon of calendar 2014-11-10 ~ 2017-03-29
    OF - Director → CIF 0
  • 8
    Sawyer, David Loyd
    Banker born in November 1968
    Individual
    Officer
    icon of calendar 2013-07-25 ~ 2017-02-16
    OF - Director → CIF 0
  • 9
    Temani, Manish
    Accountant born in June 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-11 ~ 2022-07-29
    OF - Director → CIF 0
  • 10
    Banks, Francis Harwood
    Born in April 1978
    Individual
    Officer
    icon of calendar 2019-11-05 ~ 2021-05-06
    OF - Director → CIF 0
  • 11
    Goodson, Paul Andrew
    Fund Manager born in December 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-03-15 ~ 2008-12-15
    OF - Director → CIF 0
  • 12
    Bennington, Alexia Susan
    Accountant born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-25 ~ 2018-02-08
    OF - Director → CIF 0
  • 13
    Elliott, Christopher James
    Banker born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-08 ~ 2013-10-25
    OF - Director → CIF 0
  • 14
    Whyte, Ian Craig
    Individual
    Officer
    icon of calendar 1995-02-10 ~ 1997-01-03
    OF - Secretary → CIF 0
  • 15
    Lamb, Thomas Sutton
    Venture Capitalist born in January 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-01-19 ~ 2006-11-08
    OF - Director → CIF 0
  • 16
    White, Graeme Robert
    Venture And Development Capita born in May 1953
    Individual
    Officer
    icon of calendar 1998-01-30 ~ 2005-03-04
    OF - Director → CIF 0
  • 17
    Cunningham, Paul
    Chief Operating Officer born in January 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-11-13 ~ 2007-08-21
    OF - Director → CIF 0
  • 18
    Mcclatchey, Robert Sean
    Venture Capital born in February 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-12-15 ~ 2013-03-01
    OF - Director → CIF 0
  • 19
    Hart, Trevor John Powell
    Individual
    Officer
    icon of calendar ~ 1995-02-10
    OF - Secretary → CIF 0
  • 20
    Beastall, Mark Francis
    Accountant born in June 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-25 ~ 2017-11-22
    OF - Director → CIF 0
  • 21
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    icon of address54 Lombard Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    1998-09-15 ~ 2005-03-08
    PE - Director → CIF 0
  • 22
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    icon of address54 Lombard Street, London
    Active Corporate (7 parents, 250 offsprings)
    Officer
    1998-09-15 ~ 2005-03-08
    PE - Director → CIF 0
  • 23
    icon of address54 Lombard Street, London
    Corporate
    Officer
    ~ 1998-10-27
    PE - Nominee Director → CIF 0
  • 24
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    icon of address1, Churchill Place, London, England
    Active Corporate (12 parents, 111 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    icon of address54 Lombard Street, London
    Corporate
    Officer
    ~ 1998-10-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SUSTAINABLE IMPACT CAPITAL LIMITED

Previous names
INVESTORS IN INFRASTRUCTURE LIMITED - 2019-10-15
BZW DOCKYARD LIMITED - 1988-06-09
BARSHELFCO (NO 13) LIMITED - 1998-01-30
READYDARE LIMITED - 1987-02-16
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
    BZW DOCKYARD LIMITED - 2019-10-15
    BARSHELFCO (NO 13) LIMITED - 2019-10-15
    READYDARE LIMITED - 2019-10-15
    Registered number 02052321
    icon of address1 Churchill Place, London E14 5HP
    PRIVATE LIMITED COMPANY incorporated on 1986-09-04 (39 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • SUSTAINABLE IMPACT CAPITAL LIMITED
    S
    Registered number missing
    icon of address1 Churchill Place, Churchill Place, London, England, E14 5HP
    Limited Company
    CIF 1
  • SUSTAINABLE IMPACT CAPITAL LIMITED
    S
    Registered number 02052321
    icon of address1, Churchill Place, London, England, E14 5HP
    Private Limited Company in England And Wales, England
    CIF 2
  • SUSTAINABLE IMPACT CAPITAL LIMITED
    S
    Registered number 2052321
    icon of address1, Churchill Place, London, United Kingdom, E14 5HP
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressParker Andrews Ltd, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich
    Liquidation Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-06-21 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of addressC/o Interpath Ltd, 10, Fleet Place, London
    In Administration Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    1,556,714 GBP2023-04-05
    Person with significant control
    icon of calendar 2024-03-07 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of address180 Borough High Street, London, England
    Active Corporate (9 parents, 11 offsprings)
    Equity (Company account)
    4,352,713 GBP2021-07-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.