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
    Mistry, Jiten
    Banker born in November 1982
    Individual (12 offsprings)
    Officer
    2017-07-17 ~ now
    OF - director → CIF 0
  • 2
    Chapman, Gavin John
    Banker born in June 1970
    Individual (15 offsprings)
    Officer
    2019-06-20 ~ now
    OF - director → CIF 0
  • 3
    Forrest, Peter William
    Accountant born in June 1978
    Individual (15 offsprings)
    Officer
    2022-08-01 ~ now
    OF - director → CIF 0
  • 4
    Ferrier, James Campbell
    Banker born in July 1977
    Individual (12 offsprings)
    Officer
    2017-07-17 ~ now
    OF - director → CIF 0
  • 5
    Bennett, Matthew Stephen
    Banker born in May 1988
    Individual (4 offsprings)
    Officer
    2024-11-05 ~ now
    OF - director → CIF 0
  • 6
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    1 Churchill Place, London
    Corporate (10 parents, 248 offsprings)
    Officer
    1997-01-03 ~ now
    OF - secretary → CIF 0
  • 7
    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
    Corporate (8 parents, 12 offsprings)
    Person with significant control
    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
    Hayward, Ryan Paul
    Banker born in September 1982
    Individual (3 offsprings)
    Officer
    2018-03-05 ~ 2019-06-20
    OF - director → CIF 0
  • 2
    White, Graeme Robert
    Venture And Development Capita born in May 1953
    Individual
    Officer
    1998-01-30 ~ 2005-03-04
    OF - director → CIF 0
  • 3
    Linford, Andrew William
    Banker born in February 1967
    Individual
    Officer
    2009-06-05 ~ 2012-03-15
    OF - director → CIF 0
  • 4
    Bennington, Alexia Susan
    Accountant born in June 1974
    Individual (1 offspring)
    Officer
    2013-07-25 ~ 2018-02-08
    OF - director → CIF 0
  • 5
    Lamb, Thomas Sutton
    Venture Capitalist born in January 1955
    Individual (6 offsprings)
    Officer
    2001-01-19 ~ 2006-11-08
    OF - director → CIF 0
  • 6
    Keegan, Michael Joseph
    Banker born in April 1956
    Individual
    Officer
    1998-01-30 ~ 2001-01-19
    OF - director → CIF 0
  • 7
    Hart, Trevor John Powell
    Individual
    Officer
    ~ 1995-02-10
    OF - secretary → CIF 0
  • 8
    Beastall, Mark Francis
    Accountant born in June 1978
    Individual (2 offsprings)
    Officer
    2014-06-25 ~ 2017-11-22
    OF - director → CIF 0
  • 9
    Whyte, Ian Craig
    Individual
    Officer
    1995-02-10 ~ 1997-01-03
    OF - secretary → CIF 0
  • 10
    Matthews, Andrew
    Banker born in September 1962
    Individual (67 offsprings)
    Officer
    2008-12-15 ~ 2013-11-06
    OF - director → CIF 0
  • 11
    Glogoff, Marc J
    Risk born in October 1971
    Individual (6 offsprings)
    Officer
    2013-07-25 ~ 2014-11-06
    OF - director → CIF 0
  • 12
    Mcclatchey, Robert Sean
    Venture Capital born in February 1965
    Individual (5 offsprings)
    Officer
    2008-12-15 ~ 2013-03-01
    OF - director → CIF 0
  • 13
    Sawyer, David Loyd
    Banker born in November 1968
    Individual
    Officer
    2013-07-25 ~ 2017-02-16
    OF - director → CIF 0
  • 14
    Douglas, Iain Scott
    Banker born in May 1970
    Individual
    Officer
    2014-11-10 ~ 2017-03-29
    OF - director → CIF 0
  • 15
    Banks, Francis Harwood
    Born in April 1978
    Individual
    Officer
    2019-11-05 ~ 2021-05-06
    OF - director → CIF 0
  • 16
    Temani, Manish
    Accountant born in June 1985
    Individual (1 offspring)
    Officer
    2021-05-11 ~ 2022-07-29
    OF - director → CIF 0
  • 17
    Elliott, Christopher James
    Banker born in May 1950
    Individual (1 offspring)
    Officer
    2006-11-08 ~ 2013-10-25
    OF - director → CIF 0
  • 18
    Cunningham, Paul
    Chief Operating Officer born in January 1965
    Individual (7 offsprings)
    Officer
    2003-11-13 ~ 2007-08-21
    OF - director → CIF 0
  • 19
    Tait, Steven Alan
    Accountant born in October 1978
    Individual
    Officer
    2017-11-22 ~ 2019-11-04
    OF - director → CIF 0
  • 20
    Goodson, Paul Andrew
    Fund Manager born in December 1963
    Individual (6 offsprings)
    Officer
    2005-03-15 ~ 2008-12-15
    OF - director → CIF 0
  • 21
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    1, Churchill Place, London, England
    Corporate (11 parents, 110 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-05
    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
  • 22
    BARCLAYS DIRECTORS LIMITED - now
    54 Lombard Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 1998-10-27
    PE - nominee-director → CIF 0
  • 23
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    54 Lombard Street, London
    Corporate (10 parents, 248 offsprings)
    Officer
    1998-09-15 ~ 2005-03-08
    PE - director → CIF 0
  • 24
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    54 Lombard Street, London
    Dissolved corporate (8 parents, 1 offspring)
    Officer
    1998-09-15 ~ 2005-03-08
    PE - director → CIF 0
  • 25
    BARCLAYS GROUP HOLDINGS LIMITED - now
    54 Lombard Street, London
    Corporate (11 parents, 1 offspring)
    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
BARSHELFCO (NO 13) LIMITED - 1998-01-30
BZW DOCKYARD LIMITED - 1988-06-09
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
    BARSHELFCO (NO 13) LIMITED - 1998-01-30
    BZW DOCKYARD LIMITED - 1988-06-09
    READYDARE LIMITED - 1987-02-16
    Registered number 02052321
    1 Churchill Place, London E14 5HP
    Private Limited Company incorporated on 1986-09-04 (38 years 9 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
    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 England And Wales, England
    CIF 2
  • SUSTAINABLE IMPACT CAPITAL LIMITED
    S
    Registered number 2052321
    1, 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
    Parker Andrews Ltd, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich
    Corporate (5 parents)
    Person with significant control
    2021-06-21 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    C/o Interpath Ltd, 10, Fleet Place, London
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    1,556,714 GBP2023-04-05
    Person with significant control
    2024-03-07 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    180 Borough High Street, London, England
    Corporate (9 parents, 11 offsprings)
    Equity (Company account)
    4,352,713 GBP2021-07-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.