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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 20
  • 1
    Roberts, Simon John Le Grys
    Born in April 1963
    Individual (8 offsprings)
    Officer
    1999-06-08 ~ 2002-05-17
    OF - Director → CIF 0
    Roberts, Simon John Le Grys
    Individual (8 offsprings)
    Officer
    2000-03-20 ~ 2000-06-05
    OF - Secretary → CIF 0
    2002-01-23 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 2
    Kirby, Timothy John
    Born in May 1954
    Individual (11 offsprings)
    Officer
    2001-10-05 ~ 2004-02-29
    OF - Director → CIF 0
  • 3
    Faria, Angelo Thomas Eric
    Individual (10 offsprings)
    Officer
    2000-01-14 ~ 2000-03-20
    OF - Secretary → CIF 0
  • 4
    Clayton, Matthew Thomas
    Born in December 1975
    Individual (56 offsprings)
    Officer
    2008-04-18 ~ now
    OF - Director → CIF 0
  • 5
    Cross, Katrina Lorraine
    Born in October 1972
    Individual (54 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Bunker, David Alan Langley
    Born in April 1951
    Individual (52 offsprings)
    Officer
    1997-05-06 ~ 1998-02-12
    OF - Director → CIF 0
  • 7
    Robinson, Matthew Ian Alexander
    Born in September 1956
    Individual (20 offsprings)
    Officer
    1998-02-12 ~ 2000-01-14
    OF - Director → CIF 0
    2003-05-02 ~ 2008-04-18
    OF - Director → CIF 0
    Robinson, Matthew Ian Alexander
    Individual (20 offsprings)
    Officer
    1998-02-12 ~ 2000-01-14
    OF - Secretary → CIF 0
    2003-05-02 ~ 2008-04-18
    OF - Secretary → CIF 0
  • 8
    Palmer, Colin
    Born in March 1948
    Individual (27 offsprings)
    Officer
    1997-05-06 ~ 1998-02-12
    OF - Director → CIF 0
    Palmer, Colin
    Individual (27 offsprings)
    Officer
    1997-05-06 ~ 1998-02-12
    OF - Secretary → CIF 0
  • 9
    Bierman, Matthijs Gerard
    Born in December 1964
    Individual (5 offsprings)
    Officer
    2002-05-17 ~ 2004-02-29
    OF - Director → CIF 0
    Bierman, Matthijs Gerard
    Individual (5 offsprings)
    Officer
    2002-05-17 ~ 2004-02-29
    OF - Secretary → CIF 0
  • 10
    Saunders, Glen
    Born in August 1953
    Individual (15 offsprings)
    Officer
    1998-02-12 ~ 2001-10-05
    OF - Director → CIF 0
  • 11
    Vaccaro, James Carmine Antony
    Born in September 1974
    Individual (34 offsprings)
    Officer
    2010-12-31 ~ 2012-07-09
    OF - Director → CIF 0
  • 12
    Boxer, Simon
    Born in September 1967
    Individual (2 offsprings)
    Officer
    1998-02-12 ~ 1999-05-04
    OF - Director → CIF 0
  • 13
    Paplaczyk, Monika Lidia
    Born in December 1979
    Individual (42 offsprings)
    Officer
    2015-08-06 ~ now
    OF - Director → CIF 0
  • 14
    Hird, Daniel Robert
    Accountant born in March 1964
    Individual (24 offsprings)
    Officer
    2010-12-31 ~ 2013-01-04
    OF - Director → CIF 0
  • 15
    Tutin, Richard Philip
    Individual (6 offsprings)
    Officer
    2000-06-05 ~ 2002-01-23
    OF - Secretary → CIF 0
  • 16
    TRIODOS CORPORATE OFFICER LIMITED
    07594970
    C/o Triodos Bank, Deanery Road, Bristol, England
    Active Corporate (11 parents, 32 offsprings)
    Officer
    2011-06-06 ~ 2016-03-16
    OF - Director → CIF 0
    2011-06-06 ~ 2016-03-16
    OF - Secretary → CIF 0
  • 17
    THRIVE RENEWABLES PLC
    - now 02978651 03434297
    TRIODOS RENEWABLES PLC - 2016-02-29
    TRIODOS RENEWABLE ENERGY FUND PLC - 2009-07-01
    THE WIND FUND PLC - 2003-01-03
    Deanery Road, Bristol, Avon, England
    Active Corporate (33 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    BRISTOL LEGAL SERVICES LIMITED
    01853092
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (4 parents, 5893 offsprings)
    Officer
    1997-04-28 ~ 1997-05-06
    OF - Nominee Secretary → CIF 0
  • 19
    BOURSE SECURITIES LIMITED
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (9 parents, 758 offsprings)
    Officer
    1997-04-28 ~ 1997-05-06
    OF - Nominee Director → CIF 0
  • 20
    TRIODOS INVESTMENTS LIMITED - now 02822816
    MERCURY-TRIODOS WIND ENERGY LTD - 1997-12-24
    Brunel House, 11 The Promenade, Clifton, Bristol, Avon, United Kingdom
    Active Corporate (18 parents, 28 offsprings)
    Officer
    2004-03-01 ~ 2011-06-06
    OF - Director → CIF 0
    2008-04-18 ~ 2011-06-06
    OF - Secretary → CIF 0
parent relation
Company in focus

THRIVE RENEWABLES (HAVERIGG II) LIMITED

Period: 2016-03-24 ~ now
Company number: 03360677
Registered names
THRIVE RENEWABLES (HAVERIGG II) LIMITED - now
PACKBUY LIMITED - 1997-05-13
Standard Industrial Classification
35110 - Production Of Electricity

  • THRIVE RENEWABLES (HAVERIGG II) LIMITED
    Info
    TRIODOS RENEWABLES (HAVERIGG II) LIMITED - 2016-03-24
    HAVERIGG II LIMITED - 2016-03-24
    PACKBUY LIMITED - 2016-03-24
    Registered number 03360677
    C/o Thrive Renewables Plc, Deanery Road, Bristol BS1 5AS
    PRIVATE LIMITED COMPANY incorporated on 1997-04-28 (29 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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