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 4
  • 1
    Forrester, Ian
    Commercial Director born in April 1966
    Individual (9 offsprings)
    Officer
    2016-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Friedlander, Hanna Ruth
    Individual (2 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Parker, Tobias Seamus Richard Abner
    Chief Executive Officer born in December 1970
    Individual (2 offsprings)
    Officer
    2006-06-28 ~ now
    OF - Director → CIF 0
  • 4
    SUSTAIN 2023 LTD - now
    Unit J, 175 Long Lane, London, England, Unit J, 175 Long Lane, London, England
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-03-15 ~ 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
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 12
  • 1
    Bunker, David Alan Langley
    Chartered Accountant born in April 1951
    Individual (18 offsprings)
    Officer
    2009-07-01 ~ 2012-07-25
    OF - Director → CIF 0
  • 2
    Matthews, Alan Roy
    Chartered Accountant born in August 1961
    Individual (11 offsprings)
    Officer
    2016-10-31 ~ 2019-09-05
    OF - Director → CIF 0
    Matthews, Alan
    Individual (11 offsprings)
    Officer
    2016-10-31 ~ 2019-06-01
    OF - Secretary → CIF 0
  • 3
    Baddeley, Julie Margaret
    Company Director born in March 1951
    Individual (4 offsprings)
    Officer
    2011-04-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 4
    Boulton, Jean Gail, Dr
    Management Consultant born in May 1955
    Individual (2 offsprings)
    Officer
    2009-09-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 5
    Short, Mary Frances
    Director born in October 1967
    Individual (2 offsprings)
    Officer
    2012-02-01 ~ 2018-07-20
    OF - Director → CIF 0
    Short, Mary Frances
    Individual (2 offsprings)
    Officer
    2009-11-01 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 6
    Michelsen, Lisbeth
    Company Director born in September 1961
    Individual (1 offspring)
    Officer
    1997-06-11 ~ 2009-01-31
    OF - Director → CIF 0
  • 7
    Gait, Simon Rhodri
    Business Manager born in December 1970
    Individual (1 offspring)
    Officer
    2006-06-28 ~ 2010-11-05
    OF - Director → CIF 0
  • 8
    Smith, Alexander James
    Consultant born in July 1975
    Individual
    Officer
    2006-06-28 ~ 2010-12-31
    OF - Director → CIF 0
  • 9
    Burton, Katherine Anne
    Editor born in April 1953
    Individual (1 offspring)
    Officer
    2009-02-01 ~ 2011-02-28
    OF - Director → CIF 0
  • 10
    Nec, Anthony Bronislaw Ludwik
    Company Director born in August 1957
    Individual (3 offsprings)
    Officer
    1997-06-11 ~ 2009-09-30
    OF - Director → CIF 0
    Nec, Anthony Bronislaw Ludwik
    Director born in August 1957
    Individual (3 offsprings)
    2012-05-23 ~ 2014-07-23
    OF - Director → CIF 0
    Nec, Anthony Bronislaw Ludwik
    Company Director
    Individual (3 offsprings)
    Officer
    1997-06-11 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 11
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-06-11 ~ 1997-06-11
    PE - Nominee Secretary → CIF 0
  • 12
    ANTHESIS CONSULTING GROUP PLC - 2014-02-25
    The Future Centre, 9 Newtec Place, Magdalen Road, Oxford, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2016-10-31 ~ 2021-03-15
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SUSTAIN 2016 LTD

Previous names
ANTHESIS ENERGY UK LTD - 2023-08-11
ANTHESIS UK ENERGY LTD - 2018-06-08
SUSTAIN LIMITED - 2018-05-21
Standard Industrial Classification
74901 - Environmental Consulting Activities

  • SUSTAIN 2016 LTD
    Info
    ANTHESIS ENERGY UK LTD - 2023-08-11
    ANTHESIS UK ENERGY LTD - 2018-06-08
    SUSTAIN LIMITED - 2018-05-21
    Registered number 03384793
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    Private Limited Company incorporated on 1997-06-11 (28 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-01-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.