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
    Clayton, Matthew Thomas
    Investment Manager born in December 1975
    Individual (47 offsprings)
    Officer
    2008-04-18 ~ now
    OF - Director → CIF 0
  • 2
    Paplaczyk, Monika Lidia
    Investment Manager born in December 1979
    Individual (36 offsprings)
    Officer
    2015-08-06 ~ now
    OF - Director → CIF 0
  • 3
    Cross, Katrina Lorraine
    Accountant born in October 1972
    Individual (41 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 4
    ACRAMAN (414) LIMITED - 2006-06-22
    C/o Thrive Renewables Plc, Deanery Road, Bristol, Avon, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 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 13
  • 1
    Robinson, Matthew Ian Alexander
    Banker born in September 1956
    Individual (1 offspring)
    Officer
    2006-09-28 ~ 2008-04-18
    OF - Director → CIF 0
    Robinson, Matthew Ian Alexander
    Banker
    Individual (1 offspring)
    Officer
    2006-09-28 ~ 2008-04-18
    OF - Secretary → CIF 0
  • 2
    Reed, Paul Martin
    Financial Controller born in November 1964
    Individual (1 offspring)
    Officer
    1998-01-22 ~ 1998-12-18
    OF - Director → CIF 0
    Reed, Paul Martin
    Financial Controller
    Individual (1 offspring)
    Officer
    1998-01-22 ~ 1998-12-18
    OF - Secretary → CIF 0
  • 3
    Hird, Daniel Robert
    Accountant born in March 1964
    Individual (1 offspring)
    Officer
    2010-12-31 ~ 2013-01-04
    OF - Director → CIF 0
  • 4
    Vaccaro, James Carmine Antony
    Banker born in September 1974
    Individual (4 offsprings)
    Officer
    2006-09-28 ~ 2012-07-09
    OF - Director → CIF 0
  • 5
    Rose, Charles Anthony
    Chief Executive born in July 1953
    Individual (6 offsprings)
    Officer
    1998-01-22 ~ 2006-09-28
    OF - Director → CIF 0
    Rose, Charles Anthony
    Individual (6 offsprings)
    Officer
    1998-12-18 ~ 2000-06-19
    OF - Secretary → CIF 0
  • 6
    Pullen, Joan Suzanne
    Individual (3 offsprings)
    Officer
    2003-03-31 ~ 2006-09-28
    OF - Secretary → CIF 0
  • 7
    De Monterey, Francesca Maria Teresia
    Individual
    Officer
    2000-06-19 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 8
    Fitzwilliams, Duncan John Lloyd
    Investment Banker born in May 1943
    Individual (2 offsprings)
    Officer
    1998-12-18 ~ 2000-06-19
    OF - Director → CIF 0
  • 9
    Heesom, Marie Angela
    Director born in March 1961
    Individual (5 offsprings)
    Officer
    2005-01-01 ~ 2006-09-28
    OF - Director → CIF 0
  • 10
    MERCURY-TRIODOS WIND ENERGY LTD - 1997-12-24
    11, The Promenade, Clifton Down, Bristol, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    249,240 GBP2020-12-31
    Officer
    2008-04-18 ~ 2011-06-06
    PE - Secretary → CIF 0
  • 11
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-01-22 ~ 1998-01-22
    PE - Secretary → CIF 0
  • 12
    16 Churchill Way, Cardiff, South Glamorgan
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-01-22 ~ 1998-01-22
    PE - Director → CIF 0
  • 13
    C/o Triodos Bank, Deanery Road, Bristol, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2011-06-06 ~ 2016-03-16
    PE - Director → CIF 0
    2011-06-06 ~ 2016-03-16
    PE - Secretary → CIF 0
parent relation
Company in focus

THRIVE RENEWABLES (SIGURD) LIMITED

Previous names
TRIODOS RENEWABLES (SIGURD) LIMITED - 2016-03-24
HAINSFORD ENERGY (SIGURD) LIMITED - 2006-10-09
HAINSFORD EQUIPMENT LIMITED - 2002-04-15
GEOGRAFIX EQUIPMENT LIMITED - 1999-01-27
GEOGRAFIX HOLDINGS LIMITED - 1998-01-29
Standard Industrial Classification
35110 - Production Of Electricity

  • THRIVE RENEWABLES (SIGURD) LIMITED
    Info
    TRIODOS RENEWABLES (SIGURD) LIMITED - 2016-03-24
    HAINSFORD ENERGY (SIGURD) LIMITED - 2006-10-09
    HAINSFORD EQUIPMENT LIMITED - 2002-04-15
    GEOGRAFIX EQUIPMENT LIMITED - 1999-01-27
    GEOGRAFIX HOLDINGS LIMITED - 1998-01-29
    Registered number 03497701
    C/o Thrive Renewables Plc, Deanery Road, Bristol BS1 5AS
    Private Limited Company incorporated on 1998-01-22 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.