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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
26
- 1
Peggie, Andrew James
Solicitor born in August 1970Individual (11 offsprings)Officer1998-06-18 ~ 1998-08-13OF - Director → CIF 0 - 2
Taunt, Nigel David Wynne
Director born in May 1953Individual (22 offsprings)Officer2002-08-22 ~ 2003-09-30OF - Director → CIF 0Taunt, Nigel David Wynne
Director Of Investments born in May 1953Individual (22 offsprings)2008-01-30 ~ 2011-12-07OF - Director → CIF 0Taunt, Nigel David Wynne
Individual (22 offsprings)Officer2002-08-22 ~ 2003-06-02OF - Secretary → CIF 0 - 3
Alexander, Mary Patricia
Chief People Officer born in October 1966Individual (4 offsprings)Officer2022-12-13 ~ 2023-05-05OF - Director → CIF 0 - 4
Knight, Michael Burt
Individual (14 offsprings)Officer2009-03-17 ~ 2011-05-09OF - Secretary → CIF 0 - 5
Falconer, James Keith Ross
Director born in February 1955Individual (21 offsprings)Officer2004-02-01 ~ 2020-12-08OF - Director → CIF 0 - 7
Simm, Ian Richard
Born in June 1966Individual (21 offsprings)Officer1998-08-13 ~ nowOF - Director → CIF 0 - 8
Rossbach, Peter Van Egmond
Company Director born in May 1958Individual (11 offsprings)Officer2005-08-18 ~ 2020-03-26OF - Director → CIF 0 - 10
Brown, Jacqueline Ann
Individual (9 offsprings)Officer2005-07-01 ~ 2009-03-17OF - Secretary → CIF 0 - 11
Jenkyn-jones, Bruce
Director born in October 1965Individual (5 offsprings)Officer2001-06-18 ~ 2024-09-18OF - Director → CIF 0 - 12
O'regan, William Simon
Born in March 1959Individual (19 offsprings)Officer2024-03-05 ~ nowOF - Director → CIF 0 - 13
Cockburn, Karen
Born in October 1968Individual (26 offsprings)Officer2023-01-06 ~ nowOF - Director → CIF 0 - 14
Ridge, Charles David
Accountant born in September 1964Individual (22 offsprings)Officer2009-03-17 ~ 2023-01-06OF - Director → CIF 0 - 15
Bremner, Catherine Mary
Director born in October 1975Individual (4 offsprings)Officer2022-02-18 ~ 2024-09-18OF - Director → CIF 0 - 16
Bickerstaff, Stuart William
Director born in October 1941Individual (8 offsprings)Officer2001-06-18 ~ 2002-11-20OF - Director → CIF 0 - 17
Crosby, Richard
Solicitor born in December 1971Individual (7 offsprings)Officer1998-06-18 ~ 1998-08-13OF - Director → CIF 0 - 18
Von Preyss, Daniel Gunter
Investment Manager born in September 1963Individual (25 offsprings)Officer2020-03-26 ~ 2024-09-18OF - Director → CIF 0 - 19
Bridgeland, Sally
Company Director born in November 1964Individual (22 offsprings)Officer2020-12-08 ~ 2024-07-31OF - Director → CIF 0 - 20
Keefe, Joseph
President born in September 1953Individual (2 offsprings)Officer2018-02-12 ~ 2021-03-01OF - Director → CIF 0 - 21
Benitz Jr, Bryan Macintosh
Executive Director born in April 1961Individual (6 offsprings)Officer1998-08-13 ~ 2001-06-18OF - Director → CIF 0 - 22
Barnett, Richard James
Director born in June 1947Individual (3 offsprings)Officer2001-10-30 ~ 2004-01-31OF - Director → CIF 0 - 23
Fowler, Deborah Margaret
Individual (7 offsprings)Officer2003-06-02 ~ 2005-07-01OF - Secretary → CIF 0 - 24IMPAX GROUP PLC - 2009-10-22KERN RIVER PLC - 2001-06-187th Floor, 30 Panton Street, London, EnglandActive Corporate (31 parents, 8 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 25SW CORPORATE SERVICES LTD - nowS W INCORPORATION LIMITED - 2012-10-24 03012386COMPLETE BUSINESS COMPUTING LIMITED - 1998-06-04Royex House, 5 Aldermanbury Square, LondonActive Corporate (8 parents, 281 offsprings)Officer1998-06-18 ~ 2001-06-18OF - Secretary → CIF 0
- 26
CAVENDISH ADMINISTRATION LIMITED
02840515Crusader House, 145-157 St John Street, LondonDissolved Corporate (13 parents, 39 offsprings)Officer2001-06-18 ~ 2002-08-22OF - Secretary → CIF 0
Company in focus
IMPAX ASSET MANAGEMENT LIMITED
Period: 2001-08-01 ~ now
Company number: 03583839 08819010... (more)
Registered names
IMPAX ASSET MANAGEMENT LIMITED - now 08819010... (more)
IMPAX CAPITAL ASSET MANAGEMENT LIMITED - 2001-08-01
SINORD 112 LIMITED - 1998-09-03 03633560... (more)
Standard Industrial Classification
66300 - Fund Management Activities
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
IMPAX ASSET MANAGEMENT LIMITED
InfoIMPAX CAPITAL ASSET MANAGEMENT LIMITED - 2001-08-01SINORD 112 LIMITED - 2001-08-01Registered number 035838397th Floor 30 Panton Street, London SW1Y 4AJPRIVATE LIMITED COMPANY incorporated on 1998-06-18 (27 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-30CIF 0IMPAX ASSET MANAGEMENT LIMITED
SRegistered number 0358383930 Panton Street, London, SW1Y 4AJPrivate Limited Company in United KingdomCIF 1IMPAX ASSET MANAGEMENT LIMITED
SRegistered number 35838397th Floor, 30 Panton Street, London, England, SW1Y 4AJLimited Company in England & Wales, EnglandCIF 2Limited Company in England And Wales, EnglandCIF 3
Offspring entities and appointments
12
- 1CLIMATE CHANGE PROPERTY (GP) 2 LIMITED - 2014-06-307th Floor 30 Panton Street, London, EnglandDissolved Corporate (8 parents, 2 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 2LOTHIAN SHELF (293) LIMITED - 2005-07-2250 Lothian Road, Festival Square, EdinburghActive Corporate (11 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 350 Lothian Road, Festival Square, EdinburghActive Corporate (12 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE
- 450 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control2017-06-26 ~ nowCIF 10 - Has significant influence or control → OE
- 550 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2017-06-26 ~ nowCIF 9 - Has significant influence or control → OE
- 6
IMPAX FLOW (GP) LIMITED
088187817th Floor 30 Panton Street, London, EnglandActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 7
IMPAX GLOBAL OPPORTUNITIES (GP) LIMITED
1316393830 Panton Street, London, United KingdomActive Corporate (7 parents)Person with significant control2021-01-28 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE - 8IMPAX GREEN MARKETS (GP) LIMITED - 2013-03-287th Floor 30 Panton Street, London, EnglandActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 97th Floor 30 Panton Street, London, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 107th Floor 30 Panton Street, London, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 11
INEI III CIP LP
SL02499350 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control2017-06-26 ~ nowCIF 11 - Has significant influence or control → OE - 12
INEI III TEAM CO-INVESTMENT LP
SL02930050 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2017-06-26 ~ nowCIF 12 - Has significant influence or control → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.