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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 51
  • 1
    Spengler, Laurie Jean
    Born in August 1962
    Individual (6 offsprings)
    Officer
    2016-07-28 ~ 2025-12-31
    OF - Director → CIF 0
  • 2
    Kenderdine-davies, Mark Dixon Garth
    Individual (11 offsprings)
    Officer
    2007-01-29 ~ 2014-12-10
    OF - Secretary → CIF 0
  • 3
    Smitham, Peter
    Investment Management born in May 1942
    Individual (16 offsprings)
    Officer
    2001-03-15 ~ 2004-07-08
    OF - Director → CIF 0
  • 4
    Sims, Carolyn
    Born in May 1965
    Individual (45 offsprings)
    Officer
    2020-09-23 ~ now
    OF - Director → CIF 0
  • 5
    Seal, Karl Russell
    Retired born in May 1942
    Individual (11 offsprings)
    Officer
    1999-12-08 ~ 2001-05-02
    OF - Director → CIF 0
  • 6
    Kenderdine-davies, Mark
    Individual (1 offspring)
    Officer
    2016-04-28 ~ 2016-10-11
    OF - Secretary → CIF 0
  • 7
    Cairns, Simon Dallas, The Right Honourable The Earl
    Banker born in May 1939
    Individual (14 offsprings)
    Officer
    1999-12-08 ~ 2004-07-08
    OF - Director → CIF 0
  • 8
    Davies, Godfrey Vaughan
    Individual (14 offsprings)
    Officer
    2004-07-08 ~ 2007-01-29
    OF - Secretary → CIF 0
  • 9
    Matthews, Kathryn Ann
    Born in December 1959
    Individual (13 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Maasdorp, Leslie Warren
    Born in July 1966
    Individual (1 offspring)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
  • 11
    Reicher, Andrew William Michael
    Born in March 1954
    Individual (15 offsprings)
    Officer
    2001-01-17 ~ 2004-07-08
    OF - Director → CIF 0
  • 12
    Morse, Nicola Hazel
    Individual (12 offsprings)
    Officer
    2014-12-10 ~ 2016-04-27
    OF - Secretary → CIF 0
  • 13
    Banda, Dolika
    Director born in August 1962
    Individual (2 offsprings)
    Officer
    2018-09-24 ~ 2025-08-18
    OF - Director → CIF 0
  • 14
    Wicker-miurin, Fields
    Company Director born in July 1958
    Individual (24 offsprings)
    Officer
    2004-11-05 ~ 2014-05-31
    OF - Director → CIF 0
  • 15
    O'donohoe, Nicholas Peter
    Director born in May 1957
    Individual (14 offsprings)
    Officer
    2017-06-19 ~ 2024-11-29
    OF - Director → CIF 0
  • 16
    Giddens, Michele Caroline
    Investment Director born in October 1965
    Individual (27 offsprings)
    Officer
    2014-12-01 ~ 2022-04-22
    OF - Director → CIF 0
  • 17
    Owers, Paul William
    Individual (81 offsprings)
    Officer
    2002-08-30 ~ 2004-07-08
    OF - Secretary → CIF 0
  • 18
    Parker, Timothy Charles
    Company Director born in July 1955
    Individual (137 offsprings)
    Officer
    2001-12-01 ~ 2003-12-10
    OF - Director → CIF 0
  • 19
    Hanna, Daniel Joseph William
    Born in December 1977
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 20
    Layfield, Diana Louise Patricia
    Born in July 1970
    Individual (5 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 21
    Mistry, Keki Minoo
    Chartered Accountant born in December 1954
    Individual (3 offsprings)
    Officer
    2014-09-01 ~ 2020-07-17
    OF - Director → CIF 0
  • 22
    Mactavish, Clive Robert
    Cfo born in July 1970
    Individual (22 offsprings)
    Officer
    2015-11-13 ~ 2019-10-01
    OF - Director → CIF 0
  • 23
    Laing, Richard George
    Chief Executive Officer/Director born in March 1954
    Individual (46 offsprings)
    Officer
    2000-01-26 ~ 2011-06-30
    OF - Director → CIF 0
  • 24
    Howell, Peter Graham
    Individual (94 offsprings)
    Officer
    1999-12-08 ~ 2000-08-01
    OF - Secretary → CIF 0
  • 25
    Kent, Pendarell Hugh
    Retired born in August 1937
    Individual (9 offsprings)
    Officer
    1999-12-08 ~ 2001-12-01
    OF - Director → CIF 0
  • 26
    Kydd, Jonathan Graham, Professor
    Dea Uni Of London External System born in May 1951
    Individual (7 offsprings)
    Officer
    1999-12-08 ~ 2010-05-26
    OF - Director → CIF 0
  • 27
    Woodruff, Christopher Marshall
    Born in October 1959
    Individual (1 offspring)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
  • 28
    Chitalu, Valentine
    Accountant/Entreprenuer born in July 1964
    Individual (10 offsprings)
    Officer
    2010-03-31 ~ 2019-02-05
    OF - Director → CIF 0
  • 29
    Fletcher, Daniel Paul
    Company Director born in March 1956
    Individual (19 offsprings)
    Officer
    2001-01-17 ~ 2004-07-08
    OF - Director → CIF 0
  • 30
    Banerji, Arnab Kumar, Dr
    Partner/Director born in March 1956
    Individual (23 offsprings)
    Officer
    2004-07-27 ~ 2010-11-16
    OF - Director → CIF 0
  • 31
    Gillingwater, Richard Dunnell
    Dean - Bus. School born in July 1956
    Individual (25 offsprings)
    Officer
    2009-01-22 ~ 2013-12-31
    OF - Director → CIF 0
  • 32
    Rowlands, Simon Nicholas
    Born in July 1957
    Individual (102 offsprings)
    Officer
    2022-07-22 ~ now
    OF - Director → CIF 0
  • 33
    Natarajan, Krishnakumar
    Born in May 1957
    Individual (1 offspring)
    Officer
    2020-07-15 ~ now
    OF - Director → CIF 0
  • 34
    Fankhauser, Samuel, Dr
    Company Director born in December 1964
    Individual (4 offsprings)
    Officer
    2015-04-13 ~ 2021-07-23
    OF - Director → CIF 0
  • 35
    Noble, Diana Georgina
    Chief Executive Officer born in July 1961
    Individual (12 offsprings)
    Officer
    2011-11-14 ~ 2017-06-18
    OF - Director → CIF 0
  • 36
    Burrow, Bethany Marie
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - Secretary → CIF 0
  • 37
    Wrigley, Graham Lloyd
    Company Director born in October 1962
    Individual (21 offsprings)
    Officer
    2013-12-04 ~ 2022-02-04
    OF - Director → CIF 0
  • 38
    Selbie, George Nicholas
    Managing Director born in October 1945
    Individual (11 offsprings)
    Officer
    2001-01-17 ~ 2004-07-08
    OF - Director → CIF 0
  • 39
    De Mel, Lalith
    Company Director born in May 1937
    Individual (5 offsprings)
    Officer
    2000-04-13 ~ 2004-07-08
    OF - Director → CIF 0
  • 40
    Almond, Jayne Doreen
    Banker born in December 1957
    Individual (23 offsprings)
    Officer
    1999-12-08 ~ 2003-07-02
    OF - Director → CIF 0
  • 41
    Gillespie, Alan Raymond
    Investment Banker born in July 1950
    Individual (7 offsprings)
    Officer
    1999-12-08 ~ 2002-12-01
    OF - Director → CIF 0
  • 42
    Williams, Andrew Christopher
    Investment Banker born in May 1952
    Individual (26 offsprings)
    Officer
    2003-07-02 ~ 2010-11-16
    OF - Director → CIF 0
  • 43
    Earl, Jane
    Individual (161 offsprings)
    Officer
    2016-10-11 ~ 2023-05-01
    OF - Secretary → CIF 0
  • 44
    Sillem, Jeremy William
    Director born in July 1950
    Individual (18 offsprings)
    Officer
    2011-03-29 ~ 2014-12-10
    OF - Director → CIF 0
  • 45
    Williamson, George Malcolm, Sir
    Fellow Institute Of Bankers born in March 1939
    Individual (41 offsprings)
    Officer
    2004-01-14 ~ 2009-04-02
    OF - Director → CIF 0
  • 46
    Borgdorff, Wim
    Senior Advisor born in March 1960
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 47
    Goldin, Ian Andrew, Professor
    Professorial Fellow born in March 1955
    Individual (9 offsprings)
    Officer
    2010-01-29 ~ 2016-07-29
    OF - Director → CIF 0
  • 48
    Whitfield, Joseph Laurian
    Individual (14 offsprings)
    Officer
    2000-08-01 ~ 2002-08-30
    OF - Secretary → CIF 0
  • 49
    Alli, Andrew Folorunso
    Born in October 1967
    Individual (3 offsprings)
    Officer
    2018-09-24 ~ now
    OF - Director → CIF 0
  • 50
    22, Whitehall, London, England
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 51
    King Charles Street, Whitehall, Westminster, London, England
    Corporate (2 offsprings)
    Person with significant control
    2020-09-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BRITISH INTERNATIONAL INVESTMENT PLC

Period: 2022-03-29 ~ now
Company number: 03877777 04948863... (more)
Registered names
BRITISH INTERNATIONAL INVESTMENT PLC - now 04948863... (more)
CDC GROUP PLC - 2022-03-29 04948863
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Related profiles found in government register
  • BRITISH INTERNATIONAL INVESTMENT PLC
    Info
    CDC GROUP PLC - 2022-03-29
    Registered number 03877777
    123 Victoria Street, London SW1E 6DE
    PUBLIC LIMITED COMPANY incorporated on 1999-12-08 (26 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    CIF 0
  • BRITISH INTERNATIONAL INVESTMENT PLC
    S
    Registered number 03877777
    123, Victoria Street, London, United Kingdom, SW1E 6DE
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 30
  • 1
    A4C S FEEDER LP
    - now SL014275
    A4 C SUB-FEEDER LP - 2013-10-07
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 23 - Right to surplus assets - 75% or more → OE
  • 2
    ACTIS LLP - now
    ACTIS CAPITAL LLP
    - 2008-05-14 OC305927 05063577
    2 More London Riverside, London
    Active Corporate (72 parents, 41 offsprings)
    Officer
    2004-02-11 ~ 2004-04-13
    CIF 31 - LLP Designated Member → ME
  • 3
    ACTIS UMBRELLA FUND, L.P.
    SL005696
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    AE3 C SUB-FEEDER LP
    SL014105
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 35 - Right to surplus assets - 75% or more → OE
  • 5
    AFRICA SPECIALTY RISKS LTD
    12395404
    88 Leadenhall Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2023-09-12 ~ 2023-09-15
    CIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BCP ASIA EQUITY LIMITED
    - now 03830059
    CDC EMERGING MARKETS LIMITED
    - 2026-03-19 03830059
    TRUSHELFCO (NO.2527) LIMITED - 1999-10-01
    123 Victoria Street, London
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    BII ASSET MANAGEMENT LIMITED
    - now 03830159
    CDC ASSET MANAGEMENT LIMITED
    - 2022-06-06 03830159
    TRUSHELFCO (NO.2526) LIMITED - 1999-10-01
    123 Victoria Street, London
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    BII GATEWAY HOLDINGS LLP
    - now OC438413
    CDC GATEWAY HOLDINGS LLP
    - 2022-06-20 OC438413
    123 Victoria Street, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2021-07-20 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove members → OE
    CIF 19 - Right to surplus assets - 75% or more → OE
    Officer
    2021-07-20 ~ now
    CIF 3 - LLP Designated Member → ME
  • 9
    BII GROUP LIMITED
    - now 04948863
    CDC GROUP LIMITED
    - 2022-06-07 04948863 03877777
    BRITISH INTERNATIONAL INVESTMENT LIMITED
    - 2022-03-29 04948863 03877777... (more)
    CDC CAPITAL FOR DEVELOPMENT LIMITED
    - 2021-11-23 04948863
    123 Victoria Street, London
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 10
    BII INDIA EV LLP
    OC447648
    123 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-06-06 ~ now
    CIF 18 - Right to surplus assets - 75% or more → OE
    CIF 18 - Right to appoint or remove members → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    Officer
    2023-06-06 ~ now
    CIF 2 - LLP Designated Member → ME
  • 11
    BII NEPAL OPPORTUNITIES LIMITED
    - now 03830169
    CDC NEPAL OPPORTUNITIES LIMITED
    - 2023-02-17 03830169
    CDC FUNDS MANAGEMENT LIMITED
    - 2019-01-16 03830169
    TRUSHELFCO (NO.2525) LIMITED - 1999-10-01
    123 Victoria Street, London
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 12
    BII NOMINEE NO.1 LIMITED
    - now 08716966
    CDC NOMINEE NO.1 LIMITED
    - 2022-06-07 08716966
    THE AFRICA LIST LTD
    - 2021-07-15 08716966
    123 Victoria Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2019-09-05 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 13
    BII SCOTS GP LIMITED
    - now SC379812
    CDC SCOTS GP LIMITED
    - 2022-07-12 SC379812
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 14
    BII SCOTS LP
    - now SL007946
    CDC SCOTS LP
    - 2022-07-07 SL007946
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 22 - Right to surplus assets - 75% or more → OE
  • 15
    BII SOUTH ASIA RENEWABLES LIMITED
    - now 04024449
    CDC SOUTH ASIA RENEWABLES LIMITED
    - 2022-07-19 04024449
    AYANA HOLDINGS LIMITED
    - 2019-04-23 04024449
    CDC VENTURE CAPITAL LIMITED
    - 2016-12-14 04024449
    123 Victoria Street, London
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 16
    BII UKRAINE LIMITED
    15425330
    123 Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-01-18 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 17
    BRITISH INTERNATIONAL INVESTMENT HOLDINGS LIMITED
    - now 03855059 03830062... (more)
    CDC LIMITED
    - 2022-10-19 03855059
    TRUSHELFCO (NO.2539) LIMITED - 1999-10-08
    123 Victoria Street, London
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 18
    BRITISH INTERNATIONAL INVESTMENT OVERSEAS LIMITED
    - now 03830062 03855059... (more)
    CDC OVERSEAS HOLDINGS LIMITED
    - 2022-10-19 03830062
    TRUSHELFCO (NO.2528) LIMITED - 1999-10-01
    123 Victoria Street, London
    Active Corporate (23 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 19
    CDC INDIA OPPORTUNITIES LIMITED
    08523625
    123 Victoria Street, London
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 20
    CDC NORTH AFRICA HEALTHCARE LIMITED
    12274002
    123 Victoria Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2019-10-22 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 21
    CDC PAKISTAN POWER PROJECTS LIMITED
    - now 03855582
    CDC EQUITY PARTNERS LIMITED
    - 2017-02-14 03855582
    TRUSHELFCO (NO.2543) LIMITED - 1999-11-09
    123 Victoria Street, London
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 22
    DAYTON ADVISERS LIMITED
    - now 03830175
    CDC CAPITAL PARTNERS LIMITED
    - 2018-01-08 03830175
    TRUSHELFCO (NO.2524) LIMITED - 1999-10-01
    123 Victoria Street, London
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 23
    GLOBELEQ AFRICA INVESTMENTS LIMITED
    - now 04250990
    GLOBELEQ AFRICA INVESTMENTS LIMITED LIMITED
    - 2025-04-14 04250990
    GLOBELEQ AFRICA LIMITED
    - 2025-04-11 04250990 16392192
    GLOBELEQ ADVISORS LIMITED
    - 2018-01-09 04250990
    GLOBELEQ MANAGEMENT LIMITED - 2001-09-18
    JUPITERBROOK LIMITED - 2001-08-29
    First Floor, 24 Martin Lane, London, United Kingdom
    Active Corporate (32 parents, 10 offsprings)
    Person with significant control
    2017-12-04 ~ now
    CIF 5 - Has significant influence or control → OE
  • 24
    GLOBELEQ AFRICA LIMITED
    16392192 04250990
    First Floor, 24 Martin Lane, London, United Kingdom
    Active Corporate (14 parents, 5 offsprings)
    Person with significant control
    2025-04-16 ~ now
    CIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 25
    GRIDWORKS DEVELOPMENT PARTNERS LLP
    OC423567
    123 Victoria Street, London, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    2018-07-27 ~ now
    CIF 14 - Right to surplus assets - 75% or more → OE
    CIF 14 - Right to appoint or remove members → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    Officer
    2018-07-27 ~ now
    CIF 4 - LLP Designated Member → ME
  • 26
    JACOMA ESTATES LIMITED
    - now 06352128
    TROPHA LIMITED - 2008-11-25
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (31 parents)
    Person with significant control
    2018-12-14 ~ 2024-04-05
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    KELIX BIO LIMITED
    - now 12435511
    ZANZIBAR PHARMA LIMITED
    - 2021-04-14 12435511
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2020-01-31 ~ 2024-10-29
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    MEDACCESS GUARANTEE LTD
    - now 11080032
    MEDACCESS (PRIVATE) LIMITED
    - 2018-09-04 11080032
    CFAM LIMITED
    - 2018-05-17 11080032
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2017-11-23 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 29
    UK CLIMATE INVESTMENTS LLP
    OC399662 10003558... (more)
    123 Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2023-10-05 ~ now
    CIF 6 - Right to appoint or remove members → OE
    CIF 6 - Right to surplus assets - 75% or more → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    2023-10-05 ~ now
    CIF 1 - LLP Designated Member → ME
  • 30
    ZAMBIAN TRANSMISSION LLP
    OC420634
    C/o Cdc Group Plc, 123 Victoria Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-01-15 ~ dissolved
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to surplus assets - 75% or more → OE
    CIF 34 - Right to appoint or remove members → OE
    Officer
    2018-01-15 ~ dissolved
    CIF 32 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.