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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 26
  • 1
    Laing, Richard George
    Born in February 1954
    Individual (48 offsprings)
    Officer
    2000-06-30 ~ 2011-06-30
    OF - Director → CIF 0
  • 2
    Jain, Maheep
    Born in June 1981
    Individual (1 offspring)
    Officer
    2016-12-14 ~ 2017-09-30
    OF - Director → CIF 0
  • 3
    Lamb, Patricia Paik Wan
    Individual (76 offsprings)
    Officer
    2000-06-30 ~ 2004-05-24
    OF - Secretary → CIF 0
  • 4
    Coles, Christopher James Mckenzie
    Born in December 1959
    Individual (16 offsprings)
    Officer
    2018-04-26 ~ 2021-01-29
    OF - Director → CIF 0
  • 5
    Shenouda, Sameh Nasser Shawky, Mr.
    Born in February 1972
    Individual (5 offsprings)
    Officer
    2017-11-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 6
    Owers, Paul William
    Born in June 1963
    Individual (81 offsprings)
    Officer
    2002-08-30 ~ 2004-05-24
    OF - Director → CIF 0
  • 7
    Pinge, Amol Bhalchandra
    Born in April 1982
    Individual (2 offsprings)
    Officer
    2017-11-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 8
    Howell, Peter Graham
    Born in October 1953
    Individual (96 offsprings)
    Officer
    2000-06-30 ~ 2000-08-01
    OF - Director → CIF 0
  • 9
    Wallace, Andrew
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2018-12-04 ~ now
    OF - Director → CIF 0
  • 10
    Mactavish, Clive Robert
    Born in July 1970
    Individual (22 offsprings)
    Officer
    2016-04-28 ~ 2019-09-09
    OF - Director → CIF 0
  • 11
    Sims, Carolyn
    Born in May 1965
    Individual (47 offsprings)
    Officer
    2020-09-15 ~ 2026-04-30
    OF - Director → CIF 0
  • 12
    Chijiutomi, Christopher Eluemunor
    Born in March 1975
    Individual (4 offsprings)
    Officer
    2018-09-01 ~ 2021-02-24
    OF - Director → CIF 0
  • 13
    Earl, Jane
    Born in May 1960
    Individual (187 offsprings)
    Officer
    2017-06-19 ~ 2023-07-27
    OF - Director → CIF 0
    Earl, Jane
    Individual (187 offsprings)
    Officer
    2019-12-19 ~ 2020-09-15
    OF - Secretary → CIF 0
  • 14
    Morse, Nicola Hazel
    Born in November 1966
    Individual (12 offsprings)
    Officer
    2015-07-14 ~ 2016-04-27
    OF - Director → CIF 0
    Morse, Nicola
    Individual (12 offsprings)
    Officer
    2015-02-11 ~ 2016-04-27
    OF - Secretary → CIF 0
  • 15
    Kenderdine-davies, Mark Dixon Garth
    Individual (11 offsprings)
    Officer
    2007-01-29 ~ 2015-02-11
    OF - Secretary → CIF 0
  • 16
    Anand, Rohit
    Born in February 1984
    Individual (1 offspring)
    Officer
    2021-02-24 ~ now
    OF - Director → CIF 0
  • 17
    Davies, Godfrey Vaughan
    Born in June 1953
    Individual (14 offsprings)
    Officer
    2004-05-24 ~ 2015-06-14
    OF - Director → CIF 0
    Davies, Godfrey Vaughan
    Individual (14 offsprings)
    Officer
    2004-05-24 ~ 2007-01-29
    OF - Secretary → CIF 0
  • 18
    Fairholme, Stefana Ruxandra
    Born in January 1982
    Individual (17 offsprings)
    Officer
    2026-04-30 ~ now
    OF - Director → CIF 0
  • 19
    Parviez, Shazia
    Individual (12 offsprings)
    Officer
    2016-04-28 ~ 2019-12-19
    OF - Secretary → CIF 0
  • 20
    Whitfield, Joseph Laurian
    Born in November 1961
    Individual (14 offsprings)
    Officer
    2000-08-01 ~ 2002-08-30
    OF - Director → CIF 0
  • 21
    Buckley, Colin Hugh
    Born in June 1960
    Individual (13 offsprings)
    Officer
    2019-09-10 ~ now
    OF - Director → CIF 0
  • 22
    Purkis, Matthew James
    Individual (12 offsprings)
    Officer
    2020-09-15 ~ now
    OF - Secretary → CIF 0
  • 23
    Diess, John Paul
    Born in July 1969
    Individual (13 offsprings)
    Officer
    2015-07-14 ~ 2018-11-30
    OF - Director → CIF 0
  • 24
    BRITISH INTERNATIONAL INVESTMENT PLC
    - now 03877777 04948863... (more)
    CDC GROUP PLC - 2022-03-29 03877777 04948863
    123, Victoria Street, London, United Kingdom
    Active Corporate (51 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 6663 offsprings)
    Officer
    2000-06-30 ~ 2000-06-30
    OF - Nominee Director → CIF 0
  • 26
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 7079 offsprings)
    Officer
    2000-06-30 ~ 2000-06-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BII SOUTH ASIA RENEWABLES LIMITED

Period: 2022-07-19 ~ now
Company number: 04024449
Registered names
BII SOUTH ASIA RENEWABLES LIMITED - now
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies

  • BII SOUTH ASIA RENEWABLES LIMITED
    Info
    CDC SOUTH ASIA RENEWABLES LIMITED - 2022-07-19
    AYANA HOLDINGS LIMITED - 2022-07-19
    CDC VENTURE CAPITAL LIMITED - 2022-07-19
    Registered number 04024449
    123 Victoria Street, London SW1E 6DE
    PRIVATE LIMITED COMPANY incorporated on 2000-06-30 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-30
    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.