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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 25
  • 1
    Earl, Jane
    Company Secretary born in May 1960
    Individual (152 offsprings)
    Officer
    2017-06-19 ~ 2023-07-27
    OF - Director → CIF 0
    Earl, Jane
    Individual (152 offsprings)
    Officer
    2019-12-19 ~ 2020-09-15
    OF - Secretary → CIF 0
  • 2
    Howell, Peter Graham
    General Counsel & Group Secret born in October 1953
    Individual (84 offsprings)
    Officer
    2000-06-30 ~ 2000-08-01
    OF - Director → CIF 0
  • 3
    Wallace, Andrew
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2018-12-04 ~ now
    OF - Director → CIF 0
  • 4
    Anand, Rohit
    Born in February 1984
    Individual (1 offspring)
    Officer
    2021-02-24 ~ now
    OF - Director → CIF 0
  • 5
    Laing, Richard George
    Chartered Accountant born in February 1954
    Individual (46 offsprings)
    Officer
    2000-06-30 ~ 2011-06-30
    OF - Director → CIF 0
  • 6
    Morse, Nicola Hazel
    Company Secretary/Director 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
  • 7
    Chijiutomi, Christopher Eluemunor
    Director born in March 1975
    Individual (4 offsprings)
    Officer
    2018-09-01 ~ 2021-02-24
    OF - Director → CIF 0
  • 8
    Lamb, Patricia Paik Wan
    Individual (74 offsprings)
    Officer
    2000-06-30 ~ 2004-05-24
    OF - Secretary → CIF 0
  • 9
    Shenouda, Sameh Nasser Shawky, Mr.
    Director born in February 1972
    Individual (5 offsprings)
    Officer
    2017-11-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 10
    Buckley, Colin Hugh
    Born in June 1960
    Individual (13 offsprings)
    Officer
    2019-09-10 ~ now
    OF - Director → CIF 0
  • 11
    Coles, Christopher James Mckenzie
    Chief Investment Officer born in December 1959
    Individual (16 offsprings)
    Officer
    2018-04-26 ~ 2021-01-29
    OF - Director → CIF 0
  • 12
    Parviez, Shazia
    Individual (12 offsprings)
    Officer
    2016-04-28 ~ 2019-12-19
    OF - Secretary → CIF 0
  • 13
    Sims, Carolyn
    Born in May 1965
    Individual (43 offsprings)
    Officer
    2020-09-15 ~ now
    OF - Director → CIF 0
  • 14
    Kenderdine-davies, Mark Dixon Garth
    Individual (11 offsprings)
    Officer
    2007-01-29 ~ 2015-02-11
    OF - Secretary → CIF 0
  • 15
    Purkis, Matthew James
    Individual (12 offsprings)
    Officer
    2020-09-15 ~ now
    OF - Secretary → CIF 0
  • 16
    Diess, John Paul
    Treasurer born in July 1969
    Individual (13 offsprings)
    Officer
    2015-07-14 ~ 2018-11-30
    OF - Director → CIF 0
  • 17
    Jain, Maheep
    Director born in June 1981
    Individual (1 offspring)
    Officer
    2016-12-14 ~ 2017-09-30
    OF - Director → CIF 0
  • 18
    Owers, Paul William
    Solicitor born in June 1963
    Individual (79 offsprings)
    Officer
    2002-08-30 ~ 2004-05-24
    OF - Director → CIF 0
  • 19
    Mactavish, Clive Robert
    Chief Financial Officer born in July 1970
    Individual (22 offsprings)
    Officer
    2016-04-28 ~ 2019-09-09
    OF - Director → CIF 0
  • 20
    Whitfield, Joseph Laurian
    Lawyer born in November 1961
    Individual (13 offsprings)
    Officer
    2000-08-01 ~ 2002-08-30
    OF - Director → CIF 0
  • 21
    Davies, Godfrey Vaughan
    Accountant born in June 1953
    Individual (14 offsprings)
    Officer
    2004-05-24 ~ 2015-06-14
    OF - Director → CIF 0
    Davies, Godfrey Vaughan
    Accountant
    Individual (14 offsprings)
    Officer
    2004-05-24 ~ 2007-01-29
    OF - Secretary → CIF 0
  • 22
    Pinge, Amol Bhalchandra
    Director born in April 1982
    Individual (2 offsprings)
    Officer
    2017-11-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 23
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 4675 offsprings)
    Officer
    2000-06-30 ~ 2000-06-30
    OF - Nominee Director → CIF 0
  • 24
    BRITISH INTERNATIONAL INVESTMENT PLC
    - now 03877777
    CDC GROUP PLC - 2022-03-29 03877777
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 5487 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 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.