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 6
  • 1
    Myners, Paul, Lord
    Company Director born in April 1948
    Individual (2 offsprings)
    Officer
    2012-10-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Barby, Ian Christopher Simon
    Investment Director born in January 1945
    Individual (5 offsprings)
    Officer
    2004-01-05 ~ dissolved
    OF - director → CIF 0
  • 3
    Mclaren, Iain Archibald
    Director born in February 1951
    Individual (2 offsprings)
    Officer
    2011-03-29 ~ dissolved
    OF - director → CIF 0
  • 4
    Negre, Martin Andre Bernard
    Director born in September 1946
    Individual (2 offsprings)
    Officer
    2001-12-05 ~ dissolved
    OF - director → CIF 0
  • 5
    Simpson, David Robert
    Director born in March 1957
    Individual (7 offsprings)
    Officer
    2014-05-23 ~ dissolved
    OF - director → CIF 0
  • 6
    COGENT SECRETARIAL SERVICES LIMITED - 2003-06-05
    10, Harewood Avenue, London, England
    Dissolved corporate (3 parents, 10 offsprings)
    Officer
    2014-04-14 ~ dissolved
    OF - secretary → CIF 0
Ceased 15
  • 1
    Davies, Dunstana Adeshola
    Individual (1 offspring)
    Officer
    2001-01-02 ~ 2001-11-20
    OF - secretary → CIF 0
  • 2
    Murray, John Hyde
    Banker born in May 1946
    Individual (4 offsprings)
    Officer
    2001-12-05 ~ 2014-03-10
    OF - director → CIF 0
  • 3
    Bowen, Veronica
    Director born in December 1972
    Individual
    Officer
    2001-11-20 ~ 2001-12-05
    OF - director → CIF 0
  • 4
    Jones, Christopher
    Director born in December 1940
    Individual
    Officer
    2001-12-05 ~ 2011-12-31
    OF - director → CIF 0
  • 5
    Blanchard, Patrick Marcel
    Banker born in July 1955
    Individual (2 offsprings)
    Officer
    2002-02-13 ~ 2010-01-01
    OF - director → CIF 0
  • 6
    Boucher, Christophe
    Banker born in June 1949
    Individual
    Officer
    2006-03-03 ~ 2009-09-30
    OF - director → CIF 0
  • 7
    Stubbs, John
    Director born in May 1944
    Individual
    Officer
    2002-02-13 ~ 2003-07-26
    OF - director → CIF 0
  • 8
    Lambilliotte, Bernard Louis
    Banker born in August 1958
    Individual (1 offspring)
    Officer
    2002-02-13 ~ 2014-03-10
    OF - director → CIF 0
  • 9
    Soon, Angelina Li Phing
    Director born in May 1978
    Individual (1 offspring)
    Officer
    2001-11-20 ~ 2001-12-05
    OF - director → CIF 0
    Soon, Angelina Li Phing
    Director
    Individual (1 offspring)
    Officer
    2001-11-20 ~ 2001-12-05
    OF - secretary → CIF 0
  • 10
    De Morati, Emmanuel
    Banker born in November 1947
    Individual
    Officer
    2003-02-12 ~ 2005-07-26
    OF - director → CIF 0
  • 11
    Marescotti, Federico
    Consultant born in December 1956
    Individual
    Officer
    2001-12-05 ~ 2012-09-03
    OF - director → CIF 0
  • 12
    Slee, William Robert
    Retired Banker born in January 1941
    Individual
    Officer
    2001-12-05 ~ 2005-05-19
    OF - director → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-01-02 ~ 2001-11-20
    PE - nominee-director → CIF 0
  • 14
    APEX FUND ADMINISTRATION SERVICES (UK) LIMITED - now
    MAITLAND ADMINISTRATION SERVICES LIMITED - 2023-06-26
    Springfield Lodge, Colchester Road, Chelmsford, Essex, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Officer
    2001-12-05 ~ 2014-04-14
    PE - secretary → CIF 0
  • 15
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2001-01-02 ~ 2001-11-20
    PE - nominee-director → CIF 0
parent relation
Company in focus

ECOFIN WATER & POWER OPPORTUNITIES PLC.

Previous names
WATER AND POWER OPPORTUNITIES PLC - 2002-01-07
TASSGLEN PLC - 2001-11-26
Standard Industrial Classification
64301 - Activities Of Investment Trusts
82990 - Other Business Support Service Activities N.e.c.

  • ECOFIN WATER & POWER OPPORTUNITIES PLC.
    Info
    WATER AND POWER OPPORTUNITIES PLC - 2002-01-07
    TASSGLEN PLC - 2001-11-26
    Registered number 04134479
    1 More London Place, London SE1 2AF
    Public Limited Company incorporated on 2001-01-02 and dissolved on 2020-04-15 (19 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.