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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 18
  • 1
    Temperton, Ian
    Born in November 1972
    Individual (28 offsprings)
    Officer
    2004-10-22 ~ 2007-05-10
    OF - Director → CIF 0
    2010-10-10 ~ 2015-06-30
    OF - Director → CIF 0
  • 2
    Mccloskey, Rosina Teresa
    Individual (34 offsprings)
    Officer
    2012-08-15 ~ 2015-08-02
    OF - Secretary → CIF 0
  • 3
    Woodall, Mark Ian Bruce
    Born in January 1962
    Individual (54 offsprings)
    Officer
    2003-07-14 ~ 2009-09-10
    OF - Director → CIF 0
  • 4
    Fretz, Lionel Stuart
    Born in November 1961
    Individual (10 offsprings)
    Officer
    2003-07-14 ~ 2004-07-30
    OF - Director → CIF 0
  • 5
    Hofbeck, Carole Hellen Ryan
    Individual (16 offsprings)
    Officer
    2006-05-01 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 6
    Robert-tissot, Simon Patrick
    Individual (39 offsprings)
    Officer
    2009-03-19 ~ 2012-08-15
    OF - Secretary → CIF 0
  • 7
    Alsembach, Eric Patrick Roger
    Born in July 1966
    Individual (28 offsprings)
    Officer
    2014-02-07 ~ 2015-06-30
    OF - Director → CIF 0
  • 8
    Conner, Charles Michael
    Born in July 1952
    Individual (38 offsprings)
    Officer
    2004-10-22 ~ 2009-03-18
    OF - Director → CIF 0
  • 9
    Mays, Shaun Albert
    Born in April 1956
    Individual (28 offsprings)
    Officer
    2009-09-10 ~ 2011-10-10
    OF - Director → CIF 0
  • 10
    Evans, Alfred Henry
    Born in February 1965
    Individual (36 offsprings)
    Officer
    2012-05-15 ~ 2014-02-07
    OF - Director → CIF 0
  • 11
    Whitley, Brett
    Born in October 1972
    Individual (37 offsprings)
    Officer
    2015-04-20 ~ now
    OF - Director → CIF 0
    Whitley, Brett Charles
    Individual (37 offsprings)
    Officer
    2015-08-03 ~ now
    OF - Secretary → CIF 0
  • 12
    White, Anthony Alfred Leigh, Dr
    Born in March 1953
    Individual (21 offsprings)
    Officer
    2003-09-01 ~ 2007-05-10
    OF - Director → CIF 0
  • 13
    Macleod, Mark Ian
    Born in September 1967
    Individual (71 offsprings)
    Officer
    2009-03-19 ~ 2012-05-15
    OF - Director → CIF 0
    Macleod, Mark Ian
    Individual (71 offsprings)
    Officer
    2008-02-15 ~ 2009-03-18
    OF - Secretary → CIF 0
  • 14
    Comyns, Monica
    Individual (13 offsprings)
    Officer
    2004-10-25 ~ 2006-04-30
    OF - Secretary → CIF 0
  • 15
    CLIMATE CHANGE HOLDINGS LIMITED
    - now 04439060
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-06-19 during the appointment or period of control
    Due to be dissolved on 2026-07-24 during the appointment or period of control
    CLIMATE CHANGE CAPITAL LIMITED - 2005-12-20
    TOOMY LIMITED - 2003-02-24
    3, More London Riverside, London, United Kingdom
    Liquidation Corporate (31 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    2003-07-08 ~ 2003-07-14
    OF - Nominee Secretary → CIF 0
  • 17
    BOODLE HATFIELD SECRETARIAL LIMITED
    - now 01095632
    BURNDEN LIMITED - 1995-10-20
    BURNDEN MEADOW NOMINEES LIMITED - 1994-11-23
    61 Brook Street, London
    Active Corporate (18 parents, 215 offsprings)
    Officer
    2003-07-14 ~ 2004-10-25
    OF - Secretary → CIF 0
  • 18
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    2003-07-08 ~ 2003-07-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CLIMATE CHANGE ADVISORY LIMITED

Period: 2008-07-11 ~ 2017-03-14
Company number: 04825382 05466469
Registered names
CLIMATE CHANGE ADVISORY LIMITED - Dissolved 05466469
SPEED 9673 LIMITED - 2003-09-26 04797357... (more)
Standard Industrial Classification
99999 - Dormant Company

  • CLIMATE CHANGE ADVISORY LIMITED
    Info
    CLIMATE CHANGE CAPITAL PRIVATE EQUITY LIMITED - 2008-07-11
    CLIMATE CHANGE ADVISORY LTD - 2008-07-11
    CLIMATE CHANGE CAPITAL (ADVISORY) LTD - 2008-07-11
    SPEED 9673 LIMITED - 2008-07-11
    Registered number 04825382
    Room 113, 65 London Wall, London EC2M 5TU
    PRIVATE LIMITED COMPANY incorporated on 2003-07-08 and dissolved on 2017-03-14 (13 years 8 months). The status of the company number is Dissolved.
    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.