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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 21
  • 1
    Higgins, Phil
    Individual (33 offsprings)
    Officer
    2017-09-06 ~ 2018-09-21
    OF - Secretary → CIF 0
  • 2
    Schwarzmann, Dan Yoram
    Born in July 1963
    Individual (45 offsprings)
    Officer
    2017-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Cope, Andrew Julian Bailye
    Born in July 1964
    Individual (46 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Hunt, Simon David
    Born in November 1974
    Individual (40 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 5
    Hurley, Anne-marie
    Individual (62 offsprings)
    Officer
    2008-12-19 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 6
    Abadie, Andre Maurice
    Director born in January 1969
    Individual (2 offsprings)
    Officer
    2007-04-30 ~ 2011-06-30
    OF - Director → CIF 0
  • 7
    Tilson, Keith
    Chartered Accountant born in February 1955
    Individual (60 offsprings)
    Officer
    2008-12-19 ~ 2013-09-30
    OF - Director → CIF 0
  • 8
    Patterson, Philip
    Individual (52 offsprings)
    Officer
    2018-09-21 ~ now
    OF - Secretary → CIF 0
  • 9
    Thompson, Samantha
    Individual (37 offsprings)
    Officer
    2015-11-01 ~ 2017-09-06
    OF - Secretary → CIF 0
  • 10
    Thomas, Marissa Charlotte Michelle
    Chartered Accountant born in October 1969
    Individual (44 offsprings)
    Officer
    2022-01-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 11
    Johnson, Leo Fenton
    Company Director born in September 1967
    Individual (5 offsprings)
    Officer
    2003-10-09 ~ 2017-09-06
    OF - Director → CIF 0
  • 12
    Rawlinson, Paul Stephen
    Accountant born in October 1959
    Individual (11 offsprings)
    Officer
    2008-12-19 ~ 2011-06-30
    OF - Director → CIF 0
  • 13
    Preston, Malcolm Hunter
    Chartered Accountant born in March 1961
    Individual (7 offsprings)
    Officer
    2009-08-14 ~ 2017-09-06
    OF - Director → CIF 0
  • 14
    Armstrong, Glen Donald
    Company Director born in June 1956
    Individual (5 offsprings)
    Officer
    2003-10-09 ~ 2008-12-19
    OF - Director → CIF 0
  • 15
    Smith, Andrew Jonathan
    Director born in February 1952
    Individual (10 offsprings)
    Officer
    2008-12-19 ~ 2009-06-30
    OF - Director → CIF 0
  • 16
    Arnold, Matthew
    Consultant born in September 1961
    Individual (2 offsprings)
    Officer
    2006-06-09 ~ 2008-12-19
    OF - Director → CIF 0
  • 17
    Ellis, Kevin James David
    Accountant born in July 1963
    Individual (77 offsprings)
    Officer
    2008-12-19 ~ 2016-07-01
    OF - Director → CIF 0
  • 18
    Hunt, Warwick Ean
    Accountant born in October 1962
    Individual (73 offsprings)
    Officer
    2013-10-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 19
    Elliot, Nicki
    Individual (9 offsprings)
    Officer
    2003-10-09 ~ 2008-12-19
    OF - Secretary → CIF 0
  • 20
    PWC HOLDINGS (UK) LIMITED
    09146932
    1, Embankment Place, London, United Kingdom
    Active Corporate (19 parents, 30 offsprings)
    Person with significant control
    2020-06-30 ~ 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
  • 21
    SUSTAINABLE FINANCE HOLDINGS LIMITED
    - now 05700746
    KEELEX 301 LIMITED - 2006-08-29
    1, Embankment Place, London, United Kingdom
    Liquidation Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-06-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SUSTAINABLE FINANCE LIMITED

Period: 2003-10-09 ~ now
Company number: 04926931
Registered name
SUSTAINABLE FINANCE LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • SUSTAINABLE FINANCE LIMITED
    Info
    Registered number 04926931
    1 Embankment Place, London WC2N 6RH
    PRIVATE LIMITED COMPANY incorporated on 2003-10-09 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.