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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 38
  • 1
    Whaley, Patricia Levi Hicks
    Born in June 1953
    Individual (15 offsprings)
    Officer
    2004-06-15 ~ 2007-06-05
    OF - Director → CIF 0
    Whaley, Patricia Levi Hicks
    Individual (15 offsprings)
    Officer
    2004-06-15 ~ 2007-06-05
    OF - Secretary → CIF 0
  • 2
    Katz, Jonathan
    Treasurer born in December 1950
    Individual (28 offsprings)
    Officer
    2019-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Dawson, Michelle
    Born in January 1975
    Individual (5 offsprings)
    Officer
    2012-03-22 ~ 2012-06-21
    OF - Director → CIF 0
  • 4
    Salamon, Denis Michael
    Born in September 1944
    Individual (2 offsprings)
    Officer
    2010-09-14 ~ 2012-12-02
    OF - Director → CIF 0
  • 5
    Flanagan, Brooke
    Born in October 1979
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2018-02-12
    OF - Director → CIF 0
  • 6
    Kelly, Belinda
    Born in October 1963
    Individual (1 offspring)
    Officer
    2007-06-05 ~ 2018-05-01
    OF - Director → CIF 0
  • 7
    Davies, Benjamin
    Born in January 1981
    Individual (13 offsprings)
    Officer
    2010-10-01 ~ 2014-07-08
    OF - Director → CIF 0
  • 8
    Procter, Garry
    Born in July 1955
    Individual (13 offsprings)
    Officer
    2015-03-01 ~ 2019-05-15
    OF - Director → CIF 0
    Mr Garry Procter
    Born in July 1955
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-07
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 9
    Prout, Matthew Christopher
    Born in November 1984
    Individual (1 offspring)
    Officer
    2016-12-13 ~ 2019-09-03
    OF - Director → CIF 0
    2016-12-12 ~ 2019-09-03
    OF - Director → CIF 0
  • 10
    Brennan, Sean
    Born in April 1944
    Individual (4 offsprings)
    Officer
    2007-06-05 ~ 2012-03-14
    OF - Director → CIF 0
  • 11
    Heath, Samantha
    Born in June 1960
    Individual (4 offsprings)
    Officer
    2009-10-01 ~ 2009-10-02
    OF - Director → CIF 0
    Heath, Samantha
    Individual (4 offsprings)
    Officer
    2007-06-05 ~ 2015-06-01
    OF - Secretary → CIF 0
    2007-06-05 ~ 2019-05-07
    OF - Secretary → CIF 0
  • 12
    Lewis, Peter
    Born in April 1968
    Individual (6 offsprings)
    Officer
    2009-05-13 ~ 2011-08-23
    OF - Director → CIF 0
  • 13
    Goldberg, Joseph Daniel, Councillor
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2013-01-09 ~ 2018-09-04
    OF - Director → CIF 0
  • 14
    Arnold, Jennette, Cllr
    Born in February 1949
    Individual (8 offsprings)
    Officer
    2018-09-04 ~ now
    OF - Director → CIF 0
    Cllr Jennette Arnold
    Born in February 1994
    Individual (8 offsprings)
    Person with significant control
    2019-05-07 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 15
    Hunt, Martin
    Born in December 1970
    Individual (1 offspring)
    Officer
    2013-10-07 ~ 2019-11-30
    OF - Director → CIF 0
  • 16
    Skippon, Stephen Mark, Dr
    Born in December 1957
    Individual (3 offsprings)
    Officer
    2013-05-01 ~ 2014-09-29
    OF - Director → CIF 0
  • 17
    Walls, Andrew James
    Born in October 1950
    Individual (5 offsprings)
    Officer
    2010-04-16 ~ 2012-01-02
    OF - Director → CIF 0
  • 18
    Large, Chris James
    Born in January 1980
    Individual (1 offspring)
    Officer
    2019-12-01 ~ now
    OF - Director → CIF 0
  • 19
    Varey, Neil, Dr
    Born in May 1950
    Individual (6 offsprings)
    Officer
    2018-03-13 ~ 2019-11-30
    OF - Director → CIF 0
  • 20
    Buckingham, Sarah Frances
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2018-03-13 ~ 2019-11-30
    OF - Director → CIF 0
    Buckingham, Frances
    Individual (2 offsprings)
    Officer
    2019-05-07 ~ 2019-11-30
    OF - Secretary → CIF 0
  • 21
    Jacobs, Jeffrey
    Born in July 1949
    Individual (8 offsprings)
    Officer
    2018-06-05 ~ 2019-11-30
    OF - Director → CIF 0
  • 22
    Eddy, Andrew Charles George
    Born in March 1951
    Individual (10 offsprings)
    Officer
    2007-06-05 ~ 2009-11-01
    OF - Director → CIF 0
  • 23
    Mahtani, Sona Babita
    Born in June 1969
    Individual (12 offsprings)
    Officer
    2018-09-04 ~ 2019-11-30
    OF - Director → CIF 0
  • 24
    Runcie, Robert
    Born in January 1958
    Individual (4 offsprings)
    Officer
    2007-06-05 ~ 2009-04-14
    OF - Director → CIF 0
  • 25
    Edwards, Paul John, Mr.
    Born in April 1971
    Individual (4 offsprings)
    Officer
    2008-12-03 ~ 2012-03-22
    OF - Director → CIF 0
  • 26
    Balgobin, Elizabeth Dolores
    Born in April 1965
    Individual (5 offsprings)
    Officer
    2007-06-05 ~ 2011-09-30
    OF - Director → CIF 0
  • 27
    Orchard, Christopher William
    Born in February 1952
    Individual (59 offsprings)
    Officer
    2007-06-05 ~ 2010-05-18
    OF - Director → CIF 0
  • 28
    Rogers, Dean Peter
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2007-06-05 ~ 2019-11-30
    OF - Director → CIF 0
  • 29
    Adshead, Fiona Jane, Dr
    Born in July 1962
    Individual (7 offsprings)
    Officer
    2012-12-07 ~ 2018-06-01
    OF - Director → CIF 0
  • 30
    Varney, Mark James
    Born in March 1972
    Individual (1 offspring)
    Officer
    2010-09-14 ~ 2017-09-05
    OF - Director → CIF 0
  • 31
    Madden, Peter Kearns
    Born in November 1964
    Individual (11 offsprings)
    Officer
    2007-06-05 ~ 2013-04-23
    OF - Director → CIF 0
  • 32
    Lambert, Peter George
    Born in December 1950
    Individual (6 offsprings)
    Officer
    2007-06-05 ~ 2008-06-06
    OF - Director → CIF 0
  • 33
    Buchanan, Paul Alexander
    Born in June 1976
    Individual (7 offsprings)
    Officer
    2008-06-06 ~ 2012-09-17
    OF - Director → CIF 0
  • 34
    Parkin, Sara Lamb
    Born in April 1946
    Individual (10 offsprings)
    Officer
    2004-06-15 ~ 2007-06-05
    OF - Director → CIF 0
  • 35
    Laurenzi, Giancarlo
    Born in June 1954
    Individual (3 offsprings)
    Officer
    2007-06-05 ~ 2009-12-31
    OF - Director → CIF 0
  • 36
    Coley, Clive
    Born in December 1954
    Individual (2 offsprings)
    Officer
    2009-06-29 ~ 2013-03-31
    OF - Director → CIF 0
  • 37
    Gidoomal, Balram
    Born in December 1950
    Individual (34 offsprings)
    Officer
    2004-06-15 ~ 2007-06-05
    OF - Director → CIF 0
  • 38
    Pilgrim, Martin George
    Born in February 1950
    Individual (16 offsprings)
    Officer
    2007-06-05 ~ 2015-03-01
    OF - Director → CIF 0
parent relation
Company in focus

LONDON SUSTAINABILITY EXCHANGE

Period: 2004-06-15 ~ 2021-10-05
Company number: 05154010
Registered name
LONDON SUSTAINABILITY EXCHANGE - Dissolved
Standard Industrial Classification
74901 - Environmental Consulting Activities

  • LONDON SUSTAINABILITY EXCHANGE
    Info
    Registered number 05154010
    201 Borough High Street Care Of Global Action Plan, 201 Borough High Street, London SE1 1JA
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2004-06-15 and dissolved on 2021-10-05 (17 years 3 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.