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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
    Madden, Peter Kearns
    Chief Executive born in November 1964
    Individual (11 offsprings)
    Officer
    2007-06-05 ~ 2013-04-23
    OF - Director → CIF 0
  • 2
    Arnold, Jennette, Cllr
    Councillor born in February 1949
    Individual (6 offsprings)
    Officer
    2018-09-04 ~ now
    OF - Director → CIF 0
    Cllr Jennette Arnold
    Born in February 1994
    Individual (6 offsprings)
    Person with significant control
    2019-05-07 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Balgobin, Elizabeth Dolores
    Chief Executive born in April 1965
    Individual (4 offsprings)
    Officer
    2007-06-05 ~ 2011-09-30
    OF - Director → CIF 0
  • 4
    Katz, Jonathan
    Treasurer born in December 1950
    Individual (27 offsprings)
    Officer
    2019-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Prout, Matthew Christopher
    Civil Servant born in November 1984
    Individual (1 offspring)
    Officer
    2016-12-13 ~ 2019-09-03
    OF - Director → CIF 0
    Prout, Matthew Christopher
    Entrepreneur born in November 1984
    Individual (1 offspring)
    2016-12-12 ~ 2019-09-03
    OF - Director → CIF 0
  • 6
    Adshead, Fiona Jane, Dr
    Public Health Physician born in July 1962
    Individual (7 offsprings)
    Officer
    2012-12-07 ~ 2018-06-01
    OF - Director → CIF 0
  • 7
    Large, Chris James
    Senior Partner born in January 1980
    Individual (1 offspring)
    Officer
    2019-12-01 ~ now
    OF - Director → CIF 0
  • 8
    Varney, Mark James
    Commercial Manager born in March 1972
    Individual (1 offspring)
    Officer
    2010-09-14 ~ 2017-09-05
    OF - Director → CIF 0
  • 9
    Hunt, Martin
    Charity Worker born in December 1970
    Individual (1 offspring)
    Officer
    2013-10-07 ~ 2019-11-30
    OF - Director → CIF 0
  • 10
    Buchanan, Paul Alexander
    Membership Director (Charity) born in June 1976
    Individual (7 offsprings)
    Officer
    2008-06-06 ~ 2012-09-17
    OF - Director → CIF 0
  • 11
    Walls, Andrew James
    International Relations Manager born in October 1950
    Individual (5 offsprings)
    Officer
    2010-04-16 ~ 2012-01-02
    OF - Director → CIF 0
  • 12
    Edwards, Paul John, Mr.
    Sustainability born in April 1971
    Individual (3 offsprings)
    Officer
    2008-12-03 ~ 2012-03-22
    OF - Director → CIF 0
  • 13
    Eddy, Andrew Charles George
    Director born in March 1951
    Individual (9 offsprings)
    Officer
    2007-06-05 ~ 2009-11-01
    OF - Director → CIF 0
  • 14
    Parkin, Sara Lamb
    Programme Director born in April 1946
    Individual (10 offsprings)
    Officer
    2004-06-15 ~ 2007-06-05
    OF - Director → CIF 0
  • 15
    Laurenzi, Giancarlo
    Charity Director born in June 1954
    Individual (3 offsprings)
    Officer
    2007-06-05 ~ 2009-12-31
    OF - Director → CIF 0
  • 16
    Buckingham, Sarah Frances
    Independent Sustainability Consultant, Researcher born in December 1970
    Individual (1 offspring)
    Officer
    2018-03-13 ~ 2019-11-30
    OF - Director → CIF 0
    Buckingham, Frances
    Individual (1 offspring)
    Officer
    2019-05-07 ~ 2019-11-30
    OF - Secretary → CIF 0
  • 17
    Flanagan, Brooke
    Environmental Policy born in October 1979
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ 2018-02-12
    OF - Director → CIF 0
  • 18
    Lambert, Peter George
    Charity Manager born in December 1950
    Individual (6 offsprings)
    Officer
    2007-06-05 ~ 2008-06-06
    OF - Director → CIF 0
  • 19
    Davies, Benjamin
    Director born in January 1981
    Individual (13 offsprings)
    Officer
    2010-10-01 ~ 2014-07-08
    OF - Director → CIF 0
  • 20
    Dawson, Michelle
    Community Manager born in January 1975
    Individual (9 offsprings)
    Officer
    2012-03-22 ~ 2012-06-21
    OF - Director → CIF 0
  • 21
    Varey, Neil, Dr
    Retired born in May 1950
    Individual (6 offsprings)
    Officer
    2018-03-13 ~ 2019-11-30
    OF - Director → CIF 0
  • 22
    Lewis, Peter
    Manager born in April 1968
    Individual (6 offsprings)
    Officer
    2009-05-13 ~ 2011-08-23
    OF - Director → CIF 0
  • 23
    Gidoomal, Balram
    Businessman born in December 1950
    Individual (33 offsprings)
    Officer
    2004-06-15 ~ 2007-06-05
    OF - Director → CIF 0
  • 24
    Orchard, Christopher William
    Director born in February 1952
    Individual (25 offsprings)
    Officer
    2007-06-05 ~ 2010-05-18
    OF - Director → CIF 0
  • 25
    Mahtani, Sona Babita
    Chief Executive born in June 1969
    Individual (12 offsprings)
    Officer
    2018-09-04 ~ 2019-11-30
    OF - Director → CIF 0
  • 26
    Goldberg, Joseph Daniel, Councillor
    Cabinet Member For Finance And Carbon Reduction born in August 1976
    Individual (2 offsprings)
    Officer
    2013-01-09 ~ 2018-09-04
    OF - Director → CIF 0
  • 27
    Salamon, Denis Michael
    Retired Management Consultant born in September 1944
    Individual (2 offsprings)
    Officer
    2010-09-14 ~ 2012-12-02
    OF - Director → CIF 0
  • 28
    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
  • 29
    Kelly, Belinda
    Executive Director born in October 1963
    Individual (1 offspring)
    Officer
    2007-06-05 ~ 2018-05-01
    OF - Director → CIF 0
  • 30
    Heath, Samantha
    Chief Executive born in June 1960
    Individual (3 offsprings)
    Officer
    2009-10-01 ~ 2009-10-02
    OF - Director → CIF 0
    Heath, Samantha
    Ceo/Company Secretaryy
    Individual (3 offsprings)
    Officer
    2007-06-05 ~ 2015-06-01
    OF - Secretary → CIF 0
    2007-06-05 ~ 2019-05-07
    OF - Secretary → CIF 0
  • 31
    Coley, Clive
    Regional Strategic Manager born in December 1954
    Individual (2 offsprings)
    Officer
    2009-06-29 ~ 2013-03-31
    OF - Director → CIF 0
  • 32
    Pilgrim, Martin George
    Retired born in February 1950
    Individual (15 offsprings)
    Officer
    2007-06-05 ~ 2015-03-01
    OF - Director → CIF 0
  • 33
    Procter, Garry
    Lawyer 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 - 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 - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 34
    Skippon, Stephen Mark, Dr
    Principal Scientist born in December 1957
    Individual (3 offsprings)
    Officer
    2013-05-01 ~ 2014-09-29
    OF - Director → CIF 0
  • 35
    Jacobs, Jeffrey
    Retired born in July 1949
    Individual (8 offsprings)
    Officer
    2018-06-05 ~ 2019-11-30
    OF - Director → CIF 0
  • 36
    Rogers, Dean Peter
    Trade Union Official born in March 1969
    Individual (2 offsprings)
    Officer
    2007-06-05 ~ 2019-11-30
    OF - Director → CIF 0
  • 37
    Brennan, Sean
    Coucillor born in April 1944
    Individual (4 offsprings)
    Officer
    2007-06-05 ~ 2012-03-14
    OF - Director → CIF 0
  • 38
    Runcie, Robert
    Regional Director born in January 1958
    Individual (4 offsprings)
    Officer
    2007-06-05 ~ 2009-04-14
    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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.