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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
21
- 1
Halstead, Laura Gemma
Born in April 1982Individual (209 offsprings)Officer2023-07-26 ~ nowOF - Director → CIF 0 - 2
Osmond, Mark Jonathan
Exec Private Equity Invest Co born in January 1966Individual (29 offsprings)Officer2006-06-26 ~ 2015-10-30OF - Director → CIF 0Osmond, Mark Jonathan
Individual (29 offsprings)Officer2006-06-26 ~ 2014-10-01OF - Secretary → CIF 0 - 3
Davis, Benjamin Thomas Kidd
Fund Manager born in April 1975Individual (113 offsprings)Officer2018-05-24 ~ 2021-01-13OF - Director → CIF 0 - 4
Setchell, Matthew George
Born in June 1977Individual (302 offsprings)Officer2021-01-13 ~ nowOF - Director → CIF 0 - 5
Heal, Timothy David
Director born in April 1984Individual (10 offsprings)Officer2022-02-10 ~ 2024-02-21OF - Director → CIF 0 - 6
Brierley, Alexander David Kelson
Born in December 1978Individual (81 offsprings)Officer2021-01-13 ~ nowOF - Director → CIF 0 - 7
Meggitt, Timothy Andrew
Director born in August 1958Individual (35 offsprings)Officer2015-10-30 ~ 2019-03-13OF - Director → CIF 0 - 8
Beirne, Kevin Thomas
Born in December 1969Individual (66 offsprings)Officer2019-03-15 ~ 2021-01-13OF - Director → CIF 0 - 9
Adams, Michael William
Chartered Surveyor born in September 1966Individual (81 offsprings)Officer2006-06-26 ~ 2021-01-13OF - Director → CIF 0 - 10
Penaliggon, Benjamin Silas St John
Property Investment born in March 1964Individual (35 offsprings)Officer2019-03-15 ~ 2019-12-20OF - Director → CIF 0 - 11
Spevack, Tracey Jane
Individual (13 offsprings)Officer2014-10-01 ~ 2015-05-01OF - Secretary → CIF 0 - 12
Maddin, Keith John
Exec Private Equity Invest Co born in June 1962Individual (133 offsprings)Officer2006-06-26 ~ 2014-10-01OF - Director → CIF 0 - 13
Hulatt, Christopher Robert
Fund Manager born in August 1976Individual (165 offsprings)Officer2021-01-13 ~ 2023-07-18OF - Director → CIF 0 - 14
Standaloft, Patricia
Individual (25 offsprings)Officer2015-05-01 ~ 2017-02-28OF - Secretary → CIF 0 - 15
Waterhouse, Suzanna Eloise Lauren
Individual (23 offsprings)Officer2017-02-28 ~ 2019-10-11OF - Secretary → CIF 0 - 16
North-bond, Zoisa Leah
Born in September 1979Individual (32 offsprings)Officer2022-02-28 ~ nowOF - Director → CIF 0 - 17
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
116778186th Floor, 33 Holborn, London, England, EnglandActive Corporate (7 parents, 639 offsprings)Officer2019-10-17 ~ 2022-05-25OF - Secretary → CIF 0 - 18MEDICX HOLDINGS LTD - 2014-10-14PRECIS (2464) LIMITED - 2004-09-306th Floor, 33 Holborn, London, England, EnglandActive Corporate (20 parents, 8 offsprings)Person with significant control2016-04-06 ~ 2021-07-02PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 19Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (4 parents, 13 offsprings)Person with significant control2021-07-02 ~ 2023-10-11PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 20
OEGEN COMPANY SECRETARY LIMITED
14600352Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (5 parents, 68 offsprings)Officer2023-07-26 ~ nowOF - Secretary → CIF 0 - 21Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2023-10-11 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
OCTOPUS RENEWABLES LIMITED
Period: 2021-02-16 ~ now
Company number: 05857926
Registered names
OCTOPUS RENEWABLES LIMITED - now
OCTOPUS HEALTHCARE ADVISER LTD - 2021-02-16
MEDICX ADVISER LTD - 2014-10-31
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
OCTOPUS RENEWABLES LIMITED
InfoOCTOPUS HEALTHCARE ADVISER LTD - 2021-02-16MEDICX ADVISER LTD - 2021-02-16Registered number 05857926Uk House, 5th Floor, 164-182 Oxford Street, London W1D 1NNPRIVATE LIMITED COMPANY incorporated on 2006-06-26 (19 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-05CIF 0OCTOPUS RENEWABLES LIMITED
SRegistered number 05857926Uk House, 5th Floor, 164-182 Oxford Street, London, W1D 1NNCIF 1 CIF 2MEDICX ADVISER LTD
SRegistered number missingByron House 6th Floor, 7-9 St James's Street, London, SW1A 1EECIF 3
Offspring entities and appointments
37
- 1HAYMAKER (HONINGTON) LIMITED - 2014-10-10Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (13 parents)Person with significant control2021-12-31 ~ nowCIF 34 - Ownership of shares – 75% or more → OECIF 34 - Right to appoint or remove directors → OECIF 34 - Ownership of voting rights - 75% or more → OE
- 3
OAEF CARRY GP LLP
OC458791Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2025-11-11 ~ nowCIF 38 - Ownership of voting rights - 75% or more → OECIF 38 - Right to surplus assets - 75% or more → OEOfficer2025-11-11 ~ nowCIF 2 - LLP Designated Member → ME - 4Uk House, 5th Floor, 164 - 182 Oxford Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control2022-01-13 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OE
- 5Uk House 5th Floor, 164 - 182 Oxford Street, London, United KingdomActive Corporate (4 parents)Person with significant control2026-01-09 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 6
OCTOPUS PRIMO TOPCO LIMITED
15272008Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2023-11-09 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE - 7
OCTOPUS REIP DM HOLDINGS LIMITED
10631206Uk House, 5th Floor, 164 - 182 Oxford Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Person with significant control2021-06-29 ~ nowCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OE - 8
OAEF CARRY GPCO LIMITED
- 2026-01-12 16842903Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Person with significant control2025-11-10 ~ nowCIF 39 - Ownership of voting rights - 75% or more → OECIF 39 - Ownership of shares – 75% or more → OE - 9
OEDP UK HOLDCO LIMITED
14165475Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Person with significant control2022-06-10 ~ 2022-06-10CIF 4 - Right to appoint or remove directors → OE - 10
OEGE SLP GP LLP
OC459363Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2026-01-12 ~ nowCIF 37 - Ownership of voting rights - 75% or more → OECIF 37 - Right to surplus assets - 75% or more → OEOfficer2026-01-12 ~ nowCIF 1 - LLP Designated Member → ME - 11
OEGEN COMPANY SECRETARY LIMITED
14600352Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (5 parents, 68 offsprings)Person with significant control2023-01-18 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 12
OEOW UK HOLDINGS LIMITED
16304392Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (4 parents)Person with significant control2025-03-10 ~ nowCIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Ownership of shares – 75% or more → OECIF 31 - Right to appoint or remove directors → OE - 13
OETF GROUND HEAT LIMITED
14820160Uk House 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control2023-04-21 ~ nowCIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Ownership of shares – 75% or more → OE - 14
ORI CORNER COPSE HOLDCO LIMITED
15906066Uk House 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2024-08-20 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of shares – 75% or more → OE - 15
ORI DRIFFIELD HOLDCO LIMITED
159038055th Floor Uk House, 164-182 Oxford Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2024-08-19 ~ nowCIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Right to appoint or remove directors → OE - 16Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (6 parents, 11 offsprings)Person with significant control2021-12-21 ~ nowCIF 7 - Ownership of shares – More than 25% but not more than 50% → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2022-04-11 ~ nowCIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 18Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2022-06-10 ~ nowCIF 11 - Has significant influence or control → OE
- 19Fifth Floor Uk House, 164-182 Oxford Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2022-10-10 ~ nowCIF 29 - Ownership of shares – More than 25% but not more than 50% → OECIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (6 parents)Person with significant control2021-08-04 ~ nowCIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 21
ORI QUARRY BATTERY HOLDCO LTD
16257585Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (3 parents)Person with significant control2025-02-17 ~ nowCIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of shares – 75% or more → OE - 22
ORI SOUTH FAMBRIDGE HOLDCO LIMITED
15906246Uk House 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2024-08-20 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OECIF 22 - Right to appoint or remove directors → OE - 23
REIP IV HOLDINGS LIMITED
13683436Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Person with significant control2021-10-15 ~ nowCIF 30 - Ownership of shares – 75% or more → OECIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of voting rights - 75% or more → OE - 24
SKY AUSTRALIA HOLDINGS LIMITED
14218546Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (5 parents)Person with significant control2022-07-06 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE - 25
SKY BATTERY HOLDINGS LIMITED
15085297Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2023-08-21 ~ nowCIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Ownership of shares – 75% or more → OECIF 26 - Right to appoint or remove directors → OE - 26
SKY EV CHARGING HOLDCO LIMITED
14402251Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2022-10-06 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE - 27
SKY GROUND HEAT LIMITED
14820229Uk House 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control2023-04-21 ~ nowCIF 28 - Has significant influence or control → OE - 28
SKY LINCS HOLDCO LIMITED
14351028Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2022-09-12 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE - 29
SKY NETWORKS HOLDINGS LIMITED
13484040Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2021-06-29 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 30
SKY OETF DG JV HOLDINGS LIMITED
15342717Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control2023-12-11 ~ nowCIF 24 - Ownership of shares – 75% or more → OECIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Right to appoint or remove directors → OE - 31
SKY OETF NORDIC FUELS JV HOLDINGS LIMITED
16034718Uk House 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (5 parents)Person with significant control2024-10-22 ~ nowCIF 36 - Has significant influence or control → OE - 32
SKY RENEWABLES UK HOLDINGS LIMITED
13310674Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2021-04-03 ~ nowCIF 19 - Ownership of voting rights - More than 50% but less than 75% → OECIF 19 - Ownership of shares – More than 50% but less than 75% → OECIF 19 - Right to appoint or remove directors → OE - 33Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (7 parents, 13 offsprings)Person with significant control2021-06-28 ~ nowCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OE
- 34Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (5 parents, 8 offsprings)Person with significant control2021-10-04 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE
- 35
SKY UK DEVELOPMENT HOLDCO LIMITED
16064150Uk House 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control2024-11-06 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of shares – 75% or more → OE - 36
SKY UK DEVELOPMENT LIMITED
13630960Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (6 parents, 4 offsprings)Person with significant control2021-09-20 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OE - 37
SKY US HOLDINGS LIMITED
15269094Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (4 parents)Person with significant control2023-11-08 ~ nowCIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Ownership of shares – 75% or more → OECIF 25 - Right to appoint or remove directors → OE
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