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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
Active 6
  • 1
    North-bond, Zoisa Leah
    Born in September 1979
    Individual (15 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Brierley, Alexander David Kelson
    Born in December 1978
    Individual (67 offsprings)
    Officer
    2021-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Halstead, Laura Gemma
    Born in April 1982
    Individual (6 offsprings)
    Officer
    2023-07-26 ~ now
    OF - Director → CIF 0
  • 4
    Setchell, Matthew George
    Born in June 1977
    Individual (47 offsprings)
    Officer
    2021-01-13 ~ now
    OF - Director → CIF 0
  • 5
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Officer
    2023-07-26 ~ now
    OF - Secretary → CIF 0
  • 6
    OCTOPUS ENERGY GENERATION FM LIMITED - 2023-10-18
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-10-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 15
  • 1
    Standaloft, Patricia
    Individual (8 offsprings)
    Officer
    2015-05-01 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 2
    Maddin, Keith John
    Exec Private Equity Invest Co born in June 1962
    Individual (37 offsprings)
    Officer
    2006-06-26 ~ 2014-10-01
    OF - Director → CIF 0
  • 3
    Adams, Michael William
    Chartered Surveyor born in September 1966
    Individual (22 offsprings)
    Officer
    2006-06-26 ~ 2021-01-13
    OF - Director → CIF 0
  • 4
    Beirne, Kevin Thomas
    Director born in December 1969
    Individual (59 offsprings)
    Officer
    2019-03-15 ~ 2021-01-13
    OF - Director → CIF 0
  • 5
    Penaliggon, Benjamin Silas St John
    Property Investment born in March 1964
    Individual (1 offspring)
    Officer
    2019-03-15 ~ 2019-12-20
    OF - Director → CIF 0
  • 6
    Hulatt, Christopher Robert
    Fund Manager born in August 1976
    Individual (51 offsprings)
    Officer
    2021-01-13 ~ 2023-07-18
    OF - Director → CIF 0
  • 7
    Davis, Benjamin Thomas Kidd
    Fund Manager born in April 1975
    Individual (14 offsprings)
    Officer
    2018-05-24 ~ 2021-01-13
    OF - Director → CIF 0
  • 8
    Meggitt, Timothy Andrew
    Director born in August 1958
    Individual (3 offsprings)
    Officer
    2015-10-30 ~ 2019-03-13
    OF - Director → CIF 0
  • 9
    Osmond, Mark Jonathan
    Exec Private Equity Invest Co born in January 1966
    Individual (4 offsprings)
    Officer
    2006-06-26 ~ 2015-10-30
    OF - Director → CIF 0
    Osmond, Mark Jonathan
    Individual (4 offsprings)
    Officer
    2006-06-26 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 10
    Waterhouse, Suzanna Eloise Lauren
    Individual (2 offsprings)
    Officer
    2017-02-28 ~ 2019-10-11
    OF - Secretary → CIF 0
  • 11
    Heal, Timothy David
    Director born in April 1984
    Individual (8 offsprings)
    Officer
    2022-02-10 ~ 2024-02-21
    OF - Director → CIF 0
  • 12
    Spevack, Tracey Jane
    Individual
    Officer
    2014-10-01 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 13
    MEDICX HOLDINGS LTD - 2014-10-14
    PRECIS (2464) LIMITED - 2004-09-30
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-02
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 14
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (3 parents, 447 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2019-10-17 ~ 2022-05-25
    PE - Secretary → CIF 0
  • 15
    OCTOPUS ENERGY GENERATION HOLDCO LIMITED - 2023-08-07
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2021-07-02 ~ 2023-10-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

OCTOPUS RENEWABLES LIMITED

Previous names
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
    Info
    OCTOPUS HEALTHCARE ADVISER LTD - 2021-02-16
    MEDICX ADVISER LTD - 2021-02-16
    Registered number 05857926
    Uk House, 5th Floor, 164-182 Oxford Street, London W1D 1NN
    PRIVATE LIMITED COMPANY incorporated on 2006-06-26 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • OCTOPUS RENEWABLES LIMITED
    S
    Registered number 05857926
    Uk House, 5th Floor, 164-182 Oxford Street, London, W1D 1NN
    CIF 1
  • MEDICX ADVISER LTD
    S
    Registered number missing
    Byron House 6th Floor, 7-9 St James's Street, London, SW1A 1EE
    CIF 2
  • OCTOPUS RENEWABLES LIMITED
    S
    Registered number 05857926
    60, Avenue J.f. Kennedy, Luxembourg, Luxembourg, L - 1855
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 34
  • 1
    HAYMAKER (HONINGTON) LIMITED - 2014-10-10
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-12-31 ~ now
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 2
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-11-11 ~ now
    CIF 35 - Right to surplus assets - 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    Officer
    2025-11-11 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-11-10 ~ now
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Ownership of shares – 75% or more → OE
  • 4
    Uk House, 5th Floor, 164 - 182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2022-01-13 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 5
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-11-09 ~ now
    CIF 4 - Has significant influence or control → OE
  • 6
    Uk House, 5th Floor, 164 - 182 Oxford Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2020-04-30
    Person with significant control
    2021-06-29 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 7
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-06-10 ~ now
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    2023-01-18 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 9
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-10 ~ now
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 10
    Uk House 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-04-21 ~ now
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 11
    Uk House 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-08-20 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 12
    5th Floor Uk House, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-08-19 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 13
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Profit/Loss (Company account)
    -1,000 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2021-12-21 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -134,525 GBP2022-12-31
    Person with significant control
    2022-04-11 ~ now
    CIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    2022-06-10 ~ now
    CIF 11 - Has significant influence or control → OE
  • 16
    Fifth Floor Uk House, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    296,263 GBP2022-10-10 ~ 2023-10-31
    Person with significant control
    2022-10-10 ~ now
    CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-08-04 ~ now
    CIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-02-17 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 19
    Uk House 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-08-20 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 20
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    19,182,483 GBP2023-12-31
    Person with significant control
    2021-10-15 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 21
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -3,270,200 GBP2023-08-01 ~ 2024-03-31
    Person with significant control
    2022-07-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 22
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-08-21 ~ now
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 23
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-10-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 24
    Uk House 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-04-21 ~ now
    CIF 26 - Has significant influence or control → OE
  • 25
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    1,932,996 GBP2022-09-12 ~ 2023-09-30
    Person with significant control
    2022-09-12 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 26
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-06-29 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 27
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-12-11 ~ now
    CIF 3 - Has significant influence or control → OE
  • 28
    Uk House 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-10-22 ~ now
    CIF 34 - Has significant influence or control → OE
  • 29
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-04-03 ~ now
    CIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 30
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    2021-06-28 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 31
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2021-10-04 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 32
    Uk House 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-11-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 33
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    -572,929 GBP2021-10-01 ~ 2022-09-30
    Person with significant control
    2021-09-20 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 34
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-11-08 ~ now
    CIF 5 - Has significant influence or control → OE
Ceased 1
  • MEDCENTRES (VERWOOD) LIMITED - 2007-01-09
    5th Floor, Greener House, Haymarket, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-12-22 ~ 2007-05-02
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.