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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 30
  • 1
    Dance, Stephen William
    Civil Servant born in December 1956
    Individual (19 offsprings)
    Officer
    2014-07-02 ~ 2018-12-13
    OF - Director → CIF 0
  • 2
    Fox, Joanna Lisette
    Civil Servant born in June 1970
    Individual (16 offsprings)
    Officer
    2014-07-02 ~ 2017-03-17
    OF - Director → CIF 0
  • 3
    Newcombe, Paul Alan
    Chartered Secretary born in October 1965
    Individual (320 offsprings)
    Officer
    2009-02-11 ~ 2009-04-07
    OF - Director → CIF 0
  • 4
    Mahon, John Stephen
    Interim Chief Executive Officer born in December 1965
    Individual (4 offsprings)
    Officer
    2021-05-18 ~ 2021-10-29
    OF - Director → CIF 0
  • 5
    Brown, Ian
    Born in April 1965
    Individual (15 offsprings)
    Officer
    2025-08-15 ~ 2025-11-01
    OF - Director → CIF 0
  • 6
    Lomas, Steven John
    Project Finance Specialist born in March 1967
    Individual (1 offspring)
    Officer
    2009-04-06 ~ 2021-05-18
    OF - Director → CIF 0
  • 7
    Lunn, David Benjamin
    Interim Chief Operating Officer born in January 1970
    Individual (5 offsprings)
    Officer
    2021-05-18 ~ 2023-10-04
    OF - Director → CIF 0
  • 8
    Cripps, Catherine Gail
    Born in December 1965
    Individual (15 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Flint, John Michael
    Ceo born in June 1968
    Individual (12 offsprings)
    Officer
    2021-12-01 ~ 2025-08-15
    OF - Director → CIF 0
  • 10
    Impey, Peter Henry
    Risk Manager born in April 1952
    Individual (21 offsprings)
    Officer
    2009-04-06 ~ 2011-04-15
    OF - Director → CIF 0
  • 11
    Holbourn, Oliver Gerald
    Born in September 1977
    Individual (4 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 12
    Rose, Andrew Martin
    Head Of The Infrastructure Finance Unit born in December 1959
    Individual (12 offsprings)
    Officer
    2009-04-06 ~ 2011-07-22
    OF - Director → CIF 0
  • 13
    Dube, Muriel Betty Nicolle
    Born in September 1972
    Individual (5 offsprings)
    Officer
    2023-12-14 ~ now
    OF - Director → CIF 0
  • 14
    Schull, Joseph Charles
    Born in March 1961
    Individual (23 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 15
    Mann, Davinder
    Individual (1 offspring)
    Officer
    2024-01-31 ~ now
    OF - Secretary → CIF 0
  • 16
    Huey Evans Cbe, Gay
    Company Director born in July 1954
    Individual (1 offspring)
    Officer
    2021-06-17 ~ 2022-10-10
    OF - Director → CIF 0
  • 17
    Topping, Nigel Paul
    Born in November 1965
    Individual (11 offsprings)
    Officer
    2022-07-05 ~ now
    OF - Director → CIF 0
  • 18
    Ciallie, Elena
    Born in September 1967
    Individual (4 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 19
    Okland, Marianne
    Born in May 1962
    Individual (1 offspring)
    Officer
    2022-07-05 ~ now
    OF - Director → CIF 0
  • 20
    Vickerstaff, Matthew
    Civil Servant born in November 1967
    Individual (11 offsprings)
    Officer
    2018-12-13 ~ 2021-05-18
    OF - Director → CIF 0
  • 21
    Songini, Tania Louise
    Born in March 1969
    Individual (21 offsprings)
    Officer
    2022-07-05 ~ now
    OF - Director → CIF 0
  • 22
    Donald, Charles Hunter
    Director born in September 1965
    Individual (4 offsprings)
    Officer
    2021-05-18 ~ 2024-08-01
    OF - Director → CIF 0
  • 23
    Rosewell, Bridget Clare
    Born in September 1951
    Individual (25 offsprings)
    Officer
    2022-07-05 ~ now
    OF - Director → CIF 0
  • 24
    Riordan, Thomas Messenger
    Born in April 1968
    Individual (7 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 25
    Segars, Donald Douglas
    Government born in October 1962
    Individual (4 offsprings)
    Officer
    2011-11-16 ~ 2014-07-11
    OF - Director → CIF 0
  • 26
    Grigg, Christopher Montague
    Born in July 1959
    Individual (31 offsprings)
    Officer
    2021-05-18 ~ now
    OF - Director → CIF 0
  • 27
    Ropar, Annie
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2022-09-20 ~ now
    OF - Director → CIF 0
  • 28
    Doshi, Jayesh Gajendra
    Project Financier born in March 1968
    Individual (20 offsprings)
    Officer
    2017-03-28 ~ 2021-05-18
    OF - Director → CIF 0
  • 29
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2009-02-11 ~ 2009-04-07
    OF - Secretary → CIF 0
  • 30
    102, Petty France, Westminster, London, United Kingdom
    Corporate (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NATIONAL WEALTH FUND LIMITED

Period: 2009-02-17 ~ now
Company number: 06816271
Registered names
NATIONAL WEALTH FUND LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • NATIONAL WEALTH FUND LIMITED
    Info
    UK INFRASTRUCTURE BANK LIMITED - 2024-10-14
    INFRASTRUCTURE FINANCE UNIT LIMITED - 2024-10-14
    THE INFRASTRUCTURE FUND LIMITED - 2024-10-14
    INFRASTRUCTURE DELIVERY FINANCE FUND LIMITED - 2024-10-14
    Registered number 06816271
    2 Whitehall Quay, Leeds LS1 4HR
    PRIVATE LIMITED COMPANY incorporated on 2009-02-11 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • NATIONAL WEALTH FUND LIMITED
    S
    Registered number 06816271
    2, Whitehall Quay, Leeds, England, LS1 4HR
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • NATIONAL WEALTH FUND LIMITED
    S
    Registered number 06816271
    2, Whitehall Quay, Leeds, United Kingdom, LS1 4HR
    Corporate in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    CONNECTED KERB LIMITED
    11062616
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    -12,198,173 GBP2023-12-31
    Person with significant control
    2025-02-03 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    CORNISH LITHIUM PLC
    - now 10205021 13088939
    CORNISH LITHIUM LTD - 2022-11-21
    Tremough Innovation Centre, Penryn, Cornwall, United Kingdom
    Active Corporate (18 parents, 7 offsprings)
    Person with significant control
    2025-10-24 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    EQUITIX UK ELECTRICITY STORAGE FUND LP
    SL036373
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (6 parents)
    Person with significant control
    2023-08-10 ~ now
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    FIDRA ENERGY INVESTMENTS LIMITED
    - now 16379341
    EIG FIDRA HOLDINGS LIMITED - 2025-06-25
    20 St. James's Street, 7th Floor, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2025-09-05 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    INFRACAPITAL (GIGACLEAR) LP
    SL033194
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2022-08-25 ~ now
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    NEXTPOWER UK LP
    - now SL035868 SO307611... (more)
    NEXTPOWER UK LP
    - 2025-09-18 SL035868 SO307611... (more)
    C/o Aztec Financial Services (guernsey) Limited, East Wing Trafalgar Court Les Banques, St Peter Port, Gy1 3pp, Guernsey
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-08-24 ~ now
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 7
    PEAK CLUSTER LIMITED
    15286950
    38f Swan House, Bonds Mill, Bristol Road, Stonehouse, Gloucestershire, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2025-07-14 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.