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 5
  • 1
    Duffy, Jonathan Brazier
    Director born in May 1977
    Individual (42 offsprings)
    Officer
    2022-11-18 ~ now
    OF - Director → CIF 0
  • 2
    Dadej, Maksymilian
    Asset Manager born in April 1987
    Individual (20 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Director → CIF 0
  • 3
    MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
    MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30
    MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
    PRECIS (1879) LIMITED - 2000-06-15
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (7 parents, 85 offsprings)
    Person with significant control
    2021-12-01 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    ALTER DOMUS TRUSTEES (UK) LIMITED - now
    CORTLAND TRUSTEES LIMITED - 2020-05-30
    10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents, 498 offsprings)
    Officer
    2017-08-17 ~ now
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 5
    C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Mockl, Christian Rudiger
    Director born in August 1973
    Individual (19 offsprings)
    Officer
    2015-09-23 ~ 2015-10-30
    OF - Director → CIF 0
  • 2
    Zoellmann, Kai Peter, Dr
    Finance Director born in March 1969
    Individual
    Officer
    2012-10-01 ~ 2015-09-23
    OF - Director → CIF 0
  • 3
    Tan, Dominic
    Individual (14 offsprings)
    Officer
    2017-08-17 ~ 2024-07-15
    OF - Secretary → CIF 0
  • 4
    Szanto, Dominic Anthony, Dr
    Commercial Manager born in April 1970
    Individual
    Officer
    2010-04-29 ~ 2015-03-31
    OF - Director → CIF 0
  • 5
    Aelens, Thierry
    Head Of Projects And Operations born in May 1970
    Individual
    Officer
    2011-06-14 ~ 2012-10-01
    OF - Director → CIF 0
  • 6
    Smith, Karl Ben
    Banker born in June 1977
    Individual (8 offsprings)
    Officer
    2015-10-30 ~ 2022-11-18
    OF - Director → CIF 0
  • 7
    Linsell, Alexandra Jane
    Investment Manager born in September 1980
    Individual (1 offspring)
    Officer
    2015-07-23 ~ 2015-10-30
    OF - Director → CIF 0
  • 8
    Sharman, Peter Russell
    Director born in November 1967
    Individual (4 offsprings)
    Officer
    2010-04-29 ~ 2012-09-19
    OF - Director → CIF 0
  • 9
    Yuill, William George Henry
    Chartered Secretary born in September 1961
    Individual (61 offsprings)
    Officer
    2010-04-23 ~ 2010-04-29
    OF - Director → CIF 0
  • 10
    Sandford, Richard Jennings
    Head Of Offshore Business Management born in August 1971
    Individual (20 offsprings)
    Officer
    2011-06-14 ~ 2015-10-30
    OF - Director → CIF 0
  • 11
    Barras, Christopher David
    Individual (2 offsprings)
    Officer
    2010-11-18 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 12
    Skiba, Martin, Dr
    Director born in April 1964
    Individual
    Officer
    2011-06-14 ~ 2013-02-06
    OF - Director → CIF 0
  • 13
    Ulens, Alexis Eduardo
    Fund Director born in August 1967
    Individual (2 offsprings)
    Officer
    2015-10-30 ~ 2017-06-19
    OF - Director → CIF 0
  • 14
    Coffey, Paul
    Director born in September 1969
    Individual
    Officer
    2010-04-29 ~ 2015-02-28
    OF - Director → CIF 0
  • 15
    Vasudev, Partha
    Banker born in November 1976
    Individual (6 offsprings)
    Officer
    2017-06-19 ~ 2019-10-11
    OF - Director → CIF 0
  • 16
    Cowling, Paul Leslie
    Director born in September 1960
    Individual (1 offspring)
    Officer
    2013-02-07 ~ 2015-10-30
    OF - Director → CIF 0
  • 17
    Loan, Michael Douglas
    Individual (2 offsprings)
    Officer
    2015-10-30 ~ 2017-08-17
    OF - Secretary → CIF 0
  • 18
    Tilstone, David Paul
    Banker born in June 1969
    Individual (8 offsprings)
    Officer
    2019-10-22 ~ 2024-09-27
    OF - Director → CIF 0
  • 19
    Edmonds, Tobias Charles
    Director Of Commercial Asset Management born in August 1975
    Individual (4 offsprings)
    Officer
    2015-04-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 20
    MGREF 1 GP LIMITED - now
    13th Floor, 21-24 Millbank Tower, Millbank, London, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 177 offsprings)
    Officer
    2010-04-23 ~ 2010-04-29
    PE - Director → CIF 0
    PE - Director → CIF 0
    2010-04-23 ~ 2010-04-29
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 22
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2010-04-23 ~ 2010-04-29
    PE - Director → CIF 0
  • 23
    UK GREEN INVESTMENT BANK FINANCIAL SERVICES LIMITED - 2017-08-18
    UK GIB FINANCIAL SERVICES LIMITED - 2015-01-16
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents, 4 offsprings)
    Person with significant control
    2017-04-06 ~ 2021-12-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

UK GREEN INVESTMENT GYM PARTICIPANT LIMITED

Previous names
RWE INNOGY GYM 1 LIMITED - 2015-11-26
RWE NPOWER RENEWABLES (NEWCO) 1 LIMITED - 2014-01-31
INTERCEDE 2351 LIMITED - 2010-05-10
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • UK GREEN INVESTMENT GYM PARTICIPANT LIMITED
    Info
    RWE INNOGY GYM 1 LIMITED - 2015-11-26
    RWE NPOWER RENEWABLES (NEWCO) 1 LIMITED - 2014-01-31
    INTERCEDE 2351 LIMITED - 2010-05-10
    Registered number 07233484
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BF
    Private Limited Company incorporated on 2010-04-23 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.