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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 4
  • 1
    Burgess, Benjamin Michael
    Born in July 1982
    Individual (98 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Neil Anthony
    Born in December 1980
    Individual (264 offsprings)
    Officer
    icon of calendar 2024-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Carter, Julia
    Born in December 1991
    Individual (90 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 4
    LIGHTSOURCE RADIATE 2 LIMITED - 2024-02-05
    icon of address1st Floor, 25 King Street, Bristol, United Kingdom
    Active Corporate (4 parents, 33 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Borg, Caroline
    Director born in June 1974
    Individual
    Officer
    icon of calendar 2020-10-05 ~ 2021-09-30
    OF - Director → CIF 0
  • 2
    Ord, Jonathan Nicholas
    Born in April 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-01-24 ~ 2025-10-01
    OF - Director → CIF 0
  • 3
    Spevack, Tracey
    Individual
    Officer
    icon of calendar 2012-03-27 ~ 2013-08-07
    OF - Secretary → CIF 0
  • 4
    Nicol, Donald Stuart
    Fund Manager born in May 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-03-27 ~ 2012-07-31
    OF - Director → CIF 0
  • 5
    Cooper, William James
    Director born in April 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-10-05 ~ 2017-11-30
    OF - Director → CIF 0
  • 6
    Lingard, Jason Robert
    Director born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-05 ~ 2024-01-24
    OF - Director → CIF 0
  • 7
    Leigh, Joanna
    Born in December 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-12 ~ 2015-04-07
    OF - Director → CIF 0
  • 8
    Fricot, Olivier Jean Yves
    Company Director born in February 1973
    Individual
    Officer
    icon of calendar 2022-05-17 ~ 2024-01-24
    OF - Director → CIF 0
  • 9
    Board, Nicola
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-08-07 ~ 2015-05-21
    OF - Secretary → CIF 0
  • 10
    Turner, Mark
    Director born in May 1966
    Individual (45 offsprings)
    Officer
    icon of calendar 2012-03-27 ~ 2015-04-07
    OF - Director → CIF 0
  • 11
    Mccartie, Paul
    Director born in February 1976
    Individual (34 offsprings)
    Officer
    icon of calendar 2015-05-21 ~ 2022-06-10
    OF - Director → CIF 0
  • 12
    Denman, Robert Charles
    Director born in February 1974
    Individual (109 offsprings)
    Officer
    icon of calendar 2011-02-08 ~ 2012-03-27
    OF - Director → CIF 0
  • 13
    Carter, Julia Mary
    Deputy Portfolio Manager born in December 1991
    Individual (90 offsprings)
    Officer
    icon of calendar 2024-01-24 ~ 2024-08-23
    OF - Director → CIF 0
  • 14
    Ara, Adele
    Director born in October 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ 2020-10-05
    OF - Director → CIF 0
  • 15
    Cosh, Benjamin Malcolm Quentin
    Director born in January 1973
    Individual (70 offsprings)
    Officer
    icon of calendar 2011-02-08 ~ 2012-03-27
    OF - Director → CIF 0
  • 16
    Latham, Paul Stephen
    Director born in December 1956
    Individual (266 offsprings)
    Officer
    icon of calendar 2012-03-27 ~ 2015-04-07
    OF - Director → CIF 0
  • 17
    Arthur, Timothy
    Cfo born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-07 ~ 2016-10-05
    OF - Director → CIF 0
  • 18
    Paul, Asli Guner
    Company Director born in December 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-17 ~ 2024-01-24
    OF - Director → CIF 0
  • 19
    Johnston, Katrina Anne
    Director born in February 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2014-06-12
    OF - Director → CIF 0
  • 20
    OCTOPUS CORPORATE SERVICES LIMITED - 2006-06-30
    icon of address6th Floor, 33 Holborn, London, England, England
    Active Corporate (4 parents, 231 offsprings)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2015-04-07 ~ 2015-05-21
    PE - Director → CIF 0
parent relation
Company in focus

TGC SOLAR 91 LIMITED

Standard Industrial Classification
35110 - Production Of Electricity

  • TGC SOLAR 91 LIMITED
    Info
    Registered number 07521274
    icon of address1st Floor 25 King Street, Bristol BS1 4PB
    PRIVATE LIMITED COMPANY incorporated on 2011-02-08 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.