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
    Abel, Guillaume Georges Robert
    Director born in August 1967
    Individual (1 offspring)
    Officer
    2022-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Rouyer, Aude Marie Patricia
    Director born in April 1974
    Individual (1 offspring)
    Officer
    2022-08-30 ~ now
    OF - Director → CIF 0
  • 3
    Roucher, Anne-laurence
    Banker born in March 1977
    Individual (1 offspring)
    Officer
    2018-03-13 ~ now
    OF - Director → CIF 0
  • 4
    Garner, Christopher
    Director born in December 1970
    Individual (4 offsprings)
    Officer
    2022-11-07 ~ now
    OF - Director → CIF 0
  • 5
    Queru, Gautier Paul Louis
    Managing Director born in August 1980
    Individual (1 offspring)
    Officer
    2021-12-03 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Zaouati, Philippe
    Banker born in June 1966
    Individual
    Officer
    2018-03-13 ~ 2021-10-29
    OF - Director → CIF 0
  • 2
    Lance, Raphael
    Banker born in December 1969
    Individual
    Officer
    2018-03-13 ~ 2023-03-15
    OF - Director → CIF 0
  • 3
    Massicot, Karen
    Director born in May 1977
    Individual
    Officer
    2020-05-27 ~ 2021-09-01
    OF - Director → CIF 0
  • 4
    Gradt, Vincent Evariste Jean-louis
    Managing Director born in January 1976
    Individual (1 offspring)
    Officer
    2020-06-12 ~ 2022-07-18
    OF - Director → CIF 0
  • 5
    Pousse, Muriel Denise
    Administrator born in December 1972
    Individual
    Officer
    2011-08-15 ~ 2011-08-18
    OF - Director → CIF 0
  • 6
    Tyabji, Nicholas Salman
    Director born in August 1983
    Individual (2 offsprings)
    Officer
    2023-06-05 ~ 2024-12-13
    OF - Director → CIF 0
  • 7
    Goupille, Sylvain Stephane
    Company Director born in April 1970
    Individual (2 offsprings)
    Officer
    2011-08-17 ~ 2013-04-05
    OF - Director → CIF 0
    Goupille, Sylvain Stephane
    Director born in April 1970
    Individual (2 offsprings)
    2017-09-20 ~ 2020-07-03
    OF - Director → CIF 0
    Mr Sylvain Stephane Goupille
    Born in April 1970
    Individual (2 offsprings)
    Person with significant control
    2016-08-15 ~ 2019-10-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Del Valle, George Christian
    Company Director born in August 1968
    Individual (1 offspring)
    Officer
    2011-08-17 ~ 2020-06-16
    OF - Director → CIF 0
    Mr George Christian Del Valle
    Born in August 1968
    Individual (1 offspring)
    Person with significant control
    2016-08-15 ~ 2019-08-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    30, Avenue Pierre Mendes, Paris, France
    Corporate (4 offsprings)
    Person with significant control
    2019-08-29 ~ 2024-08-08
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    JD CORPORATE SERVICES LIMITED - 1991-03-04
    1, Lumley Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents, 84 offsprings)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    2011-08-15 ~ 2015-03-30
    PE - Secretary → CIF 0
parent relation
Company in focus

MIROVA UK LIMITED

Previous names
MIROVA NATURAL CAPITAL LIMITED - 2021-12-01
ECOSPHERE CAPITAL LIMITED - 2018-09-21
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

Related profiles found in government register
  • MIROVA UK LIMITED
    Info
    MIROVA NATURAL CAPITAL LIMITED - 2021-12-01
    ECOSPHERE CAPITAL LIMITED - 2018-09-21
    Registered number 07740692
    Quality House By Agora, 5-9 Quality Court, London WC2A 1HP
    Private Limited Company incorporated on 2011-08-15 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
  • MIROVA UK LIMITED
    S
    Registered number 07740692
    18, St. Swithin's Lane, London, England, EC4N 8AD
    Limited By Shares in Companies House, England
    CIF 1
  • ECOSPHERE CAPITAL LIMITED
    S
    Registered number 07740692
    3rd Floor, 12, Gough Square, London, England, EC4A 3DW
    CIF 2
  • ECOSPHERE CAPITAL LIMITED
    S
    Registered number 07740692
    3rd Floor, 12 Gough Square, London, England, EC4A 3DW
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-13 ~ dissolved
    CIF 2 - LLP Designated Member → ME
Ceased 2
  • 1
    1 Finsbury Market, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,192,477 GBP2023-12-31
    Person with significant control
    2016-09-29 ~ 2023-04-12
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    CIF 3 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.