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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 16
  • 1
    Gradt, Vincent Evariste Jean-louis
    Born in January 1976
    Individual (2 offsprings)
    Officer
    2020-06-12 ~ 2022-07-18
    OF - Director → CIF 0
  • 2
    Zaouati, Philippe
    Born in June 1966
    Individual (4 offsprings)
    Officer
    2018-03-13 ~ 2021-10-29
    OF - Director → CIF 0
  • 3
    Abel, Guillaume Georges Robert
    Born in August 1967
    Individual (1 offspring)
    Officer
    2022-11-21 ~ now
    OF - Director → CIF 0
  • 4
    Tyabji, Nicholas Salman
    Born in August 1983
    Individual (4 offsprings)
    Officer
    2023-06-05 ~ 2024-12-13
    OF - Director → CIF 0
  • 5
    Roucher, Anne-laurence
    Born in March 1977
    Individual (1 offspring)
    Officer
    2018-03-13 ~ 2025-10-09
    OF - Director → CIF 0
  • 6
    Sean Kenneth Croston
    Individual (1223 offsprings)
    Insolvency
    2025-12-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Massicot, Karen
    Born in May 1977
    Individual (1 offspring)
    Officer
    2020-05-27 ~ 2021-09-01
    OF - Director → CIF 0
  • 8
    Rouyer, Aude Marie Patricia
    Born in April 1974
    Individual (1 offspring)
    Officer
    2022-08-30 ~ 2026-03-01
    OF - Director → CIF 0
  • 9
    Queru, Gautier Paul Louis
    Born in August 1980
    Individual (1 offspring)
    Officer
    2021-12-03 ~ 2025-11-17
    OF - Director → CIF 0
  • 10
    Lance, Raphael
    Born in December 1969
    Individual (1 offspring)
    Officer
    2018-03-13 ~ 2023-03-15
    OF - Director → CIF 0
  • 11
    Del Valle, George Christian, Mr.
    Born in August 1968
    Individual (3 offsprings)
    Officer
    2011-08-17 ~ 2020-06-16
    OF - Director → CIF 0
    Mr George Christian Del Valle
    Born in August 1968
    Individual (3 offsprings)
    Person with significant control
    2016-08-15 ~ 2019-08-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Garner, Christopher
    Born in December 1970
    Individual (3 offsprings)
    Officer
    2022-11-07 ~ 2026-02-10
    OF - Director → CIF 0
  • 13
    Goupille, Sylvain Stephane
    Born in April 1970
    Individual (3 offsprings)
    Officer
    2011-08-17 ~ 2013-04-05
    OF - Director → CIF 0
    2017-09-20 ~ 2020-07-03
    OF - Director → CIF 0
    Mr Sylvain Stephane Goupille
    Born in April 1970
    Individual (3 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
  • 14
    Pousse, Muriel Denise, Ms.
    Born in December 1972
    Individual (43 offsprings)
    Officer
    2011-08-15 ~ 2011-08-18
    OF - Director → CIF 0
  • 15
    JD SECRETARIAT LIMITED
    - now 02525574
    JD CORPORATE SERVICES LIMITED - 1991-03-04
    1, Lumley Street, Mayfair, London, United Kingdom
    Dissolved Corporate (18 parents, 535 offsprings)
    Officer
    2011-08-15 ~ 2015-03-30
    OF - Secretary → CIF 0
  • 16
    30, Avenue Pierre Mendes, Paris, France
    Registered Corporate (24 parents, 11 offsprings)
    Person with significant control
    2019-08-29 ~ 2024-08-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

MIROVA UK LIMITED

Period: 2021-12-01 ~ now
Company number: 07740692
Registered names
MIROVA UK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-03
Commencement of winding up on 2025-12-11
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 - 2021-12-01
    Registered number 07740692
    C/o Grant Thornton Uk Advisory And Tax Llp 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 2011-08-15 (14 years 9 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-08-15
    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 2
  • 1
    ECOSPHERE + LIMITED
    10402522
    1 Finsbury Market, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-09-29 ~ 2023-04-12
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    ECOSPHERE CAPITAL PARTNERS LLP
    OC373307
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-07 during the appointment or period of control
    Dissolved on 2021-01-21 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    CIF 3 - Has significant influence or control OE
    Officer
    2012-03-13 ~ dissolved
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.