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.
- 1
Roughton, Peter Sandor
Born in September 1977Individual (84 offsprings)Officer2020-01-16 ~ nowOF - Director → CIF 0 - 2
Dear, Patrick Giles Gauntlet
Ceo born in June 1961Individual (55 offsprings)Officer2015-02-02 ~ 2015-08-13OF - Director → CIF 0 - 3
Jackson, Geoffrey Allan
Director born in December 1954Individual (225 offsprings)Officer2012-07-16 ~ 2022-08-15OF - Director → CIF 0 - 4
Boshell, Ffion Lowri
Born in December 1976Individual (199 offsprings)Officer2021-09-27 ~ nowOF - Director → CIF 0 - 5
Cashin, Benjamin Matthew
Director born in September 1972Individual (97 offsprings)Officer2012-07-16 ~ 2019-04-08OF - Director → CIF 0 - 6
Smith, Jonathan Charles
Director born in February 1980Individual (219 offsprings)Officer2015-01-27 ~ 2021-09-27OF - Director → CIF 0 - 7PRECIS (2657) LIMITED - 2006-12-123rd Floor (south), 200 Aldersgate Street, LondonActive Corporate (20 parents, 145 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
EQUITIX ENERGY EFFICIENT GP 1 LIMITED
Registered name
Standard Industrial Classification
- Registered number 08144724
EQUITIX ENERGY EFFICIENT GP 1 LIMITED
Info3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HDPRIVATE LIMITED COMPANY incorporated on 2012-07-16 (13 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-14CIF 0 EQUITIX ENERGY EFFICIENT GP 1 LIMITED
SRegistered number 0814472410-11, Charterhouse Square, London, England, EC1M 6EHLimited Company in Companies House, United KingdomCIF 1 CIF 2 CIF 3
- 2GREN BIOMASS LIMITED - now
EQUITIX ESI BIOMASS LIMITED
- 2023-06-02 08466477Intertrust Uk, 1 Bartholomew Lane, London, United KingdomDissolved Corporate (14 parents, 5 offsprings)Person with significant control2019-09-11 ~ 2023-05-02CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 3GREN CHP FINANCE LIMITED - nowIntertrust Uk, 1 Bartholomew Lane, London, United KingdomDissolved Corporate (14 parents)Person with significant control2019-09-10 ~ 2023-05-02CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2019-09-10CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 4GREN CHP LIMITED - nowIntertrust Uk, 1 Bartholomew Lane, London, United KingdomLiquidation Corporate (15 parents, 5 offsprings)Person with significant control2019-09-09 ~ 2023-05-02CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 5GREN FINANCE LIMITED - nowIntertrust Uk, 1 Bartholomew Lane, London, United KingdomLiquidation Corporate (15 parents)Person with significant control2019-09-11 ~ 2023-05-02CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 6GREN RETROFIT FINANCE LIMITED - now1 Bartholomew Lane, London, United KingdomDissolved Corporate (14 parents)Person with significant control2019-09-11 ~ 2023-06-27CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 7GREN RETROFIT LIMITED - now1 Bartholomew Lane, London, United KingdomDissolved Corporate (13 parents, 3 offsprings)Person with significant control2019-09-11 ~ 2023-06-27CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 8GREN TRUSTEE LIMITED - now
EQUITIX ESI TRUSTEE LIMITED
- 2023-06-02 08466562Intertrust Uk, 1 Bartholomew Lane, London, United KingdomDissolved Corporate (13 parents)Person with significant control2019-09-11 ~ 2023-05-02CIF 12 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 9GREN WTE FINANCE LIMITED - now
EQUITIX EEEF WTE FINANCE LIMITED
- 2023-06-02 10631517Intertrust Uk, 1 Bartholomew Lane, London, United KingdomLiquidation Corporate (14 parents)Person with significant control2019-09-10 ~ 2023-05-02CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 10GREN WTE LIMITED - now
EQUITIX EEEF WTE LIMITED
- 2023-06-02 10631195Intertrust Uk, 1 Bartholomew Lane, London, United KingdomDissolved Corporate (14 parents, 1 offspring)Person with significant control2019-09-11 ~ 2023-05-02CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
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