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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 3
  • 1
    Ilg, Moritz
    Born in June 1983
    Individual (31 offsprings)
    Officer
    2025-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Elsworth, Julian
    Born in April 1977
    Individual (126 offsprings)
    Officer
    2025-11-13 ~ now
    OF - Director → CIF 0
  • 3
    FORESIGHT ENVIRONMENTAL INFRASTRUCTURE (UK) LIMITED - now
    JOHN LAING ENVIRONMENTAL ASSETS GROUP (UK) LIMITED - 2020-01-31
    C/o Foresight Group Llp The Shard, 32, London Bridge Street, London, England
    Active Corporate (3 parents, 39 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Stephens, John Edward
    Development Manager born in February 1968
    Individual (2 offsprings)
    Officer
    2013-08-16 ~ 2015-09-01
    OF - Director → CIF 0
  • 2
    Hedges, Teresa Sarah
    Individual (6 offsprings)
    Officer
    2015-09-04 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 3
    La Loggia, Giuseppe
    Entrepreneur born in October 1975
    Individual (11 offsprings)
    Officer
    2017-09-19 ~ 2020-10-26
    OF - Director → CIF 0
  • 4
    Tang, Yit Ho
    Investment Manager born in April 1974
    Individual (1 offspring)
    Officer
    2015-03-31 ~ 2020-08-28
    OF - Director → CIF 0
  • 5
    Parrish, Simon Lambert
    Project Director born in March 1966
    Individual (1 offspring)
    Officer
    2012-10-24 ~ 2013-06-14
    OF - Director → CIF 0
  • 6
    Linney, Joseph Mark
    Chartered Quantity Surveyor born in November 1958
    Individual (11 offsprings)
    Officer
    2015-09-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 7
    Wakefield, Nathan John
    Born in September 1974
    Individual (39 offsprings)
    Officer
    2024-06-20 ~ 2025-11-13
    OF - Director → CIF 0
  • 8
    Tanner, Christopher James
    Born in November 1972
    Individual (32 offsprings)
    Officer
    2012-10-24 ~ 2014-04-24
    OF - Director → CIF 0
    2015-03-31 ~ 2025-11-13
    OF - Director → CIF 0
  • 9
    Lewis, Maria Bernadette
    Individual (6 offsprings)
    Officer
    2012-10-24 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 10
    Mcarthur, Ross
    Head Of Renewable Energy born in September 1971
    Individual (2 offsprings)
    Officer
    2012-10-24 ~ 2015-03-31
    OF - Director → CIF 0
  • 11
    VERCITY MANAGEMENT SERVICES LIMITED - now
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    8, White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (3 parents, 139 offsprings)
    Officer
    2018-09-17 ~ 2019-10-31
    PE - Secretary → CIF 0
parent relation
Company in focus

BRANDEN SOLAR PARKS (HOLDINGS) LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • BRANDEN SOLAR PARKS (HOLDINGS) LIMITED
    Info
    Registered number 08266778
    The Shard, C/o Foresight Group Llp, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2012-10-24 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • BRANDEN SOLAR PARKS (HOLDINGS) LIMITED
    S
    Registered number 8266778
    The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, England, BA3 4QF
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.