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
    Packwood, Stephen Lewis Harmon
    Director born in July 1981
    Individual (4 offsprings)
    Officer
    2017-06-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Swindin, David
    Director born in August 1968
    Individual (11 offsprings)
    Officer
    2015-03-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    Ramos, Alberto
    Director born in July 1962
    Individual (3 offsprings)
    Officer
    2017-06-22 ~ dissolved
    OF - Director → CIF 0
  • 4
    INDIAS CAPITAL LIMITED - 2015-07-09
    Floor 15, 110 Bishopsgate, London, England
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Dean, Christopher James
    Director born in July 1974
    Individual (42 offsprings)
    Officer
    2012-11-14 ~ 2013-03-01
    OF - Director → CIF 0
  • 2
    Foy, Simon John
    Solicitor born in August 1968
    Individual (30 offsprings)
    Officer
    2012-11-14 ~ 2013-03-01
    OF - Director → CIF 0
    Foy, Simon John
    Individual (30 offsprings)
    Officer
    2012-11-14 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 3
    Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2012-11-14 ~ 2012-11-14
    OF - Director → CIF 0
  • 4
    Gonzalez, Ricardo Diaz
    Managing Director born in December 1975
    Individual
    Officer
    2013-01-31 ~ 2015-03-25
    OF - Director → CIF 0
  • 5
    Hansson, Nils Jimmy
    Director born in May 1970
    Individual (3 offsprings)
    Officer
    2016-10-10 ~ 2017-06-22
    OF - Director → CIF 0
  • 6
    Bright, Harry
    Managing Director born in May 1960
    Individual
    Officer
    2013-01-31 ~ 2015-03-25
    OF - Director → CIF 0
  • 7
    West, Thomas
    Individual (1 offspring)
    Officer
    2015-03-25 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 8
    Alexander, Oliver George
    Executive Director born in January 1974
    Individual (10 offsprings)
    Officer
    2013-01-31 ~ 2017-06-22
    OF - Director → CIF 0
  • 9
    Moreno, Cristina Del Pilar
    Banker born in November 1984
    Individual (2 offsprings)
    Officer
    2015-03-25 ~ 2016-10-10
    OF - Director → CIF 0
  • 10
    Bernardo, Ines Da Cruz
    Individual
    Officer
    2013-01-31 ~ 2015-03-25
    OF - Secretary → CIF 0
parent relation
Company in focus

CUBICO RIDGEWIND INVESTMENTS LIMITED

Previous name
BLUE ENERGY RIDGEWIND INVESTMENTS LIMITED - 2017-09-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CUBICO RIDGEWIND INVESTMENTS LIMITED
    Info
    BLUE ENERGY RIDGEWIND INVESTMENTS LIMITED - 2017-09-05
    Registered number 08293110
    110 Floor 15, Bishopsgate, London EC2N 4AY
    Private Limited Company incorporated on 2012-11-14 and dissolved on 2018-06-05 (5 years 6 months). The company status is Dissolved.
    CIF 0
  • BLUE ENERGY RIDGEWIND INVESTMENTS LIMITED
    S
    Registered number 08293110
    Floor 15, 110 Bishopsgate, London, England, EC2N 4AY
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • BLUE ENERGY RIDGEWIND OPERATIONS LIMITED - 2017-09-05
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-27
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.