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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 14
  • 1
    Ramos, Alberto
    Born in July 1962
    Individual (11 offsprings)
    Officer
    2017-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Kahan, Barbara
    Born in July 1931
    Individual (51085 offsprings)
    Officer
    2012-11-14 ~ 2012-11-14
    OF - Director → CIF 0
  • 3
    Swindin, David
    Born in August 1968
    Individual (36 offsprings)
    Officer
    2015-03-25 ~ now
    OF - Director → CIF 0
  • 4
    Bernardo, Ines Da Cruz
    Individual (9 offsprings)
    Officer
    2013-01-31 ~ 2015-03-25
    OF - Secretary → CIF 0
  • 5
    Dean, Christopher James
    Born in July 1974
    Individual (113 offsprings)
    Officer
    2012-11-14 ~ 2013-03-01
    OF - Director → CIF 0
  • 6
    Foy, Simon John
    Born in August 1968
    Individual (82 offsprings)
    Officer
    2012-11-14 ~ 2013-03-01
    OF - Director → CIF 0
    Foy, Simon John
    Individual (82 offsprings)
    Officer
    2012-11-14 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 7
    Hansson, Nils Jimmy
    Born in May 1970
    Individual (35 offsprings)
    Officer
    2016-10-10 ~ 2017-06-22
    OF - Director → CIF 0
  • 8
    Packwood, Stephen Lewis Harmon
    Director born in July 1981
    Individual (46 offsprings)
    Officer
    2017-06-22 ~ now
    OF - Director → CIF 0
  • 9
    Bright, Harry
    Born in May 1960
    Individual (9 offsprings)
    Officer
    2013-01-31 ~ 2015-03-25
    OF - Director → CIF 0
  • 10
    Gonzalez, Ricardo Diaz
    Born in December 1975
    Individual (13 offsprings)
    Officer
    2013-01-31 ~ 2015-03-25
    OF - Director → CIF 0
  • 11
    Moreno, Cristina Del Pilar
    Born in December 1984
    Individual (8 offsprings)
    Officer
    2015-03-25 ~ 2016-10-10
    OF - Director → CIF 0
  • 12
    Alexander, Oliver George
    Born in January 1974
    Individual (50 offsprings)
    Officer
    2013-01-31 ~ 2017-06-22
    OF - Director → CIF 0
  • 13
    West, Thomas
    Individual (11 offsprings)
    Officer
    2015-03-25 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 14
    CUBICO SUSTAINABLE INVESTMENTS LIMITED
    - now 09263711 11105002... (more)
    INDIAS CAPITAL LIMITED - 2015-07-09
    Floor 15, 110 Bishopsgate, London, England
    Active Corporate (21 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CUBICO RIDGEWIND INVESTMENTS LIMITED

Period: 2017-09-05 ~ 2018-06-05
Company number: 08293110
Registered names
CUBICO RIDGEWIND INVESTMENTS LIMITED - Dissolved
Recent 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 status of the company number 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 1
  • 1
    CUBICO RIDGEWIND OPERATIONS LIMITED
    - now 08293153
    BLUE ENERGY RIDGEWIND OPERATIONS LIMITED
    - 2017-09-05 08293153
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-27
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.