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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
    Donaldson, Matthew Scott
    Born in July 1976
    Individual (11 offsprings)
    Officer
    2021-07-23 ~ now
    OF - Director → CIF 0
  • 2
    Ramos, Alberto
    Born in July 1962
    Individual (11 offsprings)
    Officer
    2017-06-15 ~ 2021-07-23
    OF - Director → CIF 0
  • 3
    Kahan, Barbara
    Born in June 1931
    Individual (51085 offsprings)
    Officer
    2013-02-18 ~ 2013-02-18
    OF - Director → CIF 0
  • 4
    Swindin, David
    Born in August 1968
    Individual (36 offsprings)
    Officer
    2015-03-25 ~ 2018-09-06
    OF - Director → CIF 0
  • 5
    Bernardo, Ines Da Cruz
    Individual (9 offsprings)
    Officer
    2013-05-14 ~ 2015-03-25
    OF - Secretary → CIF 0
  • 6
    Noble, Stuart
    Born in June 1968
    Individual (70 offsprings)
    Officer
    2013-02-18 ~ 2013-05-14
    OF - Director → CIF 0
  • 7
    Dean, Christopher James
    Born in July 1974
    Individual (113 offsprings)
    Officer
    2013-02-18 ~ 2014-11-28
    OF - Director → CIF 0
  • 8
    Foy, Simon John
    Born in August 1968
    Individual (82 offsprings)
    Officer
    2013-02-18 ~ 2013-05-14
    OF - Director → CIF 0
  • 9
    Packwood, Stephen Lewis Harmon
    Director born in July 1981
    Individual (46 offsprings)
    Officer
    2017-04-20 ~ 2018-09-06
    OF - Director → CIF 0
  • 10
    Taylor, William Emil
    Born in May 1968
    Individual (184 offsprings)
    Officer
    2018-09-06 ~ 2022-03-31
    OF - Director → CIF 0
  • 11
    Rodrigues, Henrique De Almeida
    Born in September 1976
    Individual (1 offspring)
    Officer
    2018-09-06 ~ 2022-06-03
    OF - Director → CIF 0
  • 12
    Gonzalez, Ricardo Diaz
    Born in December 1975
    Individual (13 offsprings)
    Officer
    2013-05-14 ~ 2015-03-25
    OF - Director → CIF 0
  • 13
    Walding, Gordon Christopher
    Born in January 1980
    Individual (5 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 14
    Alexander, Oliver George
    Born in January 1974
    Individual (50 offsprings)
    Officer
    2013-05-14 ~ 2017-04-20
    OF - Director → CIF 0
  • 15
    West, Thomas
    Individual (11 offsprings)
    Officer
    2015-03-25 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 16
    CUBICO SUSTAINABLE INVESTMENTS LIMITED
    - now 09263711 11105002... (more)
    INDIAS CAPITAL LIMITED - 2015-07-09
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (21 parents, 13 offsprings)
    Person with significant control
    2016-12-01 ~ 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 BRAZIL HOLDINGS UK LIMITED

Period: 2018-09-11 ~ 2023-01-03
Company number: 08407816 10051973... (more)
Registered names
CUBICO BRAZIL HOLDINGS UK LIMITED - Dissolved 10051973... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • CUBICO BRAZIL HOLDINGS UK LIMITED
    Info
    MIDDLEWICK WIND FARM HOLDINGS LIMITED - 2018-09-11
    Registered number 08407816
    Cubico Sustainable Investments, 70 St Mary Axe, London EC3A 8BE
    PRIVATE LIMITED COMPANY incorporated on 2013-02-18 and dissolved on 2023-01-03 (9 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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