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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 8
  • 1
    Olding, James Robert
    Born in July 1989
    Individual (32 offsprings)
    Officer
    icon of calendar 2024-05-28 ~ now
    OF - Director → CIF 0
  • 2
    George, Philip Roger Perkins
    Born in July 1971
    Individual (42 offsprings)
    Officer
    icon of calendar 2017-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Sweetman, Christopher David
    Born in July 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-07-21 ~ now
    OF - Director → CIF 0
  • 4
    Brandt, Henrik Norgaard
    Born in July 1981
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-05-28 ~ now
    OF - Director → CIF 0
  • 5
    Bruce, David Samuel
    Born in October 1985
    Individual (27 offsprings)
    Officer
    icon of calendar 2024-10-11 ~ now
    OF - Director → CIF 0
  • 6
    Shah, Minesh Kirtikumar
    Born in February 1986
    Individual (32 offsprings)
    Officer
    icon of calendar 2023-07-21 ~ now
    OF - Director → CIF 0
  • 7
    Murphy, Luke Anthony
    Born in January 1989
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-04-14 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressEast Wing, Trafalgar Court Les Banques, St Peter Port, Guernsey
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2018-10-11 ~ 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 16
  • 1
    Hunt, Edward Thomas
    Investment Professional born in January 1984
    Individual (54 offsprings)
    Officer
    icon of calendar 2023-07-21 ~ 2025-04-07
    OF - Director → CIF 0
  • 2
    Hall-smith, James Edward
    Investment Banker born in March 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-06-21 ~ 2016-03-30
    OF - Director → CIF 0
  • 3
    Gill, Christopher Paul
    Merchant Banker born in December 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-06-12 ~ 2024-01-08
    OF - Director → CIF 0
  • 4
    Crawford, William Richard
    Investment Director born in July 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-06-21 ~ 2024-07-31
    OF - Director → CIF 0
  • 5
    Russell, Richard Paul
    Finance Director born in February 1981
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ 2024-03-08
    OF - Director → CIF 0
  • 6
    Mendes, Emily
    Individual
    Officer
    icon of calendar 2018-01-12 ~ 2025-09-22
    OF - Secretary → CIF 0
  • 7
    Joyce, Donald Crawford
    Chief Financial Officer born in November 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-07-18 ~ 2021-12-31
    OF - Director → CIF 0
  • 8
    Weston, Clive
    Co Secretary born in June 1972
    Individual (56 offsprings)
    Officer
    icon of calendar 2013-04-26 ~ 2013-06-12
    OF - Director → CIF 0
  • 9
    Roper, Anthony Charles
    Investment Director born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-21 ~ 2018-06-30
    OF - Director → CIF 0
  • 10
    Bains, Jasbir Singh
    Company Director born in June 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-06-21 ~ 2024-01-31
    OF - Director → CIF 0
  • 11
    Ruffle, Rachel
    Chartered Engineer born in February 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-13 ~ 2023-07-31
    OF - Director → CIF 0
  • 12
    Shelley, Miles Colin
    Finance Director born in May 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-06-21 ~ 2017-07-18
    OF - Director → CIF 0
  • 13
    Entract, Jonathan Mark
    Investment Director born in December 1972
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-03-30 ~ 2023-03-31
    OF - Director → CIF 0
  • 14
    Wyllie, Alison
    Individual (28 offsprings)
    Officer
    icon of calendar 2013-06-21 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 15
    HSBC SPECIALIST FUND MANAGEMENT LIMITED - 2011-04-08
    CHARTERHOUSE PROPERTY FUND MANAGER LIMITED - 1999-02-24
    CHARTERHOUSE SPECIALIST ADVISORY SERVICES LIMITED - 2001-05-21
    HSBC PROPERTY FUND MANAGEMENT LIMITED - 2005-12-01
    909TH SHELF TRADING COMPANY LIMITED - 1997-11-03
    CHARTERHOUSE PROPERTY FUND MANAGEMENT LIMITED - 2002-05-08
    icon of address12, Charles Ii Street, London, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-11
    PE - Has significant influence or controlCIF 0
  • 16
    icon of address3, More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 223 offsprings)
    Officer
    2013-04-26 ~ 2013-06-20
    PE - Secretary → CIF 0
parent relation
Company in focus

THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED
    Info
    Registered number 08506871
    icon of addressLevel 7 One Bartholomew Close, Barts Square, London EC1A 7BL
    PRIVATE LIMITED COMPANY incorporated on 2013-04-26 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED
    S
    Registered number missing
    icon of addressLevel 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
    Limited Company
    CIF 1
  • THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED
    S
    Registered number 08506871
    icon of addressLevel 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-08-16 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of addressLevel 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.