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 9
  • 1
    Murphy, Luke Anthony
    Chartered Accountant born in January 1989
    Individual (4 offsprings)
    Officer
    2025-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Sweetman, Christopher David
    Chartered Accountant born in July 1975
    Individual (10 offsprings)
    Officer
    2023-07-21 ~ now
    OF - Director → CIF 0
  • 3
    Olding, James Robert
    Director born in July 1989
    Individual (31 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
  • 4
    Bruce, David Samuel
    Director born in October 1985
    Individual (27 offsprings)
    Officer
    2024-10-11 ~ now
    OF - Director → CIF 0
  • 5
    Mendes, Emily
    Individual (140 offsprings)
    Officer
    2018-01-12 ~ now
    OF - Secretary → CIF 0
  • 6
    Shah, Minesh Kirtikumar
    Accountant born in February 1986
    Individual (32 offsprings)
    Officer
    2023-07-21 ~ now
    OF - Director → CIF 0
  • 7
    George, Philip Roger Perkins
    Portfolio Director born in July 1971
    Individual (42 offsprings)
    Officer
    2017-07-18 ~ now
    OF - Director → CIF 0
  • 8
    Brandt, Henrik Norgaard
    Director born in July 1981
    Individual (14 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
  • 9
    East Wing, Trafalgar Court Les Banques, St Peter Port, Guernsey
    Corporate (1 offspring)
    Person with significant control
    2018-10-11 ~ now
    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 15
  • 1
    Weston, Clive
    Co Secretary born in June 1972
    Individual (34 offsprings)
    Officer
    2013-04-26 ~ 2013-06-12
    OF - Director → CIF 0
  • 2
    Wyllie, Alison
    Individual (28 offsprings)
    Officer
    2013-06-21 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 3
    Entract, Jonathan Mark
    Investment Director born in December 1972
    Individual (17 offsprings)
    Officer
    2016-03-30 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Ruffle, Rachel
    Chartered Engineer born in February 1967
    Individual (3 offsprings)
    Officer
    2013-06-13 ~ 2023-07-31
    OF - Director → CIF 0
  • 5
    Bains, Jasbir Singh
    Company Director born in June 1966
    Individual (5 offsprings)
    Officer
    2013-06-21 ~ 2024-01-31
    OF - Director → CIF 0
  • 6
    Hunt, Edward Thomas
    Investment Professional born in January 1984
    Individual (50 offsprings)
    Officer
    2023-07-21 ~ 2025-04-07
    OF - Director → CIF 0
  • 7
    Crawford, William Richard
    Investment Director born in July 1963
    Individual (5 offsprings)
    Officer
    2013-06-21 ~ 2024-07-31
    OF - Director → CIF 0
  • 8
    Roper, Anthony Charles
    Investment Director born in December 1960
    Individual (3 offsprings)
    Officer
    2013-06-21 ~ 2018-06-30
    OF - Director → CIF 0
  • 9
    Shelley, Miles Colin
    Finance Director born in May 1961
    Individual (7 offsprings)
    Officer
    2013-06-21 ~ 2017-07-18
    OF - Director → CIF 0
  • 10
    Hall-smith, James Edward
    Investment Banker born in March 1969
    Individual (14 offsprings)
    Officer
    2013-06-21 ~ 2016-03-30
    OF - Director → CIF 0
  • 11
    Gill, Christopher Paul
    Merchant Banker born in December 1957
    Individual (12 offsprings)
    Officer
    2013-06-12 ~ 2024-01-08
    OF - Director → CIF 0
  • 12
    Joyce, Donald Crawford
    Chief Financial Officer born in November 1973
    Individual (19 offsprings)
    Officer
    2017-07-18 ~ 2021-12-31
    OF - Director → CIF 0
  • 13
    Russell, Richard Paul
    Finance Director born in February 1981
    Individual (45 offsprings)
    Officer
    2021-12-31 ~ 2024-03-08
    OF - Director → CIF 0
  • 14
    HSBC SPECIALIST FUND MANAGEMENT LIMITED - 2011-04-08
    HSBC PROPERTY FUND MANAGEMENT LIMITED - 2005-12-01
    CHARTERHOUSE PROPERTY FUND MANAGEMENT LIMITED - 2002-05-08
    CHARTERHOUSE SPECIALIST ADVISORY SERVICES LIMITED - 2001-05-21
    CHARTERHOUSE PROPERTY FUND MANAGER LIMITED - 1999-02-24
    909TH SHELF TRADING COMPANY LIMITED - 1997-11-03
    12, 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
  • 15
    RESI PORTFOLIO HOLDINGS LIMITED
    3, More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 267 offsprings)
    Officer
    2013-04-26 ~ 2013-06-20
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    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
    Level 7 One Bartholomew Close, Barts Square, London EC1A 7BL
    Private Limited Company incorporated on 2013-04-26 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
  • THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED
    S
    Registered number missing
    120, Aldersgate Street, London, England, EC1A 4JQ
    Limited Company
    CIF 1
  • THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED
    S
    Registered number 08506871
    Level 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
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-08-16 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (6 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.