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
    Armstrong, James Robert
    Investment Director born in April 1972
    Individual (46 offsprings)
    Officer
    2013-06-20 ~ now
    OF - Director → CIF 0
  • 2
    O'connor, Kevin Paul
    Group General Counsel born in September 1981
    Individual (139 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Wood, Neil Anthony
    Accountant born in December 1980
    Individual (259 offsprings)
    Officer
    2017-12-11 ~ now
    OF - Director → CIF 0
  • 4
    2nd Floor, 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-05-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Weston, Clive
    Co Secretary born in June 1972
    Individual (34 offsprings)
    Officer
    2013-06-20 ~ 2013-06-20
    OF - Director → CIF 0
  • 2
    Scott, John Philip Henry Schomberg
    Company Director born in June 1952
    Individual (3 offsprings)
    Officer
    2013-06-20 ~ 2022-10-13
    OF - Director → CIF 0
  • 3
    Rand, Michael Antony
    Partner born in April 1978
    Individual (9 offsprings)
    Officer
    2013-06-20 ~ 2019-03-28
    OF - Director → CIF 0
  • 4
    Roberts, Luke James Brandon
    Director, Portfolio born in April 1976
    Individual (1 offspring)
    Officer
    2022-10-13 ~ 2024-07-18
    OF - Director → CIF 0
  • 5
    Rennocks, John Leonard
    Company Director born in June 1945
    Individual
    Officer
    2013-06-20 ~ 2022-10-13
    OF - Director → CIF 0
  • 6
    The Tramshed, 25 Lower Park Row, Bristol, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2022-05-06 ~ 2022-05-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Heritage Hall, 225, Le Marchant Street, St Peter Port, Guernsey
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-05-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    RESI PORTFOLIO HOLDINGS LIMITED
    3, More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 267 offsprings)
    Officer
    2013-06-20 ~ 2013-06-20
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

BLUEFIELD SIF INVESTMENTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • BLUEFIELD SIF INVESTMENTS LIMITED
    Info
    Registered number 08577841
    2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex RH6 0PA
    Private Limited Company incorporated on 2013-06-20 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
  • BLUEFIELD SIF INVESTMENTS LIMITED
    S
    Registered number 8577841
    2nd Floor, 2 City Place, Beehive Ring Road, Gatwick, Surrey, United Kingdom, RH6 0PA
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 25
  • 1
    BRILLIANT HARVEST 009 LIMITED - 2014-12-16
    2nd Floor 2 City Place Beehive Ring Road, Gatwick, West Sussex
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 3
    2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-02-24 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 4
    BLUEFIELD L & P SOLAR LIMITED - 2016-08-15
    2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    TGC SOLAR 80 LIMITED - 2015-07-22
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 6
    TGC SOLAR 95 LIMITED - 2013-11-04
    2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 7
    2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 8
    BLUEFIELD HARRIER LTD - 2016-08-12
    2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-15 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 9
    2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 10
    TGC SOLAR 105 LIMITED - 2013-11-04
    2nd Floor, 2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 11
    2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 12
    PRIMROSE SOLAR PROJECTS (3) LIMITED - 2016-01-25
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 13
    PRIMROSE SOLAR PROJECTS (4) LIMITED - 2016-01-25
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 14
    PARABEL NORTH BEER LIMITED - 2013-11-19
    2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 15
    2nd Floor, 2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 16
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 17
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 18
    2nd Floor, 2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 19
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 20
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 21
    PRIMROSE SOLAR 7 LIMITED - 2016-01-25
    WELBORNE SOLAR LIMITED - 2014-10-28
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-05-20 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 22
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 23
    AEE RENEWABLES UK 35 LIMITED - 2014-09-25
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 24
    ATON ENERGY SOLAR UK 2 LIMITED - 2014-12-01
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 25
    GOOD ENERGY WEST RAYNHAM SOLAR PARK (030) LIMITED - 2015-07-03
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    LYNEHAM SOLAR PARK LIMITED - 2015-01-08
    PACKINGTON SOLAR PARK LIMITED - 2015-01-08
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -10,943,154 GBP2019-12-31
    Person with significant control
    2021-01-08 ~ 2024-07-09
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2024-07-09
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 3
    2nd Floor, 2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2024-07-09
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 4
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2024-07-09
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 5
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2024-07-08
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 6
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England, England
    Active Corporate (3 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-06
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 7
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2024-07-09
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 8
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2024-07-09
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 9
    IGP SOLAR PV PLANT NUMBER 1 LIMITED - 2015-07-29
    2nd Floor, 2 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2024-07-09
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 10
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2024-07-09
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.