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
    Wayment, Mark Christopher
    Director born in December 1958
    Individual (8 offsprings)
    Officer
    2013-09-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gill, Christopher Paul
    Merchant Banker born in December 1957
    Individual (12 offsprings)
    Officer
    2020-08-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mendes, Emily
    Individual (140 offsprings)
    Officer
    2018-01-12 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    HSBC ENVIRONMENTAL INFRASTRUCTURE FUND GP LTD. - 2011-04-08
    CLEAVEPOINT LIMITED - 2008-02-20
    Level 7, One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 6
  • 1
    Wyllie, Alison
    Individual (28 offsprings)
    Officer
    2013-09-03 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 2
    Hall-smith, James Edward
    Director born in March 1969
    Individual (14 offsprings)
    Officer
    2013-09-03 ~ 2020-07-31
    OF - Director → CIF 0
  • 3
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (18 offsprings)
    Officer
    2013-07-24 ~ 2013-09-03
    OF - Director → CIF 0
  • 4
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2013-07-24 ~ 2013-09-03
    PE - Director → CIF 0
  • 5
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2013-07-24 ~ 2013-09-03
    PE - Director → CIF 0
  • 6
    90, High Holborn, London, United Kingdom
    Active Corporate (3 parents, 81 offsprings)
    Officer
    2013-07-24 ~ 2013-09-03
    PE - Secretary → CIF 0
parent relation
Company in focus

EUROPEAN INVESTMENTS (PAC) LIMITED

Previous name
NEWINCCO 1251 LIMITED - 2013-09-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • EUROPEAN INVESTMENTS (PAC) LIMITED
    Info
    NEWINCCO 1251 LIMITED - 2013-09-03
    Registered number 08622105
    Level 7 One Bartholomew Close, Barts Square, London EC1A 7BL
    Private Limited Company incorporated on 2013-07-24 and dissolved on 2021-09-21 (8 years 1 month). The company status is Dissolved.
    CIF 0
  • EUROPEAN INVESTMENTS (PAC) LIMITED
    S
    Registered number 08622105
    12, Charles Ii Street, London, England, SW1Y 4QU
    Uk Company Limited By Shares in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NEWINCCO 1252 LIMITED - 2013-09-03
    Hartwell House, Victoria Street, Bristol
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.