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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 5
  • 1
    Tarry, Mark Hamilton
    Born in April 1979
    Individual (60 offsprings)
    Officer
    icon of calendar 2020-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Reid, Stuart Mackenzie
    Born in September 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Sumption, Edward William Linton
    Born in May 1988
    Individual (46 offsprings)
    Officer
    icon of calendar 2020-08-27 ~ now
    OF - Director → CIF 0
  • 4
    Berardelli, Bruno Leo Nello
    Born in March 1977
    Individual (50 offsprings)
    Officer
    icon of calendar 2023-03-07 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressThird Floor, One Dover Street, London, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2022-04-25 ~ now
    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
Ceased 11
  • 1
    Kussner, Bernd Michael
    Asset Manager born in May 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-06-23 ~ 2018-09-06
    OF - Director → CIF 0
  • 2
    Rosen, Ian Douglas
    Investment Manager born in August 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-06-23 ~ 2018-02-28
    OF - Director → CIF 0
  • 3
    Grabowski, Rudolf
    Finance Director born in July 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-05-05 ~ 2023-02-23
    OF - Director → CIF 0
  • 4
    Sutter Schriber, Kuno Paul
    Lawyer born in May 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-06-23 ~ 2018-09-06
    OF - Director → CIF 0
  • 5
    Filer, Mark Howard
    Company Director born in June 1967
    Individual (274 offsprings)
    Officer
    icon of calendar 2018-09-06 ~ 2020-07-31
    OF - Director → CIF 0
  • 6
    Mr Georg Von Opel
    Born in May 1966
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-11-03 ~ 2018-09-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Bond, Harry Piers Shaw
    Director born in April 1976
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-02-28 ~ 2018-09-06
    OF - Director → CIF 0
  • 8
    Lynn, Richard Anthony
    Company Director born in January 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-09-06 ~ 2020-07-31
    OF - Director → CIF 0
    Burrell, Richard Carey Mathieson
    Director born in March 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-07-31 ~ 2022-11-11
    OF - Director → CIF 0
  • 9
    L.D.C. CORPORATE DIRECTOR NO.4 LIMITED
    icon of address5th Floor, Wood Street, London, England
    Active Corporate (3 parents, 18 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-09-06 ~ 2020-07-31
    PE - Director → CIF 0
  • 10
    icon of addressBerger House, 36-38 Berkeley Square, London, England
    Active Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    -11,227,017 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2017-11-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    icon of address3rd Floor, 1 Dover Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2018-09-06 ~ 2022-04-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GVO BIOMASS LIMITED

Standard Industrial Classification
35110 - Production Of Electricity

  • GVO BIOMASS LIMITED
    Info
    Registered number 09098445
    icon of address3rd Floor, 1 Dover Street, London W1S 4LD
    PRIVATE LIMITED COMPANY incorporated on 2014-06-23 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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