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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 20
  • 1
    Van Der Merwe, Petrus Lodewikus
    Born in June 1976
    Individual (36 offsprings)
    Officer
    2016-02-18 ~ 2016-10-03
    OF - Director → CIF 0
  • 2
    Banerjee, Kamalika Ria
    Individual (405 offsprings)
    Officer
    2017-10-25 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 3
    Fellows, Edward William
    Investment Director born in December 1977
    Individual (343 offsprings)
    Officer
    2018-08-06 ~ now
    OF - Director → CIF 0
    2014-08-13 ~ 2015-11-05
    OF - Director → CIF 0
  • 4
    Hastings, David
    Director born in March 1966
    Individual (93 offsprings)
    Officer
    2018-12-21 ~ 2021-05-26
    OF - Director → CIF 0
  • 5
    Goss, Samuel James
    Investment Director born in September 1977
    Individual (70 offsprings)
    Officer
    2018-08-06 ~ 2021-05-26
    OF - Director → CIF 0
  • 6
    Skinner, Robert James
    Director born in October 1981
    Individual (168 offsprings)
    Officer
    2021-05-26 ~ now
    OF - Director → CIF 0
  • 7
    Carlson, Christopher Hamilton
    Director born in August 1977
    Individual (131 offsprings)
    Officer
    2016-10-03 ~ 2016-11-02
    OF - Director → CIF 0
    2016-11-02 ~ 2017-01-19
    OF - Director → CIF 0
  • 8
    Bullock, Duncan
    Born in February 1986
    Individual (13 offsprings)
    Officer
    2014-07-11 ~ 2014-08-13
    OF - Director → CIF 0
  • 9
    Malvezzi Campeggi, Filippo
    Director born in June 1984
    Individual (89 offsprings)
    Officer
    2018-08-06 ~ 2018-12-21
    OF - Director → CIF 0
  • 10
    Ward, Karen
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2016-05-16
    OF - Secretary → CIF 0
  • 11
    Keelan, Edward
    Director born in March 1981
    Individual (80 offsprings)
    Officer
    2015-11-05 ~ 2016-11-02
    OF - Director → CIF 0
  • 12
    Ludlow, Sharna
    Individual (1 offspring)
    Officer
    2016-05-16 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 13
    Reynolds, Sam William
    Director born in May 1976
    Individual (112 offsprings)
    Officer
    2017-01-19 ~ 2018-08-06
    OF - Director → CIF 0
  • 14
    Board, Nicola
    Individual (1 offspring)
    Officer
    2014-07-11 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 15
    Latham, Paul Stephen
    Director born in December 1956
    Individual (798 offsprings)
    Officer
    2017-01-19 ~ 2018-08-06
    OF - Director → CIF 0
  • 16
    Rosser, Thomas James
    Born in March 1985
    Individual (300 offsprings)
    Officer
    2017-01-19 ~ 2018-08-06
    OF - Director → CIF 0
  • 17
    OCTOPUS INVESTMENTS NOMINEES LIMITED
    - now 05572093
    OCTOPUS ASSET MANAGEMENT NOMINEES LIMITED - 2007-03-27
    6th Floor, 33 Holborn, London, England
    Active Corporate (13 parents, 97 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-06-02 ~ 2021-05-26
    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
  • 18
    OCS SERVICES LIMITED
    - now 05848666
    OCTOPUS CORPORATE SERVICES LIMITED - 2006-06-30
    6th Floor, 33 Holborn, London, England
    Active Corporate (18 parents, 619 offsprings)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2014-07-11 ~ 2017-01-19
    OF - Director → CIF 0
  • 19
    OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
    11677818
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (7 parents, 639 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2018-11-15 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    TM TRADING LIMITED
    - now 07447367
    TM SOLAR TRADING LIMITED - 2017-04-07
    CHUKU POWER LIMITED - 2015-12-08
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (21 parents, 159 offsprings)
    Person with significant control
    2021-05-26 ~ dissolved
    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

TARBES POWER LIMITED

Company number: 09126060
Registered name
TARBES POWER LIMITED - Dissolved
Standard Industrial Classification
35110 - Production Of Electricity

  • TARBES POWER LIMITED
    Info
    Registered number 09126060
    6th Floor 33 Holborn, London, England EC1N 2HT
    PRIVATE LIMITED COMPANY incorporated on 2014-07-11 and dissolved on 2023-03-07 (8 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.