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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
    Dadej, Maksymilian
    Born in April 1987
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Duffy, Jonathan Brazier
    Born in May 1977
    Individual (45 offsprings)
    Officer
    icon of calendar 2022-11-18 ~ now
    OF - Director → CIF 0
  • 3
    UK GREEN INVESTMENT (OSW) GP LIMITED - 2019-08-14
    icon of addressRopemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 4
    ADAAFA (UK) LIMITED - 2013-06-20
    icon of address10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents, 559 offsprings)
    Officer
    icon of calendar 2017-08-17 ~ now
    OF - Secretary → CIF 0
  • 5
    MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
    MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
    PRECIS (1879) LIMITED - 2000-06-15
    MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30
    icon of addressRopemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (7 parents, 95 offsprings)
    Person with significant control
    icon of calendar 2021-12-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 9
  • 1
    Tan, Dominic
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-17 ~ 2024-07-15
    OF - Secretary → CIF 0
  • 2
    Slater, Nigel Gordon
    Banker born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-24 ~ 2015-04-20
    OF - Director → CIF 0
  • 3
    Loan, Michael
    Individual
    Officer
    icon of calendar 2015-06-26 ~ 2017-08-17
    OF - Secretary → CIF 0
  • 4
    Mcvicar, Euan Forbes
    Solicitor born in September 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-11-19 ~ 2014-11-24
    OF - Director → CIF 0
    Mcvicar, Euan Forbes
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-11-19 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 5
    Tilstone, David Paul
    Investment Banker born in June 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-11-18 ~ 2024-09-27
    OF - Director → CIF 0
  • 6
    Burke, Jeremy Philip Szoke
    Finance Director born in June 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-19 ~ 2014-11-24
    OF - Director → CIF 0
  • 7
    Ulens, Alexis Eduardo
    Fund Director born in August 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-20 ~ 2022-11-18
    OF - Director → CIF 0
  • 8
    Smith, Karl Ben
    Banker born in June 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-04-20 ~ 2022-11-18
    OF - Director → CIF 0
  • 9
    UK GIB FINANCIAL SERVICES LIMITED - 2015-01-16
    UK GREEN INVESTMENT BANK FINANCIAL SERVICES LIMITED - 2017-08-18
    icon of address50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

UK GREEN INVESTMENT SHERINGHAM SHOAL LIMITED

Previous name
UK GIB SHERINGHAM SHOAL INVESTMENT LIMITED - 2014-12-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • UK GREEN INVESTMENT SHERINGHAM SHOAL LIMITED
    Info
    UK GIB SHERINGHAM SHOAL INVESTMENT LIMITED - 2014-12-15
    Registered number 09319370
    icon of addressC/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BF
    PRIVATE LIMITED COMPANY incorporated on 2014-11-19 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2023-11-19
    CIF 0
  • UK GREEN INVESTMENT SHERINGHAM SHOAL LIMITED
    S
    Registered number 09319370
    icon of addressC/o Alter Domus (uk) Limited, 10th Floor, 30 St. Mary Axe, London, England, EC3A 8BF
    Limited Company in United Kingdom, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1 Kingdom Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Has significant influence or controlOE

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