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
    Touzard, Jolanta
    Institutional Investor born in September 1976
    Individual (6 offsprings)
    Officer
    2022-12-01 ~ now
    OF - director → CIF 0
  • 2
    Herriott, Charles William Grant
    Director born in April 1986
    Individual (14 offsprings)
    Officer
    2021-03-23 ~ now
    OF - director → CIF 0
  • 3
    Bird, Deborah Jane
    Asset Manager born in September 1975
    Individual (40 offsprings)
    Officer
    2024-10-25 ~ now
    OF - director → CIF 0
  • 4
    AVIVA INVESTORS PIP SOLAR PV NO.1 LIMITED
    St Helen's, Undershaft, London, England
    Corporate (4 parents, 8 offsprings)
    Person with significant control
    2017-08-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    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
    PE - Right to appoint or remove directorsCIF 0
  • 5
    ECOVISION (GROUP) LIMITED - 2015-06-17
    ECOVISION ENERGY SOLUTIONS LIMITED - 2013-06-04
    East Suite, Brimscombe Port Business Park, Brimscombe, Stroud, England
    Corporate (3 parents, 10 offsprings)
    Profit/Loss (Company account)
    -240,236 GBP2022-10-01 ~ 2023-09-30
    Officer
    2017-08-25 ~ now
    OF - secretary → CIF 0
Ceased 9
  • 1
    Sykes, Allister Craig
    Born in November 1984
    Individual (14 offsprings)
    Officer
    2016-06-29 ~ 2017-08-25
    OF - director → CIF 0
  • 2
    Shervell, Ian
    Company Director born in October 1978
    Individual (17 offsprings)
    Officer
    2017-08-25 ~ 2022-12-01
    OF - director → CIF 0
  • 3
    De Laszlo, Robert Damon
    Director born in May 1977
    Individual (5 offsprings)
    Officer
    2015-04-10 ~ 2016-06-29
    OF - director → CIF 0
  • 4
    Perez Quiroga, Luis
    Investor born in June 1978
    Individual (2 offsprings)
    Officer
    2015-04-10 ~ 2017-08-25
    OF - director → CIF 0
  • 5
    Helliwell, Fergus James
    Investment Manager born in October 1981
    Individual (3 offsprings)
    Officer
    2017-08-25 ~ 2021-01-26
    OF - director → CIF 0
  • 6
    Brown, Nathaniel
    Asset Management born in March 1978
    Individual (1 offspring)
    Officer
    2017-08-25 ~ 2019-04-03
    OF - director → CIF 0
  • 7
    1 Royal Plaza, Royal Avenue, St. Peter Port, Guernsey, Channel Islands
    Corporate (19 offsprings)
    Officer
    2015-09-28 ~ 2017-08-25
    PE - secretary → CIF 0
  • 8
    VISTRA COMPANY SECRETARIES LIMITED - now
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St. Thomas Street, Bristol, United Kingdom
    Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2015-04-10 ~ 2015-09-28
    PE - secretary → CIF 0
  • 9
    9th Floor, No.1 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-25
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

2015 SUNBEAM LIMITED

Standard Industrial Classification
35110 - Production Of Electricity

  • 2015 SUNBEAM LIMITED
    Info
    Registered number 09536729
    80 Fenchurch Street, London EC3M 4AE
    Private Limited Company incorporated on 2015-04-10 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.