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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
    Olding, James Robert
    Born in July 1989
    Individual (32 offsprings)
    Officer
    icon of calendar 2024-05-28 ~ now
    OF - Director → CIF 0
  • 2
    George, Philip Roger Perkins
    Born in July 1971
    Individual (42 offsprings)
    Officer
    icon of calendar 2017-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Shah, Minesh Kirtikumar
    Born in February 1986
    Individual (32 offsprings)
    Officer
    icon of calendar 2023-07-21 ~ now
    OF - Director → CIF 0
  • 4
    Murphy, Luke Anthony
    Born in January 1989
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-04-11 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressLevel 7, One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Hunt, Edward Thomas
    Investment Professional born in January 1984
    Individual (54 offsprings)
    Officer
    icon of calendar 2023-07-21 ~ 2025-04-07
    OF - Director → CIF 0
  • 2
    Hall-smith, James Edward
    Investment Banker born in March 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-04-28 ~ 2016-03-30
    OF - Director → CIF 0
  • 3
    Gill, Christopher Paul
    Merchant Banker born in December 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-04-28 ~ 2024-01-08
    OF - Director → CIF 0
  • 4
    Crawford, William Richard
    Investment Director born in July 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-04-28 ~ 2024-07-31
    OF - Director → CIF 0
  • 5
    Mendes, Emily
    Individual
    Officer
    icon of calendar 2018-01-12 ~ 2025-09-22
    OF - Secretary → CIF 0
  • 6
    Roper, Anthony Charles
    Investment Director born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-28 ~ 2018-06-30
    OF - Director → CIF 0
  • 7
    Entract, Jonathan Mark
    Investment Director born in December 1972
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-03-30 ~ 2023-03-31
    OF - Director → CIF 0
  • 8
    Wyllie, Alison
    Individual (28 offsprings)
    Officer
    icon of calendar 2015-04-28 ~ 2018-01-12
    OF - Secretary → CIF 0
parent relation
Company in focus

THE RENEWABLES INFRASTRUCTURE GROUP (UK) INVESTMENTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • THE RENEWABLES INFRASTRUCTURE GROUP (UK) INVESTMENTS LIMITED
    Info
    Registered number 09564873
    icon of addressLevel 7 One Bartholomew Close, Barts Square, London EC1A 7BL
    PRIVATE LIMITED COMPANY incorporated on 2015-04-28 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • THE RENEWABLES INFRASTRUCTURE GROUP (UK) INVESTMENTS LIMITED
    S
    Registered number missing
    icon of addressLevel 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
    Private Limited Company
    CIF 1
  • THE RENEWABLES INFRASTRUCTURE GROUP (UK) INVESTMENTS LIMITED
    S
    Registered number 09564873
    icon of address12, Charles Ii Street, London, England, SW1Y 4QU
    Private Limited Company in Companies House, England And Wales, England
    CIF 2
    Private Limited Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 26
  • 1
    icon of addressLevel 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-01-26 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressBeaufort Court Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire, England And Wales, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-04-07 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressBeaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressLevel 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 5
    ADIANT ASO DILLINGTON LTD - 2014-04-07
    icon of addressLevel 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 6
    icon of addressLevel 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-10-23 ~ now
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressLevel 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2022-05-03 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of addressLevel 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-07-14 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 9
    icon of addressLevel 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-02-14 ~ now
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 10
    icon of addressLevel 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-07-31 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 11
    icon of addressLevel 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2017-04-19 ~ now
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 12
    FRED. OLSEN RENEWABLES WIND LIMITED - 2008-06-03
    icon of address2nd Floor, 36 Broadway, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of addressLevel 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-05-30 ~ now
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of addressLevel 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2021-07-05 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of addressLevel 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-02-25 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of addressLevel 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-12-19 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 17
    INTERCEDE 2501 LIMITED - 2020-11-05
    icon of addressLevel 7 One Bartholomew Close, Barts Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-11-05 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of addressLevel 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-11-25 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
  • 19
    icon of addressLevel 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-11-25 ~ now
    CIF 34 - Has significant influence or control → OE
  • 20
    icon of addressLevel 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-02-22 ~ now
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 21
    icon of addressLevel 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-07-04 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 22
    icon of addressLevel 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-11-28 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 23
    icon of addressLevel 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-09-03 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
  • 24
    icon of addressBeaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-10-30 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 25
    icon of addressLevel 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2018-07-02 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 26
    RES WIND FARM HOLDINGS LIMITED - 2015-06-24
    BONDCO 1040 LIMITED - 2003-10-31
    icon of addressBeaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
Ceased 10
  • 1
    icon of addressBeaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-03
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 2
    ADIANT ASO DILLINGTON LTD - 2014-04-07
    icon of addressLevel 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    icon of addressBuilding 7, Floor 2, Unit 5 Chiswick Business Park, 566 Chiswick High Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-10-14 ~ 2024-03-22
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressBeaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-30
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressBeaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-30
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    DRUMMUIR LIMITED - 2009-11-26
    icon of addressBeaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-30
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressBeaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-30
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressBeaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-30
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressBeaufort Court Egg Farm Lane, Kings Langley, Hertfordshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-30
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 10
    INTERCEDE 2503 LIMITED - 2020-11-05
    icon of addressLevel 7 One Bartholomew Close, Barts Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-11-05 ~ 2020-11-05
    CIF 36 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE

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