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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 12
  • 1
    Mcvicar, Euan
    Individual (1 offspring)
    Officer
    2015-04-29 ~ 2016-03-17
    OF - Secretary → CIF 0
  • 2
    Duffy, Jonathan Brazier
    Born in May 1977
    Individual (80 offsprings)
    Officer
    2024-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Tilstone, David Paul
    Born in June 1969
    Individual (137 offsprings)
    Officer
    2017-11-06 ~ 2024-09-27
    OF - Director → CIF 0
  • 4
    Abel, Richard
    Born in August 1970
    Individual (77 offsprings)
    Officer
    2017-08-17 ~ 2023-10-25
    OF - Director → CIF 0
  • 5
    Parsons, Gordon Ian Winston
    Born in September 1967
    Individual (171 offsprings)
    Officer
    2017-12-11 ~ now
    OF - Director → CIF 0
  • 6
    Loan, Michael Douglas
    Individual (11 offsprings)
    Officer
    2016-03-17 ~ 2017-08-17
    OF - Secretary → CIF 0
  • 7
    Tan, Dominic
    Individual (21 offsprings)
    Officer
    2017-08-17 ~ now
    OF - Secretary → CIF 0
  • 8
    Stewart, Fiona Margaret
    Born in March 1971
    Individual (16 offsprings)
    Officer
    2023-10-25 ~ 2025-01-06
    OF - Director → CIF 0
  • 9
    Northam, Edward Patrick
    Born in October 1968
    Individual (90 offsprings)
    Officer
    2015-04-29 ~ 2017-08-17
    OF - Director → CIF 0
  • 10
    West, Stephen Keith
    Born in February 1963
    Individual (14 offsprings)
    Officer
    2015-04-29 ~ 2017-11-06
    OF - Director → CIF 0
  • 11
    MACQUARIE INTERNATIONAL LIMITED
    - now 01802574 06309906... (more)
    MACQUARIE SECURITIES (UK) LIMITED - 2001-02-19
    MACQUARIE SECURITIES LIMITED - 1993-10-25
    MACQUARIE FINANCE LIMITED. - 1991-10-03
    TRUSHELFCO (NO. 668) LIMITED - 1984-05-24
    28, Ropemaker Street, London, England
    Active Corporate (44 parents, 5 offsprings)
    Person with significant control
    2020-08-25 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2020-07-01 ~ 2020-08-25
    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
  • 12
    UK GREEN INVESTMENT BANK LIMITED
    - now SC424067
    UK GREEN INVESTMENT BANK PLC - 2017-07-05 SC424067
    Atria One, 144, Morrison Street, Edinburgh, Scotland
    Active Corporate (29 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UK GREEN INVESTMENT CLIMATE INTERNATIONAL LIMITED

Period: 2015-04-29 ~ 2025-12-16
Company number: 09568027
Registered name
UK GREEN INVESTMENT CLIMATE INTERNATIONAL LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • UK GREEN INVESTMENT CLIMATE INTERNATIONAL LIMITED
    Info
    Registered number 09568027
    Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD
    PRIVATE LIMITED COMPANY incorporated on 2015-04-29 and dissolved on 2025-12-16 (10 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
  • UK GREEN INVESTMENT CLIMATE INTERNATIONAL LIMITED
    S
    Registered number 09568027
    Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD
    CIF 1
  • UK GREEN INVESTMENT CLIMATE INTERNATIONAL LIMITED
    S
    Registered number 09568027
    Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD
    Private Limited Company in Companies House Public Register Of Companies In The Uk, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    UK CLIMATE INVESTMENTS LLP
    OC399662 11964932... (more)
    123 Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-19
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2015-04-29 ~ 2024-12-19
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.