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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 8
  • 1
    Don, William Robert Douglas
    Born in October 1994
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Al-siddiqi, Faisal Obaid Aa
    Born in March 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-02-22 ~ now
    OF - Director → CIF 0
  • 3
    Andrew, Edmund George
    Born in January 1987
    Individual (74 offsprings)
    Officer
    icon of calendar 2023-08-22 ~ now
    OF - Director → CIF 0
  • 4
    Kemp, Matthew John
    Born in October 1989
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-06-04 ~ now
    OF - Director → CIF 0
  • 5
    Price, Alexander
    Born in September 1989
    Individual (38 offsprings)
    Officer
    icon of calendar 2024-11-18 ~ now
    OF - Director → CIF 0
  • 6
    Hogan, Mary Ann Louisa
    Born in January 1991
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Laurent, Dominique Marie Francois
    Born in October 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-02-22 ~ now
    OF - Director → CIF 0
  • 8
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    icon of address8, White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (3 parents, 140 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ now
    OF - Secretary → CIF 0
Ceased 31
  • 1
    Tan, Dominic
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-17 ~ 2023-04-20
    OF - Secretary → CIF 0
  • 2
    Harrison, Leigh Peter
    Banker born in April 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-17 ~ 2018-01-12
    OF - Director → CIF 0
  • 3
    Giulianotti, Mark Angus
    Banker born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-07 ~ 2017-03-13
    OF - Director → CIF 0
  • 4
    Dooley, Mark Jonathan
    Born in July 1962
    Individual (26 offsprings)
    Officer
    icon of calendar 2017-08-17 ~ 2019-09-24
    OF - Director → CIF 0
  • 5
    Mcvicar, Euan Forbes
    Solicitor born in September 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-08-04 ~ 2017-08-17
    OF - Director → CIF 0
    Mcvicar, Euan Forbes
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-05-07 ~ 2016-01-13
    OF - Secretary → CIF 0
    icon of calendar 2017-03-13 ~ 2017-08-17
    OF - Secretary → CIF 0
  • 6
    Odgers, Anthony Louis
    Public Servant born in September 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-03-13 ~ 2017-08-17
    OF - Director → CIF 0
  • 7
    Field, Jordan Eliott
    Director born in January 1988
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-04-20 ~ 2024-08-23
    OF - Director → CIF 0
  • 8
    Sanchez Sanchez, Carlos
    Asset Manager born in April 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-07 ~ 2025-07-15
    OF - Director → CIF 0
  • 9
    Stalley, Peter John
    Finance Professional born in March 1980
    Individual
    Officer
    icon of calendar 2019-09-25 ~ 2024-03-27
    OF - Director → CIF 0
  • 10
    Wakefield, Nathan John
    Director born in September 1974
    Individual (30 offsprings)
    Officer
    icon of calendar 2023-04-20 ~ 2023-09-14
    OF - Director → CIF 0
  • 11
    Abel, Richard
    Investment Banking born in August 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-08-17 ~ 2020-06-22
    OF - Director → CIF 0
  • 12
    Purcaro, Roberto
    Senior Managing Director born in January 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-17 ~ 2019-09-24
    OF - Director → CIF 0
  • 13
    Merchant, Gavin Bruce
    Investment Manager born in October 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-08-17 ~ 2018-10-31
    OF - Director → CIF 0
  • 14
    Langham, Martin
    Engineer born in September 1978
    Individual
    Officer
    icon of calendar 2015-05-07 ~ 2017-02-03
    OF - Director → CIF 0
  • 15
    Mcvitty, Josephine Elizabeth
    Investment Manager born in January 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-02 ~ 2024-03-27
    OF - Director → CIF 0
  • 16
    Eisenberg, Erin Kate
    Director born in October 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-12 ~ 2021-02-17
    OF - Director → CIF 0
  • 17
    Deeley, Stephen Alan John
    Investment Manager born in February 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-17 ~ 2019-09-24
    OF - Director → CIF 0
  • 18
    Norris, Paul Alistair
    Public Servant born in October 1963
    Individual
    Officer
    icon of calendar 2017-08-11 ~ 2017-08-17
    OF - Director → CIF 0
  • 19
    Thorn Gent, Leo
    Individual
    Officer
    icon of calendar 2016-01-13 ~ 2017-03-13
    OF - Secretary → CIF 0
  • 20
    Tilstone, David Paul
    Banker born in June 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-08-17 ~ 2020-06-22
    OF - Director → CIF 0
    Tilstone, David Paul
    Investment Banker born in June 1969
    Individual (7 offsprings)
    icon of calendar 2020-06-22 ~ 2021-02-17
    OF - Director → CIF 0
    icon of calendar 2021-02-17 ~ 2023-04-20
    OF - Director → CIF 0
  • 21
    Kingsbury, Shaun Patrick
    Chief Executive born in November 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-03-13 ~ 2017-08-17
    OF - Director → CIF 0
  • 22
    Kelly, Tom Robert Eamon
    Investment Manager born in November 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-31 ~ 2022-03-09
    OF - Director → CIF 0
  • 23
    Trevere, Fabienne Camille
    Investment Manager born in September 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-09 ~ 2022-07-01
    OF - Director → CIF 0
  • 24
    Porter, Matthew
    Banker born in April 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-03 ~ 2017-03-13
    OF - Director → CIF 0
  • 25
    Lamb, Anthony James
    Born in September 1977
    Individual
    Officer
    icon of calendar 2017-08-17 ~ 2017-12-23
    OF - Director → CIF 0
  • 26
    Bhuwania, Achal Prakash
    Director born in February 1979
    Individual (27 offsprings)
    Officer
    icon of calendar 2023-09-04 ~ 2024-02-06
    OF - Director → CIF 0
  • 27
    Parsons, Gordon Ian Winston
    Born in September 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-01-12 ~ 2019-03-27
    OF - Director → CIF 0
  • 28
    Duffy, Jonathan Brazier
    Director born in May 1977
    Individual (45 offsprings)
    Officer
    icon of calendar 2019-03-27 ~ 2023-04-20
    OF - Director → CIF 0
  • 29
    ADAAFA (UK) LIMITED - 2013-06-20
    icon of address18, St Swithin's Lane, London, United Kingdom
    Active Corporate (3 parents, 559 offsprings)
    Officer
    2017-08-17 ~ 2021-03-31
    PE - Secretary → CIF 0
  • 30
    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
    2016-04-06 ~ 2023-04-20
    PE - Has significant influence or control → CIF 0
  • 31
    UK GREEN INVESTMENT BANK PLC - 2017-07-05
    icon of addressAtria One, 144, Morrison Street, Edinburgh, Scotland
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

UK GREEN INVESTMENT RAMPION LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • UK GREEN INVESTMENT RAMPION LIMITED
    Info
    Registered number 09579083
    icon of address8 White Oak Square, London Road, Swanley, Kent BR8 7AG
    PRIVATE LIMITED COMPANY incorporated on 2015-05-07 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
  • UK GREEN INVESTMENT RAMPION LIMITED
    S
    Registered number missing
    icon of address13th Floor 21-24, Millbank Tower, Millbank, London, England, SW1P 4QP
    Private Limited Company
    CIF 1
  • UK GREEN INVESTMENT RAMPION LIMITED
    S
    Registered number 09579083
    icon of address13th Floor, 21-24 Millbank Tower, Millbank, London, United Kingdom, SW1P 4QP
    Corporate in England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-12-29 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    icon of addressRopemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-11-21 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    icon of address8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-12-14 ~ 2018-12-14
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2016-11-22 ~ 2017-03-13
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    E.ON CLIMATE & RENEWABLES UK RAMPION OFFSHORE WIND LIMITED - 2015-08-12
    ENSCO 787 LIMITED - 2010-04-06
    E.ON CLIMATE & RENEWABLES UK SOUTHERN ARRAY PROJECT COMPANY LIMITED - 2010-10-11
    icon of addressWindmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (14 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-17
    CIF 1 - Has significant influence or control → OE

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