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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 41
  • 1
    Norris, Paul Alistair
    Born in October 1963
    Individual (7 offsprings)
    Officer
    2017-08-11 ~ 2017-08-17
    OF - Director → CIF 0
  • 2
    Laurent, Dominique Marie Francois
    Born in October 1971
    Individual (13 offsprings)
    Officer
    2024-02-22 ~ 2025-12-15
    OF - Director → CIF 0
  • 3
    Merchant, Gavin Bruce
    Born in October 1969
    Individual (33 offsprings)
    Officer
    2017-08-17 ~ 2018-10-31
    OF - Director → CIF 0
  • 4
    Tan, Dominic
    Individual (21 offsprings)
    Officer
    2017-08-17 ~ 2023-04-20
    OF - Secretary → CIF 0
  • 5
    Don, William Robert Douglas
    Born in October 1994
    Individual (18 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Director → CIF 0
  • 6
    Odgers, Anthony Louis
    Born in September 1967
    Individual (31 offsprings)
    Officer
    2017-03-13 ~ 2017-08-17
    OF - Director → CIF 0
  • 7
    Andrew, Edmund George
    Born in January 1987
    Individual (75 offsprings)
    Officer
    2023-08-22 ~ now
    OF - Director → CIF 0
  • 8
    Field, Jordan Eliott
    Director born in January 1988
    Individual (32 offsprings)
    Officer
    2023-04-20 ~ 2024-08-23
    OF - Director → CIF 0
  • 9
    Duffy, Jonathan Brazier
    Director born in May 1977
    Individual (80 offsprings)
    Officer
    2019-03-27 ~ 2023-04-20
    OF - Director → CIF 0
  • 10
    Tilstone, David Paul
    Born in June 1969
    Individual (140 offsprings)
    Officer
    2017-08-17 ~ 2020-06-22
    OF - Director → CIF 0
    2020-06-22 ~ 2021-02-17
    OF - Director → CIF 0
    Tilstone, David Paul
    Investment Banker born in June 1969
    Individual (140 offsprings)
    2021-02-17 ~ 2023-04-20
    OF - Director → CIF 0
  • 11
    Trevere, Fabienne Camille
    Investment Manager born in September 1989
    Individual (21 offsprings)
    Officer
    2022-03-09 ~ 2022-07-01
    OF - Director → CIF 0
  • 12
    Purcaro, Roberto
    Born in January 1978
    Individual (16 offsprings)
    Officer
    2017-08-17 ~ 2019-09-24
    OF - Director → CIF 0
  • 13
    Lang, Karl Edward
    Born in April 1971
    Individual (12 offsprings)
    Officer
    2026-01-12 ~ now
    OF - Director → CIF 0
  • 14
    Lamb, Anthony James
    Born in September 1977
    Individual (19 offsprings)
    Officer
    2017-08-17 ~ 2017-12-23
    OF - Director → CIF 0
  • 15
    Al-siddiqi, Faisal Obaid Aa
    Born in March 1969
    Individual (13 offsprings)
    Officer
    2024-02-22 ~ now
    OF - Director → CIF 0
  • 16
    Sanchez Sanchez, Carlos
    Asset Manager born in April 1985
    Individual (21 offsprings)
    Officer
    2024-05-07 ~ 2025-07-15
    OF - Director → CIF 0
  • 17
    Langham, Martin
    Born in September 1978
    Individual (15 offsprings)
    Officer
    2015-05-07 ~ 2017-02-03
    OF - Director → CIF 0
  • 18
    Giulianotti, Mark Angus
    Born in September 1969
    Individual (40 offsprings)
    Officer
    2015-05-07 ~ 2017-03-13
    OF - Director → CIF 0
  • 19
    Kelly, Tom Robert Eamon
    Born in November 1989
    Individual (29 offsprings)
    Officer
    2018-10-31 ~ 2022-03-09
    OF - Director → CIF 0
  • 20
    Kemp, Matthew John
    Born in October 1989
    Individual (22 offsprings)
    Officer
    2024-06-04 ~ now
    OF - Director → CIF 0
  • 21
    Deeley, Stephen Alan John
    Born in February 1980
    Individual (31 offsprings)
    Officer
    2017-08-17 ~ 2019-09-24
    OF - Director → CIF 0
  • 22
    Kingsbury, Shaun Patrick
    Born in November 1966
    Individual (44 offsprings)
    Officer
    2017-03-13 ~ 2017-08-17
    OF - Director → CIF 0
  • 23
    Abel, Richard
    Born in August 1970
    Individual (77 offsprings)
    Officer
    2017-08-17 ~ 2020-06-22
    OF - Director → CIF 0
  • 24
    Harrison, Leigh Peter
    Born in April 1976
    Individual (34 offsprings)
    Officer
    2017-08-17 ~ 2018-01-12
    OF - Director → CIF 0
  • 25
    Mcvicar, Euan Forbes
    Born in September 1972
    Individual (43 offsprings)
    Officer
    2017-08-04 ~ 2017-08-17
    OF - Director → CIF 0
    Mcvicar, Euan Forbes
    Individual (43 offsprings)
    Officer
    2015-05-07 ~ 2016-01-13
    OF - Secretary → CIF 0
    2017-03-13 ~ 2017-08-17
    OF - Secretary → CIF 0
  • 26
    Bhuwania, Achal Prakash
    Born in February 1979
    Individual (210 offsprings)
    Officer
    2023-09-04 ~ 2024-02-06
    OF - Director → CIF 0
  • 27
    Stalley, Peter John
    Finance Professional born in March 1980
    Individual (15 offsprings)
    Officer
    2019-09-25 ~ 2024-03-27
    OF - Director → CIF 0
  • 28
    Porter, Matthew
    Banker born in April 1977
    Individual (51 offsprings)
    Officer
    2017-02-03 ~ 2017-03-13
    OF - Director → CIF 0
  • 29
    Dooley, Mark Jonathan
    Born in July 1962
    Individual (121 offsprings)
    Officer
    2017-08-17 ~ 2019-09-24
    OF - Director → CIF 0
  • 30
    Parsons, Gordon Ian Winston
    Born in September 1967
    Individual (171 offsprings)
    Officer
    2018-01-12 ~ 2019-03-27
    OF - Director → CIF 0
  • 31
    Eisenberg, Erin Kate
    Director born in October 1978
    Individual (42 offsprings)
    Officer
    2018-01-12 ~ 2021-02-17
    OF - Director → CIF 0
  • 32
    Thorn Gent, Leo
    Individual (15 offsprings)
    Officer
    2016-01-13 ~ 2017-03-13
    OF - Secretary → CIF 0
  • 33
    Mcvitty, Josephine Elizabeth
    Investment Manager born in January 1986
    Individual (16 offsprings)
    Officer
    2023-06-02 ~ 2024-03-27
    OF - Director → CIF 0
  • 34
    Hogan, Mary Ann Louisa
    Born in January 1991
    Individual (31 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 35
    Price, Alexander
    Born in September 1989
    Individual (50 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 36
    Wakefield, Nathan John
    Director born in September 1974
    Individual (161 offsprings)
    Officer
    2023-04-20 ~ 2023-09-14
    OF - Director → CIF 0
  • 37
    GREEN OXFORD LIMITED
    10491280
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2019-09-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 38
    ALTER DOMUS (UK) LIMITED
    - now 07562881 08962253... (more)
    ADAAFA (UK) LIMITED - 2013-06-20
    18, St Swithin's Lane, London, United Kingdom
    Active Corporate (19 parents, 813 offsprings)
    Officer
    2017-08-17 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 39
    MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED
    - now 03976881 10640222
    MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
    MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30
    MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
    PRECIS (1879) LIMITED - 2000-06-15
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (55 parents, 202 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-20
    PE - Has significant influence or control → CIF 0
  • 40
    VERCITY MANAGEMENT SERVICES LIMITED
    - now 03819468
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23 03819468
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    8, White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (33 parents, 220 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Secretary → CIF 0
  • 41
    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 ~ 2017-07-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

UK GREEN INVESTMENT RAMPION LIMITED

Period: 2015-05-07 ~ now
Company number: 09579083
Registered name
UK GREEN INVESTMENT RAMPION LIMITED - now
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
    8 White Oak Square, London Road, Swanley, Kent BR8 7AG
    PRIVATE LIMITED COMPANY incorporated on 2015-05-07 (11 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-07
    CIF 0
  • UK GREEN INVESTMENT RAMPION LIMITED
    S
    Registered number missing
    13th Floor 21-24, Millbank Tower, Millbank, London, England, SW1P 4QP
    Private Limited Company
    CIF 1
  • UK GREEN INVESTMENT RAMPION LIMITED
    S
    Registered number 09579083
    13th Floor, 21-24 Millbank Tower, Millbank, London, United Kingdom, SW1P 4QP
    Corporate in England And Wales
    CIF 2 CIF 3
  • UK GREEN INVESTMENT RAMPION LIMITED
    S
    Registered number 09579083
    8, White Oak Square, London Road, Swanley, Kent, United Kingdom, BR8 7AG
    Corporate in England And Wales
    CIF 4
  • UK GREEN INVESTMENT RAMPION LIMITED
    S
    Registered number 09579083
    C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, England And Wales, United Kingdom, EC4N 8AD
    Limited By Shares in Companies House, England And Wales
    CIF 5
(more)
(less)
child relation
Offspring entities and appointments 4
  • 1
    NEW GREEN INTERIM HOLDCO LIMITED
    10542395
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Person with significant control
    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
    OSW CO HOLDINGS 1 LIMITED
    10490912 10491763... (more)
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Person with significant control
    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
    2016-11-22 ~ 2017-03-13
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    PROJECT G HOLDINGS 1 LIMITED
    10489802 10490358
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-11-21 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    RAMPION OFFSHORE WIND LIMITED
    - now 07199847 05266294... (more)
    E.ON CLIMATE & RENEWABLES UK RAMPION OFFSHORE WIND LIMITED - 2015-08-12
    E.ON CLIMATE & RENEWABLES UK SOUTHERN ARRAY PROJECT COMPANY LIMITED - 2010-10-11
    ENSCO 787 LIMITED - 2010-04-06
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (51 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-17
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.