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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 13
  • 1
    Bell, Brian
    Investment Professional born in July 1979
    Individual (5 offsprings)
    Officer
    2018-08-01 ~ 2019-04-02
    OF - Director → CIF 0
  • 2
    Theodoropoulos, George
    Managing Director born in September 1968
    Individual (5 offsprings)
    Officer
    2015-09-02 ~ 2016-06-06
    OF - Director → CIF 0
    Theodoropoulos, George
    Managing Partner born in September 1968
    Individual (5 offsprings)
    2022-09-23 ~ 2022-12-22
    OF - Director → CIF 0
  • 3
    Serafini Jr, Lou
    President / Ceo born in July 1966
    Individual (5 offsprings)
    Officer
    2015-09-02 ~ 2020-02-13
    OF - Director → CIF 0
  • 4
    Tumbridge, James Richard
    Barrister born in January 1979
    Individual (12 offsprings)
    Officer
    2016-06-06 ~ 2019-09-23
    OF - Director → CIF 0
  • 5
    O'connor, Kevin Paul
    Born in September 1981
    Individual (141 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 6
    Crawford, Heather
    General Counsel born in August 1960
    Individual (5 offsprings)
    Officer
    2016-06-06 ~ 2020-02-13
    OF - Director → CIF 0
    Crawford, Heather
    Individual (5 offsprings)
    Officer
    2015-09-02 ~ 2016-06-06
    OF - Secretary → CIF 0
  • 7
    Tsang, Vernita
    Individual (5 offsprings)
    Officer
    2017-12-06 ~ 2022-12-22
    OF - Secretary → CIF 0
  • 8
    Tracey, Brandon
    Asset Manager born in May 1986
    Individual (5 offsprings)
    Officer
    2020-02-13 ~ 2022-09-23
    OF - Director → CIF 0
  • 9
    Dicarlantonio, Marco
    Executive Director born in February 1963
    Individual (5 offsprings)
    Officer
    2015-09-02 ~ 2016-06-06
    OF - Director → CIF 0
    Dicarlantonio, Marco
    Individual (5 offsprings)
    Officer
    2016-06-06 ~ 2017-11-13
    OF - Secretary → CIF 0
  • 10
    Skinner, Julian Norman Thomas
    Director born in August 1963
    Individual (107 offsprings)
    Officer
    2019-09-23 ~ 2022-12-22
    OF - Director → CIF 0
  • 11
    Roberts, Luke James Brandon
    Portfolio Director born in April 1976
    Individual (191 offsprings)
    Officer
    2022-12-22 ~ 2024-07-18
    OF - Director → CIF 0
  • 12
    Wood, Neil Anthony
    Born in December 1980
    Individual (273 offsprings)
    Officer
    2022-12-22 ~ now
    OF - Director → CIF 0
  • 13
    LPF UK EQUITYCO LIMITED
    09774537
    2nd Floor, 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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

LPF UK SOLAR LIMITED

Period: 2015-09-02 ~ now
Company number: 09758776
Registered name
LPF UK SOLAR LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • LPF UK SOLAR LIMITED
    Info
    Registered number 09758776
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA
    PRIVATE LIMITED COMPANY incorporated on 2015-09-02 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
  • LPF UK SOLAR LIMITED
    S
    Registered number 09758776
    2nd Floor, 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom, RH6 0PA
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LPF KINETICA UK LIMITED
    09760936
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.