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
    Horsley, Mark John
    Chief Executive Officer born in May 1959
    Individual (31 offsprings)
    Officer
    2015-09-14 ~ now
    OF - director → CIF 0
  • 2
    Kam, Hing Lam
    Director born in October 1946
    Individual (58 offsprings)
    Officer
    2015-11-27 ~ now
    OF - director → CIF 0
  • 3
    Hunter, Andrew John
    Director born in October 1958
    Individual (85 offsprings)
    Officer
    2015-09-14 ~ now
    OF - director → CIF 0
  • 4
    Chan, Loi Shun
    Director born in August 1962
    Individual (58 offsprings)
    Officer
    2015-11-27 ~ now
    OF - director → CIF 0
  • 5
    Scarsella, Basil
    Director born in September 1955
    Individual (37 offsprings)
    Officer
    2015-11-27 ~ now
    OF - director → CIF 0
  • 6
    Tsai, Chao Chung, Charles
    Director born in July 1957
    Individual (30 offsprings)
    Officer
    2015-11-27 ~ now
    OF - director → CIF 0
  • 7
    3, More London Riverside, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 8
    RESI PORTFOLIO HOLDINGS LIMITED
    3, More London Riverside, London, United Kingdom
    Corporate (5 parents, 267 offsprings)
    Officer
    2015-09-14 ~ now
    OF - secretary → CIF 0
    OF - secretary → CIF 0
    OF - secretary → CIF 0
Ceased 1
  • Weston, Clive
    Co Secretary born in June 1972
    Individual (34 offsprings)
    Officer
    2015-09-14 ~ 2015-09-14
    OF - director → CIF 0
parent relation
Company in focus

UK RENEWABLE HOLDCO 2 LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • UK RENEWABLE HOLDCO 2 LIMITED
    Info
    Registered number 09775655
    3 More London Riverside, London SE1 2AQ
    Private Limited Company incorporated on 2015-09-14 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • UK RENEWABLE HOLDCO 2 LIMITED
    S
    Registered number 9775655
    3, More London Riverside, London, United Kingdom, SE1 2AQ
    Limited By Shares in Cpmpanies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3 More London Riverside, London, United Kingdom
    Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.