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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 11
  • 1
    Tilstone, David Paul
    Investment Banker born in June 1969
    Individual (137 offsprings)
    Officer
    2022-11-18 ~ 2024-09-27
    OF - Director → CIF 0
  • 2
    Ulens, Alexis Eduardo
    Fund Director born in August 1967
    Individual (15 offsprings)
    Officer
    2016-01-29 ~ 2022-11-18
    OF - Director → CIF 0
  • 3
    Loan, Michael Douglas
    Individual (11 offsprings)
    Officer
    2016-01-29 ~ 2017-08-17
    OF - Secretary → CIF 0
  • 4
    Dadej, Maksymilian
    Born in April 1987
    Individual (21 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Director → CIF 0
  • 5
    Tan, Dominic
    Individual (21 offsprings)
    Officer
    2017-08-17 ~ 2024-07-15
    OF - Secretary → CIF 0
  • 6
    Duffy, Jonathan Brazier
    Born in May 1977
    Individual (80 offsprings)
    Officer
    2022-11-18 ~ now
    OF - Director → CIF 0
  • 7
    Smith, Karl Ben
    Banker born in June 1977
    Individual (35 offsprings)
    Officer
    2016-01-29 ~ 2022-11-18
    OF - Director → CIF 0
  • 8
    MGREF 1 GP LIMITED
    - now 09299753
    UK GREEN INVESTMENT (OSW) GP LIMITED - 2019-08-14 09299753
    Ropemaker Place, 28 Ropemaker Street, London, England
    Active Corporate (17 parents, 12 offsprings)
    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
  • 9
    GREEN INVESTMENT GROUP MANAGEMENT LIMITED
    - now SC460459
    UK GREEN INVESTMENT BANK FINANCIAL SERVICES LIMITED - 2017-08-18 SC460459
    UK GIB FINANCIAL SERVICES LIMITED - 2015-01-16
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Dissolved Corporate (21 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-01
    PE - Has significant influence or controlCIF 0
  • 10
    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, 199 offsprings)
    Person with significant control
    2021-12-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    ALTER DOMUS (UK) LIMITED
    - now 07562881 08962253... (more)
    ADAAFA (UK) LIMITED - 2013-06-20
    10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (19 parents, 800 offsprings)
    Officer
    2017-08-17 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

UK GREEN INVESTMENT LID LIMITED

Period: 2016-01-29 ~ now
Company number: 09978047
Registered name
UK GREEN INVESTMENT LID LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • UK GREEN INVESTMENT LID LIMITED
    Info
    Registered number 09978047
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BF
    PRIVATE LIMITED COMPANY incorporated on 2016-01-29 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-01-28
    CIF 0
  • UK GREEN INVESTMENT LID LIMITED
    S
    Registered number 09978047
    18, St. Swithin's Lane, London, England, EC4N 8AD
    Private Limited Company in Companies House Public Register Of Companies, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GLID WIND FARMS TOPCO LIMITED
    - now 06707821
    CENTRICA RENEWABLE HOLDINGS LIMITED - 2009-10-08
    Grimsby Renewables Operations Base, North Quay, Grimsby, England
    Active Corporate (35 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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