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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 5
  • 1
    Dadej, Maksymilian
    Born in April 1987
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Duffy, Jonathan Brazier
    Born in May 1977
    Individual (45 offsprings)
    Officer
    icon of calendar 2022-11-18 ~ now
    OF - Director → CIF 0
  • 3
    ADAAFA (UK) LIMITED - 2013-06-20
    icon of address10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents, 559 offsprings)
    Officer
    icon of calendar 2017-08-17 ~ now
    OF - Secretary → CIF 0
  • 4
    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
    icon of calendar 2021-12-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    icon of addressRopemaker Place, 28 Ropemaker Street, London, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 6
  • 1
    Tan, Dominic
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-17 ~ 2024-07-15
    OF - Secretary → CIF 0
  • 2
    Tilstone, David Paul
    Investment Banker born in June 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-11-18 ~ 2024-09-27
    OF - Director → CIF 0
  • 3
    Loan, Michael Douglas
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-29 ~ 2017-08-17
    OF - Secretary → CIF 0
  • 4
    Ulens, Alexis Eduardo
    Fund Director born in August 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-29 ~ 2022-11-18
    OF - Director → CIF 0
  • 5
    Smith, Karl Ben
    Banker born in June 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-01-29 ~ 2022-11-18
    OF - Director → CIF 0
  • 6
    UK GIB FINANCIAL SERVICES LIMITED - 2015-01-16
    UK GREEN INVESTMENT BANK FINANCIAL SERVICES LIMITED - 2017-08-18
    icon of address50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

UK GREEN INVESTMENT LID LIMITED

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
    icon of addressC/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BF
    PRIVATE LIMITED COMPANY incorporated on 2016-01-29 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • UK GREEN INVESTMENT LID LIMITED
    S
    Registered number 09978047
    icon of address18, 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
Active 1
  • CENTRICA RENEWABLE HOLDINGS LIMITED - 2009-10-08
    icon of addressGrimsby Renewables Operations Base, North Quay, Grimsby, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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