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 4
  • 1
    Ford, Christopher John
    Chief Operating Officer born in December 1973
    Individual (33 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Pinney, James Michael
    Director born in June 1986
    Individual (29 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Donaldson, Matthew Scott
    Accountant born in July 1976
    Individual (5 offsprings)
    Officer
    2021-07-23 ~ now
    OF - Director → CIF 0
  • 4
    INDIAS CAPITAL LIMITED - 2015-07-09
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 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
Ceased 7
  • 1
    Packwood, Stephen Lewis Harmon
    Director born in July 1981
    Individual (4 offsprings)
    Officer
    2017-04-20 ~ 2020-09-02
    OF - Director → CIF 0
  • 2
    Swindin, David
    Director born in August 1968
    Individual (11 offsprings)
    Officer
    2016-03-09 ~ 2020-09-02
    OF - Director → CIF 0
    2016-03-09 ~ 2022-04-01
    OF - Director → CIF 0
  • 3
    Drapper, Steven, Mr.
    Director born in May 1962
    Individual (1 offspring)
    Officer
    2022-04-01 ~ 2023-12-18
    OF - Director → CIF 0
  • 4
    Hansson, Jimmy Nils
    Head Of Operations born in May 1970
    Individual (3 offsprings)
    Officer
    2016-03-09 ~ 2017-06-15
    OF - Director → CIF 0
  • 5
    Ramos, Alberto
    Director born in July 1962
    Individual (3 offsprings)
    Officer
    2017-06-15 ~ 2021-07-23
    OF - Director → CIF 0
  • 6
    Alexander, Oliver George
    Head Of Northern Europe born in January 1974
    Individual (10 offsprings)
    Officer
    2016-03-09 ~ 2017-04-20
    OF - Director → CIF 0
  • 7
    Boss, Matthew James
    Head Of Northern Europe born in December 1974
    Individual (3 offsprings)
    Officer
    2020-09-02 ~ 2022-08-01
    OF - Director → CIF 0
parent relation
Company in focus

CUBICO HOLDINGS (UK) LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • CUBICO HOLDINGS (UK) LIMITED
    Info
    Registered number 10051973
    Cubico Sustainable Investments, 70 St Mary Axe, London EC3A 8BE
    Private Limited Company incorporated on 2016-03-09 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • CUBICO HOLDINGS (UK) LIMITED
    S
    Registered number 10051973
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom, EC3A 8BE
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BROXTED SOLAR CO HOLDINGS LTD - 2016-03-17
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    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 50% but less than 75%OE
    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.