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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 14
  • 1
    Tilstone, David Paul
    Banker born in June 1969
    Individual (137 offsprings)
    Officer
    2017-11-06 ~ 2024-09-26
    OF - Director → CIF 0
  • 2
    Abel, Richard
    Investment Banking born in August 1970
    Individual (77 offsprings)
    Officer
    2017-08-17 ~ 2023-10-26
    OF - Director → CIF 0
  • 3
    West, Stephen Keith
    Managing Director, International born in February 1963
    Individual (14 offsprings)
    Officer
    2016-03-30 ~ 2017-11-06
    OF - Director → CIF 0
  • 4
    Wagner, Ryan
    Born in October 1976
    Individual (9 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 5
    Stewart, Fiona Margaret
    Director born in March 1971
    Individual (16 offsprings)
    Officer
    2023-10-26 ~ 2024-12-19
    OF - Director → CIF 0
  • 6
    Loan, Michael Douglas
    Individual (11 offsprings)
    Officer
    2016-03-30 ~ 2017-08-17
    OF - Secretary → CIF 0
  • 7
    Ollier, Louise Frances
    Born in February 1977
    Individual (9 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 8
    Purkis, Matthew James
    Individual (8 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Secretary → CIF 0
  • 9
    Tan, Dominic
    Individual (21 offsprings)
    Officer
    2017-08-17 ~ 2024-12-19
    OF - Secretary → CIF 0
  • 10
    Robinson, Louise Joy
    Individual (8 offsprings)
    Officer
    2021-02-25 ~ 2024-12-19
    OF - Secretary → CIF 0
  • 11
    Northam, Edward Patrick
    Head Of Investment Banking born in October 1968
    Individual (90 offsprings)
    Officer
    2016-03-30 ~ 2017-08-17
    OF - Director → CIF 0
  • 12
    Parsons, Gordon Ian Winston
    Born in September 1967
    Individual (171 offsprings)
    Officer
    2023-11-05 ~ 2024-12-19
    OF - Director → CIF 0
  • 13
    Duffy, Jonathan Brazier
    Company Officer born in May 1977
    Individual (80 offsprings)
    Officer
    2024-10-02 ~ 2024-12-19
    OF - Director → CIF 0
  • 14
    UK CLIMATE INVESTMENTS LLP
    OC399662 11964932... (more)
    123, Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UK CLIMATE INVESTMENTS INDIGO LIMITED

Period: 2016-03-30 ~ now
Company number: 10090772 OC399662... (more)
Registered name
UK CLIMATE INVESTMENTS INDIGO LIMITED - now OC399662... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2017-03-31
Net assets/liabilities including pension asset/liability
1 GBP2017-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-03-30 ~ 2017-03-31
Paid-up share capital
Class 1 ordinary share
1 GBP2017-03-31
Shareholder's fund
1 GBP2017-03-31

Related profiles found in government register
  • UK CLIMATE INVESTMENTS INDIGO LIMITED
    Info
    Registered number 10090772
    123 Victoria Street, London SW1E 6DE
    PRIVATE LIMITED COMPANY incorporated on 2016-03-30 (10 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-29
    CIF 0
  • UK CLIMATE INVESTMENTS INDIGO LIMITED
    S
    Registered number 10090772
    Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LIGHTSOURCE INDIA LIMITED
    10495318
    7th Floor 33 Holborn, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2017-10-24 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.