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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 8
  • 1
    Odgers, Anthony Louis
    Public Servant born in September 1967
    Individual (31 offsprings)
    Officer
    2017-03-13 ~ 2017-08-03
    OF - Director → CIF 0
  • 2
    Gent, Leo Thorn
    Individual (15 offsprings)
    Officer
    2016-11-21 ~ 2017-03-13
    OF - Secretary → CIF 0
  • 3
    Rogers, William Bowen Shepheard
    Investment Manager born in July 1974
    Individual (32 offsprings)
    Officer
    2016-11-21 ~ 2017-03-13
    OF - Director → CIF 0
  • 4
    Kingsbury, Shaun Patrick
    Chief Executive born in November 1966
    Individual (44 offsprings)
    Officer
    2017-03-13 ~ 2017-08-03
    OF - Director → CIF 0
  • 5
    Mansley, Robert James
    Banker born in July 1974
    Individual (13 offsprings)
    Officer
    2016-11-21 ~ 2017-03-13
    OF - Director → CIF 0
  • 6
    Northam, Edward Patrick
    Investment Banker born in October 1968
    Individual (90 offsprings)
    Officer
    2017-08-03 ~ now
    OF - Director → CIF 0
  • 7
    Mcvicar, Euan Forbes
    Solicitor born in September 1972
    Individual (33 offsprings)
    Officer
    2017-08-03 ~ now
    OF - Director → CIF 0
    2016-11-21 ~ 2017-03-13
    OF - Director → CIF 0
    Mcvicar, Euan Forbes
    Individual (33 offsprings)
    Officer
    2017-03-13 ~ 2017-08-03
    OF - Secretary → CIF 0
  • 8
    UK GREEN INVESTMENT RAMPION LIMITED
    09579083
    13th Floor, 21-24 Millbank Tower, Millbank, London, United Kingdom
    Active Corporate (40 parents, 4 offsprings)
    Person with significant control
    2016-11-21 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PROJECT G HOLDINGS 1 LIMITED

Period: 2016-11-21 ~ 2017-11-28
Company number: 10489802 10490358
Registered name
PROJECT G HOLDINGS 1 LIMITED - Dissolved 10490358
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PROJECT G HOLDINGS 1 LIMITED
    Info
    Registered number 10489802
    Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD
    PRIVATE LIMITED COMPANY incorporated on 2016-11-21 and dissolved on 2017-11-28 (1 year). The status of the company number is Dissolved.
    CIF 0
  • PROJECT G HOLDINGS 1 LIMITED
    S
    Registered number 10489802
    13th Floor, 21-24 Millbank Tower, Millbank, London, United Kingdom, SW1P 4QP
    Corporate in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROJECT G HOLDINGS 2 LIMITED
    10490358 10489802
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-11-22 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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