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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 3
  • 1
    Renton, Elliot Paul
    Born in May 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2020-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Bal, Jasvinder Singh
    Born in January 1979
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-04-08 ~ now
    OF - Director → CIF 0
  • 3
    icon of address28, Austin Friars, London, United Kingdom
    Corporate (10 offsprings)
    Person with significant control
    icon of calendar 2018-01-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Wright, Ben
    Accountant born in June 1972
    Individual
    Officer
    icon of calendar 2018-09-07 ~ 2020-07-31
    OF - Director → CIF 0
  • 2
    Matthews, Andrew
    Fund Manager born in September 1962
    Individual (64 offsprings)
    Officer
    icon of calendar 2016-12-02 ~ 2018-09-07
    OF - Director → CIF 0
  • 3
    Hicks, Simon Angus
    Chief Executive Officer born in September 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Mcpherson, Robert Hamish
    Director born in May 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-09-07 ~ 2021-06-01
    OF - Director → CIF 0
  • 5
    Aitchison, Nigel Ian
    Fund Manager - Partner born in February 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-02 ~ 2018-09-28
    OF - Director → CIF 0
  • 6
    Gissin, Erez
    Director born in February 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-12-02 ~ 2018-09-07
    OF - Director → CIF 0
  • 7
    Johnson, Stephen
    Director born in December 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-09-07 ~ 2022-11-21
    OF - Director → CIF 0
  • 8
    Blase, Steven Wim
    Director born in February 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-12-02 ~ 2019-04-15
    OF - Director → CIF 0
  • 9
    Armanini, Michele
    Asset Manager born in September 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-02 ~ 2018-09-07
    OF - Director → CIF 0
  • 10
    Helmore, Max David Charles
    Fund Manager born in March 1984
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-09-07 ~ 2022-11-21
    OF - Director → CIF 0
  • 11
    icon of address3rd Floor, 86 Brook Street, London, England, England
    Corporate (2 offsprings)
    Person with significant control
    2016-12-02 ~ 2018-01-23
    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

UKWREI (GP) LIMITED

Standard Industrial Classification
42220 - Construction Of Utility Projects For Electricity And Telecommunications

Related profiles found in government register
  • UKWREI (GP) LIMITED
    Info
    Registered number 10507633
    icon of addressC/o Evero Energy Group Limited, 28 Austin Friars, London EC2N 2QQ
    PRIVATE LIMITED COMPANY incorporated on 2016-12-02 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • UKWREI (GP) LIMITED
    S
    Registered number 10507633
    icon of addressC/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom, EC2N 2QQ
    Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1

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