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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 31
  • 1
    Stuart, John Lawson
    Banker born in November 1968
    Individual (31 offsprings)
    Officer
    2016-12-22 ~ 2017-08-17
    OF - Director → CIF 0
  • 2
    Merchant, Gavin Bruce
    Investment Manager born in October 1969
    Individual (33 offsprings)
    Officer
    2017-08-17 ~ 2018-10-31
    OF - Director → CIF 0
  • 3
    Harrison, Leigh Peter
    Banker born in April 1976
    Individual (34 offsprings)
    Officer
    2017-08-17 ~ 2018-01-12
    OF - Director → CIF 0
  • 4
    Purcaro, Roberto
    Senior Managing Director born in January 1978
    Individual (16 offsprings)
    Officer
    2017-08-17 ~ 2018-12-13
    OF - Director → CIF 0
  • 5
    Gaydon, Christopher Peter
    Born in September 1978
    Individual (137 offsprings)
    Officer
    2022-05-06 ~ now
    OF - Director → CIF 0
  • 6
    Trevere, Fabienne Camille
    Investment Manager born in September 1989
    Individual (21 offsprings)
    Officer
    2022-03-09 ~ 2022-07-01
    OF - Director → CIF 0
  • 7
    Dias, Peter Edward
    Born in February 1981
    Individual (136 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 8
    Duffy, Jonathan Brazier
    Director born in May 1977
    Individual (80 offsprings)
    Officer
    2019-03-27 ~ 2022-09-15
    OF - Director → CIF 0
  • 9
    Dunn, Ian Robert
    Born in December 1967
    Individual (19 offsprings)
    Officer
    2022-05-06 ~ now
    OF - Director → CIF 0
  • 10
    Delaney, Adam Karl
    Born in January 1980
    Individual (42 offsprings)
    Officer
    2019-11-29 ~ 2022-05-06
    OF - Director → CIF 0
  • 11
    Tilstone, David Paul
    Banker born in June 1969
    Individual (137 offsprings)
    Officer
    2017-08-17 ~ 2020-06-22
    OF - Director → CIF 0
    Tilstone, David Paul
    Investment Banker born in June 1969
    Individual (137 offsprings)
    2020-06-22 ~ 2021-02-17
    OF - Director → CIF 0
    2021-02-17 ~ 2022-09-15
    OF - Director → CIF 0
  • 12
    Abel, Richard
    Investment Banking born in August 1970
    Individual (77 offsprings)
    Officer
    2017-08-17 ~ 2020-06-22
    OF - Director → CIF 0
  • 13
    Lamb, Anthony James
    Born in September 1977
    Individual (19 offsprings)
    Officer
    2017-08-17 ~ 2017-12-23
    OF - Director → CIF 0
  • 14
    Hazelwood, Charles
    Director born in July 1963
    Individual (85 offsprings)
    Officer
    2018-12-13 ~ 2019-06-05
    OF - Director → CIF 0
  • 15
    Bahceci, Serkan
    Director born in September 1972
    Individual (45 offsprings)
    Officer
    2018-12-13 ~ 2019-06-05
    OF - Director → CIF 0
  • 16
    Skinner, Julian Norman Thomas
    Director born in August 1963
    Individual (107 offsprings)
    Officer
    2019-06-05 ~ 2022-05-06
    OF - Director → CIF 0
  • 17
    Gent, Leo Thorn
    Individual (15 offsprings)
    Officer
    2016-12-22 ~ 2017-08-17
    OF - Secretary → CIF 0
  • 18
    Slater, Nigel Gordon
    Banker born in May 1966
    Individual (20 offsprings)
    Officer
    2016-12-22 ~ 2017-08-17
    OF - Director → CIF 0
  • 19
    Parsons, Gordon Ian Winston
    Born in September 1967
    Individual (171 offsprings)
    Officer
    2018-01-12 ~ 2019-03-27
    OF - Director → CIF 0
  • 20
    Hogan, Mary Ann Louisa
    Investment Manager born in January 1991
    Individual (25 offsprings)
    Officer
    2022-07-01 ~ 2023-02-13
    OF - Director → CIF 0
  • 21
    Dooley, Mark Jonathan
    Investment Banker born in July 1962
    Individual (119 offsprings)
    Officer
    2017-08-17 ~ 2018-12-13
    OF - Director → CIF 0
  • 22
    Tan, Dominic
    Individual (21 offsprings)
    Officer
    2017-08-17 ~ 2022-09-15
    OF - Secretary → CIF 0
  • 23
    Deeley, Stephen Alan John
    Investment Manager born in February 1980
    Individual (29 offsprings)
    Officer
    2017-08-17 ~ 2019-09-24
    OF - Director → CIF 0
  • 24
    Antolik, Peter Szymon
    Company Director born in December 1968
    Individual (127 offsprings)
    Officer
    2019-06-05 ~ 2019-12-03
    OF - Director → CIF 0
  • 25
    Eisenberg, Erin Kate
    Director born in October 1978
    Individual (42 offsprings)
    Officer
    2018-01-12 ~ 2021-02-17
    OF - Director → CIF 0
  • 26
    Kelly, Tom Robert Eamon
    Investment Manager born in November 1989
    Individual (29 offsprings)
    Officer
    2018-10-31 ~ 2022-03-09
    OF - Director → CIF 0
  • 27
    UK GREEN INVESTMENT BANK LIMITED
    - now SC424067
    UK GREEN INVESTMENT BANK PLC - 2017-07-05 SC424067
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (29 parents, 21 offsprings)
    Person with significant control
    2016-12-22 ~ 2017-10-20
    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
  • 28
    VERCITY MANAGEMENT SERVICES LIMITED
    - now 03819468
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23 03819468
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    8, White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (33 parents, 220 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Secretary → CIF 0
  • 29
    MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED
    - now 03976881 10640222
    MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
    MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30
    MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
    PRECIS (1879) LIMITED - 2000-06-15
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (55 parents, 199 offsprings)
    Person with significant control
    2016-12-22 ~ 2022-09-15
    PE - Has significant influence or controlCIF 0
  • 30
    ALTER DOMUS (UK) LIMITED
    - now 07562881 08962253... (more)
    ADAAFA (UK) LIMITED - 2013-06-20
    18, St Swithin's Lane, London, United Kingdom
    Active Corporate (19 parents, 800 offsprings)
    Officer
    2017-08-17 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 31
    CLYDE SPV LIMITED
    10662351
    8, White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2017-10-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UK GREEN INVESTMENT LYLE LIMITED

Period: 2016-12-22 ~ now
Company number: 10537974
Registered name
UK GREEN INVESTMENT LYLE LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • UK GREEN INVESTMENT LYLE LIMITED
    Info
    Registered number 10537974
    8 White Oak Square, London Road, Swanley, Kent BR8 7AG
    PRIVATE LIMITED COMPANY incorporated on 2016-12-22 (9 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-21
    CIF 0
  • UK GREEN INVESTMENT LYLE LIMITED
    S
    Registered number 10537974
    13th Floor, Millbank Tower, 12-24 Millbank, London, England, SW1P 4QP
    Private Limited Company in Register Of Companies For England And Wales, England
    CIF 1
  • UK GREEN INVESTMENT LYLE LIMITED
    S
    Registered number 10537974
    8 White Oak Square, London Road, Swanley, England, BR8 7AG
    Private Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LINCS WIND FARM (HOLDING) LIMITED
    11120374 07110281
    5 Howick Place, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2017-12-20 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    LINCS WIND FARM LIMITED
    - now SC213646
    CENTRICA (LINCS) LIMITED - 2010-01-21
    OFFSHORE WIND POWER LIMITED - 2006-06-09
    MEDIAPAGE LIMITED - 2001-01-23
    13 Queens Road, Aberdeen, Scotland
    Active Corporate (65 parents)
    Person with significant control
    2017-02-17 ~ 2017-12-21
    CIF 1 - Ownership of shares – More than 25% but not more than 50% 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 22 March 2026 and licensed under the Open Government Licence v3.0.