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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 5
  • 1
    Dunn, Ian Robert
    Born in December 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Dias, Peter Edward
    Born in February 1981
    Individual (125 offsprings)
    Officer
    icon of calendar 2023-02-13 ~ now
    OF - Director → CIF 0
  • 3
    Gaydon, Christopher Peter
    Born in September 1978
    Individual (63 offsprings)
    Officer
    icon of calendar 2022-05-06 ~ now
    OF - Director → CIF 0
  • 4
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    icon of address8, White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (3 parents, 140 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address8, White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-10-20 ~ 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 26
  • 1
    Tan, Dominic
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-17 ~ 2022-09-15
    OF - Secretary → CIF 0
  • 2
    Antolik, Peter Szymon
    Company Director born in December 1968
    Individual (27 offsprings)
    Officer
    icon of calendar 2019-06-05 ~ 2019-12-03
    OF - Director → CIF 0
  • 3
    Bahceci, Serkan
    Director born in September 1972
    Individual
    Officer
    icon of calendar 2018-12-13 ~ 2019-06-05
    OF - Director → CIF 0
  • 4
    Harrison, Leigh Peter
    Banker born in April 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-17 ~ 2018-01-12
    OF - Director → CIF 0
  • 5
    Skinner, Julian Norman Thomas
    Director born in August 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-06-05 ~ 2022-05-06
    OF - Director → CIF 0
  • 6
    Dooley, Mark Jonathan
    Investment Banker born in July 1962
    Individual (26 offsprings)
    Officer
    icon of calendar 2017-08-17 ~ 2018-12-13
    OF - Director → CIF 0
  • 7
    Slater, Nigel Gordon
    Banker born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-22 ~ 2017-08-17
    OF - Director → CIF 0
  • 8
    Hazelwood, Charles
    Director born in July 1963
    Individual (37 offsprings)
    Officer
    icon of calendar 2018-12-13 ~ 2019-06-05
    OF - Director → CIF 0
  • 9
    Abel, Richard
    Investment Banking born in August 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-08-17 ~ 2020-06-22
    OF - Director → CIF 0
  • 10
    Purcaro, Roberto
    Senior Managing Director born in January 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-17 ~ 2018-12-13
    OF - Director → CIF 0
  • 11
    Merchant, Gavin Bruce
    Investment Manager born in October 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-08-17 ~ 2018-10-31
    OF - Director → CIF 0
  • 12
    Hogan, Mary Ann Louisa
    Investment Manager born in January 1991
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ 2023-02-13
    OF - Director → CIF 0
  • 13
    Delaney, Adam Karl
    Director born in January 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-11-29 ~ 2022-05-06
    OF - Director → CIF 0
  • 14
    Eisenberg, Erin Kate
    Director born in October 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-12 ~ 2021-02-17
    OF - Director → CIF 0
  • 15
    Deeley, Stephen Alan John
    Investment Manager born in February 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-17 ~ 2019-09-24
    OF - Director → CIF 0
  • 16
    Gent, Leo Thorn
    Individual
    Officer
    icon of calendar 2016-12-22 ~ 2017-08-17
    OF - Secretary → CIF 0
  • 17
    Tilstone, David Paul
    Banker born in June 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-08-17 ~ 2020-06-22
    OF - Director → CIF 0
    Tilstone, David Paul
    Investment Banker born in June 1969
    Individual (7 offsprings)
    icon of calendar 2020-06-22 ~ 2021-02-17
    OF - Director → CIF 0
    icon of calendar 2021-02-17 ~ 2022-09-15
    OF - Director → CIF 0
  • 18
    Kelly, Tom Robert Eamon
    Investment Manager born in November 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-31 ~ 2022-03-09
    OF - Director → CIF 0
  • 19
    Stuart, John Lawson
    Banker born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-22 ~ 2017-08-17
    OF - Director → CIF 0
  • 20
    Trevere, Fabienne Camille
    Investment Manager born in September 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-09 ~ 2022-07-01
    OF - Director → CIF 0
  • 21
    Lamb, Anthony James
    Born in September 1977
    Individual
    Officer
    icon of calendar 2017-08-17 ~ 2017-12-23
    OF - Director → CIF 0
  • 22
    Parsons, Gordon Ian Winston
    Born in September 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-01-12 ~ 2019-03-27
    OF - Director → CIF 0
  • 23
    Duffy, Jonathan Brazier
    Director born in May 1977
    Individual (45 offsprings)
    Officer
    icon of calendar 2019-03-27 ~ 2022-09-15
    OF - Director → CIF 0
  • 24
    ADAAFA (UK) LIMITED - 2013-06-20
    icon of address18, St Swithin's Lane, London, United Kingdom
    Active Corporate (3 parents, 555 offsprings)
    Officer
    2017-08-17 ~ 2021-03-31
    PE - Secretary → CIF 0
  • 25
    UK GREEN INVESTMENT BANK PLC - 2017-07-05
    icon of addressAtria One, 144 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-12-22 ~ 2017-10-20
    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
  • 26
    MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
    MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
    PRECIS (1879) LIMITED - 2000-06-15
    MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30
    icon of addressRopemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (7 parents, 95 offsprings)
    Person with significant control
    2016-12-22 ~ 2022-09-15
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

UK GREEN INVESTMENT LYLE LIMITED

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
    icon of address8 White Oak Square, London Road, Swanley, Kent BR8 7AG
    PRIVATE LIMITED COMPANY incorporated on 2016-12-22 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • UK GREEN INVESTMENT LYLE LIMITED
    S
    Registered number 10537974
    icon of address13th 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
    icon of address8 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
Active 1
  • icon of address5 Howick Place, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-12-20 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • CENTRICA (LINCS) LIMITED - 2010-01-21
    MEDIAPAGE LIMITED - 2001-01-23
    OFFSHORE WIND POWER LIMITED - 2006-06-09
    icon of address13 Queens Road, Aberdeen, Scotland
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.