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
    Everitt, Helen Louise
    Individual (55 offsprings)
    Officer
    2017-08-17 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Northam, Edward Patrick
    Head Of Green Investment Group born in October 1968
    Individual (32 offsprings)
    Officer
    2017-08-17 ~ dissolved
    OF - director → CIF 0
  • 3
    Knott, Peter Richard Andrew
    Chartered Accountant born in March 1964
    Individual (8 offsprings)
    Officer
    2020-04-21 ~ dissolved
    OF - director → CIF 0
  • 4
    Dooley, Mark Jonathan
    Investment Banker born in July 1962
    Individual (23 offsprings)
    Officer
    2017-08-17 ~ dissolved
    OF - director → CIF 0
  • 5
    UK GREEN INVESTMENT BANK PLC - 2017-07-05
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Person with significant control
    2017-03-09 ~ dissolved
    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 4
  • 1
    Odgers, Anthony Louis
    Public Servant born in September 1967
    Individual (7 offsprings)
    Officer
    2017-03-09 ~ 2017-08-17
    OF - director → CIF 0
  • 2
    Kingsbury, Shaun Patrick
    Chief Executive born in November 1966
    Individual (7 offsprings)
    Officer
    2017-03-09 ~ 2017-08-17
    OF - director → CIF 0
  • 3
    Mcvicar, Euan Forbes
    Individual (7 offsprings)
    Officer
    2017-03-09 ~ 2017-08-17
    OF - secretary → CIF 0
  • 4
    Wong, Daniel Chor Choy
    Banker born in March 1975
    Individual (4 offsprings)
    Officer
    2017-08-17 ~ 2020-04-21
    OF - director → CIF 0
parent relation
Company in focus

PENTLAND SPV 1 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PENTLAND SPV 1 LIMITED
    Info
    Registered number 10662364
    Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD
    Private Limited Company incorporated on 2017-03-09 and dissolved on 2021-09-07 (4 years 5 months). The company status is Dissolved.
    CIF 0
  • PENTLAND SPV 1 LIMITED
    S
    Registered number 10662364
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
    Corporate in England, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2017-03-09 ~ 2021-05-20
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.