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 1
  • 1, Victoria Street, London, United Kingdom
    Corporate (38 offsprings)
    Person with significant control
    2017-08-17 ~ 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 17
  • 1
    Guzzardo, Daniela
    Public Servant born in May 1976
    Individual
    Officer
    2021-03-01 ~ 2022-04-06
    OF - Director → CIF 0
  • 2
    Steer, James Andrew
    Civil Servant born in April 1985
    Individual (1 offspring)
    Officer
    2020-09-15 ~ 2022-04-06
    OF - Director → CIF 0
  • 3
    Sandford, David Alexander
    Civil Servant born in June 1981
    Individual
    Officer
    2019-05-22 ~ 2020-05-20
    OF - Director → CIF 0
  • 4
    Northam, Edward Patrick
    Director born in October 1968
    Individual (32 offsprings)
    Officer
    2018-01-19 ~ 2022-04-06
    OF - Director → CIF 0
  • 5
    Stuart, John Lawson
    Banker born in November 1968
    Individual (28 offsprings)
    Officer
    2018-05-23 ~ 2018-08-14
    OF - Director → CIF 0
  • 6
    Mackenzie, Niall Richard
    Civil Servant born in January 1965
    Individual
    Officer
    2017-08-17 ~ 2022-04-06
    OF - Director → CIF 0
  • 7
    Knott, Peter Richard Andrew
    Banker born in March 1964
    Individual (8 offsprings)
    Officer
    2018-08-14 ~ 2022-04-06
    OF - Director → CIF 0
  • 8
    Odgers, Anthony Louis
    Public Servant born in September 1967
    Individual (7 offsprings)
    Officer
    2017-03-14 ~ 2017-08-17
    OF - Director → CIF 0
  • 9
    Kingsbury, Shaun Patrick
    Chief Executive born in November 1966
    Individual (7 offsprings)
    Officer
    2017-03-14 ~ 2017-08-17
    OF - Director → CIF 0
  • 10
    Mcvicar, Euan Forbes
    Solicitor born in September 1972
    Individual (7 offsprings)
    Officer
    2017-08-04 ~ 2017-08-17
    OF - Director → CIF 0
    Mcvicar, Euan Forbes
    Individual (7 offsprings)
    Officer
    2017-03-14 ~ 2017-08-17
    OF - Secretary → CIF 0
  • 11
    Sell, Jonathan
    Civil Servant born in July 1979
    Individual
    Officer
    2017-08-17 ~ 2019-03-31
    OF - Director → CIF 0
  • 12
    Gray, Hannah Brewer
    Public Servant born in January 1976
    Individual
    Officer
    2018-05-23 ~ 2019-10-07
    OF - Director → CIF 0
  • 13
    Poulter, Anthony John
    Non Executive Director born in January 1958
    Individual (2 offsprings)
    Officer
    2017-08-17 ~ 2022-04-06
    OF - Director → CIF 0
  • 14
    Norris, Paul Alistair
    Public Servant born in October 1963
    Individual
    Officer
    2017-08-11 ~ 2017-08-17
    OF - Director → CIF 0
    2017-08-17 ~ 2018-05-23
    OF - Director → CIF 0
    2019-11-04 ~ 2021-02-09
    OF - Director → CIF 0
  • 15
    Dooley, Mark Jonathan
    Investment Banker born in July 1962
    Individual (23 offsprings)
    Officer
    2017-08-17 ~ 2022-04-06
    OF - Director → CIF 0
  • 16
    UK GREEN INVESTMENT BANK PLC - 2017-07-05
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2017-03-14 ~ 2017-08-17
    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
  • 17
    ALTER DOMUS TRUSTEES (UK) LIMITED - now
    CORTLAND TRUSTEES LIMITED - 2020-05-30
    18, St Swithin's Lane, London
    Active Corporate (6 parents, 498 offsprings)
    Officer
    2017-08-17 ~ 2022-05-23
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

UK GREEN INFRASTRUCTURE PLATFORM LIMITED

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

Related profiles found in government register
  • UK GREEN INFRASTRUCTURE PLATFORM LIMITED
    Info
    Registered number 10669600
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 2017-03-14 and dissolved on 2024-08-15 (7 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-03-13
    CIF 0
  • UK GREEN INFRASTRUCTURE PLATFORM LTD
    S
    Registered number 10669600
    13th Floor, 21-24 Millbank Tower, Millbank, London, SW1P 4QP
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-08-03 ~ 2021-06-30
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.