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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 11
  • 1
    Swindin, David
    Born in August 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Poulter, Anthony John
    Born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Vachon, David
    Born in November 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Davies, Priscilla Ann
    Born in April 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Hanrahan, Paul Thaddeus
    Born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Ireland, Christopher James
    Born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-08 ~ now
    OF - Director → CIF 0
  • 7
    Garcia Gonzalez, Olga Maria
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-12-08 ~ now
    OF - Secretary → CIF 0
  • 8
    Hanson, James Michael
    Born in June 1991
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-14 ~ now
    OF - Director → CIF 0
  • 9
    Morsillo, Maria
    Born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-08 ~ now
    OF - Director → CIF 0
  • 10
    Gut, Patrick
    Born in September 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-10 ~ now
    OF - Director → CIF 0
  • 11
    Saul, Jens-peter
    Born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Rupert, Stephan Angus
    Managing Director born in June 1974
    Individual
    Officer
    icon of calendar 2022-09-15 ~ 2023-05-10
    OF - Director → CIF 0
  • 2
    Samson, Patrick
    Director born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-08 ~ 2019-12-12
    OF - Director → CIF 0
  • 3
    Riley, Stephen, Dr
    Director born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-12-08 ~ 2022-03-17
    OF - Director → CIF 0
  • 4
    Donaldson, Matthew Scott
    Accountant born in July 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-05-13 ~ 2023-02-02
    OF - Director → CIF 0
  • 5
    Auger, Jean-bastien
    Director born in May 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-08 ~ 2021-12-16
    OF - Director → CIF 0
  • 6
    De Segundo, Karen Maria Alida
    Director born in December 1946
    Individual
    Officer
    icon of calendar 2017-12-08 ~ 2023-08-31
    OF - Director → CIF 0
parent relation
Company in focus

CUBICO SUSTAINABLE INVESTMENTS GP 1 LIMITED

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

Related profiles found in government register
  • CUBICO SUSTAINABLE INVESTMENTS GP 1 LIMITED
    Info
    Registered number 11104418
    icon of addressCubico Sustainable Investments, 70 St Mary Axe, London EC3A 8BE
    PRIVATE LIMITED COMPANY incorporated on 2017-12-08 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • CUBICO SUSTAINABLE INVESTMENTS GP 1 LIMITED
    S
    Registered number 11104418
    icon of addressCubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom, EC3A 8BE
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • CUBICO SUSTAINABLE INVESTMENTS GP 1 LIMITED
    S
    Registered number 11104418
    icon of addressFloor 15 110 Bishopsgate, London, United Kingdom, EC2N 4AY
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressCubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-12-11 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • INDIAS CAPITAL HOLDINGS LIMITED - 2015-07-09
    icon of addressCubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-06-20 ~ 2018-06-20
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE

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