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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 17
  • 1
    Saul, Jens-peter
    Born in July 1966
    Individual (4 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Morsillo, Maria
    Born in June 1966
    Individual (5 offsprings)
    Officer
    2017-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Auger, Jean-bastien
    Director born in May 1978
    Individual (13 offsprings)
    Officer
    2017-12-08 ~ 2021-12-16
    OF - Director → CIF 0
  • 4
    Swindin, David
    Born in August 1968
    Individual (36 offsprings)
    Officer
    2022-04-01 ~ 2026-03-04
    OF - Director → CIF 0
  • 5
    Gut, Patrick
    Born in September 1987
    Individual (1 offspring)
    Officer
    2020-06-10 ~ now
    OF - Director → CIF 0
  • 6
    Davies, Priscilla Ann
    Born in April 1971
    Individual (21 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Poulter, Anthony John
    Born in January 1958
    Individual (8 offsprings)
    Officer
    2018-10-25 ~ now
    OF - Director → CIF 0
  • 8
    De Segundo, Karen Maria Alida
    Director born in December 1946
    Individual (7 offsprings)
    Officer
    2017-12-08 ~ 2023-08-31
    OF - Director → CIF 0
  • 9
    Ireland, Christopher James
    Born in September 1970
    Individual (11 offsprings)
    Officer
    2017-12-08 ~ now
    OF - Director → CIF 0
  • 10
    Vachon, David
    Born in November 1986
    Individual (1 offspring)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 11
    Donaldson, Matthew Scott
    Accountant born in July 1976
    Individual (11 offsprings)
    Officer
    2021-05-13 ~ 2023-02-02
    OF - Director → CIF 0
  • 12
    Rupert, Stephan Angus
    Managing Director born in June 1974
    Individual (1 offspring)
    Officer
    2022-09-15 ~ 2023-05-10
    OF - Director → CIF 0
  • 13
    Garcia Gonzalez, Olga Maria
    Individual (5 offsprings)
    Officer
    2017-12-08 ~ now
    OF - Secretary → CIF 0
  • 14
    Hanrahan, Paul Thaddeus
    Born in November 1957
    Individual (5 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 15
    Samson, Patrick
    Director born in July 1971
    Individual (14 offsprings)
    Officer
    2017-12-08 ~ 2019-12-12
    OF - Director → CIF 0
  • 16
    Hanson, James Michael
    Born in June 1991
    Individual (3 offsprings)
    Officer
    2023-09-14 ~ now
    OF - Director → CIF 0
  • 17
    Riley, Stephen, Dr
    Director born in August 1961
    Individual (79 offsprings)
    Officer
    2017-12-08 ~ 2022-03-17
    OF - Director → CIF 0
parent relation
Company in focus

CUBICO SUSTAINABLE INVESTMENTS GP 1 LIMITED

Period: 2017-12-08 ~ now
Company number: 11104418
Registered name
CUBICO SUSTAINABLE INVESTMENTS GP 1 LIMITED - now 11105002... (more)
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
    Cubico Sustainable Investments, 70 St Mary Axe, London EC3A 8BE
    PRIVATE LIMITED COMPANY incorporated on 2017-12-08 (8 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
  • CUBICO SUSTAINABLE INVESTMENTS GP 1 LIMITED
    S
    Registered number 11104418
    Cubico 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
    Floor 15 110 Bishopsgate, London, United Kingdom, EC2N 4AY
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CUBICO SUSTAINABLE INVESTMENTS GP 2 LIMITED
    11105002 11104418... (more)
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-12-11 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    CUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITED
    - now 09261808 LP018999... (more)
    INDIAS CAPITAL HOLDINGS LIMITED - 2015-07-09
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2018-06-20 ~ 2018-06-20
    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
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.