logo
explain how to read the page

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 13
  • 1
    Morsillo, Maria
    Director born in June 1966
    Individual (5 offsprings)
    Officer
    2017-12-11 ~ 2018-06-20
    OF - Director → CIF 0
  • 2
    Joyce, Donald Crawford
    Born in November 1973
    Individual (40 offsprings)
    Officer
    2026-01-14 ~ now
    OF - Director → CIF 0
  • 3
    Ireland, Christopher James
    Director born in September 1970
    Individual (11 offsprings)
    Officer
    2017-12-11 ~ 2018-06-20
    OF - Director → CIF 0
  • 4
    Swindin, David
    Born in August 1968
    Individual (36 offsprings)
    Officer
    2018-06-20 ~ 2026-03-04
    OF - Director → CIF 0
  • 5
    Riley, Stephen, Dr
    Director born in August 1961
    Individual (79 offsprings)
    Officer
    2017-12-11 ~ 2022-03-17
    OF - Director → CIF 0
  • 6
    Donaldson, Matthew Scott
    Born in July 1976
    Individual (11 offsprings)
    Officer
    2021-07-23 ~ 2026-01-14
    OF - Director → CIF 0
  • 7
    Garcia Gonzalez, Olga Maria
    Born in June 1971
    Individual (5 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
    Garcia Gonzalez, Olga Maria
    Individual (5 offsprings)
    Officer
    2017-12-11 ~ now
    OF - Secretary → CIF 0
  • 8
    Auger, Jean-bastien
    Director born in May 1978
    Individual (13 offsprings)
    Officer
    2017-12-11 ~ 2018-06-20
    OF - Director → CIF 0
  • 9
    Samson, Patrick
    Director born in July 1971
    Individual (14 offsprings)
    Officer
    2017-12-11 ~ 2018-06-20
    OF - Director → CIF 0
  • 10
    De Segundo, Karen Maria Alida
    Director born in December 1946
    Individual (7 offsprings)
    Officer
    2017-12-11 ~ 2018-06-20
    OF - Director → CIF 0
  • 11
    Ramos, Alberto
    Director born in July 1962
    Individual (11 offsprings)
    Officer
    2018-06-20 ~ 2021-07-23
    OF - Director → CIF 0
  • 12
    Drapper, Steven, Mr.
    Director born in May 1962
    Individual (42 offsprings)
    Officer
    2022-04-01 ~ 2023-12-18
    OF - Director → CIF 0
  • 13
    CUBICO SUSTAINABLE INVESTMENTS GP 1 LIMITED
    11104418 11105002... (more)
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2017-12-11 ~ now
    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
parent relation
Company in focus

CUBICO SUSTAINABLE INVESTMENTS GP 2 LIMITED

Period: 2017-12-11 ~ now
Company number: 11105002 11104418... (more)
Registered name
CUBICO SUSTAINABLE INVESTMENTS GP 2 LIMITED - now 11104418... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CUBICO SUSTAINABLE INVESTMENTS GP 2 LIMITED
    Info
    Registered number 11105002
    Cubico Sustainable Investments, 70 St Mary Axe, London EC3A 8BE
    PRIVATE LIMITED COMPANY incorporated on 2017-12-11 (8 years 4 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 2 LIMITED
    S
    Registered number 11105002
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom, EC3A 8BE
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    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 ~ 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.