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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 9
  • 1
    Maclellan, David
    Born in September 1959
    Individual (54 offsprings)
    Officer
    2019-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Nolan, Ian Michael
    Born in August 1963
    Individual (26 offsprings)
    Officer
    2019-06-13 ~ 2025-11-27
    OF - Director → CIF 0
  • 3
    Meisinger, Lars
    Director born in January 1975
    Individual (4 offsprings)
    Officer
    2019-06-13 ~ 2024-02-20
    OF - Director → CIF 0
  • 4
    Dawes, Myrtle May
    Born in September 1968
    Individual (17 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Barata Rodrigues, Patricia Maria, Dr
    Born in August 1975
    Individual (7 offsprings)
    Officer
    2019-06-13 ~ 2025-12-31
    OF - Director → CIF 0
  • 6
    Naylor, Robert Graham
    Born in November 1974
    Individual (128 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 7
    Macritchie, Kenneth Macmillan
    Born in September 1956
    Individual (12 offsprings)
    Officer
    2019-06-13 ~ now
    OF - Director → CIF 0
  • 8
    APEX LISTED COMPANIES SERVICES (UK) LIMITED
    - now 09879916
    SANNE FUND SERVICES (UK) LIMITED - 2023-01-16 09879916
    PRAXISIFM FUND SERVICES (UK) LIMITED - 2022-02-02 09879916
    6th Floor, London Wall, London, England
    Active Corporate (16 parents, 112 offsprings)
    Officer
    2019-06-13 ~ now
    OF - Secretary → CIF 0
  • 9
    AQUILA EUROPEAN RENEWABLES PLC
    - now 11932433
    AQUILA EUROPEAN RENEWABLES INCOME FUND PLC - 2022-11-03 11932433
    AQUILA EUROPEAN RENEWABLES INCOME PLC - 2019-04-30
    6th Floor, 125 London Wall, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-06-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TESSERACT HOLDINGS LIMITED

Period: 2019-06-13 ~ now
Company number: 12049715
Registered name
TESSERACT HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TESSERACT HOLDINGS LIMITED
    Info
    Registered number 12049715
    Leaf B, 20th Floor, Tower 42, Old Broad Street, London EC2N 1HQ
    PRIVATE LIMITED COMPANY incorporated on 2019-06-13 (6 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • TESSERACT HOLDINGS LIMITED
    S
    Registered number 12049715
    Leaf B, 20th Floor, Tower 42, Old Broad Street, London, EC2N 1HQ
    Private Company Limited By Shares in Registrar Of Companies, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AER THL LIMITED
    - now 14414197
    AQUILA EUROPEAN RENEWABLES LIMITED
    - 2022-11-03 14414197
    Leaf B, 20th Floor Tower 42, Old Broad Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-10-12 ~ dissolved
    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

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