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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 10
  • 1
    Giulianotti, Mark Angus
    Banker born in September 1969
    Individual (40 offsprings)
    Officer
    2019-07-10 ~ 2024-12-20
    OF - Director → CIF 0
  • 2
    Newman, Samuel Andrew
    Born in July 1975
    Individual (20 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Mantle, Helen Louise
    Individual (1 offspring)
    Officer
    2019-07-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Duffy, Jonathan Brazier
    Born in May 1977
    Individual (80 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 5
    Martinez-navas, Guillermo
    Investment Banker born in May 1980
    Individual (36 offsprings)
    Officer
    2019-07-10 ~ 2020-12-28
    OF - Director → CIF 0
  • 6
    Northam, Edward Patrick
    Born in October 1968
    Individual (90 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Director → CIF 0
  • 7
    Wort, Anthony James
    Director born in September 1977
    Individual (44 offsprings)
    Officer
    2020-12-28 ~ 2024-12-20
    OF - Director → CIF 0
  • 8
    IQ EQ CORPORATE SERVICES (UK) LIMITED
    - now 09838906
    AUGENTIUS CORPORATE SERVICES LIMITED - 2019-03-25
    AUGENTIUS CORPORATE SERVICES LTD - 2016-02-19
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (14 parents, 31 offsprings)
    Officer
    2020-11-16 ~ now
    OF - Secretary → CIF 0
  • 9
    IQ EQ COMPLIANCE SERVICES (UK) LTD
    - now 09283397
    AUGENTIUS COMPLIANCE LTD - 2019-03-25
    2, London Bridge, London, England
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2020-11-16 ~ 2020-11-16
    OF - Secretary → CIF 0
  • 10
    GREEN INVESTMENT GROUP INVESTMENTS LIMITED
    SC576143 09243327... (more)
    The Auction Rooms, 22 Queen Street, Edinburgh, United Kingdom
    Active Corporate (10 parents, 28 offsprings)
    Person with significant control
    2019-07-10 ~ now
    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
parent relation
Company in focus

BILBAO OFFSHORE TOPCO LIMITED

Period: 2019-07-10 ~ now
Company number: 12095099
Registered name
BILBAO OFFSHORE TOPCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BILBAO OFFSHORE TOPCO LIMITED
    Info
    Registered number 12095099
    3 More London Riverside, 4th Floor, London SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2019-07-10 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
  • BILBAO OFFSHORE TOPCO LIMITED
    S
    Registered number 12095099
    3, 4th Floor More London Riverside, London, England, SE1 2AQ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BILBAO OFFSHORE INVESTMENT LIMITED
    12097709
    18 Riversway Business Village, Navigation Way, Preston, Lancashire, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2019-07-11 ~ 2024-06-10
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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