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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 23
  • 1
    Vella, Gero
    Director born in August 1974
    Individual (4 offsprings)
    Officer
    2020-12-31 ~ 2024-02-07
    OF - Director → CIF 0
  • 2
    Bruce, David Samuel
    Born in October 1985
    Individual (30 offsprings)
    Officer
    2024-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Swain, Martin James
    Born in December 1975
    Individual (14 offsprings)
    Officer
    2025-06-12 ~ now
    OF - Director → CIF 0
  • 4
    Martinez-navas, Guillermo
    Investment Banker born in May 1980
    Individual (36 offsprings)
    Officer
    2019-07-11 ~ 2020-12-28
    OF - Director → CIF 0
  • 5
    Wayment, Mark Christopher
    Director born in December 1958
    Individual (156 offsprings)
    Officer
    2020-12-31 ~ 2023-04-06
    OF - Director → CIF 0
  • 6
    Giulianotti, Mark Angus
    Banker born in September 1969
    Individual (40 offsprings)
    Officer
    2019-07-11 ~ 2024-12-20
    OF - Director → CIF 0
  • 7
    Everitt, Helen
    Individual (2 offsprings)
    Officer
    2019-07-11 ~ 2020-12-28
    OF - Secretary → CIF 0
  • 8
    Alderman, Sophie Alexandra
    Born in July 1987
    Individual (11 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Campbell, Alasdair
    Born in November 1984
    Individual (57 offsprings)
    Officer
    2022-02-09 ~ now
    OF - Director → CIF 0
  • 10
    Newman, Samuel Andrew
    Director born in July 1975
    Individual (20 offsprings)
    Officer
    2024-12-20 ~ 2025-03-31
    OF - Director → CIF 0
  • 11
    Wort, Anthony James
    Director born in September 1977
    Individual (44 offsprings)
    Officer
    2020-12-28 ~ 2024-12-20
    OF - Director → CIF 0
  • 12
    Northam, Edward Patrick
    Head Of Green Investment Group born in October 1968
    Individual (90 offsprings)
    Officer
    2019-07-11 ~ 2024-04-30
    OF - Director → CIF 0
  • 13
    Sweetman, Christopher David
    Born in July 1975
    Individual (26 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Director → CIF 0
  • 14
    Duffy, Jonathan Brazier
    Director born in May 1977
    Individual (80 offsprings)
    Officer
    2024-12-20 ~ 2025-03-31
    OF - Director → CIF 0
  • 15
    Power, Shane Denis
    Born in November 1988
    Individual (7 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 16
    Doherty, Anthony Michael
    Born in November 1971
    Individual (33 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 17
    Thorne, Alexander Victor
    Born in March 1989
    Individual (88 offsprings)
    Officer
    2023-04-06 ~ now
    OF - Director → CIF 0
  • 18
    Pullen, Cliff Robert
    Director born in April 1975
    Individual (8 offsprings)
    Officer
    2025-04-01 ~ 2025-06-11
    OF - Director → CIF 0
  • 19
    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
  • 20
    PARIO RENEWABLES LTD 09665290
    18, Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Active Corporate (10 parents, 55 offsprings)
    Officer
    2025-11-04 ~ now
    OF - Secretary → CIF 0
  • 21
    VERNEUIL HOLDINGS LIMITED
    - now 12525367
    INTERCEDE 2503 LIMITED - 2020-11-05
    Level 7 One, Bartholomew Close, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2020-12-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 22
    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 ~ 2025-07-02
    OF - Secretary → CIF 0
  • 23
    BILBAO OFFSHORE TOPCO LIMITED
    12095099
    3, 4th Floor More London Riverside, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2019-07-11 ~ 2024-06-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BILBAO OFFSHORE INVESTMENT LIMITED

Period: 2019-07-11 ~ now
Company number: 12097709
Registered name
BILBAO OFFSHORE INVESTMENT LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BILBAO OFFSHORE INVESTMENT LIMITED
    Info
    Registered number 12097709
    18 Riversway Business Village, Navigation Way, Preston, Lancashire PR2 2YP
    PRIVATE LIMITED COMPANY incorporated on 2019-07-11 (6 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
  • BILBAO OFFSHORE INVESTMENT LIMITED
    S
    Registered number 12097709
    18, Navigation Way, Ashton-on-ribble, Preston, England, PR2 2YP
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BILBAO OFFSHORE HOLDING LIMITED
    12099853
    18 Riversway Business Village, Navigation Way, Preston, Lancashire, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2019-07-12 ~ 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

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