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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
Active 10
  • 1
    Campbell, Alasdair
    Born in November 1984
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-02-09 ~ now
    OF - Director → CIF 0
  • 2
    Sweetman, Christopher David
    Born in July 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Thorne, Alexander Victor
    Born in March 1989
    Individual (67 offsprings)
    Officer
    icon of calendar 2023-04-06 ~ now
    OF - Director → CIF 0
  • 4
    Bruce, David Samuel
    Born in October 1985
    Individual (27 offsprings)
    Officer
    icon of calendar 2024-02-07 ~ now
    OF - Director → CIF 0
  • 5
    Doherty, Anthony Michael
    Born in November 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-04-30 ~ now
    OF - Director → CIF 0
  • 6
    Swain, Martin James
    Born in December 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-06-12 ~ now
    OF - Director → CIF 0
  • 7
    Alderman, Sophie Alexandra
    Born in July 1987
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Power, Shane Denis
    Born in November 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-30 ~ now
    OF - Director → CIF 0
  • 9
    PARIO RENEWABLES LTD
    icon of address18, Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Active Corporate (6 parents, 46 offsprings)
    Officer
    icon of calendar 2025-11-04 ~ now
    OF - Secretary → CIF 0
  • 10
    INTERCEDE 2503 LIMITED - 2020-11-05
    icon of addressLevel 7 One, Bartholomew Close, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-12-31 ~ now
    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
Ceased 13
  • 1
    Giulianotti, Mark Angus
    Banker born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-11 ~ 2024-12-20
    OF - Director → CIF 0
  • 2
    Northam, Edward Patrick
    Head Of Green Investment Group born in October 1968
    Individual (27 offsprings)
    Officer
    icon of calendar 2019-07-11 ~ 2024-04-30
    OF - Director → CIF 0
  • 3
    Pullen, Cliff Robert
    Director born in April 1975
    Individual
    Officer
    icon of calendar 2025-04-01 ~ 2025-06-11
    OF - Director → CIF 0
  • 4
    Vella, Gero
    Director born in August 1974
    Individual
    Officer
    icon of calendar 2020-12-31 ~ 2024-02-07
    OF - Director → CIF 0
  • 5
    Everitt, Helen
    Individual
    Officer
    icon of calendar 2019-07-11 ~ 2020-12-28
    OF - Secretary → CIF 0
  • 6
    Newman, Samuel Andrew
    Director born in July 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-12-20 ~ 2025-03-31
    OF - Director → CIF 0
  • 7
    Wort, Anthony James
    Director born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-28 ~ 2024-12-20
    OF - Director → CIF 0
  • 8
    Martinez-navas, Guillermo
    Investment Banker born in May 1980
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-07-11 ~ 2020-12-28
    OF - Director → CIF 0
  • 9
    Wayment, Mark Christopher
    Director born in December 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ 2023-04-06
    OF - Director → CIF 0
  • 10
    Duffy, Jonathan Brazier
    Director born in May 1977
    Individual (45 offsprings)
    Officer
    icon of calendar 2024-12-20 ~ 2025-03-31
    OF - Director → CIF 0
  • 11
    icon of address3, 4th Floor More London Riverside, London, England
    Active Corporate (6 parents)
    Person with significant control
    2019-07-11 ~ 2024-06-10
    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
  • 12
    AUGENTIUS CORPORATE SERVICES LIMITED - 2019-03-25
    AUGENTIUS CORPORATE SERVICES LTD - 2016-02-19
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2020-11-16 ~ 2025-07-02
    PE - Secretary → CIF 0
  • 13
    AUGENTIUS COMPLIANCE LTD - 2019-03-25
    icon of address2, London Bridge, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-11-16 ~ 2020-11-16
    PE - Secretary → CIF 0
parent relation
Company in focus

BILBAO OFFSHORE INVESTMENT LIMITED

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
    icon of address3 More London Riverside, 4th Floor, London SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2019-07-11 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
  • BILBAO OFFSHORE INVESTMENT LIMITED
    S
    Registered number 12097709
    icon of address18, 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
Active 1
  • icon of address3 More London Riverside, 4th Floor, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-07-12 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.