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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 16
  • 1
    Noble, Steven David
    Investment Management born in October 1978
    Individual (97 offsprings)
    Officer
    2024-05-10 ~ 2024-09-05
    OF - Director → CIF 0
  • 2
    Bermejo Cuesta, Miguel Angel
    Born in December 1977
    Individual (30 offsprings)
    Officer
    2026-06-02 ~ now
    OF - Director → CIF 0
  • 3
    Gujral, Gurpreet Singh
    Born in June 1980
    Individual (37 offsprings)
    Officer
    2024-10-17 ~ now
    OF - Director → CIF 0
  • 4
    Odedra, Bhavna
    Born in July 1987
    Individual (39 offsprings)
    Officer
    2025-10-01 ~ 2026-06-02
    OF - Director → CIF 0
  • 5
    French, Billy Anthony
    Chartered Secretary born in September 1976
    Individual (103 offsprings)
    Officer
    2020-01-13 ~ 2024-05-10
    OF - Director → CIF 0
  • 6
    Villiers, Christopher Chris
    Born in January 1976
    Individual (18 offsprings)
    Officer
    2020-01-07 ~ 2021-03-31
    OF - Director → CIF 0
  • 7
    King, Malcolm Anthony Wallace
    Born in November 1975
    Individual (32 offsprings)
    Officer
    2021-03-31 ~ 2024-05-10
    OF - Director → CIF 0
  • 8
    Townsend, Lara Emily
    Coo born in July 1977
    Individual (24 offsprings)
    Officer
    2024-05-10 ~ 2024-10-29
    OF - Director → CIF 0
  • 9
    Schuler, Gustaf Patrick
    Born in July 1982
    Individual (33 offsprings)
    Officer
    2024-11-07 ~ now
    OF - Director → CIF 0
  • 10
    Hunter, Kenneth George
    Director born in April 1959
    Individual (10 offsprings)
    Officer
    2021-10-01 ~ 2024-05-10
    OF - Director → CIF 0
  • 11
    Markham, Natalie
    Cfo born in October 1973
    Individual (33 offsprings)
    Officer
    2024-05-10 ~ 2024-11-07
    OF - Director → CIF 0
  • 12
    Pieterse, Brett Johannes Theodorus
    Director born in September 1975
    Individual (37 offsprings)
    Officer
    2024-11-07 ~ 2025-06-05
    OF - Director → CIF 0
  • 13
    NOVIACHP LIMITED
    09926277 12001711
    C/o External Services Limited, Central House, 20 Central Avenue, St Andrews Business Park, Norwich, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2020-02-17 ~ 2024-05-10
    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
  • 14
    LYFORD RENEWABLES LIMITED
    08959040
    The Scalpel Jtc (uk) Limited, 18th Floor, 52 Lime Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2020-01-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    JTC (UK) LIMITED
    - now 04301763 05714981
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (42 parents, 636 offsprings)
    Officer
    2026-05-29 ~ now
    OF - Secretary → CIF 0
  • 16
    EXTERNAL OFFICER LIMITED
    07336084
    Beeston Lodge, Beeston Lane, Spixworth, Norwich, United Kingdom
    Active Corporate (3 parents, 260 offsprings)
    Officer
    2020-01-07 ~ 2026-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

LYFORD RENEWABLES SOLAR LIMITED

Period: 2020-01-07 ~ now
Company number: 12390596
Registered name
LYFORD RENEWABLES SOLAR LIMITED - now
Recent Standard Industrial Classification
35110 - Production Of Electricity

  • LYFORD RENEWABLES SOLAR LIMITED
    Info
    Registered number 12390596
    The Scalpel Jtc (uk) Limited, 18th Floor, 52 Lime Street, London EC3M 7AF
    PRIVATE LIMITED COMPANY incorporated on 2020-01-07 (6 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.