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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 3
  • 1
    Haines, Kevin Richard
    Born in September 1959
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Hildreth, Andrew Kevin George
    Born in November 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-10-03 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressThird Floor, 30, Bedford Street, London, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    icon of calendar 2024-01-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Davies, David Raymond
    Businessman born in February 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-01-24 ~ 2024-02-01
    OF - Director → CIF 0
    icon of calendar 2024-04-22 ~ 2025-10-03
    OF - Director → CIF 0
  • 2
    Johnson, Roger Daniel Lunn
    Businessman born in June 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-24 ~ 2024-02-01
    OF - Director → CIF 0
  • 3
    icon of addressThird Floor, Bedford Street, London, England
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2020-06-09 ~ 2025-10-31
    PE - Secretary → CIF 0
  • 4
    icon of addressThird Floor, 30, Bedford Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2024-02-01 ~ 2024-10-18
    PE - Director → CIF 0
  • 5
    BEDFORD ROW CAPITAL PLC - now
    BEDFORD ROW CAPITAL ADVISERS PLC - 2020-07-28
    BEDFORD ROW CAPITAL ADVISERS LTD - 2017-11-03
    ELG ADVISERS LIMITED - 2017-11-16
    BEDFORD ROW CAPITAL ADVISERS LTD - 2020-07-22
    icon of address63/66, Hatton Garden, Fifth Floor Suite 23, London, England
    Liquidation Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    44,347 GBP2017-02-28
    Person with significant control
    2020-01-24 ~ 2024-01-18
    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
  • 6
    icon of addressThird Floor, 30, Bedford Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2024-02-01 ~ 2024-10-18
    PE - Director → CIF 0
  • 7
    TRUVA SERVICES LIMITED - now
    GRM LAW TRUSTEES LIMITED - 2018-10-09
    icon of address60, 60 St Martin's Lane, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    197,948 GBP2023-05-31
    Officer
    2020-01-24 ~ 2020-06-09
    PE - Secretary → CIF 0
parent relation
Company in focus

SUSTAINABLE CAPITAL PLC

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SUSTAINABLE CAPITAL PLC
    Info
    Registered number 12423459
    icon of addressGround Floor, 45 Pall Mall, London SW1Y 5JG
    PUBLIC LIMITED COMPANY incorporated on 2020-01-24 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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