logo
explain how to read the page

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
    Davies, David Raymond
    Businessman born in February 1951
    Individual (36 offsprings)
    Officer
    2020-01-24 ~ 2024-02-01
    OF - Director → CIF 0
    2024-04-22 ~ 2025-10-03
    OF - Director → CIF 0
  • 2
    Johnson, Roger Daniel Lunn
    Businessman born in June 1948
    Individual (29 offsprings)
    Officer
    2020-01-24 ~ 2024-02-01
    OF - Director → CIF 0
  • 3
    Haines, Kevin Richard
    Born in September 1959
    Individual (36 offsprings)
    Officer
    2020-01-24 ~ now
    OF - Director → CIF 0
  • 4
    Hildreth, Andrew Kevin George
    Born in November 1963
    Individual (14 offsprings)
    Officer
    2025-10-03 ~ now
    OF - Director → CIF 0
  • 5
    GRM LAW TRUSTEES LIMITED - 2018-10-09
    60, 60 St Martin's Lane, London, United Kingdom
    Active Corporate (12 parents, 29 offsprings)
    Officer
    2020-01-24 ~ 2020-06-09
    OF - Secretary → CIF 0
  • 6
    TRUVA SHARE TRUSTEE LIMITED
    12641462
    Third Floor, 30, Bedford Street, London, England
    Active Corporate (6 parents, 15 offsprings)
    Person with significant control
    2024-01-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    BEDFORD ROW CAPITAL PLC
    BEDFORD ROW CAPITAL PLC - now 10010194
    BEDFORD ROW CAPITAL ADVISERS PLC - 2020-07-28 10010194
    BEDFORD ROW CAPITAL ADVISERS LTD - 2020-07-22 10010194
    ELG ADVISERS LIMITED - 2017-11-16
    BEDFORD ROW CAPITAL ADVISERS LTD - 2017-11-03
    63/66, Hatton Garden, Fifth Floor Suite 23, London, England
    Liquidation Corporate (6 parents, 29 offsprings)
    Person with significant control
    2020-01-24 ~ 2024-01-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    TRUVA DIRECTORS 2 LIMITED
    15449643 15452980
    Third Floor, 30, Bedford Street, London, England
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2024-02-01 ~ 2024-10-18
    OF - Director → CIF 0
  • 9
    TRUVA DIRECTORS 1 LIMITED
    15452980 15449643
    Third Floor, 30, Bedford Street, London, England
    Active Corporate (3 parents, 13 offsprings)
    Officer
    2024-02-01 ~ 2024-10-18
    OF - Director → CIF 0
  • 10
    TRUVA CORPORATE ADMINISTRATION LIMITED
    12642399
    Third Floor, Bedford Street, London, England
    Active Corporate (5 parents, 37 offsprings)
    Officer
    2020-06-09 ~ 2025-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

SUSTAINABLE CAPITAL PLC

Period: 2020-01-24 ~ now
Company number: 12423459
Registered name
SUSTAINABLE CAPITAL PLC - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SUSTAINABLE CAPITAL PLC
    Info
    Registered number 12423459
    Ground Floor, 45 Pall Mall, London SW1Y 5JG
    PUBLIC LIMITED COMPANY incorporated on 2020-01-24 (6 years 2 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 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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