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.
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Wild, Christopher
Born in February 1972Individual (26 offsprings)Officer2020-09-04 ~ nowOF - Director → CIF 0Mr Christopher Wild
Born in February 1972Individual (26 offsprings)Person with significant control2020-09-04 ~ 2024-01-31PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Wylie, Terence
Born in June 1955Individual (20 offsprings)Officer2024-01-26 ~ nowOF - Director → CIF 0 - 3
GEN CAPITAL POWER LIMITED
SC54215741, First Avenue, Glasgow, ScotlandActive Corporate (4 parents, 1 offspring)Person with significant control2024-01-31 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
SECGEN HOLDCO LIMITED
Registered names
Standard Industrial Classification
Brief company account
Average Number of Employees
Property, Plant & Equipment
Cash at bank and in hand
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Total Assets Less Current Liabilities
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SECGEN HOLDCO LIMITED
InfoSECURE AND EFFICIENT HOLDCO LIMITED - 2024-02-04Registered number 12857790Cannon Place, 78 Cannon Street, London EC4N 6AFPRIVATE LIMITED COMPANY incorporated on 2020-09-04 (5 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-21CIF 0SECGEN HOLDCO LIMITED
SRegistered number missing78, Cannon Street, London, England, EC4N 6AFPrivate Limited CompanyCIF 1SECGEN HOLDCO LIMITED
SRegistered number 12857790Cannon Place, 78 Cannon Street, London, England, EC4N 6AFLimited By Shares in Register Of Companies, EnglandCIF 2
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BLACK TORRINGTON SOLAR LTD
1341191928 Queen Street 28 Queen Street, London, EnglandActive Corporate (13 parents)Person with significant control2024-12-03 ~ 2026-03-10CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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