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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Tilstone, David Paul
Director born in June 1969Individual (137 offsprings)Officer2022-03-14 ~ 2024-09-26OF - Director → CIF 0 - 2
Dadej, Maksymilian
Born in April 1987Individual (21 offsprings)Officer2024-09-30 ~ nowOF - Director → CIF 0 - 3
Smith, Karl Ben
Director born in June 1977Individual (35 offsprings)Officer2022-03-14 ~ 2023-01-06OF - Director → CIF 0 - 4
Bjonerud, Eric Christopher
Born in January 1986Individual (11 offsprings)Officer2022-03-14 ~ nowOF - Director → CIF 0 - 5
Duffy, Jonathan Brazier
Born in May 1977Individual (80 offsprings)Officer2023-01-23 ~ nowOF - Director → CIF 0 - 6MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16PRECIS (1879) LIMITED - 2000-06-1528, Ropemaker Street, London, United KingdomActive Corporate (55 parents, 199 offsprings)Person with significant control2022-03-14 ~ nowPE - Has significant influence or control → CIF 0
- 7HCP MANAGEMENT SERVICES LIMITED - 2021-04-23NEWSCHOOLS LIMITED - 2013-04-30INTERCEDE 1458 LIMITED - 1999-08-258, White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (33 parents, 220 offsprings)Officer2022-11-18 ~ nowOF - Secretary → CIF 0
Company in focus
MGREF 2 COOKS BIDCO LIMITED
Period: 2022-03-14 ~ now
Company number: 13974866
Registered name
MGREF 2 COOKS BIDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
- Registered number 13974866
MGREF 2 COOKS BIDCO LIMITED
Info8 White Oak Square, London Road, Swanley, Kent, England BR8 7AGPRIVATE LIMITED COMPANY incorporated on 2022-03-14 (4 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-24CIF 0 MGREF 2 COOKS BIDCO LIMITED
SRegistered number 139748668 White Oak Square, London Road, Swanley, England, BR8 7AGPrivate Limited Company in Uk Register Of Companies, United KingdomCIF 1MGREF 2 COOKS BIDCO LIMITED
SRegistered number 139748668 White Oak Square, London Road, Swanley, Kent, BR8 7AGPrivate Limited Company in United KingdomCIF 2MGREF 2 COOKS BIDCO LIMITED
SRegistered number 139748668, White Oak Square, London Road, Swanley, Kent, United Kingdom, BR8 7AGPrivate Limited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
12
- 1COTTAM GRID CONNECTION LIMITED - 2020-11-26Unit 25.7 Coda Studios 189 Munster Road, London, EnglandActive Corporate (7 parents)Person with significant control2022-05-24 ~ nowCIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
IGP HAY SOLAR FARM LIMITED
13386605Office 218 Michelin Building, 81 Fulham Road, London, United KingdomActive Corporate (5 parents)Person with significant control2022-05-24 ~ 2025-04-30CIF 11 - Ownership of shares – More than 25% but not more than 50% → OECIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
IGP NZ FUNDING LIMITED
14637852Office 218 Michelin Building, 81 Fulham Road, London, United KingdomActive Corporate (4 parents)Person with significant control2023-02-03 ~ 2025-04-30CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 4
IGP URUGUAY LIMITED
15086908Unit 25.7 Coda Studios 189 Munster Road, London, EnglandActive Corporate (7 parents)Person with significant control2023-08-21 ~ nowCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 5Unit 25.7 Coda Studios 189 Munster Road, London, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2024-05-16 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6IGP SOLAR PV PLANT NUMBER 2 LIMITED - 2013-10-21Unit 25.7 Coda Studios 189 Munster Road, London, EnglandActive Corporate (9 parents)Person with significant control2022-05-24 ~ nowCIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 78 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (7 parents, 6 offsprings)Person with significant control2025-01-30 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 88 White Oak Square, London Road, Swanley, Kent, England, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2022-03-21 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 9PIONEER GP MANAGEMENT ITALY LIMITED - now
IGP ITALY LIMITED
- 2025-07-14 13623471Office 218 Michelin Building, 81 Fulham Road, London, United KingdomActive Corporate (5 parents)Person with significant control2022-05-24 ~ 2025-04-30CIF 12 - Ownership of shares – More than 25% but not more than 50% → OECIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10PIONEER GP MANAGEMENT SPAIN LIMITED - now
ISLAND GREEN POWER SPAIN LIMITED
- 2025-07-14 09586328IGP SOLAR 9 LIMITED - 2018-01-24Office 218 Michelin Building, 81 Fulham Road, London, United KingdomActive Corporate (6 parents)Person with significant control2022-05-24 ~ 2025-04-30CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 11
SOLAR FARM ENTERPRISES LIMITED
10894517Unit 25.7 Coda Studios 189 Munster Road, London, EnglandActive Corporate (8 parents)Person with significant control2022-05-24 ~ nowCIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 12
SOLAR HOLDINGS SPAIN LIMITED
13384310Unit 25.7 Coda Studios 189 Munster Road, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2022-05-24 ~ nowCIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 5 April 2026 and
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