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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 9
  • 1
    Jager, Otto
    Director born in January 1970
    Individual (13 offsprings)
    Officer
    2022-10-05 ~ 2023-09-20
    OF - Director → CIF 0
  • 2
    Newbery, Mark
    Born in March 1957
    Individual (49 offsprings)
    Officer
    2022-10-05 ~ now
    OF - Director → CIF 0
  • 3
    Forbes, Theodora Christine
    Born in January 1989
    Individual (14 offsprings)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
  • 4
    Agarwal, Nischal
    Partner born in December 1980
    Individual (54 offsprings)
    Officer
    2022-10-05 ~ 2023-02-20
    OF - Director → CIF 0
  • 5
    Moore, Josephine Kara Mai
    Vice President Investment Team born in May 1995
    Individual (7 offsprings)
    Officer
    2023-02-20 ~ 2024-06-03
    OF - Director → CIF 0
  • 6
    Bundgaard, Kristian
    Born in April 1988
    Individual (10 offsprings)
    Officer
    2023-09-20 ~ now
    OF - Director → CIF 0
  • 7
    Stadsplateau 7, 3521 Az, Ultrecht, Netherlands
    Corporate (21 offsprings)
    Person with significant control
    2022-10-05 ~ 2022-10-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (10 parents, 2641 offsprings)
    Officer
    2022-10-05 ~ now
    OF - Secretary → CIF 0
  • 9
    CI IV ARROW HOLDCO LTD
    13615350
    Amp Technology Centre, Brunel Way, Catcliffe, Rotherham
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2022-10-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2022-10-05 ~ 2022-10-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CI TARCHON HOLDCO LTD

Period: 2022-10-05 ~ now
Company number: 14400446
Registered name
CI TARCHON HOLDCO LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CI TARCHON HOLDCO LTD
    Info
    Registered number 14400446
    Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham S60 5WG
    PRIVATE LIMITED COMPANY incorporated on 2022-10-05 (3 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-05
    CIF 0
  • CI TARCHON HOLDCO LTD
    S
    Registered number 14400446
    Amp Technology Centre, Advanced Manufacturing Park, Brunel Way, Rotherham, S60 5WG
    Private Limited Company in United Kingdom
    CIF 1
  • CI TARCHON HOLDCO LIMITED
    S
    Registered number 14400446
    Amp Technology Centre, Brunel Way, Catcliffe, Rotherham, United Kingdom, S60 5WG
    Private Limited Company By Shares in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TARCHON ENERGY FINCO LIMITED
    - now 16438648 16439668
    TARCHON ENERGY MIDCO LIMITED
    - 2025-06-18 16438648
    Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-05-08 ~ 2025-06-26
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    TARCHON ENERGY LIMITED
    11040231
    Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2022-10-15 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.