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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 110
  • 1
    Bernheim, Antoine
    Born in September 1924
    Individual (3 offsprings)
    Officer
    1973-05-29 ~ 2010-04-24
    OF - Director → CIF 0
  • 2
    Cattaneo, Flavio
    Born in June 1963
    Individual (2 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
    Catteneo, Flavio
    Born in June 1963
    Individual (2 offsprings)
    Officer
    2014-12-05 ~ 2016-04-28
    OF - Director → CIF 0
  • 3
    Brogi, Marina
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 4
    Cingano, Francesco
    Born in September 1922
    Individual (1 offspring)
    Officer
    1980-06-28 ~ 2003-04-26
    OF - Director → CIF 0
  • 5
    De Benedetti, Mario
    Born in May 1965
    Individual (3 offsprings)
    Officer
    1992-06-27 ~ 1995-04-26
    OF - Director → CIF 0
  • 6
    Benvenuti, Feliciano
    Born in January 1916
    Individual (1 offspring)
    Officer
    1993-06-04 ~ 1999-01-01
    OF - Director → CIF 0
  • 7
    Moriani, Diva
    Born in October 1968
    Individual (3 offsprings)
    Officer
    2016-04-28 ~ 2025-04-24
    OF - Director → CIF 0
  • 8
    Miglietta, Angelo
    Born in October 1961
    Individual (2 offsprings)
    Officer
    2010-04-24 ~ 2013-04-30
    OF - Director → CIF 0
  • 9
    Falsarone, Alessia
    Born in February 1976
    Individual (3 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 10
    Palermo, Fabrizio
    Born in February 1971
    Individual (1 offspring)
    Officer
    2025-04-24 ~ now
    OF - Director → CIF 0
  • 11
    Pedersoli, Alessandro
    Born in April 1929
    Individual (2 offsprings)
    Officer
    2003-04-26 ~ 2013-04-30
    OF - Director → CIF 0
  • 12
    Rebecchini, Clemente
    Born in March 1964
    Individual (3 offsprings)
    Officer
    2012-05-11 ~ now
    OF - Director → CIF 0
  • 13
    Bianchi, Luigi Arturo
    Born in June 1958
    Individual (1 offspring)
    Officer
    2003-04-26 ~ 2010-04-24
    OF - Director → CIF 0
  • 14
    Torchia, Luisa
    Born in April 1957
    Individual (2 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 15
    Ricke, Kai-uwe, Dipl-betriebswirt
    Born in October 1961
    Individual (1 offspring)
    Officer
    2007-04-28 ~ 2010-04-24
    OF - Director → CIF 0
  • 16
    De Conto, Claudio
    Born in September 1962
    Individual (3 offsprings)
    Officer
    2012-05-11 ~ 2013-04-30
    OF - Director → CIF 0
  • 17
    De Banfield-tripcovich, Raffaello
    Born in June 1922
    Individual (1 offspring)
    Officer
    1977-12-19 ~ 1994-08-01
    OF - Director → CIF 0
  • 18
    Muller, Klaus-peter
    Born in September 1944
    Individual (3 offsprings)
    Officer
    2001-04-28 ~ 2010-04-24
    OF - Director → CIF 0
  • 19
    Barra, Ornella
    Born in December 1953
    Individual (11 offsprings)
    Officer
    2013-04-30 ~ 2019-05-07
    OF - Director → CIF 0
  • 20
    Figari, Alberta
    Born in January 1964
    Individual (3 offsprings)
    Officer
    2013-04-30 ~ 2022-04-29
    OF - Director → CIF 0
  • 21
    Kornis, Karl
    Born in November 1920
    Individual (1 offspring)
    Officer
    1992-06-27 ~ 1997-09-22
    OF - Director → CIF 0
  • 22
    Bardin, Romoio
    Born in April 1978
    Individual (1 offspring)
    Officer
    2016-04-28 ~ 2022-01-16
    OF - Director → CIF 0
  • 23
    Sironi, Andrea
    Born in May 1964
    Individual (4 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 24
    Perissinotto, Giovanni, Doctor
    Born in December 1953
    Individual (2 offsprings)
    Officer
    2001-04-28 ~ 2012-07-20
    OF - Director → CIF 0
  • 25
    Pecci, Alberto
    Born in September 1943
    Individual (2 offsprings)
    Officer
    1995-06-24 ~ 2004-04-24
    OF - Director → CIF 0
  • 26
    Scala, Antonio
    Individual (1 offspring)
    Officer
    2010-04-24 ~ 2011-04-29
    OF - Secretary → CIF 0
  • 27
    Gutty, Gianfranco
    Born in October 1938
    Individual (4 offsprings)
    Officer
    1991-05-14 ~ 2004-04-24
    OF - Director → CIF 0
  • 28
    Fre', Giancarlo
    Individual (1 offspring)
    Officer
    1963-05-16 ~ 1993-01-01
    OF - Director → CIF 0
  • 29
    Zurita Delgado, Carlos
    Born in October 1943
    Individual (1 offspring)
    Officer
    2001-04-28 ~ 2003-04-26
    OF - Director → CIF 0
  • 30
    Broggini, Gerardo
    Born in November 1926
    Individual (1 offspring)
    Officer
    1998-06-27 ~ 2007-04-28
    OF - Director → CIF 0
  • 31
    Mei, Antonella
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2019-05-07 ~ now
    OF - Director → CIF 0
  • 32
    Da Zara Di Serra, Count Marco
    Individual (1 offspring)
    Officer
    1963-05-16 ~ 1993-01-01
    OF - Director → CIF 0
  • 33
    Hervet, Georges
    Born in June 1924
    Individual (1 offspring)
    Officer
    1992-06-27 ~ 2004-04-24
    OF - Director → CIF 0
  • 34
    Greco, Mario
    Born in June 1959
    Individual (6 offsprings)
    Officer
    2012-08-01 ~ 2016-02-09
    OF - Director → CIF 0
  • 35
    Galli, Carlo
    Individual (1 offspring)
    Officer
    1963-05-16 ~ 1993-01-01
    OF - Director → CIF 0
  • 36
    Nagel, Alberto Nicola, Dott
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2004-04-24 ~ 2012-04-24
    OF - Director → CIF 0
  • 37
    Kohlhaussen, Johann Henrich Martin, Dr
    Born in November 1935
    Individual (1 offspring)
    Officer
    1999-04-30 ~ 2005-01-01
    OF - Director → CIF 0
  • 38
    Del Vecchi, Leonardo
    Born in May 1935
    Individual (4 offsprings)
    Officer
    2007-04-28 ~ 2011-02-21
    OF - Director → CIF 0
  • 39
    Carraro, Carlo
    Born in May 1957
    Individual (1 offspring)
    Officer
    2010-04-24 ~ 2013-04-30
    OF - Director → CIF 0
  • 40
    Artel I, Felippo
    Individual (1 offspring)
    Officer
    1963-05-16 ~ 1993-01-01
    OF - Director → CIF 0
  • 41
    Consolo, Claudio, Prof. Avv
    Born in July 1955
    Individual (1 offspring)
    Officer
    2004-04-24 ~ 2007-04-28
    OF - Director → CIF 0
  • 42
    Coccioli, Luigi
    Born in October 1931
    Individual (1 offspring)
    Officer
    1983-09-27 ~ 1995-06-24
    OF - Director → CIF 0
  • 43
    Senatore, Borletti
    Individual (1 offspring)
    Officer
    1963-05-16 ~ 1993-01-01
    OF - Director → CIF 0
  • 44
    Laurent, Dassault
    Born in July 1953
    Individual (1 offspring)
    Officer
    2004-04-24 ~ 2007-04-28
    OF - Director → CIF 0
  • 45
    Romanin Jacur, Emanuele
    Born in August 1914
    Individual (1 offspring)
    Officer
    1966-02-07 ~ 1995-02-20
    OF - Director → CIF 0
  • 46
    Cerchiai, Fabio
    Born in February 1944
    Individual (1 offspring)
    Officer
    1998-01-10 ~ 2003-04-26
    OF - Director → CIF 0
  • 47
    Caltagirone, Francesco Gaetano
    Born in March 1943
    Individual (2 offsprings)
    Officer
    2007-04-28 ~ 2022-01-13
    OF - Director → CIF 0
  • 48
    Conti Di Verampio, Count Ettore
    Individual (1 offspring)
    Officer
    1963-05-16 ~ 1993-01-01
    OF - Director → CIF 0
  • 49
    Bastianello, Tito, Dr
    Born in August 1930
    Individual (1 offspring)
    Officer
    1995-06-24 ~ 2005-09-13
    OF - Director → CIF 0
  • 50
    Murrati, Giusto
    Individual (1 offspring)
    Officer
    1963-05-16 ~ 1993-01-01
    OF - Director → CIF 0
  • 51
    Rossi, Guido
    Born in March 1931
    Individual (1 offspring)
    Officer
    1986-06-28 ~ 1999-04-30
    OF - Director → CIF 0
  • 52
    Marsaglia, Stefano
    Born in August 1955
    Individual (10 offsprings)
    Officer
    2022-07-15 ~ 2025-04-24
    OF - Director → CIF 0
  • 53
    Pessi, Oliviero
    Individual (1 offspring)
    Officer
    2011-01-29 ~ 2012-11-08
    OF - Secretary → CIF 0
  • 54
    Donnet, Phillippe
    Born in July 1960
    Individual (1 offspring)
    Officer
    2016-03-17 ~ now
    OF - Director → CIF 0
  • 55
    Jur Pohl, Reinfried Franz, Dr
    Born in April 1928
    Individual (1 offspring)
    Officer
    2001-04-28 ~ 2010-04-24
    OF - Director → CIF 0
  • 56
    Romanin Jacur, Arturo
    Born in July 1942
    Individual (1 offspring)
    Officer
    1995-06-24 ~ 2003-04-26
    OF - Director → CIF 0
  • 57
    D'agostino, Alberto
    Individual (1 offspring)
    Officer
    1963-05-16 ~ 1993-01-01
    OF - Director → CIF 0
  • 58
    Botin, Ana Patricia
    Born in October 1960
    Individual (1 offspring)
    Officer
    2010-04-24 ~ 2011-04-04
    OF - Director → CIF 0
  • 59
    Perotti, Roberto
    Born in April 1961
    Individual (1 offspring)
    Officer
    2016-04-28 ~ 2022-04-29
    OF - Director → CIF 0
  • 60
    Fegitz, Fabio
    Born in October 1933
    Individual (3 offsprings)
    Officer
    1990-05-11 ~ 1995-06-24
    OF - Director → CIF 0
  • 61
    Mazzilli, Ines Maria Lina
    Born in May 1962
    Individual (1 offspring)
    Officer
    2019-05-07 ~ 2022-04-29
    OF - Director → CIF 0
  • 62
    Sapienla, Padia, Professor
    Born in March 1965
    Individual (1 offspring)
    Officer
    2010-04-24 ~ 2019-05-07
    OF - Director → CIF 0
  • 63
    Pohl, Reinfried Helmut Gerhard
    Born in November 1959
    Individual (1 offspring)
    Officer
    2010-04-24 ~ 2013-04-30
    OF - Director → CIF 0
  • 64
    Scaroni, Paolo
    Born in November 1946
    Individual (8 offsprings)
    Officer
    2007-04-28 ~ 2014-10-02
    OF - Director → CIF 0
  • 65
    Coppola Di Canzano, Eugenio
    Born in January 1921
    Individual (1 offspring)
    Officer
    1991-07-01 ~ 2001-04-28
    OF - Director → CIF 0
  • 66
    Cangeri, Antonio
    Individual (1 offspring)
    Officer
    2012-11-08 ~ 2015-01-15
    OF - Secretary → CIF 0
  • 67
    Di Benedetto, Paoio
    Born in October 1947
    Individual (1 offspring)
    Officer
    2016-04-28 ~ 2022-04-29
    OF - Director → CIF 0
  • 68
    Marchetti, Piergaetano
    Born in November 1939
    Individual (1 offspring)
    Officer
    2000-04-29 ~ 2007-04-28
    OF - Director → CIF 0
  • 69
    Pacelli, Marcantonio, Prince
    Individual (1 offspring)
    Officer
    1963-05-16 ~ 1993-01-01
    OF - Director → CIF 0
  • 70
    Catalano, Giuseppe
    Individual (6 offsprings)
    Officer
    2015-01-15 ~ now
    OF - Secretary → CIF 0
  • 71
    Gazzoni Frascara, Giuseppe
    Born in October 1935
    Individual (1 offspring)
    Officer
    1994-06-25 ~ 2002-04-26
    OF - Director → CIF 0
  • 72
    Della Torre E Tasso, Carlo
    Born in February 1952
    Individual (1 offspring)
    Officer
    1989-06-24 ~ 1995-01-01
    OF - Director → CIF 0
  • 73
    Calari, Cesare
    Born in May 1954
    Individual (1 offspring)
    Officer
    2010-04-24 ~ 2013-04-30
    OF - Director → CIF 0
  • 74
    Ratti, Antonio
    Born in September 1915
    Individual (1 offspring)
    Officer
    1993-06-04 ~ 2000-01-01
    OF - Director → CIF 0
  • 75
    Ripa Di Meana, Vittorio
    Born in September 1927
    Individual (1 offspring)
    Officer
    2004-04-24 ~ 2008-12-29
    OF - Director → CIF 0
  • 76
    Rossini Di Valgrande, Count Aldo
    Individual (1 offspring)
    Officer
    1963-05-16 ~ 1993-01-01
    OF - Director → CIF 0
  • 77
    Grilli, Enzo
    Born in July 1943
    Individual (1 offspring)
    Officer
    2001-04-28 ~ 2006-10-29
    OF - Director → CIF 0
  • 78
    Lucchini, Luigi
    Born in January 1919
    Individual (2 offsprings)
    Officer
    1992-06-27 ~ 2001-04-28
    OF - Director → CIF 0
  • 79
    Galateri Di Genoala E Sunigua, Gabriele, Dott.
    Born in January 1947
    Individual (1 offspring)
    Officer
    2003-04-26 ~ 2010-04-24
    OF - Director → CIF 0
    Galateri Di Genola, Gabriele
    Born in January 1947
    Individual (1 offspring)
    Officer
    2011-04-08 ~ 2022-04-29
    OF - Director → CIF 0
  • 80
    Biasi, Paolo
    Born in June 1938
    Individual (2 offsprings)
    Officer
    1995-06-26 ~ 2004-04-24
    OF - Director → CIF 0
  • 81
    Gino, Baroncini
    Individual (1 offspring)
    Officer
    1963-05-16 ~ 1993-01-01
    OF - Director → CIF 0
  • 82
    Guizzi, Giuseppe, Professore
    Born in October 1967
    Individual (1 offspring)
    Officer
    2003-04-26 ~ 2004-04-24
    OF - Director → CIF 0
  • 83
    Pucci, Sabrina
    Born in August 1967
    Individual (1 offspring)
    Officer
    2013-04-30 ~ 2022-01-25
    OF - Director → CIF 0
  • 84
    Winterstein, Wilhelm
    Born in November 1930
    Individual (1 offspring)
    Officer
    1989-06-24 ~ 2004-04-24
    OF - Director → CIF 0
  • 85
    Ovi, Alessandro, Ing
    Born in January 1944
    Individual (1 offspring)
    Officer
    2003-04-26 ~ 2007-04-28
    OF - Director → CIF 0
  • 86
    Dusi, Emilio
    Born in February 1923
    Individual (1 offspring)
    Officer
    1977-06-25 ~ 2003-04-26
    OF - Director → CIF 0
  • 87
    Desiata, Alfonso
    Born in January 1933
    Individual (2 offsprings)
    Officer
    1978-06-24 ~ 2001-04-28
    OF - Director → CIF 0
  • 88
    Vinci, Francesco Saverio Maria Paolo
    Born in November 1962
    Individual (1 offspring)
    Officer
    2010-04-24 ~ 2012-04-24
    OF - Director → CIF 0
  • 89
    Ghigi, Pellegrino
    Individual (1 offspring)
    Officer
    1963-05-16 ~ 1993-01-01
    OF - Director → CIF 0
  • 90
    Kellner, Petr
    Born in May 1964
    Individual (9 offsprings)
    Officer
    2007-04-28 ~ 2013-03-28
    OF - Director → CIF 0
  • 91
    Count Carlo, Faina
    Individual (1 offspring)
    Officer
    1963-05-16 ~ 1993-01-01
    OF - Director → CIF 0
  • 92
    Estany Puig, Patricia
    Born in November 1962
    Individual (1 offspring)
    Officer
    2025-04-24 ~ now
    OF - Director → CIF 0
  • 93
    Balbinot, Sergio
    Born in September 1958
    Individual (2 offsprings)
    Officer
    2000-02-04 ~ 2012-11-08
    OF - Director → CIF 0
  • 94
    Geronzi, Cesare
    Born in February 1935
    Individual (1 offspring)
    Officer
    2010-04-24 ~ 2021-04-06
    OF - Director → CIF 0
  • 95
    Pastori, Guido
    Individual (1 offspring)
    Officer
    1979-06-30 ~ 1993-01-01
    OF - Secretary → CIF 0
  • 96
    Tendil, Claude
    Born in July 1945
    Individual (3 offsprings)
    Officer
    2007-04-28 ~ 2010-04-24
    OF - Director → CIF 0
  • 97
    Pellicioli, Reneo
    Born in July 1951
    Individual (1 offspring)
    Officer
    2007-04-28 ~ now
    OF - Director → CIF 0
  • 98
    Fusco, Stanislao
    Individual (1 offspring)
    Officer
    1963-05-16 ~ 1993-01-01
    OF - Director → CIF 0
  • 99
    Barre, Raymond
    Born in April 1924
    Individual (1 offspring)
    Officer
    1995-06-24 ~ 2004-04-24
    OF - Director → CIF 0
  • 100
    Stefani, Guiseppe
    Individual (1 offspring)
    Officer
    1963-05-16 ~ 1993-01-01
    OF - Secretary → CIF 0
  • 101
    Giovanni, Balella
    Individual (1 offspring)
    Officer
    1963-05-16 ~ 1993-01-01
    OF - Director → CIF 0
  • 102
    Baldissera, Giacomo
    Individual (1 offspring)
    Officer
    1963-05-16 ~ 1993-01-01
    OF - Director → CIF 0
  • 103
    Bollore, Vincent Marie Claude Henri, Vice Chairman
    Born in April 1952
    Individual (1 offspring)
    Officer
    2010-04-24 ~ 2013-10-01
    OF - Director → CIF 0
  • 104
    Furse, Clara Hedwig Frances, Dame
    Born in September 1957
    Individual (24 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 105
    Lois, Hennekinne, Ambassador
    Born in September 1940
    Individual (1 offspring)
    Officer
    2007-04-28 ~ 2010-04-24
    OF - Director → CIF 0
  • 106
    Tripcovich, Count Mario
    Individual (1 offspring)
    Officer
    1963-05-16 ~ 1993-01-01
    OF - Director → CIF 0
  • 107
    Zanzi, Massimo
    Born in September 1961
    Individual (1 offspring)
    Officer
    1998-06-27 ~ 2001-04-28
    OF - Director → CIF 0
  • 108
    Malesci, Umberto
    Born in January 1981
    Individual (3 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 109
    Della Valle, Diego
    Born in December 1953
    Individual (3 offsprings)
    Officer
    2010-04-24 ~ 2012-06-05
    OF - Director → CIF 0
  • 110
    Cappelletti, Ugo
    Individual (1 offspring)
    Officer
    1963-05-16 ~ 1993-01-01
    OF - Director → CIF 0
parent relation
Company in focus

ASSICURAZIONI GENERALI S.P.A.

Period: 2025-12-08 ~ now
Company number: FC005315
Registered names
ASSICURAZIONI GENERALI S.P.A. - now
Related profiles found in government register
  • ASSICURAZIONI GENERALI S.P.A.
    Info
    ASSICURAZIONI GENERALI-SOCIETA PER AZIONI - 2025-12-08
    Registered number FC005315
    2 Piazza Duca Degli Abruzzi, Trieste, 34132
    OVERSEAS COMPANY incorporated on 1993-01-01 (33 years 5 months). The status of the company number is Active.
    CIF 0
  • ASSICURAZIONI GENERALI-SOCIETA PER AZIONI
    S
    Registered number FC005315
    2 Piazza Duca Degli Abruzzi, Trieste, 34132, Italy
    Company Limited By Shares in Comp. Reg. Of Court Of Trieste, ITALY
    CIF 1
  • ASSICURAZIONI GENERALI S.P.A.
    S
    Registered number 1.00003
    Piazza Duca Degli Abruzzi, Piazza Duca Degli Abruzzi 2, Trieste, Friuli-venezia Giulia, Italy, 34132
    Corporation in Register Of Italian Insurance And Reinsurance Companies, Italy
    CIF 2
  • ASSICURAZIONI GENERALI S.P.A.
    S
    Registered number 00079760328
    2, Piazza Duca Degli Abruzzi, Trieste, Italy, 34132
    Joint Stock Company in Venezia Giulia Companies Register, Italy
    CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    APERTURE INVESTORS UK, LTD
    11575470
    1 Old Queen Street, London, England
    Active Corporate (12 parents)
    Person with significant control
    2023-12-19 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    ARDIAN SECONDARY PARTNERSHIP L.P.
    SL031473
    50 Lothian Road Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 7 - Right to surplus assets - 75% or more → OE
  • 3
    ASSICURAZIONI GENERALI S.P.A. UK BRANCH
    BR001185
    55 Mark Lane, London
    Open Corporate (1 parent)
    Oversea entity
    1993-01-01 ~ now
    CIF 1 - uk-establishment → ME
  • 4
    LA REUNION AERIENNE LONDON LIMITED
    - now 00817523
    ROBERT MALATIER LIMITED - 2016-12-07
    65 Fenchurch Street, London, England
    Active Corporate (44 parents)
    Person with significant control
    2023-06-30 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    LION CO-INVESTMENT L.P.
    SL033327
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-03-22 ~ now
    CIF 12 - Right to surplus assets - 75% or more → OE
  • 6
    LONDON 1 S.À R.L.
    - now OE005851
    TS PROPCO LIMITED
    - 2023-09-22 OE005851
    15 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2021-11-25 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Has significant influence or control → OE
    CIF 10 - Ownership of voting rights - More than 25% → OE
    CIF 10 - Ownership of shares - More than 25% → OE
  • 7
    LUMYNA INVESTMENTS LIMITED
    - now 08824800
    CM INVESTMENT SOLUTIONS LIMITED - 2019-05-22
    11 Bressenden Place, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2023-12-19 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    MYDRIVE SOLUTIONS LIMITED
    - now 07330334
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-21 during the appointment or period of control
    Dissolved on 2022-10-19 during the appointment or period of control
    GIVENPATH LTD - 2011-03-03
    C/o Tmf Group, 8th Floor, 20 Farringdon Street, London, England
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    OCTAGON CREDIT INVESTORS UK LTD.
    15883812
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-08-08 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    SAXON LAND B.V.
    OE024962
    Alpha Tower 20th Floor, De Entree 91, Amsterdam, Netherlands
    Registered Corporate (2 parents)
    Beneficial owner
    2005-04-25 ~ now
    CIF 11 - Ownership of shares - More than 25% → OE
    CIF 11 - Ownership of voting rights - More than 25% → OE
  • 11
    SOSTENEO BESS 1 (UK) LIMITED
    - now 13935642 14358420
    PACIFIC GREEN BATTERY ENERGY PARKS 1 LIMITED
    - 2023-07-21 13935642 17013075... (more)
    168 Church Road, Hove, East Sussex, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2023-06-26 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 12
    SOSTENEO BESS 2 (UK) LIMITED
    - now 14358420 13935642
    PACIFIC GREEN BATTERY ENERGY PARKS 2 LIMITED
    - 2024-01-08 14358420 13935642... (more)
    168 Church Road, Hove, East Sussex, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2023-12-21 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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