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,
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Offspring entities and appointments
53
- 1
ALDEBURGH OFFSHORE WIND HOLDINGS LIMITED
10182519C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (29 parents, 1 offspring)Person with significant control2016-08-05 ~ 2020-03-27CIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of shares – More than 25% but not more than 50% → OECIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ANUBIS WIND COMPANY LIMITED
14172070Vintners Place, 68 Upper Thames Street, London, EnglandActive Corporate (8 parents)Person with significant control2022-06-14 ~ 2022-07-06CIF 49 - Ownership of voting rights - 75% or more → OECIF 49 - Right to appoint or remove directors → OECIF 49 - Ownership of shares – 75% or more → OE - 3
SC GLOBAL TUBULAR SOLUTIONS EUROPE LIMITED
- 2023-07-20 08840324SNRDCO 3152 LIMITED - 2014-01-31Vintners' Place, 68 Upper Thames Street, LondonActive Corporate (12 parents)Person with significant control2016-04-06 ~ nowCIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OE - 4MURRAY INTERNATIONAL METALS LIMITED - 2007-01-19Vintners Place, Upper Thames Street, London, EnglandActive Corporate (28 parents, 1 offspring)Person with significant control2022-08-30 ~ nowCIF 45 - Ownership of shares – 75% or more → OE
- 5HOWCO GROUP PLC - 2002-12-06HOWCO INDUSTRIES PLC - 2001-09-28HOWCO METAL MANAGEMENT GROUP LIMITED - 1997-04-22MACROCOM (317) LIMITED - 1995-08-08Fountain House 2nd Floor, 1-3 Woodside Crescent, GlasgowActive Corporate (43 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 6
FLEETDRIVE MANAGEMENT LIMITED
02776514Tamarisk House, North Leigh Business Park, North Leigh, Oxfordshire, EnglandActive Corporate (17 parents)Person with significant control2021-10-29 ~ 2025-09-30CIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 7
FYFFES INTERNATIONAL SA
OE0333363a Chemin Jean-baptiste Vandelle, Versoix, SwitzerlandRegistered Corporate (1 parent, 1 offspring)Beneficial owner2017-02-17 ~ nowCIF 14 - Ownership of shares - More than 25% → OECIF 14 - Ownership of voting rights - More than 25% → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Has significant influence or control → OE - 8BANANAS (COVENTRY) LIMITED - 2008-12-17CONTACT UNIVERSAL LIMITED - 1996-05-24Eaglepoint Little Park Farm Road, Segensworth, Fareham, HampshireDissolved Corporate (11 parents)Person with significant control2017-02-17 ~ dissolvedCIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 53 - Ownership of shares – More than 25% but not more than 50% → OECIF 53 - Right to appoint or remove directors → OE
- 9GEEST MARKETS (BRISTOL) LIMITED - 1996-10-07DAN WUILLE & CO LIMITED - 1995-05-10Eaglepoint Little Park Farm Road, Segensworth, Fareham, HampshireDissolved Corporate (28 parents)Person with significant control2017-02-17 ~ dissolvedCIF 52 - Ownership of shares – More than 25% but not more than 50% → OECIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 52 - Right to appoint or remove directors → OE
- 10HOWCO WHITHAM PLC - 2004-11-18HOWCO MATERIALS MANAGEMENT PLC - 2001-09-28HOWCO U.K. LIMITED - 1997-04-22HOWCO (STAINLESS & ALLOY) LIMITED - 1995-02-23Fountain House 2nd Floor, 1-3 Woodside Crescent, GlasgowActive Corporate (30 parents)Person with significant control2016-04-06 ~ 2023-08-15CIF 3 - Ownership of shares – 75% or more → OE
- 11HOWCO GROUP LIMITED - 2004-11-18MACROCOM (782) LIMITED - 2002-12-06Fountain House 2nd Floor, 1-3 Woodside Crescent, GlasgowActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
- 12HOWCO CRITICAL COMPONENTS LIMITED - 2008-04-05CA METALS UK LIMITED - 2004-11-18Carbrook Street, Sheffield, South YorkshireActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 13HENRY WHITHAM & SON LIMITED - 2004-11-18MAURICE HOLMES LIMITED - 1983-07-01211 Carbrook Street, Sheffield, South Yorkshire, EnglandActive Corporate (14 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 14MACROCOM (881) LIMITED - 2004-10-07Fountain House 2nd Floor, 1-3 Woodside Crescent, GlasgowActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
- 15
SUMMIT EXPLORATION AND PRODUCTION LIMITED
- 2022-07-08 088604261 Park Row, Leeds, EnglandActive Corporate (26 parents)Person with significant control2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE - 16
LCI HELICOPTERS TWO LIMITED
0916796735-41 Folgate Street, London, EnglandActive Corporate (13 parents)Person with significant control2020-06-29 ~ 2025-03-06CIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 17
LCIH AUSTRALIA TWO LIMITED
093130363rd Floor 123 Victoria Street, London, United KingdomActive Corporate (9 parents)Person with significant control2020-06-04 ~ nowCIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 18
LCIH HOBART FIVE LIMITED
106350203rd Floor, 123 Victoria Street, London, United KingdomActive Corporate (8 parents)Person with significant control2021-06-30 ~ nowCIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 19LCIH FOUR LIMITED - 2016-08-083rd Floor, 123 Victoria Street, London, United KingdomActive Corporate (10 parents)Person with significant control2020-10-08 ~ nowCIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 20LCIH THREE LIMITED - 2016-08-083rd Floor, 123 Victoria Street, London, United KingdomActive Corporate (10 parents)Person with significant control2020-10-08 ~ nowCIF 38 - Ownership of shares – More than 25% but not more than 50% → OECIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21
NEPHTHYS WIND COMPANY LIMITED
14171768Vintners Place, 68 Upper Thames Street, London, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2022-06-14 ~ nowCIF 48 - Ownership of voting rights - 75% or more → OECIF 48 - Ownership of shares – 75% or more → OECIF 48 - Right to appoint or remove directors → OE - 22DWSCO 2691 LIMITED - 2007-02-01Vintners Place, 68 Upper Thames Street, LondonDissolved Corporate (12 parents)Person with significant control2016-04-06 ~ dissolvedCIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 23
ORE & METAL COMPANY LIMITED
OE02964515 Fricker Road, Johannesburg, Gauteng, South AfricaRemoved Corporate (6 parents)Beneficial owner2007-01-12 ~ nowCIF 31 - Ownership of shares - More than 25% → OECIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of voting rights - More than 25% → OE - 24
OSCAR AGRO LIMITED
11429403C/o Sumi Agro Europe Limited Vintners Place, 68 Upper Thames Street, London, EnglandActive Corporate (22 parents)Person with significant control2018-11-29 ~ 2021-09-27CIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 25IBIS (946) LIMITED - 2005-09-21Vintners' Place, Upper Thames Street, London, EnglandActive Corporate (23 parents, 1 offspring)Person with significant control2022-09-26 ~ nowCIF 44 - Ownership of shares – 75% or more → OECIF 44 - Right to appoint or remove directors → OECIF 44 - Ownership of voting rights - 75% or more → OE
- 26
PRESIDIO VENTURES EUROPE LTD
13629113Vintners' Place, 68 Upper Thames Street, London, EnglandActive Corporate (9 parents)Person with significant control2021-09-17 ~ nowCIF 50 - Ownership of voting rights - 75% or more → OECIF 50 - Right to appoint or remove directors → OECIF 50 - Ownership of shares – 75% or more → OE - 27
SCMI LIMITED
08261356Vintners' Place 68 Upper Thames Street, LondonActive Corporate (17 parents)Person with significant control2016-04-06 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OE - 28
SCTM RAIL HOLDINGS LIMITED
15245562Vintners' Place, 68 Upper Thames Street, London, EnglandActive Corporate (12 parents, 1 offspring)Person with significant control2023-10-30 ~ nowCIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 29
SEKAL ABERDEEN LIMITED
SC41618850 Huntly Street, Aberdeen, ScotlandActive Corporate (12 parents)Person with significant control2019-07-18 ~ nowCIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of shares – 75% or more → OE - 30HACKREMCO (NO.1405) LIMITED - 1998-10-06Silicon Sensing Systems Limited, Clittaford Road, Southway, Plymouth, DevonActive Corporate (47 parents)Person with significant control2026-02-01 ~ nowCIF 30 - Right to appoint or remove directors as a member of a firm → OECIF 30 - Ownership of shares – More than 25% but not more than 50% → OECIF 30 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 30 - Has significant influence or control as a member of a firm → OE
- 31
SMFL LCI FINANCE UK ONE LIMITED
158700693rd Floor, 123 Victoria Street, London, United KingdomActive Corporate (5 parents)Person with significant control2024-08-01 ~ nowCIF 35 - Ownership of shares – More than 25% but not more than 50% → OECIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 323rd Floor, 123 Victoria Street, London, United KingdomActive Corporate (7 parents)Person with significant control2021-01-28 ~ nowCIF 43 - Ownership of shares – More than 25% but not more than 50% → OECIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 333rd Floor, 123 Victoria Street, London, United KingdomActive Corporate (6 parents)Person with significant control2022-04-07 ~ nowCIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
- 343rd Floor 123 Victoria Street, London, United KingdomActive Corporate (14 parents, 3 offsprings)Person with significant control2025-05-15 ~ nowCIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 35
SPRING OFFSHORE WIND HOLDINGS LIMITED
11829117C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (13 parents, 2 offsprings)Person with significant control2019-02-15 ~ 2020-08-03CIF 32 - Ownership of shares – More than 50% but less than 75% → OECIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE - 36SUMMIT AGRO EUROPE LIMITED - 2010-01-04SUMMIT AGRO HOLDINGS LIMITED - 1997-03-12SASTREK LIMITED - 1995-07-27Vintners Place, 68 Upper Thames Street, LondonActive Corporate (49 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 37
SUMI AGRO LIMITED
07806329Vintners' Place, 68 Upper Thames Street, LondonActive Corporate (27 parents)Person with significant control2016-04-06 ~ 2016-04-06CIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE - 38SUMICORP FINANCE LTD. - 1992-08-04Vintners Place, 68 Upper Thames Street, LondonActive Corporate (41 parents)Person with significant control2024-09-26 ~ nowCIF 24 - Ownership of shares – 75% or more → OECIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Right to appoint or remove directors → OE
- 39SUMITOMO CORPORATION EUROPE LIMITED - 1998-12-31Vintners Place, 68 Upper Thames Street LondonActive Corporate (28 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 22 - Ownership of shares – 75% or more → OECIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of voting rights - 75% or more → OE
- 40SUMITOMO CORPORATION EUROPE PLC - 2004-03-29SUMITOMO CORPORATION (UK) PLC - 1998-12-31Vintners' Place, 68 Upper Thames Street, LondonActive Corporate (34 parents, 9 offsprings)Person with significant control2025-01-30 ~ nowCIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Ownership of shares – 75% or more → OE
- 41
SUMITOMO CORPORATION GLOBAL COMMODITIES LIMITED
05712149Vintners' Place, 68 Upper Thames Street, LondonActive Corporate (27 parents)Person with significant control2016-04-06 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OE - 42
SUMMIT APV INVESTMENT LIMITED
12949817Vintners' Place, 68 Upper Thames Street, London, EnglandActive Corporate (10 parents)Person with significant control2020-10-14 ~ nowCIF 51 - Right to appoint or remove directors → OECIF 51 - Ownership of shares – 75% or more → OECIF 51 - Ownership of voting rights - 75% or more → OE - 43
SUMMIT ENERGY EUROPE LTD.
15980690Vintners' Place, 68 Upper Thames Street, London, EnglandActive Corporate (3 parents)Person with significant control2024-09-26 ~ nowCIF 25 - Ownership of shares – 75% or more → OECIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Right to appoint or remove directors → OE - 44
SUMMIT ENERGY EUROPE TRADING LTD.
15980739Vintners' Place, 68 Upper Thames Street, London, EnglandActive Corporate (3 parents)Person with significant control2024-09-26 ~ nowCIF 47 - Ownership of voting rights - 75% or more → OECIF 47 - Ownership of shares – 75% or more → OECIF 47 - Right to appoint or remove directors → OE - 45
SUMMIT ENERGY EVOLUTION LIMITED
13802203Vintners Place, 68 Upper Thames Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control2021-12-15 ~ nowCIF 34 - Ownership of voting rights - 75% or more → OECIF 34 - Right to appoint or remove directors → OECIF 34 - Ownership of shares – 75% or more → OE - 46SUMMIT GLOBAL DATACENTER MANAGEMENT LTD. - 2014-10-22Vintners' Place, 68 Upper Thames Street, LondonActive Corporate (11 parents)Person with significant control2016-04-06 ~ nowCIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of shares – 75% or more → OE
- 47DWSCO 2160 LIMITED - 2001-07-09Vintners' Place, 68 Upper Thames Street, LondonConverted / Closed Corporate (32 parents)Person with significant control2016-04-06 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 48DWSCO 2223 LIMITED - 2001-12-05One Fleet Place, LondonDissolved Corporate (19 parents)Person with significant control2016-04-06 ~ dissolvedCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OE
- 49
SUMMIT RENEWABLE ENERGY EUROPE LIMITED
08543848Vintners' Place, 68 Upper Thames Street, LondonActive Corporate (13 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OE - 50
SUMMIT TRANSITION PARTNERS LIMITED
16759766Vintners' Place, 68 Upper Thames Street, London, United KingdomActive Corporate (4 parents)Person with significant control2025-10-02 ~ nowCIF 26 - Ownership of shares – More than 50% but less than 75% → OECIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE - 51
SUMMIT WATER LIMITED
08369311Vintners' Place, 68 Upper Thames Street, LondonActive Corporate (13 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of shares – 75% or more → OE - 52
VINTNERS RB HOLDINGS LIMITED
10656525C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomDissolved Corporate (13 parents, 1 offspring)Person with significant control2017-03-07 ~ 2019-04-23CIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OE - 53
WARDSTORM LIMITED
02431551Emma Cray. Pricewaterhousecoopers Llp Central Square, 29 Wellingston Street, Leeds, EnglandDissolved Corporate (22 parents, 2 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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