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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
Active 5
  • 1
    Delaney, Christopher
    Born in December 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Dooley, Mark Jonathan
    Born in July 1962
    Individual (26 offsprings)
    Officer
    icon of calendar 2017-08-17 ~ now
    OF - Director → CIF 0
  • 3
    Mantle, Helen Louise
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-17 ~ now
    OF - Secretary → CIF 0
  • 4
    Newman, Samuel Andrew
    Born in July 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressRopemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-08-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 24
  • 1
    Mitchelson, Alan
    Individual
    Officer
    icon of calendar 2013-04-26 ~ 2013-08-22
    OF - Secretary → CIF 0
  • 2
    Fass, David Victor
    Banker born in February 1963
    Individual
    Officer
    icon of calendar 2017-08-17 ~ 2019-04-01
    OF - Director → CIF 0
  • 3
    Mulliez, Laurence
    Consultant born in February 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-01-23 ~ 2017-08-17
    OF - Director → CIF 0
  • 4
    Wong, Daniel Chor Choy
    Banker born in March 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-08-17 ~ 2021-10-29
    OF - Director → CIF 0
  • 5
    Poulter, Anthony John
    Management Consultant born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-15 ~ 2014-06-12
    OF - Director → CIF 0
    icon of calendar 2013-07-15 ~ 2017-06-30
    OF - Director → CIF 0
  • 6
    Sharp, Isobel Nicol
    Chartered Accountant born in February 1956
    Individual
    Officer
    icon of calendar 2012-10-29 ~ 2017-08-17
    OF - Director → CIF 0
  • 7
    Montague, Adrain Alastair, Sir
    Company Chairman born in February 1948
    Individual
    Officer
    icon of calendar 2012-05-25 ~ 2013-04-30
    OF - Director → CIF 0
  • 8
    Mcvicar, Euan Forbes
    Solicitor born in September 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-08-17 ~ 2018-08-03
    OF - Director → CIF 0
    Mcvicar, Euan Forbes
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-08-22 ~ 2017-08-17
    OF - Secretary → CIF 0
  • 9
    Maroudas, Frederick Ian
    Finance Director born in January 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-10-29 ~ 2015-03-31
    OF - Director → CIF 0
  • 10
    Odgers, Anthony Louis
    Born in September 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-05-15 ~ 2017-08-17
    OF - Director → CIF 0
  • 11
    Arora, Neil Kant
    Registered Individual/Licensed Person born in October 1969
    Individual
    Officer
    icon of calendar 2018-10-22 ~ 2021-03-31
    OF - Director → CIF 0
  • 12
    Knott, Peter Richard Andrew
    Chartered Accountant born in March 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-01-23 ~ 2017-08-17
    OF - Director → CIF 0
    icon of calendar 2022-01-31 ~ 2022-08-09
    OF - Director → CIF 0
  • 13
    Northam, Edward Patrick
    Head Of Green Investment Group born in October 1968
    Individual (27 offsprings)
    Officer
    icon of calendar 2017-08-17 ~ 2025-09-01
    OF - Director → CIF 0
  • 14
    Russell, Mark Francis
    Born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-15 ~ 2012-05-28
    OF - Director → CIF 0
  • 15
    Kingsbury, Shaun Patrick
    Chief Executive (Director) born in November 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-10-29 ~ 2017-08-17
    OF - Director → CIF 0
  • 16
    Smith Of Kelvin, Robert Haldane, Lord
    Born in August 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-05-25 ~ 2017-08-17
    OF - Director → CIF 0
  • 17
    Murley, Thomas Scott
    Fund Manager born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-29 ~ 2017-08-17
    OF - Director → CIF 0
  • 18
    King, Julia Elizabeth, Professor Dame
    Vice-Chancellor born in July 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-29 ~ 2017-08-17
    OF - Director → CIF 0
  • 19
    Rasi De Mel, Philipp Ulrich
    Banking / Coo born in April 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-08-09 ~ 2025-09-01
    OF - Director → CIF 0
  • 20
    Tennant, Teresa Mary
    Director Of Companies born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-29 ~ 2017-08-17
    OF - Director → CIF 0
  • 21
    Nish, David Thomas
    Chief Executive (Director) born in May 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-10-29 ~ 2017-08-17
    OF - Director → CIF 0
  • 22
    Naghdy, Hajir
    Investment Banker born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-10 ~ 2018-08-11
    OF - Director → CIF 0
  • 23
    icon of addressQuartermile One, 15 Lauriston Place, Edinburgh, Scotland
    Active Corporate (2 parents, 289 offsprings)
    Officer
    2012-05-15 ~ 2013-05-08
    PE - Secretary → CIF 0
  • 24
    icon of address1, Victoria Street, London, England
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-17
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

UK GREEN INVESTMENT BANK LIMITED

Previous name
UK GREEN INVESTMENT BANK PLC - 2017-07-05
Standard Industrial Classification
64191 - Banks
Related profiles found in government register
  • UK GREEN INVESTMENT BANK LIMITED
    Info
    UK GREEN INVESTMENT BANK PLC - 2017-07-05
    Registered number SC424067
    icon of addressAtria One, 144 Morrison Street, Edinburgh EH3 8EX
    PRIVATE LIMITED COMPANY incorporated on 2012-05-15 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • UK GREEN INVESTMENT BANK LIMITED
    S
    Registered number SC424067
    icon of addressAtria One 144 Morrison Street, Edinburgh, United Kingdom, EH3 8EX
    UNITED KINGDOM
    CIF 1
  • UK GREEN INVESTMENT BANK LIMITED
    S
    Registered number missing
    icon of addressAtria One, 144 Morrison Street, Edinburgh, United Kingdom, EH3 8EX
    Private Limited Company
    CIF 2
  • UK GREEN INVESTMENT BANK LIMITED
    S
    Registered number missing
    icon of addressAtria One, Level 7, 144 Morrison Street, Edinburgh, Scotland, EH3 8EX
    Public Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of addressRopemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-03-09 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressRopemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-05-20 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    UK GREEN COMMUNITY LENDING LIMITED - 2017-08-21
    icon of addressAtria One, 144 Morrison Street, Edinburgh
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2017-08-18 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressRopemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-03-09 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressRopemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-05-20 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    UK GREEN COMMUNITY LENDING LTD - 2017-07-07
    GREEN INVESTMENT GROUP LIMITED - 2017-08-21
    icon of addressRopemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    icon of addressRopemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2015-02-13 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 14
  • 1
    ALBION COMMUNITY POWER PLC - 2018-11-22
    icon of address1 Benjamin Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-21
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-03-09 ~ 2017-08-17
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressCentral Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-21
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    UK GIB FINANCIAL SERVICES LIMITED - 2015-01-16
    UK GREEN INVESTMENT BANK FINANCIAL SERVICES LIMITED - 2017-08-18
    icon of addressAtria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-09
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 5
    icon of addressOakleaf Farm Horton Road, Stanwell Moor, Staines-upon-thames, England
    Active Corporate (4 parents)
    Equity (Company account)
    -9,721,106 GBP2021-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-18
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of addressSuite 2b, Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-21
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of addressEquitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-03
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address1 More London Place, London
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-03-14 ~ 2017-08-17
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 9
    icon of addressRopemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-08-25
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 10
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-29
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 11
    icon of address8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-23
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 12
    icon of address8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-12-22 ~ 2017-10-20
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 13
    icon of address8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-31
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 14
    icon of address8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-17
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.