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 4
  • 1
    Hogan, Philip
    Company Director born in August 1973
    Individual (12 offsprings)
    Officer
    2017-08-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Tan, Dominic
    Individual (14 offsprings)
    Officer
    2017-08-17 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Dyckhoff, James Christopher
    Accountant born in August 1977
    Individual (18 offsprings)
    Officer
    2017-08-17 ~ dissolved
    OF - Director → CIF 0
  • 4
    Ropemaker Place, Ropemaker Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-07-01 ~ dissolved
    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 17
  • 1
    Squires, Richard
    Director born in July 1948
    Individual (5 offsprings)
    Officer
    2014-12-10 ~ 2017-08-17
    OF - Director → CIF 0
  • 2
    Everitt, Helen Louise
    Individual (55 offsprings)
    Officer
    2017-08-17 ~ 2020-11-25
    OF - Secretary → CIF 0
  • 3
    Mansley, Robert James
    Banker born in July 1974
    Individual
    Officer
    2015-09-14 ~ 2017-08-17
    OF - Director → CIF 0
  • 4
    Marsh, Anthony Charles
    Born in December 1960
    Individual (5 offsprings)
    Officer
    2013-10-01 ~ 2017-08-17
    OF - Director → CIF 0
  • 5
    Rakowski, Arthur
    Banker born in September 1957
    Individual (3 offsprings)
    Officer
    2017-08-17 ~ 2019-12-04
    OF - Director → CIF 0
  • 6
    Shoemark, Danielle Cherie
    Individual (5 offsprings)
    Officer
    2020-11-25 ~ 2024-09-23
    OF - Secretary → CIF 0
  • 7
    Northam, Edward Patrick
    Born in October 1968
    Individual (32 offsprings)
    Officer
    2014-06-16 ~ 2017-08-17
    OF - Director → CIF 0
  • 8
    Knott, Peter Richard Andrew
    Chartered Accountant born in March 1964
    Individual (8 offsprings)
    Officer
    2014-06-16 ~ 2017-08-17
    OF - Director → CIF 0
  • 9
    Harrison, Leigh Peter
    Banker born in April 1976
    Individual (2 offsprings)
    Officer
    2017-08-17 ~ 2023-02-14
    OF - Director → CIF 0
  • 10
    Kingsbury, Shaun Patrick
    Born in November 1966
    Individual (7 offsprings)
    Officer
    2013-10-01 ~ 2017-08-17
    OF - Director → CIF 0
  • 11
    Loan, Michael Douglas
    Individual (2 offsprings)
    Officer
    2015-06-16 ~ 2017-08-17
    OF - Secretary → CIF 0
  • 12
    Mcvicar, Euan Forbes
    Lawyer born in September 1972
    Individual (7 offsprings)
    Officer
    2014-06-16 ~ 2017-08-17
    OF - Director → CIF 0
    Mcvicar, Euan Forbes
    Individual (7 offsprings)
    Officer
    2013-10-01 ~ 2015-06-16
    OF - Secretary → CIF 0
  • 13
    Vaughan, Rosamund Evelyn
    Director born in February 1949
    Individual
    Officer
    2014-11-26 ~ 2017-08-17
    OF - Director → CIF 0
  • 14
    Tilstone, David Paul
    Banker born in June 1969
    Individual (8 offsprings)
    Officer
    2017-08-17 ~ 2019-09-16
    OF - Director → CIF 0
  • 15
    Nolan, Ian Michael
    Born in August 1963
    Individual (11 offsprings)
    Officer
    2013-10-01 ~ 2014-06-16
    OF - Director → CIF 0
  • 16
    Lygoe, Adam Trevor
    Company Officer born in December 1977
    Individual
    Officer
    2020-01-07 ~ 2023-06-27
    OF - Director → CIF 0
  • 17
    UK GREEN INVESTMENT BANK PLC - 2017-07-05
    Atria One, 144 Morrison Street, Edinburgh, Scotland
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-09
    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
parent relation
Company in focus

GREEN INVESTMENT GROUP MANAGEMENT LIMITED

Previous names
UK GREEN INVESTMENT BANK FINANCIAL SERVICES LIMITED - 2017-08-18
UK GIB FINANCIAL SERVICES LIMITED - 2015-01-16
Standard Industrial Classification
66300 - Fund Management Activities
Related profiles found in government register
  • GREEN INVESTMENT GROUP MANAGEMENT LIMITED
    Info
    UK GREEN INVESTMENT BANK FINANCIAL SERVICES LIMITED - 2017-08-18
    UK GIB FINANCIAL SERVICES LIMITED - 2015-01-16
    Registered number SC460459
    Atria One, 144 Morrison Street, Edinburgh EH3 8EX
    Private Limited Company incorporated on 2013-10-01 and dissolved on 2024-11-14 (11 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-01
    CIF 0
  • GREEN INVESTMENT GROUP MANAGEMENT LIMITED
    S
    Registered number missing
    50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
    Private Limited Company
    CIF 1
  • GREEN INVESTMENT GROUP MANAGEMENT LIMITED
    S
    Registered number Sc460459
    50 Lothian Road, Edinburgh, EH3 9WJ
    Private Company Limited By Shares in United Kingdom
    CIF 2
  • GREEN INVESTMENT GROUP MANAGEMENT LIMITED
    S
    Registered number Sc460459
    50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
    Limited By Shares in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-09-19 ~ now
    CIF 8 - Has significant influence or control → OE
  • 2
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-03-17 ~ dissolved
    CIF 2 - Has significant influence or control → OE
  • 3
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-09-22 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 16 - Right to appoint or remove directors as a member of a firm → OE
    CIF 16 - Has significant influence or control as a member of a firm → OE
  • 4
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-09-19 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 15 - Right to appoint or remove directors as a member of a firm → OE
    CIF 15 - Has significant influence or control as a member of a firm → OE
Ceased 12
  • 1
    CENTRICA RENEWABLE HOLDINGS LIMITED - 2009-10-08
    Grimsby Renewables Operations Base, North Quay, Grimsby, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 13 - Has significant influence or control as a member of a firm → OE
  • 2
    RWE NPOWER RENEWABLES (NEWCO) 5 LIMITED - 2010-07-05
    INTERCEDE 2355 LIMITED - 2010-05-10
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-01-22 ~ 2021-12-01
    CIF 3 - Has significant influence or control → OE
  • 3
    CENTRICA (IDW) LIMITED - 2009-10-09
    OFFSHORE WIND POWER (SITE NO 1) LIMITED - 2006-02-28
    RADIOGLOBE LIMITED - 2001-02-05
    Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 14 - Has significant influence or control as a member of a firm → OE
  • 4
    CENTRICA (LW) LIMITED - 2009-10-08
    LYNN OFFSHORE WIND POWER LIMITED - 2006-03-03
    AMEC OFFSHORE WIND POWER LIMITED - 2004-01-12
    Grimsby Renewables Operations Base, North Quay, Grimsby, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 12 - Has significant influence or control as a member of a firm → OE
  • 5
    UK GREEN INVESTMENT (OSW) GP LIMITED - 2019-08-14
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-01
    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
  • 6
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-01-22 ~ 2021-12-01
    CIF 5 - Has significant influence or control → OE
  • 7
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-01-22 ~ 2021-12-01
    CIF 6 - Has significant influence or control → OE
  • 8
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-12-01
    CIF 4 - Has significant influence or control → OE
  • 9
    RWE INNOGY GYM 1 LIMITED - 2015-11-26
    RWE NPOWER RENEWABLES (NEWCO) 1 LIMITED - 2014-01-31
    INTERCEDE 2351 LIMITED - 2010-05-10
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-04-06 ~ 2021-12-01
    CIF 7 - Has significant influence or control → OE
  • 10
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-12-01
    CIF 11 - Has significant influence or control → OE
  • 11
    UK GIB RHYL FLATS INVESTMENT LIMITED - 2014-12-09
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-01
    CIF 9 - Has significant influence or control → OE
  • 12
    UK GIB SHERINGHAM SHOAL INVESTMENT LIMITED - 2014-12-15
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-12-01
    CIF 10 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.