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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tait, Gavin Richard

child relation
Offspring entities and appointments 63
  • 1
    AEIF HOLDINGS LIMITED
    12026812
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-05-31 ~ now
    IIF 43 - Director → ME
  • 2
    AEIF INVESTMENT 1 HOLDINGS LIMITED
    - now 12027347
    AEIF INVESTMENT 1 LIMITED
    - 2021-02-27 12027347 13236856
    AEIF (HANSEA) HOLDINGS LIMITED
    - 2021-02-04 12027347
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2019-05-31 ~ now
    IIF 47 - Director → ME
  • 3
    AEIF INVESTMENT 1 LIMITED
    13236856 12027347
    Active Corporate (7 parents)
    Officer
    2021-03-01 ~ now
    IIF 42 - Director → ME
  • 4
    AEIF RF INVESTCO LIMITED
    14375903
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-09-26 ~ now
    IIF 33 - Director → ME
  • 5
    ALBAN SPRING (EPSILON) HOLDCO LIMITED
    12924988
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-10-03 ~ now
    IIF 48 - Director → ME
  • 6
    ALBAN SPRING (HUB) HOLDINGS LIMITED
    - now 12051628
    ALBAN SPRING HOLDINGS LIMITED
    - 2020-10-01 12051628
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-06-14 ~ now
    IIF 45 - Director → ME
  • 7
    ALBAN SPRING (SALAMANCA) HOLDCO LIMITED
    13603686
    Active Corporate (8 parents)
    Officer
    2021-09-06 ~ now
    IIF 40 - Director → ME
  • 8
    ALBAN SPRING GP LIMITED
    12050707
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2019-06-14 ~ now
    IIF 41 - Director → ME
  • 9
    ALBAN SPRING INVESTMENTS LIMITED
    12050693
    Active Corporate (7 parents)
    Officer
    2019-06-14 ~ now
    IIF 39 - Director → ME
  • 10
    ALBAN SPRING MASTER HOLDCO LIMITED
    12180882
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-08-30 ~ now
    IIF 20 - Director → ME
  • 11
    AMBER 3SIIF INVESTMENTS LIMITED
    13465653
    Active Corporate (8 parents)
    Officer
    2021-06-18 ~ now
    IIF 35 - Director → ME
  • 12
    AMBER AL HOLDINGS LIMITED
    10544724
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2019-09-26 ~ now
    IIF 19 - Director → ME
  • 13
    AMBER ASSET MANAGEMENT HOLDINGS LIMITED
    - now 06765201
    ALNERY NO. 2831 LIMITED - 2009-03-20
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-09-26 ~ now
    IIF 2 - Director → ME
  • 14
    AMBER ASSET MANAGEMENT LIMITED
    - now 06818721
    ALNERY NO. 2850 LIMITED - 2009-03-20
    Active Corporate (12 parents)
    Officer
    2019-09-26 ~ now
    IIF 17 - Director → ME
  • 15
    AMBER DEVELOPMENT PARTNERS GP LIMITED
    13507796
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-07-13 ~ now
    IIF 10 - Director → ME
  • 16
    AMBER DIGITAL INVESTMENTS LIMITED
    10646833
    Active Corporate (14 parents)
    Officer
    2025-07-14 ~ now
    IIF 5 - Director → ME
  • 17
    AMBER FUND MANAGEMENT LIMITED
    - now 06745576
    BBPP FUND MANAGEMENT LIMITED - 2009-07-01
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-01-06 ~ now
    IIF 29 - Director → ME
  • 18
    AMBER GGWF FP LIMITED
    16492147
    Active Corporate (6 parents)
    Officer
    2025-06-03 ~ now
    IIF 31 - Director → ME
  • 19
    AMBER GGWF GP LIMITED
    16492239
    Active Corporate (6 parents)
    Officer
    2025-06-03 ~ now
    IIF 21 - Director → ME
  • 20
    AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED
    - now 09451261 06763339... (more)
    VALETTACO 1 LIMITED - 2015-05-05
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2019-07-05 ~ now
    IIF 14 - Director → ME
  • 21
    AMBER INFRASTRUCTURE GROUP LIMITED
    - now 06812600
    ALNERY NO. 2848 LIMITED - 2009-03-20
    Active Corporate (12 parents, 32 offsprings)
    Officer
    2019-09-26 ~ now
    IIF 23 - Director → ME
  • 22
    AMBER INFRASTRUCTURE HOLDINGS LIMITED
    - now 06842012 09451261... (more)
    ALNERY NO. 2856 LIMITED - 2009-03-20
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-09-26 ~ now
    IIF 3 - Director → ME
  • 23
    AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED
    - now 06763339
    AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED - 2015-05-01
    ALNERY NO. 2829 LIMITED - 2009-03-20
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-09-26 ~ now
    IIF 7 - Director → ME
  • 24
    AMBER INFRASTRUCTURE JVCO LIMITED
    16471213
    Active Corporate (5 parents)
    Officer
    2025-05-23 ~ now
    IIF 15 - Director → ME
  • 25
    AMBER INFRASTRUCTURE LA LIMITED
    10834884
    Active Corporate (7 parents)
    Officer
    2025-07-14 ~ now
    IIF 36 - Director → ME
  • 26
    AMBER INFRASTRUCTURE LIMITED
    - now 06818708
    ALNERY NO. 2851 LIMITED - 2009-03-20
    Active Corporate (12 parents)
    Officer
    2019-09-26 ~ now
    IIF 6 - Director → ME
  • 27
    AMBER INVESTMENT HOLDINGS LIMITED
    - now 06812597 07650616
    ALNERY NO. 2849 LIMITED - 2009-03-20
    Active Corporate (13 parents, 29 offsprings)
    Officer
    2019-09-26 ~ now
    IIF 18 - Director → ME
  • 28
    AMBER INVESTMENT PARTNERS LIMITED
    - now 13335637
    AMBER INVESTMENT PARTNERS (TOOB) LIMITED
    - 2023-05-12 13335637
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-04-14 ~ now
    IIF 16 - Director → ME
  • 29
    AMBER MEILI INVESTCO LTD
    15171589
    Dissolved Corporate (5 parents)
    Officer
    2023-09-28 ~ dissolved
    IIF 22 - Director → ME
  • 30
    AMBER PARTNERSHIPS GP LIMITED
    - now SC390154
    PACIFIC SHELF 1633 LIMITED - 2011-02-03
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2019-09-26 ~ now
    IIF 9 - Director → ME
  • 31
    AMBER SPRING PARTNER LIMITED
    12143159
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-08-07 ~ now
    IIF 28 - Director → ME
  • 32
    AMBER US INVESTMENTS HOLDINGS LIMITED
    - now 10975414
    AMBER FLINT MINE SOLAR HOLDCO LIMITED - 2019-08-15
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-09-21 ~ now
    IIF 44 - Director → ME
  • 33
    AMBER US INVESTMENTS LIMITED
    - now 07051044
    AMBER AUSTRALIAN INVESTMENTS LIMITED - 2015-06-25
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-09-26 ~ now
    IIF 8 - Director → ME
  • 34
    ANNAPOLIS FINCO LIMITED
    14327366
    Dissolved Corporate (6 parents)
    Officer
    2022-08-31 ~ dissolved
    IIF 59 - Director → ME
  • 35
    AXIOM EDUCATION (PERTH & KINROSS) HOLDINGS LIMITED
    05521874
    Active Corporate (22 parents, 1 offspring)
    Officer
    2005-07-28 ~ 2005-12-15
    IIF 63 - Director → ME
  • 36
    AXIOM EDUCATION (PERTH & KINROSS) LIMITED
    05527777
    Active Corporate (23 parents)
    Officer
    2005-08-04 ~ 2005-12-15
    IIF 62 - Director → ME
  • 37
    BAZALGETTE (INVESTMENTS) LIMITED
    09527399
    Active Corporate (7 parents)
    Officer
    2015-04-07 ~ 2022-10-13
    IIF 11 - Director → ME
  • 38
    BAZALGETTE EQUITY LIMITED
    09553394
    Active Corporate (31 parents, 1 offspring)
    Officer
    2015-05-01 ~ 2021-09-30
    IIF 51 - Director → ME
  • 39
    BAZALGETTE FINANCE PLC
    09698014
    Active Corporate (21 parents)
    Officer
    2015-07-22 ~ 2021-09-30
    IIF 53 - Director → ME
  • 40
    BAZALGETTE GP LIMITED
    - now 09203903
    DALMORE CAPITAL 8 GP LIMITED
    - 2014-10-23 09203903 08057028... (more)
    MM&S (5848) LIMITED - 2014-10-17
    Dissolved Corporate (11 parents)
    Officer
    2014-10-22 ~ 2015-10-07
    IIF 58 - Director → ME
  • 41
    BAZALGETTE HOLDINGS LIMITED
    09553510
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2015-05-01 ~ 2021-09-30
    IIF 52 - Director → ME
  • 42
    BAZALGETTE LP LIMITED
    - now 09203837
    MM&S (5849) LIMITED
    - 2014-10-23 09203837 SC366574... (more)
    Dissolved Corporate (9 parents)
    Officer
    2014-10-22 ~ 2015-10-07
    IIF 57 - Director → ME
  • 43
    BAZALGETTE TUNNEL LIMITED
    09553573
    Active Corporate (38 parents, 1 offspring)
    Officer
    2015-05-01 ~ 2021-09-30
    IIF 55 - Director → ME
  • 44
    BAZALGETTE VENTURES LIMITED
    09553461
    Active Corporate (29 parents, 1 offspring)
    Officer
    2015-05-01 ~ 2021-09-30
    IIF 54 - Director → ME
  • 45
    BIDDEFORD RIVERWALK COMMUNITY MASTER HOLDCO LIMITED
    12793136
    Active Corporate (6 parents)
    Officer
    2020-08-05 ~ now
    IIF 49 - Director → ME
  • 46
    DALMORE CAPITAL 15 GP LIMITED
    - now 09717298 09426415... (more)
    MM&S (5892) LIMITED - 2015-11-26
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-04-22 ~ 2016-11-23
    IIF 56 - Director → ME
  • 47
    GAS NETWORK HOLDINGS LIMITED
    FC036953
    Active Corporate (6 parents)
    Officer
    2019-12-18 ~ now
    IIF 38 - Director → ME
  • 48
    HEALTHCARE SOLUTIONS (HULL) HOLDINGS LIMITED
    05521864
    Active Corporate (26 parents, 1 offspring)
    Officer
    2005-07-28 ~ 2005-12-15
    IIF 61 - Director → ME
  • 49
    HEALTHCARE SOLUTIONS (HULL) LIMITED
    05527643
    Active Corporate (26 parents)
    Officer
    2005-08-04 ~ 2005-12-15
    IIF 60 - Director → ME
  • 50
    INPP TROY INVESTMENT CO LIMITED
    16595898
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-07-21 ~ now
    IIF 27 - Director → ME
  • 51
    INTERNATIONAL PUBLIC PARTNERSHIPS GP LIMITED
    - now 05938778
    BABCOCK & BROWN PUBLIC PARTNERSHIPS GP LIMITED - 2009-07-08
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-09-26 ~ now
    IIF 26 - Director → ME
  • 52
    IPP (BAZALGETTE) LIMITED
    09531046
    Active Corporate (8 parents)
    Officer
    2016-09-26 ~ now
    IIF 4 - Director → ME
  • 53
    IPP (MALLARD HOLDINGS) LIMITED
    10834716
    Dissolved Corporate (6 parents)
    Officer
    2017-06-23 ~ dissolved
    IIF 32 - Director → ME
  • 54
    IPP GAS HOLDINGS LIMITED
    10475107
    Active Corporate (8 parents)
    Officer
    2016-11-11 ~ now
    IIF 34 - Director → ME
  • 55
    NDIF CARRY NOMINEE LIMITED
    12583059
    Active Corporate (7 parents)
    Officer
    2020-05-01 ~ now
    IIF 46 - Director → ME
  • 56
    QUADGAS INVESTMENTS BIDCO LIMITED
    - now 10487004
    TELLSID INVESTMENTS LIMITED
    - 2017-01-04 10487004
    Active Corporate (38 parents, 1 offspring)
    Officer
    2016-12-14 ~ 2017-05-18
    IIF 50 - Director → ME
  • 57
    RAIL FIRST UK HOLDINGS LIMITED - now
    AMBER RF INVESTMENTS LIMITED
    - 2024-07-30 14278859
    Active Corporate (11 parents)
    Officer
    2022-08-05 ~ 2022-10-08
    IIF 25 - Director → ME
  • 58
    TRANSMISSION CAPITAL PARTNERS GP LIMITED
    - now 07457389
    TRANSMISSION CAPITAL PARTNERS GENERAL PARTNERS 2011 LIMITED - 2011-03-30
    CONTINENTAL SHELF 521 LIMITED - 2011-02-09
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-12-16 ~ now
    IIF 30 - Director → ME
  • 59
    TRANSMISSION CAPITAL PARTNERS HOLDINGS LIMITED
    - now 07457418
    CONTINENTAL SHELF 522 LIMITED - 2011-02-11
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-12-16 ~ now
    IIF 13 - Director → ME
  • 60
    TRANSMISSION CAPITAL SERVICES LIMITED
    07164386
    Active Corporate (7 parents)
    Officer
    2011-02-10 ~ now
    IIF 24 - Director → ME
  • 61
    TROY BIDCO LIMITED
    16572762
    Active Corporate (6 parents)
    Officer
    2025-07-10 ~ now
    IIF 12 - Director → ME
  • 62
    TROY INVESTMENT CO LIMITED
    16592075
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-07-18 ~ now
    IIF 37 - Director → ME
  • 63
    US INFRASTRUCTURE HOLDINGS LIMITED
    14607858
    Active Corporate (6 parents)
    Officer
    2023-01-20 ~ now
    IIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.