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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
    3 More London Riverside, London, United Kingdom
    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
    3 More London Riverside, London, United Kingdom, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2019-05-31 ~ now
    IIF 47 - Director → ME
  • 3
    AEIF INVESTMENT 1 LIMITED
    13236856 12027347
    3 More London Riverside, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-03-01 ~ now
    IIF 42 - Director → ME
  • 4
    AEIF RF INVESTCO LIMITED
    14375903
    3 More London Riverside, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-09-26 ~ now
    IIF 33 - Director → ME
  • 5
    ALBAN SPRING (EPSILON) HOLDCO LIMITED
    12924988
    3 More London Riverside, London, United Kingdom, United Kingdom
    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
    3 More London Riverside, London, United Kingdom, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-06-14 ~ now
    IIF 45 - Director → ME
  • 7
    ALBAN SPRING (SALAMANCA) HOLDCO LIMITED
    13603686
    3 More London Riverside, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-09-06 ~ now
    IIF 40 - Director → ME
  • 8
    ALBAN SPRING GP LIMITED
    12050707
    3 More London Riverside, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2019-06-14 ~ now
    IIF 41 - Director → ME
  • 9
    ALBAN SPRING INVESTMENTS LIMITED
    12050693
    3 More London Riverside, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-06-14 ~ now
    IIF 39 - Director → ME
  • 10
    ALBAN SPRING MASTER HOLDCO LIMITED
    12180882
    3 More London Riverside, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-08-30 ~ now
    IIF 23 - Director → ME
  • 11
    AMBER 3SIIF INVESTMENTS LIMITED
    13465653
    3 More London Riverside, London, England
    Active Corporate (8 parents)
    Officer
    2021-06-18 ~ now
    IIF 35 - Director → ME
  • 12
    AMBER AL HOLDINGS LIMITED
    10544724
    3 More London Riverside, London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2019-09-26 ~ now
    IIF 22 - Director → ME
  • 13
    AMBER ASSET MANAGEMENT HOLDINGS LIMITED
    - now 06765201
    ALNERY NO. 2831 LIMITED - 2009-03-20
    3 More London Riverside, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-09-26 ~ now
    IIF 6 - Director → ME
  • 14
    AMBER ASSET MANAGEMENT LIMITED
    - now 06818721
    ALNERY NO. 2850 LIMITED - 2009-03-20
    3 More London Riverside, London, England
    Active Corporate (12 parents)
    Officer
    2019-09-26 ~ now
    IIF 20 - Director → ME
  • 15
    AMBER DEVELOPMENT PARTNERS GP LIMITED
    13507796
    3 More London Riverside, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-07-13 ~ now
    IIF 14 - Director → ME
  • 16
    AMBER DIGITAL INVESTMENTS LIMITED
    10646833
    3 More London Riverside, London, England
    Active Corporate (14 parents)
    Officer
    2025-07-14 ~ now
    IIF 9 - Director → ME
  • 17
    AMBER FUND MANAGEMENT LIMITED
    - now 06745576
    BBPP FUND MANAGEMENT LIMITED - 2009-07-01
    3 More London Riverside, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-01-06 ~ now
    IIF 30 - Director → ME
  • 18
    AMBER GGWF FP LIMITED
    16492147
    3 More London Riverside, London, England
    Active Corporate (6 parents)
    Officer
    2025-06-03 ~ now
    IIF 32 - Director → ME
  • 19
    AMBER GGWF GP LIMITED
    16492239
    3 More London Riverside, London, England
    Active Corporate (6 parents)
    Officer
    2025-06-03 ~ now
    IIF 24 - Director → ME
  • 20
    AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED
    - now 09451261 06763339... (more)
    VALETTACO 1 LIMITED - 2015-05-05
    3 More London Riverside, London, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2019-07-05 ~ now
    IIF 17 - Director → ME
  • 21
    AMBER INFRASTRUCTURE GROUP LIMITED
    - now 06812600
    ALNERY NO. 2848 LIMITED - 2009-03-20
    3 More London Riverside, London, England
    Active Corporate (12 parents, 32 offsprings)
    Officer
    2019-09-26 ~ now
    IIF 25 - Director → ME
  • 22
    AMBER INFRASTRUCTURE HOLDINGS LIMITED
    - now 06842012 09451261... (more)
    ALNERY NO. 2856 LIMITED - 2009-03-20
    3 More London Riverside, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-09-26 ~ now
    IIF 7 - 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
    3 More London Riverside, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-09-26 ~ now
    IIF 11 - Director → ME
  • 24
    AMBER INFRASTRUCTURE JVCO LIMITED
    16471213
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    2025-05-23 ~ now
    IIF 18 - Director → ME
  • 25
    AMBER INFRASTRUCTURE LA LIMITED
    10834884
    3 More London Riverside, London, England
    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
    3 More London Riverside, London, England
    Active Corporate (12 parents)
    Officer
    2019-09-26 ~ now
    IIF 10 - Director → ME
  • 27
    AMBER INVESTMENT HOLDINGS LIMITED
    - now 06812597 07650616
    ALNERY NO. 2849 LIMITED - 2009-03-20
    3 More London Riverside, London, England
    Active Corporate (13 parents, 29 offsprings)
    Officer
    2019-09-26 ~ now
    IIF 21 - Director → ME
  • 28
    AMBER INVESTMENT PARTNERS LIMITED
    - now 13335637
    AMBER INVESTMENT PARTNERS (TOOB) LIMITED
    - 2023-05-12 13335637
    3 More London Riverside, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-04-14 ~ now
    IIF 19 - Director → ME
  • 29
    AMBER MEILI INVESTCO LTD
    15171589
    3 More London Riverside, London, England
    Dissolved Corporate (5 parents)
    Officer
    2023-09-28 ~ dissolved
    IIF 51 - Director → ME
  • 30
    AMBER PARTNERSHIPS GP LIMITED
    - now SC390154
    PACIFIC SHELF 1633 LIMITED - 2011-02-03
    Amber Infrastructure Limited, One Lochrin Square, 92 Fountainbridge, Edinburgh, Scotland
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2019-09-26 ~ now
    IIF 13 - Director → ME
  • 31
    AMBER SPRING PARTNER LIMITED
    12143159
    3 More London Riverside, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-08-07 ~ now
    IIF 29 - Director → ME
  • 32
    AMBER US INVESTMENTS HOLDINGS LIMITED
    - now 10975414
    AMBER FLINT MINE SOLAR HOLDCO LIMITED - 2019-08-15
    3 More London Riverside, London, United Kingdom, United Kingdom
    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
    3 More London Riverside, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-09-26 ~ now
    IIF 12 - Director → ME
  • 34
    ANNAPOLIS FINCO LIMITED
    14327366
    3 More London Riverside, London, England
    Dissolved Corporate (6 parents)
    Officer
    2022-08-31 ~ dissolved
    IIF 50 - Director → ME
  • 35
    AXIOM EDUCATION (PERTH & KINROSS) HOLDINGS LIMITED
    05521874
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2005-07-28 ~ 2005-12-15
    IIF 4 - Director → ME
  • 36
    AXIOM EDUCATION (PERTH & KINROSS) LIMITED
    05527777
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (23 parents)
    Officer
    2005-08-04 ~ 2005-12-15
    IIF 3 - Director → ME
  • 37
    BAZALGETTE (INVESTMENTS) LIMITED
    09527399
    3 More London Riverside, London, England
    Active Corporate (7 parents)
    Officer
    2015-04-07 ~ 2022-10-13
    IIF 58 - Director → ME
  • 38
    BAZALGETTE EQUITY LIMITED
    09553394
    T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2015-05-01 ~ 2021-09-30
    IIF 59 - Director → ME
  • 39
    BAZALGETTE FINANCE PLC
    09698014
    T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (19 parents)
    Officer
    2015-07-22 ~ 2021-09-30
    IIF 61 - Director → ME
  • 40
    BAZALGETTE GP LIMITED
    - now 09203903
    DALMORE CAPITAL 8 GP LIMITED
    - 2014-10-23 09203903 08647090... (more)
    MM&S (5848) LIMITED - 2014-10-17
    1 London Wall, London
    Dissolved Corporate (11 parents)
    Officer
    2014-10-22 ~ 2015-10-07
    IIF 57 - Director → ME
  • 41
    BAZALGETTE HOLDINGS LIMITED
    09553510
    T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2015-05-01 ~ 2021-09-30
    IIF 60 - Director → ME
  • 42
    BAZALGETTE LP LIMITED
    - now 09203837
    MM&S (5849) LIMITED
    - 2014-10-23 09203837 SC366574... (more)
    One, London Wall, London
    Dissolved Corporate (9 parents)
    Officer
    2014-10-22 ~ 2015-10-07
    IIF 56 - Director → ME
  • 43
    BAZALGETTE TUNNEL LIMITED
    09553573
    T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2015-05-01 ~ 2021-09-30
    IIF 63 - Director → ME
  • 44
    BAZALGETTE VENTURES LIMITED
    09553461
    T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2015-05-01 ~ 2021-09-30
    IIF 62 - Director → ME
  • 45
    BIDDEFORD RIVERWALK COMMUNITY MASTER HOLDCO LIMITED
    12793136
    3 More London Riverside, London, United Kingdom, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-08-05 ~ now
    IIF 49 - Director → ME
  • 46
    DALMORE CAPITAL 15 GP LIMITED
    - now 09717298 09426364... (more)
    MM&S (5892) LIMITED - 2015-11-26
    1 Park Row, Leeds, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-04-22 ~ 2016-11-23
    IIF 55 - Director → ME
  • 47
    GAS NETWORK HOLDINGS LIMITED
    FC036953
    Po Box 286, Floor 2 Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Active Corporate (6 parents)
    Officer
    2019-12-18 ~ now
    IIF 38 - Director → ME
  • 48
    HEALTHCARE SOLUTIONS (HULL) HOLDINGS LIMITED
    05521864
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston
    Active Corporate (26 parents, 1 offspring)
    Officer
    2005-07-28 ~ 2005-12-15
    IIF 2 - Director → ME
  • 49
    HEALTHCARE SOLUTIONS (HULL) LIMITED
    05527643
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston
    Active Corporate (26 parents)
    Officer
    2005-08-04 ~ 2005-12-15
    IIF 1 - Director → ME
  • 50
    INPP TROY INVESTMENT CO LIMITED
    16595898
    3 More London Riverside, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-07-21 ~ now
    IIF 28 - Director → ME
  • 51
    INTERNATIONAL PUBLIC PARTNERSHIPS GP LIMITED
    - now 05938778
    BABCOCK & BROWN PUBLIC PARTNERSHIPS GP LIMITED - 2009-07-08
    3 More London Riverside, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-09-26 ~ now
    IIF 27 - Director → ME
  • 52
    IPP (BAZALGETTE) LIMITED
    09531046
    3 More London Riverside, London, England
    Active Corporate (8 parents)
    Officer
    2016-09-26 ~ now
    IIF 8 - Director → ME
  • 53
    IPP (MALLARD HOLDINGS) LIMITED
    10834716
    3 More London Riverside, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-06-23 ~ dissolved
    IIF 53 - Director → ME
  • 54
    IPP GAS HOLDINGS LIMITED
    10475107
    3 More London Riverside, London, England
    Active Corporate (8 parents)
    Officer
    2016-11-11 ~ now
    IIF 34 - Director → ME
  • 55
    NDIF CARRY NOMINEE LIMITED
    12583059
    3 More London Riverside, London, United Kingdom, United Kingdom
    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
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2016-12-14 ~ 2017-05-18
    IIF 54 - Director → ME
  • 57
    RAIL FIRST UK HOLDINGS LIMITED - now
    AMBER RF INVESTMENTS LIMITED
    - 2024-07-30 14278859
    62 Threadneedle Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-08-05 ~ 2022-10-08
    IIF 52 - 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
    3 More London Riverside, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-12-16 ~ now
    IIF 31 - Director → ME
  • 59
    TRANSMISSION CAPITAL PARTNERS HOLDINGS LIMITED
    - now 07457418
    CONTINENTAL SHELF 522 LIMITED - 2011-02-11
    3 More London Riverside, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-12-16 ~ now
    IIF 16 - Director → ME
  • 60
    TRANSMISSION CAPITAL SERVICES LIMITED
    07164386
    3 More London Riverside, London, England
    Active Corporate (7 parents)
    Officer
    2011-02-10 ~ now
    IIF 26 - Director → ME
  • 61
    TROY BIDCO LIMITED
    16572762
    3 More London Riverside, London, England
    Active Corporate (6 parents)
    Officer
    2025-07-10 ~ now
    IIF 15 - Director → ME
  • 62
    TROY INVESTMENT CO LIMITED
    16592075
    3 More London Riverside, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-07-18 ~ now
    IIF 37 - Director → ME
  • 63
    US INFRASTRUCTURE HOLDINGS LIMITED
    14607858
    3 More London Riverside, London, England
    Active Corporate (6 parents)
    Officer
    2023-01-20 ~ now
    IIF 5 - Director → ME

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