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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Borgeaud, Jean-daniel Walter

    Related profiles found in government register
  • Borgeaud, Jean-daniel Walter
    Swiss director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 44, Esplanade, St Helier, Je4 9wg, Jersey

      IIF 1
  • Borgeaud, Jean-daniel Walter
    Swiss investment manager born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 269, Farnborough Road, Farnborough, GU14 7LY, England

      IIF 2

    • icon of address 20, St. James's Street, London, SW1A 1ES, England

      IIF 3 IIF 4

    • icon of address 7th Floor, 20 St. James's Street, London, SW1A 1ES, England

      IIF 5

    • icon of address 7th Floor, 20 St. James's Street, London, SW1A 1ES, United Kingdom

      IIF 6 IIF 7
  • Borgeaud, Jean-daniel Walter
    Swiss managing director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, St. James's Street, 7th Floor, London, SW1A 1ES, England

      IIF 8

    • icon of address 7th Floor 20, St. James's Street, London, SW1A 1ES

      IIF 9

    • icon of address 7th Floor, 20 St. James's Street, London, SW1A 1ES, United Kingdom

      IIF 10 IIF 11 IIF 12

    • icon of address First Floor, 45 Mount Street, London, W1K 2RZ, United Kingdom

      IIF 13
  • Borgeaud, Jean-daniel Walter
    Swiss And American investment manager born in December 1958

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom

      IIF 14

    • icon of address 12, Throgmorton Avenue, London, EC2N 2DL, England

      IIF 15

    • icon of address 70, Great Bridgewater Street, Manchester, M1 5ES, England

      IIF 16 IIF 17
  • Mr Jean-daniel Walter Borgeaud
    Swiss born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 269, Farnborough Road, Farnborough, GU14 7LY, England

      IIF 18

    • icon of address First Floor, 45 Mount Street, London, W1K 2RZ, England

      IIF 19
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address Six, 2nd Floor Cricket Square, Hutchins Drive, Po Box 2681, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2019-01-30 ~ now
    IIF 11 - Director → ME
  • 2
    icon of address Six, 2nd Floor Cricket Square, Hutchins Drive, Po Box 2681, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2019-01-30 ~ now
    IIF 12 - Director → ME
  • 3
    icon of address 7th Floor 20 St. James's Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-12-07 ~ dissolved
    IIF 9 - Director → ME
  • 4
    icon of address Six, 2nd Floor Cricket Square, Hutchins Drive, Po Box 2681, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2019-01-30 ~ now
    IIF 10 - Director → ME
  • 5
    icon of address 269 Farnborough Road, Farnborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    -239,980 GBP2024-12-31
    Officer
    icon of calendar 2016-02-29 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 12
  • 1
    TCW-EIG ALTERNATIVE INVESTMENTS (EUROPE) LIMITED - 2011-01-06
    TCW ADVISORS (UK), LIMITED - 2009-12-08
    icon of address 20 St. James's Street, 7th Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-08-19 ~ 2023-12-14
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-07-18 ~ 2024-03-14
    IIF 19 - Has significant influence or control → OE
  • 2
    UK T-POWER 3 LIMITED - 2024-08-22
    icon of address 20 St. James's Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2021-05-27 ~ 2022-10-26
    IIF 3 - Director → ME
  • 3
    icon of address C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-12-11 ~ 2016-03-07
    IIF 15 - Director → ME
  • 4
    CENTRICA RENEWABLE HOLDINGS LIMITED - 2009-10-08
    icon of address Grimsby Renewables Operations Base, North Quay, Grimsby, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2009-12-11 ~ 2016-03-07
    IIF 17 - Director → ME
  • 5
    icon of address 7th Floor 20 St. James's Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-12-07 ~ 2019-01-01
    IIF 13 - Director → ME
  • 6
    CENTRICA (IDW) LIMITED - 2009-10-09
    OFFSHORE WIND POWER (SITE NO 1) LIMITED - 2006-02-28
    RADIOGLOBE LIMITED - 2001-02-05
    icon of address Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-12-11 ~ 2016-03-07
    IIF 14 - Director → ME
  • 7
    CENTRICA (LW) LIMITED - 2009-10-08
    LYNN OFFSHORE WIND POWER LIMITED - 2006-03-03
    AMEC OFFSHORE WIND POWER LIMITED - 2004-01-12
    icon of address Grimsby Renewables Operations Base, North Quay, Grimsby, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-12-11 ~ 2016-03-07
    IIF 16 - Director → ME
  • 8
    icon of address West Burton Energy West Burton B Ccgt, Sturton Road, Retford, Nottinghamshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-02 ~ 2022-10-26
    IIF 4 - Director → ME
  • 9
    icon of address C/o Tmf, Level 1, Ifc1, Esplanade, St Helier, Channel Islands, Je2 3bx, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-12-31
    IIF 1 - Director → ME
  • 10
    icon of address West Burton Energy West Burton B Ccgt, Sturton Road, Retford, Nottinghamshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-30 ~ 2022-10-26
    IIF 6 - Director → ME
  • 11
    EDF ENERGY (WEST BURTON B) LIMITED - 2021-07-15
    icon of address West Burton Energy West Burton B Ccgt, Sturton Road, Retford, Nottinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-08-31 ~ 2022-10-26
    IIF 5 - Director → ME
  • 12
    icon of address 7th Floor 20 St. James's Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-05 ~ 2022-10-26
    IIF 7 - Director → ME

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