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 And American investment manager born in December 1958

    Resident in Uk

    Registered addresses and corresponding companies

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

      IIF 1

    • 12, Throgmorton Avenue, London, EC2N 2DL, England

      IIF 2

    • 70, Great Bridgewater Street, Manchester, M1 5ES, England

      IIF 3 IIF 4
  • Borgeaud, Jean-daniel Walter
    Swiss director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Esplanade, St Helier, Je4 9wg, Jersey

      IIF 5
  • Borgeaud, Jean-daniel Walter
    Swiss investment manager born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 269, Farnborough Road, Farnborough, GU14 7LY, England

      IIF 6

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

      IIF 7 IIF 8

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

      IIF 9

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

      IIF 10 IIF 11
  • Borgeaud, Jean-daniel Walter
    Swiss managing director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 12

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

      IIF 13

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

      IIF 14 IIF 15 IIF 16

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 269, Farnborough Road, Farnborough, GU14 7LY, England

      IIF 18

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

      IIF 19
child relation
Offspring entities and appointments
Active 5
  • 1
    Six, 2nd Floor Cricket Square, Hutchins Drive, Po Box 2681, George Town, Grand Cayman, Cayman Islands
    Corporate (2 parents)
    Officer
    2019-01-30 ~ now
    IIF 15 - director → ME
  • 2
    Six, 2nd Floor Cricket Square, Hutchins Drive, Po Box 2681, George Town, Grand Cayman, Cayman Islands
    Corporate (2 parents)
    Officer
    2019-01-30 ~ now
    IIF 16 - director → ME
  • 3
    7th Floor 20 St. James's Street, London
    Dissolved corporate (2 parents)
    Officer
    2018-12-07 ~ dissolved
    IIF 13 - director → ME
  • 4
    Six, 2nd Floor Cricket Square, Hutchins Drive, Po Box 2681, George Town, Grand Cayman, Cayman Islands
    Corporate (2 parents)
    Officer
    2019-01-30 ~ now
    IIF 14 - director → ME
  • 5
    269 Farnborough Road, Farnborough, England
    Corporate (2 parents)
    Equity (Company account)
    -233,330 GBP2023-12-31
    Officer
    2016-02-29 ~ now
    IIF 6 - director → ME
    Person with significant control
    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
    20 St. James's Street, 7th Floor, London, England
    Corporate (4 parents)
    Officer
    2009-08-19 ~ 2023-12-14
    IIF 12 - director → ME
    Person with significant control
    2016-07-18 ~ 2024-03-14
    IIF 19 - Has significant influence or control → OE
  • 2
    UK T-POWER 3 LIMITED - 2024-08-22
    20 St. James's Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2021-05-27 ~ 2022-10-26
    IIF 7 - director → ME
  • 3
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2009-12-11 ~ 2016-03-07
    IIF 2 - director → ME
  • 4
    CENTRICA RENEWABLE HOLDINGS LIMITED - 2009-10-08
    Grimsby Renewables Operations Base, North Quay, Grimsby, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2009-12-11 ~ 2016-03-07
    IIF 4 - director → ME
  • 5
    7th Floor 20 St. James's Street, London
    Dissolved corporate (1 parent)
    Officer
    2018-12-07 ~ 2019-01-01
    IIF 17 - director → ME
  • 6
    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
    Corporate (5 parents)
    Officer
    2009-12-11 ~ 2016-03-07
    IIF 1 - 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
    Grimsby Renewables Operations Base, North Quay, Grimsby, England
    Corporate (5 parents)
    Officer
    2009-12-11 ~ 2016-03-07
    IIF 3 - director → ME
  • 8
    West Burton Energy West Burton B Ccgt, Sturton Road, Retford, Nottinghamshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-06-02 ~ 2022-10-26
    IIF 8 - director → ME
  • 9
    C/o Tmf, Level 1, Ifc1, Esplanade, St Helier, Channel Islands, Je2 3bx, Jersey
    Corporate (3 parents)
    Officer
    2022-11-14 ~ 2023-12-31
    IIF 5 - director → ME
  • 10
    West Burton Energy West Burton B Ccgt, Sturton Road, Retford, Nottinghamshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-03-30 ~ 2022-10-26
    IIF 10 - director → ME
  • 11
    EDF ENERGY (WEST BURTON B) LIMITED - 2021-07-15
    West Burton Energy West Burton B Ccgt, Sturton Road, Retford, Nottinghamshire, United Kingdom
    Corporate (5 parents)
    Officer
    2021-08-31 ~ 2022-10-26
    IIF 9 - director → ME
  • 12
    7th Floor 20 St. James's Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-03-05 ~ 2022-10-26
    IIF 11 - director → ME

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