logo
explain how to read the page

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

Robert-tissot, Simon Patrick

    Related profiles found in government register
  • Robert-tissot, Simon Patrick
    British general counsel born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 3, More London Riverside, London, Greater London, SE1 2AQ

      IIF 1
  • Robert-tissot, Simon Patrick
    British general counsel born in April 1959

    Resident in England

    Registered addresses and corresponding companies
  • Robert-tissot, Simon Patrick
    British solicitor born in April 1959

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 3, More London Riverside, London, Greater London, SE1 2AQ

      IIF 26 IIF 27
    • icon of address 38, Gloucester Crescent, London, NW1 7DL, United Kingdom

      IIF 28
  • Robert-tissot, Simon Patrick
    British

    Registered addresses and corresponding companies
  • Robert Tissot, Simon Patrick
    British

    Registered addresses and corresponding companies
    • icon of address 3, More London Riverside, London, Greater London, SE1 2AQ

      IIF 53
  • Robert-tissot, Simon Patrick

    Registered addresses and corresponding companies
    • icon of address 3, More London Riverside, London, Greater London, SE1 2AQ

      IIF 54
  • Robert-tissot, Simon
    British

    Registered addresses and corresponding companies
    • icon of address 3, More London Riverside, London, SE1 2AQ

      IIF 55
    • icon of address 3, More London Riverside, London, SE1 2AQ, United Kingdom

      IIF 56 IIF 57
  • Robert-tissot, Simon

    Registered addresses and corresponding companies
    • icon of address 3, More London Riverside, London, Greater London, SE1 2AQ

      IIF 58 IIF 59
    • icon of address 3, More London Riverside, London, SE1 2AQ, United Kingdom

      IIF 60 IIF 61 IIF 62
  • Mr Simon Patrick Robert-tissot
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1, Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ

      IIF 63
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 3 More London Riverside, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-11-23 ~ dissolved
    IIF 59 - Secretary → ME
  • 2
    icon of address 3 More London Riverside, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-11-23 ~ dissolved
    IIF 58 - Secretary → ME
  • 3
    icon of address 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    696,324 GBP2024-06-29
    Officer
    icon of calendar 2012-07-20 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 63 - Ownership of shares – 75% or moreOE
    IIF 63 - Ownership of voting rights - 75% or moreOE
    IIF 63 - Right to appoint or remove directorsOE
    IIF 63 - Has significant influence or controlOE
Ceased 34
  • 1
    CLIMATE CHANGE CAPITAL PRIVATE EQUITY (GP) LIMITED - 2015-03-19
    icon of address Dawes Road Hub C/o Adaxia Capital Partners, 20 Dawes Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-09-10 ~ 2012-07-23
    IIF 4 - Director → ME
    icon of calendar 2009-09-10 ~ 2012-07-23
    IIF 30 - Secretary → ME
  • 2
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    icon of calendar 2009-09-10 ~ 2012-07-23
    IIF 9 - Director → ME
    icon of calendar 2008-03-11 ~ 2012-07-23
    IIF 38 - Secretary → ME
  • 3
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    721 GBP2019-12-31
    Officer
    icon of calendar 2009-09-10 ~ 2012-05-15
    IIF 18 - Director → ME
    icon of calendar 2008-08-06 ~ 2012-08-15
    IIF 31 - Secretary → ME
  • 4
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    18,920 GBP2019-12-31
    Officer
    icon of calendar 2009-09-10 ~ 2012-05-15
    IIF 1 - Director → ME
    icon of calendar 2008-08-06 ~ 2012-08-15
    IIF 32 - Secretary → ME
  • 5
    icon of address 7th Floor 30 Panton Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-03-19 ~ 2012-05-15
    IIF 25 - Director → ME
    icon of calendar 2009-03-19 ~ 2012-08-15
    IIF 52 - Secretary → ME
  • 6
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-05-18 ~ 2012-05-15
    IIF 7 - Director → ME
    icon of calendar 2009-05-18 ~ 2012-08-15
    IIF 49 - Secretary → ME
  • 7
    icon of address 3 More London Riverside, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-11-23 ~ 2012-05-15
    IIF 15 - Director → ME
  • 8
    icon of address 7th Floor 30 Panton Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-31 ~ 2012-05-15
    IIF 24 - Director → ME
    icon of calendar 2010-03-31 ~ 2012-08-15
    IIF 60 - Secretary → ME
  • 9
    icon of address 33 Margaret Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    389 GBP2019-09-30
    Officer
    icon of calendar 2009-09-10 ~ 2012-05-15
    IIF 21 - Director → ME
    icon of calendar 2009-02-04 ~ 2012-08-15
    IIF 55 - Secretary → ME
  • 10
    icon of address 33 Margaret Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2009-09-10 ~ 2012-05-15
    IIF 20 - Director → ME
    icon of calendar 2009-01-30 ~ 2012-08-15
    IIF 51 - Secretary → ME
  • 11
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-05-18 ~ 2012-05-15
    IIF 16 - Director → ME
    icon of calendar 2009-05-18 ~ 2012-08-15
    IIF 43 - Secretary → ME
  • 12
    icon of address 3 More London Riverside, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-11-23 ~ 2012-05-15
    IIF 13 - Director → ME
  • 13
    icon of address 7th Floor 30 Panton Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-04-01 ~ 2012-05-15
    IIF 23 - Director → ME
    icon of calendar 2010-04-01 ~ 2012-08-15
    IIF 61 - Secretary → ME
  • 14
    CCPF NO.4 NOMINEES LIMITED - 2010-04-22
    icon of address 7th Floor 30 Panton Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2012-05-15
    IIF 22 - Director → ME
    icon of calendar 2010-04-01 ~ 2012-08-15
    IIF 62 - Secretary → ME
  • 15
    CLIMATE CHANGE CAPITAL PRIVATE EQUITY LIMITED - 2008-07-11
    CLIMATE CHANGE ADVISORY LTD - 2007-05-16
    CLIMATE CHANGE CAPITAL (ADVISORY) LTD - 2004-08-20
    SPEED 9673 LIMITED - 2003-09-26
    icon of address Room 113, 65 London Wall, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-19 ~ 2012-08-15
    IIF 36 - Secretary → ME
  • 16
    CLIMATE CHANGE MARKETS (CARBON FUND) I LIMITED - 2007-11-22
    icon of address 3 More London Riverside, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-10 ~ 2012-08-15
    IIF 50 - Secretary → ME
  • 17
    IRE SHELF LIMITED - 2008-04-17
    icon of address C/o Bulley Davey 4 Cyrus Way, Hampton, Peterborough
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-07 ~ 2012-08-15
    IIF 34 - Secretary → ME
  • 18
    CLIMATE CHANGE MARKETS LIMITED - 2005-12-20
    icon of address C/o Tc Bulley Davey Ltd Brightfield Business Hub Bakewell Road, Orton Southgate, Peterborough
    Dissolved Corporate (2 parents)
    Equity (Company account)
    140 GBP2021-12-31
    Officer
    icon of calendar 2008-08-05 ~ 2012-07-23
    IIF 27 - Director → ME
    icon of calendar 2008-08-05 ~ 2012-07-23
    IIF 29 - Secretary → ME
  • 19
    icon of address Room 113 65 London Wall, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-10 ~ 2012-07-23
    IIF 12 - Director → ME
    icon of calendar 2009-09-10 ~ 2012-07-23
    IIF 37 - Secretary → ME
  • 20
    CLIMATE CHANGE ADVISORY LIMITED - 2008-07-11
    CLIMATE CHANGE MARKETS (CARBON FUND) II LIMITED - 2007-05-16
    icon of address Room 113 65 London Wall, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2008-08-06 ~ 2012-08-15
    IIF 53 - Secretary → ME
  • 21
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-10 ~ 2012-07-23
    IIF 6 - Director → ME
    icon of calendar 2009-09-10 ~ 2012-07-23
    IIF 47 - Secretary → ME
  • 22
    icon of address 3 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-06-01 ~ 2012-09-14
    IIF 57 - Secretary → ME
  • 23
    icon of address 3 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-06-01 ~ 2012-09-14
    IIF 56 - Secretary → ME
  • 24
    icon of address 3 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-10 ~ 2012-07-23
    IIF 10 - Director → ME
    icon of calendar 2009-09-10 ~ 2012-07-23
    IIF 42 - Secretary → ME
  • 25
    icon of address 3 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-10 ~ 2012-07-23
    IIF 11 - Director → ME
    icon of calendar 2009-09-10 ~ 2012-07-23
    IIF 41 - Secretary → ME
  • 26
    icon of address 3 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-10 ~ 2012-07-23
    IIF 19 - Director → ME
    icon of calendar 2009-09-10 ~ 2012-07-23
    IIF 48 - Secretary → ME
  • 27
    icon of address 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    icon of calendar 2009-09-10 ~ 2012-08-15
    IIF 54 - Secretary → ME
  • 28
    CLIMATE CHANGE CAPITAL LIMITED - 2005-12-20
    icon of address C/o Tc Bulley Davey Ltd, 1-4 London Road, Spalding, Lincolnshire
    Liquidation Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    -2,865,171 GBP2021-12-31
    Officer
    icon of calendar 2008-08-05 ~ 2012-07-23
    IIF 26 - Director → ME
    icon of calendar 2008-08-05 ~ 2012-07-23
    IIF 33 - Secretary → ME
  • 29
    icon of address 3 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-10 ~ 2012-07-23
    IIF 3 - Director → ME
    icon of calendar 2009-09-10 ~ 2012-07-23
    IIF 39 - Secretary → ME
  • 30
    icon of address Room 113, 65 London Wall, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    icon of calendar 2009-05-27 ~ 2012-05-15
    IIF 14 - Director → ME
    icon of calendar 2008-08-06 ~ 2012-08-15
    IIF 40 - Secretary → ME
  • 31
    icon of address Room 113 65 London Wall, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    icon of calendar 2009-09-10 ~ 2012-05-15
    IIF 17 - Director → ME
    icon of calendar 2009-09-10 ~ 2012-08-15
    IIF 45 - Secretary → ME
  • 32
    icon of address 3 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-10 ~ 2012-07-23
    IIF 8 - Director → ME
    icon of calendar 2009-09-10 ~ 2012-07-23
    IIF 44 - Secretary → ME
  • 33
    icon of address 3 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-10 ~ 2012-07-23
    IIF 2 - Director → ME
    icon of calendar 2009-09-10 ~ 2012-07-23
    IIF 46 - Secretary → ME
  • 34
    icon of address 3 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-10 ~ 2012-07-23
    IIF 5 - Director → ME
    icon of calendar 2009-09-10 ~ 2012-07-23
    IIF 35 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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