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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

Tait, Gavin Richard

child relation
Offspring entities and appointments
Active 40
  • 1
    icon of address 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-31 ~ now
    IIF 34 - Director → ME
  • 2
    AEIF INVESTMENT 1 LIMITED - 2021-02-27
    AEIF (HANSEA) HOLDINGS LIMITED - 2021-02-04
    icon of address 3 More London Riverside, London, United Kingdom, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2019-05-31 ~ now
    IIF 38 - Director → ME
  • 3
    icon of address 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-03-01 ~ now
    IIF 33 - Director → ME
  • 4
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-09-26 ~ now
    IIF 27 - Director → ME
  • 5
    icon of address 3 More London Riverside, London, United Kingdom, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-03 ~ now
    IIF 39 - Director → ME
  • 6
    ALBAN SPRING HOLDINGS LIMITED - 2020-10-01
    icon of address 3 More London Riverside, London, United Kingdom, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-14 ~ now
    IIF 36 - Director → ME
  • 7
    icon of address 3 More London Riverside, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-09-06 ~ now
    IIF 31 - Director → ME
  • 8
    icon of address 3 More London Riverside, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2019-06-14 ~ now
    IIF 32 - Director → ME
  • 9
    icon of address 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-06-14 ~ now
    IIF 30 - Director → ME
  • 10
    icon of address 3 More London Riverside, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-08-30 ~ now
    IIF 17 - Director → ME
  • 11
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-06-18 ~ now
    IIF 29 - Director → ME
  • 12
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2019-09-26 ~ now
    IIF 16 - Director → ME
  • 13
    ALNERY NO. 2831 LIMITED - 2009-03-20
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-26 ~ now
    IIF 3 - Director → ME
  • 14
    ALNERY NO. 2850 LIMITED - 2009-03-20
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-09-26 ~ now
    IIF 14 - Director → ME
  • 15
    icon of address 3 More London Riverside, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-13 ~ now
    IIF 1 - Director → ME
  • 16
    BBPP FUND MANAGEMENT LIMITED - 2009-07-01
    icon of address 3 More London Riverside, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-01-06 ~ now
    IIF 24 - Director → ME
  • 17
    VALETTACO 1 LIMITED - 2015-05-05
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-05 ~ now
    IIF 12 - Director → ME
  • 18
    ALNERY NO. 2848 LIMITED - 2009-03-20
    icon of address 3 More London Riverside, London, England
    Active Corporate (7 parents, 26 offsprings)
    Officer
    icon of calendar 2019-09-26 ~ now
    IIF 19 - Director → ME
  • 19
    ALNERY NO. 2856 LIMITED - 2009-03-20
    icon of address 3 More London Riverside, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-26 ~ now
    IIF 4 - Director → ME
  • 20
    AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED - 2015-05-01
    ALNERY NO. 2829 LIMITED - 2009-03-20
    icon of address 3 More London Riverside, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-26 ~ now
    IIF 8 - Director → ME
  • 21
    ALNERY NO. 2851 LIMITED - 2009-03-20
    icon of address 3 More London Riverside, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-09-26 ~ now
    IIF 6 - Director → ME
  • 22
    ALNERY NO. 2849 LIMITED - 2009-03-20
    icon of address 3 More London Riverside, London, England
    Active Corporate (7 parents, 13 offsprings)
    Officer
    icon of calendar 2019-09-26 ~ now
    IIF 15 - Director → ME
  • 23
    AMBER INVESTMENT PARTNERS (TOOB) LIMITED - 2023-05-12
    icon of address 3 More London Riverside, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-14 ~ now
    IIF 13 - Director → ME
  • 24
    icon of address 3 More London Riverside, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2023-09-28 ~ dissolved
    IIF 18 - Director → ME
  • 25
    PACIFIC SHELF 1633 LIMITED - 2011-02-03
    icon of address Amber Infrastructure Limited, One Lochrin Square, 92 Fountainbridge, Edinburgh, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2019-09-26 ~ now
    IIF 10 - Director → ME
  • 26
    icon of address 3 More London Riverside, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-07 ~ now
    IIF 23 - Director → ME
  • 27
    AMBER FLINT MINE SOLAR HOLDCO LIMITED - 2019-08-15
    icon of address 3 More London Riverside, London, United Kingdom, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-09-21 ~ now
    IIF 35 - Director → ME
  • 28
    AMBER AUSTRALIAN INVESTMENTS LIMITED - 2015-06-25
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-26 ~ now
    IIF 9 - Director → ME
  • 29
    icon of address 3 More London Riverside, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2022-08-31 ~ dissolved
    IIF 7 - Director → ME
  • 30
    icon of address 3 More London Riverside, London, United Kingdom, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-08-05 ~ now
    IIF 40 - Director → ME
  • 31
    icon of address Po Box 286, Floor 2 Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-12-18 ~ now
    IIF 51 - Director → ME
  • 32
    BABCOCK & BROWN PUBLIC PARTNERSHIPS GP LIMITED - 2009-07-08
    icon of address 3 More London Riverside, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-26 ~ now
    IIF 22 - Director → ME
  • 33
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-09-26 ~ now
    IIF 5 - Director → ME
  • 34
    icon of address 3 More London Riverside, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-06-23 ~ dissolved
    IIF 26 - Director → ME
  • 35
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-11-11 ~ now
    IIF 28 - Director → ME
  • 36
    icon of address 3 More London Riverside, London, United Kingdom, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-05-01 ~ now
    IIF 37 - Director → ME
  • 37
    TRANSMISSION CAPITAL PARTNERS GENERAL PARTNERS 2011 LIMITED - 2011-03-30
    CONTINENTAL SHELF 521 LIMITED - 2011-02-09
    icon of address 3 More London Riverside, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-16 ~ now
    IIF 25 - Director → ME
  • 38
    CONTINENTAL SHELF 522 LIMITED - 2011-02-11
    icon of address 3 More London Riverside, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-16 ~ now
    IIF 11 - Director → ME
  • 39
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-02-10 ~ now
    IIF 20 - Director → ME
  • 40
    icon of address 3 More London Riverside, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-01-20 ~ now
    IIF 2 - Director → ME
Ceased 15
  • 1
    icon of address Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-07-28 ~ 2005-12-15
    IIF 55 - Director → ME
  • 2
    icon of address Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-08-04 ~ 2005-12-15
    IIF 54 - Director → ME
  • 3
    icon of address 3 More London Riverside, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-04-07 ~ 2022-10-13
    IIF 45 - Director → ME
  • 4
    icon of address T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2015-05-01 ~ 2021-09-30
    IIF 46 - Director → ME
  • 5
    icon of address T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-07-22 ~ 2021-09-30
    IIF 48 - Director → ME
  • 6
    DALMORE CAPITAL 8 GP LIMITED - 2014-10-23
    MM&S (5848) LIMITED - 2014-10-17
    icon of address 1 London Wall, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-10-22 ~ 2015-10-07
    IIF 44 - Director → ME
  • 7
    icon of address T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2021-09-30
    IIF 47 - Director → ME
  • 8
    MM&S (5849) LIMITED - 2014-10-23
    icon of address One, London Wall, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-22 ~ 2015-10-07
    IIF 43 - Director → ME
  • 9
    icon of address T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    icon of calendar 2015-05-01 ~ 2021-09-30
    IIF 50 - Director → ME
  • 10
    icon of address T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2015-05-01 ~ 2021-09-30
    IIF 49 - Director → ME
  • 11
    MM&S (5892) LIMITED - 2015-11-26
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-04-22 ~ 2016-11-23
    IIF 42 - Director → ME
  • 12
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-07-28 ~ 2005-12-15
    IIF 53 - Director → ME
  • 13
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-08-04 ~ 2005-12-15
    IIF 52 - Director → ME
  • 14
    TELLSID INVESTMENTS LIMITED - 2017-01-04
    icon of address Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    icon of calendar 2016-12-14 ~ 2017-05-18
    IIF 41 - Director → ME
  • 15
    AMBER RF INVESTMENTS LIMITED - 2024-07-30
    icon of address 62 Threadneedle Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-08-05 ~ 2022-10-08
    IIF 21 - Director → ME

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