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

Alexander, Oliver George

    Related profiles found in government register
  • Alexander, Oliver George
    British banker born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

      IIF 1 IIF 2

    • Santander Global Banking & Markets, 2 Triton Square, London, NW1 3AN

      IIF 3
  • Alexander, Oliver George
    British ceo born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Alexander, Oliver George
    British company director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR, United Kingdom

      IIF 7
  • Alexander, Oliver George
    British director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Alexander, Oliver George
    British executive director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Alexander, Oliver George
    British head of northern europe born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Floor 15, 110 Bishopsgate, London, EC2N 4AY, United Kingdom

      IIF 36 IIF 37
  • Alexander, Oliver George
    British director born in January 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Janelle House, Hartham Lane, Hertford, Hertfordshire, SG14 1QN, England

      IIF 38 IIF 39
  • Alexander, Oliver George
    British farmer born in January 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ducketts Farm, Ducketts Lane, Much Hadham, SG10 6JN, England

      IIF 40
  • Alexander, Oliver George
    born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR, United Kingdom

      IIF 41
  • Alexander, Oliver George
    British banker born in January 1974

    Resident in Uk

    Registered addresses and corresponding companies

    • 2, Triton Square, Regent's Place, London, London, NW1 3AN, United Kingdom

      IIF 42

    • 2, Triton Square, Regents Place, London, NW1 3AN, Uk

      IIF 43 IIF 44
  • Alexander, Oliver George
    British administration born in January 1974

    Registered addresses and corresponding companies

    • Blaize House Church Street, Lavenham, Sudbury, Suffolk, CO10 9QT

      IIF 45 IIF 46
  • Mr Oliver George Alexander
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR, United Kingdom

      IIF 47
  • Mr Oliver George Alexander
    British born in January 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Janelle House, Hartham Lane, Hertford, Hertfordshire, England

      IIF 48

    • Janelle House, Hartham Lane, Hertford, Hertfordshire, SG14 1QN, England

      IIF 49

    • Ducketts Farm, Ducketts Lane, Much Hadham, SG10 6JN, England

      IIF 50
child relation
Offspring entities and appointments
Active 10
  • 1
    M&R 979 LIMITED - 2005-05-31
    110 Floor 15 Bishopsgate, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    136,050 GBP2015-09-30
    Officer
    2013-01-31 ~ dissolved
    IIF 27 - director → ME
  • 2
    Janelle House, Hartham Lane, Hertford, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    -21,951 GBP2023-08-31
    Officer
    2015-05-01 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-05-02 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 3
    Ducketts Farm, Ducketts Lane, Much Hadham, England
    Corporate (1 parent)
    Officer
    2023-11-14 ~ now
    IIF 40 - director → ME
    Person with significant control
    2023-11-14 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 4
    110 Floor 15 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 24 - director → ME
  • 5
    Janelle House, Hartham Lane, Hertford, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2021-12-10 ~ now
    IIF 39 - director → ME
    Person with significant control
    2021-12-10 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-08-25 ~ now
    IIF 4 - director → ME
  • 7
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2022-11-22 ~ now
    IIF 7 - director → ME
  • 8
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2021-05-25 ~ now
    IIF 5 - director → ME
  • 9
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (7 parents)
    Officer
    2022-04-26 ~ now
    IIF 6 - director → ME
  • 10
    110 Floor 15 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 28 - director → ME
Ceased 35
  • 1
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-06-30
    Officer
    2016-05-13 ~ 2017-04-20
    IIF 18 - director → ME
  • 2
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-05-13 ~ 2017-04-20
    IIF 19 - director → ME
  • 3
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-05-13 ~ 2016-05-13
    IIF 11 - director → ME
  • 4
    BROXSTED SOLAR CO LTD - 2013-03-01
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-05-28 ~ 2017-04-20
    IIF 23 - director → ME
  • 5
    C/o Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    2016-05-13 ~ 2017-04-20
    IIF 21 - director → ME
  • 6
    C/o Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    2016-06-29 ~ 2017-04-20
    IIF 8 - director → ME
  • 7
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-12-03 ~ 2016-01-14
    IIF 43 - director → ME
  • 8
    MIDDLEWICK WIND FARM HOLDINGS LIMITED - 2018-09-11
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-05-14 ~ 2017-04-20
    IIF 25 - director → ME
  • 9
    BROXTED SOLAR CO HOLDINGS LTD - 2016-03-17
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Corporate (5 parents, 15 offsprings)
    Officer
    2015-07-29 ~ 2017-04-20
    IIF 14 - director → ME
  • 10
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-11-23 ~ 2016-11-23
    IIF 36 - director → ME
  • 11
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-03-09 ~ 2017-04-20
    IIF 37 - director → ME
  • 12
    BLUE ENERGY RIDGEWIND INVESTMENTS LIMITED - 2017-09-05
    110 Floor 15, Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    2013-01-31 ~ 2017-06-22
    IIF 32 - director → ME
  • 13
    BLUE ENERGY RIDGEWIND OPERATIONS LIMITED - 2017-09-05
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-01-31 ~ 2017-04-20
    IIF 26 - director → ME
  • 14
    Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, England
    Corporate (6 parents)
    Officer
    2013-10-23 ~ 2014-08-07
    IIF 29 - director → ME
  • 15
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-06-23 ~ 2015-04-20
    IIF 2 - director → ME
  • 16
    Nags Corner Wiston Road, Nayland, Colchester, Essex
    Corporate (2 parents)
    Equity (Company account)
    151,047 GBP2023-06-30
    Officer
    1997-07-07 ~ 1997-09-02
    IIF 46 - director → ME
    1992-12-17 ~ 1993-01-31
    IIF 45 - director → ME
  • 17
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-04-06 ~ 2017-04-20
    IIF 16 - director → ME
  • 18
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-02-12 ~ 2017-04-20
    IIF 9 - director → ME
  • 19
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2013-01-31 ~ 2013-11-01
    IIF 35 - director → ME
  • 20
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Officer
    2021-04-20 ~ 2021-11-11
    IIF 41 - llp-designated-member → ME
    Person with significant control
    2021-04-20 ~ 2021-11-11
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 21
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-12-04 ~ 2016-01-14
    IIF 1 - director → ME
  • 22
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-05-14 ~ 2017-04-20
    IIF 33 - director → ME
  • 23
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2011-11-25 ~ 2015-09-01
    IIF 3 - director → ME
  • 24
    OKEHURST ESTATE SOLAR PARK LIMITED - 2014-05-07
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-05-13 ~ 2017-04-20
    IIF 15 - director → ME
  • 25
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-04-01 ~ 2017-04-20
    IIF 20 - director → ME
  • 26
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2016-07-19 ~ 2017-04-20
    IIF 22 - director → ME
  • 27
    HOLLAMBY SOLAR PARK LIMITED - 2014-04-25
    LITTLE DUNMOW SOLAR PARK LIMITED - 2014-04-25
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-08-24 ~ 2017-04-20
    IIF 12 - director → ME
  • 28
    Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2013-10-23 ~ 2014-08-07
    IIF 31 - director → ME
  • 29
    Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, England
    Corporate (6 parents)
    Officer
    2013-10-23 ~ 2014-08-07
    IIF 30 - director → ME
  • 30
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-10-30 ~ 2016-01-14
    IIF 42 - director → ME
  • 31
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-05-13 ~ 2016-05-13
    IIF 13 - director → ME
  • 32
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-06-30
    Officer
    2016-06-29 ~ 2017-04-20
    IIF 10 - director → ME
  • 33
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-01-31 ~ 2017-04-20
    IIF 34 - director → ME
  • 34
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-12-03 ~ 2016-01-14
    IIF 44 - director → ME
  • 35
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-01-01 ~ 2017-04-20
    IIF 17 - director → ME

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