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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Giulianotti, Mark Angus

    Related profiles found in government register
  • Giulianotti, Mark Angus
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, EC1M 6HA, United Kingdom

      IIF 1
  • Giulianotti, Mark Angus
    British banker born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Atria One, 144 Morrison Street, Edinburgh, EH3 8EX, United Kingdom

      IIF 2 IIF 3 IIF 4

    • 1, More London Place, London, SE1 2AF

      IIF 5

    • 3, More London Riverside, 4th Floor, London, SE1 2AQ, England

      IIF 6 IIF 7 IIF 8

    • C/o Johnston Carmichael, Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England

      IIF 9 IIF 10

    • C/o Johnston Carmichael Llp, Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England

      IIF 11 IIF 12

    • Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, EC1M 6HA, England

      IIF 13

    • Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, EC1M 6HA, United Kingdom

      IIF 14 IIF 15 IIF 16

    • Jj Mack Building, 9th Floor, 33 Charterhouse Street, London, EC1M 6HA, United Kingdom

      IIF 19 IIF 20 IIF 21

    • Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, England

      IIF 23

    • Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

      IIF 24 IIF 25 IIF 26

    • Ropemaker Place, Ropemaker Street, London, EC2Y 9HD, England

      IIF 27
  • Giulianotti, Mark Angus
    British company director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Ropemaker Street, Ropemaker Place, London, EC2Y 9HD, England

      IIF 28
  • Giulianotti, Mark Angus
    British director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, EC1M 6HA, United Kingdom

      IIF 29 IIF 30

    • Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, England

      IIF 31
  • Giulianotti, Mark Angus
    British managing director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Ropemaker Street, London, EC2Y 9HD, England

      IIF 32
  • Giulianotti, Mark Angus
    British banker born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 21-24, Millbank, London, SW1P 4QP, England

      IIF 33

    • 21-24, Millbank Tower, Floor 13, Millbank, London, SW1P 4QP, England

      IIF 34

    • 28, Ropemaker Street, London, EC2Y 9HD, United Kingdom

      IIF 35 IIF 36 IIF 37

    • C/o Green Investment Bank, Floor 13, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom

      IIF 38 IIF 39 IIF 40

    • Green Investment Bank, Floor 13, 21-24, Millbank Tower, London, SW1P 4QP, England

      IIF 44

    • Marlborough House 298, Regents Park Road, London, N3 2UU

      IIF 45

    • Uk Green Investment Bank Plc, 21-24 Millbank Tower, London, SW1P 4QP, England

      IIF 46
  • Giulianotti, Mark Angus
    British company director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, England

      IIF 47 IIF 48
child relation
Offspring entities and appointments 40
  • 1
    BILBAO OFFSHORE HOLDING LIMITED
    12099853
    3 More London Riverside, 4th Floor, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2019-07-12 ~ 2024-12-20
    IIF 7 - Director → ME
  • 2
    BILBAO OFFSHORE INVESTMENT LIMITED
    12097709
    3 More London Riverside, 4th Floor, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2019-07-11 ~ 2024-12-20
    IIF 8 - Director → ME
  • 3
    BILBAO OFFSHORE TOPCO LIMITED
    12095099
    3 More London Riverside, 4th Floor, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-07-10 ~ 2024-12-20
    IIF 6 - Director → ME
  • 4
    BING TK HOLDINGS LIMITED
    11431362
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2019-01-21 ~ 2022-05-23
    IIF 26 - Director → ME
  • 5
    BING TK LIMITED
    11431590
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2019-01-21 ~ 2022-05-23
    IIF 25 - Director → ME
  • 6
    CHABLIS TK HOLDINGS LIMITED
    11425435
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2018-11-19 ~ 2022-05-24
    IIF 24 - Director → ME
  • 7
    EAST ANGLIA ONE LIMITED
    07366753
    3rd Floor, 1 Tudor Street, London
    Active Corporate (31 parents)
    Officer
    2019-08-30 ~ 2019-10-21
    IIF 27 - Director → ME
  • 8
    FIVE ESTUARIES OFFSHORE WIND FARM LIMITED
    12292474 05428048
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom
    Active Corporate (27 parents)
    Officer
    2020-08-21 ~ 2024-12-20
    IIF 31 - Director → ME
  • 9
    FUUJIN POWER LIMITED
    08921103
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2018-03-26 ~ 2018-12-13
    IIF 37 - Director → ME
  • 10
    GALLOPER EXTENSION INVESTCO LIMITED
    12412596
    8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Active Corporate (24 parents)
    Officer
    2020-01-20 ~ 2024-12-20
    IIF 19 - Director → ME
  • 11
    GALLOPER EXTENSION INVESTCO PARENT LIMITED
    12408293
    8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2020-01-17 ~ 2024-12-20
    IIF 21 - Director → ME
  • 12
    GIG OSW EXTENSION TOPCO LIMITED
    12397572
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2020-01-10 ~ dissolved
    IIF 5 - Director → ME
  • 13
    GREAT EASTERN OFFSHORE WIND FARM UK HOLDCO LIMITED
    14523174
    Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2022-12-05 ~ 2024-12-20
    IIF 17 - Director → ME
  • 14
    GT R4 HOLDINGS LIMITED
    13272588
    C/o Johnston Carmichael Llp Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2021-06-28 ~ 2024-12-20
    IIF 11 - Director → ME
  • 15
    GT R4 LIMITED
    13281221
    C/o Johnston Carmichael Llp Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (25 parents)
    Officer
    2021-06-28 ~ 2024-12-20
    IIF 12 - Director → ME
  • 16
    INIS HOLDING COMPANY LIMITED
    13426129
    Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2021-05-28 ~ 2024-12-20
    IIF 14 - Director → ME
  • 17
    INIS TOP COMPANY LIMITED
    13413233
    Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-05-21 ~ 2024-12-20
    IIF 18 - Director → ME
  • 18
    KUSTEN OFFSHORE HOLDING COMPANY LIMITED
    13621736
    Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-09-14 ~ 2024-12-20
    IIF 1 - Director → ME
  • 19
    LOCHLANN FINCO LIMITED
    SC703881
    5 South Charlotte Street, Edinburgh, Scotland, Scotland
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-07-12 ~ 2023-02-02
    IIF 4 - Director → ME
  • 20
    LOCHLANN HOLDCO LIMITED
    SC703990
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-07-13 ~ 2024-12-20
    IIF 3 - Director → ME
  • 21
    LOCHLANN TOPCO LIMITED
    SC703876
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-07-12 ~ 2024-12-20
    IIF 2 - Director → ME
  • 22
    MARYLAND HOLDCO LIMITED
    13262637
    C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-06-28 ~ 2024-12-20
    IIF 10 - Director → ME
  • 23
    MARYLAND INVESTCO LIMITED
    13744006
    C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-11-15 ~ 2024-12-20
    IIF 9 - Director → ME
  • 24
    MARYLAND TOPCO LIMITED
    13743697
    Jj Mack Building 33 Charterhouse Street, 9th Floor, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-11-15 ~ 2024-12-20
    IIF 13 - Director → ME
  • 25
    OFFSHORE WIND POWER LIMITED
    SC605260 SC213646
    Clava House, Cradlehall Business Park, Inverness, United Kingdom
    Active Corporate (26 parents)
    Officer
    2020-05-01 ~ 2024-12-20
    IIF 28 - Director → ME
  • 26
    OLD PYE HOUSE LIMITED
    - now 03125651
    SPEED 5159 LIMITED - 1995-12-01
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (28 parents)
    Officer
    2006-09-27 ~ 2018-09-27
    IIF 45 - Director → ME
  • 27
    OSW INVESTMENTS GALLOPER JVCO (UK) LIMITED
    14043856
    Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2022-04-13 ~ 2024-12-20
    IIF 16 - Director → ME
  • 28
    OSW INVESTMENTS R4 JVCO (UK) LIMITED
    14043366
    Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-04-12 ~ 2024-12-20
    IIF 15 - Director → ME
  • 29
    OSW INVESTMENTS RAMPION JVCO (UK) LIMITED
    14043860
    Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2022-04-13 ~ 2024-12-20
    IIF 23 - Director → ME
  • 30
    RAMPION EXTENSION DEVELOPMENT LIMITED
    12091939
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (39 parents)
    Officer
    2020-06-29 ~ 2024-12-20
    IIF 32 - Director → ME
  • 31
    RAMPION EXTENSION INVESTCO LIMITED
    12423536
    8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Active Corporate (23 parents)
    Officer
    2020-01-24 ~ 2024-12-20
    IIF 22 - Director → ME
  • 32
    RAMPION EXTENSION INVESTCO PARENT LIMITED
    12422209
    8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2020-01-23 ~ 2024-12-20
    IIF 20 - Director → ME
  • 33
    RAMPION OFFSHORE WIND LIMITED
    - now 07199847 05266294... (more)
    E.ON CLIMATE & RENEWABLES UK RAMPION OFFSHORE WIND LIMITED
    - 2015-08-12 07199847 04127830... (more)
    E.ON CLIMATE & RENEWABLES UK SOUTHERN ARRAY PROJECT COMPANY LIMITED - 2010-10-11
    ENSCO 787 LIMITED - 2010-04-06
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (51 parents)
    Officer
    2015-05-14 ~ 2017-11-21
    IIF 33 - Director → ME
  • 34
    SOUTHERN OCEAN OFFSHORE WIND UK HOLDCO LIMITED
    - now 13843476
    GIG AUSTRALIAN OFFSHORE WIND INVESTMENTS HOLDCO LIMITED
    - 2024-02-02 13843476
    Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2023-07-13 ~ 2024-12-20
    IIF 30 - Director → ME
  • 35
    UK GREEN INVESTMENT RAMPION LIMITED
    09579083
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (40 parents, 4 offsprings)
    Officer
    2015-05-07 ~ 2017-03-13
    IIF 46 - Director → ME
  • 36
    WESTERMOST ROUGH (HOLDING) LIMITED
    08903784
    5 Howick Place, London, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2018-05-02 ~ 2018-12-13
    IIF 48 - Director → ME
    2014-04-04 ~ 2016-08-12
    IIF 34 - Director → ME
  • 37
    WESTERMOST ROUGH LIMITED
    06232914
    5 Howick Place, London, England
    Active Corporate (43 parents)
    Officer
    2018-05-02 ~ 2018-12-13
    IIF 47 - Director → ME
    2014-04-04 ~ 2016-08-12
    IIF 44 - Director → ME
  • 38
    WMR JV HOLDCO LIMITED
    08921440
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2016-12-16 ~ 2017-12-20
    IIF 43 - Director → ME
    2014-08-19 ~ 2016-07-06
    IIF 42 - Director → ME
    2014-03-14 ~ 2014-08-06
    IIF 41 - Director → ME
    2018-03-26 ~ 2018-12-13
    IIF 36 - Director → ME
  • 39
    WMR JV INVESTCO LIMITED
    08921584
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2014-03-14 ~ 2014-08-06
    IIF 39 - Director → ME
    2016-12-16 ~ 2017-12-20
    IIF 40 - Director → ME
    2014-08-19 ~ 2016-07-06
    IIF 38 - Director → ME
    2018-03-26 ~ 2018-12-13
    IIF 35 - Director → ME
  • 40
    YOUNG OSW JVCO LIMITED
    - now 14044244
    OSW INVESTMENTS JAPAN JVCO 1 LIMITED
    - 2024-04-22 14044244 14044571
    Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2024-04-04 ~ 2024-12-20
    IIF 29 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.