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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.

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

Luypaert, Thomas Jack Robert

child relation
Offspring entities and appointments 37
  • 1
    BGIF IV E360S AGGREGATOR HOLDINGS LIMITED
    14799965
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-04-13 ~ now
    IIF 2 - Director → ME
  • 2
    BGIF IV PAM HOLDCO LIMITED
    15998014
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-10-04 ~ 2024-10-29
    IIF 29 - Director → ME
  • 3
    BGIF IV UK DATABAHN LIMITED
    15657717
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-04-18 ~ 2025-03-13
    IIF 30 - Director → ME
  • 4
    BGIF IV UK FINCO LIMITED
    15961012
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-09-17 ~ now
    IIF 12 - Director → ME
  • 5
    BGIF IV UK HOLDINGS LIMITED
    14799658
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2023-04-13 ~ now
    IIF 3 - Director → ME
  • 6
    BLACKROCK EVERGREEN INFRASTRUCTURE UK FINCO LIMITED
    15848538
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-07-19 ~ 2026-01-05
    IIF 4 - Director → ME
  • 7
    BLACKROCK EVERGREEN INFRASTRUCTURE UK HOLDINGS LIMITED
    15133626
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-09-12 ~ 2026-01-05
    IIF 11 - Director → ME
  • 8
    CATS NORTH SEA LIMITED
    09250798
    Suite 1 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2020-01-30 ~ now
    IIF 16 - Director → ME
  • 9
    COYOTE REDUX BIDCO LIMITED
    17048688 17048583
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-02-23 ~ now
    IIF 8 - Director → ME
  • 10
    COYOTE REDUX MIDCO LIMITED
    17048583 17048688
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-02-23 ~ now
    IIF 13 - Director → ME
  • 11
    COYOTE REDUX TOPCO LIMITED
    17105604
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-03-20 ~ now
    IIF 14 - Director → ME
  • 12
    DTUK BLK BIDCO HOLDINGS LTD
    15848613
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-07-19 ~ 2026-01-05
    IIF 1 - Director → ME
  • 13
    GEPIF III HOLDINGS (UK) LIMITED
    12449780
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-02-07 ~ now
    IIF 5 - Director → ME
  • 14
    GMF V UK FINCO LIMITED
    17038567
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-02-17 ~ now
    IIF 15 - Director → ME
  • 15
    GMF V UK HOLDINGS LIMITED
    17037727
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2026-02-17 ~ now
    IIF 10 - Director → ME
  • 16
    GREENFOREST NEW ENERGIES BIDCO LIMITED
    13977177
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-03-10 ~ now
    IIF 9 - Director → ME
  • 17
    GREENFOREST NEW ENERGIES TOPCO LIMITED
    13976699
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-03-10 ~ now
    IIF 7 - Director → ME
  • 18
    H2NE PARENTCO LIMITED
    14538885
    Suite 1 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-12-13 ~ 2023-12-08
    IIF 35 - Director → ME
  • 19
    H2NORTHEAST LIMITED
    14538969
    Suite 1 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2022-12-13 ~ 2023-12-08
    IIF 37 - Director → ME
  • 20
    HGS PARENTCO LIMITED
    11110455
    Suite 1 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-01-30 ~ now
    IIF 23 - Director → ME
  • 21
    HUMBER GATHERING SYSTEM LIMITED
    11110577
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-01-30 ~ now
    IIF 21 - Director → ME
  • 22
    KELLAS CATS LIMITED
    - now 08021886
    ANTIN CATS LIMITED - 2019-09-16
    BG CATS LIMITED - 2014-07-11
    Suite 1 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2020-01-30 ~ now
    IIF 25 - Director → ME
  • 23
    KELLAS GROUP FINANCE LIMITED
    11788901
    Suite 1 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-01-30 ~ now
    IIF 24 - Director → ME
  • 24
    KELLAS GROUP HOLDINGS LIMITED
    11788800
    Suite 1 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2020-01-30 ~ now
    IIF 17 - Director → ME
  • 25
    KELLAS HOLDCO LIMITED
    - now 09048742
    CATS HOLDCO LIMITED - 2018-12-21
    BROADWAY HOLDCO LIMITED - 2014-07-17
    Suite 1, 3rd Floor 11-12 St James's Square, London, United Kingdom
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2020-01-30 ~ dissolved
    IIF 36 - Director → ME
  • 26
    KELLAS HYDROGEN LIMITED
    14538807
    Suite 1 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-12-13 ~ now
    IIF 19 - Director → ME
  • 27
    KELLAS MIDSTREAM LIMITED
    - now 09048880
    CATS MANAGEMENT LIMITED - 2018-12-21
    CATS BIDCO LIMITED - 2015-05-20
    BROADWAY BIDCO LIMITED - 2014-07-11
    Suite 1 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2020-01-30 ~ now
    IIF 22 - Director → ME
  • 28
    KELLAS NORTH SEA 1 LIMITED
    - now 10778184 10778448
    ANTIN NORTH SEA 1 LIMITED - 2019-09-16
    Suite 1 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-01-30 ~ now
    IIF 20 - Director → ME
  • 29
    KELLAS NORTH SEA 2 LIMITED
    - now 10778448 10778184
    ANTIN NORTH SEA 2 LIMITED - 2019-09-16
    Suite 1 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-01-30 ~ now
    IIF 18 - Director → ME
  • 30
    KELLAS PARENTCO LIMITED
    - now 09048865
    CATS PARENTCO LIMITED - 2018-12-21
    BROADWAY PARENTCO LIMITED - 2014-07-17
    Suite 1, 3rd Floor 11-12 St James's Square, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2020-01-30 ~ dissolved
    IIF 34 - Director → ME
  • 31
    KELLAS TOPCO LIMITED
    - now 09048713
    CATS TOPCO LIMITED - 2018-12-21
    BROADWAY TOPCO LIMITED - 2014-07-17
    Suite 1 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2020-01-30 ~ now
    IIF 26 - Director → ME
  • 32
    NSIP (ETS) LIMITED
    - now 02504173
    CH4 PIPELINES LIMITED - 2007-01-17
    CALENERGY GAS (PIPELINES) LIMITED - 2003-07-28
    POWER TOWER LIMITED - 1997-12-08
    HASTESPOT LIMITED - 1990-07-06
    Suite 1, 3rd Floor 11-12 St James's Square, London, United Kingdom
    Dissolved Corporate (43 parents)
    Officer
    2020-01-30 ~ dissolved
    IIF 33 - Director → ME
  • 33
    ORYX UK BIDCO LIMITED
    15757468
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-08-02 ~ now
    IIF 6 - Director → ME
  • 34
    PAM BIDCO LIMITED
    15998605
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-10-04 ~ 2024-10-29
    IIF 31 - Director → ME
  • 35
    PAM MIDCO LIMITED
    15998701
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-10-04 ~ 2024-10-29
    IIF 32 - Director → ME
  • 36
    SILVERSTREAM BIDCO LIMITED
    12302368 12302351
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2019-11-07 ~ now
    IIF 27 - Director → ME
  • 37
    SILVERSTREAM MIDCO LIMITED
    12302351 12302368
    Suite 1 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-11-06 ~ now
    IIF 28 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.