Group Structure
Corporate ownership hierarchy and control relationships
11 Parents 48 Subsidiaries
Parent Companies
| Company Name | Company ID | Country | Ownership | |
|---|---|---|---|---|
| GRIDSERVE HOLDINGS LIMITED | UK-10985636 | united kingdom | 75-100% | |
| CHARIOT (BIDCO) LIMITED | UK-14234267 | united kingdom | 75-100% | |
| CHARIOT (TOPCO) LIMITED | UK-14232501 | united kingdom | 75-100% | |
| INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS (EURO) GP LLP | UK-OC429843 | united kingdom | 75-100% | |
| INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS (STERLING) GP LLP | UK-OC429842 | united kingdom | 75-100% | |
| INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP2 LIMITED | UK-12338790 | united kingdom | 75-100% | |
| INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP1 LIMITED | UK-12338577 | united kingdom | 75-100% | |
| M&G FA LIMITED | UK-01048359 | united kingdom | 75-100% | |
| M & G GROUP LIMITED | UK-00633480 | united kingdom | 75-100% | |
| M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED | UK-05996736 | united kingdom | 75-100% | |
| M&G PLC | UK-11444019 | united kingdom | 75-100% |
GRIDSERVE SUSTAINABLE ENERGY LIMITED
UK-10977981
Subsidiary Companies
| Company Name | Company ID | Country | Ownership | Depth | |
|---|---|---|---|---|---|
| GRID CONNECTIONS 1 LTD | UK-14925966 | united kingdom | 75-100% | Level 1 | |
| GRIDSERVE EMEA LTD +3 | UK-11052330 | united kingdom | 75-100% | Level 1 | |
| GRIDSERVE ESTATES LIMITED | UK-11318573 | united kingdom | 75-100% | Level 1 | |
| GRIDSERVE RETAIL LIMITED | UK-14976824 | united kingdom | 75-100% | Level 1 | |
| GRIDSERVE SUN TO WHEEL ADVISORY LTD | UK-14093125 | united kingdom | 75-100% | Level 1 | |
| GRIDSERVE SUN TO WHEEL LTD | UK-13861834 | united kingdom | 75-100% | Level 1 | |
| GRIDSERVE TECHNOLOGIES LTD | UK-11456382 | united kingdom | 75-100% | Level 1 | |
| PIAZZA HOLDCO 1 LTD +1 | UK-14899939 | united kingdom | 75-100% | Level 1 |