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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus, Offsprings
Parent entities and officers 98
  • 1
    Lapthorne, Richard Douglas
    Accountant born in April 1943
    Individual (28 offsprings)
    Officer
    1992-07-22 ~ 1998-11-19
    OF - Director → CIF 0
  • 2
    Royle, Thomas
    Quality Control Engineer born in August 1947
    Individual (2 offsprings)
    Officer
    (before 1992-05-29) ~ 2010-07-02
    OF - Director → CIF 0
  • 3
    Smith, Darren Mark
    Born in April 1972
    Individual (4 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Morgan, Terence Keith, Sir
    Personnel Director born in December 1948
    Individual (29 offsprings)
    Officer
    1997-09-04 ~ 2002-04-05
    OF - Director → CIF 0
  • 5
    Goodenough, Derek
    Senior Designer born in December 1943
    Individual (4 offsprings)
    Officer
    1995-02-10 ~ 2004-08-31
    OF - Director → CIF 0
  • 6
    Kramer, Philippa
    Director born in March 1973
    Individual (4 offsprings)
    Officer
    2021-12-31 ~ 2024-04-02
    OF - Director → CIF 0
  • 7
    Taylor, Nicholas John
    Machinist born in July 1953
    Individual (4 offsprings)
    Officer
    (before 1992-05-29) ~ 1992-12-31
    OF - Director → CIF 0
  • 8
    Aubin, Caroline Louise
    Director born in August 1960
    Individual (3 offsprings)
    Officer
    2018-04-03 ~ 2019-10-01
    OF - Director → CIF 0
  • 9
    Riley, Philip
    Solicitor born in August 1945
    Individual (17 offsprings)
    Officer
    1992-09-07 ~ 2003-03-31
    OF - Director → CIF 0
  • 10
    Cook, Julie Anne
    Individual (7 offsprings)
    Officer
    2019-09-03 ~ 2020-10-06
    OF - Secretary → CIF 0
    2021-09-01 ~ 2023-01-01
    OF - Secretary → CIF 0
  • 11
    Gerhold, Martin Neil
    Aerospace Engineer born in May 1952
    Individual (1 offspring)
    Officer
    1993-11-30 ~ 1995-01-30
    OF - Director → CIF 0
  • 12
    Cookson, Brian
    Solicitor born in September 1931
    Individual (10 offsprings)
    Officer
    (before 1992-05-29) ~ 1992-06-30
    OF - Director → CIF 0
  • 13
    Hubbard, Nicholas Raymond
    Accountant born in September 1957
    Individual (4 offsprings)
    Officer
    2001-02-21 ~ 2011-10-06
    OF - Director → CIF 0
  • 14
    Blomiley, Stewart
    Finance Director born in December 1946
    Individual (7 offsprings)
    Officer
    (before 1992-05-29) ~ 1993-05-19
    OF - Director → CIF 0
  • 15
    Mcphee, Duncan Stewart
    Born in March 1961
    Individual (5 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 16
    Griffiths, Brian
    Electrician born in February 1942
    Individual (1 offspring)
    Officer
    1993-07-20 ~ 1994-12-30
    OF - Director → CIF 0
  • 17
    Handley, Mark Geoffrey
    Engineer born in September 1960
    Individual (2 offsprings)
    Officer
    2014-07-03 ~ 2014-12-31
    OF - Director → CIF 0
  • 18
    Culshaw, Barry James
    Quality Controller born in March 1945
    Individual (3 offsprings)
    Officer
    2000-05-17 ~ 2010-03-31
    OF - Director → CIF 0
  • 19
    Cole, David Anthony
    Financial Director born in December 1964
    Individual (18 offsprings)
    Officer
    2011-12-13 ~ 2018-03-15
    OF - Director → CIF 0
  • 20
    Watson, John Allan
    Company Secretary born in December 1935
    Individual (4 offsprings)
    Officer
    (before 1992-05-29) ~ 1994-07-31
    OF - Director → CIF 0
  • 21
    Nicholson, Mark
    Born in June 1955
    Individual (4 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 22
    Turner, John
    Test Pilot born in October 1952
    Individual (4 offsprings)
    Officer
    2005-01-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 23
    Pemberton, Brian Patrick
    Sheet Metal Worker born in November 1942
    Individual (3 offsprings)
    Officer
    (before 1992-05-29) ~ 2001-04-30
    OF - Director → CIF 0
  • 24
    Hardy, William Edward
    Retired born in June 1945
    Individual (1 offspring)
    Officer
    2011-01-18 ~ 2013-12-11
    OF - Director → CIF 0
  • 25
    King, Ian Graham, Mr.
    Chief Operating Officer born in April 1956
    Individual (48 offsprings)
    Officer
    2002-05-16 ~ 2008-08-31
    OF - Director → CIF 0
  • 26
    Wilson, Derek Andrew
    Safety Engineer born in July 1950
    Individual (2 offsprings)
    Officer
    2012-06-27 ~ 2012-06-27
    OF - Director → CIF 0
  • 27
    Turner, Michael John
    Managing Director born in August 1948
    Individual (20 offsprings)
    Officer
    2002-02-21 ~ 2002-05-16
    OF - Director → CIF 0
  • 28
    King, Trevor Raymond
    Chief Operating Officer born in December 1957
    Individual (1 offspring)
    Officer
    2010-12-15 ~ 2016-12-31
    OF - Director → CIF 0
  • 29
    Dudman, Anthony Edward Albert
    Engineer born in July 1930
    Individual (2 offsprings)
    Officer
    (before 1992-05-29) ~ 1993-06-30
    OF - Director → CIF 0
    Dudman, Anthony Edward Albert
    Retired Engineer born in July 1930
    Individual (2 offsprings)
    1999-09-27 ~ 2004-12-31
    OF - Director → CIF 0
  • 30
    Keeble, John
    Machinist born in April 1958
    Individual (2 offsprings)
    Officer
    1994-05-13 ~ 2002-12-09
    OF - Director → CIF 0
  • 31
    Paul, Carol
    Mechanical Design Group Leader born in November 1961
    Individual (4 offsprings)
    Officer
    2010-07-02 ~ 2021-12-31
    OF - Director → CIF 0
  • 32
    White, Adam Daniel
    Born in July 1974
    Individual (5 offsprings)
    Officer
    2024-10-09 ~ now
    OF - Director → CIF 0
  • 33
    Holding, Ann-louise
    Individual (207 offsprings)
    Officer
    2000-11-16 ~ 2009-07-07
    OF - Secretary → CIF 0
  • 34
    Clifton, Hayley Alice
    Individual (8 offsprings)
    Officer
    2012-01-03 ~ 2016-12-15
    OF - Secretary → CIF 0
    2018-01-02 ~ 2018-12-18
    OF - Secretary → CIF 0
  • 35
    Dean, Andrew George
    Born in March 1972
    Individual (5 offsprings)
    Officer
    2010-03-12 ~ now
    OF - Director → CIF 0
  • 36
    Griffiths, David William
    Director & General Manager born in April 1945
    Individual (2 offsprings)
    Officer
    1992-09-07 ~ 1997-09-04
    OF - Director → CIF 0
  • 37
    Williams, Christopher Stanley
    Design Engineer born in December 1961
    Individual (5 offsprings)
    Officer
    2010-05-06 ~ 2022-03-31
    OF - Director → CIF 0
  • 38
    Martin, Andrew Edward
    Born in December 1976
    Individual (4 offsprings)
    Officer
    2024-01-03 ~ now
    OF - Director → CIF 0
  • 39
    Lawton, Kevin Thomas
    Aircraft Fitter born in February 1958
    Individual (2 offsprings)
    Officer
    2007-06-07 ~ 2008-07-31
    OF - Director → CIF 0
  • 40
    Moakes, David Patrick
    Retired born in January 1936
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 41
    Ball, Michael Stuart
    Professional Engineer born in January 1947
    Individual (2 offsprings)
    Officer
    2001-09-10 ~ 2007-02-28
    OF - Director → CIF 0
  • 42
    Hart, Robert Henry Berkeley
    Design Project Manager born in July 1944
    Individual (3 offsprings)
    Officer
    1996-02-08 ~ 1998-12-15
    OF - Director → CIF 0
  • 43
    Sheehan, Cornelius Joseph
    Engineer born in January 1948
    Individual (4 offsprings)
    Officer
    2004-02-26 ~ 2010-12-31
    OF - Director → CIF 0
  • 44
    Byfield, Michael John
    Company Director born in March 1956
    Individual (5 offsprings)
    Officer
    2015-03-16 ~ 2021-03-31
    OF - Director → CIF 0
  • 45
    Wilson, Alan John
    Born in November 1968
    Individual (4 offsprings)
    Officer
    2022-01-13 ~ now
    OF - Director → CIF 0
  • 46
    Green, David Alexander
    Born in April 1964
    Individual (23 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 47
    Hall, Ian Albert Moore
    Company Director born in May 1932
    Individual (1 offspring)
    Officer
    (before 1992-05-29) ~ 1993-05-19
    OF - Director → CIF 0
  • 48
    Wallwork, Louise Sara
    Human Resources Director born in June 1973
    Individual (10 offsprings)
    Officer
    2005-01-01 ~ 2024-04-03
    OF - Director → CIF 0
  • 49
    Dickson, Christopher Roy
    Employment Policy Director born in April 1950
    Individual (10 offsprings)
    Officer
    1993-05-19 ~ 2004-12-31
    OF - Director → CIF 0
  • 50
    Davies, Brian Richard
    Engineer born in April 1951
    Individual (1 offspring)
    Officer
    2011-10-06 ~ 2012-12-10
    OF - Director → CIF 0
  • 51
    Bayer, George William
    Individual (6 offsprings)
    Officer
    2009-07-07 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 52
    Boyd, Robert Brian
    Company Director born in July 1953
    Individual (1 offspring)
    Officer
    2013-06-25 ~ 2014-01-31
    OF - Director → CIF 0
  • 53
    Waters, Patrick
    Aircraft Sheetmetal Worker born in July 1959
    Individual (2 offsprings)
    Officer
    1995-02-10 ~ 1995-05-12
    OF - Director → CIF 0
  • 54
    Reed, Joseph Michael
    Engineer born in May 1968
    Individual (4 offsprings)
    Officer
    2019-10-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 55
    Holmes, David
    Individual (7 offsprings)
    Officer
    2016-12-15 ~ 2018-01-02
    OF - Secretary → CIF 0
  • 56
    Wills, Alan
    Engineer born in June 1936
    Individual (1 offspring)
    Officer
    (before 1992-05-29) ~ 1993-05-31
    OF - Director → CIF 0
  • 57
    Dean, Alan Edwin
    Principal Design Engineer born in April 1944
    Individual (1 offspring)
    Officer
    1995-09-01 ~ 2000-02-29
    OF - Director → CIF 0
  • 58
    Wishart, Andrew John
    Engineer born in March 1958
    Individual (1 offspring)
    Officer
    2011-03-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 59
    Mcmasters, Georgina Anne Bonville Were
    Individual (7 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Secretary → CIF 0
  • 60
    Effanga, Betse Geraldine
    Individual (19 offsprings)
    Officer
    2018-12-18 ~ 2019-09-03
    OF - Secretary → CIF 0
  • 61
    Hawksworth, Roger William
    Director Planning/Develop born in November 1943
    Individual (14 offsprings)
    Officer
    1998-12-15 ~ 2001-04-19
    OF - Director → CIF 0
  • 62
    Hilton, Frank
    Mechanical Fitter born in June 1943
    Individual (1 offspring)
    Officer
    (before 1992-05-29) ~ 2000-02-09
    OF - Director → CIF 0
  • 63
    Smith, Kevin
    Managing Director born in May 1954
    Individual (21 offsprings)
    Officer
    1996-02-08 ~ 1998-11-19
    OF - Director → CIF 0
  • 64
    Kelso, Thomas Campell
    Convenor born in June 1953
    Individual (2 offsprings)
    Officer
    2003-02-27 ~ 2003-12-03
    OF - Director → CIF 0
  • 65
    Reeh, Derek
    Test Pilot born in January 1951
    Individual (4 offsprings)
    Officer
    2001-05-17 ~ 2004-12-31
    OF - Director → CIF 0
  • 66
    Pitman, Gordon Rankin
    Born in April 1977
    Individual (7 offsprings)
    Officer
    2024-04-03 ~ now
    OF - Director → CIF 0
  • 67
    Weston, John Pix
    Managing Director born in August 1951
    Individual (34 offsprings)
    Officer
    1993-05-19 ~ 1996-02-08
    OF - Director → CIF 0
  • 68
    Brixner, Martin Alexander, Dr
    Born in February 1980
    Individual (5 offsprings)
    Officer
    2019-04-11 ~ now
    OF - Director → CIF 0
  • 69
    Turner, Helen Jane
    Chartered Accountant born in July 1955
    Individual (14 offsprings)
    Officer
    (before 1992-05-29) ~ 2000-12-31
    OF - Director → CIF 0
  • 70
    Stewart, Robert Mark
    Human Resources Director born in July 1962
    Individual (14 offsprings)
    Officer
    2008-10-02 ~ 2023-12-31
    OF - Director → CIF 0
  • 71
    Cauldwell, Patrick Peter
    Company Director born in August 1936
    Individual (9 offsprings)
    Officer
    2014-03-18 ~ 2019-10-01
    OF - Director → CIF 0
  • 72
    Tipping, David Vernon
    Security Officer born in October 1947
    Individual (1 offspring)
    Officer
    2000-02-22 ~ 2001-10-31
    OF - Director → CIF 0
  • 73
    Anderson, Kristina
    Born in October 1978
    Individual (4 offsprings)
    Officer
    2024-04-04 ~ now
    OF - Director → CIF 0
  • 74
    Gallagher, Andrew James
    Lawyer born in January 1962
    Individual (9 offsprings)
    Officer
    2003-04-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 75
    Deal, Christopher Michael
    Company Director born in February 1962
    Individual (4 offsprings)
    Officer
    2019-10-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 76
    Scott, Gavin
    Born in June 1968
    Individual (9 offsprings)
    Officer
    2018-07-05 ~ 2025-12-31
    OF - Director → CIF 0
  • 77
    Griffiths, Guy Rhodri
    Managing Director born in July 1957
    Individual (11 offsprings)
    Officer
    2000-05-17 ~ 2018-10-31
    OF - Director → CIF 0
  • 78
    Richards, Louisa
    Individual (7 offsprings)
    Officer
    2020-10-06 ~ 2021-08-31
    OF - Secretary → CIF 0
  • 79
    Bailey, Tina Louise
    Born in February 1972
    Individual (9 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 80
    Dillon, Terence
    Works Convenor born in December 1953
    Individual (1 offspring)
    Officer
    2008-10-02 ~ 2011-06-30
    OF - Director → CIF 0
  • 81
    Drabert, Andreas
    Company Director born in February 1971
    Individual (3 offsprings)
    Officer
    2014-10-02 ~ 2019-04-05
    OF - Director → CIF 0
  • 82
    Nicholson, Thomas
    Director born in December 1946
    Individual (3 offsprings)
    Officer
    1994-11-04 ~ 1999-12-31
    OF - Director → CIF 0
  • 83
    Parkes, David Stanley
    Individual (253 offsprings)
    Officer
    (before 1992-05-29) ~ 2000-11-16
    OF - Secretary → CIF 0
  • 84
    Cole, David
    Director born in November 1955
    Individual (4 offsprings)
    Officer
    2019-10-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 85
    Palmer, Victor George
    Project Officer born in March 1936
    Individual (1 offspring)
    Officer
    (before 1992-05-29) ~ 1994-02-28
    OF - Director → CIF 0
  • 86
    Ormond, Michael
    Born in July 1972
    Individual (4 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 87
    Hart, Brian Patrick
    Project Officer born in July 1959
    Individual (3 offsprings)
    Officer
    2001-12-06 ~ 2010-03-31
    OF - Director → CIF 0
  • 88
    Holt, Paul Duncan
    Production Scheduler born in April 1958
    Individual (3 offsprings)
    Officer
    1993-02-17 ~ 1995-10-04
    OF - Director → CIF 0
  • 89
    Olsson, Stephen Anthony
    Machinist born in January 1961
    Individual (1 offspring)
    Officer
    2011-01-18 ~ 2018-03-25
    OF - Director → CIF 0
  • 90
    Wilson, Raymond James
    Managing Director born in January 1946
    Individual (8 offsprings)
    Officer
    1998-11-19 ~ 2001-07-18
    OF - Director → CIF 0
  • 91
    Smith, Arthur Mark Ruston
    Born in November 1964
    Individual (39 offsprings)
    Officer
    2018-12-18 ~ now
    OF - Director → CIF 0
  • 92
    Walsh, John Edmund
    Director born in February 1952
    Individual (2 offsprings)
    Officer
    2004-09-16 ~ 2009-12-16
    OF - Director → CIF 0
  • 93
    Fisher, Rory Mcculloch
    Managing Director born in October 1964
    Individual (28 offsprings)
    Officer
    2002-05-16 ~ 2014-06-16
    OF - Director → CIF 0
  • 94
    Parsons, Richard Alan
    Retired born in April 1950
    Individual (4 offsprings)
    Officer
    2019-10-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 95
    Murray, Craig Allan
    Company Director born in December 1961
    Individual (5 offsprings)
    Officer
    2017-03-20 ~ 2021-12-31
    OF - Director → CIF 0
  • 96
    Dalton, Mark
    Fitter born in January 1956
    Individual (1 offspring)
    Officer
    2010-05-06 ~ 2011-02-28
    OF - Director → CIF 0
  • 97
    Bestwick, Richard
    Born in February 1980
    Individual (5 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 98
    BRITISH AEROSPACE PUBLIC LIMITED COMPANY - 2000-05-05
    BRITISH AEROSPACE LIMITED - 1981-12-31
    6, Carlton Gardens, London, United Kingdom
    Active Corporate (73 parents, 50 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED

Period: 2000-02-23 ~ now
Company number: 00753964
Registered names
BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED - now 02957926
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED
    Info
    BRITISH AEROSPACE PENSION FUNDS TRUSTEES LIMITED - 2000-02-23
    BRITISH AIRCRAFT CORPORATION (GUIDED WEAPONS) LIMITED - 2000-02-23
    Registered number 00753964
    Victory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX
    PRIVATE LIMITED COMPANY incorporated on 1963-03-18 (63 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED
    S
    Registered number 00753964
    87, Warwick House, Farnborough Aerospace Centre, Farnborough, Hants, England, GU14 6YU
    Private Limited Company in Registrar Of Companies For England And Wales, England And Wales
    CIF 1
  • BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED
    S
    Registered number 00753964
    87, Warwick House, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED
    S
    Registered number 00753964
    Gu16 7ex, Victory Point, Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
    Private Limited Company in Register Of Companies In England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 36
  • 1
    AIP INFRASTRUCTURE LP
    - now SL029869
    RENEWABLE (SOLAR) INVESTMENTS LP - 2018-06-19
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (3 parents, 17 offsprings)
    Person with significant control
    2018-08-06 ~ now
    CIF 16 - Right to surplus assets - 75% or more → OE
  • 2
    ALLICA BANK LIMITED
    - now 07706156
    ALLICA LIMITED
    - 2019-09-10 07706156 11606757
    CIVILISED BANK LIMITED
    - 2018-12-14 07706156
    CIVILISED INVESTMENTS LTD - 2017-10-11
    4th/5th Floor 15 Worship Street, London, England
    Active Corporate (29 parents, 3 offsprings)
    Person with significant control
    2018-09-03 ~ 2025-04-29
    CIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ARNISH MOOR WIND FARM LIMITED
    08952615
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2022-02-08
    CIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.3B LIMITED
    11586193 09796031... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2018-09-24 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 5
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6 LIMITED
    10819386 09612980... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2017-06-29 ~ now
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6C1 LIMITED
    13521514 13521579... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-12-17 ~ now
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    BETTYHILL WIND ENERGY LIMITED
    - now SC375694
    LOTHIAN SHELF (C) LIMITED - 2010-08-23
    13 Queen's Road, Aberdeen
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2022-02-08
    CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    BONERBO HOLDINGS LIMITED
    SC667309
    13 Queen's Road, Aberdeen, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-07-13 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    CLENERGY (PROJECT 4) LTD
    09464202 09464143... (more)
    18 Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (11 parents)
    Person with significant control
    2021-12-15 ~ 2022-01-10
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 10
    GOODMAN COVENTRY MANAGEMENT COMPANY LIMITED
    06763286
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    CIF 29 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    LONGSHOT III LIMITED
    13634030
    5 Albany Courtyard, Piccadilly, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2021-09-24 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 12
    MELROSE WIND LIMITED
    SC510251
    13 Queens Road, Aberdeen, Scotland
    Active Corporate (11 parents)
    Person with significant control
    2021-09-07 ~ 2021-09-07
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 13
    OAK JVCO LIMITED
    14556384
    Elevation Advisors Llp 1st Floor Monmouth House, 5 Shelton Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-03-13 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 14
    OAKDALE WIND FARM LIMITED
    - now 07204962
    PFR (OAKDALE) LIMITED - 2016-01-11
    PFR (BROOMFLEET) LIMITED - 2010-06-16
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2022-02-08
    CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    RATTAR HOLDINGS LIMITED
    SC667301
    13 Queen's Road, Aberdeen, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-07-13 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    RBWEI EQUITY LIMITED
    10839843
    Level 6 1 Tudor Street, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-06-28 ~ dissolved
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    RESONANCE BIDCO 1 LIMITED
    09105390 09105440
    6-16 Huntsworth Mews, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    RESONANCE BIDCO 2 LIMITED
    09105440 09105390
    6-16 Huntsworth Mews, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    RESONANCE BRITISH WIND SOUTH WEST LIMITED
    SC709702
    13 Queen's Road, Aberdeen, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2021-09-16 ~ now
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 20
    RESONANCE BW HOLDINGS LIMITED
    SC667332 SC667328... (more)
    13 Queen's Road, Aberdeen, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-07-13 ~ now
    CIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 21
    RESONANCE CHW HOLDINGS LIMITED
    SC677084 SC667328... (more)
    13 Queen's Road, Aberdeen, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-10-08 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    RESONANCE CW HOLDINGS LIMITED
    SC667328 SC667332... (more)
    13 Queen's Road, Aberdeen, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2020-07-13 ~ now
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 23
    RESONANCE INDUSTRIAL WIND PORTFOLIO LIMITED
    - now 05652046
    RD HOLD CO I LIMITED - 2014-01-29
    6-16 Huntsworth Mews, London, England
    Active Corporate (23 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    RESONANCE MELROSE WIND LIMITED
    SC705626
    13 Queen's Road, Aberdeen, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-08-03 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 25
    RESONANCE NI POWER II LIMITED
    13804429 12156840
    6-16 Huntsworth Mews, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-12-16 ~ now
    CIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    RESONANCE NI POWER LIMITED
    12156840 13804429
    6-16 Huntsworth Mews, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-05-29 ~ now
    CIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 27
    RESONANCE UK WIND II LIMITED
    13702259
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2021-10-25 ~ now
    CIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 28
    RESONANCE WATER FINANCE UK LIMITED
    10897212
    6-16 Huntsworth Mews, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2017-08-03 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    RESONANCE WIND FINANCE LIMITED
    08624957 12631870
    6-16 Huntsworth Mews, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    ROME ONE LP
    - now SL030748
    WELCOME BREAK INVESTORS LP
    - 2020-05-19 SL030748 SL032909... (more)
    INDUSTRY PENSION INVESTMENTS LP - 2017-09-06
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2019-09-27 ~ now
    CIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 31
    SCARBOROUGH ENVIRONMENTAL INFRASTRUCTURE LIMITED
    13815694
    Unit 18 Riversway Business Village, Navigation Way, Preston, Lancashire
    Active Corporate (10 parents)
    Person with significant control
    2021-12-23 ~ 2022-08-01
    CIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    STANDFORD WIND FARM LIMITED
    - now 06632037
    PFR (HMP STANDFORD HILL) LIMITED - 2016-01-11
    PFR PROJECT LIMITED - 2009-03-26
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2022-02-08
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    STRATH OF BRYDOCK WIND FARM LIMITED
    08383372
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2022-02-08
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    THINCATS GROUP LIMITED
    13393055
    2 Snowhill Snowhill Queensway, Birmingham, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2021-06-10 ~ 2025-09-30
    CIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    THINCATS LIMITED - now
    ESF CAPITAL LIMITED
    - 2022-10-04 09707863
    2 Snowhill Snowhill Queensway, Birmingham, England
    Active Corporate (16 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-10
    CIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    URBAN WIND ASSETS LIMITED
    09294190
    18 Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (12 parents)
    Person with significant control
    2021-12-15 ~ 2022-01-10
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE

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