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.

Parent entities and officers
Active 6
  • 1
    Underwood, Steven Keith
    Director born in March 1974
    Individual (347 offsprings)
    Officer
    2007-10-30 ~ now
    OF - director → CIF 0
  • 2
    Wild, Stephen John
    Director born in November 1970
    Individual (34 offsprings)
    Officer
    2024-04-29 ~ now
    OF - director → CIF 0
  • 3
    Colton, Matthew Paul
    Commercial Finance Director born in March 1975
    Individual (144 offsprings)
    Officer
    2023-08-02 ~ now
    OF - director → CIF 0
  • 4
    Whitworth, Mark
    Director born in May 1966
    Individual (153 offsprings)
    Officer
    2023-05-03 ~ now
    OF - director → CIF 0
  • 5
    Whittaker, John
    Director born in March 1942
    Individual (301 offsprings)
    Officer
    2006-10-01 ~ now
    OF - director → CIF 0
  • 6
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-05-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Cliff, Bernard
    Port Operations Director born in April 1947
    Individual
    Officer
    1994-04-13 ~ 1996-11-29
    OF - director → CIF 0
  • 2
    Miller, David Muir
    Company Director born in July 1954
    Individual (1 offspring)
    Officer
    2012-01-27 ~ 2020-06-01
    OF - director → CIF 0
  • 3
    Green, David Simon
    Director born in April 1959
    Individual
    Officer
    2005-09-22 ~ 2008-05-31
    OF - director → CIF 0
  • 4
    Scott, Peter Anthony
    Director born in April 1947
    Individual
    Officer
    2005-09-22 ~ 2009-03-31
    OF - director → CIF 0
  • 5
    Brown, Leslie Walter
    Company Director born in November 1935
    Individual
    Officer
    ~ 1993-12-31
    OF - director → CIF 0
  • 6
    Wharton, Kenneth John
    Shipping Overseas Development born in February 1946
    Individual (1 offspring)
    Officer
    1994-04-13 ~ 2008-05-30
    OF - director → CIF 0
  • 7
    Gilham, Philippa Tina
    Accountant born in February 1955
    Individual
    Officer
    ~ 1994-05-06
    OF - director → CIF 0
  • 8
    Furlong, Percival Trevor
    Managing Director born in November 1934
    Individual (1 offspring)
    Officer
    1997-01-24 ~ 2000-04-12
    OF - director → CIF 0
  • 9
    Simpson, Andrew Christopher
    Company Director born in May 1968
    Individual (3 offsprings)
    Officer
    2009-02-16 ~ 2009-10-09
    OF - director → CIF 0
  • 10
    Crampton, Desmond
    Port Operations Director born in April 1953
    Individual
    Officer
    2000-04-12 ~ 2008-02-07
    OF - director → CIF 0
  • 11
    Kitcher, Myles Howard
    Company Director born in September 1967
    Individual (7 offsprings)
    Officer
    2021-02-01 ~ 2024-04-25
    OF - director → CIF 0
  • 12
    Vincent, Peter Victor
    Company Director born in December 1943
    Individual
    Officer
    ~ 1994-04-13
    OF - director → CIF 0
  • 13
    Wainscott, Paul Philip
    Director born in June 1951
    Individual (7 offsprings)
    Officer
    2009-02-16 ~ 2018-03-16
    OF - director → CIF 0
  • 14
    Austin, Anthony Charles
    Individual
    Officer
    ~ 1994-09-10
    OF - secretary → CIF 0
  • 15
    Lees, Neil
    Company Secretary born in June 1963
    Individual (39 offsprings)
    Officer
    2007-12-21 ~ 2020-10-15
    OF - director → CIF 0
    Lees, Neil
    Individual (39 offsprings)
    Officer
    2007-05-30 ~ 2020-10-15
    OF - secretary → CIF 0
  • 16
    Michaelson, Richard Owen
    Director born in October 1966
    Individual (10 offsprings)
    Officer
    2007-10-30 ~ 2010-07-30
    OF - director → CIF 0
  • 17
    Schofield, John Alexander
    Accountant born in March 1968
    Individual (1 offspring)
    Officer
    2016-02-15 ~ 2023-09-30
    OF - director → CIF 0
  • 18
    Bowley, William John
    Individual (3 offsprings)
    Officer
    1994-09-19 ~ 2007-05-30
    OF - secretary → CIF 0
  • 19
    Hosker, Peter John
    Director born in April 1957
    Individual (4 offsprings)
    Officer
    2016-08-15 ~ 2019-12-19
    OF - director → CIF 0
  • 20
    Stoyles, Derek
    Harbour Master born in October 1934
    Individual
    Officer
    ~ 1996-10-18
    OF - director → CIF 0
  • 21
    PEEL L&P WIND FARMS (SEAFORTH) LIMITED - now
    Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-08-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    PEEL LAND HOLDINGS LIMITED - 2020-03-02
    DE FACTO 1587 LIMITED - 2008-02-19
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-08-16 ~ 2024-05-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SEAFORTH WINDFARM LIMITED

Previous names
MPA PILOTS LIMITED - 2003-12-17
JUDGEURGENT LIMITED - 1988-09-22
Standard Industrial Classification
35110 - Production Of Electricity

  • SEAFORTH WINDFARM LIMITED
    Info
    MPA PILOTS LIMITED - 2003-12-17
    JUDGEURGENT LIMITED - 1988-09-22
    Registered number 02183445
    Venus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HA
    Private Limited Company incorporated on 1987-10-26 (37 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.