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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 30
  • 1
    Shea, Christopher William
    Chartered Accountant born in June 1954
    Individual (14 offsprings)
    Officer
    2005-01-10 ~ 2005-02-14
    OF - Director → CIF 0
  • 2
    Drugan, Mark Anthony
    Investment Manager born in April 1964
    Individual (5 offsprings)
    Officer
    2011-09-07 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Bagley, David Joseph
    Accountant
    Individual (22 offsprings)
    Officer
    2003-02-04 ~ 2003-02-20
    OF - Director → CIF 0
    Bagley, David Joseph
    Investment Accountant
    Individual (22 offsprings)
    Officer
    2001-01-01 ~ 2003-04-16
    OF - Secretary → CIF 0
    Bagley, David Joseph
    Accountant
    Individual (22 offsprings)
    2005-02-14 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 4
    Mr Thomas Kubr
    Born in April 1966
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Wood, Paul Andrew James
    Chartered Accountant born in April 1977
    Individual (25 offsprings)
    Officer
    2024-07-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 6
    Heppner, Brad
    Director born in February 1966
    Individual (1 offspring)
    Officer
    1998-07-24 ~ 1999-07-13
    OF - Director → CIF 0
  • 7
    Wright, Paul Vernon
    Chartered Accountant born in July 1954
    Individual (84 offsprings)
    Officer
    2004-12-28 ~ 2005-02-14
    OF - Director → CIF 0
  • 8
    Whitney, Paul Michael, Dr
    Chief Executive born in May 1948
    Individual (27 offsprings)
    Officer
    1999-09-22 ~ 2004-12-28
    OF - Director → CIF 0
  • 9
    Eaves, Simon Richard
    Managing Director born in July 1967
    Individual (85 offsprings)
    Officer
    2016-05-16 ~ 2023-03-06
    OF - Director → CIF 0
  • 10
    Huyton, David Mark Holland
    Company Director born in September 1960
    Individual (7 offsprings)
    Officer
    2004-12-28 ~ 2005-02-14
    OF - Director → CIF 0
  • 11
    Sharma, Mukul
    Born in February 1975
    Individual (12 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 12
    Ammann, Stefan
    Chief Financial Officer born in September 1968
    Individual (2 offsprings)
    Officer
    2005-02-14 ~ 2007-03-27
    OF - Director → CIF 0
  • 13
    Landry, Larry
    Investments born in June 1943
    Individual (1 offspring)
    Officer
    1996-06-27 ~ 1998-07-24
    OF - Director → CIF 0
  • 14
    Thompson, Huw
    Compliance Officer
    Individual (3 offsprings)
    Officer
    2008-01-31 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 15
    Koenig, Olav Rolf
    Private Equity born in November 1967
    Individual (4 offsprings)
    Officer
    2005-01-11 ~ 2011-09-07
    OF - Director → CIF 0
  • 16
    O'connell, Laurence Richard
    Chief Operating Officer born in February 1958
    Individual (12 offsprings)
    Officer
    2003-04-29 ~ 2004-07-27
    OF - Director → CIF 0
    2004-07-27 ~ 2005-02-14
    OF - Director → CIF 0
  • 17
    Gripton, William John
    Director born in February 1949
    Individual (7 offsprings)
    Officer
    2007-03-27 ~ 2016-05-16
    OF - Director → CIF 0
  • 18
    Gelber, Nathan
    Company Director born in August 1947
    Individual (3 offsprings)
    Officer
    ~ 2003-02-11
    OF - Director → CIF 0
  • 19
    Wood, Nicholas John
    Manager born in November 1965
    Individual (73 offsprings)
    Officer
    2003-04-29 ~ 2004-07-27
    OF - Director → CIF 0
  • 20
    Dentand, Marc Francois Claude
    Company Director born in April 1964
    Individual (4 offsprings)
    Officer
    2003-01-29 ~ 2004-05-06
    OF - Director → CIF 0
  • 21
    Lichtner, Kathrin
    Managing Director born in December 1967
    Individual (3 offsprings)
    Officer
    2005-02-14 ~ 2013-01-15
    OF - Director → CIF 0
  • 22
    Mccrory, John
    Company Director born in October 1948
    Individual (8 offsprings)
    Officer
    ~ 2004-12-28
    OF - Director → CIF 0
    Mccrory, John
    Individual (8 offsprings)
    Officer
    ~ 2000-12-31
    OF - Secretary → CIF 0
  • 23
    Bigler, Harold Edwin
    Company Director born in April 1931
    Individual (1 offspring)
    Officer
    ~ 1996-06-25
    OF - Director → CIF 0
  • 24
    Willetts, Angela Jayne
    Managing Director born in November 1961
    Individual (6 offsprings)
    Officer
    2016-05-16 ~ 2019-08-09
    OF - Director → CIF 0
  • 25
    Georgiou, Georgios
    Managing Director, Coo born in November 1972
    Individual (7 offsprings)
    Officer
    2013-02-26 ~ 2016-05-16
    OF - Director → CIF 0
  • 26
    Wakefield, Barry John
    Individual (87 offsprings)
    Officer
    2003-04-17 ~ 2005-02-14
    OF - Secretary → CIF 0
  • 27
    Seigle, Peter Mckone
    Company Director born in August 1947
    Individual (1 offspring)
    Officer
    ~ 1996-05-31
    OF - Director → CIF 0
  • 28
    Heath, Ronald Janusz
    Managing Director born in March 1951
    Individual (18 offsprings)
    Officer
    2017-03-31 ~ 2024-06-28
    OF - Director → CIF 0
  • 29
    Zeiter, Harald
    Born in July 1973
    Individual (10 offsprings)
    Officer
    2019-08-09 ~ now
    OF - Director → CIF 0
  • 30
    Anderson, Emma Louise
    Accountant
    Individual (2 offsprings)
    Officer
    2008-11-01 ~ 2009-08-12
    OF - Secretary → CIF 0
parent relation
Company in focus

CAPITAL DYNAMICS LIMITED

Period: 2005-03-07 ~ now
Company number: 02215798
Registered names
CAPITAL DYNAMICS LIMITED - now
PALTORTEN LIMITED - 1988-04-13
Standard Industrial Classification
66300 - Fund Management Activities
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • CAPITAL DYNAMICS LIMITED
    Info
    WESTPORT PRIVATE EQUITY LIMITED - 2005-03-07
    CROSSROADS MANAGEMENT (U.K.) LIMITED - 2005-03-07
    PALTORTEN LIMITED - 2005-03-07
    Registered number 02215798
    16 St. Martin's Le Grand, London EC1A 4EN
    PRIVATE LIMITED COMPANY incorporated on 1988-02-01 (38 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
  • CAPITAL DYNAMICS LIMITED
    S
    Registered number 02215798
    16, St. Martin's Le Grand, London, EC1A 4EN
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 1 CIF 2
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 3
(more)
child relation
Offspring entities and appointments 84
  • 1
    AIRFIELD WIND FARM LIMITED
    - now 09625520
    AIRVOLUTION ENERGY (AIRFIELD) LIMITED
    - 2017-09-27 09625520
    338 Euston Road, London, England
    Active Corporate (20 parents)
    Person with significant control
    2017-09-27 ~ 2022-12-19
    CIF 44 - Has significant influence or control → OE
  • 2
    BEGL 4 LIMITED
    07434766
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Active Corporate (13 parents)
    Person with significant control
    2017-10-04 ~ 2024-07-16
    CIF 40 - Has significant influence or control → OE
  • 3
    CAPITAL DYNAMICS CEI (CLWYD) LP
    SL035732
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-06-30 ~ now
    CIF 2 - Has significant influence or control → OE
  • 4
    CAPITAL DYNAMICS CEI (WPP), LP
    SL036026
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2022-10-27 ~ now
    CIF 1 - Has significant influence or control → OE
  • 5
    CAPITAL DYNAMICS CHAMPION VENTURES VII FEEDER, L.P.
    SL007975
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 10 - Has significant influence or control → OE
  • 6
    CAPITAL DYNAMICS CLEAN ENERGY AND INFRASTRUCTURE FEEDER A, LP
    SL015311
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 27 - Has significant influence or control → OE
  • 7
    CAPITAL DYNAMICS CLEAN ENERGY AND INFRASTRUCTURE FEEDER B, LP
    SL016193
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 17 - Has significant influence or control → OE
  • 8
    CAPITAL DYNAMICS CLEAN ENERGY AND INFRASTRUCTURE FEEDER, LP
    SL010024
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 12 - Has significant influence or control → OE
  • 9
    CAPITAL DYNAMICS EUROPEAN BUYOUT 2005
    SL005665
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 71 - Has significant influence or control → OE
  • 10
    CAPITAL DYNAMICS EUROPEAN PRIVATE EQUITY 2001
    SL004292
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 4 - Has significant influence or control → OE
  • 11
    CAPITAL DYNAMICS EUROPEAN PRIVATE EQUITY 2003
    SL005036
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 69 - Has significant influence or control → OE
  • 12
    CAPITAL DYNAMICS EUROPEAN VENTURE 2005
    SL005617
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 5 - Has significant influence or control → OE
  • 13
    CAPITAL DYNAMICS FUTURE ESSENTIALS GP LP
    SL025890
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 29 - Has significant influence or control → OE
  • 14
    CAPITAL DYNAMICS FUTURE ESSENTIALS, LP
    SL025906
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 22 - Has significant influence or control → OE
  • 15
    CAPITAL DYNAMICS GENERAL PARTNERS LIMITED
    - now SC203785
    WESTPORT GENERAL PARTNERS LIMITED - 2005-10-17
    LOTHIAN FIFTY (624) LIMITED - 2000-03-02
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (24 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
  • 16
    CAPITAL DYNAMICS GENERATION VII - ASIAN PRIVATE EQUITY
    - now SL006677
    CAPITAL DYNAMICS ASIAN PRIVATE EQUITY - 2009-07-16
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 7 - Has significant influence or control → OE
  • 17
    CAPITAL DYNAMICS GENERATION VII - EUROPEAN MID-MARKET BUYOUT
    - now SL006537
    CAPITAL DYNAMICS EUROPEAN MID-MARKET BUYOUT 2008 - 2009-06-29
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 6 - Has significant influence or control → OE
  • 18
    CAPITAL DYNAMICS GENERATION VII - EUROPEAN MID-MARKET BUYOUT FUND LP
    - now SL006534
    CAPITAL DYNAMICS EUROPEAN MID-MARKET BUYOUT 2008 FUND - 2009-11-24
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 3 - Has significant influence or control → OE
  • 19
    CAPITAL DYNAMICS GENERATION VII - EUROPEAN VENTURE LP
    SL006843
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 8 - Has significant influence or control → OE
  • 20
    CAPITAL DYNAMICS GENERATION VII - US PRIVATE EQUITY
    - now SL006728
    CAPITAL DYNAMICS US PRIVATE EQUITY 2008 - 2009-02-10
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 26 - Has significant influence or control → OE
  • 21
    CAPITAL DYNAMICS GENERATION VIII - ASIA PRIVATE EQUITY LP
    SL011053
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 13 - Has significant influence or control → OE
  • 22
    CAPITAL DYNAMICS GENERATION VIII - EUROPEAN MID-MARKET BUYOUT LP
    SL009898
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 11 - Has significant influence or control → OE
  • 23
    CAPITAL DYNAMICS GLOBAL SECONDARIES III
    SL006959
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 9 - Has significant influence or control → OE
  • 24
    CAPITAL DYNAMICS GLOBAL SECONDARIES IV (SCOTS) LP
    SL015166
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 16 - Has significant influence or control → OE
  • 25
    CAPITAL DYNAMICS GLOBAL SECONDARIES IV FEEDER, LP
    SL014684
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 14 - Has significant influence or control → OE
  • 26
    CAPITAL DYNAMICS LGPS COLLECTIVE PRIVATE EQUITY VEHICLE 2014/2015, LP
    SL018145
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 18 - Has significant influence or control → OE
  • 27
    CAPITAL DYNAMICS LGPS COLLECTIVE PRIVATE EQUITY VEHICLE 2015/2016, LP
    SL019762
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 19 - Has significant influence or control → OE
  • 28
    CAPITAL DYNAMICS LGPS COLLECTIVE PRIVATE EQUITY VEHICLE 2016/2017, LP
    SL024927
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 21 - Has significant influence or control → OE
  • 29
    CAPITAL DYNAMICS LGPS COLLECTIVE PRIVATE EQUITY VEHICLE 2017/2018, LP
    SL030435
    50 Lothian Road, Edinburgh, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 23 - Has significant influence or control → OE
  • 30
    CAPITAL DYNAMICS MID-MARKET DIRECT III FEEDER, LP
    SL014685
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 15 - Has significant influence or control → OE
  • 31
    CAPITAL DYNAMICS MID-MARKET DIRECT IV FEEDER, LP
    SL020402
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 20 - Has significant influence or control → OE
  • 32
    CAPITAL DYNAMICS UK MEMBER I LIMITED
    SC491986
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
  • 33
    CAPITAL DYNAMICS US PRIVATE EQUITY 2001
    SL004463
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 24 - Has significant influence or control → OE
  • 34
    CAPITAL DYNAMICS US PRIVATE EQUITY 2003
    SL005037
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 70 - Has significant influence or control → OE
  • 35
    CAPITAL DYNAMICS US PRIVATE EQUITY 2006
    SL005710
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 72 - Has significant influence or control → OE
  • 36
    CAPITAL DYNAMICS WOLVERHAMPTON CITY COUNCIL L.P.
    SL006672
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 25 - Has significant influence or control → OE
  • 37
    CD ASSOCIATES CEI (UK) GP II LTD
    SC583998
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-12-18 ~ now
    CIF 75 - Ownership of voting rights - 75% or more → OE
    CIF 75 - Right to appoint or remove directors → OE
    CIF 75 - Ownership of shares – 75% or more → OE
  • 38
    CD ASSOCIATES CEI (UK) GP LIMITED
    SC456813
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 84 - Ownership of shares – 75% or more → OE
  • 39
    CD ASSOCIATES CEI (UK) LP
    SL032363
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2017-11-16 ~ now
    CIF 28 - Has significant influence or control → OE
  • 40
    CD CE UK HOLDCO LIMITED
    14736677
    Ground Floor Ibis House, Ibis Court, Warrington, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2023-03-17 ~ now
    CIF 79 - Has significant influence or control → OE
  • 41
    CD CE UK HOLDINGS LIMITED
    14732132
    Ground Floor Ibis House, Ibis Court, Warrington, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-03-15 ~ now
    CIF 80 - Has significant influence or control → OE
  • 42
    CD CE UK LIMITED
    14744677
    Ground Floor Ibis House, Ibis Court, Warrington, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2023-03-21 ~ 2025-11-04
    CIF 78 - Has significant influence or control → OE
  • 43
    CD RED ROSE GP LIMITED
    SC456812
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 83 - Ownership of shares – 75% or more → OE
  • 44
    CE EUROPE UK HOLDINGS LIMITED
    15017558
    Studio A, Ground Floor, Ibis House, Ibis Court, Centre Park, Warrington, England
    Active Corporate (8 parents)
    Person with significant control
    2023-07-21 ~ now
    CIF 77 - Has significant influence or control → OE
  • 45
    CEI 8 UK HOLDINGS LIMITED
    12094058
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-07-09 ~ now
    CIF 30 - Has significant influence or control → OE
  • 46
    CEI 9 UK LIMITED
    12958776
    Studio A, Ground Floor, Ibis House, Ibis Court, Centre Park, Warrington, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2020-10-19 ~ now
    CIF 82 - Right to appoint or remove directors → OE
  • 47
    CEI CLWYD LIMITED
    14261901
    Ground Floor Ibis House, Ibis Court, Centre Park, Warrington, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2022-07-28 ~ now
    CIF 81 - Has significant influence or control → OE
  • 48
    CEI KEANE LIMITED
    12504979
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2024-02-27 ~ now
    CIF 32 - Has significant influence or control → OE
  • 49
    CEI SADDLE JV LIMITED
    14525639
    Ground Floor Ibis House, Ibis Court, Warrington, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2022-12-06 ~ now
    CIF 36 - Has significant influence or control → OE
  • 50
    CEI SADDLE LIMITED
    14512951
    Ground Floor Ibis House, Ibis Court, Warrington, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-11-29 ~ now
    CIF 35 - Has significant influence or control → OE
  • 51
    CEI WPP HOLDINGS LIMITED
    14721972
    Ground Floor Ibis House, Ibis Court, Centre Park, Warrington, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-03-10 ~ now
    CIF 33 - Has significant influence or control → OE
  • 52
    CEI WPP LIMITED
    14726144
    Ground Floor Ibis House, Ibis Court, Warrington, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-03-13 ~ now
    CIF 34 - Has significant influence or control → OE
  • 53
    CEI WSH LIMITED
    11511475
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2018-08-10 ~ 2019-05-01
    CIF 68 - Has significant influence or control → OE
  • 54
    CLEAN ENERGY & INFRASTRUCTURE 6 UK LIMITED
    10745359
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2017-04-28 ~ now
    CIF 46 - Has significant influence or control → OE
  • 55
    CLEAN ENERGY AND INFRASTRUCTURE 3 LIMITED
    09876829
    6th Floor 338 Euston Road, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-19
    CIF 62 - Has significant influence or control → OE
  • 56
    CLEAN ENERGY AND INFRASTRUCTURE 6 UK HOLDINGS LIMITED
    10742810
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Active Corporate (11 parents)
    Person with significant control
    2017-04-27 ~ now
    CIF 47 - Has significant influence or control → OE
  • 57
    CLEAN ENERGY AND INFRASTRUCTURE UK LIMITED
    08354707
    Ground Floor, Ibis House, Centre Park, Warrington, England
    Active Corporate (18 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-01
    CIF 59 - Has significant influence or control → OE
  • 58
    CLEAN ENERGY AND INFRASTRUCTURE UK WIND 2 LIMITED
    09887181
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-04-01
    CIF 63 - Has significant influence or control → OE
  • 59
    CLEAN ENERGY AND INFRASTRUCTURE UK WIND LIMITED
    09042665
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Active Corporate (16 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-01
    CIF 60 - Has significant influence or control → OE
  • 60
    DAINTREE WIND FARM LIMITED
    - now 07775855
    AIRVOLUTION ENERGY (M1J18) LIMITED - 2015-02-25
    AIRVOLUTION ENERGY (DIRFT) LIMITED - 2012-10-11
    Ibis House, Ground Floor Ibis Court, Centre Park, Warrington, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2022-04-01
    CIF 57 - Has significant influence or control → OE
  • 61
    DUNMORE WIND FARM LTD
    NI606307
    42-46 Fountain Street, Belfast, Antrim
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2022-04-01
    CIF 74 - Has significant influence or control → OE
  • 62
    EAST YOULSTONE WIND FARM LIMITED
    - now 07775847
    AIRVOLUTION ENERGY (EAST YOULSTONE) LIMITED - 2015-05-19
    Ibis House, Ground Floor Ibis Court, Centre Park, Warrington, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2022-04-01
    CIF 56 - Has significant influence or control → OE
  • 63
    FALKIRK TOD HILL WIND LIMITED
    07414469
    Ibis House, Ground Floor Ibis Court, Centre Park, Warrington, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2022-04-01
    CIF 51 - Has significant influence or control → OE
  • 64
    GARLENICK WIND FARM LIMITED
    - now 07775824
    AIRVOLUTION ENERGY (GARLENICK) LIMITED - 2015-01-29
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2022-04-01
    CIF 54 - Has significant influence or control → OE
  • 65
    HARTHILL WIND LIMITED
    07706965
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2022-04-01
    CIF 65 - Has significant influence or control → OE
  • 66
    HARWORTH POWER (GENERATION) LIMITED
    07896679
    1030 Centre Park Slutchers Lane, Warrington
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-21
    CIF 58 - Has significant influence or control → OE
  • 67
    HOME FARM SOLAR LIMITED
    11295162
    Ground Floor, Ibis House, Ibis Court, Centre Park, Warrington, England
    Active Corporate (10 parents)
    Person with significant control
    2023-05-17 ~ now
    CIF 76 - Has significant influence or control → OE
  • 68
    MIDDLE BALBEGGIE WIND FARM LIMITED
    - now 08179237
    AIRVOLUTION ENERGY (MIDDLE BALBEGGIE) LIMITED - 2017-02-02
    KIRKCALDY WIND DIRECT LIMITED - 2014-04-15
    MOSSMORRAN WIND DIRECT LIMITED - 2012-11-19
    6th Floor 338 Euston Road, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2017-03-30 ~ 2022-12-19
    CIF 48 - Has significant influence or control → OE
  • 69
    MOSSMORRAN WIND FARM LIMITED
    - now SC407608
    AIRVOLUTION ENERGY (MOSSMORRAN) LIMITED
    - 2016-07-22 SC407608
    13 Queens Road, Aberdeen, Uk
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2022-04-01
    CIF 64 - Has significant influence or control → OE
  • 70
    NORMAN 1985 LIMITED
    09887179
    Ground Floor, Ibis House, Centre Park, Warrington, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-04-01
    CIF 73 - Has significant influence or control → OE
  • 71
    POTATO POT WIND FARM LIMITED
    - now 08061723
    AIRVOLUTION ENERGY (POTATO POT) LIMITED - 2016-11-18
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Active Corporate (20 parents)
    Person with significant control
    2016-11-28 ~ 2022-04-01
    CIF 49 - Has significant influence or control → OE
  • 72
    RED GAP WIND FARM LIMITED
    - now 09790185
    AIRVOLUTION ENERGY (RGM) LIMITED - 2017-07-13
    6th Floor 338 Euston Road, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2017-07-18 ~ 2022-12-19
    CIF 45 - Has significant influence or control → OE
  • 73
    RED ROSE INFRASTRUCTURE BIOGAS 2 LIMITED
    09095902
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 61 - Has significant influence or control → OE
  • 74
    RED ROSE INFRASTRUCTURE BIOGAS LIMITED
    08704867
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2020-06-02
    CIF 66 - Has significant influence or control → OE
  • 75
    RED ROSE INFRASTRUCTURE LIMITED
    07686173
    1030 Centre Park, Slutchers Lane, Warrington
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-21
    CIF 52 - Has significant influence or control → OE
  • 76
    RYMES SOLAR LIMITED
    - now 07516122
    TGC SOLAR 84 LIMITED - 2015-07-22
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Active Corporate (15 parents)
    Person with significant control
    2017-12-08 ~ now
    CIF 39 - Has significant influence or control → OE
  • 77
    VELOX POWER SERVICES (2) LIMITED - now
    AREVON SERVICES LIMITED
    - 2020-09-24 07712259
    1030 Centre Park, Slutchers Lane, Warrington
    Active Corporate (12 parents)
    Person with significant control
    2020-03-23 ~ 2020-09-21
    CIF 38 - Has significant influence or control → OE
  • 78
    VIRIDIS ENERGY (NORGEN) LIMITED
    - now 03059500
    ENER-G NATURAL POWER LIMITED - 2006-04-10
    NATURAL POWER LIMITED - 2005-01-28
    STEVTON (NO. 80) LIMITED - 1995-07-20
    1030 Centre Park, Slutchers Lane, Warrington
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-21
    CIF 50 - Has significant influence or control → OE
  • 79
    WATFORD LODGE HOLDCO LIMITED
    09104957
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2017-10-04 ~ now
    CIF 43 - Has significant influence or control → OE
  • 80
    WATFORD LODGE WIND FARM LTD
    08120116
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Active Corporate (18 parents)
    Person with significant control
    2017-10-04 ~ now
    CIF 41 - Has significant influence or control → OE
  • 81
    WESTNEWTON WINDFARM LIMITED
    08818271
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2017-10-04 ~ now
    CIF 42 - Has significant influence or control → OE
  • 82
    WHITESIDE HILL WINDFARM (SCOTLAND) LIMITED
    - now SC312729
    HMS (678) LIMITED - 2006-12-07
    13 Queens Road, Aberdeen
    Active Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ 2022-04-01
    CIF 67 - Has significant influence or control → OE
  • 83
    WYTHEGILL WIND FARM LIMITED
    - now 07775827
    AIRVOLUTION ENERGY (WYTHEGILL) LIMITED
    - 2016-07-15 07775827
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2022-04-01
    CIF 55 - Has significant influence or control → OE
  • 84
    YSGELLOG WIND FARM LIMITED
    - now 07775816
    AIRVOLUTION ENERGY (YSGELLOG) LIMITED - 2013-12-19
    Ibis House, Ground Floor, Ibis Court, Centre Park, Warrington, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2022-04-01
    CIF 53 - Has significant influence or control → OE

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