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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.

Parent entities and officers
Active 3
  • 1
    Mr Thomas Kubr
    Born in April 1966
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Sharma, Mukul
    Born in February 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Zeiter, Harald
    Born in July 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-08-09 ~ now
    OF - Director → CIF 0
Ceased 27
  • 1
    Koenig, Olav Rolf
    Private Equity born in November 1967
    Individual
    Officer
    icon of calendar 2005-01-11 ~ 2011-09-07
    OF - Director → CIF 0
  • 2
    Mccrory, John
    Company Director born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-12-28
    OF - Director → CIF 0
    Mccrory, John
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-12-31
    OF - Secretary → CIF 0
  • 3
    Lichtner, Kathrin
    Managing Director born in December 1967
    Individual
    Officer
    icon of calendar 2005-02-14 ~ 2013-01-15
    OF - Director → CIF 0
  • 4
    Wood, Paul Andrew James
    Chartered Accountant born in April 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 5
    Whitney, Paul Michael, Dr
    Chief Executive born in May 1948
    Individual
    Officer
    icon of calendar 1999-09-22 ~ 2004-12-28
    OF - Director → CIF 0
  • 6
    Thompson, Huw
    Compliance Officer
    Individual
    Officer
    icon of calendar 2008-01-31 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 7
    Heppner, Brad
    Director born in February 1966
    Individual
    Officer
    icon of calendar 1998-07-24 ~ 1999-07-13
    OF - Director → CIF 0
  • 8
    Georgiou, Georgios
    Managing Director, Coo born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-26 ~ 2016-05-16
    OF - Director → CIF 0
  • 9
    Bigler, Harold Edwin
    Company Director born in April 1931
    Individual
    Officer
    icon of calendar ~ 1996-06-25
    OF - Director → CIF 0
  • 10
    Eaves, Simon Richard
    Managing Director born in July 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-05-16 ~ 2023-03-06
    OF - Director → CIF 0
  • 11
    Heath, Ronald Janusz
    Managing Director born in March 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2024-06-28
    OF - Director → CIF 0
  • 12
    Seigle, Peter Mckone
    Company Director born in August 1947
    Individual
    Officer
    icon of calendar ~ 1996-05-31
    OF - Director → CIF 0
  • 13
    O'connell, Laurence Richard
    Chief Operating Officer born in February 1958
    Individual
    Officer
    icon of calendar 2003-04-29 ~ 2004-07-27
    OF - Director → CIF 0
    icon of calendar 2004-07-27 ~ 2005-02-14
    OF - Director → CIF 0
  • 14
    Gelber, Nathan
    Company Director born in August 1947
    Individual
    Officer
    icon of calendar ~ 2003-02-11
    OF - Director → CIF 0
  • 15
    Shea, Christopher William
    Chartered Accountant born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-10 ~ 2005-02-14
    OF - Director → CIF 0
  • 16
    Gripton, William John
    Director born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-27 ~ 2016-05-16
    OF - Director → CIF 0
  • 17
    Wakefield, Barry John
    Individual
    Officer
    icon of calendar 2003-04-17 ~ 2005-02-14
    OF - Secretary → CIF 0
  • 18
    Landry, Larry
    Investments born in June 1943
    Individual
    Officer
    icon of calendar 1996-06-27 ~ 1998-07-24
    OF - Director → CIF 0
  • 19
    Bagley, David Joseph
    Accountant
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-02-04 ~ 2003-02-20
    OF - Director → CIF 0
    Bagley, David Joseph
    Investment Accountant
    Individual (16 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2003-04-16
    OF - Secretary → CIF 0
    Bagley, David Joseph
    Accountant
    Individual (16 offsprings)
    icon of calendar 2005-02-14 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 20
    Willetts, Angela Jayne
    Managing Director born in November 1961
    Individual
    Officer
    icon of calendar 2016-05-16 ~ 2019-08-09
    OF - Director → CIF 0
  • 21
    Huyton, David Mark Holland
    Company Director born in September 1960
    Individual
    Officer
    icon of calendar 2004-12-28 ~ 2005-02-14
    OF - Director → CIF 0
  • 22
    Anderson, Emma Louise
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-01 ~ 2009-08-12
    OF - Secretary → CIF 0
  • 23
    Dentand, Marc Francois Claude
    Company Director born in April 1964
    Individual
    Officer
    icon of calendar 2003-01-29 ~ 2004-05-06
    OF - Director → CIF 0
  • 24
    Wood, Nicholas John
    Manager born in November 1965
    Individual (56 offsprings)
    Officer
    icon of calendar 2003-04-29 ~ 2004-07-27
    OF - Director → CIF 0
  • 25
    Drugan, Mark Anthony
    Investment Manager born in April 1964
    Individual
    Officer
    icon of calendar 2011-09-07 ~ 2017-03-31
    OF - Director → CIF 0
  • 26
    Wright, Paul Vernon
    Chartered Accountant born in July 1954
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-12-28 ~ 2005-02-14
    OF - Director → CIF 0
  • 27
    Ammann, Stefan
    Chief Financial Officer born in September 1968
    Individual
    Officer
    icon of calendar 2005-02-14 ~ 2007-03-27
    OF - Director → CIF 0
parent relation
Company in focus

CAPITAL DYNAMICS LIMITED

Previous names
CROSSROADS MANAGEMENT (U.K.) LIMITED - 1999-09-08
PALTORTEN LIMITED - 1988-04-13
WESTPORT PRIVATE EQUITY LIMITED - 2005-03-07
Standard Industrial Classification
66300 - Fund Management Activities
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • CAPITAL DYNAMICS LIMITED
    Info
    CROSSROADS MANAGEMENT (U.K.) LIMITED - 1999-09-08
    PALTORTEN LIMITED - 1999-09-08
    WESTPORT PRIVATE EQUITY LIMITED - 1999-09-08
    Registered number 02215798
    icon of address16 St. Martin's Le Grand, London EC1A 4EN
    PRIVATE LIMITED COMPANY incorporated on 1988-02-01 (37 years 10 months). 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
    icon of address16, 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
Active 57
  • 1
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-06-30 ~ now
    CIF 2 - Has significant influence or control → OE
  • 2
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-10-27 ~ now
    CIF 1 - Has significant influence or control → OE
  • 3
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 10 - Has significant influence or control → OE
  • 4
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 27 - Has significant influence or control → OE
  • 5
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 17 - Has significant influence or control → OE
  • 6
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 12 - Has significant influence or control → OE
  • 7
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 70 - Has significant influence or control → OE
  • 8
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 4 - Has significant influence or control → OE
  • 9
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 68 - Has significant influence or control → OE
  • 10
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 5 - Has significant influence or control → OE
  • 11
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 29 - Has significant influence or control → OE
  • 12
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 22 - Has significant influence or control → OE
  • 13
    WESTPORT GENERAL PARTNERS LIMITED - 2005-10-17
    LOTHIAN FIFTY (624) LIMITED - 2000-03-02
    icon of address50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
  • 14
    CAPITAL DYNAMICS ASIAN PRIVATE EQUITY - 2009-07-16
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 7 - Has significant influence or control → OE
  • 15
    CAPITAL DYNAMICS EUROPEAN MID-MARKET BUYOUT 2008 - 2009-06-29
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 6 - Has significant influence or control → OE
  • 16
    CAPITAL DYNAMICS EUROPEAN MID-MARKET BUYOUT 2008 FUND - 2009-11-24
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 3 - Has significant influence or control → OE
  • 17
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 8 - Has significant influence or control → OE
  • 18
    CAPITAL DYNAMICS US PRIVATE EQUITY 2008 - 2009-02-10
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 26 - Has significant influence or control → OE
  • 19
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 13 - Has significant influence or control → OE
  • 20
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 11 - Has significant influence or control → OE
  • 21
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 9 - Has significant influence or control → OE
  • 22
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 16 - Has significant influence or control → OE
  • 23
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 14 - Has significant influence or control → OE
  • 24
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 18 - Has significant influence or control → OE
  • 25
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 19 - Has significant influence or control → OE
  • 26
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 21 - Has significant influence or control → OE
  • 27
    icon of address50 Lothian Road, Edinburgh, Scotland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 23 - Has significant influence or control → OE
  • 28
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 15 - Has significant influence or control → OE
  • 29
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 20 - Has significant influence or control → OE
  • 30
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
  • 31
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 24 - Has significant influence or control → OE
  • 32
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 69 - Has significant influence or control → OE
  • 33
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 71 - Has significant influence or control → OE
  • 34
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 25 - Has significant influence or control → OE
  • 35
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-12-18 ~ now
    CIF 74 - Ownership of shares – 75% or more → OE
    CIF 74 - Ownership of voting rights - 75% or more → OE
    CIF 74 - Right to appoint or remove directors → OE
  • 36
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 84 - Ownership of shares – 75% or more → OE
  • 37
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-11-16 ~ now
    CIF 28 - Has significant influence or control → OE
  • 38
    icon of addressGround Floor Ibis House, Ibis Court, Warrington, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2023-03-17 ~ now
    CIF 78 - Has significant influence or control → OE
  • 39
    icon of addressGround Floor Ibis House, Ibis Court, Warrington, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-03-15 ~ now
    CIF 79 - Has significant influence or control → OE
  • 40
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 83 - Ownership of shares – 75% or more → OE
  • 41
    icon of addressStudio A, Ground Floor, Ibis House, Ibis Court, Centre Park, Warrington, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2023-07-21 ~ now
    CIF 76 - Has significant influence or control → OE
  • 42
    icon of addressGround Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-07-09 ~ now
    CIF 30 - Has significant influence or control → OE
  • 43
    icon of addressStudio A, Ground Floor, Ibis House, Ibis Court, Centre Park, Warrington, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-10-19 ~ now
    CIF 82 - Right to appoint or remove directors → OE
  • 44
    icon of addressGround Floor Ibis House, Ibis Court, Centre Park, Warrington, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-07-28 ~ now
    CIF 81 - Has significant influence or control → OE
  • 45
    icon of addressGround Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-02-27 ~ now
    CIF 32 - Has significant influence or control → OE
  • 46
    icon of addressGround Floor Ibis House, Ibis Court, Warrington, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-12-06 ~ now
    CIF 35 - Has significant influence or control → OE
  • 47
    icon of addressGround Floor Ibis House, Ibis Court, Warrington, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-11-29 ~ now
    CIF 33 - Has significant influence or control → OE
  • 48
    icon of addressGround Floor Ibis House, Ibis Court, Centre Park, Warrington, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-03-10 ~ now
    CIF 34 - Has significant influence or control → OE
  • 49
    icon of addressGround Floor Ibis House, Ibis Court, Warrington, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2023-03-13 ~ now
    CIF 80 - Has significant influence or control → OE
  • 50
    icon of addressGround Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-04-28 ~ now
    CIF 45 - Has significant influence or control → OE
  • 51
    icon of addressGround Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2017-04-27 ~ now
    CIF 46 - Has significant influence or control → OE
  • 52
    icon of addressGround Floor, Ibis House, Ibis Court, Centre Park, Warrington, England
    Active Corporate (7 parents)
    Equity (Company account)
    197,355 GBP2023-03-31
    Person with significant control
    icon of calendar 2023-05-17 ~ now
    CIF 75 - Has significant influence or control → OE
  • 53
    icon of addressGround Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 49 - Has significant influence or control → OE
  • 54
    TGC SOLAR 84 LIMITED - 2015-07-22
    icon of addressGround Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-02-28
    Person with significant control
    icon of calendar 2017-12-08 ~ now
    CIF 38 - Has significant influence or control → OE
  • 55
    icon of addressGround Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-10-04 ~ now
    CIF 41 - Has significant influence or control → OE
  • 56
    icon of addressGround Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-10-04 ~ now
    CIF 39 - Has significant influence or control → OE
  • 57
    icon of addressGround Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-10-04 ~ now
    CIF 40 - Has significant influence or control → OE
Ceased 27
  • 1
    AIRVOLUTION ENERGY (AIRFIELD) LIMITED - 2017-09-27
    icon of address338 Euston Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    10,559,550 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-09-27 ~ 2022-12-19
    CIF 43 - Has significant influence or control → OE
  • 2
    icon of addressGround Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-10-04 ~ 2024-07-16
    CIF 42 - Has significant influence or control → OE
  • 3
    icon of addressGround Floor Ibis House, Ibis Court, Warrington, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2023-03-21 ~ 2025-11-04
    CIF 77 - Has significant influence or control → OE
  • 4
    icon of addressGround Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-08-10 ~ 2019-05-01
    CIF 67 - Has significant influence or control → OE
  • 5
    icon of address6th Floor 338 Euston Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-19
    CIF 63 - Has significant influence or control → OE
  • 6
    icon of addressGround Floor, Ibis House, Centre Park, Warrington, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-01
    CIF 59 - Has significant influence or control → OE
  • 7
    icon of addressGround Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-01
    CIF 61 - Has significant influence or control → OE
  • 8
    icon of addressGround Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Active Corporate (3 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-01
    CIF 60 - Has significant influence or control → OE
  • 9
    AIRVOLUTION ENERGY (DIRFT) LIMITED - 2012-10-11
    AIRVOLUTION ENERGY (M1J18) LIMITED - 2015-02-25
    icon of addressIbis House, Ground Floor Ibis Court, Centre Park, Warrington, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-01
    CIF 58 - Has significant influence or control → OE
  • 10
    icon of address42-46 Fountain Street, Belfast, Antrim
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-01
    CIF 73 - Has significant influence or control → OE
  • 11
    AIRVOLUTION ENERGY (EAST YOULSTONE) LIMITED - 2015-05-19
    icon of addressIbis House, Ground Floor Ibis Court, Centre Park, Warrington, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-01
    CIF 57 - Has significant influence or control → OE
  • 12
    icon of addressIbis House, Ground Floor Ibis Court, Centre Park, Warrington, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-01
    CIF 53 - Has significant influence or control → OE
  • 13
    AIRVOLUTION ENERGY (GARLENICK) LIMITED - 2015-01-29
    icon of addressGround Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-01
    CIF 55 - Has significant influence or control → OE
  • 14
    icon of addressGround Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-01
    CIF 64 - Has significant influence or control → OE
  • 15
    icon of address1030 Centre Park Slutchers Lane, Warrington
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-21
    CIF 52 - Has significant influence or control → OE
  • 16
    AIRVOLUTION ENERGY (MIDDLE BALBEGGIE) LIMITED - 2017-02-02
    MOSSMORRAN WIND DIRECT LIMITED - 2012-11-19
    KIRKCALDY WIND DIRECT LIMITED - 2014-04-15
    icon of address6th Floor 338 Euston Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-03-30 ~ 2022-12-19
    CIF 47 - Has significant influence or control → OE
  • 17
    AIRVOLUTION ENERGY (MOSSMORRAN) LIMITED - 2016-07-22
    icon of address13 Queens Road, Aberdeen, Uk
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-01
    CIF 62 - Has significant influence or control → OE
  • 18
    icon of addressGround Floor, Ibis House, Centre Park, Warrington, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-01
    CIF 72 - Has significant influence or control → OE
  • 19
    AIRVOLUTION ENERGY (POTATO POT) LIMITED - 2016-11-18
    icon of addressGround Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-11-28 ~ 2022-04-01
    CIF 48 - Has significant influence or control → OE
  • 20
    AIRVOLUTION ENERGY (RGM) LIMITED - 2017-07-13
    icon of address6th Floor 338 Euston Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-07-18 ~ 2022-12-19
    CIF 44 - Has significant influence or control → OE
  • 21
    icon of addressGround Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-02
    CIF 65 - Has significant influence or control → OE
  • 22
    icon of address1030 Centre Park, Slutchers Lane, Warrington
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-21
    CIF 51 - Has significant influence or control → OE
  • 23
    AREVON SERVICES LIMITED - 2020-09-24
    icon of address1030 Centre Park, Slutchers Lane, Warrington
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-03-23 ~ 2020-09-21
    CIF 37 - Has significant influence or control → OE
  • 24
    NATURAL POWER LIMITED - 2005-01-28
    ENER-G NATURAL POWER LIMITED - 2006-04-10
    STEVTON (NO. 80) LIMITED - 1995-07-20
    icon of address1030 Centre Park, Slutchers Lane, Warrington
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-21
    CIF 50 - Has significant influence or control → OE
  • 25
    HMS (678) LIMITED - 2006-12-07
    icon of address13 Queens Road, Aberdeen
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-01
    CIF 66 - Has significant influence or control → OE
  • 26
    AIRVOLUTION ENERGY (WYTHEGILL) LIMITED - 2016-07-15
    icon of addressGround Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-01
    CIF 56 - Has significant influence or control → OE
  • 27
    AIRVOLUTION ENERGY (YSGELLOG) LIMITED - 2013-12-19
    icon of addressIbis House, Ground Floor, Ibis Court, Centre Park, Warrington, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-01
    CIF 54 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.