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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 22
  • 1
    Lyle, Teresa Ruth, The Hon Mrs
    Born in March 1953
    Individual (4 offsprings)
    Officer
    (before 1992-10-10) ~ 2005-06-23
    OF - Director → CIF 0
    Lyle, Teresa Ruth, The Hon Mrs
    Individual (4 offsprings)
    Officer
    1999-09-30 ~ 2005-06-23
    OF - Secretary → CIF 0
  • 2
    Crockford, Zoe Catherine
    Individual (38 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Edwards, Peter Dixon
    Born in September 1935
    Individual (7 offsprings)
    Officer
    (before 1992-10-10) ~ 2005-06-23
    OF - Director → CIF 0
  • 4
    Trezona Phillips, Sally Elizabeth
    Individual (3 offsprings)
    Officer
    1992-12-04 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 5
    Harris, Neil Tracey
    Born in January 1953
    Individual (90 offsprings)
    Officer
    2006-01-27 ~ 2015-12-21
    OF - Director → CIF 0
  • 6
    Woodman, Bruce Vaughan
    Born in June 1955
    Individual (71 offsprings)
    Officer
    2005-07-27 ~ 2010-02-11
    OF - Director → CIF 0
  • 7
    Wannop, Simon Thomas
    Born in May 1979
    Individual (129 offsprings)
    Officer
    2012-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Burton, Craig Thomas
    Born in May 1972
    Individual (1 offspring)
    Officer
    2007-03-01 ~ 2007-10-07
    OF - Director → CIF 0
    Burton, Craig Thomas
    Individual (1 offspring)
    Officer
    2007-03-01 ~ 2007-10-08
    OF - Secretary → CIF 0
  • 9
    Booth, Stephen
    Born in November 1959
    Individual (155 offsprings)
    Officer
    2014-02-17 ~ now
    OF - Director → CIF 0
  • 10
    Whalley, Andrew Nicholas
    Born in September 1964
    Individual (124 offsprings)
    Officer
    2005-06-23 ~ now
    OF - Director → CIF 0
  • 11
    Korzenietz, Katey Louise
    Born in September 1978
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 12
    Bailey, Peter John
    Individual (2 offsprings)
    Officer
    (before 1992-10-10) ~ 1992-12-04
    OF - Secretary → CIF 0
  • 13
    Partridge, Rachel Jayne
    Born in July 1977
    Individual (4 offsprings)
    Officer
    2016-04-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 14
    Macpherson, Neil
    Born in July 1960
    Individual (22 offsprings)
    Officer
    2005-06-23 ~ 2007-03-01
    OF - Director → CIF 0
    Macpherson, Neil
    Individual (22 offsprings)
    Officer
    2005-06-23 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 15
    Booth, Mina
    Born in August 1962
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 16
    Mcmanus, Nigel
    Born in March 1965
    Individual (9 offsprings)
    Officer
    2006-10-18 ~ 2007-10-07
    OF - Director → CIF 0
  • 17
    Collins, Ian Kenneth
    Born in March 1959
    Individual (27 offsprings)
    Officer
    2015-11-23 ~ now
    OF - Director → CIF 0
  • 18
    Partridge, Matthew Richard
    Born in September 1971
    Individual (104 offsprings)
    Officer
    2010-02-11 ~ now
    OF - Director → CIF 0
  • 19
    Lyle, Robert Arthur Wyatt
    Born in May 1952
    Individual (27 offsprings)
    Officer
    (before 1992-10-10) ~ 2005-06-23
    OF - Director → CIF 0
  • 20
    Crockford, David Edward
    Born in November 1972
    Individual (138 offsprings)
    Officer
    2007-10-08 ~ now
    OF - Director → CIF 0
    Crockford, David Edward
    Individual (138 offsprings)
    Officer
    2007-10-08 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 21
    19 Cavendish Avenue, St John's Wood, London
    Corporate (5 offsprings)
    Officer
    (before 1992-10-10) ~ 1997-12-06
    OF - Director → CIF 0
  • 22
    REG HOLDINGS LIMITED
    - now 02766574
    CLP HOLDINGS LIMITED - 2007-11-02
    NMG CORNWALL LIMITED - 2005-01-06
    Reg Holdings Limited, 2nd Floor, Edgeborough House, Upper Edgeborough Road, Guildford, England
    Active Corporate (15 parents, 52 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

REG WINDPOWER LIMITED

Period: 2011-07-21 ~ now
Company number: 02431173 07472476... (more)
Registered names
REG WINDPOWER LIMITED - now 07472476... (more)
Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • REG WINDPOWER LIMITED
    Info
    THE CORNWALL LIGHT & POWER CO LIMITED - 2011-07-21
    REG WINDPOWER LIMITED - 2011-07-21
    THE CORNWALL LIGHT & POWER CO. LIMITED - 2011-07-21
    Registered number 02431173
    Unit 3b, Damery Works Damery Lane, Woodford, Berkeley GL13 9JR
    PRIVATE LIMITED COMPANY incorporated on 1989-10-10 (36 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
  • REG WINDPOWER LIMITED
    S
    Registered number 02431173
    2nd Floor, Edgeborough House, Upper Edgeborough Road, Guildford, Surrey, United Kingdom, GU1 2BJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RES WHITE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-08
    Dissolved on 2025-01-31
    REG WHITE LIMITED
    - 2019-07-19 11530790
    C/o Teneco Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (14 parents)
    Person with significant control
    2018-08-22 ~ 2019-03-27
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.