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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 57
  • 1
    Yasuda, Shohei
    Born in June 1969
    Individual (5 offsprings)
    Officer
    2001-08-28 ~ 2003-12-01
    OF - Director → CIF 0
    2013-03-27 ~ 2014-09-19
    OF - Director → CIF 0
  • 2
    Asakura, Akira
    Born in August 1934
    Individual (4 offsprings)
    Officer
    1992-02-07 ~ 2001-08-28
    OF - Director → CIF 0
  • 3
    Davys, Vian Robert
    Born in November 1968
    Individual (117 offsprings)
    Officer
    2005-10-04 ~ 2012-11-30
    OF - Director → CIF 0
  • 4
    Scagell, Jason
    Born in October 1967
    Individual (39 offsprings)
    Officer
    2003-12-02 ~ 2007-02-21
    OF - Director → CIF 0
  • 5
    Fairclough, Ian Peter
    Individual (58 offsprings)
    Officer
    2000-12-01 ~ 2001-04-25
    OF - Secretary → CIF 0
    2002-07-01 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 6
    Garrity, Malcolm Cameron
    Born in April 1956
    Individual (8 offsprings)
    Officer
    2006-11-21 ~ 2008-05-21
    OF - Director → CIF 0
  • 7
    Macnaughton, Karen Sarah
    Individual (4 offsprings)
    Officer
    2008-07-10 ~ 2017-02-24
    OF - Secretary → CIF 0
  • 8
    Adair, Roy
    Born in October 1949
    Individual (2 offsprings)
    Officer
    1993-03-26 ~ 1996-10-31
    OF - Director → CIF 0
  • 9
    Okuma, Kunihiko
    Born in July 1973
    Individual (3 offsprings)
    Officer
    2005-09-30 ~ 2011-10-20
    OF - Director → CIF 0
  • 10
    Taylor, Robert
    Born in February 1961
    Individual (38 offsprings)
    Officer
    1994-02-01 ~ 1995-09-06
    OF - Director → CIF 0
  • 11
    Mitsuoka, Hidenori
    Born in August 1965
    Individual (3 offsprings)
    Officer
    2009-01-22 ~ 2013-03-27
    OF - Director → CIF 0
    2019-08-30 ~ 2021-09-08
    OF - Director → CIF 0
  • 12
    Mulvihill, Paul, Dr
    Born in February 1959
    Individual (8 offsprings)
    Officer
    2012-11-30 ~ 2016-06-30
    OF - Director → CIF 0
  • 13
    Melville-smith, Peter Haldane, Doctor
    Born in September 1947
    Individual (3 offsprings)
    Officer
    1993-03-26 ~ 1995-06-30
    OF - Director → CIF 0
  • 14
    Hori, Toshio
    Born in December 1941
    Individual (2 offsprings)
    Officer
    1993-03-26 ~ 1998-11-03
    OF - Director → CIF 0
  • 15
    Raymant, Alan Paul
    Born in December 1963
    Individual (18 offsprings)
    Officer
    2003-06-30 ~ 2003-12-02
    OF - Director → CIF 0
  • 16
    Higaki, Daizaburo
    Individual (1 offspring)
    Officer
    1995-06-13 ~ 2000-03-20
    OF - Secretary → CIF 0
  • 17
    Thomas, Chantal
    Individual (10 offsprings)
    Officer
    2001-04-25 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 18
    Seo, Fumihisa
    Born in March 1981
    Individual (3 offsprings)
    Officer
    2014-09-19 ~ 2017-03-21
    OF - Director → CIF 0
  • 19
    Vicente, Javier Carrero
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2017-03-21 ~ now
    OF - Director → CIF 0
  • 20
    Greenslade, Adam Charles
    Born in May 1981
    Individual (11 offsprings)
    Officer
    2017-03-01 ~ 2022-01-26
    OF - Director → CIF 0
  • 21
    Saito, Minoru
    Born in December 1955
    Individual (6 offsprings)
    Officer
    2000-02-29 ~ 2006-11-21
    OF - Director → CIF 0
  • 22
    Rydder, Niels Leegaard
    Born in November 1952
    Individual (2 offsprings)
    Officer
    1992-02-07 ~ 1993-03-26
    OF - Director → CIF 0
  • 23
    Kruger, Gary Frederick
    Born in May 1971
    Individual (1 offspring)
    Officer
    2017-03-21 ~ now
    OF - Director → CIF 0
  • 24
    Pryce, Robert David
    Born in April 1972
    Individual (3 offsprings)
    Officer
    2008-07-10 ~ 2014-05-29
    OF - Director → CIF 0
  • 25
    Flaig, Roland Sven Walter
    Born in January 1974
    Individual (4 offsprings)
    Officer
    2016-07-01 ~ 2022-01-26
    OF - Director → CIF 0
  • 26
    Kosugi, Akira
    Born in July 1976
    Individual (1 offspring)
    Officer
    2011-10-20 ~ 2014-05-29
    OF - Director → CIF 0
  • 27
    Smith, Neil Duncan Gilchrist
    Born in July 1964
    Individual (11 offsprings)
    Officer
    1996-10-31 ~ 1999-04-28
    OF - Director → CIF 0
  • 28
    Farrier, David Allen
    Born in March 1950
    Individual (11 offsprings)
    Officer
    1995-06-13 ~ 2005-10-04
    OF - Director → CIF 0
  • 29
    Keneko, Yasuyuki
    Born in October 1967
    Individual (3 offsprings)
    Officer
    2014-05-29 ~ 2017-03-21
    OF - Director → CIF 0
  • 30
    Ishidate, Michio
    Born in April 1940
    Individual (2 offsprings)
    Officer
    1993-03-26 ~ 1993-11-01
    OF - Director → CIF 0
  • 31
    Suwabe, Tetsuya
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2017-03-21 ~ 2019-08-30
    OF - Director → CIF 0
  • 32
    Nakamura, Shigeto
    Born in January 1950
    Individual (2 offsprings)
    Officer
    1998-09-18 ~ 2000-09-29
    OF - Director → CIF 0
  • 33
    Bell, Timothy James
    Born in December 1973
    Individual (13 offsprings)
    Officer
    2015-10-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 34
    Sakamoto, Motoyasu
    Born in May 1968
    Individual (3 offsprings)
    Officer
    2001-08-28 ~ 2009-01-15
    OF - Director → CIF 0
  • 35
    Amano, Akira
    Born in January 1949
    Individual (2 offsprings)
    Officer
    1997-03-14 ~ 2001-08-28
    OF - Director → CIF 0
  • 36
    Sharp, Steven Paul
    Individual (2 offsprings)
    Officer
    2000-03-20 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 37
    Trotta, Robert Angelo
    Born in November 1967
    Individual (1 offspring)
    Officer
    2012-11-30 ~ 2015-10-01
    OF - Director → CIF 0
  • 38
    Morris, Christopher William, Dr
    Born in October 1947
    Individual (26 offsprings)
    Officer
    1995-06-13 ~ 2003-06-30
    OF - Director → CIF 0
  • 39
    Matthew, John
    Born in April 1960
    Individual (2 offsprings)
    Officer
    2003-12-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 40
    Shaw, Daniel Steven
    Born in October 1958
    Individual (17 offsprings)
    Officer
    2008-01-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 41
    Trevis, Emma
    Individual (7 offsprings)
    Officer
    2007-11-01 ~ 2008-07-10
    OF - Secretary → CIF 0
  • 42
    Nakano, Teruhiko
    Individual (1 offspring)
    Officer
    1993-03-26 ~ 1995-06-15
    OF - Secretary → CIF 0
  • 43
    Freeman, Benjamin James
    Born in September 1977
    Individual (73 offsprings)
    Officer
    2020-07-01 ~ 2022-01-26
    OF - Director → CIF 0
  • 44
    Fujiwara, Norimichi
    Born in June 1947
    Individual (2 offsprings)
    Officer
    1993-11-01 ~ 1997-03-14
    OF - Director → CIF 0
  • 45
    Katayama, Taichi
    Born in August 1974
    Individual (1 offspring)
    Officer
    2021-09-08 ~ now
    OF - Director → CIF 0
    2014-05-29 ~ 2017-03-21
    OF - Director → CIF 0
  • 46
    Johnson, Michael Andrew
    Individual (2 offsprings)
    Officer
    1993-01-20 ~ 1993-03-26
    OF - Secretary → CIF 0
  • 47
    Foster, Stephen Edmund
    Born in March 1963
    Individual (32 offsprings)
    Officer
    1999-04-28 ~ 2001-09-12
    OF - Director → CIF 0
  • 48
    Bale, Christopher James
    Born in August 1961
    Individual (22 offsprings)
    Officer
    1993-03-26 ~ 1994-02-01
    OF - Director → CIF 0
  • 49
    Hamilton, Austen Paul
    Born in August 1949
    Individual (17 offsprings)
    Officer
    1992-02-07 ~ 1993-03-26
    OF - Director → CIF 0
  • 50
    Yorath, Kevin John
    Born in March 1960
    Individual (13 offsprings)
    Officer
    2007-02-21 ~ 2008-01-01
    OF - Director → CIF 0
  • 51
    Webster, Paul John
    Born in October 1955
    Individual (15 offsprings)
    Officer
    2001-09-12 ~ 2012-06-22
    OF - Director → CIF 0
  • 52
    RWE RENEWABLES UK OPERATIONS LIMITED
    - now 02692529
    E.ON CLIMATE & RENEWABLES UK OPERATIONS LIMITED - 2019-12-18 02692529 05266294... (more)
    E.ON UK RENEWABLES OPERATIONS LIMITED - 2008-04-08
    E.ON UK RENEWABLES LIMITED - 2007-05-23
    POWERGEN RENEWABLES LIMITED - 2004-07-05
    POWERGEN HAVERIGG LIMITED - 1996-10-11
    POWERGEN (HAVERIGG) LIMITED - 1995-06-05
    EMITFOCUS LIMITED - 1992-04-13
    Greenwood House, Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (38 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 53
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1992-01-30 ~ 1992-02-07
    OF - Nominee Director → CIF 0
  • 54
    EURUS ENERGY UK LIMITED
    - now 04470653
    TPC RENEWABLES (UK) LIMITED - 2002-12-02
    Second Floor, St Davids House, New Road, Newtown, Powys, Wales
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 55
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1992-01-30 ~ 1992-02-07
    OF - Nominee Secretary → CIF 0
  • 56
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (54 parents, 2631 offsprings)
    Officer
    1992-02-07 ~ 1993-01-20
    OF - Nominee Secretary → CIF 0
  • 57
    PARIO LIMITED
    - now 05950008
    WILLOUGHBY (545) LIMITED - 2006-11-20
    18, Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (20 parents, 102 offsprings)
    Officer
    2017-02-24 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TPG WIND LIMITED

Period: 1993-06-03 ~ now
Company number: 02682587
Registered names
TPG WIND LIMITED - now
GRADEACTUAL LIMITED - 1992-02-24
Recent Standard Industrial Classification
35110 - Production Of Electricity

  • TPG WIND LIMITED
    Info
    ADAPROJECTS (RYG) LIMITED - 1993-06-03
    GRADEACTUAL LIMITED - 1993-06-03
    Registered number 02682587
    Second Floor St David's House, New Road, Newtown, Powys SY16 1RB
    PRIVATE LIMITED COMPANY incorporated on 1992-01-30 (34 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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