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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 55
  • 1
    Chladek, Mark Peter
    Born in February 1973
    Individual (78 offsprings)
    Officer
    2007-08-22 ~ 2009-10-27
    OF - Director → CIF 0
    2015-04-27 ~ 2016-07-31
    OF - Director → CIF 0
  • 2
    Smith, John Reginald
    Born in May 1939
    Individual (28 offsprings)
    Officer
    1995-04-05 ~ 1996-03-28
    OF - Director → CIF 0
  • 3
    Coffey, Paul
    Born in September 1969
    Individual (39 offsprings)
    Officer
    2009-10-01 ~ 2015-02-28
    OF - Director → CIF 0
  • 4
    Hernandez De Riquer, Pablo Mariano
    Born in August 1985
    Individual (29 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Himmel, Holger, Dr
    Born in March 1974
    Individual (18 offsprings)
    Officer
    2016-01-01 ~ 2016-10-11
    OF - Director → CIF 0
  • 6
    Chester, Peter Francis, Dr
    Born in February 1929
    Individual (27 offsprings)
    Officer
    1994-03-04 ~ 1995-12-31
    OF - Director → CIF 0
  • 7
    Cowling, Paul Leslie
    Born in September 1960
    Individual (86 offsprings)
    Officer
    2008-04-24 ~ 2010-04-30
    OF - Director → CIF 0
    Cowling, Paul Leslie
    Individual (86 offsprings)
    Officer
    2008-04-24 ~ 2008-04-24
    OF - Secretary → CIF 0
  • 8
    Knight, Gordon Malcolm
    Born in August 1942
    Individual (30 offsprings)
    Officer
    1994-03-04 ~ 1995-04-05
    OF - Director → CIF 0
  • 9
    Bradbury, Kenton Edward
    Born in January 1970
    Individual (91 offsprings)
    Officer
    2009-04-01 ~ 2015-04-27
    OF - Director → CIF 0
  • 10
    Springett, Catherine Mary
    Born in October 1957
    Individual (237 offsprings)
    Officer
    2000-02-07 ~ 2001-01-01
    OF - Director → CIF 0
  • 11
    Johnson, Stephen
    Born in December 1960
    Individual (98 offsprings)
    Officer
    2016-07-31 ~ 2017-03-07
    OF - Director → CIF 0
  • 12
    Wu, Michael Kok Zhiong
    Born in December 1990
    Individual (12 offsprings)
    Officer
    2025-04-25 ~ now
    OF - Director → CIF 0
  • 13
    Akhurst, Kevin Neal, Dr
    Born in December 1952
    Individual (26 offsprings)
    Officer
    2005-12-30 ~ 2008-02-01
    OF - Director → CIF 0
  • 14
    Barras, Christopher David
    Individual (61 offsprings)
    Officer
    2006-07-27 ~ 2016-10-11
    OF - Secretary → CIF 0
  • 15
    Cooper, James Nigel Shelley
    Born in May 1961
    Individual (73 offsprings)
    Officer
    2009-10-27 ~ 2012-12-07
    OF - Director → CIF 0
  • 16
    Lee, Constance Wing-yin
    Born in September 1974
    Individual (49 offsprings)
    Officer
    2017-09-06 ~ 2024-01-09
    OF - Director → CIF 0
  • 17
    Lynch-williams, Julia
    Born in December 1967
    Individual (78 offsprings)
    Officer
    2010-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 18
    Harris, Vincent Richard
    Born in May 1951
    Individual (43 offsprings)
    Officer
    1996-03-28 ~ 1998-03-31
    OF - Director → CIF 0
  • 19
    Rifai, Dima
    Born in March 1966
    Individual (18 offsprings)
    Officer
    2016-10-11 ~ 2017-09-06
    OF - Director → CIF 0
  • 20
    Sancho Peris, Sara
    Born in August 1979
    Individual (24 offsprings)
    Officer
    2023-05-01 ~ 2026-06-16
    OF - Director → CIF 0
  • 21
    Smith, Alan
    Born in June 1961
    Individual (25 offsprings)
    Officer
    2001-12-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 22
    Wells, Simon John
    Individual (70 offsprings)
    Officer
    2000-01-04 ~ 2000-02-07
    OF - Secretary → CIF 0
    2001-01-15 ~ 2006-03-03
    OF - Secretary → CIF 0
  • 23
    Bell, Leanne Marie
    Born in May 1960
    Individual (21 offsprings)
    Officer
    2017-06-07 ~ 2017-09-06
    OF - Director → CIF 0
  • 24
    Stavnsbo, Steen
    Born in February 1964
    Individual (17 offsprings)
    Officer
    2014-04-28 ~ 2017-09-06
    OF - Director → CIF 0
  • 25
    Nagle, Michael
    Born in September 1952
    Individual (126 offsprings)
    Officer
    2007-08-22 ~ 2014-04-28
    OF - Director → CIF 0
  • 26
    Sainsbury, Penelope Anne
    Individual (114 offsprings)
    Officer
    2006-03-03 ~ 2011-05-09
    OF - Secretary → CIF 0
    2014-01-29 ~ 2016-10-11
    OF - Secretary → CIF 0
  • 27
    Ahmed, Afshan
    Born in August 1960
    Individual (45 offsprings)
    Officer
    2001-01-01 ~ 2001-01-15
    OF - Director → CIF 0
    Ahmed, Afshan
    Individual (45 offsprings)
    Officer
    1998-04-20 ~ 2000-01-04
    OF - Secretary → CIF 0
  • 28
    Dellacha, Maria Georgina
    Born in January 1975
    Individual (61 offsprings)
    Officer
    2012-12-07 ~ 2015-07-03
    OF - Director → CIF 0
  • 29
    Madgwick, Jonathan Guy
    Born in April 1960
    Individual (62 offsprings)
    Officer
    2005-06-01 ~ 2005-12-30
    OF - Director → CIF 0
  • 30
    Keene, Jason Anthony
    Individual (109 offsprings)
    Officer
    2000-02-07 ~ 2001-01-15
    OF - Secretary → CIF 0
  • 31
    Robinson, Deirdre Maura
    Individual (15 offsprings)
    Officer
    2011-05-09 ~ 2014-01-29
    OF - Secretary → CIF 0
  • 32
    Porter, Jason Paul
    Born in August 1981
    Individual (14 offsprings)
    Officer
    2017-09-06 ~ 2019-09-30
    OF - Director → CIF 0
  • 33
    Leblanc, Matthew Joseph
    Born in August 1970
    Individual (15 offsprings)
    Officer
    2014-01-29 ~ 2017-09-06
    OF - Director → CIF 0
  • 34
    Pena, Armando Andres
    Born in January 1945
    Individual (27 offsprings)
    Officer
    2010-11-11 ~ 2017-09-06
    OF - Director → CIF 0
  • 35
    Gaca, John Alexander
    Born in November 1948
    Individual (38 offsprings)
    Officer
    1997-04-30 ~ 1998-05-26
    OF - Director → CIF 0
  • 36
    Shepherd, Clare Marie Ann
    Individual (26 offsprings)
    Officer
    1994-03-04 ~ 1996-01-30
    OF - Secretary → CIF 0
  • 37
    Fumagalli, Laurence Jon
    Born in April 1972
    Individual (67 offsprings)
    Officer
    2017-09-06 ~ 2023-05-01
    OF - Director → CIF 0
  • 38
    Lilley, Stephen Bernard
    Born in April 1968
    Individual (132 offsprings)
    Officer
    2007-08-22 ~ 2009-04-01
    OF - Director → CIF 0
    2017-09-06 ~ 2023-05-01
    OF - Director → CIF 0
  • 39
    Roessner, Nikolaus Thaddaeus
    Born in November 1985
    Individual (19 offsprings)
    Officer
    2016-07-03 ~ 2017-03-07
    OF - Director → CIF 0
  • 40
    Walters, Mark Alan
    Born in June 1979
    Individual (72 offsprings)
    Officer
    2011-01-01 ~ 2017-09-06
    OF - Director → CIF 0
  • 41
    Mccullough, Kevin
    Born in September 1965
    Individual (102 offsprings)
    Officer
    2004-05-13 ~ 2005-12-30
    OF - Director → CIF 0
    2008-02-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 42
    Zaman, Qaisar
    Born in July 1962
    Individual (20 offsprings)
    Officer
    2006-03-06 ~ 2007-08-22
    OF - Director → CIF 0
  • 43
    Parker, Michael
    Born in October 1976
    Individual (56 offsprings)
    Officer
    2014-04-28 ~ 2016-10-11
    OF - Director → CIF 0
  • 44
    Moore, Alan Geoffrey
    Born in May 1949
    Individual (44 offsprings)
    Officer
    1998-05-26 ~ 2000-02-07
    OF - Director → CIF 0
    2001-01-15 ~ 2004-05-13
    OF - Director → CIF 0
  • 45
    Sheikh, Faheem Zaka
    Director born in December 1984
    Individual (41 offsprings)
    Officer
    2023-05-01 ~ 2025-04-29
    OF - Director → CIF 0
  • 46
    Simons, Dirk
    Born in December 1966
    Individual (18 offsprings)
    Officer
    2014-04-28 ~ 2015-12-31
    OF - Director → CIF 0
  • 47
    Freeman, Benjamin James
    Born in September 1977
    Individual (73 offsprings)
    Officer
    2015-03-01 ~ 2016-10-11
    OF - Director → CIF 0
  • 48
    Lazarus, Edmund Alfred
    Born in October 1968
    Individual (107 offsprings)
    Officer
    2005-12-30 ~ 2007-06-07
    OF - Director → CIF 0
  • 49
    Jackson, Roderick James
    Born in July 1940
    Individual (41 offsprings)
    Officer
    1996-01-01 ~ 1997-04-30
    OF - Director → CIF 0
  • 50
    Ramsay, Andrew Stephen James
    Individual (210 offsprings)
    Officer
    1996-02-05 ~ 1998-04-20
    OF - Secretary → CIF 0
  • 51
    Kramer, Olov Mikael
    Born in June 1953
    Individual (17 offsprings)
    Officer
    2016-10-11 ~ 2017-09-06
    OF - Director → CIF 0
  • 52
    MAPLES FIDUCIARY SERVICES (UK) LIMITED
    09422850
    11th Floor, 200 Aldersgate Street, London, England
    Active Corporate (6 parents, 200 offsprings)
    Officer
    2016-10-11 ~ 2017-09-06
    OF - Secretary → CIF 0
  • 53
    GREENCOAT UK WIND HOLDCO LIMITED
    08359703
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (6 parents, 44 offsprings)
    Person with significant control
    2017-09-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 54
    BEAUFORT WIND LIMITED
    - now 04712922
    NWP (TWO) LIMITED - 2003-04-28
    11th Floor, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (68 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 55
    OCORIAN ADMINISTRATION (UK) LIMITED
    - now 07473349
    ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01 07473349
    HERITAGE ADMINISTRATION SERVICES LIMITED - 2018-01-10 07473349
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (18 parents, 325 offsprings)
    Officer
    2017-09-06 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

NORTH HOYLE WIND FARM LIMITED

Period: 2017-09-11 ~ now
Company number: 02904841
Registered names
NORTH HOYLE WIND FARM LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity

  • NORTH HOYLE WIND FARM LIMITED
    Info
    NWP OFFSHORE LIMITED - 2017-09-11
    NVISAGE SHELFCO LIMITED - 2017-09-11
    NVISAGE LIMITED - 2017-09-11
    NORTH WOLDS WINDFARM LIMITED - 2017-09-11
    Registered number 02904841
    5th Floor, 20 Fenchurch Street, London EC3M 3BY
    PRIVATE LIMITED COMPANY incorporated on 1994-03-04 (32 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-14
    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.