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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 64
  • 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
    Coffey, Paul
    Born in September 1969
    Individual (39 offsprings)
    Officer
    2009-10-01 ~ 2015-02-28
    OF - Director → CIF 0
  • 3
    Himmel, Holger, Dr
    Born in March 1974
    Individual (18 offsprings)
    Officer
    2016-01-01 ~ 2016-10-11
    OF - Director → CIF 0
  • 4
    Chester, Peter Francis, Dr
    Born in February 1929
    Individual (27 offsprings)
    Officer
    1995-10-31 ~ 1995-12-31
    OF - Director → CIF 0
  • 5
    Cowling, Paul Leslie
    Born in September 1960
    Individual (86 offsprings)
    Officer
    2008-04-24 ~ 2010-04-30
    OF - Director → CIF 0
  • 6
    Bradbury, Kenton Edward
    Born in January 1970
    Individual (91 offsprings)
    Officer
    2009-04-01 ~ 2015-04-27
    OF - Director → CIF 0
  • 7
    Griffiths, David Huw
    Born in June 1970
    Individual (67 offsprings)
    Officer
    2017-12-14 ~ 2021-03-02
    OF - Director → CIF 0
  • 8
    Johnson, Stephen
    Born in December 1960
    Individual (98 offsprings)
    Officer
    2016-07-31 ~ 2017-03-07
    OF - Director → CIF 0
  • 9
    Akhurst, Kevin Neal, Dr
    Born in December 1952
    Individual (26 offsprings)
    Officer
    2007-02-28 ~ 2008-02-01
    OF - Director → CIF 0
  • 10
    Barras, Christopher David
    Individual (61 offsprings)
    Officer
    2006-07-18 ~ 2016-10-11
    OF - Secretary → CIF 0
  • 11
    Cooper, James Nigel Shelley
    Born in May 1961
    Individual (73 offsprings)
    Officer
    2009-10-27 ~ 2012-12-07
    OF - Director → CIF 0
  • 12
    Lynch-williams, Julia
    Born in December 1967
    Individual (78 offsprings)
    Officer
    2010-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 13
    Harris, Vincent Richard
    Born in May 1951
    Individual (43 offsprings)
    Officer
    1997-04-30 ~ 1998-03-31
    OF - Director → CIF 0
  • 14
    Silva, Rui Jorge Maia Da
    Coo born in October 1973
    Individual (40 offsprings)
    Officer
    2021-09-03 ~ 2024-06-13
    OF - Director → CIF 0
  • 15
    Rifai, Dima
    Born in March 1966
    Individual (18 offsprings)
    Officer
    2016-10-11 ~ 2017-12-14
    OF - Director → CIF 0
  • 16
    Moss, Susan
    Individual (2 offsprings)
    Officer
    1995-04-11 ~ 1995-10-31
    OF - Secretary → CIF 0
  • 17
    Wells, Simon John
    Individual (70 offsprings)
    Officer
    2000-01-04 ~ 2006-03-13
    OF - Secretary → CIF 0
  • 18
    Bell, Leanne Marie
    Born in May 1960
    Individual (21 offsprings)
    Officer
    2017-06-07 ~ 2017-12-14
    OF - Director → CIF 0
  • 19
    Andres, Pablo
    Chief Financial Officer born in July 1973
    Individual (60 offsprings)
    Officer
    2020-11-01 ~ 2024-06-06
    OF - Director → CIF 0
  • 20
    Stavnsbo, Steen
    Born in February 1964
    Individual (17 offsprings)
    Officer
    2014-04-28 ~ 2017-12-14
    OF - Director → CIF 0
  • 21
    Nagle, Michael
    Born in September 1952
    Individual (126 offsprings)
    Officer
    2007-08-22 ~ 2014-04-28
    OF - Director → CIF 0
  • 22
    Black, Sarah Elizabeth
    Born in July 1984
    Individual (59 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Director → CIF 0
  • 23
    Brown, Katerina
    Born in April 1973
    Individual (64 offsprings)
    Officer
    2017-12-14 ~ 2019-07-04
    OF - Director → CIF 0
  • 24
    Sainsbury, Penelope Anne
    Individual (114 offsprings)
    Officer
    2006-03-13 ~ 2011-05-09
    OF - Secretary → CIF 0
    2014-01-29 ~ 2016-10-11
    OF - Secretary → CIF 0
  • 25
    Ahmed, Afshan
    Individual (45 offsprings)
    Officer
    1998-04-20 ~ 2000-01-04
    OF - Secretary → CIF 0
  • 26
    Zuydam, David Mel
    Born in September 1961
    Individual (172 offsprings)
    Officer
    2019-07-11 ~ 2020-01-01
    OF - Director → CIF 0
  • 27
    Mills, John David
    Born in January 1964
    Individual (35 offsprings)
    Officer
    2024-06-06 ~ 2025-12-31
    OF - Director → 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 ~ 2006-07-18
    OF - Director → CIF 0
  • 30
    Jones, Mark Richard
    Born in September 1966
    Individual (47 offsprings)
    Officer
    2019-01-30 ~ 2023-03-28
    OF - Director → CIF 0
  • 31
    Morris, John Paul
    Born in July 1982
    Individual (49 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Director → CIF 0
  • 32
    Lord, Richard
    Born in August 1944
    Individual (2 offsprings)
    Officer
    1994-03-04 ~ 1995-10-31
    OF - Director → CIF 0
  • 33
    Robinson, Deirdre Maura
    Individual (15 offsprings)
    Officer
    2011-05-09 ~ 2014-01-29
    OF - Secretary → CIF 0
  • 34
    Leblanc, Matthew Joseph
    Born in August 1970
    Individual (15 offsprings)
    Officer
    2014-01-29 ~ 2017-12-14
    OF - Director → CIF 0
  • 35
    Pena, Armando Andres
    Born in January 1945
    Individual (27 offsprings)
    Officer
    2010-11-11 ~ 2017-12-14
    OF - Director → CIF 0
  • 36
    Gaca, John Alexander
    Born in November 1948
    Individual (38 offsprings)
    Officer
    1997-04-30 ~ 1998-05-26
    OF - Director → CIF 0
  • 37
    Cameron, Anna Graham
    Born in May 1984
    Individual (64 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Director → CIF 0
  • 38
    Shepherd, Clare Marie Ann
    Individual (26 offsprings)
    Officer
    1995-10-31 ~ 1996-01-30
    OF - Secretary → CIF 0
  • 39
    Lilley, Stephen Bernard
    Born in April 1968
    Individual (132 offsprings)
    Officer
    2007-08-22 ~ 2009-04-01
    OF - Director → CIF 0
  • 40
    Roessner, Nikolaus Thaddaeus
    Born in November 1985
    Individual (19 offsprings)
    Officer
    2015-07-03 ~ 2017-03-07
    OF - Director → CIF 0
  • 41
    Ogle, Roger Anthony
    Born in April 1947
    Individual (14 offsprings)
    Officer
    1995-10-31 ~ 1997-04-08
    OF - Director → CIF 0
  • 42
    Lee, Andrew William
    Born in September 1957
    Individual (104 offsprings)
    Officer
    2017-12-14 ~ 2020-01-01
    OF - Director → CIF 0
  • 43
    Walters, Mark Alan
    Born in June 1979
    Individual (72 offsprings)
    Officer
    2011-01-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 44
    Mccullough, Kevin
    Born in September 1965
    Individual (102 offsprings)
    Officer
    2004-05-01 ~ 2006-12-28
    OF - Director → CIF 0
    2008-02-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 45
    Zaman, Qaisar
    Born in July 1962
    Individual (20 offsprings)
    Officer
    2007-02-28 ~ 2007-08-22
    OF - Director → CIF 0
  • 46
    Parker, Michael
    Born in October 1976
    Individual (56 offsprings)
    Officer
    2014-04-28 ~ 2016-10-11
    OF - Director → CIF 0
  • 47
    Moore, Alan Geoffrey
    Born in May 1949
    Individual (44 offsprings)
    Officer
    1998-05-26 ~ 2004-05-13
    OF - Director → CIF 0
  • 48
    Mackenzie, Scott Leitch
    Director born in June 1969
    Individual (75 offsprings)
    Officer
    2017-12-14 ~ 2019-01-30
    OF - Director → CIF 0
  • 49
    Simons, Dirk
    Born in December 1966
    Individual (18 offsprings)
    Officer
    2014-04-28 ~ 2015-12-31
    OF - Director → CIF 0
  • 50
    Freeman, Benjamin James
    Born in September 1977
    Individual (73 offsprings)
    Officer
    2015-03-01 ~ 2016-10-11
    OF - Director → CIF 0
  • 51
    Urquhart, Ian James
    Technical Director born in September 1982
    Individual (33 offsprings)
    Officer
    2024-06-06 ~ 2025-02-28
    OF - Director → CIF 0
  • 52
    Armstrong, John Richard Carew, Dr
    Born in April 1945
    Individual (4 offsprings)
    Officer
    1994-03-04 ~ 1995-10-31
    OF - Director → CIF 0
  • 53
    Lazarus, Edmund Alfred
    Born in October 1968
    Individual (107 offsprings)
    Officer
    2006-12-28 ~ 2007-06-07
    OF - Director → CIF 0
  • 54
    Collingwood, Martin Bernard
    Individual (15 offsprings)
    Officer
    1994-03-04 ~ 1995-04-11
    OF - Secretary → CIF 0
  • 55
    Jackson, Roderick James
    Born in July 1940
    Individual (41 offsprings)
    Officer
    1996-01-01 ~ 1997-04-30
    OF - Director → CIF 0
  • 56
    Sale, Emily Rose
    Born in November 1992
    Individual (42 offsprings)
    Officer
    2024-06-13 ~ 2026-02-03
    OF - Director → CIF 0
  • 57
    Ramsay, Andrew Stephen James
    Individual (210 offsprings)
    Officer
    1996-02-05 ~ 1998-04-20
    OF - Secretary → CIF 0
  • 58
    Guerin, Daniel Joseph
    Born in August 1957
    Individual (43 offsprings)
    Officer
    2020-01-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 59
    Kramer, Olov Mikael
    Born in June 1953
    Individual (17 offsprings)
    Officer
    2016-10-11 ~ 2017-12-14
    OF - Director → CIF 0
  • 60
    Murray, David Charles
    Born in May 1963
    Individual (43 offsprings)
    Officer
    2006-07-18 ~ 2007-02-28
    OF - Director → CIF 0
  • 61
    MFMAC SECRETARIES LIMITED - now
    MORTON FRASER SECRETARIES LIMITED
    - 2024-05-08 SC262093
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    5th Floor, 2 Lister Square, Quartermile Two, Edinburgh, Scotland
    Active Corporate (20 parents, 880 offsprings)
    Officer
    2017-12-14 ~ 2020-09-25
    OF - Secretary → CIF 0
  • 62
    MAPLES FIDUCIARY SERVICES (UK) LIMITED
    09422850
    11th Floor, 200 Aldersgate Street, London, England
    Active Corporate (6 parents, 200 offsprings)
    Officer
    2016-10-11 ~ 2017-12-14
    OF - Secretary → CIF 0
  • 63
    BEAUFORT WIND LIMITED
    - now 04712922
    NWP (TWO) LIMITED - 2003-04-28
    Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (68 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 64
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (169 parents, 2080 offsprings)
    Officer
    2020-09-25 ~ 2024-06-10
    OF - Secretary → CIF 0
parent relation
Company in focus

FFYNNON OER WINDFARM LIMITED

Period: 2003-11-20 ~ now
Company number: 02906601
Registered names
FFYNNON OER WINDFARM LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity

  • FFYNNON OER WINDFARM LIMITED
    Info
    PEN Y MAEN WINDFARM LIMITED - 2003-11-20
    GARN GRON WINDFARM LIMITED - 2003-11-20
    Registered number 02906601
    Third Floor, 10 Lower Grosvenor Place, London SW1W 0EN
    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 2026-01-31
    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.