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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 43
  • 1
    Schenk, Hans Rudolf
    Born in September 1952
    Individual (20 offsprings)
    Officer
    2004-03-27 ~ 2010-02-25
    OF - Director → CIF 0
  • 2
    Adam, Patrick Paul
    Born in February 1958
    Individual (16 offsprings)
    Officer
    2018-06-28 ~ 2025-05-30
    OF - Director → CIF 0
  • 3
    Sala, Davide Vittorio
    Born in November 1971
    Individual (17 offsprings)
    Officer
    2014-02-18 ~ 2015-09-25
    OF - Director → CIF 0
  • 4
    Nagle, Michael Anthony
    Born in September 1952
    Individual (120 offsprings)
    Officer
    2021-12-22 ~ 2023-02-13
    OF - Director → CIF 0
  • 5
    Scarsella, Mark Joseph
    Born in July 1984
    Individual (21 offsprings)
    Officer
    2021-12-22 ~ 2023-01-11
    OF - Director → CIF 0
  • 6
    Jewson, Paula Marian
    Born in June 1963
    Individual (127 offsprings)
    Officer
    1997-04-03 ~ 1998-04-08
    OF - Director → CIF 0
    Jewson, Paula Marian
    Individual (127 offsprings)
    Officer
    1998-04-03 ~ 2002-10-11
    OF - Secretary → CIF 0
  • 7
    Sinha, Sneha
    Born in October 1989
    Individual (9 offsprings)
    Officer
    2021-12-22 ~ 2023-02-13
    OF - Director → CIF 0
  • 8
    Karas, Kenneth Charles
    Born in August 1953
    Individual (1 offspring)
    Officer
    1998-04-08 ~ 2000-02-15
    OF - Director → CIF 0
  • 9
    Peels, Huibertus Cornelis
    Born in October 1963
    Individual (4 offsprings)
    Officer
    2002-02-01 ~ 2002-10-11
    OF - Director → CIF 0
  • 10
    Williams, Charles Napier
    Born in July 1961
    Individual (50 offsprings)
    Officer
    2004-03-27 ~ 2014-02-18
    OF - Director → CIF 0
  • 11
    Buuck, Eugene
    Born in November 1945
    Individual (5 offsprings)
    Officer
    1997-04-03 ~ 1998-04-04
    OF - Director → CIF 0
  • 12
    Toftgaard, Soren
    Born in March 1976
    Individual (28 offsprings)
    Officer
    2014-03-17 ~ 2021-12-22
    OF - Director → CIF 0
  • 13
    Black, Sarah Elizabeth
    Born in July 1984
    Individual (59 offsprings)
    Officer
    2026-03-24 ~ now
    OF - Director → CIF 0
  • 14
    Picton-turbervill, David
    Born in February 1964
    Individual (35 offsprings)
    Officer
    2016-09-30 ~ 2026-03-24
    OF - Director → CIF 0
  • 15
    Clark, Alyson Margaret
    Born in September 1958
    Individual (51 offsprings)
    Officer
    2003-05-19 ~ 2004-03-27
    OF - Director → CIF 0
  • 16
    Sinatra, Carlo
    Individual (13 offsprings)
    Officer
    2004-03-27 ~ 2008-01-16
    OF - Secretary → CIF 0
  • 17
    Paterson, Katherine Elizabeth
    Born in April 1990
    Individual (25 offsprings)
    Officer
    2025-07-15 ~ 2026-03-24
    OF - Director → CIF 0
  • 18
    Okholm, Christian
    Born in July 1991
    Individual (8 offsprings)
    Officer
    2019-11-29 ~ 2020-06-18
    OF - Director → CIF 0
  • 19
    Badger, Daniel Bradford
    Born in June 1946
    Individual (7 offsprings)
    Officer
    2000-08-21 ~ 2002-01-29
    OF - Director → CIF 0
  • 20
    Hunter, Erin Lynn Murchie
    Individual (26 offsprings)
    Officer
    2005-05-18 ~ 2018-02-08
    OF - Secretary → CIF 0
  • 21
    Sebti, Zineb
    Born in September 1990
    Individual (8 offsprings)
    Officer
    2020-06-18 ~ 2021-12-22
    OF - Director → CIF 0
  • 22
    Jewson, Geraint Keith
    Born in June 1958
    Individual (142 offsprings)
    Officer
    1997-04-03 ~ 2004-03-27
    OF - Director → CIF 0
  • 23
    Busschots, Herman Jules Philomena
    Born in August 1955
    Individual (24 offsprings)
    Officer
    2000-08-21 ~ 2004-03-27
    OF - Director → CIF 0
  • 24
    Chiericoni, Sergio
    Born in April 1967
    Individual (31 offsprings)
    Officer
    2015-09-25 ~ 2017-05-31
    OF - Director → CIF 0
  • 25
    Toffolatti, Giovanni
    Born in December 1967
    Individual (16 offsprings)
    Officer
    2015-06-30 ~ 2016-09-30
    OF - Director → CIF 0
  • 26
    Botta, Giorgio
    Born in July 1966
    Individual (17 offsprings)
    Officer
    2011-12-07 ~ 2014-02-18
    OF - Director → CIF 0
  • 27
    Heller, William Jacob, Mr.
    Born in September 1956
    Individual (66 offsprings)
    Officer
    2004-03-27 ~ 2013-12-29
    OF - Director → CIF 0
  • 28
    Reed, Robert
    Born in February 1963
    Individual (18 offsprings)
    Officer
    2014-02-18 ~ 2018-06-28
    OF - Director → CIF 0
  • 29
    Cameron, Anna Graham
    Born in May 1984
    Individual (64 offsprings)
    Officer
    2026-03-24 ~ now
    OF - Director → CIF 0
  • 30
    Skall Joensen, David
    Born in March 1985
    Individual (8 offsprings)
    Officer
    2018-05-30 ~ 2019-01-14
    OF - Director → CIF 0
  • 31
    Haas, Michael
    Born in January 1964
    Individual (24 offsprings)
    Officer
    1998-04-08 ~ 2000-08-21
    OF - Director → CIF 0
    2002-02-01 ~ 2004-03-27
    OF - Director → CIF 0
  • 32
    Kuster, Florian
    Born in August 1986
    Individual (8 offsprings)
    Officer
    2019-11-29 ~ 2021-12-22
    OF - Director → CIF 0
  • 33
    Di Virgilio, Philip Joseph
    Born in June 1948
    Individual (1 offspring)
    Officer
    1998-04-08 ~ 1999-04-16
    OF - Director → CIF 0
  • 34
    Houbert, Louis Denis Patrick
    Born in January 1976
    Individual (16 offsprings)
    Officer
    2021-12-22 ~ 2023-02-13
    OF - Director → CIF 0
  • 35
    Morris, John Paul
    Born in July 1982
    Individual (49 offsprings)
    Officer
    2026-03-24 ~ now
    OF - Director → CIF 0
  • 36
    Dibley, Richard Stewart
    Born in September 1972
    Individual (40 offsprings)
    Officer
    2017-05-31 ~ 2025-01-24
    OF - Director → CIF 0
  • 37
    Ferrari, Massimo
    Born in January 1963
    Individual (11 offsprings)
    Officer
    2014-02-18 ~ 2015-05-15
    OF - Director → CIF 0
  • 38
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 6947 offsprings)
    Officer
    1997-04-02 ~ 1997-04-03
    OF - Nominee Director → CIF 0
  • 39
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    2002-10-11 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 40
    FRUK HOLDINGS NO.1 LIMITED - now 05094900
    FALCK RENEWABLES UK HOLDINGS (NO.1) LIMITED - 2014-02-12
    BROOMCO (3448) LIMITED - 2004-08-18
    2nd Floor, 75-77 Margaret Street, London, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ 2022-12-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 41
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 5675 offsprings)
    Officer
    1997-04-02 ~ 1997-04-03
    OF - Nominee Secretary → CIF 0
  • 42
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (34 parents, 2504 offsprings)
    Officer
    2018-02-08 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 43
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3190 offsprings)
    Officer
    2004-01-01 ~ 2004-03-27
    OF - Secretary → CIF 0
parent relation
Company in focus

CAMBRIAN WIND ENERGY LIMITED

Period: 1997-04-02 ~ now
Company number: 03343483
Registered name
CAMBRIAN WIND ENERGY LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity

  • CAMBRIAN WIND ENERGY LIMITED
    Info
    Registered number 03343483
    Third Floor, 10 Lower Grosvenor Place, London SW1W 0EN
    PRIVATE LIMITED COMPANY incorporated on 1997-04-02 (29 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.