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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
Active 2
Ceased 38
  • 1
    Badger, Daniel Bradford
    Born in June 1946
    Individual (1 offspring)
    Officer
    2000-08-21 ~ 2002-01-29
    OF - Director → CIF 0
  • 2
    Scarsella, Mark Joseph
    Born in July 1984
    Individual (4 offsprings)
    Officer
    2021-12-22 ~ 2023-01-11
    OF - Director → CIF 0
  • 3
    Clark, Alyson Margaret
    Born in September 1958
    Individual (2 offsprings)
    Officer
    2003-05-19 ~ 2004-03-27
    OF - Director → CIF 0
  • 4
    Jewson, Geraint Keith
    Born in June 1958
    Individual (61 offsprings)
    Officer
    1997-04-03 ~ 2004-03-27
    OF - Director → CIF 0
  • 5
    Dibley, Richard Stewart
    Born in September 1972
    Individual (8 offsprings)
    Officer
    2017-05-31 ~ 2025-01-24
    OF - Director → CIF 0
  • 6
    Buuck, Eugene
    Born in November 1945
    Individual (4 offsprings)
    Officer
    1997-04-03 ~ 1998-04-04
    OF - Director → CIF 0
  • 7
    Sinha, Sneha
    Born in October 1989
    Individual
    Officer
    2021-12-22 ~ 2023-02-13
    OF - Director → CIF 0
  • 8
    Di Virgilio, Philip Joseph
    Born in June 1948
    Individual
    Officer
    1998-04-08 ~ 1999-04-16
    OF - Director → CIF 0
  • 9
    Schenk, Hans Rudolf
    Born in September 1952
    Individual
    Officer
    2004-03-27 ~ 2010-02-25
    OF - Director → CIF 0
  • 10
    Hunter, Erin Lynn Murchie
    Individual (6 offsprings)
    Officer
    2005-05-18 ~ 2018-02-08
    OF - Secretary → CIF 0
  • 11
    Skall Joensen, David
    Born in March 1985
    Individual
    Officer
    2018-05-30 ~ 2019-01-14
    OF - Director → CIF 0
  • 12
    Toftgaard, Soren
    Born in March 1976
    Individual (1 offspring)
    Officer
    2014-03-17 ~ 2021-12-22
    OF - Director → CIF 0
  • 13
    Williams, Charles Napier
    Born in July 1961
    Individual (24 offsprings)
    Officer
    2004-03-27 ~ 2014-02-18
    OF - Director → CIF 0
  • 14
    Chiericoni, Sergio
    Born in April 1967
    Individual (6 offsprings)
    Officer
    2015-09-25 ~ 2017-05-31
    OF - Director → CIF 0
  • 15
    Botta, Giorgio
    Born in July 1966
    Individual
    Officer
    2011-12-07 ~ 2014-02-18
    OF - Director → CIF 0
  • 16
    Kuster, Florian
    Born in August 1986
    Individual
    Officer
    2019-11-29 ~ 2021-12-22
    OF - Director → CIF 0
  • 17
    Reed, Robert
    Born in February 1963
    Individual (2 offsprings)
    Officer
    2014-02-18 ~ 2018-06-28
    OF - Director → CIF 0
  • 18
    Heller, William Jacob
    Born in September 1956
    Individual (9 offsprings)
    Officer
    2004-03-27 ~ 2013-12-29
    OF - Director → CIF 0
  • 19
    Peels, Huibertus Cornelis
    Born in October 1963
    Individual
    Officer
    2002-02-01 ~ 2002-10-11
    OF - Director → CIF 0
  • 20
    Houbert, Louis Denis Patrick
    Born in January 1976
    Individual (7 offsprings)
    Officer
    2021-12-22 ~ 2023-02-13
    OF - Director → CIF 0
  • 21
    Jewson, Paula Marian
    Born in June 1963
    Individual (57 offsprings)
    Officer
    1997-04-03 ~ 1998-04-08
    OF - Director → CIF 0
    Jewson, Paula Marian
    Individual (57 offsprings)
    Officer
    1998-04-03 ~ 2002-10-11
    OF - Secretary → CIF 0
  • 22
    Toffolatti, Giovanni
    Born in December 1967
    Individual (1 offspring)
    Officer
    2015-06-30 ~ 2016-09-30
    OF - Director → CIF 0
  • 23
    Sinatra, Carlo
    Individual
    Officer
    2004-03-27 ~ 2008-01-16
    OF - Secretary → CIF 0
  • 24
    Busschots, Herman Jules Philomena
    Born in August 1955
    Individual (6 offsprings)
    Officer
    2000-08-21 ~ 2004-03-27
    OF - Director → CIF 0
  • 25
    Karas, Kenneth Charles
    Born in August 1953
    Individual
    Officer
    1998-04-08 ~ 2000-02-15
    OF - Director → CIF 0
  • 26
    Okholm, Christian
    Born in July 1991
    Individual
    Officer
    2019-11-29 ~ 2020-06-18
    OF - Director → CIF 0
  • 27
    Adam, Patrick Paul
    Born in February 1958
    Individual
    Officer
    2018-06-28 ~ 2025-05-30
    OF - Director → CIF 0
  • 28
    Ferrari, Massimo
    Born in January 1963
    Individual
    Officer
    2014-02-18 ~ 2015-05-15
    OF - Director → CIF 0
  • 29
    Nagle, Michael Anthony
    Born in September 1952
    Individual (7 offsprings)
    Officer
    2021-12-22 ~ 2023-02-13
    OF - Director → CIF 0
  • 30
    Haas, Michael
    Born in January 1964
    Individual (10 offsprings)
    Officer
    1998-04-08 ~ 2000-08-21
    OF - Director → CIF 0
    2002-02-01 ~ 2004-03-27
    OF - Director → CIF 0
  • 31
    Sebti, Zineb
    Born in September 1990
    Individual
    Officer
    2020-06-18 ~ 2021-12-22
    OF - Director → CIF 0
  • 32
    Sala, Davide Vittorio
    Born in November 1971
    Individual (3 offsprings)
    Officer
    2014-02-18 ~ 2015-09-25
    OF - Director → CIF 0
  • 33
    A B & C SECRETARIAL LIMITED - 2003-05-27 04673311
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (22 parents, 590 offsprings)
    Officer
    2004-01-01 ~ 2004-03-27
    PE - Secretary → CIF 0
  • 34
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2002-10-11 ~ 2003-12-31
    PE - Secretary → CIF 0
  • 35
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1997-04-02 ~ 1997-04-03
    PE - Nominee Secretary → CIF 0
  • 36
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (8 parents, 1160 offsprings)
    Officer
    2018-02-08 ~ 2021-12-31
    PE - Secretary → CIF 0
  • 37
    FRUK HOLDINGS NO.1 LIMITED - now
    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 (3 parents)
    Person with significant control
    2016-06-30 ~ 2022-12-22
    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
  • 38
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1997-04-02 ~ 1997-04-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CAMBRIAN WIND ENERGY LIMITED

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 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.