logo
explain how to read the page

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
    Chiericoni, Sergio
    Director born in April 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-09-25 ~ 2017-05-31
    OF - Director → CIF 0
  • 2
    Toftgaard, Soren
    Born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-17 ~ 2021-12-22
    OF - Director → CIF 0
  • 3
    Scarsella, Mark Joseph
    Investment Professional born in July 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-12-22 ~ 2023-01-11
    OF - Director → CIF 0
  • 4
    Houbert, Louis Denis Patrick
    Lawyer born in January 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-12-22 ~ 2023-02-13
    OF - Director → CIF 0
  • 5
    Hunter, Erin Lynn Murchie
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-05-18 ~ 2018-02-08
    OF - Secretary → CIF 0
  • 6
    Haas, Michael
    Director born in January 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-04-08 ~ 2000-08-21
    OF - Director → CIF 0
    Haas, Michael
    Executive born in January 1964
    Individual (11 offsprings)
    icon of calendar 2002-02-01 ~ 2004-03-27
    OF - Director → CIF 0
  • 7
    Jewson, Paula Marian
    Financial Director born in June 1963
    Individual (56 offsprings)
    Officer
    icon of calendar 1997-04-03 ~ 1998-04-08
    OF - Director → CIF 0
    Jewson, Paula Marian
    Individual (56 offsprings)
    Officer
    icon of calendar 1998-04-03 ~ 2002-10-11
    OF - Secretary → CIF 0
  • 8
    Clark, Alyson Margaret
    Legal Counsel born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-19 ~ 2004-03-27
    OF - Director → CIF 0
  • 9
    Adam, Patrick Paul
    Planning And Control born in February 1958
    Individual
    Officer
    icon of calendar 2018-06-28 ~ 2025-05-30
    OF - Director → CIF 0
  • 10
    Dibley, Richard Stewart
    Managing Director born in September 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-05-31 ~ 2025-01-24
    OF - Director → CIF 0
  • 11
    Badger, Daniel Bradford
    Company Executive born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-21 ~ 2002-01-29
    OF - Director → CIF 0
  • 12
    Kuster, Florian
    Investment Manager born in August 1986
    Individual
    Officer
    icon of calendar 2019-11-29 ~ 2021-12-22
    OF - Director → CIF 0
  • 13
    Schenk, Hans Rudolf
    Company Director born in September 1952
    Individual
    Officer
    icon of calendar 2004-03-27 ~ 2010-02-25
    OF - Director → CIF 0
  • 14
    Nagle, Michael Anthony
    Director born in September 1952
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-12-22 ~ 2023-02-13
    OF - Director → CIF 0
  • 15
    Jewson, Geraint Keith
    Company Director born in June 1958
    Individual (61 offsprings)
    Officer
    icon of calendar 1997-04-03 ~ 2004-03-27
    OF - Director → CIF 0
  • 16
    Reed, Robert
    Director born in February 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-18 ~ 2018-06-28
    OF - Director → CIF 0
  • 17
    Sinatra, Carlo
    Individual
    Officer
    icon of calendar 2004-03-27 ~ 2008-01-16
    OF - Secretary → CIF 0
  • 18
    Sinha, Sneha
    Investment Professional born in October 1989
    Individual
    Officer
    icon of calendar 2021-12-22 ~ 2023-02-13
    OF - Director → CIF 0
  • 19
    Heller, William Jacob
    Company Director born in September 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-03-27 ~ 2013-12-29
    OF - Director → CIF 0
  • 20
    Busschots, Herman Jules Philomena
    Business Executive born in August 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-08-21 ~ 2004-03-27
    OF - Director → CIF 0
  • 21
    Skall Joensen, David
    Asset Manager born in March 1985
    Individual
    Officer
    icon of calendar 2018-05-30 ~ 2019-01-14
    OF - Director → CIF 0
  • 22
    Ferrari, Massimo
    Director born in January 1963
    Individual
    Officer
    icon of calendar 2014-02-18 ~ 2015-05-15
    OF - Director → CIF 0
  • 23
    Peels, Huibertus Cornelis
    Executive born in October 1963
    Individual
    Officer
    icon of calendar 2002-02-01 ~ 2002-10-11
    OF - Director → CIF 0
  • 24
    Di Virgilio, Philip Joseph
    Company Director born in June 1948
    Individual
    Officer
    icon of calendar 1998-04-08 ~ 1999-04-16
    OF - Director → CIF 0
  • 25
    Toffolatti, Giovanni
    Director born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-30 ~ 2016-09-30
    OF - Director → CIF 0
  • 26
    Botta, Giorgio
    Chief Financial Officer born in July 1966
    Individual
    Officer
    icon of calendar 2011-12-07 ~ 2014-02-18
    OF - Director → CIF 0
  • 27
    Sebti, Zineb
    Asset Manager born in September 1990
    Individual
    Officer
    icon of calendar 2020-06-18 ~ 2021-12-22
    OF - Director → CIF 0
  • 28
    Okholm, Christian
    Analyst born in July 1991
    Individual
    Officer
    icon of calendar 2019-11-29 ~ 2020-06-18
    OF - Director → CIF 0
  • 29
    Williams, Charles Napier
    Company Director born in July 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-03-27 ~ 2014-02-18
    OF - Director → CIF 0
  • 30
    Buuck, Eugene
    Consultant born in November 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-04-03 ~ 1998-04-04
    OF - Director → CIF 0
  • 31
    Karas, Kenneth Charles
    Company Director born in August 1953
    Individual
    Officer
    icon of calendar 1998-04-08 ~ 2000-02-15
    OF - Director → CIF 0
  • 32
    Sala, Davide Vittorio
    Head Of International Legal Affairs born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-18 ~ 2015-09-25
    OF - Director → CIF 0
  • 33
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    icon of addressThe 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
  • 34
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (8 parents, 1149 offsprings)
    Officer
    2018-02-08 ~ 2021-12-31
    PE - Secretary → CIF 0
  • 35
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2002-10-11 ~ 2003-12-31
    PE - Secretary → CIF 0
  • 36
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    icon of addressThe 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
  • 37
    FRUK HOLDINGS NO.1 LIMITED - now
    BROOMCO (3448) LIMITED - 2004-08-18
    FALCK RENEWABLES UK HOLDINGS (NO.1) LIMITED - 2014-02-12
    icon of address2nd Floor, 75-77 Margaret Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ 2022-12-22
    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
  • 38
    A L SECRETARIAL SERVICES LTD
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2004-01-01 ~ 2004-03-27
    PE - Secretary → 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
    icon of addressThird Floor, 10 Lower Grosvenor Place, London SW1W 0EN
    PRIVATE LIMITED COMPANY incorporated on 1997-04-02 (28 years 8 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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.