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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
    Swarbrick, Gerard Joseph
    Born in November 1956
    Individual (44 offsprings)
    Officer
    1997-11-26 ~ 2002-11-01
    OF - Director → CIF 0
  • 2
    Dauce, David Peter
    Born in July 1938
    Individual (4 offsprings)
    Officer
    2000-01-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 3
    Long, Jacqueline
    Individual (129 offsprings)
    Officer
    2015-12-30 ~ 2016-12-08
    OF - Secretary → CIF 0
  • 4
    Griffiths, David Huw
    Born in June 1970
    Individual (67 offsprings)
    Officer
    2017-12-14 ~ 2021-03-02
    OF - Director → CIF 0
  • 5
    Hulley, Christine Wyn
    Individual (44 offsprings)
    Officer
    2003-08-14 ~ 2005-02-14
    OF - Secretary → CIF 0
  • 6
    Hewson, John Francis
    Born in February 1959
    Individual (44 offsprings)
    Officer
    2009-10-01 ~ 2010-02-23
    OF - Director → CIF 0
  • 7
    Derek Hyslop
    Individual (5 offsprings)
    Insolvency
    2019-12-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Calder, Samantha Jane
    Individual (163 offsprings)
    Officer
    2010-03-23 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 9
    Mitchell, Christopher John
    Individual (82 offsprings)
    Officer
    1997-11-26 ~ 2000-03-23
    OF - Secretary → CIF 0
  • 10
    Wilde, Robert
    Born in July 1964
    Individual (37 offsprings)
    Officer
    2004-09-07 ~ 2004-12-17
    OF - Director → CIF 0
  • 11
    Gannon, Shane Michael
    Born in December 1959
    Individual (21 offsprings)
    Officer
    2003-01-01 ~ 2004-09-07
    OF - Director → CIF 0
    2004-12-17 ~ 2005-11-25
    OF - Director → CIF 0
  • 12
    Aikman, Elizabeth Jane
    Born in December 1965
    Individual (177 offsprings)
    Officer
    2010-02-23 ~ 2012-03-12
    OF - Director → CIF 0
  • 13
    Hinton, Thomas Edward
    Chief Finance Officer born in March 1979
    Individual (170 offsprings)
    Officer
    2015-10-28 ~ 2017-05-10
    OF - Director → CIF 0
  • 14
    Kay, Ian Andrew
    Born in December 1959
    Individual (31 offsprings)
    Officer
    2004-12-17 ~ 2006-05-23
    OF - Director → CIF 0
  • 15
    Fitzsimmons, David Stephen
    Born in September 1955
    Individual (73 offsprings)
    Officer
    2007-01-22 ~ 2009-10-01
    OF - Director → CIF 0
  • 16
    Nagle, Michael
    Born in September 1952
    Individual (126 offsprings)
    Officer
    2017-05-10 ~ 2017-12-14
    OF - Director → CIF 0
  • 17
    Miller, David Muir
    Born in July 1954
    Individual (61 offsprings)
    Officer
    2006-05-23 ~ 2007-01-22
    OF - Director → CIF 0
  • 18
    Brown, Katerina
    Born in April 1973
    Individual (64 offsprings)
    Officer
    2017-05-10 ~ 2019-07-04
    OF - Director → CIF 0
  • 19
    Brown, John Ernest
    Born in June 1944
    Individual (73 offsprings)
    Officer
    2005-09-08 ~ 2006-05-23
    OF - Director → CIF 0
  • 20
    Quinlan, Rory John
    Born in December 1971
    Individual (99 offsprings)
    Officer
    2007-02-06 ~ 2009-06-15
    OF - Director → CIF 0
  • 21
    Zuydam, David Mel
    Born in September 1961
    Individual (172 offsprings)
    Officer
    2019-07-11 ~ 2020-01-01
    OF - Director → CIF 0
  • 22
    Edwards, Mark Simon
    Born in May 1970
    Individual (36 offsprings)
    Officer
    2006-05-23 ~ 2007-02-06
    OF - Director → CIF 0
  • 23
    Machiels, Eric Philippe Marianne, Dr
    Born in July 1966
    Individual (127 offsprings)
    Officer
    2012-09-25 ~ 2017-05-10
    OF - Director → CIF 0
  • 24
    Oldroyd, Elizabeth Alexandra
    Individual (41 offsprings)
    Officer
    2005-02-14 ~ 2010-03-23
    OF - Secretary → CIF 0
  • 25
    Bisset, Graham Ferguson
    Individual (166 offsprings)
    Officer
    2015-01-19 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 26
    Tapper, James Brian
    Born in July 1957
    Individual (20 offsprings)
    Officer
    2003-04-30 ~ 2004-05-27
    OF - Director → CIF 0
  • 27
    Atterbury, Karen Lorraine
    Individual (509 offsprings)
    Officer
    2015-09-18 ~ 2015-12-30
    OF - Secretary → CIF 0
  • 28
    Bart, Stephen Leonard
    Born in July 1960
    Individual (19 offsprings)
    Officer
    2002-11-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 29
    Hardman, Steven Neville
    Born in May 1968
    Individual (349 offsprings)
    Officer
    2010-02-23 ~ 2017-05-10
    OF - Director → CIF 0
  • 30
    Samantha Keen
    Individual (5 offsprings)
    Insolvency
    2019-12-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 31
    Lee, Andrew William
    Born in September 1957
    Individual (104 offsprings)
    Officer
    2017-12-14 ~ 2018-12-05
    OF - Director → CIF 0
  • 32
    Walters, Mark Alan
    Born in June 1979
    Individual (72 offsprings)
    Officer
    2017-12-14 ~ 2018-12-05
    OF - Director → CIF 0
  • 33
    Stanley, Martin Stephen William
    Born in June 1963
    Individual (145 offsprings)
    Officer
    2004-12-17 ~ 2006-05-23
    OF - Director → CIF 0
  • 34
    Mackenzie, Scott Leitch
    Director born in June 1969
    Individual (75 offsprings)
    Officer
    2017-05-10 ~ 2019-01-30
    OF - Director → CIF 0
  • 35
    Kenna, Jeffrey Paul, Dr
    Born in June 1953
    Individual (54 offsprings)
    Officer
    2000-01-01 ~ 2000-12-15
    OF - Director → CIF 0
    Kenna, Jeffrey Paul, Dr
    Individual (54 offsprings)
    Officer
    2000-03-23 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 36
    Scaysbrook, David Andrew
    Born in March 1963
    Individual (37 offsprings)
    Officer
    2004-04-23 ~ 2005-09-08
    OF - Director → CIF 0
  • 37
    Round, Richard Calvin
    Born in April 1958
    Individual (69 offsprings)
    Officer
    2009-08-03 ~ 2009-12-18
    OF - Director → CIF 0
  • 38
    Boyd, Gordon Alexander
    Born in February 1960
    Individual (232 offsprings)
    Officer
    2012-03-12 ~ 2015-11-12
    OF - Director → CIF 0
  • 39
    MFMAC SECRETARIES LIMITED - now SC262093
    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
    2017-04-05 ~ dissolved
    OF - Secretary → CIF 0
  • 40
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1840 offsprings)
    Officer
    2001-06-01 ~ 2003-08-14
    OF - Nominee Secretary → CIF 0
  • 41
    P F & S (SECRETARIES) LIMITED - now SC161367
    ESCAPE (SCOTLAND) LIMITED - 1996-11-20
    16 Churchill Way, Cardiff
    Dissolved Corporate (2 parents, 2349 offsprings)
    Officer
    1997-11-26 ~ 1997-11-26
    OF - Nominee Secretary → CIF 0
  • 42
    SNFC LIMITED
    16 Churchill Way, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    1997-11-26 ~ 1997-11-26
    OF - Nominee Director → CIF 0
  • 43
    MOBIUS WIND HOLDINGS LIMITED - now 07086998 09058809
    MOBUIS WIND HOLDINGS LIMITED - 2017-05-24 07086998 09058809
    INFINIS WIND HOLDINGS LIMITED
    - 2017-05-23 07086998 09058809... (more)
    St Martins House, 16 St. Martin's Le Grand, London, England
    Active Corporate (35 parents, 36 offsprings)
    Person with significant control
    2017-04-30 ~ dissolved
    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
parent relation
Company in focus

MYNYDD CLOGAU WINDFARM (HOLDINGS) LIMITED

Period: 2013-03-15 ~ 2022-02-17
Company number: 03471396 03493417
Registered names
MYNYDD CLOGAU WINDFARM (HOLDINGS) LIMITED - Dissolved 03493417
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12
Due to be dissolved on 2022-02-17
PLEDGEPOWER LIMITED - 1997-12-12
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MYNYDD CLOGAU WINDFARM (HOLDINGS) LIMITED
    Info
    AMBIENT ENERGY LIMITED - 2013-03-15
    PLEDGEPOWER LIMITED - 2013-03-15
    Registered number 03471396
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1997-11-26 and dissolved on 2022-02-17 (24 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • MYNYDD CLOGAU WINDFARM (HOLDINGS) LIMITED
    S
    Registered number 03471396
    St Martin's House, 16 St Martin's Le Grande, London, United Kingdom, EC20 4EN
    Limited By Shares in United Kingdom (England And Wales) Companies House, United Kingdom
    CIF 1
  • MYNYDD CLOGAU WINDFARM HOLDINGS LIMITED
    S
    Registered number 03471396
    St Martins House, 16 St. Martin's Le Grand, London, England, EC1A 4EN
    Limited Company in England & Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    MYNYDD CLOGAU WINDFARM LIMITED
    - now 03493417 03471396
    MAJORSPAN LIMITED - 1998-01-23
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (58 parents)
    Person with significant control
    2017-06-30 ~ 2017-06-30
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    2016-04-06 ~ 2019-08-15
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.