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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 55
  • 1
    Sale, Emily Rose
    Born in November 1993
    Individual (42 offsprings)
    Officer
    2024-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Quinlan, Rory John
    Born in December 1971
    Individual (98 offsprings)
    Officer
    2007-02-06 ~ 2009-06-15
    OF - Director → CIF 0
  • 3
    Swarbrick, Gerard Joseph
    Born in November 1956
    Individual (44 offsprings)
    Officer
    1998-01-17 ~ 2002-11-01
    OF - Director → CIF 0
  • 4
    Gregson, Paul Jonathan
    Born in May 1964
    Individual (53 offsprings)
    Officer
    2010-10-26 ~ 2017-05-10
    OF - Director → CIF 0
  • 5
    Stanley, Martin Stephen William
    Born in June 1963
    Individual (138 offsprings)
    Officer
    2004-12-17 ~ 2006-05-23
    OF - Director → CIF 0
  • 6
    Miller, David Muir
    Born in July 1954
    Individual (61 offsprings)
    Officer
    2006-05-23 ~ 2007-01-22
    OF - Director → CIF 0
  • 7
    Mitchell, Christopher John
    Born in October 1957
    Individual (69 offsprings)
    Officer
    1998-01-16 ~ 1998-01-17
    OF - Director → CIF 0
    Mitchell, Christopher John
    Individual (69 offsprings)
    Officer
    1998-01-16 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 8
    Zuydam, David Mel
    Born in September 1961
    Individual (172 offsprings)
    Officer
    2019-07-11 ~ 2020-01-01
    OF - Director → CIF 0
  • 9
    Bart, Stephen Leonard
    Born in July 1960
    Individual (19 offsprings)
    Officer
    2002-11-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 10
    Scaysbrook, David Andrew
    Born in March 1963
    Individual (36 offsprings)
    Officer
    2004-04-23 ~ 2005-09-08
    OF - Director → CIF 0
  • 11
    Calder, Samantha Jane
    Individual (162 offsprings)
    Officer
    2010-03-23 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 12
    Bisset, Graham Ferguson
    Individual (98 offsprings)
    Officer
    2015-01-19 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 13
    Round, Richard Calvin
    Born in April 1958
    Individual (67 offsprings)
    Officer
    2009-08-03 ~ 2009-12-08
    OF - Director → CIF 0
  • 14
    Brown, Katerina
    Born in April 1973
    Individual (64 offsprings)
    Officer
    2017-05-10 ~ 2019-07-04
    OF - Director → CIF 0
  • 15
    Jones, Mark Richard
    Born in September 1966
    Individual (47 offsprings)
    Officer
    2019-01-30 ~ 2023-03-28
    OF - Director → CIF 0
  • 16
    Boyd, Gordon Alexander
    Born in February 1960
    Individual (231 offsprings)
    Officer
    2012-03-12 ~ 2015-11-12
    OF - Director → CIF 0
  • 17
    Mackenzie, Scott Leitch
    Born in June 1969
    Individual (75 offsprings)
    Officer
    2016-12-19 ~ 2019-01-30
    OF - Director → CIF 0
  • 18
    Long, Jacqueline
    Individual (126 offsprings)
    Officer
    2015-12-30 ~ 2016-12-08
    OF - Secretary → CIF 0
  • 19
    Oakland, Jane Caroline
    Born in November 1954
    Individual (26 offsprings)
    Officer
    1998-01-16 ~ 1998-01-17
    OF - Director → CIF 0
  • 20
    Atterbury, Karen Lorraine
    Individual (501 offsprings)
    Officer
    2015-09-18 ~ 2015-12-30
    OF - Secretary → CIF 0
  • 21
    O'neill, Michael Robert
    Born in January 1968
    Individual (68 offsprings)
    Officer
    2004-01-22 ~ 2005-02-25
    OF - Director → CIF 0
  • 22
    Walters, Mark Alan
    Born in June 1979
    Individual (72 offsprings)
    Officer
    2017-12-14 ~ 2020-01-01
    OF - Director → CIF 0
  • 23
    Aikman, Elizabeth Jane
    Born in December 1965
    Individual (175 offsprings)
    Officer
    2010-02-23 ~ 2012-03-12
    OF - Director → CIF 0
  • 24
    Guerin, Daniel Joseph
    Born in August 1957
    Individual (43 offsprings)
    Officer
    2020-01-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 25
    Gibbins, Stewart Charles
    Born in August 1948
    Individual (54 offsprings)
    Officer
    2010-02-23 ~ 2015-04-30
    OF - Director → CIF 0
  • 26
    Brown, John Ernest
    Born in June 1944
    Individual (61 offsprings)
    Officer
    2005-09-08 ~ 2006-05-23
    OF - Director → CIF 0
  • 27
    Hinton, Thomas Edward
    Born in March 1979
    Individual (170 offsprings)
    Officer
    2015-10-28 ~ 2017-05-10
    OF - Director → CIF 0
  • 28
    Tapper, James Brian
    Born in July 1957
    Individual (20 offsprings)
    Officer
    2003-10-08 ~ 2004-05-27
    OF - Director → CIF 0
  • 29
    Griffiths, David Huw
    Born in June 1970
    Individual (67 offsprings)
    Officer
    2017-12-14 ~ 2021-03-02
    OF - Director → CIF 0
  • 30
    Mills, John David
    Born in January 1964
    Individual (34 offsprings)
    Officer
    2024-06-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 31
    Oldroyd, Elizabeth Alexandra
    Individual (40 offsprings)
    Officer
    2005-02-14 ~ 2010-03-23
    OF - Secretary → CIF 0
  • 32
    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
  • 33
    Silva, Rui Jorge Maia Da
    Born in October 1973
    Individual (40 offsprings)
    Officer
    2021-09-03 ~ 2024-06-13
    OF - Director → CIF 0
  • 34
    Hardman, Steven Neville
    Born in May 1968
    Individual (327 offsprings)
    Officer
    2010-02-23 ~ 2017-05-10
    OF - Director → CIF 0
    Hardman, Steven Neville
    Individual (327 offsprings)
    Officer
    2016-12-21 ~ 2017-04-05
    OF - Secretary → CIF 0
  • 35
    Mays, Ian David, Dr
    Born in August 1953
    Individual (39 offsprings)
    Officer
    1998-01-20 ~ 2004-01-22
    OF - Director → CIF 0
  • 36
    Edwards, Mark Simon
    Born in May 1970
    Individual (30 offsprings)
    Officer
    2006-05-23 ~ 2007-02-06
    OF - Director → CIF 0
  • 37
    Lee, Andrew William
    Born in September 1957
    Individual (102 offsprings)
    Officer
    2017-12-14 ~ 2020-01-01
    OF - Director → CIF 0
  • 38
    Nagle, Michael
    Born in September 1952
    Individual (120 offsprings)
    Officer
    2017-05-10 ~ 2017-12-14
    OF - Director → CIF 0
  • 39
    Paine, Andrew Malcolm
    Born in July 1961
    Individual (18 offsprings)
    Officer
    2004-01-24 ~ 2005-02-25
    OF - Director → CIF 0
  • 40
    Urquhart, Ian James
    Born in September 1982
    Individual (33 offsprings)
    Officer
    2024-06-06 ~ 2025-02-28
    OF - Director → CIF 0
  • 41
    Machiels, Eric Philippe Marianne
    Born in July 1966
    Individual (126 offsprings)
    Officer
    2010-02-23 ~ 2017-05-10
    OF - Director → CIF 0
  • 42
    Andres, Pablo
    Born in July 1973
    Individual (60 offsprings)
    Officer
    2020-11-01 ~ 2024-06-06
    OF - Director → CIF 0
  • 43
    Kay, Ian Andrew
    Born in December 1959
    Individual (28 offsprings)
    Officer
    2004-12-17 ~ 2006-05-23
    OF - Director → CIF 0
  • 44
    Pickering, Stephen Shane
    Born in October 1969
    Individual (81 offsprings)
    Officer
    2015-05-13 ~ 2016-12-08
    OF - Director → CIF 0
  • 45
    Hewson, John Francis
    Born in February 1959
    Individual (43 offsprings)
    Officer
    2009-10-01 ~ 2010-02-23
    OF - Director → CIF 0
  • 46
    Fitzsimmons, David Stephen
    Born in September 1955
    Individual (70 offsprings)
    Officer
    2007-01-22 ~ 2009-10-01
    OF - Director → CIF 0
  • 47
    Hulley, Christine Wyn
    Individual (39 offsprings)
    Officer
    2003-08-14 ~ 2005-02-14
    OF - Secretary → CIF 0
  • 48
    Wilde, Robert
    Born in July 1964
    Individual (37 offsprings)
    Officer
    2004-09-07 ~ 2004-12-17
    OF - Director → CIF 0
  • 49
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2001-06-01 ~ 2003-08-14
    OF - Nominee Secretary → CIF 0
  • 50
    16 Churchill Way, Cardiff
    Dissolved Corporate (2 parents, 656 offsprings)
    Officer
    1998-01-15 ~ 1998-01-16
    OF - Nominee Director → CIF 0
  • 51
    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, 784 offsprings)
    Officer
    2017-04-05 ~ 2020-09-25
    OF - Secretary → CIF 0
  • 52
    MYNYDD CLOGAU WINDFARM HOLDINGS LIMITED
    MYNYDD CLOGAU WINDFARM (HOLDINGS) LIMITED - now 03471396
    AMBIENT ENERGY LIMITED - 2013-03-15
    PLEDGEPOWER LIMITED - 1997-12-12
    St Martins House, 16 St. Martin's Le Grand, London, England
    Dissolved Corporate (41 parents, 1 offspring)
    Person with significant control
    2017-06-30 ~ 2017-06-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2019-08-15
    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
  • 53
    MOBIUS WIND HOLDINGS LIMITED
    - now 07086998 09058809
    MOBUIS WIND HOLDINGS LIMITED - 2017-05-24
    INFINIS WIND HOLDINGS LIMITED - 2017-05-23
    Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (35 parents, 36 offsprings)
    Person with significant control
    2019-08-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 54
    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 (164 parents, 1853 offsprings)
    Officer
    2020-09-25 ~ 2024-06-10
    OF - Secretary → CIF 0
  • 55
    FNCS SECRETARIES LIMITED
    CFL SECRETARIES LIMITED 03441172
    16 Churchill Way, Cardiff
    Dissolved Corporate (8 parents, 3435 offsprings)
    Officer
    1998-01-15 ~ 1998-01-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MYNYDD CLOGAU WINDFARM LIMITED

Period: 1998-01-23 ~ now
Company number: 03493417
Registered names
MYNYDD CLOGAU WINDFARM LIMITED - now
MAJORSPAN LIMITED - 1998-01-23
Standard Industrial Classification
35110 - Production Of Electricity

  • MYNYDD CLOGAU WINDFARM LIMITED
    Info
    MAJORSPAN LIMITED - 1998-01-23
    Registered number 03493417
    Third Floor, 10 Lower Grosvenor Place, London SW1W 0EN
    PRIVATE LIMITED COMPANY incorporated on 1998-01-15 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments 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.