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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 56
  • 1
    Harris, Jeffrey
    Born in March 1959
    Individual (30 offsprings)
    Officer
    2004-05-26 ~ 2005-11-10
    OF - Director → CIF 0
  • 2
    Evans, Kellie Victoria
    Born in December 1971
    Individual (53 offsprings)
    Officer
    2012-02-23 ~ 2012-10-29
    OF - Director → CIF 0
  • 3
    Simmons, Alison
    Born in August 1964
    Individual (59 offsprings)
    Officer
    2011-01-12 ~ 2011-10-01
    OF - Director → CIF 0
  • 4
    Sully, Elizabeth Mary
    Born in January 1959
    Individual (42 offsprings)
    Officer
    2006-08-11 ~ 2007-09-28
    OF - Director → CIF 0
  • 5
    Xavier-phillips, Agnes, Jp Dl
    Born in September 1954
    Individual (58 offsprings)
    Officer
    2010-06-30 ~ 2012-11-30
    OF - Director → CIF 0
  • 6
    Hernandez De Riquer, Pablo Mariano
    Director born in August 1985
    Individual (29 offsprings)
    Officer
    2023-05-01 ~ 2025-07-01
    OF - Director → CIF 0
  • 7
    Story, Ian Graham
    Born in January 1963
    Individual (221 offsprings)
    Officer
    2001-06-12 ~ 2004-07-01
    OF - Director → CIF 0
  • 8
    Crawford, Jason Robert
    Born in March 1996
    Individual (18 offsprings)
    Officer
    2025-06-03 ~ now
    OF - Director → CIF 0
  • 9
    Sinclair, Stuart William
    Born in June 1953
    Individual (75 offsprings)
    Officer
    2001-06-12 ~ 2004-11-05
    OF - Director → CIF 0
  • 10
    Kagan, Jeffrey Allan
    Born in March 1968
    Individual (18 offsprings)
    Officer
    2001-10-10 ~ 2004-03-15
    OF - Director → CIF 0
  • 11
    Wightman, Sally Marion
    Born in November 1968
    Individual (88 offsprings)
    Officer
    2008-11-20 ~ 2009-01-07
    OF - Director → CIF 0
  • 12
    Dlutowski, Joseph Arthur
    Born in July 1964
    Individual (38 offsprings)
    Officer
    2000-09-29 ~ 2002-02-15
    OF - Director → CIF 0
  • 13
    Johnson, Alec David
    Born in September 1943
    Individual (57 offsprings)
    Officer
    2000-10-17 ~ 2002-10-01
    OF - Director → CIF 0
  • 14
    Wilson, Ian Douglas
    Born in April 1964
    Individual (74 offsprings)
    Officer
    2008-07-23 ~ 2009-03-02
    OF - Director → CIF 0
  • 15
    Lee, Constance Wing-yin
    Born in September 1974
    Individual (49 offsprings)
    Officer
    2017-03-24 ~ 2021-03-25
    OF - Director → CIF 0
  • 16
    Shave, Colin John Varnell
    Born in October 1950
    Individual (71 offsprings)
    Officer
    2004-05-26 ~ 2010-12-31
    OF - Director → CIF 0
  • 17
    Sancho Peris, Sara
    Born in August 1979
    Individual (24 offsprings)
    Officer
    2022-05-20 ~ now
    OF - Director → CIF 0
  • 18
    Punch, Andrew Robert
    Born in March 1960
    Individual (69 offsprings)
    Officer
    2004-06-30 ~ 2008-07-11
    OF - Director → CIF 0
  • 19
    Parrott, Marc Richard
    Born in September 1952
    Individual (23 offsprings)
    Officer
    2000-10-17 ~ 2002-10-04
    OF - Director → CIF 0
  • 20
    Uria-fernandez, Manuel
    Born in October 1968
    Individual (174 offsprings)
    Officer
    2011-08-01 ~ 2012-12-17
    OF - Director → CIF 0
  • 21
    Serrano Alonso, Javier Francisco
    Asset Manager born in October 1978
    Individual (35 offsprings)
    Officer
    2017-03-24 ~ 2022-05-20
    OF - Director → CIF 0
  • 22
    Berry, Duncan Gee
    Born in December 1968
    Individual (70 offsprings)
    Officer
    2007-11-06 ~ 2012-10-29
    OF - Director → CIF 0
  • 23
    Sanders, Colin George
    Born in September 1964
    Individual (71 offsprings)
    Officer
    2000-10-17 ~ 2004-06-30
    OF - Director → CIF 0
  • 24
    Gunnigle, Clodagh
    Born in August 1974
    Individual (61 offsprings)
    Officer
    2011-01-28 ~ 2012-05-31
    OF - Director → CIF 0
  • 25
    Ferguson, Ian George
    Born in March 1960
    Individual (69 offsprings)
    Officer
    2008-09-15 ~ 2012-02-22
    OF - Director → CIF 0
  • 26
    Crichton, Susan Elizabeth
    Born in March 1958
    Individual (51 offsprings)
    Officer
    2001-10-10 ~ 2002-02-26
    OF - Director → CIF 0
  • 27
    Johar, Mandeep Singh
    Born in June 1971
    Individual (71 offsprings)
    Officer
    2007-12-20 ~ 2011-08-01
    OF - Director → CIF 0
  • 28
    Millward, Keith Roger
    Born in June 1954
    Individual (49 offsprings)
    Officer
    2000-10-17 ~ 2001-06-12
    OF - Director → CIF 0
  • 29
    De Ridder, Kimon Celicourt Macris, Dr
    Born in March 1973
    Individual (54 offsprings)
    Officer
    2012-02-23 ~ 2012-12-17
    OF - Director → CIF 0
  • 30
    Pickering, Steven Mark
    Born in March 1979
    Individual (53 offsprings)
    Officer
    2012-06-19 ~ 2012-10-29
    OF - Director → CIF 0
  • 31
    Flynn, William John
    Born in September 1968
    Individual (117 offsprings)
    Officer
    2007-07-19 ~ 2010-06-30
    OF - Director → CIF 0
  • 32
    Hunkin, Ricky David
    Born in March 1962
    Individual (62 offsprings)
    Officer
    2006-08-11 ~ 2008-07-23
    OF - Director → CIF 0
  • 33
    Brennan, Peter
    Born in July 1966
    Individual (23 offsprings)
    Officer
    2002-09-12 ~ 2004-05-26
    OF - Director → CIF 0
  • 34
    Harvey, David
    Born in January 1963
    Individual (65 offsprings)
    Officer
    2007-11-06 ~ 2012-10-29
    OF - Director → CIF 0
  • 35
    Webb, Sean
    Born in October 1961
    Individual (54 offsprings)
    Officer
    2004-05-26 ~ 2005-12-31
    OF - Director → CIF 0
  • 36
    Ainsworth, Keith
    Born in October 1956
    Individual (111 offsprings)
    Officer
    2000-09-29 ~ 2001-06-12
    OF - Director → CIF 0
  • 37
    Harvey, Richard John
    Born in February 1963
    Individual (32 offsprings)
    Officer
    2007-08-14 ~ 2009-01-30
    OF - Director → CIF 0
  • 38
    Shah, Kalpna
    Individual (59 offsprings)
    Officer
    2000-12-20 ~ 2004-11-11
    OF - Secretary → CIF 0
  • 39
    Fumagalli, Laurence Jon
    Born in April 1972
    Individual (67 offsprings)
    Officer
    2017-03-24 ~ 2023-05-01
    OF - Director → CIF 0
  • 40
    Garden, Robert James
    Born in May 1967
    Individual (57 offsprings)
    Officer
    2010-06-30 ~ 2012-10-29
    OF - Director → CIF 0
  • 41
    Lilley, Stephen Bernard
    Born in April 1968
    Individual (132 offsprings)
    Officer
    2017-03-24 ~ 2023-05-01
    OF - Director → CIF 0
  • 42
    Bellora, Michael Richard
    Born in April 1966
    Individual (46 offsprings)
    Officer
    2004-05-26 ~ 2007-10-05
    OF - Director → CIF 0
  • 43
    Sheikh, Faheem Zaka
    Director born in December 1984
    Individual (41 offsprings)
    Officer
    2023-05-01 ~ 2025-06-02
    OF - Director → CIF 0
  • 44
    Boakes, Jeremy Edward
    Born in February 1965
    Individual (22 offsprings)
    Officer
    2004-02-18 ~ 2005-01-28
    OF - Director → CIF 0
  • 45
    Marsden, Andrew Charles Rupert
    Born in September 1966
    Individual (5 offsprings)
    Officer
    2012-12-17 ~ 2017-03-24
    OF - Director → CIF 0
  • 46
    Hanson, Mark Russell
    Lawyer born in April 1973
    Individual (86 offsprings)
    Officer
    2012-12-17 ~ 2017-03-24
    OF - Director → CIF 0
  • 47
    Deane Johns, Simon Joshua
    Born in September 1965
    Individual (23 offsprings)
    Officer
    2002-02-26 ~ 2004-01-31
    OF - Director → CIF 0
  • 48
    Cameron, Ewan Douglas
    Born in August 1970
    Individual (27 offsprings)
    Officer
    2007-08-14 ~ 2008-10-31
    OF - Director → CIF 0
  • 49
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2012-12-17 ~ 2017-03-24
    OF - Secretary → CIF 0
  • 50
    GREENCOAT UK WIND HOLDCO LIMITED
    08359703
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (6 parents, 44 offsprings)
    Person with significant control
    2017-03-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 51
    FN SECRETARY LTD - now 02936076
    COUNTY FACTORS LIMITED - 2003-03-25
    HELIKE LIMITED - 1997-10-27
    FIRST NATIONAL CORPORATE SERVICES LIMITED - 1997-06-05
    Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (29 parents, 72 offsprings)
    Officer
    2004-11-11 ~ 2012-12-17
    OF - Secretary → CIF 0
  • 52
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED - now
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20 02911328
    Rutland House 148 Edmund Street, Birmingham, West Midlands
    Active Corporate (18 parents, 429 offsprings)
    Officer
    2000-09-29 ~ 2000-12-20
    OF - Secretary → CIF 0
  • 53
    NATURAL POWER SERVICES LIMITED
    SC235046
    The Greenhouse, Dalry, Castle Douglas, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2017-03-24 ~ 2018-07-26
    OF - Secretary → CIF 0
  • 54
    OCORIAN ADMINISTRATION (UK) LIMITED
    - now 07473349
    ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01 07473349
    HERITAGE ADMINISTRATION SERVICES LIMITED - 2018-01-10
    5th Floor, 20, Fenchurch Street, London, England
    Active Corporate (18 parents, 325 offsprings)
    Officer
    2018-07-26 ~ now
    OF - Secretary → CIF 0
    2018-07-26 ~ 2023-05-01
    OF - Secretary → CIF 0
  • 55
    RUTLAND DIRECTORS LIMITED
    02567853
    18 Southampton Place, London
    Dissolved Corporate (39 parents, 631 offsprings)
    Officer
    1999-10-12 ~ 2000-09-29
    OF - Director → CIF 0
  • 56
    RUTLAND SECRETARIES LIMITED
    02567847
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (39 parents, 600 offsprings)
    Officer
    1999-10-12 ~ 2000-09-29
    OF - Secretary → CIF 0
parent relation
Company in focus

LANGHOPE RIG WIND FARM LIMITED

Period: 2017-04-03 ~ now
Company number: 03860226
Registered names
LANGHOPE RIG WIND FARM LIMITED - now
Recent Standard Industrial Classification
35110 - Production Of Electricity

  • LANGHOPE RIG WIND FARM LIMITED
    Info
    EFS ANEMOI UK LIMITED - 2017-04-03
    IGROUP HOLDINGS LIMITED - 2017-04-03
    FIRSTLINE CORPORATION LIMITED - 2017-04-03
    Registered number 03860226
    5th Floor, 20 Fenchurch Street, London EC3M 3BY
    PRIVATE LIMITED COMPANY incorporated on 1999-10-12 (26 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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