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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 65
  • 1
    Wood, Christopher James
    Individual (2 offsprings)
    Officer
    2001-12-13 ~ 2002-01-17
    OF - Secretary → CIF 0
  • 2
    Chivers, Paul Clifford
    Born in April 1962
    Individual (63 offsprings)
    Officer
    2000-07-17 ~ 2001-05-23
    OF - Director → CIF 0
  • 3
    Okagaki, Keiji
    Born in January 1971
    Individual (14 offsprings)
    Officer
    2011-11-01 ~ 2015-04-13
    OF - Director → CIF 0
  • 4
    Badger, Daniel Bradford
    Born in June 1946
    Individual (9 offsprings)
    Officer
    2000-06-16 ~ 2002-01-17
    OF - Director → CIF 0
  • 5
    Christensen, Jesper Engsig
    Born in December 1967
    Individual (14 offsprings)
    Officer
    2009-12-17 ~ 2011-01-10
    OF - Director → CIF 0
  • 6
    Peels, Huibertus Cornelis
    Born in October 1963
    Individual (5 offsprings)
    Officer
    2002-01-17 ~ 2002-09-13
    OF - Director → CIF 0
  • 7
    Busschots, Herman Jules Philomena
    Born in August 1955
    Individual (25 offsprings)
    Officer
    2000-06-23 ~ 2006-12-15
    OF - Director → CIF 0
  • 8
    Ishiguro, Tomonori
    Company Director born in April 1963
    Individual (8 offsprings)
    Officer
    2021-10-16 ~ 2024-09-20
    OF - Director → CIF 0
  • 9
    Claxton, Samuel James
    Born in November 1988
    Individual (34 offsprings)
    Officer
    2020-11-26 ~ now
    OF - Director → CIF 0
  • 10
    Brown, Michael Ross
    Born in July 1962
    Individual (74 offsprings)
    Officer
    2000-07-17 ~ 2002-01-17
    OF - Director → CIF 0
  • 11
    Shirota, Akira
    Born in December 1970
    Individual (9 offsprings)
    Officer
    2015-04-13 ~ 2015-08-20
    OF - Director → CIF 0
  • 12
    Matsuda, Ken
    General Manager born in January 1973
    Individual (9 offsprings)
    Officer
    2019-01-15 ~ 2025-09-16
    OF - Director → CIF 0
  • 13
    Fitter, Richard John
    Born in December 1980
    Individual (10 offsprings)
    Officer
    2026-05-01 ~ now
    OF - Director → CIF 0
  • 14
    Edgley, Anne Janette
    Born in December 1955
    Individual (46 offsprings)
    Officer
    2001-05-23 ~ 2002-01-17
    OF - Director → CIF 0
  • 15
    Kimura, Ryo
    Born in September 1980
    Individual (14 offsprings)
    Officer
    2016-05-13 ~ 2019-01-15
    OF - Director → CIF 0
  • 16
    Jensen, Thomas Krogh
    Born in November 1972
    Individual (21 offsprings)
    Officer
    2025-05-07 ~ now
    OF - Director → CIF 0
  • 17
    Wheeler, Amy
    Company Director born in February 1988
    Individual (6 offsprings)
    Officer
    2022-12-01 ~ 2025-05-07
    OF - Director → CIF 0
  • 18
    Matsuura, Yoji
    Born in May 1982
    Individual (13 offsprings)
    Officer
    2015-08-20 ~ 2016-05-13
    OF - Director → CIF 0
  • 19
    Feyen, Tom
    Born in November 1979
    Individual (3 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
    2025-09-16 ~ 2025-11-20
    OF - Director → CIF 0
  • 20
    Legardt Blume Levy, Hanne
    Individual (13 offsprings)
    Officer
    2006-12-15 ~ 2011-01-10
    OF - Secretary → CIF 0
  • 21
    Fink, Jakob Dahlgaard
    Born in November 1972
    Individual (13 offsprings)
    Officer
    2011-12-19 ~ 2012-06-06
    OF - Director → CIF 0
  • 22
    Daniell, Paul Nigel
    Born in February 1961
    Individual (30 offsprings)
    Officer
    2002-09-13 ~ 2002-11-06
    OF - Director → CIF 0
  • 23
    Rasmusen, Nikolaj Qvade
    Born in December 1966
    Individual (9 offsprings)
    Officer
    2012-11-23 ~ 2014-08-29
    OF - Director → CIF 0
  • 24
    Antoons, Eric Willy
    Born in January 1966
    Individual (3 offsprings)
    Officer
    2024-09-20 ~ 2026-06-30
    OF - Director → CIF 0
  • 25
    Pedersen, Lars Thaaning
    Born in May 1972
    Individual (20 offsprings)
    Officer
    2009-12-17 ~ 2014-04-07
    OF - Director → CIF 0
  • 26
    Hirano, Akira
    Born in February 1971
    Individual (8 offsprings)
    Officer
    2019-01-15 ~ 2019-05-31
    OF - Director → CIF 0
  • 27
    Reuter, Andreas Harry
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2002-01-17 ~ 2002-09-13
    OF - Director → CIF 0
  • 28
    Ekholm, Kasper
    Born in June 1981
    Individual (7 offsprings)
    Officer
    2017-03-09 ~ 2018-08-29
    OF - Director → CIF 0
  • 29
    Oki, Toshihiro
    Born in June 1970
    Individual (9 offsprings)
    Officer
    2019-06-01 ~ 2021-10-16
    OF - Director → CIF 0
  • 30
    Derrick, James Vinson
    Born in January 1945
    Individual (60 offsprings)
    Officer
    2000-06-23 ~ 2002-01-17
    OF - Director → CIF 0
  • 31
    Fujinaga, Takashi
    Born in May 1965
    Individual (11 offsprings)
    Officer
    2012-06-06 ~ 2014-04-28
    OF - Director → CIF 0
  • 32
    Keenan, John Joseph
    Born in November 1966
    Individual (125 offsprings)
    Officer
    2005-08-01 ~ 2006-12-15
    OF - Director → CIF 0
  • 33
    Christie, Roderick Angus
    Born in April 1962
    Individual (31 offsprings)
    Officer
    2002-09-13 ~ 2004-09-16
    OF - Director → CIF 0
  • 34
    Soerensen, Christina Grumstrup
    Born in September 1972
    Individual (58 offsprings)
    Officer
    2009-12-17 ~ 2011-12-19
    OF - Director → CIF 0
  • 35
    Dyson, Fernley Keith
    Born in February 1965
    Individual (94 offsprings)
    Officer
    2000-07-17 ~ 2002-01-17
    OF - Director → CIF 0
  • 36
    Helms, Robert, Mr.
    Born in May 1974
    Individual (19 offsprings)
    Officer
    2015-08-18 ~ 2018-08-29
    OF - Director → CIF 0
  • 37
    Hemmingsen, Jorgen Gert
    Born in November 1949
    Individual (13 offsprings)
    Officer
    2006-12-15 ~ 2009-12-17
    OF - Director → CIF 0
  • 38
    Gedbjerg, Peter
    Born in March 1953
    Individual (26 offsprings)
    Officer
    2011-01-10 ~ 2011-12-19
    OF - Director → CIF 0
  • 39
    Hickson, Mark Andrew
    Born in November 1981
    Individual (11 offsprings)
    Officer
    2025-05-07 ~ now
    OF - Director → CIF 0
  • 40
    Megata, Yoshihiro
    Born in October 1959
    Individual (9 offsprings)
    Officer
    2011-11-01 ~ 2012-06-06
    OF - Director → CIF 0
  • 41
    Wake, Hilary Anne, Mrs.
    Born in August 1959
    Individual (76 offsprings)
    Officer
    2005-02-07 ~ 2006-12-15
    OF - Director → CIF 0
  • 42
    Clark, Alyson Margaret
    Born in September 1958
    Individual (65 offsprings)
    Officer
    2002-09-13 ~ 2006-12-15
    OF - Director → CIF 0
  • 43
    De Villiers, Philip Henry
    Asset Manager born in July 1975
    Individual (44 offsprings)
    Officer
    2017-03-09 ~ 2025-10-18
    OF - Director → CIF 0
  • 44
    Sherriff, John Richard
    Born in September 1953
    Individual (51 offsprings)
    Officer
    2000-06-16 ~ 2002-01-17
    OF - Director → CIF 0
  • 45
    Mulholland, Diarmaid Patrick
    Born in May 1971
    Individual (27 offsprings)
    Officer
    2006-10-03 ~ 2006-12-15
    OF - Director → CIF 0
  • 46
    Talloen, Joost Marc
    Born in April 1983
    Individual (7 offsprings)
    Officer
    2025-09-16 ~ now
    OF - Director → CIF 0
  • 47
    Holmgaard, Per
    Born in May 1951
    Individual (12 offsprings)
    Officer
    2006-12-15 ~ 2009-12-17
    OF - Director → CIF 0
  • 48
    Murray, David
    Born in February 1983
    Individual (20 offsprings)
    Officer
    2018-08-29 ~ 2022-12-01
    OF - Director → CIF 0
  • 49
    Dudley, Mairi Susan
    Born in July 1988
    Individual (17 offsprings)
    Officer
    2018-08-29 ~ 2020-11-09
    OF - Director → CIF 0
  • 50
    Skakkebaek, Christian Troels
    Born in February 1969
    Individual (32 offsprings)
    Officer
    2011-12-19 ~ 2012-11-23
    OF - Director → CIF 0
  • 51
    Cartledge, Andrew
    Born in June 1969
    Individual (35 offsprings)
    Officer
    2002-09-13 ~ 2003-10-26
    OF - Director → CIF 0
  • 52
    Ernst, Kim
    Born in September 1944
    Individual (11 offsprings)
    Officer
    2006-12-15 ~ 2008-05-22
    OF - Director → CIF 0
  • 53
    Kelly, Susan Kathleen
    Individual (252 offsprings)
    Officer
    2000-06-16 ~ 2001-12-13
    OF - Secretary → CIF 0
  • 54
    Digby, Mark Damien
    Born in April 1961
    Individual (27 offsprings)
    Officer
    2005-02-07 ~ 2006-10-03
    OF - Director → CIF 0
  • 55
    Skovgaard-andersen, Mads
    Born in August 1979
    Individual (28 offsprings)
    Officer
    2014-08-29 ~ 2015-08-18
    OF - Director → CIF 0
  • 56
    Frevert, Mark Albert
    Born in February 1954
    Individual (54 offsprings)
    Officer
    2000-07-17 ~ 2002-01-17
    OF - Director → CIF 0
  • 57
    Rooke, Gavin
    Born in June 1984
    Individual (33 offsprings)
    Officer
    2014-04-07 ~ 2017-03-09
    OF - Director → CIF 0
  • 58
    Ton, Gwaine William
    Born in July 1958
    Individual (28 offsprings)
    Officer
    2003-09-12 ~ 2005-07-20
    OF - Director → CIF 0
  • 59
    Sawada, Hiroyuki
    Born in May 1963
    Individual (22 offsprings)
    Officer
    2014-04-28 ~ 2019-01-15
    OF - Director → CIF 0
  • 60
    Sykes, Benjamin John
    Operations Director born in April 1965
    Individual (75 offsprings)
    Officer
    2012-06-06 ~ 2017-03-09
    OF - Director → CIF 0
  • 61
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16235 offsprings)
    Officer
    2000-06-16 ~ 2000-06-16
    OF - Nominee Director → CIF 0
  • 62
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3455 offsprings)
    Officer
    2004-01-01 ~ 2006-12-15
    OF - Secretary → CIF 0
  • 63
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16245 offsprings)
    Officer
    2000-06-16 ~ 2000-06-16
    OF - Nominee Secretary → CIF 0
  • 64
    GUNFLEET SANDS HOLDING LTD
    07680715
    5, Howick Place, London, England
    Active Corporate (35 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 65
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2002-09-13 ~ 2003-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

GUNFLEET SANDS LIMITED

Period: 2006-12-22 ~ now
Company number: 04019207
Registered names
GUNFLEET SANDS LIMITED - now
GE GUNFLEET LIMITED - 2006-12-22
Standard Industrial Classification
35110 - Production Of Electricity

  • GUNFLEET SANDS LIMITED
    Info
    GE GUNFLEET LIMITED - 2006-12-22
    ENRON WIND GUNFLEET LIMITED - 2006-12-22
    Registered number 04019207
    5 Howick Place, London SW1P 1WG
    PRIVATE LIMITED COMPANY incorporated on 2000-06-16 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-07
    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.