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 45
  • 1
    King, James Henry John
    Chartered Mechanical Engineer born in January 1966
    Individual (12 offsprings)
    Officer
    2002-12-06 ~ 2003-12-23
    OF - Director → CIF 0
  • 2
    Wolstenholme, Ian John
    Chartered Quantity Surveyor born in March 1966
    Individual (16 offsprings)
    Officer
    2002-12-06 ~ 2003-12-23
    OF - Director → CIF 0
  • 3
    Hinton, Thomas Edward
    Finance Director born in March 1979
    Individual (170 offsprings)
    Officer
    2010-07-23 ~ 2013-08-12
    OF - Director → CIF 0
  • 4
    Fleming, Colin
    Finance Director born in April 1959
    Individual (34 offsprings)
    Officer
    2002-03-11 ~ 2002-12-06
    OF - Director → CIF 0
  • 5
    Lopez Carvajal, Javier
    Born in June 1976
    Individual (3 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 6
    Hayden, Simon Robert
    Investment Manager born in September 1977
    Individual (10 offsprings)
    Officer
    2013-05-22 ~ 2016-03-07
    OF - Director → CIF 0
  • 7
    Ling, Grant Richmond
    Finance Director born in April 1956
    Individual (77 offsprings)
    Officer
    2001-02-07 ~ 2002-02-15
    OF - Director → CIF 0
  • 8
    Mccord, Richard Matthew
    Accountant born in September 1973
    Individual (29 offsprings)
    Officer
    2013-08-12 ~ 2016-03-07
    OF - Director → CIF 0
  • 9
    Fidler, Christopher Laskey
    Individual (199 offsprings)
    Officer
    2002-12-06 ~ 2003-12-23
    OF - Secretary → CIF 0
  • 10
    Raftery, Peter George
    Born in December 1968
    Individual (120 offsprings)
    Officer
    2016-03-07 ~ 2024-09-26
    OF - Director → CIF 0
  • 11
    Redfern, Simon Patrick
    Project Manager born in July 1965
    Individual (16 offsprings)
    Officer
    2012-11-26 ~ 2016-03-07
    OF - Director → CIF 0
  • 12
    Spence, James
    Company Director born in November 1968
    Individual (27 offsprings)
    Officer
    2007-10-31 ~ 2010-07-23
    OF - Director → CIF 0
  • 13
    Garstang, Michael John
    Company Director born in June 1948
    Individual (28 offsprings)
    Officer
    2004-08-13 ~ 2008-06-30
    OF - Director → CIF 0
  • 14
    Andrade, Benjamin William
    Born in September 1989
    Individual (9 offsprings)
    Officer
    2024-09-26 ~ 2025-11-25
    OF - Director → CIF 0
  • 15
    Reid, Charles Desmond Kyle
    Asset Manager born in March 1981
    Individual (67 offsprings)
    Officer
    2016-03-07 ~ 2018-04-12
    OF - Director → CIF 0
  • 16
    Taberner, Susan
    Individual (62 offsprings)
    Officer
    2002-12-06 ~ 2003-06-20
    OF - Secretary → CIF 0
  • 17
    Ulens, Alexis Eduardo
    Fund Director born in August 1967
    Individual (15 offsprings)
    Officer
    2016-03-07 ~ 2022-10-26
    OF - Director → CIF 0
  • 18
    Stockwood, Gerald
    Commercial Director born in April 1946
    Individual (2 offsprings)
    Officer
    2002-03-11 ~ 2002-12-06
    OF - Director → CIF 0
  • 19
    Fellowes, Colin
    Individual (95 offsprings)
    Officer
    2001-02-07 ~ 2003-05-29
    OF - Secretary → CIF 0
  • 20
    Borgeaud, Jean-daniel Walter
    Investment Manager born in December 1958
    Individual (17 offsprings)
    Officer
    2009-12-11 ~ 2016-03-07
    OF - Director → CIF 0
  • 21
    Chamberlain, Janet Patricia
    Company Director born in October 1950
    Individual (34 offsprings)
    Officer
    2002-12-06 ~ 2003-12-23
    OF - Director → CIF 0
  • 22
    Bennett, Alan
    Engineer born in May 1952
    Individual (28 offsprings)
    Officer
    2005-04-28 ~ 2007-10-31
    OF - Director → CIF 0
  • 23
    Smith, Karl Ben
    Banker born in June 1977
    Individual (35 offsprings)
    Officer
    2016-03-07 ~ 2022-10-26
    OF - Director → CIF 0
  • 24
    Mangan, Keith
    Investment Manager born in June 1973
    Individual (14 offsprings)
    Officer
    2018-04-12 ~ 2021-10-27
    OF - Director → CIF 0
  • 25
    Byrne, Karl
    Investment Manager born in September 1985
    Individual (3 offsprings)
    Officer
    2021-10-27 ~ 2024-09-26
    OF - Director → CIF 0
  • 26
    Thomas, Robert Blair
    Portfolio Manager born in July 1962
    Individual (125 offsprings)
    Officer
    2009-12-11 ~ 2010-07-23
    OF - Director → CIF 0
  • 27
    Hodkinson, David John
    Company Director born in February 1963
    Individual (21 offsprings)
    Officer
    2002-12-06 ~ 2003-12-23
    OF - Director → CIF 0
  • 28
    Lane, Gearoid Martin
    Company Director born in August 1964
    Individual (43 offsprings)
    Officer
    2003-12-23 ~ 2007-07-04
    OF - Director → CIF 0
  • 29
    Collinson, Graeme Stuart, Dr
    Group Director, Health, Safety & En born in May 1956
    Individual (34 offsprings)
    Officer
    2009-02-13 ~ 2009-12-10
    OF - Director → CIF 0
  • 30
    Hacon, Graham Thomas
    Born in September 1967
    Individual (28 offsprings)
    Officer
    2022-10-26 ~ now
    OF - Director → CIF 0
  • 31
    Talbot, Kurt Adolph
    Finance Professional born in January 1962
    Individual (4 offsprings)
    Officer
    2010-07-23 ~ 2013-05-22
    OF - Director → CIF 0
  • 32
    Thompson, Alan Stewart
    Company Director born in January 1961
    Individual (17 offsprings)
    Officer
    2007-07-04 ~ 2012-09-28
    OF - Director → CIF 0
  • 33
    Sambhi, Sarwjit
    Finance And Strategy Director born in July 1969
    Individual (88 offsprings)
    Officer
    2003-12-23 ~ 2005-04-28
    OF - Director → CIF 0
    Sambhi, Sarwjit
    Finance And Strategy Director
    Individual (88 offsprings)
    Officer
    2003-12-23 ~ 2004-04-27
    OF - Secretary → CIF 0
  • 34
    Chandler, Karen
    Individual (2 offsprings)
    Officer
    2016-03-07 ~ 2017-06-14
    OF - Secretary → CIF 0
  • 35
    Clark, Simon Richard
    Company Director born in January 1964
    Individual (20 offsprings)
    Officer
    2004-04-27 ~ 2007-07-04
    OF - Director → CIF 0
  • 36
    Duffy, Jonathan Brazier
    Born in May 1977
    Individual (80 offsprings)
    Officer
    2022-10-26 ~ now
    OF - Director → CIF 0
  • 37
    Wheeler, Susan Elizabeth
    Company Director born in October 1964
    Individual (17 offsprings)
    Officer
    2007-07-04 ~ 2009-12-10
    OF - Director → CIF 0
  • 38
    Corke, Richard John
    Commercial Director born in April 1949
    Individual (6 offsprings)
    Officer
    2001-02-07 ~ 2002-03-11
    OF - Director → CIF 0
  • 39
    Bruce, Neil Alexander
    Managing Director born in August 1960
    Individual (20 offsprings)
    Officer
    2001-02-07 ~ 2002-12-06
    OF - Director → CIF 0
  • 40
    MGREF 1 GP LIMITED - now
    UK GREEN INVESTMENT (OSW) GP LIMITED - 2019-08-14 09299753
    13th Floor, Millbank, London, England
    Active Corporate (17 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 41
    XCECO LIMITED
    10403237
    Grimsby Renewables Operations Base, North Quay, Grimsby, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2017-07-26 ~ now
    OF - Secretary → CIF 0
  • 42
    RI INCOME UK HOLDINGS LIMITED
    - now 09327491
    BLACKROCK INCOME UK HOLDINGS LIMITED - 2015-07-10
    12 Throgmorton Avenue, Throgmorton Avenue, London, England
    Active Corporate (8 parents, 43 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 43
    GLID WIND FARMS TOPCO LIMITED
    - now 06707821
    CENTRICA RENEWABLE HOLDINGS LIMITED - 2009-10-08
    Grimsby Renewables Operations Base, North Quay, Grimsby, England
    Active Corporate (35 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 44
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 255 offsprings)
    Officer
    2004-04-27 ~ 2016-03-07
    OF - Secretary → CIF 0
  • 45
    GREEN INVESTMENT GROUP MANAGEMENT LIMITED - now
    UK GREEN INVESTMENT BANK FINANCIAL SERVICES LIMITED - 2017-08-18 SC460459
    UK GIB FINANCIAL SERVICES LIMITED - 2015-01-16
    Atria One, Morrison Street, Edinburgh, Scotland
    Dissolved Corporate (21 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

LYNN WIND FARM LIMITED

Period: 2009-10-08 ~ now
Company number: 04155137
Registered names
LYNN WIND FARM LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity

  • LYNN WIND FARM LIMITED
    Info
    CENTRICA (LW) LIMITED - 2009-10-08
    LYNN OFFSHORE WIND POWER LIMITED - 2009-10-08
    AMEC OFFSHORE WIND POWER LIMITED - 2009-10-08
    Registered number 04155137
    Grimsby Renewables Operations Base, North Quay, Grimsby DN31 3SY
    PRIVATE LIMITED COMPANY incorporated on 2001-02-07 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.