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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
Active 9
  • 1
    Gardiner, James
    Born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Stewart, Jane Claire
    Born in September 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Rooijen, Huub Den
    Born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Bonnar, Ronnie
    Born in September 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Zahirovic, Maida
    Born in February 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Sykes, Benjamin John
    Born in April 1965
    Individual (28 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Smith, Alexandra Fiona
    Born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-09 ~ now
    OF - Director → CIF 0
  • 8
    Foxley, Steven Robert
    Born in July 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-12-31 ~ now
    OF - Director → CIF 0
  • 9
    Walls, Andrew Peter Lindsay
    Born in July 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-06-24 ~ now
    OF - Director → CIF 0
    Walls, Andrew Peter Lindsay
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-08-27 ~ now
    OF - Secretary → CIF 0
Ceased 36
  • 1
    Chipchase, Jill
    Individual
    Officer
    icon of calendar 2003-05-30 ~ 2006-06-16
    OF - Secretary → CIF 0
  • 2
    Fells, Ian, Prof
    Energy Consultant born in September 1932
    Individual
    Officer
    icon of calendar 2003-02-07 ~ 2005-09-30
    OF - Director → CIF 0
  • 3
    Clough, John William
    Director born in May 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-05-06 ~ 2013-05-04
    OF - Director → CIF 0
  • 4
    Linfoot, Richard John
    Accountant born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-30 ~ 2006-01-31
    OF - Director → CIF 0
    Linfoot, Richard John
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-03 ~ 2003-05-30
    OF - Secretary → CIF 0
  • 5
    Rutherford, Alan Gray, Dr
    Company Director born in October 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-05-30 ~ 2011-12-01
    OF - Director → CIF 0
  • 6
    Ikwue, Anthony, Dr
    Company Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-27 ~ 2012-02-01
    OF - Director → CIF 0
  • 7
    Rickett, William Francis Sebastian
    Consultant born in February 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 8
    Hood, Colin William, Dr
    Company Director born in April 1955
    Individual
    Officer
    icon of calendar 2014-03-31 ~ 2021-12-08
    OF - Director → CIF 0
    Mr Colin William Hood
    Born in April 1955
    Individual
    Person with significant control
    icon of calendar 2016-06-01 ~ 2020-10-06
    PE - Has significant influence or controlCIF 0
  • 9
    White, Anthony Alfred Leigh, Dr
    Analyst born in March 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-10-29 ~ 2006-02-15
    OF - Director → CIF 0
    icon of calendar 2006-03-24 ~ 2012-05-31
    OF - Director → CIF 0
  • 10
    Hallsworth, Frederick Stanislaus
    Independent Non Executive Director born in May 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-03-20 ~ 2024-03-31
    OF - Director → CIF 0
  • 11
    Beattie, Steven James
    Lawyer born in April 1981
    Individual
    Officer
    icon of calendar 2019-11-01 ~ 2021-08-27
    OF - Director → CIF 0
    Beattie, Steven James
    Individual
    Officer
    icon of calendar 2019-11-01 ~ 2021-08-27
    OF - Secretary → CIF 0
  • 12
    Murch, Trevor James
    Company Director born in July 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 13
    Mill, Andrew
    Ceo born in July 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-09-08 ~ 2019-01-31
    OF - Director → CIF 0
  • 14
    Liddell, Helen Lawrie, Baroness
    Director born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-31 ~ 2016-04-01
    OF - Director → CIF 0
  • 15
    Greenwood, Miriam Valerie
    Corporate Financier born in April 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2015-01-23
    OF - Director → CIF 0
  • 16
    Mcintosh, Jeffrey Alder
    Accountant born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 17
    Tavner, Peter John, Professor
    Prof New & Renew Energy Durham born in February 1946
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2007-07-01
    OF - Director → CIF 0
  • 18
    Wilson, Brian David Henderson, Rt Hon
    Director, Consultant born in December 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-26 ~ 2006-08-31
    OF - Director → CIF 0
  • 19
    Marr, Richard Donald
    Finance Director born in June 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-28 ~ 2014-03-31
    OF - Director → CIF 0
    Marr, Richard Donald
    Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-28 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 20
    Everard, Ian Douglas
    Director born in December 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-04-15 ~ 2005-09-08
    OF - Director → CIF 0
  • 21
    Moore, Alan Geoffrey
    Company Director born in May 1949
    Individual
    Officer
    icon of calendar 2014-03-31 ~ 2019-07-16
    OF - Director → CIF 0
  • 22
    Floyd, Christopher Gordon, Dr
    Business Consultant born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 23
    Glover, Lesley Anne, Prof. Dame
    Vice Principal For External Affairs born in April 1956
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 24
    Gault, Shareen Bibi
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ 2019-02-11
    OF - Secretary → CIF 0
  • 25
    Mcneal, Hugh Peter
    Chief Executive born in January 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 26
    Walls, Andrew Peter Lindsay
    Finance Director And Company Secretary born in July 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-02-02 ~ 2015-02-09
    OF - Director → CIF 0
    Walls, Andrew Peter Lindsay
    Finance Director born in July 1968
    Individual (7 offsprings)
    icon of calendar 2015-03-20 ~ 2019-11-01
    OF - Director → CIF 0
    Walls, Andrew Peter Lindsay
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-02-02 ~ 2015-02-09
    OF - Secretary → CIF 0
    icon of calendar 2015-03-20 ~ 2017-08-01
    OF - Secretary → CIF 0
    icon of calendar 2019-02-11 ~ 2019-11-01
    OF - Secretary → CIF 0
  • 27
    Saunders, Robert William
    Head Of Energy, Technology Strategy Board born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2015-11-20
    OF - Director → CIF 0
  • 28
    King, Julia Elizabeth, Professor Dame
    Vice Chancellor born in July 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-20 ~ 2021-05-06
    OF - Director → CIF 0
  • 29
    Airlie, Adrienne Anne
    Chartered Accountant born in May 1958
    Individual
    Officer
    icon of calendar 2019-11-01 ~ 2019-12-06
    OF - Director → CIF 0
  • 30
    Brown, Julian Andrew
    Director born in July 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ 2024-06-01
    OF - Director → CIF 0
  • 31
    Thompson, Ruth
    Non Executive Director born in August 1956
    Individual
    Officer
    icon of calendar 2007-07-01 ~ 2013-05-17
    OF - Director → CIF 0
  • 32
    Jamieson, Andrew John
    Chief Executive born in June 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2024-07-09
    OF - Director → CIF 0
    Mr Andrew John Jamieson
    Born in June 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2020-10-06
    PE - Has significant influence or controlCIF 0
  • 33
    Mcdonald, James Rufus, Professor Sir
    University Principal & Vice Chancellor born in April 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2020-10-06
    OF - Director → CIF 0
  • 34
    Currie, David Bernard
    Individual
    Officer
    icon of calendar 2014-04-16 ~ 2015-02-02
    OF - Secretary → CIF 0
    icon of calendar 2015-02-09 ~ 2015-03-20
    OF - Secretary → CIF 0
  • 35
    Kennedy, Malcolm William, Dr
    Engineer!\ born in March 1935
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-27 ~ 2012-02-01
    OF - Director → CIF 0
  • 36
    SANDCO 625 LIMITED - 1999-07-23
    icon of addressSandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-02-07 ~ 2003-03-03
    PE - Secretary → CIF 0
parent relation
Company in focus

OFFSHORE RENEWABLE ENERGY CATAPULT

Previous names
NATIONAL RENEWABLE ENERGY CENTRE LIMITED - 2014-04-09
NEW AND RENEWABLE ENERGY CENTRE LIMITED - 2010-04-26
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • OFFSHORE RENEWABLE ENERGY CATAPULT
    Info
    NATIONAL RENEWABLE ENERGY CENTRE LIMITED - 2014-04-09
    NEW AND RENEWABLE ENERGY CENTRE LIMITED - 2014-04-09
    Registered number 04659351
    icon of addressOffshore House, Albert Street, Blyth, Northumberland NE24 1LZ
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2003-02-07 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • OFFSHORE RENEWABLE ENERGY CATAPULT
    S
    Registered number 04659351
    icon of addressOffshore House, Albert Street, Blyth, Northumberland, England, NE24 1LZ
    Private Limited Company By Guarantee Without Share Capital in Companies House, Cardiff, England
    CIF 1
  • OFFSHORE RENEWABLE ENERGY CATAPULT
    S
    Registered number 04659351
    icon of addressOffshore House, Albert Street, Blyth, United Kingdom, NE24 1LZ
    Company Limitd By Guarantee in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    NAREC DEVELOPMENT SERVICES LIMITED - 2015-04-22
    icon of addressOffshore House, Albert Street, Blyth, Northumberland
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 2 - Has significant influence or controlOE
  • 2
    icon of addressTurbinia Works, Davy Bank, Wallsend, Tyne And Wear
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.