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 3
  • 1
    Sale, Emily Rose
    Finance Officer born in June 1992
    Individual (34 offsprings)
    Officer
    2024-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Mills, John David
    Accountant born in January 1964
    Individual (34 offsprings)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
  • 3
    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 (3 parents, 36 offsprings)
    Person with significant control
    2019-08-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 63
  • 1
    Lazarus, Edmund Alfred
    Private Equity Partner born in October 1968
    Individual (47 offsprings)
    Officer
    2004-02-17 ~ 2007-06-07
    OF - Director → CIF 0
  • 2
    Wells, Simon John
    Individual (1 offspring)
    Officer
    2003-03-26 ~ 2006-02-03
    OF - Secretary → CIF 0
  • 3
    Abboud, Sam
    Private Equity Associate born in January 1973
    Individual (9 offsprings)
    Officer
    2004-02-17 ~ 2007-06-07
    OF - Director → CIF 0
  • 4
    Thompson, Henry Alexander
    Lawyer born in November 1951
    Individual (3 offsprings)
    Officer
    2004-02-17 ~ 2006-03-06
    OF - Director → CIF 0
  • 5
    Stavnsbo, Steen
    Director born in February 1964
    Individual
    Officer
    2014-04-28 ~ 2017-12-14
    OF - Director → CIF 0
  • 6
    Mccullough, Kevin
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    2004-05-05 ~ 2009-09-30
    OF - Director → CIF 0
  • 7
    Zaman, Qaisar
    Banker born in July 1962
    Individual
    Officer
    2004-02-17 ~ 2007-08-22
    OF - Director → CIF 0
  • 8
    Lo Greco, Piergiorgio
    Principal born in October 1972
    Individual (1 offspring)
    Officer
    2006-07-27 ~ 2007-08-22
    OF - Director → CIF 0
  • 9
    Pena, Armando Andres
    Director born in January 1945
    Individual
    Officer
    2007-08-22 ~ 2017-12-14
    OF - Director → CIF 0
  • 10
    Lennon, Martin James
    Investments Manager born in January 1970
    Individual (67 offsprings)
    Officer
    2007-08-22 ~ 2007-11-13
    OF - Director → CIF 0
  • 11
    Andres, Pablo
    Chief Financial Officer born in July 1973
    Individual (3 offsprings)
    Officer
    2020-11-01 ~ 2024-06-06
    OF - Director → CIF 0
  • 12
    Tyrrell, Nicholas David
    Managing Director born in June 1959
    Individual
    Officer
    2007-06-07 ~ 2007-08-31
    OF - Director → CIF 0
  • 13
    Kramer, Olov Mikael
    Director born in June 1953
    Individual (1 offspring)
    Officer
    2016-10-11 ~ 2017-12-14
    OF - Director → CIF 0
  • 14
    Bell, Leanne Marie
    Director born in May 1960
    Individual (1 offspring)
    Officer
    2017-06-07 ~ 2017-12-14
    OF - Director → CIF 0
  • 15
    Guerin, Daniel Joseph
    Interim Cfo born in August 1957
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 16
    Lilley, Stephen Bernard
    Director Of Project And Infras born in April 1968
    Individual (30 offsprings)
    Officer
    2007-06-07 ~ 2009-10-27
    OF - Director → CIF 0
  • 17
    Marshall, Alan Paul
    Accountant born in July 1963
    Individual (11 offsprings)
    Officer
    2003-03-26 ~ 2004-02-17
    OF - Director → CIF 0
  • 18
    Chatas, Geoffrey Scott
    Executive born in February 1963
    Individual
    Officer
    2007-06-07 ~ 2010-02-26
    OF - Director → CIF 0
  • 19
    Lynch-williams, Julia
    Director born in December 1967
    Individual (7 offsprings)
    Officer
    2010-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 20
    Walters, Mark Alan
    Asset Management born in June 1979
    Individual (1 offspring)
    Officer
    2010-04-29 ~ 2020-01-01
    OF - Director → CIF 0
  • 21
    Dennersmann, Jurgen, Dr
    Managing Director born in October 1961
    Individual
    Officer
    2004-02-17 ~ 2004-12-13
    OF - Director → CIF 0
  • 22
    Bradbury, Kenton Edward
    Investment Manager born in January 1970
    Individual
    Officer
    2009-04-01 ~ 2015-04-27
    OF - Director → CIF 0
  • 23
    Moore, Alan Geoffrey
    Director born in May 1949
    Individual
    Officer
    2003-03-26 ~ 2004-02-17
    OF - Director → CIF 0
  • 24
    Leblanc, Matthew Joseph
    Asset Management born in August 1970
    Individual
    Officer
    2014-01-29 ~ 2017-12-14
    OF - Director → CIF 0
  • 25
    Robinson, Deirdre Maura
    Individual
    Officer
    2011-05-09 ~ 2014-01-29
    OF - Secretary → CIF 0
  • 26
    Toor, Surinder Singh
    Asset Manager born in March 1972
    Individual (30 offsprings)
    Officer
    2008-12-04 ~ 2010-11-11
    OF - Director → CIF 0
  • 27
    Johnson, Stephen
    Director born in December 1960
    Individual (13 offsprings)
    Officer
    2016-07-31 ~ 2017-03-07
    OF - Director → CIF 0
  • 28
    Parker, Michael
    Head Of Onshore Uk born in October 1976
    Individual (3 offsprings)
    Officer
    2014-04-28 ~ 2016-10-11
    OF - Director → CIF 0
  • 29
    Barras, Christopher David
    Individual (2 offsprings)
    Officer
    2006-07-27 ~ 2016-10-11
    OF - Secretary → CIF 0
  • 30
    Laddle, Robert
    Solicitor born in September 1966
    Individual
    Officer
    2004-02-06 ~ 2004-02-17
    OF - Director → CIF 0
  • 31
    Shorthouse, Dominic Hugh
    Private Equity Partner born in December 1961
    Individual (7 offsprings)
    Officer
    2004-04-01 ~ 2007-06-07
    OF - Director → CIF 0
  • 32
    Jones, Mark Richard
    Ceo born in September 1966
    Individual (5 offsprings)
    Officer
    2019-01-30 ~ 2023-03-28
    OF - Director → CIF 0
  • 33
    Beckers, Volker Bernd, Dr
    Director born in May 1964
    Individual (4 offsprings)
    Officer
    2004-02-17 ~ 2008-02-01
    OF - Director → CIF 0
  • 34
    Chladek, Mark Peter
    Investment Manager born in February 1973
    Individual (28 offsprings)
    Officer
    2007-06-07 ~ 2009-10-27
    OF - Director → CIF 0
    Chladek, Mark Peter
    Director born in February 1973
    Individual (28 offsprings)
    2015-04-27 ~ 2016-07-31
    OF - Director → CIF 0
  • 35
    Zuydam, David Mel
    Director born in September 1961
    Individual (54 offsprings)
    Officer
    2019-07-11 ~ 2020-01-01
    OF - Director → CIF 0
  • 36
    Dellacha, Maria Georgina
    Asset Manager born in January 1975
    Individual (4 offsprings)
    Officer
    2012-12-07 ~ 2015-07-03
    OF - Director → CIF 0
  • 37
    Urquhart, Ian James
    Technical Director born in September 1982
    Individual (1 offspring)
    Officer
    2024-06-06 ~ 2025-02-28
    OF - Director → CIF 0
  • 38
    Coffey, Paul
    Director born in September 1969
    Individual
    Officer
    2009-10-01 ~ 2015-02-28
    OF - Director → CIF 0
  • 39
    Nagle, Michael
    Company Director born in September 1952
    Individual (12 offsprings)
    Officer
    2007-08-22 ~ 2014-04-28
    OF - Director → CIF 0
  • 40
    Simons, Dirk
    Chief Financial Officer Rwe Innogy Gmbh born in December 1966
    Individual
    Officer
    2012-07-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 41
    Brown, Katerina
    Accountant born in April 1973
    Individual (2 offsprings)
    Officer
    2017-12-14 ~ 2019-07-04
    OF - Director → CIF 0
  • 42
    Cowling, Paul Leslie
    Director born in September 1960
    Individual (1 offspring)
    Officer
    2008-04-24 ~ 2010-04-30
    OF - Director → CIF 0
  • 43
    Hardy, Robert Andrew
    Banking born in June 1974
    Individual
    Officer
    2010-11-11 ~ 2014-01-29
    OF - Director → CIF 0
  • 44
    Zafar, Asim
    Banker born in November 1964
    Individual
    Officer
    2004-02-17 ~ 2007-02-01
    OF - Director → CIF 0
  • 45
    Akhurst, Kevin Neal, Dr
    Director born in December 1952
    Individual
    Officer
    2004-12-13 ~ 2008-02-01
    OF - Director → CIF 0
  • 46
    Mackenzie, Scott Leitch
    Director born in June 1969
    Individual (12 offsprings)
    Officer
    2017-12-14 ~ 2019-01-30
    OF - Director → CIF 0
  • 47
    Freeman, Benjamin James
    Accountant born in September 1977
    Individual (12 offsprings)
    Officer
    2015-03-01 ~ 2016-10-11
    OF - Director → CIF 0
  • 48
    Cooper, James Nigel Shelley
    Fund Manager born in May 1961
    Individual (3 offsprings)
    Officer
    2007-11-13 ~ 2009-07-01
    OF - Director → CIF 0
    2009-10-27 ~ 2012-12-07
    OF - Director → CIF 0
  • 49
    Rifai, Dima
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    2016-10-11 ~ 2017-12-14
    OF - Director → CIF 0
  • 50
    Sainsbury, Penelope Anne
    Chartered Secretary
    Individual (44 offsprings)
    Officer
    2006-02-03 ~ 2011-05-09
    OF - Secretary → CIF 0
    Sainsbury, Penelope Anne
    Individual (44 offsprings)
    2014-01-29 ~ 2016-10-11
    OF - Secretary → CIF 0
  • 51
    Himmel, Holger, Dr
    Director born in March 1974
    Individual
    Officer
    2016-01-01 ~ 2016-10-11
    OF - Director → CIF 0
  • 52
    Lee, Andrew William
    Energy Finance Professional born in September 1957
    Individual (45 offsprings)
    Officer
    2017-12-14 ~ 2020-01-01
    OF - Director → CIF 0
  • 53
    Zibarras, Jason Demetrious
    Banker born in July 1973
    Individual (6 offsprings)
    Officer
    2007-08-31 ~ 2008-12-04
    OF - Director → CIF 0
  • 54
    Roessner, Nikolaus Thaddaeus
    Investment Manager born in November 1985
    Individual (4 offsprings)
    Officer
    2015-07-03 ~ 2017-03-07
    OF - Director → CIF 0
  • 55
    Buenting, Hans, Dr.
    Chief Financial Officer born in October 1964
    Individual
    Officer
    2008-02-01 ~ 2012-07-01
    OF - Director → CIF 0
  • 56
    Silva, Rui Jorge Maia Da
    Coo born in October 1973
    Individual
    Officer
    2021-09-03 ~ 2024-06-13
    OF - Director → CIF 0
  • 57
    Griffiths, David Huw
    Coo born in June 1970
    Individual (16 offsprings)
    Officer
    2017-12-14 ~ 2021-03-02
    OF - Director → CIF 0
  • 58
    TOOLEY ENERGY HOLDINGS LIMITED - now
    INFINIS ENERGY HOLDINGS LIMITED - 2017-08-15
    11th Floor, 200 Aldersgate Street, London, England
    Dissolved Corporate (1 parent, 6 offsprings)
    Person with significant control
    2017-11-10 ~ 2019-08-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 59
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-03-26 ~ 2003-03-26
    PE - Nominee Secretary → CIF 0
  • 60
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    5th Floor, 2 Lister Square, Quartermile Two, Edinburgh, Scotland
    Active Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2017-12-14 ~ 2020-09-25
    PE - Secretary → CIF 0
  • 61
    11th Floor, 200 Aldersgate Street, London, England
    Active Corporate (3 parents, 160 offsprings)
    Equity (Company account)
    -178,715 GBP2017-11-30
    Officer
    2016-10-11 ~ 2017-12-14
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 62
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (94 parents, 861 offsprings)
    Officer
    2020-09-25 ~ 2024-06-10
    PE - Secretary → CIF 0
  • 63
    CRUISERCOURT LIMITED - 2007-06-06
    Governor's House, Laurence Pountney Hill, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ZEPHYR INVESTMENTS LIMITED

Previous name
NWP (ONE) LIMITED - 2003-04-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • ZEPHYR INVESTMENTS LIMITED
    Info
    NWP (ONE) LIMITED - 2003-04-28
    Registered number 04712921
    Third Floor, 10 Lower Grosvenor Place, London SW1W 0EN
    Private Limited Company incorporated on 2003-03-26 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • ZEPHYR INVESTMENTS LIMITED
    S
    Registered number 4712921
    11th Floor, 200 Aldersgate Street, London, United Kingdom
    Limited Company in Companies House England, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    NWP (TWO) LIMITED - 2003-04-28
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-15
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    HEADWIND DEVELOPMENTS LIMITED - 2009-07-17
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-15
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.