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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 68
  • 1
    Chladek, Mark Peter
    Born in February 1973
    Individual (78 offsprings)
    Officer
    2007-06-07 ~ 2009-10-27
    OF - Director → CIF 0
    2015-04-27 ~ 2016-07-31
    OF - Director → CIF 0
  • 2
    Coffey, Paul
    Born in September 1969
    Individual (39 offsprings)
    Officer
    2009-10-01 ~ 2015-02-28
    OF - Director → CIF 0
  • 3
    Chatas, Geoffrey Scott
    Born in February 1963
    Individual (8 offsprings)
    Officer
    2007-06-07 ~ 2010-02-26
    OF - Director → CIF 0
  • 4
    Himmel, Holger, Dr
    Born in March 1974
    Individual (18 offsprings)
    Officer
    2016-01-01 ~ 2016-10-11
    OF - Director → CIF 0
  • 5
    Cowling, Paul Leslie
    Born in September 1960
    Individual (86 offsprings)
    Officer
    2008-04-24 ~ 2010-04-30
    OF - Director → CIF 0
  • 6
    Dennersmann, Jurgen, Dr
    Born in October 1961
    Individual (9 offsprings)
    Officer
    2004-02-17 ~ 2004-12-13
    OF - Director → CIF 0
  • 7
    Bradbury, Kenton Edward
    Born in January 1970
    Individual (91 offsprings)
    Officer
    2009-04-01 ~ 2015-04-27
    OF - Director → CIF 0
  • 8
    Zafar, Asim
    Born in November 1964
    Individual (14 offsprings)
    Officer
    2004-02-17 ~ 2007-02-01
    OF - Director → CIF 0
  • 9
    Griffiths, David Huw
    Born in June 1970
    Individual (67 offsprings)
    Officer
    2017-12-14 ~ 2021-03-02
    OF - Director → CIF 0
  • 10
    Shorthouse, Dominic Hugh
    Born in December 1961
    Individual (44 offsprings)
    Officer
    2004-04-01 ~ 2007-06-07
    OF - Director → CIF 0
  • 11
    Johnson, Stephen
    Born in December 1960
    Individual (98 offsprings)
    Officer
    2016-07-31 ~ 2017-03-07
    OF - Director → CIF 0
  • 12
    Akhurst, Kevin Neal, Dr
    Born in December 1952
    Individual (26 offsprings)
    Officer
    2004-12-13 ~ 2008-02-01
    OF - Director → CIF 0
  • 13
    Barras, Christopher David
    Individual (61 offsprings)
    Officer
    2006-07-27 ~ 2016-10-11
    OF - Secretary → CIF 0
  • 14
    Cooper, James Nigel Shelley
    Born in May 1961
    Individual (73 offsprings)
    Officer
    2007-11-13 ~ 2009-07-01
    OF - Director → CIF 0
    2009-10-27 ~ 2012-12-07
    OF - Director → CIF 0
  • 15
    Lynch-williams, Julia
    Born in December 1967
    Individual (78 offsprings)
    Officer
    2010-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 16
    Abboud, Sam
    Born in January 1973
    Individual (18 offsprings)
    Officer
    2004-02-17 ~ 2007-06-07
    OF - Director → CIF 0
  • 17
    Silva, Rui Jorge Maia Da
    Coo born in October 1973
    Individual (40 offsprings)
    Officer
    2021-09-03 ~ 2024-06-13
    OF - Director → CIF 0
  • 18
    Lennon, Martin James
    Born in January 1970
    Individual (87 offsprings)
    Officer
    2007-08-22 ~ 2007-11-13
    OF - Director → CIF 0
  • 19
    Rifai, Dima
    Born in March 1966
    Individual (18 offsprings)
    Officer
    2016-10-11 ~ 2017-12-14
    OF - Director → CIF 0
  • 20
    Tyrrell, Nicholas David
    Born in June 1959
    Individual (3 offsprings)
    Officer
    2007-06-07 ~ 2007-08-31
    OF - Director → CIF 0
  • 21
    Wells, Simon John
    Individual (70 offsprings)
    Officer
    2003-03-26 ~ 2006-02-03
    OF - Secretary → CIF 0
  • 22
    Bell, Leanne Marie
    Born in May 1960
    Individual (21 offsprings)
    Officer
    2017-06-07 ~ 2017-12-14
    OF - Director → CIF 0
  • 23
    Zibarras, Jason Demetrious
    Born in July 1973
    Individual (20 offsprings)
    Officer
    2007-08-31 ~ 2008-12-04
    OF - Director → CIF 0
  • 24
    Andres, Pablo
    Chief Financial Officer born in July 1973
    Individual (60 offsprings)
    Officer
    2020-11-01 ~ 2024-06-06
    OF - Director → CIF 0
  • 25
    Stavnsbo, Steen
    Born in February 1964
    Individual (17 offsprings)
    Officer
    2014-04-28 ~ 2017-12-14
    OF - Director → CIF 0
  • 26
    Lo Greco, Piergiorgio
    Born in October 1972
    Individual (19 offsprings)
    Officer
    2006-07-27 ~ 2007-08-22
    OF - Director → CIF 0
  • 27
    Beckers, Volker Bernd, Dr
    Born in May 1964
    Individual (30 offsprings)
    Officer
    2004-02-17 ~ 2008-02-01
    OF - Director → CIF 0
  • 28
    Nagle, Michael
    Born in September 1952
    Individual (126 offsprings)
    Officer
    2007-08-22 ~ 2014-04-28
    OF - Director → CIF 0
  • 29
    Black, Sarah Elizabeth
    Born in July 1984
    Individual (59 offsprings)
    Officer
    2026-03-24 ~ now
    OF - Director → CIF 0
  • 30
    Brown, Katerina
    Born in April 1973
    Individual (64 offsprings)
    Officer
    2017-12-14 ~ 2019-07-04
    OF - Director → CIF 0
  • 31
    Sainsbury, Penelope Anne
    Individual (114 offsprings)
    Officer
    2006-02-03 ~ 2011-05-09
    OF - Secretary → CIF 0
    2014-01-29 ~ 2016-10-11
    OF - Secretary → CIF 0
  • 32
    Buenting, Hans, Dr.
    Born in October 1964
    Individual (6 offsprings)
    Officer
    2008-02-01 ~ 2012-07-01
    OF - Director → CIF 0
  • 33
    Zuydam, David Mel
    Born in September 1961
    Individual (172 offsprings)
    Officer
    2019-07-11 ~ 2020-01-01
    OF - Director → CIF 0
  • 34
    Mills, John David
    Born in January 1964
    Individual (35 offsprings)
    Officer
    2024-06-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 35
    Dellacha, Maria Georgina
    Born in January 1975
    Individual (61 offsprings)
    Officer
    2012-12-07 ~ 2015-07-03
    OF - Director → CIF 0
  • 36
    Jones, Mark Richard
    Born in September 1966
    Individual (47 offsprings)
    Officer
    2019-01-30 ~ 2023-03-28
    OF - Director → CIF 0
  • 37
    Morris, John Paul
    Born in July 1982
    Individual (49 offsprings)
    Officer
    2026-03-24 ~ now
    OF - Director → CIF 0
  • 38
    Laddle, Robert
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2004-02-06 ~ 2004-02-17
    OF - Director → CIF 0
  • 39
    Robinson, Deirdre Maura
    Individual (15 offsprings)
    Officer
    2011-05-09 ~ 2014-01-29
    OF - Secretary → CIF 0
  • 40
    Thompson, Henry Alexander
    Born in November 1951
    Individual (19 offsprings)
    Officer
    2004-02-17 ~ 2006-03-06
    OF - Director → CIF 0
  • 41
    Leblanc, Matthew Joseph
    Born in August 1970
    Individual (15 offsprings)
    Officer
    2014-01-29 ~ 2017-12-14
    OF - Director → CIF 0
  • 42
    Toor, Surinder Singh
    Born in March 1972
    Individual (90 offsprings)
    Officer
    2008-12-04 ~ 2010-11-11
    OF - Director → CIF 0
  • 43
    Pena, Armando Andres
    Born in January 1945
    Individual (27 offsprings)
    Officer
    2007-08-22 ~ 2017-12-14
    OF - Director → CIF 0
  • 44
    Cameron, Anna Graham
    Born in May 1984
    Individual (64 offsprings)
    Officer
    2026-03-24 ~ now
    OF - Director → CIF 0
  • 45
    Lilley, Stephen Bernard
    Born in April 1968
    Individual (132 offsprings)
    Officer
    2007-06-07 ~ 2009-10-27
    OF - Director → CIF 0
  • 46
    Roessner, Nikolaus Thaddaeus
    Born in November 1985
    Individual (19 offsprings)
    Officer
    2015-07-03 ~ 2017-03-07
    OF - Director → CIF 0
  • 47
    Lee, Andrew William
    Born in September 1957
    Individual (104 offsprings)
    Officer
    2017-12-14 ~ 2020-01-01
    OF - Director → CIF 0
  • 48
    Walters, Mark Alan
    Born in June 1979
    Individual (72 offsprings)
    Officer
    2010-11-11 ~ 2020-01-01
    OF - Director → CIF 0
  • 49
    Mccullough, Kevin
    Born in September 1965
    Individual (102 offsprings)
    Officer
    2004-05-05 ~ 2009-09-30
    OF - Director → CIF 0
  • 50
    Zaman, Qaisar
    Born in July 1962
    Individual (20 offsprings)
    Officer
    2004-02-17 ~ 2007-08-22
    OF - Director → CIF 0
  • 51
    Parker, Michael
    Born in October 1976
    Individual (56 offsprings)
    Officer
    2014-04-28 ~ 2016-10-11
    OF - Director → CIF 0
  • 52
    Moore, Alan Geoffrey
    Born in May 1949
    Individual (44 offsprings)
    Officer
    2003-03-26 ~ 2004-02-17
    OF - Director → CIF 0
  • 53
    Mackenzie, Scott Leitch
    Director born in June 1969
    Individual (75 offsprings)
    Officer
    2017-12-14 ~ 2019-01-30
    OF - Director → CIF 0
  • 54
    Hardy, Robert Andrew
    Born in June 1974
    Individual (10 offsprings)
    Officer
    2010-11-11 ~ 2014-01-29
    OF - Director → CIF 0
  • 55
    Simons, Dirk
    Born in December 1966
    Individual (18 offsprings)
    Officer
    2012-07-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 56
    Freeman, Benjamin James
    Born in September 1977
    Individual (73 offsprings)
    Officer
    2015-03-01 ~ 2016-10-11
    OF - Director → CIF 0
  • 57
    Urquhart, Ian James
    Technical Director born in August 1982
    Individual (33 offsprings)
    Officer
    2024-06-06 ~ 2025-02-28
    OF - Director → CIF 0
  • 58
    Lazarus, Edmund Alfred
    Born in October 1968
    Individual (107 offsprings)
    Officer
    2004-02-17 ~ 2007-06-07
    OF - Director → CIF 0
  • 59
    Sale, Emily Rose
    Born in November 1992
    Individual (42 offsprings)
    Officer
    2024-06-13 ~ 2026-03-24
    OF - Director → CIF 0
  • 60
    Guerin, Daniel Joseph
    Born in August 1957
    Individual (43 offsprings)
    Officer
    2020-01-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 61
    Marshall, Alan Paul
    Born in July 1963
    Individual (16 offsprings)
    Officer
    2003-03-26 ~ 2004-02-17
    OF - Director → CIF 0
  • 62
    Kramer, Olov Mikael
    Born in June 1953
    Individual (17 offsprings)
    Officer
    2016-10-11 ~ 2017-12-14
    OF - Director → CIF 0
  • 63
    MFMAC SECRETARIES LIMITED - now
    MORTON FRASER SECRETARIES LIMITED
    - 2024-05-08 SC262093
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    5th Floor, 2 Lister Square, Quartermile Two, Edinburgh, Scotland
    Active Corporate (20 parents, 880 offsprings)
    Officer
    2017-12-14 ~ 2020-09-25
    OF - Secretary → CIF 0
  • 64
    ZEPHYR INVESTMENTS LIMITED
    - now 04712921 02770531
    NWP (ONE) LIMITED - 2003-04-28
    11th Floor, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (69 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 65
    MAPLES FIDUCIARY SERVICES (UK) LIMITED
    09422850
    11th Floor, 200 Aldersgate Street, London, England
    Active Corporate (6 parents, 200 offsprings)
    Officer
    2016-10-11 ~ 2017-12-14
    OF - Secretary → CIF 0
  • 66
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2003-03-26 ~ 2003-03-26
    OF - Nominee Secretary → CIF 0
  • 67
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (169 parents, 2080 offsprings)
    Officer
    2020-09-25 ~ 2024-06-10
    OF - Secretary → CIF 0
  • 68
    MOBIUS WIND HOLDINGS LIMITED
    - now 07086998 09058809
    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 (35 parents, 36 offsprings)
    Person with significant control
    2019-08-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BEAUFORT WIND LIMITED

Period: 2003-04-28 ~ now
Company number: 04712922
Registered names
BEAUFORT WIND LIMITED - now
NWP (TWO) LIMITED - 2003-04-28
Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • BEAUFORT WIND LIMITED
    Info
    NWP (TWO) LIMITED - 2003-04-28
    Registered number 04712922
    Third Floor, 10 Lower Grosvenor Place, London SW1W 0EN
    PRIVATE LIMITED COMPANY incorporated on 2003-03-26 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • BEAUFORT WIND LIMITED
    S
    Registered number 4712922
    11th Floor, 200 Aldersgate Street, London, United Kingdom
    Limited Company in Companies House England, England
    CIF 1 CIF 2
    Limited Company in England
    CIF 3
  • BEAUFORT WIND LIMITED
    S
    Registered number 4712922
    Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom, SW19 7JY
    Company in Companies House, England
    CIF 4
    Limited Company in Companies House England, England
    CIF 5 CIF 6 CIF 7
    Limited Company in England
    CIF 8
child relation
Offspring entities and appointments 8
  • 1
    BEARS DOWN WINDFARM LIMITED
    - now 02677534
    RETS LIMITED - 1995-01-24
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (66 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    CAUSEYMIRE WINDFARM LIMITED
    - now SC149105
    AUCHENREE WINDFARM LIMITED - 2003-06-19
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (64 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 3
    FARR WINDFARM LIMITED
    - now SC166005
    OGLE LINN WINDFARM LIMITED - 2003-11-18
    RAYSAIL LIMITED - 1996-07-19
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (61 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 4
    FFYNNON OER WINDFARM LIMITED
    - now 02906601
    PEN Y MAEN WINDFARM LIMITED - 2003-11-20
    GARN GRON WINDFARM LIMITED - 1996-06-27
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (64 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 5
    GALLOW RIG WINDFARM LIMITED
    SC149102
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (65 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 6
    NORTH HOYLE WIND FARM LIMITED - now
    NWP OFFSHORE LIMITED
    - 2017-09-11 02904841
    NVISAGE SHELFCO LIMITED - 2001-01-19
    NVISAGE LIMITED - 2000-03-21
    NORTH WOLDS WINDFARM LIMITED - 2000-02-16
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (55 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-06
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 7
    POLWHAT GALLOW RIG HOLDCO LIMITED
    - now SC163810
    WINDY STANDARD LIMITED
    - 2021-04-29 SC163810 SC295866
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (63 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 8
    POLWHAT RIG WINDFARM LIMITED
    SC149113
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (66 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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

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