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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Hearth, Dominic James
    Individual (147 offsprings)
    Officer
    2009-06-15 ~ now
    OF - Secretary → CIF 0
    2004-05-10 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 2
    Finlay, Ross Frazer
    Commercial Manager born in March 1971
    Individual (44 offsprings)
    Officer
    2011-01-25 ~ 2015-04-02
    OF - Director → CIF 0
  • 3
    Shears, Christopher Noel Barry
    Director born in December 1971
    Individual (118 offsprings)
    Officer
    2005-05-05 ~ 2007-06-29
    OF - Director → CIF 0
  • 4
    Bains, Jasbir Singh
    Commercial Manager born in June 1966
    Individual (18 offsprings)
    Officer
    2017-12-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 5
    Brandt, Henrik Norgaard
    Born in July 1981
    Individual (15 offsprings)
    Officer
    2024-05-02 ~ now
    OF - Director → CIF 0
  • 6
    Macdougall, Gordon Alan
    Managing Director, Western Europe born in January 1970
    Individual (106 offsprings)
    Officer
    2009-06-15 ~ 2016-07-29
    OF - Director → CIF 0
  • 7
    Hughes, Steven William
    Generation & Asset Management Director born in June 1972
    Individual (123 offsprings)
    Officer
    2010-11-22 ~ 2019-11-28
    OF - Director → CIF 0
  • 8
    Whitford, Lucy
    Born in October 1972
    Individual (77 offsprings)
    Officer
    2023-10-11 ~ now
    OF - Director → CIF 0
  • 9
    Wright, William Douglas, Dr
    Company Director born in March 1960
    Individual (29 offsprings)
    Officer
    2006-11-22 ~ 2014-04-03
    OF - Director → CIF 0
  • 10
    Walker, Paul
    Finance And Investment Director born in October 1972
    Individual (20 offsprings)
    Officer
    2008-04-04 ~ 2011-01-25
    OF - Director → CIF 0
  • 11
    Farnhill, Russell Alan
    Group Financial Controller born in June 1975
    Individual (75 offsprings)
    Officer
    2013-08-23 ~ 2016-06-10
    OF - Director → CIF 0
  • 12
    Russell, Richard Paul
    Finance Director born in February 1981
    Individual (111 offsprings)
    Officer
    2016-10-19 ~ 2024-04-30
    OF - Director → CIF 0
  • 13
    Willis, Angela Margaret
    Mechanical Engineer born in September 1967
    Individual (9 offsprings)
    Officer
    2006-11-22 ~ 2008-07-30
    OF - Director → CIF 0
  • 14
    O'neill, Michael Robert
    Financial Director born in January 1968
    Individual (68 offsprings)
    Officer
    2003-11-05 ~ 2008-07-01
    OF - Director → CIF 0
    O'neill, Michael Robert
    Individual (68 offsprings)
    Officer
    2003-11-05 ~ 2004-05-10
    OF - Secretary → CIF 0
  • 15
    Picken, Ted Richard
    Director Of Operations born in December 1975
    Individual (3 offsprings)
    Officer
    2007-12-17 ~ 2016-10-31
    OF - Director → CIF 0
  • 16
    Ruffle, Rachel
    Projects Director, Western Europe And Deputy Md born in February 1967
    Individual (70 offsprings)
    Officer
    2007-09-04 ~ 2023-07-31
    OF - Director → CIF 0
  • 17
    Birkwood, Rachael Claire
    Born in September 1976
    Individual (57 offsprings)
    Officer
    2023-10-11 ~ now
    OF - Director → CIF 0
  • 18
    Paine, Andrew Malcolm
    Chartered Engineer born in July 1961
    Individual (18 offsprings)
    Officer
    2003-11-05 ~ 2008-04-22
    OF - Director → CIF 0
  • 19
    Hopkins, William Benjamin
    Company Director born in May 1968
    Individual (7 offsprings)
    Officer
    2007-10-01 ~ 2007-10-10
    OF - Director → CIF 0
  • 20
    Remington, Laurel
    Individual (10 offsprings)
    Officer
    2006-11-03 ~ 2009-06-15
    OF - Secretary → CIF 0
  • 21
    Bondlaw Directors Limited
    Individual (66 offsprings)
    Officer
    2003-09-26 ~ 2003-11-05
    OF - Nominee Director → CIF 0
  • 22
    Fisken, Thomas
    Company Director born in April 1957
    Individual (2 offsprings)
    Officer
    2009-09-09 ~ 2009-11-04
    OF - Director → CIF 0
  • 23
    BONDLAW SECRETARIES LIMITED
    02118527
    39/49 Commercial Road, Southampton, Hampshire
    Active Corporate (35 parents, 490 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-09-26 ~ 2003-11-05
    OF - Nominee Secretary → CIF 0
  • 24
    RENEWABLE ENERGY SYSTEMS LIMITED
    - now 01589961 04913493, 04913487, 04913495
    ABLESPRING LIMITED - 1981-11-25
    Beaufort Court, Egg Farm Lane, Kings Langley, England
    Active Corporate (32 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-31
    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
  • 25
    RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED
    - now 04913497
    BONDCO 1035 LIMITED - 2003-10-31
    Beaufort Court, Egg Farm Lane, Kings Langley, England
    Active Corporate (31 parents, 5 offsprings)
    Person with significant control
    2022-10-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

RES UK & IRELAND LIMITED

Company number: 04913493
Registered names
RES UK & IRELAND LIMITED - now
BONDCO 1037 LIMITED - 2003-10-31 05197498, 05653437, 06466412... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 89

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.