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 12
  • 1
    Mr Andrew William Mcalpine
    Born in November 1960
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Murphy, Paula
    Chief Marketing & Communications Officer born in August 1975
    Individual (2 offsprings)
    Officer
    2023-04-19 ~ now
    OF - Director → CIF 0
  • 3
    Mcalpine, Gavin Malcolm, Dr
    Company Director born in May 1976
    Individual (15 offsprings)
    Officer
    2004-04-06 ~ now
    OF - Director → CIF 0
    Gavin Malcolm Mcalpine
    Born in May 1976
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    Mcalpine, Douglas James
    Born in February 1983
    Individual (11 offsprings)
    Officer
    2017-07-26 ~ now
    OF - Director → CIF 0
    Mr Douglas James Mcalpine
    Born in February 1983
    Individual (11 offsprings)
    Person with significant control
    2016-10-01 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 5
    Hearth, Dominic James
    Individual (132 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Mr Robert Edward Thomas William Mcalpine
    Born in August 1978
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 7
    Irvin, Maria
    Company Director born in May 1971
    Individual (2 offsprings)
    Officer
    2023-04-19 ~ now
    OF - Director → CIF 0
  • 8
    Mr Hector George Mcalpine
    Born in May 1980
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 9
    Perona, Marco
    Born in April 1967
    Individual (1 offspring)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 10
    Medina Sanchez, Eduardo
    Chief Executive Officer born in May 1969
    Individual (5 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 11
    Miss Olivia Alice Gemma Mcalpine
    Born in October 1986
    Individual (6 offsprings)
    Person with significant control
    2024-01-31 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 12
    Brandt, Henrik Norgaard
    Chief Financial Officer born in July 1981
    Individual (14 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    O'neill, Michael Robert
    Individual (10 offsprings)
    Officer
    2003-11-04 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 2
    Mcalpine, Cullum
    Civil Engineering And Building born in January 1947
    Individual (11 offsprings)
    Officer
    2003-11-04 ~ 2017-03-15
    OF - Director → CIF 0
    Mr Mr Cullum Mcalpine
    Born in January 1947
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-15
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Hearth, Dominic James
    Solicitor
    Individual (132 offsprings)
    Officer
    2015-08-13 ~ 2015-08-13
    OF - Director → CIF 0
    Hearth, Dominic James
    General Counsel born in February 1966
    Individual (132 offsprings)
    Officer
    2015-08-13 ~ 2015-09-01
    OF - Director → CIF 0
  • 4
    Mr Mr Richard Hugh Mcalpine
    Born in April 1958
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 5
    Walker Taylor, Patrick Hugh
    Group Financial Director born in September 1946
    Individual
    Officer
    2003-11-25 ~ 2005-03-08
    OF - Director → CIF 0
  • 6
    Reid, Graham Matthew
    Chief Executive Officer, Americas born in January 1962
    Individual (25 offsprings)
    Officer
    2017-07-26 ~ 2020-02-10
    OF - Director → CIF 0
  • 7
    Rhode, John E
    Ceo, Res Americas born in August 1966
    Individual
    Officer
    2022-04-12 ~ 2024-03-14
    OF - Director → CIF 0
  • 8
    Ruffle, Rachel
    Managing Director, Uk & Ireland born in February 1967
    Individual (3 offsprings)
    Officer
    2018-11-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 9
    Marsh, Chris Michael
    Company Director born in April 1963
    Individual (1 offspring)
    Officer
    2017-11-01 ~ 2023-04-06
    OF - Director → CIF 0
  • 10
    Shelley, Miles Colin
    Chartered Accountant born in May 1961
    Individual (7 offsprings)
    Officer
    2003-11-04 ~ 2016-09-30
    OF - Director → CIF 0
  • 11
    Hon David Malcolm Mcalpine
    Born in October 1946
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-17
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 12
    Mr Mr Hector George Mcalpine
    Born in May 1980
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-17
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 13
    Reilly, Susan Mary
    Deputy Chief Executive Officer born in April 1961
    Individual
    Officer
    2010-01-27 ~ 2014-05-31
    OF - Director → CIF 0
  • 14
    Mays, Ian David, Dr
    Engineer born in August 1953
    Individual (3 offsprings)
    Officer
    2003-11-04 ~ 2016-10-31
    OF - Director → CIF 0
  • 15
    Jenkins, David Stannard
    Chartered Accountant born in April 1944
    Individual (3 offsprings)
    Officer
    2006-06-13 ~ 2016-09-30
    OF - Director → CIF 0
  • 16
    Catto, Ivor Douglas
    Chief Executive Officer born in August 1966
    Individual (2 offsprings)
    Officer
    2016-10-07 ~ 2021-10-31
    OF - Director → CIF 0
  • 17
    Joyce, Donald Crawford
    Chief Financial Officer born in November 1973
    Individual (19 offsprings)
    Officer
    2010-12-07 ~ 2021-12-31
    OF - Director → CIF 0
  • 18
    Russell, Richard Paul
    Chief Financial Officer born in February 1981
    Individual (45 offsprings)
    Officer
    2022-01-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 19
    Armitano, Jean-marc Gabriel Henri
    President born in April 1969
    Individual
    Officer
    2017-07-26 ~ 2018-11-01
    OF - Director → CIF 0
  • 20
    39-49 Commercial Road, Southampton, Hampshire
    Corporate (1 offspring)
    Officer
    2003-09-26 ~ 2003-11-04
    PE - Director → CIF 0
  • 21
    Oceana House, 39-49 Commercial Road, Southampton, Hampshire
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-09-26 ~ 2003-11-04
    PE - Secretary → CIF 0
parent relation
Company in focus

RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED

Previous name
BONDCO 1035 LIMITED - 2003-10-31
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED
    Info
    BONDCO 1035 LIMITED - 2003-10-31
    Registered number 04913497
    Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire WD4 8LR
    Private Limited Company incorporated on 2003-09-26 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED
    S
    Registered number 04913497
    Beaufort Court, Egg Farm Lane, Kings Langley, England, WD4 8LR
    Limited Company in England And Wales, United Kingdom
    CIF 1
  • RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED
    S
    Registered number 4913497
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom, WD4 8LR
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED
    S
    Registered number 4913497
    Beaufort Court, Egg Farm Lane, Kings Langley, United Kingdom, WD4 8LR
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    ABLESPRING LIMITED - 1981-11-25
    Beaufort Court, Egg Farm Lane Station Road, Kings Langley, Hertfordshire
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-02-24 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-08-12 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-02-16 ~ 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
    RENEWABLE ENERGY SYSTEMS UK LIMITED - 2006-11-20
    BONDCO 1037 LIMITED - 2003-10-31
    Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
    Active Corporate (5 parents, 54 offsprings)
    Person with significant control
    2022-10-31 ~ now
    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

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