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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 51
  • 1
    Suddaby, Tom
    Born in March 1986
    Individual (3 offsprings)
    Officer
    2016-12-21 ~ 2018-08-14
    OF - Director → CIF 0
  • 2
    Thompson, Alan Stewart
    Born in January 1961
    Individual (17 offsprings)
    Officer
    2007-07-04 ~ 2012-09-28
    OF - Director → CIF 0
  • 3
    Adkins, Mel
    Born in March 1979
    Individual (5 offsprings)
    Officer
    2025-08-22 ~ now
    OF - Director → CIF 0
  • 4
    Clark, Simon Richard
    Born in January 1964
    Individual (20 offsprings)
    Officer
    2004-04-27 ~ 2007-07-04
    OF - Director → CIF 0
  • 5
    Sambhi, Sarwjit
    Born in July 1969
    Individual (88 offsprings)
    Officer
    2004-01-16 ~ 2005-04-28
    OF - Director → CIF 0
  • 6
    Prechtel, Felix Hellmut Nicolai, Dr
    Company Director born in May 1980
    Individual (7 offsprings)
    Officer
    2023-09-13 ~ 2024-06-14
    OF - Director → CIF 0
  • 7
    Wort, Anthony James
    Born in September 1977
    Individual (44 offsprings)
    Officer
    2018-11-13 ~ 2020-08-11
    OF - Director → CIF 0
  • 8
    Stokke, Berit
    Company Director born in December 1956
    Individual (24 offsprings)
    Officer
    2024-06-14 ~ 2025-08-22
    OF - Director → CIF 0
  • 9
    Claxton, Samuel James
    Born in November 1988
    Individual (34 offsprings)
    Officer
    2020-11-17 ~ now
    OF - Director → CIF 0
  • 10
    Stuart, John Lawson
    Born in November 1968
    Individual (31 offsprings)
    Officer
    2018-01-05 ~ 2018-08-31
    OF - Director → CIF 0
  • 11
    Collinson, Graeme Stuart, Dr
    Born in May 1956
    Individual (34 offsprings)
    Officer
    2009-02-13 ~ 2013-12-09
    OF - Director → CIF 0
  • 12
    Duffy, Jonathan Brazier
    Managing Director born in May 1977
    Individual (80 offsprings)
    Officer
    2019-05-16 ~ 2024-06-14
    OF - Director → CIF 0
  • 13
    Tilstone, David Paul
    Born in June 1969
    Individual (140 offsprings)
    Officer
    2016-12-21 ~ 2019-05-13
    OF - Director → CIF 0
  • 14
    Mccord, Richard Matthew
    Born in September 1973
    Individual (29 offsprings)
    Officer
    2013-08-12 ~ 2013-12-12
    OF - Director → CIF 0
  • 15
    Jensen, Thomas Krogh
    Born in November 1972
    Individual (21 offsprings)
    Officer
    2025-05-07 ~ now
    OF - Director → CIF 0
  • 16
    Schwarz, Adam Paul
    Engineer born in July 1973
    Individual (5 offsprings)
    Officer
    2020-08-11 ~ 2024-06-14
    OF - Director → CIF 0
  • 17
    Skinner, Julian Norman Thomas
    Company Director born in August 1963
    Individual (108 offsprings)
    Officer
    2024-06-14 ~ 2024-09-02
    OF - Director → CIF 0
  • 18
    Redfern, Simon Patrick
    Born in July 1965
    Individual (16 offsprings)
    Officer
    2012-11-26 ~ 2013-12-12
    OF - Director → CIF 0
  • 19
    Dole-wasilka, Martin Mieczyslaw
    Born in August 1987
    Individual (46 offsprings)
    Officer
    2026-05-11 ~ now
    OF - Director → CIF 0
  • 20
    Lamb, Anthony James
    Born in September 1977
    Individual (19 offsprings)
    Officer
    2016-12-21 ~ 2017-11-30
    OF - Director → CIF 0
  • 21
    Hinton, Thomas Edward
    Born in March 1979
    Individual (170 offsprings)
    Officer
    2010-06-30 ~ 2013-08-12
    OF - Director → CIF 0
  • 22
    Pedersen, Per Alva Hjelmsted
    Born in February 1953
    Individual (20 offsprings)
    Officer
    2013-12-12 ~ 2015-10-17
    OF - Director → CIF 0
  • 23
    Garstang, Michael John
    Born in June 1948
    Individual (29 offsprings)
    Officer
    2004-08-13 ~ 2008-06-30
    OF - Director → CIF 0
  • 24
    James-milrose, Christian
    Born in November 1988
    Individual (86 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 25
    Crowther, David Anthony James
    Born in November 1962
    Individual (6 offsprings)
    Officer
    2010-12-16 ~ 2013-12-12
    OF - Director → CIF 0
  • 26
    Sivertsen, Borge Rygh
    Born in June 1978
    Individual (4 offsprings)
    Officer
    2024-06-14 ~ now
    OF - Director → CIF 0
  • 27
    Von Heyden, Harald
    Company Director born in July 1971
    Individual (3 offsprings)
    Officer
    2024-06-14 ~ 2025-08-22
    OF - Director → CIF 0
  • 28
    Tonseth, Morten
    Born in June 1988
    Individual (2 offsprings)
    Officer
    2025-08-22 ~ now
    OF - Director → CIF 0
  • 29
    Spence, James
    Born in November 1968
    Individual (27 offsprings)
    Officer
    2007-10-31 ~ 2010-06-30
    OF - Director → CIF 0
  • 30
    Wheeler, Susan Elizabeth
    Born in October 1964
    Individual (17 offsprings)
    Officer
    2007-07-04 ~ 2010-12-16
    OF - Director → CIF 0
  • 31
    Ulrich, Jacob Shields
    Born in February 1953
    Individual (38 offsprings)
    Officer
    2004-01-16 ~ 2004-04-27
    OF - Director → CIF 0
  • 32
    Hickson, Mark Andrew
    Born in November 1981
    Individual (11 offsprings)
    Officer
    2025-05-07 ~ now
    OF - Director → CIF 0
  • 33
    Porter, Matthew
    Born in April 1977
    Individual (51 offsprings)
    Officer
    2018-08-31 ~ 2018-11-13
    OF - Director → CIF 0
  • 34
    Archer, Christopher Michael
    Born in May 1983
    Individual (30 offsprings)
    Officer
    2016-12-21 ~ 2018-01-05
    OF - Director → CIF 0
  • 35
    Dooley, Mark Jonathan
    Born in July 1962
    Individual (121 offsprings)
    Officer
    2016-12-21 ~ 2017-03-29
    OF - Director → CIF 0
  • 36
    Cheshire, Brent
    Born in March 1955
    Individual (31 offsprings)
    Officer
    2015-10-17 ~ 2017-06-01
    OF - Director → CIF 0
  • 37
    Eisenberg, Erin Kate
    Finance Director born in October 1978
    Individual (42 offsprings)
    Officer
    2017-11-30 ~ 2021-02-23
    OF - Director → CIF 0
  • 38
    De Villiers, Philip Henry
    Asset Manager born in July 1975
    Individual (44 offsprings)
    Officer
    2017-06-01 ~ 2025-05-07
    OF - Director → CIF 0
  • 39
    Lane, Gearoid Martin
    Born in August 1964
    Individual (43 offsprings)
    Officer
    2004-04-27 ~ 2007-07-04
    OF - Director → CIF 0
  • 40
    Murray, David
    Accountant born in February 1983
    Individual (20 offsprings)
    Officer
    2018-08-16 ~ 2024-12-17
    OF - Director → CIF 0
  • 41
    Mertens, Christoph Friedrich
    Born in March 1969
    Individual (12 offsprings)
    Officer
    2017-03-29 ~ 2023-09-13
    OF - Director → CIF 0
  • 42
    Dudley, Mairi Susan
    Born in July 1988
    Individual (17 offsprings)
    Officer
    2018-08-16 ~ 2020-11-06
    OF - Director → CIF 0
  • 43
    Hjelm, Jacob
    Company Director born in August 1975
    Individual (16 offsprings)
    Officer
    2020-05-15 ~ 2024-10-31
    OF - Director → CIF 0
  • 44
    Bennett, Alan
    Born in May 1952
    Individual (28 offsprings)
    Officer
    2005-04-28 ~ 2007-10-31
    OF - Director → CIF 0
  • 45
    Rooke, Gavin
    Born in June 1984
    Individual (33 offsprings)
    Officer
    2016-07-26 ~ 2016-12-21
    OF - Director → CIF 0
  • 46
    Hawkes, Darren John
    Born in April 1969
    Individual (17 offsprings)
    Officer
    2015-10-17 ~ 2016-07-26
    OF - Director → CIF 0
    2016-12-21 ~ 2018-02-28
    OF - Director → CIF 0
  • 47
    Sykes, Benjamin John
    Uk Country Manager born in April 1965
    Individual (75 offsprings)
    Officer
    2013-12-12 ~ 2020-03-23
    OF - Director → CIF 0
  • 48
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (9 parents, 6146 offsprings)
    Officer
    2004-01-16 ~ 2004-01-16
    OF - Secretary → CIF 0
  • 49
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 265 offsprings)
    Officer
    2004-01-16 ~ 2013-12-12
    OF - Secretary → CIF 0
  • 50
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (9 parents, 4960 offsprings)
    Officer
    2004-01-16 ~ 2004-01-16
    OF - Nominee Director → CIF 0
  • 51
    RACE BANK WIND FARM (HOLDING) LIMITED
    10272447
    5, Howick Place, London, England
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-07-27 ~ 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

RACE BANK WIND FARM LIMITED

Period: 2016-08-15 ~ now
Company number: 05017828
Registered names
RACE BANK WIND FARM LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity

  • RACE BANK WIND FARM LIMITED
    Info
    DONG ENERGY RB (UK) LIMITED - 2016-08-15
    CENTRICA (RBW) LIMITED - 2016-08-15
    Registered number 05017828
    5 Howick Place, London SW1P 1WG
    PRIVATE LIMITED COMPANY incorporated on 2004-01-16 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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