logo
explain how to read the page

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 32
  • 1
    Anderson, Neil
    Individual (62 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Secretary → CIF 0
  • 2
    De Laszlo, Robert Damon
    Investment Manager born in May 1977
    Individual (38 offsprings)
    Officer
    2007-06-08 ~ 2012-08-10
    OF - Director → CIF 0
  • 3
    Stegner, Achim Karl-heinz, Dr
    Chief Exec Officer For Great Lakes Reinsurance born in April 1968
    Individual (16 offsprings)
    Officer
    2015-07-23 ~ 2017-02-28
    OF - Director → CIF 0
  • 4
    Larsen, Bruno Kold
    Manager born in May 1957
    Individual (52 offsprings)
    Officer
    2004-07-14 ~ 2007-06-08
    OF - Director → CIF 0
  • 5
    Pottmann, Robert
    Managing Director born in December 1968
    Individual (10 offsprings)
    Officer
    2012-08-10 ~ 2012-10-10
    OF - Director → CIF 0
  • 6
    Altenburger, Ralph Hellmuth, Dr
    Chief Executive Officer born in January 1971
    Individual (16 offsprings)
    Officer
    2013-10-01 ~ 2015-05-27
    OF - Director → CIF 0
  • 7
    Bhaskar, Suresh, Mr.
    Born in January 1973
    Individual (14 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 8
    Morris, Christopher William, Dr
    Director born in October 1947
    Individual (26 offsprings)
    Officer
    2007-06-08 ~ 2008-12-09
    OF - Director → CIF 0
  • 9
    Eliatamby, Sanjit Allen
    Individual (23 offsprings)
    Officer
    2012-06-07 ~ 2016-03-24
    OF - Secretary → CIF 0
  • 10
    Saller, Barbara
    Investment Manager born in April 1981
    Individual (10 offsprings)
    Officer
    2012-08-10 ~ 2017-02-28
    OF - Director → CIF 0
  • 11
    Glasgow, John Hargadine
    Developer born in October 1963
    Individual (19 offsprings)
    Officer
    2004-07-14 ~ 2007-06-08
    OF - Director → CIF 0
  • 12
    Mckenzie, Michael
    Director born in March 1982
    Individual (14 offsprings)
    Officer
    2024-11-28 ~ 2025-04-30
    OF - Director → CIF 0
  • 13
    Goeschl, Peter
    Born in June 1961
    Individual (10 offsprings)
    Officer
    2012-10-10 ~ 2013-10-01
    OF - Director → CIF 0
  • 14
    Klatt, Nils Daniel
    Investment Manager born in July 1974
    Individual (14 offsprings)
    Officer
    2014-03-06 ~ 2018-04-19
    OF - Director → CIF 0
  • 15
    Durukan, David Samuel, Dr
    Company Director born in July 1991
    Individual (18 offsprings)
    Officer
    2022-04-01 ~ 2024-11-28
    OF - Director → CIF 0
  • 16
    Riley, Daimon Mark
    Individual (14 offsprings)
    Officer
    2016-03-24 ~ 2016-08-26
    OF - Secretary → CIF 0
  • 17
    Cameron, Euan Porter, Dr
    Managing Director born in March 1952
    Individual (55 offsprings)
    Officer
    2007-03-29 ~ 2008-12-09
    OF - Director → CIF 0
    Cameron, Euan Porter, Dr
    Manager
    Individual (55 offsprings)
    Officer
    2004-07-14 ~ 2005-02-07
    OF - Secretary → CIF 0
  • 18
    Groves, David William
    Individual (15 offsprings)
    Officer
    2005-02-07 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 19
    Beattie, Andrew Stuart Hugh
    Individual (25 offsprings)
    Officer
    2019-08-19 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 20
    Gentles, Ian Thomas
    Director born in April 1966
    Individual (14 offsprings)
    Officer
    2014-03-06 ~ 2024-11-28
    OF - Director → CIF 0
  • 21
    Kumar, Natasha
    Individual (13 offsprings)
    Officer
    2020-09-01 ~ 2022-08-01
    OF - Secretary → CIF 0
  • 22
    Glasgow, Marjorie Neasham
    Developer born in December 1961
    Individual (20 offsprings)
    Officer
    2004-07-14 ~ 2007-06-08
    OF - Director → CIF 0
  • 23
    Thomson, Malcolm Stuart
    Chartered Management Accountan born in March 1964
    Individual (58 offsprings)
    Officer
    2007-06-08 ~ 2007-07-09
    OF - Director → CIF 0
    Thomson, Malcolm Stuart
    Chartered Management Accountan
    Individual (58 offsprings)
    Officer
    2007-05-15 ~ 2012-06-07
    OF - Secretary → CIF 0
  • 24
    Palmer, Colin
    Engineer born in March 1948
    Individual (27 offsprings)
    Officer
    2004-07-14 ~ 2007-03-29
    OF - Director → CIF 0
  • 25
    Holzmair, Stefan Michael
    Company Director born in September 1985
    Individual (19 offsprings)
    Officer
    2018-04-19 ~ 2022-04-01
    OF - Director → CIF 0
  • 26
    Fabritius, Thomas
    Born in April 1984
    Individual (30 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 27
    Henderson, Derek Patrick Stewart
    Individual (27 offsprings)
    Officer
    2016-08-26 ~ 2019-08-19
    OF - Secretary → CIF 0
  • 28
    Murley, Thomas Scott
    Investment Manager born in June 1957
    Individual (29 offsprings)
    Officer
    2007-06-08 ~ 2012-08-10
    OF - Director → CIF 0
  • 29
    Harris, Morgan Leafe Jacqueline
    Director born in March 1992
    Individual (16 offsprings)
    Officer
    2024-11-28 ~ 2025-04-30
    OF - Director → CIF 0
    Harris, Morgan Leafe Jacqueline
    Individual (16 offsprings)
    Officer
    2022-08-01 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 30
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED
    - 2010-12-31 02806502
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1698 offsprings)
    Officer
    2004-03-01 ~ 2004-07-14
    OF - Nominee Director → CIF 0
  • 31
    BAGMOOR HOLDINGS LIMITED
    - now 07922846
    INTERCEDE 2444 LIMITED - 2012-07-06
    Broadgate Tower, Floor 4, 20 Primrose Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 32
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1775 offsprings)
    Officer
    2004-03-01 ~ 2004-07-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BAGMOOR WIND LIMITED

Period: 2007-07-06 ~ now
Company number: 05059484 05078152
Registered names
BAGMOOR WIND LIMITED - now 05078152
WPR WIND LIMITED - 2007-07-06
HAMSARD 2719 LIMITED - 2004-06-07 04083204... (more)
Standard Industrial Classification
35110 - Production Of Electricity

  • BAGMOOR WIND LIMITED
    Info
    WPR WIND LIMITED - 2007-07-06
    HAMSARD 2719 LIMITED - 2007-07-06
    Registered number 05059484
    Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2EW
    PRIVATE LIMITED COMPANY incorporated on 2004-03-01 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.