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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 32
  • 1
    Glasgow, John Hargadine
    Born in October 1963
    Individual (19 offsprings)
    Officer
    2004-07-14 ~ 2007-06-08
    OF - Director → CIF 0
  • 2
    Bhaskar, Suresh, Mr.
    Born in January 1973
    Individual (14 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 3
    De Laszlo, Robert Damon
    Born in May 1977
    Individual (38 offsprings)
    Officer
    2007-06-08 ~ 2012-08-10
    OF - Director → CIF 0
  • 4
    Fabritius, Thomas
    Born in April 1984
    Individual (30 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 5
    Cameron, Euan Porter, Dr
    Born in March 1952
    Individual (55 offsprings)
    Officer
    2007-03-29 ~ 2008-12-09
    OF - Director → CIF 0
    Cameron, Euan Porter, Dr
    Individual (55 offsprings)
    Officer
    2004-07-14 ~ 2005-02-07
    OF - Secretary → CIF 0
  • 6
    Durukan, David Samuel, Dr
    Company Director born in July 1991
    Individual (18 offsprings)
    Officer
    2022-04-01 ~ 2024-11-28
    OF - Director → CIF 0
  • 7
    Goeschl, Peter
    Born in June 1961
    Individual (10 offsprings)
    Officer
    2012-10-10 ~ 2013-10-01
    OF - Director → CIF 0
  • 8
    Pottmann, Robert
    Born in December 1968
    Individual (10 offsprings)
    Officer
    2012-08-10 ~ 2012-10-10
    OF - Director → CIF 0
  • 9
    Murley, Thomas Scott
    Born in June 1957
    Individual (29 offsprings)
    Officer
    2007-06-08 ~ 2012-08-10
    OF - Director → CIF 0
  • 10
    Groves, David William
    Individual (15 offsprings)
    Officer
    2005-02-07 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 11
    Gentles, Ian Thomas
    Director born in April 1966
    Individual (14 offsprings)
    Officer
    2014-03-06 ~ 2024-11-28
    OF - Director → CIF 0
  • 12
    Saller, Barbara
    Born in April 1981
    Individual (10 offsprings)
    Officer
    2012-08-10 ~ 2017-02-28
    OF - Director → CIF 0
  • 13
    Palmer, Colin
    Born in March 1948
    Individual (27 offsprings)
    Officer
    2004-07-14 ~ 2007-03-29
    OF - Director → CIF 0
  • 14
    Altenburger, Ralph Hellmuth, Dr
    Born in January 1971
    Individual (16 offsprings)
    Officer
    2013-10-01 ~ 2015-05-27
    OF - Director → CIF 0
  • 15
    Stegner, Achim Karl-heinz, Dr
    Born in April 1968
    Individual (16 offsprings)
    Officer
    2015-07-23 ~ 2017-02-28
    OF - Director → CIF 0
  • 16
    Glasgow, Marjorie Neasham
    Born in December 1961
    Individual (20 offsprings)
    Officer
    2004-07-14 ~ 2007-06-08
    OF - Director → CIF 0
  • 17
    Klatt, Nils Daniel
    Born in July 1974
    Individual (14 offsprings)
    Officer
    2014-03-06 ~ 2018-04-19
    OF - Director → CIF 0
  • 18
    Kumar, Natasha
    Individual (13 offsprings)
    Officer
    2020-09-01 ~ 2022-08-01
    OF - Secretary → CIF 0
  • 19
    Eliatamby, Sanjit Allen
    Individual (23 offsprings)
    Officer
    2012-06-07 ~ 2016-03-24
    OF - Secretary → CIF 0
  • 20
    Henderson, Derek Patrick Stewart
    Individual (27 offsprings)
    Officer
    2016-08-26 ~ 2019-08-19
    OF - Secretary → CIF 0
  • 21
    Anderson, Neil
    Individual (62 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Secretary → CIF 0
  • 22
    Larsen, Bruno Kold
    Born in May 1957
    Individual (52 offsprings)
    Officer
    2004-07-14 ~ 2007-06-08
    OF - Director → CIF 0
  • 23
    Morris, Christopher William, Dr
    Born in October 1947
    Individual (26 offsprings)
    Officer
    2007-06-08 ~ 2008-12-09
    OF - Director → CIF 0
  • 24
    Thomson, Malcolm Stuart
    Born in March 1964
    Individual (62 offsprings)
    Officer
    2007-06-08 ~ 2007-07-09
    OF - Director → CIF 0
    Thomson, Malcolm Stuart
    Individual (62 offsprings)
    Officer
    2007-05-15 ~ 2012-06-07
    OF - Secretary → CIF 0
  • 25
    Riley, Daimon Mark
    Individual (14 offsprings)
    Officer
    2016-03-24 ~ 2016-08-26
    OF - Secretary → CIF 0
  • 26
    Mckenzie, Michael
    Director born in March 1982
    Individual (14 offsprings)
    Officer
    2024-11-28 ~ 2025-04-30
    OF - Director → CIF 0
  • 27
    Beattie, Andrew Stuart Hugh
    Individual (26 offsprings)
    Officer
    2019-08-19 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 28
    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
  • 29
    Holzmair, Stefan Michael
    Born in September 1985
    Individual (19 offsprings)
    Officer
    2018-04-19 ~ 2022-04-01
    OF - Director → 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 (14 parents, 2022 offsprings)
    Officer
    2004-03-01 ~ 2004-07-14
    OF - Nominee Director → CIF 0
  • 31
    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 (14 parents, 2114 offsprings)
    Officer
    2004-03-01 ~ 2004-07-14
    OF - Nominee Secretary → CIF 0
  • 32
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 05059421... (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 5 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.

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