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 27
  • 1
    Collins, Emma Louise
    Born in November 1966
    Individual (42 offsprings)
    Officer
    2005-06-06 ~ 2010-04-01
    OF - Director → CIF 0
  • 2
    Wilson, David Cameron
    Born in April 1964
    Individual (31 offsprings)
    Officer
    2010-04-01 ~ 2013-07-29
    OF - Director → CIF 0
  • 3
    Crawford, Jason Robert
    Born in March 1996
    Individual (18 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 4
    Bratton, Ian
    Born in June 1957
    Individual (9 offsprings)
    Officer
    2004-04-19 ~ 2011-12-08
    OF - Director → CIF 0
  • 5
    Martin, Natalia
    Born in November 1981
    Individual (11 offsprings)
    Officer
    2025-05-06 ~ 2025-10-10
    OF - Director → CIF 0
  • 6
    Lee, Constance Wing-yin
    Born in September 1974
    Individual (49 offsprings)
    Officer
    2015-10-23 ~ now
    OF - Director → CIF 0
  • 7
    Mladenov, Tihomir
    Born in June 1976
    Individual (35 offsprings)
    Officer
    2013-09-30 ~ 2014-08-22
    OF - Director → CIF 0
    Mladenov, Tihomir
    Individual (35 offsprings)
    Officer
    2013-09-30 ~ 2014-08-22
    OF - Secretary → CIF 0
  • 8
    Serrano Alonso, Javier Francisco
    Asset Manager born in October 1978
    Individual (35 offsprings)
    Officer
    2017-03-17 ~ 2022-04-26
    OF - Director → CIF 0
  • 9
    Casement, Roger Paul
    Born in June 1963
    Individual (35 offsprings)
    Officer
    2013-07-29 ~ 2014-08-22
    OF - Director → CIF 0
  • 10
    Elliott, John Patrick
    Individual (51 offsprings)
    Officer
    2006-02-28 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 11
    Pardo De Santayana Montes, Adolfo Francisco
    Born in April 1973
    Individual (11 offsprings)
    Officer
    2019-01-30 ~ 2025-12-17
    OF - Director → CIF 0
  • 12
    Hunter, Steven Paul
    Born in June 1971
    Individual (66 offsprings)
    Officer
    2011-09-30 ~ 2013-09-12
    OF - Director → CIF 0
  • 13
    Manser, Christoph Rene
    Born in May 1971
    Individual (6 offsprings)
    Officer
    2014-08-22 ~ 2019-01-28
    OF - Director → CIF 0
  • 14
    Fumagalli, Laurence Jon
    Born in April 1972
    Individual (67 offsprings)
    Officer
    2014-08-22 ~ 2017-03-17
    OF - Director → CIF 0
  • 15
    Mchale, Peter James
    Born in September 1970
    Individual (12 offsprings)
    Officer
    2014-08-22 ~ 2015-07-31
    OF - Director → CIF 0
  • 16
    Lilley, Stephen Bernard
    Born in April 1968
    Individual (132 offsprings)
    Officer
    2014-08-22 ~ 2023-05-01
    OF - Director → CIF 0
  • 17
    Vogt, Thomas Andreas
    Born in May 1972
    Individual (8 offsprings)
    Officer
    2023-03-06 ~ now
    OF - Director → CIF 0
  • 18
    Leung, Dickson Tik San
    Born in May 1988
    Individual (15 offsprings)
    Officer
    2022-05-10 ~ now
    OF - Director → CIF 0
  • 19
    Lehman, Donald Todd
    Born in January 1965
    Individual (58 offsprings)
    Officer
    2010-04-01 ~ 2013-09-30
    OF - Director → CIF 0
    Lehman, Donald Todd
    Individual (58 offsprings)
    Officer
    2010-04-01 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 20
    Mardon, Richard
    Born in May 1964
    Individual (149 offsprings)
    Officer
    2005-06-06 ~ 2011-09-21
    OF - Director → CIF 0
  • 21
    Sheikh, Faheem Zaka
    Director born in December 1984
    Individual (41 offsprings)
    Officer
    2023-05-01 ~ 2025-04-29
    OF - Director → CIF 0
  • 22
    Kjaergaard, Torben Louis
    Born in February 1959
    Individual (6 offsprings)
    Officer
    2004-04-19 ~ 2011-12-08
    OF - Director → CIF 0
    Kjaergaard, Torben Louis
    Individual (6 offsprings)
    Officer
    2004-04-19 ~ 2005-06-06
    OF - Secretary → CIF 0
  • 23
    Chetrit, Julien Delphin Henri
    Born in May 1988
    Individual (5 offsprings)
    Officer
    2020-02-06 ~ 2023-03-06
    OF - Director → CIF 0
  • 24
    Dogos-docovitch, Constantin
    Born in December 1980
    Individual (7 offsprings)
    Officer
    2014-08-22 ~ 2020-02-06
    OF - Director → CIF 0
  • 25
    Barnes, Nicola
    Individual (19 offsprings)
    Officer
    2005-06-06 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 26
    OCORIAN ADMINISTRATION (UK) LIMITED
    - now 07473349
    ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01 07473349
    HERITAGE ADMINISTRATION SERVICES LIMITED - 2018-01-10 07473349
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (18 parents, 325 offsprings)
    Officer
    2014-08-22 ~ now
    OF - Secretary → CIF 0
  • 27
    SYND HOLDCO LIMITED
    09174515
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (19 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SIXPENNY WOOD WINDFARM LIMITED

Period: 2005-12-29 ~ now
Company number: 05105872
Registered names
SIXPENNY WOOD WINDFARM LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity

  • SIXPENNY WOOD WINDFARM LIMITED
    Info
    BLACKTOFT WINDFARM LIMITED - 2005-12-29
    Registered number 05105872
    5th Floor, 20 Fenchurch Street, London EC3M 3BY
    PRIVATE LIMITED COMPANY incorporated on 2004-04-19 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-19
    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 14 July 2026 and licensed under the Open Government Licence v3.0.