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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 17
  • 1
    Mardon, Richard
    Consultant born in May 1964
    Individual (140 offsprings)
    Officer
    2005-03-08 ~ 2008-05-02
    OF - Director → CIF 0
    Mardon, Richard
    Investment Director
    Individual (140 offsprings)
    Officer
    2004-12-10 ~ 2005-04-28
    OF - Secretary → CIF 0
  • 2
    Collins, Emma Louise
    Investment Director born in November 1966
    Individual (35 offsprings)
    Officer
    2006-05-10 ~ 2008-05-02
    OF - Director → CIF 0
  • 3
    Souto, Joe
    Head Of Governance & Secretariat born in November 1971
    Individual (117 offsprings)
    Officer
    2012-04-24 ~ 2014-08-04
    OF - Director → CIF 0
    Souto, Joe
    Individual (117 offsprings)
    Officer
    2009-09-17 ~ 2014-08-04
    OF - Secretary → CIF 0
  • 4
    Higson, Robert Ian
    Director
    Individual (112 offsprings)
    Officer
    2008-05-02 ~ 2009-09-17
    OF - Secretary → CIF 0
  • 5
    Elliott, John Patrick
    Individual (42 offsprings)
    Officer
    2006-02-28 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 6
    Dalton, Arthur Joseph
    Director born in September 1959
    Individual (9 offsprings)
    Officer
    2008-05-02 ~ 2012-04-24
    OF - Director → CIF 0
  • 7
    Ward, Richard Dixon Maurice
    Legal Director born in September 1953
    Individual (8 offsprings)
    Officer
    2004-05-26 ~ 2004-12-10
    OF - Director → CIF 0
    Ward, Richard Dixon Maurice
    Legal Director
    Individual (8 offsprings)
    Officer
    2004-05-26 ~ 2004-12-10
    OF - Secretary → CIF 0
  • 8
    Tomblin, David
    Accountant born in May 1976
    Individual (90 offsprings)
    Officer
    2012-04-24 ~ now
    OF - Director → CIF 0
  • 9
    Rottner, Thomas Andre
    Consultant born in July 1961
    Individual (40 offsprings)
    Officer
    2005-02-17 ~ 2006-05-10
    OF - Director → CIF 0
  • 10
    Barnes, Nicola
    Individual (16 offsprings)
    Officer
    2005-04-28 ~ 2006-02-27
    OF - Secretary → CIF 0
  • 11
    Cadoux-hudson, Humphrey Alan Edward
    Financial Officer born in November 1960
    Individual (118 offsprings)
    Officer
    2008-05-02 ~ 2009-04-01
    OF - Director → CIF 0
  • 12
    Kusterer, Thomas Andreas
    Cfo born in March 1968
    Individual (118 offsprings)
    Officer
    2009-04-01 ~ 2011-03-29
    OF - Director → CIF 0
  • 13
    Deverick, Lisa
    Solicitor born in July 1968
    Individual (33 offsprings)
    Officer
    2014-08-04 ~ now
    OF - Director → CIF 0
  • 14
    Holdcroft, Andrew Darren
    Director born in August 1970
    Individual (31 offsprings)
    Officer
    2004-05-26 ~ 2004-11-05
    OF - Director → CIF 0
  • 15
    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, 1697 offsprings)
    Officer
    2004-05-05 ~ 2004-05-26
    OF - Nominee Director → CIF 0
  • 16
    EDF DEVELOPMENT COMPANY LIMITED
    - now 06222043
    PRECIS (2701) LIMITED - 2007-06-18
    40, Grosvenor Place, Victoria, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 17
    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, 1773 offsprings)
    Officer
    2004-05-05 ~ 2004-05-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WEST HINKLEY WINDFARM LIMITED

Period: 2004-05-05 ~ 2018-04-10
Company number: 05119816
Registered name
WEST HINKLEY WINDFARM LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • WEST HINKLEY WINDFARM LIMITED
    Info
    Registered number 05119816
    90 Whitfield Street, London W1T 4EZ
    PRIVATE LIMITED COMPANY incorporated on 2004-05-05 and dissolved on 2018-04-10 (13 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.