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
Active
1
- INFINIS WIND DEVELOPMENT HOLDINGS LIMITED - 2017-07-13COLD HARBOUR WIND FARM LIMITED - 2013-09-11500, Pavilion Drive, Northampton Business Park, Northampton, EnglandDissolved Corporate (1 parent, 2 offsprings)Person with significant control2016-04-06 ~ dissolvedPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
23
- 1
Long, Jacqueline
Individual (53 offsprings)Officer2015-12-30 ~ 2016-12-08OF - Secretary → CIF 0 - 2
Scaysbrook, David Andrew
Executive Chairman born in March 1963Individual (5 offsprings)Officer2004-08-06 ~ 2005-02-28OF - Director → CIF 0 - 3
Calder, Samantha Jane
Individual (10 offsprings)Officer2010-07-27 ~ 2014-12-18OF - Secretary → CIF 0 - 4
Hewson, John Francis
Development Director born in February 1959Individual (1 offspring)Officer2009-10-01 ~ 2010-02-23OF - Director → CIF 0 - 5
Taylor, David George Lucian
Director born in March 1957Individual (2 offsprings)Officer2005-03-01 ~ 2006-07-31OF - Director → CIF 0 - 6
Fitzsimmons, David Stephen
Ceo born in September 1955Individual (6 offsprings)Officer2006-07-31 ~ 2009-10-01OF - Director → CIF 0 - 7
Bisset, Graham Ferguson
IndividualOfficer2015-01-19 ~ 2015-09-18OF - Secretary → CIF 0 - 8
Aikman, Elizabeth Jane
Finance Director born in December 1965Individual (15 offsprings)Officer2010-02-09 ~ 2012-03-12OF - Director → CIF 0 - 9
Hardman, Steven Neville
Solicitor born in May 1968Individual (15 offsprings)Officer2010-02-09 ~ 2017-05-31OF - Director → CIF 0 - 10
Boyd, Gordon Alexander
Chief Financial Officer born in February 1960Individual (17 offsprings)Officer2012-03-12 ~ 2015-11-12OF - Director → CIF 0 - 11
Round, Richard Calvin
Finance Director born in April 1958Individual (4 offsprings)Officer2009-08-03 ~ 2009-12-08OF - Director → CIF 0 - 12
Wilde, Robert
Chartered Accountant born in July 1964Individual (3 offsprings)Officer2004-09-07 ~ 2005-02-28OF - Director → CIF 0 - 13
Oldroyd, Elizabeth Alexandra
IndividualOfficer2004-08-06 ~ 2005-02-14OF - Secretary → CIF 0Oldroyd, Elizabeth Alexandra
SolicitorIndividual2007-10-25 ~ 2010-07-27OF - Secretary → CIF 0 - 14
Quinlan, Rory John
Cfo born in December 1971Individual (44 offsprings)Officer2006-06-29 ~ 2009-06-15OF - Director → CIF 0 - 15
Buxton, Tony Martyn
General Manager Business born in March 1956IndividualOfficer2004-08-06 ~ 2010-02-09OF - Director → CIF 0 - 16
Heyes, Simon Murray
Director born in October 1963Individual (3 offsprings)Officer2014-01-20 ~ 2017-06-15OF - Director → CIF 0 - 17
Machiels, Eric Philippe Marianne
Director born in July 1966Individual (19 offsprings)Officer2010-02-09 ~ 2017-07-14OF - Director → CIF 0 - 18
Hinton, Thomas Edward
Chief Finance Officer born in March 1979Individual (5 offsprings)Officer2015-10-28 ~ 2017-07-07OF - Director → CIF 0 - 19
Atterbury, Karen Lorraine
Individual (94 offsprings)Officer2015-09-18 ~ 2015-12-30OF - Secretary → CIF 0 - 20
Gregson, Paul Jonathan
Human Resources Director born in May 1964IndividualOfficer2010-10-26 ~ 2014-01-16OF - Director → CIF 0 - 21
Gibbins, Stewart Charles
Operations Director born in August 1948Individual (1 offspring)Officer2010-02-09 ~ 2014-01-16OF - Director → CIF 0 - 22
Hulley, Christine Wyn
Individual (1 offspring)Officer2005-02-14 ~ 2008-01-01OF - Secretary → CIF 0 - 2326, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer2004-08-06 ~ 2004-08-06PE - Nominee Secretary → CIF 0
Company in focus
TOOLEY WIND DEVELOPMENT 2 LIMITED
Previous names
INFINIS WIND DEVELOPMENT 2 LIMITED - 2017-07-13
NOVERA WIND ENERGY LIMITED - 2013-09-10
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
TOOLEY WIND DEVELOPMENT 2 LIMITED
InfoINFINIS WIND DEVELOPMENT 2 LIMITED - 2017-07-13NOVERA WIND ENERGY LIMITED - 2017-07-13Registered number 05199126Kpmg Llp, 8 Princes Parade, Liverpool L3 1QHPRIVATE LIMITED COMPANY incorporated on 2004-08-06 and dissolved on 2019-02-05 (14 years 5 months). The company status is Dissolved.CIF 0INFINIS WIND DEVELOPMENT 2 LIMITED
SRegistered number 05199126500, Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJLimited Company in Cardiff, England & WalesCIF 1INFINIS WIND DEVELOPMENT 2 LIMITED
SRegistered number 05199126First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJLimited By Shares in Companies House, England And WalesCIF 2 CIF 3
Offspring entities and appointments
Active
6
- 1Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (1 parent)Person with significant control2016-04-06 ~ dissolvedCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 2Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (1 parent)Person with significant control2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 3Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (1 parent)Person with significant control2016-04-06 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 4Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (1 parent)Person with significant control2016-04-06 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE
- 5Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (1 parent)Person with significant control2016-04-06 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 6Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (1 parent)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
Ceased
4
- 1Springfield, Ackenthwaite, Milnthorpe, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)1 GBP2024-09-30Person with significant control2016-04-06 ~ 2017-08-02CIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2017-07-07CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2A'CHRUACH EXTENSION WIND FARM LIMITED - 2014-07-03Springfield, Ackenthwaite, Milnthorpe, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-494,472 GBP2024-09-30Person with significant control2016-04-06 ~ 2017-07-07CIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 3Springfield, Ackenthwaite, Milnthorpe, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-1,275,820 GBP2024-09-30Person with significant control2016-04-06 ~ 2017-07-07CIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 4Springfield, Ackenthwaite, Milnthorpe, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-831,289 GBP2024-09-30Person with significant control2016-04-06 ~ 2017-07-07CIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE
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 9 February 2026 and
licensed under the Open Government Licence v3.0.