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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 34
  • 1
    Evans, Harriet
    Individual (9 offsprings)
    Officer
    2004-12-10 ~ 2007-09-17
    OF - Secretary → CIF 0
  • 2
    Barrett, Peter, Mr.
    Born in March 1955
    Individual (28 offsprings)
    Officer
    2006-06-30 ~ 2006-12-13
    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
    Paz, Elenise Aquino
    Born in July 1971
    Individual (12 offsprings)
    Officer
    2010-08-03 ~ 2014-08-22
    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
    Hall, Edward Childs
    Born in June 1959
    Individual (22 offsprings)
    Officer
    2006-06-30 ~ 2009-03-13
    OF - Director → CIF 0
  • 7
    Vaca, Gabriel
    Born in November 1966
    Individual (3 offsprings)
    Officer
    2009-12-02 ~ 2011-08-04
    OF - Director → CIF 0
  • 8
    Lee, Constance Wing-yin
    Born in September 1974
    Individual (49 offsprings)
    Officer
    2015-10-23 ~ now
    OF - Director → CIF 0
  • 9
    Mladenov, Tihomir
    Born in July 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
  • 10
    Macintyre, Magnus William Lachlan
    Born in June 1971
    Individual (29 offsprings)
    Officer
    2004-12-13 ~ 2008-12-19
    OF - Director → CIF 0
  • 11
    Serrano Alonso, Javier Francisco
    Asset Manager born in October 1978
    Individual (35 offsprings)
    Officer
    2017-03-17 ~ 2022-04-26
    OF - Director → CIF 0
  • 12
    Lewis, Robert John
    Born in May 1969
    Individual (23 offsprings)
    Officer
    2004-12-13 ~ 2006-06-30
    OF - Director → CIF 0
  • 13
    Casement, Roger Paul
    Born in June 1963
    Individual (35 offsprings)
    Officer
    2013-09-06 ~ 2014-08-22
    OF - Director → CIF 0
  • 14
    Arnold, Barbara Valerie
    Born in September 1959
    Individual (20 offsprings)
    Officer
    2006-12-13 ~ 2007-11-07
    OF - Director → CIF 0
    Arnold, Barbara Valerie
    Individual (20 offsprings)
    Officer
    2007-09-17 ~ 2009-06-22
    OF - Secretary → CIF 0
  • 15
    Bottomley, John Nelson
    Born in July 1967
    Individual (26 offsprings)
    Officer
    2009-03-13 ~ 2013-09-06
    OF - Director → CIF 0
  • 16
    Ellinghaus, Brison Richard
    Born in March 1959
    Individual (20 offsprings)
    Officer
    2007-11-07 ~ 2010-08-03
    OF - Director → CIF 0
  • 17
    Davies, Michael
    Born in June 1955
    Individual (120 offsprings)
    Officer
    2004-12-10 ~ 2008-12-19
    OF - Director → CIF 0
  • 18
    Oberg, Keith Lambert
    Born in May 1959
    Individual (22 offsprings)
    Officer
    2006-06-30 ~ 2009-11-22
    OF - Director → CIF 0
  • 19
    Pardo De Santayana Montes, Adolfo Francisco
    Born in April 1973
    Individual (11 offsprings)
    Officer
    2019-01-30 ~ 2025-12-17
    OF - Director → CIF 0
  • 20
    Cooper, Thomas Hornby Graham
    Born in June 1950
    Individual (16 offsprings)
    Officer
    2004-12-13 ~ 2006-06-30
    OF - Director → CIF 0
  • 21
    Manser, Christoph Rene
    Born in May 1971
    Individual (6 offsprings)
    Officer
    2014-08-22 ~ 2019-01-28
    OF - Director → CIF 0
  • 22
    Fumagalli, Laurence Jon
    Born in April 1972
    Individual (67 offsprings)
    Officer
    2014-08-22 ~ 2017-03-17
    OF - Director → CIF 0
  • 23
    Mchale, Peter James
    Born in September 1970
    Individual (12 offsprings)
    Officer
    2014-08-22 ~ 2015-07-31
    OF - Director → CIF 0
  • 24
    Lilley, Stephen Bernard
    Born in April 1968
    Individual (132 offsprings)
    Officer
    2014-08-22 ~ 2023-05-01
    OF - Director → CIF 0
  • 25
    Vogt, Thomas Andreas
    Born in May 1972
    Individual (8 offsprings)
    Officer
    2023-03-06 ~ now
    OF - Director → CIF 0
  • 26
    Leung, Dickson Tik San
    Born in May 1988
    Individual (15 offsprings)
    Officer
    2022-05-10 ~ now
    OF - Director → CIF 0
  • 27
    Lehman, Donald Todd
    Born in January 1965
    Individual (58 offsprings)
    Officer
    2010-08-03 ~ 2013-09-30
    OF - Director → CIF 0
    Lehman, Donald Todd
    Individual (58 offsprings)
    Officer
    2009-04-30 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 28
    Sheikh, Faheem Zaka
    Director born in December 1984
    Individual (41 offsprings)
    Officer
    2023-05-01 ~ 2025-04-29
    OF - Director → CIF 0
  • 29
    Chetrit, Julien Delphin Henri
    Born in May 1988
    Individual (5 offsprings)
    Officer
    2020-02-06 ~ 2023-03-06
    OF - Director → CIF 0
  • 30
    Dogos-docovitch, Constantin
    Born in December 1980
    Individual (7 offsprings)
    Officer
    2014-08-22 ~ 2020-02-06
    OF - Director → CIF 0
  • 31
    Howie, Andrew
    Born in April 1955
    Individual (3 offsprings)
    Officer
    2011-08-04 ~ 2012-10-18
    OF - Director → CIF 0
  • 32
    Miller, Mark Edward
    Born in July 1961
    Individual (41 offsprings)
    Officer
    2012-10-18 ~ 2014-08-22
    OF - Director → CIF 0
  • 33
    OCORIAN ADMINISTRATION (UK) LIMITED
    - now 07473349
    ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01 07473349
    HERITAGE ADMINISTRATION SERVICES LIMITED - 2018-01-10 07473349
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (18 parents, 325 offsprings)
    Officer
    2014-08-22 ~ now
    OF - Secretary → CIF 0
  • 34
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NORTH RHINS WIND FARM LIMITED

Period: 2012-09-03 ~ now
Company number: 05310656
Registered names
NORTH RHINS WIND FARM LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity

  • NORTH RHINS WIND FARM LIMITED
    Info
    WIND ENERGY (NORTH RHINS) LIMITED - 2012-09-03
    Registered number 05310656
    5th Floor, 20 Fenchurch Street, London EC3M 3BY
    PRIVATE LIMITED COMPANY incorporated on 2004-12-10 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    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.