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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
Active 4
  • 1
    Mahloele, Tshepo Daun
    Born in February 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Parmar, Amarishraj
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-10-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Makhubela, Sipho Daniel
    Born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-08 ~ now
    OF - Director → CIF 0
  • 4
    Du Toit, Emile
    Born in December 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-18 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Ferreira, Roberto Nunes
    Investment Banker born in November 1969
    Individual
    Officer
    icon of calendar 2009-02-26 ~ 2013-02-20
    OF - Director → CIF 0
  • 2
    Hopkins, Neil Allen
    Finance Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-07-28 ~ 2024-05-01
    OF - Secretary → CIF 0
  • 3
    Holliday, Crispin
    Project Manager born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-14 ~ 2005-11-14
    OF - Director → CIF 0
  • 4
    Wessels, Alwyn Jacobus
    Private Equity born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-20 ~ 2009-02-26
    OF - Director → CIF 0
    Wessels, Alwyn Jacobus
    Chief Investment Officer born in March 1957
    Individual (1 offspring)
    icon of calendar 2013-01-25 ~ 2024-10-15
    OF - Director → CIF 0
  • 5
    Keita, Souleymane
    Financier born in June 1971
    Individual
    Officer
    icon of calendar 2011-10-05 ~ 2013-01-25
    OF - Director → CIF 0
  • 6
    Tarnoy, Helen
    Commercial Director born in September 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-08 ~ 2019-03-05
    OF - Director → CIF 0
    Tarnoy, Helen
    Commercial Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2009-07-28
    OF - Secretary → CIF 0
  • 7
    Cornelissen, Huub
    Director born in April 1956
    Individual
    Officer
    icon of calendar 2008-10-02 ~ 2012-02-07
    OF - Director → CIF 0
  • 8
    Kok, Eltjo
    Director born in September 1952
    Individual
    Officer
    icon of calendar 2012-04-25 ~ 2013-08-01
    OF - Director → CIF 0
  • 9
    Crandall, Nadia
    Investor born in June 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-11-14 ~ 2009-02-26
    OF - Director → CIF 0
  • 10
    Scholey, Michael David
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-08 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 11
    Zuidberg, Joost
    Banker born in January 1964
    Individual
    Officer
    icon of calendar 2005-11-14 ~ 2008-10-02
    OF - Director → CIF 0
  • 12
    Nortje, Solomon
    Investment Banker born in July 1953
    Individual
    Officer
    icon of calendar 2009-02-26 ~ 2018-01-08
    OF - Director → CIF 0
  • 13
    Fred-omojole, Omosuyi
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ 2025-10-17
    OF - Secretary → CIF 0
  • 14
    Fitzpatrick, Mark Stuart
    Managing Director & Engineer born in January 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-08 ~ 2019-03-05
    OF - Director → CIF 0
  • 15
    icon of address34, Impala Road, Chislehurston, Sandton, Johannesburg, 2196, South Africa
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-12-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ALDWYCH HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ALDWYCH HOLDINGS LIMITED
    Info
    Registered number 05615719
    icon of address85 Gresham Street, London EC2V 7NQ
    PRIVATE LIMITED COMPANY incorporated on 2005-11-08 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
  • ALDWYCH HOLDINGS LIMITED
    S
    Registered number 5615719
    icon of address85, Gresham Street, London, England, EC2V 7NQ
    Limited Liability Company in Companies House, England & Wales
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
  • ANERGI HOLDINGS LIMITED
    S
    Registered number 05615719
    icon of address85, Gresham Street, London, England, EC2V 7NQ
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    ALDWYCH INTERNATIONAL LTD - 2021-03-17
    ALDYWCH INTERNATIONAL LTD - 2004-12-07
    icon of address85 Gresham Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    ALDWYCH POWER HOLDINGS LIMITED - 2021-03-17
    icon of address85 Gresham Street, London, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2020-09-03 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
Ceased 1
  • ALDWYCH POWER HOLDINGS LIMITED - 2021-03-17
    icon of address85 Gresham Street, London, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-20
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.