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 7
  • 1
    Hilton, Orlando Valentine
    Managing Director born in June 1990
    Individual (46 offsprings)
    Officer
    2013-12-24 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Nicholas John
    Company Director born in November 1965
    Individual (56 offsprings)
    Officer
    2013-12-24 ~ now
    OF - Director → CIF 0
  • 3
    13, Queen's Road, Aberdeen, Scotland
    Active Corporate (3 parents, 10 offsprings)
    Person with significant control
    2017-06-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    BRITISH AEROSPACE PENSION FUNDS TRUSTEES LIMITED - 2000-02-23
    BRITISH AIRCRAFT CORPORATION (GUIDED WEAPONS) LIMITED - 1979-12-31
    Victory Point, Lyon Way, Frimley, Camberley, England
    Active Corporate (18 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    RESONANCE ALTERNATIVE ASSET MANAGEMENT LIMITED - 2014-12-11
    6-16 Huntsworth Mews, Huntsworth Mews, London, England
    Active Corporate (2 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 6
    First Floor 10 Lefebvre Street, Lefebvre Street, St. Peter Port, Guernsey, Guernsey
    Corporate (20 offsprings)
    Officer
    2022-09-28 ~ now
    OF - Secretary → CIF 0
  • 7
    Torshamnsgatan 21, Kista, Kista, Stockholm, Sweden
    Corporate (4 offsprings)
    Person with significant control
    2016-06-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 15
  • 1
    Sykes, Allister
    Director born in November 1984
    Individual (14 offsprings)
    Officer
    2012-09-28 ~ 2013-12-24
    OF - Director → CIF 0
  • 2
    Karki, Frances Judith
    Individual (2 offsprings)
    Officer
    2006-12-20 ~ 2008-03-04
    OF - Secretary → CIF 0
  • 3
    Murley, Thomas Scott
    Investment Manager born in June 1957
    Individual (3 offsprings)
    Officer
    2005-12-12 ~ 2010-03-09
    OF - Director → CIF 0
  • 4
    De Laszlo, Rob
    Individual
    Officer
    2005-12-12 ~ 2006-12-20
    OF - Secretary → CIF 0
  • 5
    Eliatamby, Sanjit Allen
    Individual (2 offsprings)
    Officer
    2012-06-21 ~ 2016-03-21
    OF - Secretary → CIF 0
  • 6
    Riley, Daimon Mark
    Individual
    Officer
    2016-03-21 ~ 2016-08-19
    OF - Secretary → CIF 0
  • 7
    De Laszlo, Robert Damon
    Director born in May 1977
    Individual (5 offsprings)
    Officer
    2007-10-22 ~ 2013-12-24
    OF - Director → CIF 0
  • 8
    Henderson, Derek Patrick Stewart
    Individual (5 offsprings)
    Officer
    2016-08-19 ~ 2017-09-01
    OF - Secretary → CIF 0
  • 9
    Collins, Francesca Victoria
    Investment Associate born in May 1988
    Individual (2 offsprings)
    Officer
    2013-12-24 ~ 2015-11-25
    OF - Director → CIF 0
  • 10
    Thomassen, Jens Martin Kildehoj
    Director born in June 1972
    Individual (2 offsprings)
    Officer
    2010-03-09 ~ 2012-09-28
    OF - Director → CIF 0
  • 11
    Thomson, Malcolm Stuart
    Individual (6 offsprings)
    Officer
    2008-03-04 ~ 2012-06-21
    OF - Secretary → CIF 0
  • 12
    Peploe, Melanie
    Director born in June 1970
    Individual (4 offsprings)
    Officer
    2015-11-25 ~ 2017-11-28
    OF - Director → CIF 0
  • 13
    Tinker, Emma Natalie
    Investment Manager born in June 1975
    Individual (15 offsprings)
    Officer
    2005-12-12 ~ 2007-10-22
    OF - Director → CIF 0
  • 14
    RESONANCE WIND GP LTD
    13, Queens Road, Aberdeen, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    133 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-06-26
    PE - Has significant influence or controlCIF 0
  • 15
    Mill Court, Western Suite, Ground Floor, La Charroterie, St Peter Port, Channel Islands, Guernsey
    Corporate (8 offsprings)
    Officer
    2017-09-01 ~ 2022-09-28
    PE - Secretary → CIF 0
parent relation
Company in focus

RESONANCE INDUSTRIAL WIND PORTFOLIO LIMITED

Previous name
RD HOLD CO I LIMITED - 2014-01-29
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • RESONANCE INDUSTRIAL WIND PORTFOLIO LIMITED
    Info
    RD HOLD CO I LIMITED - 2014-01-29
    Registered number 05652046
    6-16 Huntsworth Mews, London NW1 6DD
    Private Limited Company incorporated on 2005-12-12 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    CIF 0
  • RESONANCE INDUSTRIAL WIND PORTFOLIO LIMITED
    S
    Registered number 05652046
    6-16, Huntsworth Mews, London, England, NW1 6DD
    Private Company Limited By Shares in England
    CIF 1
    Private Company Limited By Shares in England And Wales, England
    CIF 2
    Private Company Limited By Shares Under Law Of England And Wales in England And Wales Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    HAMSARD 2951 LIMITED - 2005-12-06
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.