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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 2
  • 1
    Davies, Michael
    Company Director born in June 1955
    Individual (77 offsprings)
    Officer
    icon of calendar 2006-06-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Macintyre, Magnus William Lachlan
    Director born in June 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ dissolved
    OF - Director → CIF 0
Ceased 18
  • 1
    Arnold, Barbara Valerie
    Director born in September 1959
    Individual
    Officer
    icon of calendar 2006-12-13 ~ 2007-11-07
    OF - Director → CIF 0
    Arnold, Barbara Valerie
    Lawyer
    Individual
    Officer
    icon of calendar 2007-09-17 ~ 2009-06-22
    OF - Secretary → CIF 0
  • 2
    Bottomley, John Nelson
    Director born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-13 ~ 2013-07-10
    OF - Director → CIF 0
  • 3
    Duncan, Robin William
    Project Developer born in January 1984
    Individual
    Officer
    icon of calendar 2015-07-13 ~ 2015-11-02
    OF - Director → CIF 0
  • 4
    Hall, Edward Childs
    Vice President Wind Generation born in June 1959
    Individual
    Officer
    icon of calendar 2006-06-30 ~ 2009-03-13
    OF - Director → CIF 0
  • 5
    Ellinghaus, Brison Richard
    Director born in March 1959
    Individual
    Officer
    icon of calendar 2007-11-07 ~ 2010-08-12
    OF - Director → CIF 0
  • 6
    Hunter, Steven Paul
    Project Director born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-11 ~ 2013-09-10
    OF - Director → CIF 0
  • 7
    Miller, Mark Edward
    Born in July 1961
    Individual
    Officer
    icon of calendar 2013-07-10 ~ 2014-12-11
    OF - Director → CIF 0
  • 8
    Tully, Carla Michelle
    Manager born in July 1972
    Individual
    Officer
    icon of calendar 2014-12-11 ~ 2015-11-02
    OF - Director → CIF 0
  • 9
    Reynolds, Mark Edward
    Born in November 1964
    Individual (28 offsprings)
    Officer
    icon of calendar 2013-07-10 ~ 2015-11-02
    OF - Director → CIF 0
  • 10
    Wilson, David Cameron
    Project Director born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-09 ~ 2013-07-10
    OF - Director → CIF 0
  • 11
    Davies, Michael
    Individual (77 offsprings)
    Officer
    icon of calendar 2006-06-28 ~ 2007-09-17
    OF - Secretary → CIF 0
  • 12
    Haley, Nicholas John
    Company Director born in January 1975
    Individual
    Officer
    icon of calendar 2006-06-28 ~ 2006-06-30
    OF - Director → CIF 0
  • 13
    Oberg, Keith Lambert
    Managing Director, Global Wind M&A born in May 1959
    Individual
    Officer
    icon of calendar 2006-06-30 ~ 2010-06-14
    OF - Director → CIF 0
  • 14
    Barrett, Peter, Mr.
    Managing Director Uk Wind Deve born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-30 ~ 2006-12-13
    OF - Director → CIF 0
  • 15
    Foot, Elizabeth Catherine
    Born in November 1979
    Individual
    Officer
    icon of calendar 2013-09-10 ~ 2014-04-08
    OF - Director → CIF 0
  • 16
    Hannay, Stephen Ramsey Rainsford
    Project Director born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-08 ~ 2015-07-13
    OF - Director → CIF 0
  • 17
    Maddox, Edward Eric
    Director born in October 1966
    Individual
    Officer
    icon of calendar 2010-06-14 ~ 2012-01-09
    OF - Director → CIF 0
  • 18
    Mardon, Richard
    Director born in May 1964
    Individual (71 offsprings)
    Officer
    icon of calendar 2010-08-12 ~ 2011-10-11
    OF - Director → CIF 0
parent relation
Company in focus

WE (HEARTHSTANES) HOLDINGS LTD

Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • WE (HEARTHSTANES) HOLDINGS LTD
    Info
    Registered number 05861002
    icon of address40 Dukes Place, London EC3A 7NH
    PRIVATE LIMITED COMPANY incorporated on 2006-06-28 and dissolved on 2017-10-10 (11 years 3 months). The company status is Dissolved.
    CIF 0
  • WE (HEARTHSTANES) HOLDINGS LTD
    S
    Registered number 05861002
    icon of addressC/o Capital Company Secretarial Services, 40 Dukes Place, London, England, EC3A 7NH
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressCapita Company Secretarial Services, 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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