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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 36
  • 1
    Sale, Emily Rose
    Born in November 1992
    Individual (42 offsprings)
    Officer
    2024-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Quinlan, Rory John
    Cfo born in December 1971
    Individual (98 offsprings)
    Officer
    2007-03-05 ~ 2009-06-15
    OF - Director → CIF 0
  • 3
    Gregson, Paul Jonathan
    Human Resources Director born in May 1964
    Individual (53 offsprings)
    Officer
    2010-10-26 ~ 2017-05-10
    OF - Director → CIF 0
  • 4
    Buxton, Tony Martyn
    General Manager born in March 1956
    Individual (34 offsprings)
    Officer
    2007-11-01 ~ 2010-02-09
    OF - Director → CIF 0
  • 5
    Zuydam, David Mel
    Director born in September 1961
    Individual (172 offsprings)
    Officer
    2019-07-11 ~ 2020-01-01
    OF - Director → CIF 0
  • 6
    Calder, Samantha Jane
    Individual (162 offsprings)
    Officer
    2010-03-23 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 7
    Bisset, Graham Ferguson
    Individual (98 offsprings)
    Officer
    2015-01-19 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 8
    Round, Richard Calvin
    Finance Director born in April 1958
    Individual (67 offsprings)
    Officer
    2009-08-03 ~ 2009-12-08
    OF - Director → CIF 0
  • 9
    Brown, Katerina
    Accountant born in April 1973
    Individual (64 offsprings)
    Officer
    2017-05-10 ~ 2019-07-04
    OF - Director → CIF 0
  • 10
    Jones, Mark Richard
    Ceo born in September 1966
    Individual (47 offsprings)
    Officer
    2019-01-30 ~ 2023-03-28
    OF - Director → CIF 0
  • 11
    Boyd, Gordon Alexander
    Chief Financial Officer born in February 1960
    Individual (231 offsprings)
    Officer
    2012-03-12 ~ 2015-11-12
    OF - Director → CIF 0
  • 12
    Mackenzie, Scott Leitch
    Managing Director born in June 1969
    Individual (75 offsprings)
    Officer
    2016-12-19 ~ 2019-01-30
    OF - Director → CIF 0
  • 13
    Long, Jacqueline
    Individual (126 offsprings)
    Officer
    2015-12-30 ~ 2016-12-08
    OF - Secretary → CIF 0
  • 14
    Atterbury, Karen Lorraine
    Individual (501 offsprings)
    Officer
    2015-09-18 ~ 2015-12-30
    OF - Secretary → CIF 0
  • 15
    Walters, Mark Alan
    Chartered Accountant born in June 1979
    Individual (72 offsprings)
    Officer
    2017-12-14 ~ 2020-01-01
    OF - Director → CIF 0
  • 16
    Aikman, Elizabeth Jane
    Finance Director born in December 1965
    Individual (175 offsprings)
    Officer
    2010-02-23 ~ 2012-03-12
    OF - Director → CIF 0
  • 17
    Guerin, Daniel Joseph
    Cfo born in August 1957
    Individual (43 offsprings)
    Officer
    2020-01-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 18
    Gibbins, Stewart Charles
    Operations Director born in August 1948
    Individual (54 offsprings)
    Officer
    2010-02-23 ~ 2015-04-30
    OF - Director → CIF 0
  • 19
    Hinton, Thomas Edward
    Chief Finance Officer born in March 1979
    Individual (170 offsprings)
    Officer
    2015-10-28 ~ 2017-05-10
    OF - Director → CIF 0
  • 20
    Griffiths, David Huw
    Coo born in June 1970
    Individual (67 offsprings)
    Officer
    2017-12-14 ~ 2021-03-02
    OF - Director → CIF 0
  • 21
    Mills, John David
    Born in January 1964
    Individual (34 offsprings)
    Officer
    2024-06-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 22
    Oldroyd, Elizabeth Alexandra
    Individual (40 offsprings)
    Officer
    2007-03-05 ~ 2010-03-23
    OF - Secretary → CIF 0
  • 23
    Silva, Rui Jorge Maia Da
    Coo born in October 1973
    Individual (40 offsprings)
    Officer
    2021-09-03 ~ 2024-06-13
    OF - Director → CIF 0
  • 24
    Hardman, Steven Neville
    Solicitor born in May 1968
    Individual (327 offsprings)
    Officer
    2010-02-23 ~ 2017-05-10
    OF - Director → CIF 0
    Hardman, Steven Neville
    Individual (327 offsprings)
    Officer
    2016-12-21 ~ 2017-04-05
    OF - Secretary → CIF 0
  • 25
    Lee, Andrew William
    Energy Finance Professional born in September 1957
    Individual (102 offsprings)
    Officer
    2017-12-14 ~ 2020-01-01
    OF - Director → CIF 0
  • 26
    Nagle, Michael
    Director born in September 1952
    Individual (120 offsprings)
    Officer
    2017-05-10 ~ 2017-12-14
    OF - Director → CIF 0
  • 27
    Urquhart, Ian James
    Technical Director born in September 1982
    Individual (33 offsprings)
    Officer
    2024-06-06 ~ 2025-02-28
    OF - Director → CIF 0
  • 28
    Machiels, Eric Philippe Marianne
    Director born in July 1966
    Individual (126 offsprings)
    Officer
    2010-02-23 ~ 2017-05-10
    OF - Director → CIF 0
  • 29
    Andres, Pablo
    Chief Financial Officer born in July 1973
    Individual (60 offsprings)
    Officer
    2020-11-01 ~ 2024-06-06
    OF - Director → CIF 0
  • 30
    Pickering, Stephen Shane
    Director Of Operations born in October 1969
    Individual (81 offsprings)
    Officer
    2015-05-13 ~ 2016-12-08
    OF - Director → CIF 0
  • 31
    Hewson, John Francis
    Development Director born in February 1959
    Individual (43 offsprings)
    Officer
    2009-10-01 ~ 2010-02-23
    OF - Director → CIF 0
  • 32
    Fitzsimmons, David Stephen
    Ceo born in September 1955
    Individual (70 offsprings)
    Officer
    2007-03-05 ~ 2009-10-01
    OF - Director → CIF 0
  • 33
    MFMAC SECRETARIES LIMITED - now
    MORTON FRASER SECRETARIES LIMITED
    - 2024-05-08 SC262093
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    5th Floor, 2 Lister Square, Quartermile Two, Edinburgh, Scotland
    Active Corporate (20 parents, 784 offsprings)
    Officer
    2017-04-05 ~ 2020-09-25
    OF - Secretary → CIF 0
  • 34
    MOBIUS WIND HOLDINGS LIMITED
    - now 07086998 09058809
    MOBUIS WIND HOLDINGS LIMITED - 2017-05-24
    INFINIS WIND HOLDINGS LIMITED - 2017-05-23
    Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (35 parents, 36 offsprings)
    Person with significant control
    2019-08-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 35
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (164 parents, 1853 offsprings)
    Officer
    2020-09-25 ~ 2024-06-10
    OF - Secretary → CIF 0
  • 36
    LISSETT AIRFIELD (HOLDINGS) LIMITED
    - now 06137133
    PTCS 6155A LIMITED - 2007-12-14
    First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England
    Dissolved Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-08-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LISSETT AIRFIELD WIND FARM LIMITED

Period: 2007-03-05 ~ now
Company number: 06137102
Registered name
LISSETT AIRFIELD WIND FARM LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity

  • LISSETT AIRFIELD WIND FARM LIMITED
    Info
    Registered number 06137102
    Third Floor, 10 Lower Grosvenor Place, London SW1W 0EN
    PRIVATE LIMITED COMPANY incorporated on 2007-03-05 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.