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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 3
  • 1
    Bage, Stuart James
    Born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-30 ~ now
    OF - Director → CIF 0
  • 2
    icon of address58, Charles Street, Cambridge, Massachusetts, United States
    Corporate (11 offsprings)
    Person with significant control
    icon of calendar 2024-04-02 ~ 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
  • 3
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2648 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2015-10-16 ~ now
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Sanders, Robert Braith Charles
    Chief Financial Officer born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-07 ~ 2019-11-11
    OF - Director → CIF 0
  • 2
    Collett, John Robert
    Executive Renewable Energy born in April 1965
    Individual
    Officer
    icon of calendar 2010-08-12 ~ 2011-08-16
    OF - Director → CIF 0
  • 3
    Rudling, Jenny Joan
    Individual
    Officer
    icon of calendar 2007-05-10 ~ 2008-09-15
    OF - Secretary → CIF 0
  • 4
    Kincaid, William Leo
    Director Of Strategic Development born in October 1957
    Individual
    Officer
    icon of calendar 2010-08-12 ~ 2012-06-27
    OF - Director → CIF 0
  • 5
    Hayden, Paul
    General Manager And Technical Director born in May 1975
    Individual
    Officer
    icon of calendar 2008-09-15 ~ 2015-10-06
    OF - Director → CIF 0
    Hayden, Paul Trevor
    Born in May 1975
    Individual
    Officer
    icon of calendar 2016-03-07 ~ 2019-11-11
    OF - Director → CIF 0
  • 6
    Mashal, Hanif
    Director born in July 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-11 ~ 2025-09-30
    OF - Director → CIF 0
  • 7
    Botha, Theo
    Head Of Sales born in September 1978
    Individual
    Officer
    icon of calendar 2008-09-15 ~ 2012-04-01
    OF - Director → CIF 0
    Botha, Theo
    Individual
    Officer
    icon of calendar 2008-09-15 ~ 2010-08-12
    OF - Secretary → CIF 0
  • 8
    Everett, Peter Daryl
    Tax Manager born in January 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-10-06 ~ 2016-03-07
    OF - Director → CIF 0
  • 9
    Hill, Timothy Robert
    Accountant born in February 1978
    Individual
    Officer
    icon of calendar 2015-10-06 ~ 2016-03-07
    OF - Director → CIF 0
  • 10
    Kendall, Charles
    Finance Director born in November 1959
    Individual
    Officer
    icon of calendar 2013-12-19 ~ 2014-12-18
    OF - Director → CIF 0
  • 11
    Poor, Timothy
    Evp Business Development born in March 1966
    Individual
    Officer
    icon of calendar 2012-06-27 ~ 2012-11-29
    OF - Director → CIF 0
  • 12
    Smith, Adrian Holmes
    Chartered Accountant born in March 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-05-15 ~ 2010-08-12
    OF - Director → CIF 0
    Smith, Adrian Holmes
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-08-12 ~ 2015-10-06
    OF - Secretary → CIF 0
  • 13
    Mcelgunn, Kevin
    Venture Capital Director born in February 1962
    Individual
    Officer
    icon of calendar 2013-03-27 ~ 2013-12-19
    OF - Director → CIF 0
  • 14
    Carnevale, Giuseppe
    Ceo born in November 1968
    Individual
    Officer
    icon of calendar 2012-04-01 ~ 2015-10-06
    OF - Director → CIF 0
  • 15
    Fischer, Martin Paul
    Svp Amsc born in April 1970
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2012-06-27
    OF - Director → CIF 0
  • 16
    Rudling, Paul James
    Manager born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-10 ~ 2015-10-06
    OF - Director → CIF 0
  • 17
    Kirby, George
    Sales/Management born in January 1970
    Individual
    Officer
    icon of calendar 2011-08-16 ~ 2011-12-01
    OF - Director → CIF 0
  • 18
    Henry, David Alan
    Senior Vice President And Chief Financial Officer born in August 1961
    Individual
    Officer
    icon of calendar 2012-11-29 ~ 2015-10-05
    OF - Director → CIF 0
  • 19
    Lobo, Roger
    Supply Chain Cfo born in July 1981
    Individual
    Officer
    icon of calendar 2016-03-07 ~ 2019-11-11
    OF - Director → CIF 0
  • 20
    Rogers, David Gerald
    Part Time Consultant born in August 1954
    Individual
    Officer
    icon of calendar 2013-06-19 ~ 2015-10-06
    OF - Director → CIF 0
  • 21
    Bellamy, Andrew Stephen
    Director born in September 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-11-11 ~ 2024-06-30
    OF - Director → CIF 0
  • 22
    Fuentes, Richard
    Investment Director, Dow Chemical Company born in July 1948
    Individual
    Officer
    icon of calendar 2012-06-27 ~ 2013-03-27
    OF - Director → CIF 0
  • 23
    ALTAIR VENTILATION PRODUCTS LIMITED - 1984-07-19
    ALTAIR FILTERS INTERNATIONAL LIMITED - 2000-10-10
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-06-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    icon of addressOne Financial Center, Suite 3700, Boston, Massachusetts, United States
    Corporate (28 offsprings)
    Person with significant control
    2021-06-14 ~ 2024-04-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LM WIND POWER UK LIMITED

Previous names
BLADE DYNAMICS LIMITED - 2021-12-31
COMPOSITE TECHNOLOGIES LIMITED - 2007-07-25
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
71121 - Engineering Design Activities For Industrial Process And Production
28110 - Manufacture Of Engines And Turbines, Except Aircraft, Vehicle And Cycle Engines

Related profiles found in government register
  • LM WIND POWER UK LIMITED
    Info
    BLADE DYNAMICS LIMITED - 2021-12-31
    COMPOSITE TECHNOLOGIES LIMITED - 2021-12-31
    Registered number 06242328
    icon of addressUnit D Omega Enterprise Park, Chandlers Ford, Eastleigh, Hampshire SO53 4SE
    PRIVATE LIMITED COMPANY incorporated on 2007-05-10 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • LM WIND POWER UK LIMITED
    S
    Registered number 6242328
    icon of addressUnit D, Omega Enterprise Park, Chandlers Ford, Eastleigh, Hampshire, United Kingdom, SO53 4SE
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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