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 6
  • 1
    Dias, Peter Edward
    Director born in February 1981
    Individual (126 offsprings)
    Officer
    2017-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Gaydon, Christopher Peter
    Director born in September 1978
    Individual (86 offsprings)
    Officer
    2017-07-14 ~ now
    OF - Director → CIF 0
  • 3
    Rosser, Thomas James
    Director born in March 1985
    Individual (247 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Fellows, Edward William
    Director born in December 1977
    Individual (329 offsprings)
    Officer
    2022-12-19 ~ now
    OF - Director → CIF 0
  • 5
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2019-05-08 ~ 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
  • 6
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (4 parents, 480 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2018-11-15 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Dean, Christopher James
    Director born in July 1974
    Individual (42 offsprings)
    Officer
    2013-01-31 ~ 2017-07-14
    OF - Director → CIF 0
  • 2
    Paraskevopoulou, Natalia
    Director born in July 1983
    Individual
    Officer
    2017-10-23 ~ 2018-06-25
    OF - Director → CIF 0
  • 3
    Foy, Simon John
    Solicitor born in August 1968
    Individual (30 offsprings)
    Officer
    2013-01-31 ~ 2017-07-14
    OF - Director → CIF 0
    Foy, Simon John
    Individual (30 offsprings)
    Officer
    2013-01-31 ~ 2017-07-14
    OF - Secretary → CIF 0
  • 4
    Murley, Thomas Scott
    Investment Manager born in June 1957
    Individual (3 offsprings)
    Officer
    2007-11-07 ~ 2013-01-31
    OF - Director → CIF 0
  • 5
    Larsen, Bruno Kold
    Manager born in March 1957
    Individual (1 offspring)
    Officer
    2007-05-23 ~ 2008-02-01
    OF - Director → CIF 0
  • 6
    Latham, Paul Stephen
    Director born in December 1956
    Individual (267 offsprings)
    Officer
    2017-07-14 ~ 2022-12-19
    OF - Director → CIF 0
  • 7
    Morris, Christopher William, Dr
    Director born in October 1947
    Individual (7 offsprings)
    Officer
    2007-05-23 ~ 2011-09-09
    OF - Director → CIF 0
  • 8
    Noble, Stuart
    Chartered Accountant born in June 1968
    Individual (25 offsprings)
    Officer
    2013-01-31 ~ 2017-07-14
    OF - Director → CIF 0
  • 9
    Banerjee, Kamalika Ria
    Individual (1 offspring)
    Officer
    2017-10-25 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 10
    Rathjen, Thomas Wayne
    Individual
    Officer
    2011-09-09 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 11
    Ingleby Holdings Limited
    Individual
    Officer
    2007-05-14 ~ 2007-05-23
    OF - Director → CIF 0
  • 12
    Cameron, Euan Porter, Dr
    Director born in March 1952
    Individual (26 offsprings)
    Officer
    2008-02-01 ~ 2011-09-09
    OF - Director → CIF 0
  • 13
    De Laszlo, Robert Damon
    Director born in May 1977
    Individual (5 offsprings)
    Officer
    2007-11-07 ~ 2013-01-31
    OF - Director → CIF 0
  • 14
    Ludlow, Sharna
    Individual (112 offsprings)
    Officer
    2017-07-14 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 15
    Thomson, Malcolm Stuart
    Individual (6 offsprings)
    Officer
    2007-05-23 ~ 2011-09-09
    OF - Secretary → CIF 0
  • 16
    VIRTUS DATA CENTRES PROPERTIES LIMITED - now
    VIRTUS IMH PARENT LIMITED - 2015-11-11
    55 Colmore Road, Birmingham
    Active Corporate (6 parents, 39 offsprings)
    Officer
    2007-05-14 ~ 2007-05-23
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 17
    BLUE ENERGY (GRANGE) LIMITED - 2017-07-19
    BLUE ENERGY (WINWICK) LIMITED - 2014-11-10
    6 Th Floor, 33 Holborn, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2019-05-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
parent relation
Company in focus

GRANGE WIND FARM LIMITED

Previous name
FLIXBOROUGH WIND FARM LIMITED - 2008-06-05
Standard Industrial Classification
35110 - Production Of Electricity

  • GRANGE WIND FARM LIMITED
    Info
    FLIXBOROUGH WIND FARM LIMITED - 2008-06-05
    Registered number 06245934
    6th Floor, 33 Holborn, London EC1N 2HT
    Private Limited Company incorporated on 2007-05-14 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.