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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 4
  • 1
    Anderson, Neil
    Individual (57 offsprings)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Bhaskar, Suresh, Mr.
    Born in January 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Fabritius, Thomas
    Born in April 1984
    Individual (30 offsprings)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Director → CIF 0
  • 4
    INTERCEDE 2443 LIMITED - 2012-07-06
    icon of addressBroadgate Tower, Floor 4, 20 Primrose Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 26
  • 1
    Durukan, David Samuel, Dr
    Company Director born in July 1991
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ 2024-11-28
    OF - Director → CIF 0
  • 2
    Kumar, Natasha
    Individual
    Officer
    icon of calendar 2020-09-01 ~ 2022-08-01
    OF - Secretary → CIF 0
  • 3
    Holzmair, Stefan Michael
    Company Director born in September 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-04-19 ~ 2022-04-01
    OF - Director → CIF 0
  • 4
    Simpson, Andrew Christopher
    Director born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-06 ~ 2009-10-09
    OF - Director → CIF 0
  • 5
    Klatt, Nils Daniel
    Investment Manager born in July 1974
    Individual
    Officer
    icon of calendar 2014-03-06 ~ 2018-04-19
    OF - Director → CIF 0
  • 6
    De Laszio, Robert Damon
    Associate Director born in May 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-01-29 ~ 2012-08-10
    OF - Director → CIF 0
  • 7
    Eliatamby, Sanjit Allen
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-13 ~ 2016-03-24
    OF - Secretary → CIF 0
  • 8
    Underwood, Steven Keith
    Director born in March 1974
    Individual (346 offsprings)
    Officer
    icon of calendar 2007-08-06 ~ 2012-08-10
    OF - Director → CIF 0
  • 9
    Pottmann, Robert
    Managing Director born in December 1968
    Individual
    Officer
    icon of calendar 2012-08-10 ~ 2012-10-10
    OF - Director → CIF 0
  • 10
    Harris, Morgan Leafe Jacqueline
    Director born in March 1992
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-11-28 ~ 2025-04-30
    OF - Director → CIF 0
    Harris, Morgan Leafe Jacqueline
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 11
    Gentles, Ian Thomas
    Director born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-06 ~ 2024-11-28
    OF - Director → CIF 0
  • 12
    Saller, Barbara
    Investment Manager born in April 1981
    Individual
    Officer
    icon of calendar 2012-08-10 ~ 2017-02-28
    OF - Director → CIF 0
  • 13
    Wainscott, Paul Philip
    Director born in June 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-08-06 ~ 2010-01-29
    OF - Director → CIF 0
  • 14
    Goeschl, Peter
    Director born in June 1961
    Individual
    Officer
    icon of calendar 2012-10-10 ~ 2013-10-01
    OF - Director → CIF 0
  • 15
    Henderson, Derek Patrick Stewart
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-08-26 ~ 2019-08-20
    OF - Secretary → CIF 0
  • 16
    Tinker, Emma Natalie
    Director born in June 1975
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-01-29 ~ 2012-08-10
    OF - Director → CIF 0
  • 17
    Mckenzie, Michael
    Director born in March 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-11-28 ~ 2025-04-30
    OF - Director → CIF 0
  • 18
    Beattie, Andrew Stuart Hugh
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-08-20 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 19
    Klein, Stephen Richard
    Company Director born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-30 ~ 2010-12-24
    OF - Director → CIF 0
  • 20
    Stegner, Achim Karl-heinz, Dr
    Chief Executive Officer For Great Lakes Reinsuranc born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-23 ~ 2017-02-28
    OF - Director → CIF 0
  • 21
    Altenburger, Ralph Hellmuth, Dr
    Chief Executive Officer born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-01 ~ 2015-05-27
    OF - Director → CIF 0
  • 22
    Whittaker, John
    Director born in March 1942
    Individual (307 offsprings)
    Officer
    icon of calendar 2007-08-06 ~ 2010-01-29
    OF - Director → CIF 0
  • 23
    Lees, Neil
    Company Secretary born in June 1963
    Individual (39 offsprings)
    Officer
    icon of calendar 2007-12-21 ~ 2010-01-29
    OF - Director → CIF 0
    Lees, Neil
    Individual (39 offsprings)
    Officer
    icon of calendar 2007-08-06 ~ 2012-11-23
    OF - Secretary → CIF 0
  • 24
    Riley, Daimon Mark
    Individual
    Officer
    icon of calendar 2016-03-24 ~ 2016-08-26
    OF - Secretary → CIF 0
  • 25
    Michaelson, Richard Owen
    Director born in October 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-08-06 ~ 2010-07-30
    OF - Director → CIF 0
  • 26
    Miller, David Muir
    Company Director born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-19 ~ 2012-08-10
    OF - Director → CIF 0
parent relation
Company in focus

SCOUT MOOR GROUP LIMITED

Previous names
PEEL HOLDINGS (ENERGY) LIMITED - 2009-07-07
PEEL HOLDINGS (WIND POWER) LIMITED - 2010-02-18
PEEL HOLDINGS (POWER) LIMITED - 2008-07-09
Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • SCOUT MOOR GROUP LIMITED
    Info
    PEEL HOLDINGS (ENERGY) LIMITED - 2009-07-07
    PEEL HOLDINGS (WIND POWER) LIMITED - 2009-07-07
    PEEL HOLDINGS (POWER) LIMITED - 2009-07-07
    Registered number 06335005
    icon of addressBroadgate Tower Floor 4, 20 Primrose Street, London EC2A 2EW
    PRIVATE LIMITED COMPANY incorporated on 2007-08-06 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
  • SCOUT MOOR GROUP LIMITED
    S
    Registered number 06335005
    icon of addressBroadgate Tower, Floor 4, 20 Primrose Street, London, United Kingdom, EC2A 2EW
    Private Company Limited By Shares in Companies House, England, England
    CIF 1
  • SCOUT MOOR GROUP LIMITED
    S
    Registered number 06335005
    icon of addressC/o Great Lakes Insurance Se Uk Branch, 10 Fenchurch Avenue, London, England, EC3M 5BN
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PEEL WIND POWER HOLDINGS LIMITED - 2010-02-18
    PEEL ENERGY HOLDINGS LIMITED - 2009-07-13
    PEEL POWER HOLDINGS LIMITED - 2008-07-09
    icon of addressC/o Great Lakes Insurance Se Uk Branch, 10 Fenchurch Avenue, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    INHOCO 3024 LIMITED - 2004-07-08
    icon of addressBroadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-07-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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