logo
explain how to read the page

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 30
  • 1
    Anderson, Neil
    Individual (62 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Secretary → CIF 0
  • 2
    De Laszio, Robert Damon
    Associate Director born in May 1977
    Individual (38 offsprings)
    Officer
    2010-01-29 ~ 2012-08-10
    OF - Director → CIF 0
  • 3
    Stegner, Achim Karl-heinz, Dr
    Chief Executive Officer For Great Lakes Reinsuranc born in April 1968
    Individual (16 offsprings)
    Officer
    2015-07-23 ~ 2017-02-28
    OF - Director → CIF 0
  • 4
    Klein, Stephen Richard
    Company Director born in June 1961
    Individual (67 offsprings)
    Officer
    2010-07-30 ~ 2010-12-24
    OF - Director → CIF 0
  • 5
    Michaelson, Richard Owen
    Director born in October 1966
    Individual (109 offsprings)
    Officer
    2007-08-06 ~ 2010-07-30
    OF - Director → CIF 0
  • 6
    Pottmann, Robert
    Managing Director born in December 1968
    Individual (10 offsprings)
    Officer
    2012-08-10 ~ 2012-10-10
    OF - Director → CIF 0
  • 7
    Altenburger, Ralph Hellmuth, Dr
    Chief Executive Officer born in January 1971
    Individual (16 offsprings)
    Officer
    2013-10-01 ~ 2015-05-27
    OF - Director → CIF 0
  • 8
    Bhaskar, Suresh, Mr.
    Born in January 1973
    Individual (14 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 9
    Eliatamby, Sanjit Allen
    Individual (23 offsprings)
    Officer
    2012-12-13 ~ 2016-03-24
    OF - Secretary → CIF 0
  • 10
    Lees, Neil
    Company Secretary born in June 1963
    Individual (438 offsprings)
    Officer
    2007-12-21 ~ 2010-01-29
    OF - Director → CIF 0
    Lees, Neil
    Individual (438 offsprings)
    Officer
    2007-08-06 ~ 2012-11-23
    OF - Secretary → CIF 0
  • 11
    Saller, Barbara
    Investment Manager born in April 1981
    Individual (10 offsprings)
    Officer
    2012-08-10 ~ 2017-02-28
    OF - Director → CIF 0
  • 12
    Simpson, Andrew Christopher
    Director born in May 1968
    Individual (259 offsprings)
    Officer
    2007-08-06 ~ 2009-10-09
    OF - Director → CIF 0
  • 13
    Mckenzie, Michael
    Director born in March 1982
    Individual (14 offsprings)
    Officer
    2024-11-28 ~ 2025-04-30
    OF - Director → CIF 0
  • 14
    Goeschl, Peter
    Director born in June 1961
    Individual (10 offsprings)
    Officer
    2012-10-10 ~ 2013-10-01
    OF - Director → CIF 0
  • 15
    Klatt, Nils Daniel
    Investment Manager born in July 1974
    Individual (14 offsprings)
    Officer
    2014-03-06 ~ 2018-04-19
    OF - Director → CIF 0
  • 16
    Durukan, David Samuel, Dr
    Company Director born in July 1991
    Individual (18 offsprings)
    Officer
    2022-04-01 ~ 2024-11-28
    OF - Director → CIF 0
  • 17
    Riley, Daimon Mark
    Individual (14 offsprings)
    Officer
    2016-03-24 ~ 2016-08-26
    OF - Secretary → CIF 0
  • 18
    Whittaker, John
    Director born in March 1942
    Individual (483 offsprings)
    Officer
    2007-08-06 ~ 2010-01-29
    OF - Director → CIF 0
  • 19
    Tinker, Emma Natalie
    Director born in June 1975
    Individual (38 offsprings)
    Officer
    2010-01-29 ~ 2012-08-10
    OF - Director → CIF 0
  • 20
    Beattie, Andrew Stuart Hugh
    Individual (25 offsprings)
    Officer
    2019-08-20 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 21
    Gentles, Ian Thomas
    Director born in April 1966
    Individual (14 offsprings)
    Officer
    2014-03-06 ~ 2024-11-28
    OF - Director → CIF 0
  • 22
    Wainscott, Paul Philip
    Director born in June 1951
    Individual (362 offsprings)
    Officer
    2007-08-06 ~ 2010-01-29
    OF - Director → CIF 0
  • 23
    Kumar, Natasha
    Individual (13 offsprings)
    Officer
    2020-09-01 ~ 2022-08-01
    OF - Secretary → CIF 0
  • 24
    Underwood, Steven Keith
    Director born in March 1974
    Individual (476 offsprings)
    Officer
    2007-08-06 ~ 2012-08-10
    OF - Director → CIF 0
  • 25
    Miller, David Muir
    Company Director born in July 1954
    Individual (61 offsprings)
    Officer
    2011-01-19 ~ 2012-08-10
    OF - Director → CIF 0
  • 26
    Holzmair, Stefan Michael
    Company Director born in September 1985
    Individual (19 offsprings)
    Officer
    2018-04-19 ~ 2022-04-01
    OF - Director → CIF 0
  • 27
    Fabritius, Thomas
    Born in April 1984
    Individual (30 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 28
    Henderson, Derek Patrick Stewart
    Individual (27 offsprings)
    Officer
    2016-08-26 ~ 2019-08-20
    OF - Secretary → CIF 0
  • 29
    Harris, Morgan Leafe Jacqueline
    Director born in March 1992
    Individual (16 offsprings)
    Officer
    2024-11-28 ~ 2025-04-30
    OF - Director → CIF 0
    Harris, Morgan Leafe Jacqueline
    Individual (16 offsprings)
    Officer
    2022-08-01 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 30
    MR RENT UK INVESTMENT LIMITED
    - now 07922850
    INTERCEDE 2443 LIMITED - 2012-07-06
    Broadgate Tower, Floor 4, 20 Primrose Street, London, United Kingdom
    Active Corporate (26 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

SCOUT MOOR GROUP LIMITED

Period: 2010-02-18 ~ now
Company number: 06335005
Registered names
SCOUT MOOR GROUP LIMITED - now
PEEL HOLDINGS (WIND POWER) LIMITED - 2010-02-18 06335277... (more)
PEEL HOLDINGS (POWER) LIMITED - 2008-07-09 06335277... (more)
Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • SCOUT MOOR GROUP LIMITED
    Info
    PEEL HOLDINGS (WIND POWER) LIMITED - 2010-02-18
    PEEL HOLDINGS (ENERGY) LIMITED - 2010-02-18
    PEEL HOLDINGS (POWER) LIMITED - 2010-02-18
    Registered number 06335005
    Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2EW
    PRIVATE LIMITED COMPANY incorporated on 2007-08-06 (18 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
  • SCOUT MOOR GROUP LIMITED
    S
    Registered number 06335005
    Broadgate 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
    C/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 2
  • 1
    SCOUT MOOR HOLDINGS (NO.1) LIMITED
    - now 06335277 05683328
    PEEL WIND POWER HOLDINGS LIMITED - 2010-02-18
    PEEL ENERGY HOLDINGS LIMITED - 2009-07-13
    PEEL POWER HOLDINGS LIMITED - 2008-07-09
    C/o Great Lakes Insurance Se Uk Branch, 10 Fenchurch Avenue, London, England
    Dissolved Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SCOUT MOOR WIND FARM LIMITED
    - now 04956455
    INHOCO 3024 LIMITED - 2004-07-08
    Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
    Active Corporate (38 parents)
    Person with significant control
    2024-07-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.