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
    Harris, Morgan Leafe Jacqueline
    Director born in March 1992
    Individual (15 offsprings)
    Officer
    2024-11-28 ~ now
    OF - director → CIF 0
    Harris, Morgan Leafe Jacqueline
    Individual (15 offsprings)
    Officer
    2022-08-01 ~ now
    OF - secretary → CIF 0
  • 2
    Mckenzie, Michael
    Director born in March 1982
    Individual (14 offsprings)
    Officer
    2024-11-28 ~ now
    OF - director → CIF 0
  • 3
    BAGMOOR HOLDINGS LIMITED - now
    INTERCEDE 2444 LIMITED - 2012-07-06
    Suite 7 C/o Baywa R.e. Operations Services Limited, Suite 7, Aurora House, Deltic Avenue, Rooksley, Milton Keynes, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 24
  • 1
    Miller, David Muir
    Company Director born in July 1954
    Individual (1 offspring)
    Officer
    2011-01-19 ~ 2012-08-10
    OF - director → CIF 0
  • 2
    Klatt, Nils Daniel
    Investment Manager born in July 1974
    Individual
    Officer
    2014-03-06 ~ 2018-04-19
    OF - director → CIF 0
  • 3
    Pottmann, Robert
    Managing Director born in December 1968
    Individual
    Officer
    2012-08-10 ~ 2012-10-10
    OF - director → CIF 0
  • 4
    Stegner, Achim Karl-heinz, Dr
    Chief Executive Officer For Great Lakes Reinsuranc born in April 1968
    Individual (1 offspring)
    Officer
    2015-07-23 ~ 2017-02-28
    OF - director → CIF 0
  • 5
    Klein, Stephen Richard
    Company Director born in June 1961
    Individual (3 offsprings)
    Officer
    2010-07-30 ~ 2010-12-24
    OF - director → CIF 0
  • 6
    Simpson, Andrew Christopher
    Director born in May 1968
    Individual (3 offsprings)
    Officer
    2007-08-06 ~ 2009-10-09
    OF - director → CIF 0
  • 7
    Gentles, Ian Thomas
    Director born in April 1966
    Individual (3 offsprings)
    Officer
    2014-03-06 ~ 2024-11-28
    OF - director → CIF 0
  • 8
    Goeschl, Peter
    Director born in June 1961
    Individual
    Officer
    2012-10-10 ~ 2013-10-01
    OF - director → CIF 0
  • 9
    Eliatamby, Sanjit Allen
    Individual (2 offsprings)
    Officer
    2012-12-13 ~ 2016-03-24
    OF - secretary → CIF 0
  • 10
    Riley, Daimon Mark
    Individual
    Officer
    2016-03-24 ~ 2016-08-26
    OF - secretary → CIF 0
  • 11
    De Laszio, Robert Damon
    Associate Director born in May 1977
    Individual (5 offsprings)
    Officer
    2010-01-29 ~ 2012-08-10
    OF - director → CIF 0
  • 12
    Altenburger, Ralph Hellmuth, Dr
    Chief Executive Officer born in January 1971
    Individual (1 offspring)
    Officer
    2013-10-01 ~ 2015-05-27
    OF - director → CIF 0
  • 13
    Henderson, Derek Patrick Stewart
    Individual (5 offsprings)
    Officer
    2016-08-26 ~ 2019-08-20
    OF - secretary → CIF 0
  • 14
    Underwood, Steven Keith
    Director born in March 1974
    Individual (347 offsprings)
    Officer
    2007-08-06 ~ 2012-08-10
    OF - director → CIF 0
  • 15
    Wainscott, Paul Philip
    Director born in June 1951
    Individual (7 offsprings)
    Officer
    2007-08-06 ~ 2010-01-29
    OF - director → CIF 0
  • 16
    Saller, Barbara
    Investment Manager born in April 1981
    Individual
    Officer
    2012-08-10 ~ 2017-02-28
    OF - director → CIF 0
  • 17
    Holzmair, Stefan Michael
    Company Director born in September 1985
    Individual (5 offsprings)
    Officer
    2018-04-19 ~ 2022-04-01
    OF - director → CIF 0
  • 18
    Kumar, Natasha
    Individual
    Officer
    2020-09-01 ~ 2022-08-01
    OF - secretary → CIF 0
  • 19
    Lees, Neil
    Company Secretary born in June 1963
    Individual (39 offsprings)
    Officer
    2007-12-21 ~ 2010-01-29
    OF - director → CIF 0
    Lees, Neil
    Individual (39 offsprings)
    Officer
    2007-08-06 ~ 2012-11-23
    OF - secretary → CIF 0
  • 20
    Michaelson, Richard Owen
    Director born in October 1966
    Individual (10 offsprings)
    Officer
    2007-08-06 ~ 2010-07-30
    OF - director → CIF 0
  • 21
    Whittaker, John
    Director born in March 1942
    Individual (301 offsprings)
    Officer
    2007-08-06 ~ 2010-01-29
    OF - director → CIF 0
  • 22
    Beattie, Andrew Stuart Hugh
    Individual (4 offsprings)
    Officer
    2019-08-20 ~ 2020-09-01
    OF - secretary → CIF 0
  • 23
    Durukan, David Samuel, Dr
    Company Director born in July 1991
    Individual (4 offsprings)
    Officer
    2022-04-01 ~ 2024-11-28
    OF - director → CIF 0
  • 24
    Tinker, Emma Natalie
    Director born in June 1975
    Individual (15 offsprings)
    Officer
    2010-01-29 ~ 2012-08-10
    OF - director → CIF 0
parent relation
Company in focus

SCOUT MOOR GROUP LIMITED

Previous names
PEEL HOLDINGS (WIND POWER) LIMITED - 2010-02-18
PEEL HOLDINGS (ENERGY) LIMITED - 2009-07-07
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 (WIND POWER) LIMITED - 2010-02-18
    PEEL HOLDINGS (ENERGY) LIMITED - 2009-07-07
    PEEL HOLDINGS (POWER) LIMITED - 2008-07-09
    Registered number 06335005
    Suite 7 C/o Baywa R.e. Operations Services Limited, Commercial Asset Management, Suite 7, Aurora House, Deltic Avenue, Rooksley, Milton Keynes MK13 8LW
    Private Limited Company incorporated on 2007-08-06 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    CIF 0
  • 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 1
  • SCOUT MOOR GROUP LIMITED
    S
    Registered number 06335005
    Suite 7 C/o Baywa R.e. Operations Services Limited, Suite 7, Aurora House, Deltic Avenue, Rooksley, Milton Keynes, United Kingdom, MK13 8LW
    Private Company Limited By Shares in Companies House, England, 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
    C/o Great Lakes Insurance Se Uk Branch, 10 Fenchurch Avenue, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    INHOCO 3024 LIMITED - 2004-07-08
    Suite 7 C/o Baywa R.e. Operations Services Limited, Commercial Asset Management, Suite 7, Aurora House, Deltic Avenue, Rooksley, Milton Keynes, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-07-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.