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 26
  • 1
    Stegner, Achim Karl-heinz, Dr
    Chief Executive Officer For Great Lakes born in April 1968
    Individual (16 offsprings)
    Officer
    2015-07-23 ~ 2017-02-28
    OF - Director → CIF 0
  • 2
    Eliatamby, Sanjit Allen
    Individual (23 offsprings)
    Officer
    2012-12-13 ~ 2016-03-24
    OF - Secretary → CIF 0
  • 3
    Tinker, Emma Natalie
    Director born in June 1975
    Individual (38 offsprings)
    Officer
    2010-01-29 ~ 2012-08-10
    OF - Director → CIF 0
  • 4
    Riley, Daimon Mark
    Individual (14 offsprings)
    Officer
    2016-03-24 ~ 2016-08-26
    OF - Secretary → CIF 0
  • 5
    Underwood, Steven Keith
    Director born in March 1974
    Individual (476 offsprings)
    Officer
    2007-08-07 ~ 2010-01-29
    OF - Director → CIF 0
    2010-07-30 ~ 2012-08-10
    OF - Director → CIF 0
  • 6
    Gentles, Ian Thomas
    Director born in April 1966
    Individual (14 offsprings)
    Officer
    2014-03-06 ~ now
    OF - Director → CIF 0
  • 7
    Durukan, David Samuel, Dr
    Company Director born in July 1991
    Individual (18 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Beattie, Andrew Stuart Hugh
    Individual (25 offsprings)
    Officer
    2019-08-20 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 9
    Pottmann, Robert
    Managing Director born in December 1968
    Individual (10 offsprings)
    Officer
    2012-08-10 ~ 2012-10-10
    OF - Director → CIF 0
  • 10
    De Laszio, Robert Damon
    England born in May 1977
    Individual (38 offsprings)
    Officer
    2010-01-29 ~ 2012-08-10
    OF - Director → CIF 0
  • 11
    Miller, David Muir
    Company Director born in July 1954
    Individual (61 offsprings)
    Officer
    2011-01-19 ~ 2012-08-10
    OF - Director → CIF 0
  • 12
    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
  • 13
    Holzmair, Stefan Michael
    Company Director born in September 1985
    Individual (19 offsprings)
    Officer
    2018-04-19 ~ 2022-04-01
    OF - Director → CIF 0
  • 14
    Michaelson, Richard Owen
    Director born in October 1966
    Individual (109 offsprings)
    Officer
    2007-08-07 ~ 2010-07-30
    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
    Harris, Morgan Leafe Jacqueline
    Individual (16 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Secretary → CIF 0
  • 17
    Goeschl, Peter
    Director born in June 1961
    Individual (10 offsprings)
    Officer
    2012-10-10 ~ 2013-10-01
    OF - Director → CIF 0
  • 18
    Henderson, Derek Patrick Stewart
    Individual (27 offsprings)
    Officer
    2016-08-26 ~ 2019-08-20
    OF - Secretary → CIF 0
  • 19
    Wainscott, Paul Philip
    Director born in June 1951
    Individual (362 offsprings)
    Officer
    2007-08-07 ~ 2010-01-29
    OF - Director → CIF 0
  • 20
    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
    2007-08-07 ~ 2012-11-23
    OF - Secretary → CIF 0
  • 21
    Whittaker, John
    Director born in March 1942
    Individual (483 offsprings)
    Officer
    2007-08-07 ~ 2010-01-29
    OF - Director → CIF 0
  • 22
    Kumar, Natasha
    Individual (13 offsprings)
    Officer
    2020-09-01 ~ 2022-08-01
    OF - Secretary → CIF 0
  • 23
    Saller, Barbara
    Investment Manager born in April 1981
    Individual (10 offsprings)
    Officer
    2012-08-10 ~ 2017-02-28
    OF - Director → CIF 0
  • 24
    Simpson, Andrew Christopher
    Director born in May 1968
    Individual (259 offsprings)
    Officer
    2007-08-07 ~ 2009-10-09
    OF - Director → CIF 0
  • 25
    Klein, Stephen Richard
    Born in June 1961
    Individual (67 offsprings)
    Officer
    2010-01-29 ~ 2010-12-24
    OF - Director → CIF 0
  • 26
    SCOUT MOOR GROUP LIMITED
    - now 06335005
    PEEL HOLDINGS (WIND POWER) LIMITED - 2010-02-18
    PEEL HOLDINGS (ENERGY) LIMITED - 2009-07-07
    PEEL HOLDINGS (POWER) LIMITED - 2008-07-09
    C/o Great Lakes Insurance Se Uk Branch, 10 Fenchurch Avenue, London, England
    Active Corporate (30 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

SCOUT MOOR HOLDINGS (NO.1) LIMITED

Period: 2010-02-18 ~ 2024-10-01
Company number: 06335277
Registered names
SCOUT MOOR HOLDINGS (NO.1) LIMITED - Dissolved 05683328
PEEL WIND POWER HOLDINGS LIMITED - 2010-02-18 08574506... (more)
PEEL POWER HOLDINGS LIMITED - 2008-07-09 08574506... (more)
Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • SCOUT MOOR HOLDINGS (NO.1) LIMITED
    Info
    PEEL WIND POWER HOLDINGS LIMITED - 2010-02-18
    PEEL ENERGY HOLDINGS LIMITED - 2010-02-18
    PEEL POWER HOLDINGS LIMITED - 2010-02-18
    Registered number 06335277
    C/o Great Lakes Insurance Se Uk Branch, 10 Fenchurch Avenue, London EC3M 5BN
    PRIVATE LIMITED COMPANY incorporated on 2007-08-07 and dissolved on 2024-10-01 (17 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-08-07
    CIF 0
  • SCOUT MOOR HOLDINGS (NO. 1) LIMITED
    S
    Registered number 06335277
    C/o Great Lakes Reinsurance (uk) Se, Fenchurch Street, London, England, EC3M 3AJ
    Private Company Limited By Shares in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SCOUT MOOR HOLDINGS (NO.2) LIMITED
    - now 05683328 06335277
    PEEL WIND POWER LIMITED - 2010-02-18
    C/o Great Lakes Insurance Se Uk Branch, 10 Fenchurch Avenue, London, England
    Dissolved Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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 22 March 2026 and licensed under the Open Government Licence v3.0.