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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 26
  • 1
    De Laszio, Robert Damon
    Born in May 1977
    Individual (38 offsprings)
    Officer
    2010-01-29 ~ 2012-08-10
    OF - Director → CIF 0
  • 2
    Underwood, Steven Keith
    Born in March 1974
    Individual (481 offsprings)
    Officer
    2007-08-07 ~ 2010-01-29
    OF - Director → CIF 0
    2010-07-30 ~ 2012-08-10
    OF - Director → CIF 0
  • 3
    Whittaker, John
    Director born in March 1942
    Individual (486 offsprings)
    Officer
    2007-08-07 ~ 2010-01-29
    OF - Director → CIF 0
  • 4
    Durukan, David Samuel, Dr
    Company Director born in July 1991
    Individual (18 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Goeschl, Peter
    Born in June 1961
    Individual (10 offsprings)
    Officer
    2012-10-10 ~ 2013-10-01
    OF - Director → CIF 0
  • 6
    Pottmann, Robert
    Born in December 1968
    Individual (10 offsprings)
    Officer
    2012-08-10 ~ 2012-10-10
    OF - Director → CIF 0
  • 7
    Wainscott, Paul Philip
    Born in June 1951
    Individual (367 offsprings)
    Officer
    2007-08-07 ~ 2010-01-29
    OF - Director → CIF 0
  • 8
    Gentles, Ian Thomas
    Born in April 1966
    Individual (14 offsprings)
    Officer
    2014-03-06 ~ now
    OF - Director → CIF 0
  • 9
    Saller, Barbara
    Born in April 1981
    Individual (10 offsprings)
    Officer
    2012-08-10 ~ 2017-02-28
    OF - Director → CIF 0
  • 10
    Altenburger, Ralph Hellmuth, Dr
    Born in January 1971
    Individual (16 offsprings)
    Officer
    2013-10-01 ~ 2015-05-27
    OF - Director → CIF 0
  • 11
    Stegner, Achim Karl-heinz, Dr
    Born in April 1968
    Individual (16 offsprings)
    Officer
    2015-07-23 ~ 2017-02-28
    OF - Director → CIF 0
  • 12
    Miller, David Muir
    Born in July 1954
    Individual (61 offsprings)
    Officer
    2011-01-19 ~ 2012-08-10
    OF - Director → CIF 0
  • 13
    Klatt, Nils Daniel
    Born in July 1974
    Individual (14 offsprings)
    Officer
    2014-03-06 ~ 2018-04-19
    OF - Director → CIF 0
  • 14
    Tinker, Emma Natalie
    Born in June 1975
    Individual (38 offsprings)
    Officer
    2010-01-29 ~ 2012-08-10
    OF - Director → CIF 0
  • 15
    Kumar, Natasha
    Individual (13 offsprings)
    Officer
    2020-09-01 ~ 2022-08-01
    OF - Secretary → CIF 0
  • 16
    Eliatamby, Sanjit Allen
    Individual (23 offsprings)
    Officer
    2012-12-13 ~ 2016-03-24
    OF - Secretary → CIF 0
  • 17
    Henderson, Derek Patrick Stewart
    Individual (27 offsprings)
    Officer
    2016-08-26 ~ 2019-08-20
    OF - Secretary → CIF 0
  • 18
    Klein, Stephen Richard
    Born in June 1961
    Individual (68 offsprings)
    Officer
    2010-01-29 ~ 2010-12-24
    OF - Director → CIF 0
  • 19
    Michaelson, Richard Owen
    Born in October 1966
    Individual (112 offsprings)
    Officer
    2007-08-07 ~ 2010-07-30
    OF - Director → CIF 0
  • 20
    Simpson, Andrew Christopher
    Born in May 1968
    Individual (262 offsprings)
    Officer
    2007-08-07 ~ 2009-10-09
    OF - Director → CIF 0
  • 21
    Riley, Daimon Mark
    Individual (14 offsprings)
    Officer
    2016-03-24 ~ 2016-08-26
    OF - Secretary → CIF 0
  • 22
    Beattie, Andrew Stuart Hugh
    Individual (26 offsprings)
    Officer
    2019-08-20 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 23
    Harris, Morgan Leafe Jacqueline
    Individual (16 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Secretary → CIF 0
  • 24
    Lees, Neil
    Born in June 1963
    Individual (446 offsprings)
    Officer
    2007-12-21 ~ 2010-01-29
    OF - Director → CIF 0
    Lees, Neil
    Individual (446 offsprings)
    Officer
    2007-08-07 ~ 2012-11-23
    OF - Secretary → CIF 0
  • 25
    Holzmair, Stefan Michael
    Born in September 1985
    Individual (19 offsprings)
    Officer
    2018-04-19 ~ 2022-04-01
    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 05683328
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 status of the company number 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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.