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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 22
  • 1
    Rouer, Barthélémy Benoit Clément
    Born in January 1977
    Individual (5 offsprings)
    Officer
    2022-07-15 ~ 2023-11-28
    OF - Director → CIF 0
  • 2
    Whittaker, John
    Born in March 1942
    Individual (483 offsprings)
    Officer
    2007-12-19 ~ 2014-03-03
    OF - Director → CIF 0
  • 3
    New, Mark David
    Individual (132 offsprings)
    Officer
    2023-11-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Riley, Daimon
    Individual (5 offsprings)
    Officer
    2014-11-24 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 5
    Levie, Duncan Andrew
    Born in July 1963
    Individual (7 offsprings)
    Officer
    2016-03-21 ~ 2023-11-28
    OF - Director → CIF 0
  • 6
    Amiel, Gaby
    Born in August 1978
    Individual (12 offsprings)
    Officer
    2014-11-24 ~ 2016-12-05
    OF - Director → CIF 0
  • 7
    Underwood, Steven Keith
    Born in March 1974
    Individual (477 offsprings)
    Officer
    2007-12-19 ~ 2014-03-03
    OF - Director → CIF 0
  • 8
    Guerra Tobajas, Francisco Javier
    Born in January 1977
    Individual (13 offsprings)
    Officer
    2014-03-03 ~ 2014-11-24
    OF - Director → CIF 0
  • 9
    Hardman, Steven Neville
    Born in May 1968
    Individual (333 offsprings)
    Officer
    2023-11-28 ~ 2024-10-22
    OF - Director → CIF 0
  • 10
    Thibault, Hugues
    Individual (5 offsprings)
    Officer
    2022-08-04 ~ 2023-11-28
    OF - Secretary → CIF 0
  • 11
    Simpson, Andrew Christopher
    Born in May 1968
    Individual (259 offsprings)
    Officer
    2007-12-19 ~ 2009-10-09
    OF - Director → CIF 0
  • 12
    Henderson, Derek Patrick
    Born in July 1971
    Individual (27 offsprings)
    Officer
    2016-12-05 ~ 2022-08-04
    OF - Director → CIF 0
    Henderson, Derek Patrick Stewart
    Individual (27 offsprings)
    Officer
    2016-09-01 ~ 2022-08-04
    OF - Secretary → CIF 0
  • 13
    Scott, Peter Anthony
    Born in April 1947
    Individual (247 offsprings)
    Officer
    2007-12-19 ~ 2009-03-31
    OF - Director → CIF 0
  • 14
    Michaelson, Richard Owen
    Born in October 1966
    Individual (110 offsprings)
    Officer
    2010-01-28 ~ 2010-07-30
    OF - Director → CIF 0
  • 15
    Bates, David Philip Geoffrey
    Born in February 1983
    Individual (164 offsprings)
    Officer
    2023-11-28 ~ now
    OF - Director → CIF 0
  • 16
    Lees, Neil
    Born in June 1963
    Individual (444 offsprings)
    Officer
    2007-12-19 ~ 2014-03-03
    OF - Director → CIF 0
    Lees, Neil
    Individual (444 offsprings)
    Officer
    2007-12-19 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 17
    Eliatamby, Sanjit Allen
    Born in April 1967
    Individual (23 offsprings)
    Officer
    2014-11-24 ~ 2016-03-21
    OF - Director → CIF 0
  • 18
    Brewster, Richard
    Born in October 1971
    Individual (10 offsprings)
    Officer
    2007-12-19 ~ 2008-05-22
    OF - Director → CIF 0
  • 19
    Wainscott, Paul Philip
    Born in June 1951
    Individual (363 offsprings)
    Officer
    2009-02-16 ~ 2014-03-03
    OF - Director → CIF 0
  • 20
    O'carroll, Anthony James
    Born in May 1974
    Individual (143 offsprings)
    Officer
    2024-12-30 ~ now
    OF - Director → CIF 0
  • 21
    PRIME RENEWABLES WIND FARMS (LIVERPOOL) LIMITED
    - now 07075416
    PEEL WIND FARMS (LIVERPOOL) LIMITED - 2014-02-05
    7, Hill Street, Bristol, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    CONRAD (BOOTLE) HOLDCO LIMITED
    - now 08809476 06457773
    WIND POL 1 HOLDING LIMITED - 2024-02-15 08809476 06457773
    PRIME RENEWABLES WIND (UK) HOLDINGS LIMITED - 2017-06-16
    Suites D&e, Windrush Court, Blacklands Way, Abingdon, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2017-11-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CONRAD (BOOTLE) HOLDCO II LIMITED

Period: 2024-02-15 ~ now
Company number: 06457773 08809476
Registered names
CONRAD (BOOTLE) HOLDCO II LIMITED - now 08809476
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CONRAD (BOOTLE) HOLDCO II LIMITED
    Info
    WIND POL 2 HOLDING LIMITED - 2024-02-15
    PORT OF LIVERPOOL WIND FARM HOLDINGS LIMITED - 2024-02-15
    Registered number 06457773
    Suites D&e Windrush Court, Blacklands Way, Abingdon OX14 1SY
    PRIVATE LIMITED COMPANY incorporated on 2007-12-19 (18 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-19
    CIF 0
  • CONRAD (BOOTLE) HOLDCO II LIMITED
    S
    Registered number 06457773
    Suites D&e, Windrush Court, Blacklands Way, Abingdon, England, OX14 1SY
    Private Company Limited By Shares in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CONRAD (BOOTLE) LIMITED
    - now 06096012
    WIND PORT OF LIVERPOOL LIMITED
    - 2024-02-15 06096012 06457773
    PORT OF LIVERPOOL WIND FARM LIMITED
    - 2017-06-16 06096012 06457773
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.