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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
    Levie, Duncan Andrew
    General Manager born in July 1963
    Individual (7 offsprings)
    Officer
    2016-03-21 ~ 2023-11-28
    OF - Director → CIF 0
  • 2
    Scott, Peter Anthony
    Director born in April 1947
    Individual (242 offsprings)
    Officer
    2007-12-19 ~ 2009-03-31
    OF - Director → CIF 0
  • 3
    Michaelson, Richard Owen
    Director born in October 1966
    Individual (109 offsprings)
    Officer
    2010-01-28 ~ 2010-07-30
    OF - Director → CIF 0
  • 4
    Underwood, Steven Keith
    Director born in March 1974
    Individual (476 offsprings)
    Officer
    2007-12-19 ~ 2014-03-03
    OF - Director → CIF 0
  • 5
    Bates, David Philip Geoffrey
    Born in February 1983
    Individual (164 offsprings)
    Officer
    2023-11-28 ~ now
    OF - Director → CIF 0
  • 6
    Eliatamby, Sanjit Allen
    Director born in April 1967
    Individual (23 offsprings)
    Officer
    2014-11-24 ~ 2016-03-21
    OF - Director → CIF 0
  • 7
    Guerra Tobajas, Francisco Javier
    Financial Adviser born in January 1977
    Individual (13 offsprings)
    Officer
    2014-03-03 ~ 2014-11-24
    OF - Director → CIF 0
  • 8
    Brewster, Richard
    Director born in October 1971
    Individual (10 offsprings)
    Officer
    2007-12-19 ~ 2008-05-22
    OF - Director → CIF 0
  • 9
    Simpson, Andrew Christopher
    Director born in May 1968
    Individual (259 offsprings)
    Officer
    2007-12-19 ~ 2009-10-09
    OF - Director → CIF 0
  • 10
    Wainscott, Paul Philip
    Director born in June 1951
    Individual (362 offsprings)
    Officer
    2009-02-16 ~ 2014-03-03
    OF - Director → CIF 0
  • 11
    Henderson, Derek Patrick
    Financial Controller 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
  • 12
    Thibault, Hugues
    Individual (5 offsprings)
    Officer
    2022-08-04 ~ 2023-11-28
    OF - Secretary → CIF 0
  • 13
    Lees, Neil
    Director born in June 1963
    Individual (438 offsprings)
    Officer
    2007-12-19 ~ 2014-03-03
    OF - Director → CIF 0
    Lees, Neil
    Individual (438 offsprings)
    Officer
    2007-12-19 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 14
    New, Mark David
    Individual (132 offsprings)
    Officer
    2023-11-28 ~ now
    OF - Secretary → CIF 0
  • 15
    Riley, Daimon
    Individual (5 offsprings)
    Officer
    2014-11-24 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 16
    Amiel, Gaby
    Director born in August 1978
    Individual (12 offsprings)
    Officer
    2014-11-24 ~ 2016-12-05
    OF - Director → CIF 0
  • 17
    Rouer, Barthélémy Benoit Clément
    Engineer born in January 1977
    Individual (5 offsprings)
    Officer
    2022-07-15 ~ 2023-11-28
    OF - Director → CIF 0
  • 18
    Hardman, Steven Neville
    Managing Director born in May 1968
    Individual (327 offsprings)
    Officer
    2023-11-28 ~ 2024-10-22
    OF - Director → CIF 0
  • 19
    O'carroll, Anthony James
    Born in May 1974
    Individual (143 offsprings)
    Officer
    2024-12-30 ~ now
    OF - Director → CIF 0
  • 20
    Whittaker, John
    Director born in March 1942
    Individual (483 offsprings)
    Officer
    2007-12-19 ~ 2014-03-03
    OF - Director → CIF 0
  • 21
    CONRAD (BOOTLE) HOLDCO LIMITED
    - now 08809476
    WIND POL 1 HOLDING LIMITED - 2024-02-15 08809476
    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
  • 22
    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
parent relation
Company in focus

CONRAD (BOOTLE) HOLDCO II LIMITED

Period: 2024-02-15 ~ now
Company number: 06457773
Registered names
CONRAD (BOOTLE) HOLDCO II LIMITED - now
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 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    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
    PORT OF LIVERPOOL WIND FARM LIMITED
    - 2017-06-16 06096012
    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 9 February 2026 and licensed under the Open Government Licence v3.0.