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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 13
  • 1
    Whittaker, John
    Director born in March 1942
    Individual (483 offsprings)
    Officer
    2009-11-13 ~ 2011-10-20
    OF - Director → CIF 0
  • 2
    Hardy, David Michael
    Director born in December 1957
    Individual (97 offsprings)
    Officer
    2014-04-03 ~ now
    OF - Director → CIF 0
  • 3
    Underwood, Steven Keith
    Director born in March 1974
    Individual (477 offsprings)
    Officer
    2009-11-13 ~ 2011-10-20
    OF - Director → CIF 0
  • 4
    Linney, Joseph Mark
    Chartered Quantity Surveyor born in November 1958
    Individual (113 offsprings)
    Officer
    2015-01-27 ~ now
    OF - Director → CIF 0
  • 5
    Harmer, Andrew Keith
    Investment Manager born in May 1964
    Individual (33 offsprings)
    Officer
    2011-10-20 ~ 2011-12-01
    OF - Director → CIF 0
    2012-05-31 ~ 2014-04-03
    OF - Director → CIF 0
  • 6
    Michaelson, Richard Owen
    Director born in October 1966
    Individual (110 offsprings)
    Officer
    2010-01-28 ~ 2010-07-30
    OF - Director → CIF 0
  • 7
    Hedges, Teresa Sarah
    Individual (115 offsprings)
    Officer
    2015-09-04 ~ now
    OF - Secretary → CIF 0
  • 8
    Lewis, Maria
    Individual (13 offsprings)
    Officer
    2011-10-20 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 9
    Lees, Neil
    Director born in June 1963
    Individual (444 offsprings)
    Officer
    2009-11-13 ~ 2011-10-20
    OF - Director → CIF 0
    Lees, Neil
    Individual (444 offsprings)
    Officer
    2009-11-13 ~ 2011-10-20
    OF - Secretary → CIF 0
  • 10
    Dix, Carl Harvey
    Operations Director born in January 1966
    Individual (173 offsprings)
    Officer
    2011-12-01 ~ 2013-08-16
    OF - Director → CIF 0
  • 11
    Wainscott, Paul Philip
    Director born in June 1951
    Individual (363 offsprings)
    Officer
    2009-11-13 ~ 2011-10-20
    OF - Director → CIF 0
  • 12
    Mcarthur, Ross
    Bid Director born in September 1971
    Individual (38 offsprings)
    Officer
    2011-10-20 ~ 2015-01-27
    OF - Director → CIF 0
  • 13
    FORESIGHT ENVIRONMENTAL INFRASTRUCTURE (UK) LIMITED - now 08856505
    JLEN ENVIRONMENTAL ASSETS GROUP (UK) LIMITED - 2024-09-17 08856505
    JOHN LAING ENVIRONMENTAL ASSETS GROUP (UK) LIMITED
    - 2020-01-31 08856505
    1, Kingsway, London, England
    Active Corporate (7 parents, 46 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

BILSTHORPE WIND FARM HOLDINGS LIMITED

Period: 2011-11-10 ~ 2018-01-09
Company number: 07075896
Registered names
BILSTHORPE WIND FARM HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
35110 - Production Of Electricity
64202 - Activities Of Production Holding Companies

  • BILSTHORPE WIND FARM HOLDINGS LIMITED
    Info
    PEEL WIND FARMS (UKC) LIMITED - 2011-11-10
    Registered number 07075896
    8 White Oak Square, London Road, Swanley, Kent BR8 7AG
    PRIVATE LIMITED COMPANY incorporated on 2009-11-13 and dissolved on 2018-01-09 (8 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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