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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 11
  • 1
    Pickard, Christopher Martin
    Director born in December 1955
    Individual (49 offsprings)
    Officer
    2010-04-26 ~ 2012-04-05
    OF - Director → CIF 0
  • 2
    Crossley, Peter Mortimer
    Born in February 1957
    Individual (525 offsprings)
    Officer
    2009-12-02 ~ 2010-04-26
    OF - Director → CIF 0
  • 3
    Li, Lixin, Dr
    Director born in March 1963
    Individual (10 offsprings)
    Officer
    2013-10-30 ~ 2013-11-08
    OF - Director → CIF 0
  • 4
    Aspinall, Konrad Aidan
    Director born in December 1966
    Individual (127 offsprings)
    Officer
    2013-11-08 ~ now
    OF - Director → CIF 0
  • 5
    Ingham, Brian
    Director born in August 1965
    Individual (14 offsprings)
    Officer
    2012-03-26 ~ 2013-07-24
    OF - Director → CIF 0
  • 6
    Breidt, Oliver Josef
    Company Director born in September 1971
    Individual (166 offsprings)
    Officer
    2013-11-08 ~ now
    OF - Director → CIF 0
  • 7
    Beeson, Philip George
    Individual (4 offsprings)
    Officer
    2010-04-26 ~ 2011-03-02
    OF - Secretary → CIF 0
  • 8
    Gordon, Andrew Bernard
    Director born in May 1952
    Individual (16 offsprings)
    Officer
    2011-03-07 ~ 2013-11-08
    OF - Director → CIF 0
  • 9
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1774 offsprings)
    Officer
    2009-12-02 ~ 2010-04-26
    OF - Secretary → CIF 0
  • 10
    XANTHUS HOLDINGS LIMITED
    08290798
    White Hart House, High Street, Limpsfield, Surrey, United Kingdom
    Dissolved Corporate (9 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED
    - 2010-12-31 02806502
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2009-12-02 ~ 2010-04-26
    OF - Director → CIF 0
parent relation
Company in focus

WINDBERRY ENERGY HOLDINGS LIMITED

Period: 2010-04-27 ~ 2018-03-27
Company number: 07093181
Registered names
WINDBERRY ENERGY HOLDINGS LIMITED - Dissolved
HAMSARD 3199 LIMITED - 2010-04-27 14387714... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • WINDBERRY ENERGY HOLDINGS LIMITED
    Info
    HAMSARD 3199 LIMITED - 2010-04-27
    Registered number 07093181
    White Hart House, High Street, Limpsfield, Surrey RH8 0DT
    PRIVATE LIMITED COMPANY incorporated on 2009-12-02 and dissolved on 2018-03-27 (8 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • WINDBERRY ENERGY HOLDINGS LIMITED
    S
    Registered number 07093181
    White Hart House, High Street, Limpsfield, Surrey, United Kingdom, RH8 0DT
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WINDBERRY ENERGY OPERATIONS LIMITED
    - now 07093336
    HAMSARD 3200 LIMITED - 2010-04-27
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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