logo
explain how to read the page

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 24
  • 1
    Vickers, Jonathan Glyn
    Company Director born in August 1962
    Individual (102 offsprings)
    Officer
    2010-05-28 ~ 2010-07-30
    OF - Director → CIF 0
  • 2
    Cieplinska, Agnieszka
    Born in October 1972
    Individual (7 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
    Cieplinska, Agnieszka, Dr
    Director born in October 1972
    Individual (7 offsprings)
    Officer
    2010-07-30 ~ 2014-07-11
    OF - Director → CIF 0
  • 3
    Kampshoff, Andre
    Lawyer born in December 1959
    Individual (2 offsprings)
    Officer
    2010-06-02 ~ 2010-06-06
    OF - Director → CIF 0
  • 4
    Yuill, William George Henry
    Chartered Secretary born in October 1961
    Individual (393 offsprings)
    Officer
    2010-04-23 ~ 2010-04-29
    OF - Director → CIF 0
  • 5
    Adams, Michael Charles
    Company Director born in October 1963
    Individual (93 offsprings)
    Officer
    2012-09-28 ~ 2013-09-30
    OF - Director → CIF 0
  • 6
    Johnson, Lee Darren
    Director born in October 1970
    Individual (36 offsprings)
    Officer
    2010-05-28 ~ 2012-09-28
    OF - Director → CIF 0
  • 7
    Moldan, Christian
    Born in July 1974
    Individual (6 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
    Moldan, Christian
    Project Manager born in July 1974
    Individual (6 offsprings)
    2014-07-12 ~ 2017-02-28
    OF - Director → CIF 0
  • 8
    Arthur, Roy Neil
    Chartered Accountant born in December 1948
    Individual (191 offsprings)
    Officer
    2010-07-30 ~ 2016-12-31
    OF - Director → CIF 0
  • 9
    Cheshire, Vincent
    Accountant born in October 1967
    Individual (100 offsprings)
    Officer
    2010-07-30 ~ 2016-12-31
    OF - Director → CIF 0
  • 10
    Meerpohl, Thomas, Dr
    Director born in July 1977
    Individual (8 offsprings)
    Officer
    2012-02-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 11
    Pavis, Elaine Lynne
    Born in December 1968
    Individual (7 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 12
    Coffey, Paul
    Director born in October 1969
    Individual (39 offsprings)
    Officer
    2010-04-29 ~ 2010-05-28
    OF - Director → CIF 0
  • 13
    Matzke, Marc
    Company Director born in December 1977
    Individual (6 offsprings)
    Officer
    2013-10-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 14
    Barke, Christof
    Head Of Finance & Business Planning born in August 1971
    Individual (4 offsprings)
    Officer
    2017-01-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 15
    Harrison, Gerald Martin
    Born in March 1954
    Individual (33 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
  • 16
    Sharman, Peter Russell
    Director born in December 1967
    Individual (63 offsprings)
    Officer
    2010-04-29 ~ 2010-05-28
    OF - Director → CIF 0
  • 17
    Schulte, Silke
    Director born in May 1966
    Individual (6 offsprings)
    Officer
    2010-05-28 ~ 2012-01-31
    OF - Director → CIF 0
  • 18
    Boles, Jonathan Graham Coleridge
    Born in July 1960
    Individual (13 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 19
    Szanto, Dominic Anthony, Dr
    Commercial Manager born in May 1970
    Individual (12 offsprings)
    Officer
    2010-04-29 ~ 2010-05-28
    OF - Director → CIF 0
  • 20
    Strahl, Christiane
    Born in July 1972
    Individual (3 offsprings)
    Officer
    2010-06-18 ~ 2010-06-25
    OF - Director → CIF 0
  • 21
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Active Corporate (23 parents, 1706 offsprings)
    Officer
    2010-04-23 ~ 2010-04-29
    OF - Director → CIF 0
    2010-04-23 ~ 2010-04-29
    OF - Secretary → CIF 0
  • 22
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (34 parents, 2646 offsprings)
    Officer
    2010-05-28 ~ now
    OF - Secretary → CIF 0
  • 23
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (13 parents, 751 offsprings)
    Officer
    2010-04-23 ~ 2010-04-29
    OF - Director → CIF 0
  • 24
    SWM UK WIND ONE LIMITED
    - now 07110700
    ASHSTREAM LIMITED - 2010-09-20
    5, White Oak Square, London Road, Swanley, United Kingdom
    Active Corporate (20 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GYM OFFSHORE ONE LIMITED

Period: 2010-05-27 ~ now
Company number: 07233489
Registered names
GYM OFFSHORE ONE LIMITED - now
RWE NPOWER RENEWABLES (NEWCO) 6 LIMITED - 2010-05-27 07233497... (more)
INTERCEDE 2356 LIMITED - 2010-05-10 07470117... (more)
Standard Industrial Classification
35110 - Production Of Electricity
35120 - Transmission Of Electricity

  • GYM OFFSHORE ONE LIMITED
    Info
    RWE NPOWER RENEWABLES (NEWCO) 6 LIMITED - 2010-05-27
    INTERCEDE 2356 LIMITED - 2010-05-27
    Registered number 07233489
    5 White Oak Square, London Road, Swanley BR8 7AG
    PRIVATE LIMITED COMPANY incorporated on 2010-04-23 (16 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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