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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
Active 3
  • 1
    Read, Stephen John
    Born in May 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-07-16 ~ now
    OF - Director → CIF 0
  • 2
    Van Heijningen, Cornelia Bernadette Maria
    Born in April 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-06 ~ now
    OF - Director → CIF 0
  • 3
    LEOPARDCOURT LIMITED - 2010-11-29
    icon of addressC/o Bridge Wind Management Services Ltd, Lodge Park Business Centre, Lodge Lane, Langham, Colchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-14 ~ now
    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
Ceased 16
  • 1
    Van Den Brule, Timotheus Cornelis Marcelinus Maria
    Alternate Director To Corine Van Heijningen born in December 1988
    Individual
    Officer
    icon of calendar 2021-03-05 ~ 2021-06-21
    OF - Director → CIF 0
  • 2
    Roshier, Angela Louise
    Finance born in January 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2016-02-23
    OF - Director → CIF 0
  • 3
    Pudge, David John
    Solicitor born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2010-05-14 ~ 2010-11-24
    OF - Director → CIF 0
  • 4
    Siblesz, Frank Edward Christian
    Director born in June 1977
    Individual
    Officer
    icon of calendar 2015-05-20 ~ 2015-08-14
    OF - Director → CIF 0
    icon of calendar 2015-08-26 ~ 2015-08-26
    OF - Director → CIF 0
  • 5
    Vaccaro, James Carmine Antony
    Investment Manager born in September 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-11-24 ~ 2012-06-30
    OF - Director → CIF 0
  • 6
    Anand, Neeti Mukundrai
    Director born in November 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-11-13 ~ 2019-07-16
    OF - Director → CIF 0
  • 7
    Saenen, Bart
    Investment Manager born in May 1980
    Individual
    Officer
    icon of calendar 2010-11-24 ~ 2011-05-17
    OF - Director → CIF 0
  • 8
    French, Billy Anthony
    Individual (42 offsprings)
    Officer
    icon of calendar 2011-03-17 ~ 2015-11-25
    OF - Secretary → CIF 0
  • 9
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (74 offsprings)
    Officer
    icon of calendar 2010-05-14 ~ 2010-11-24
    OF - Director → CIF 0
  • 10
    Van De Brake, Erik Jan
    Asset Manager born in July 1967
    Individual
    Officer
    icon of calendar 2015-02-12 ~ 2016-10-06
    OF - Director → CIF 0
  • 11
    Van Alphen, Dennis
    Investment Manager born in May 1968
    Individual
    Officer
    icon of calendar 2011-05-17 ~ 2015-02-12
    OF - Director → CIF 0
  • 12
    Bromley, John Alexander
    Senior Investment Manager born in February 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-30 ~ 2013-12-31
    OF - Director → CIF 0
  • 13
    Herriott, Charles William Grant
    Asset Manager born in April 1986
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-03-02 ~ 2017-08-21
    OF - Director → CIF 0
  • 14
    Waddington, Adam George
    Director born in December 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-09-04 ~ 2018-11-13
    OF - Director → CIF 0
  • 15
    icon of addressBeeston Lodge, Beeston Lane, Spixworth, Norwich, England
    Active Corporate (2 parents, 114 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-11-25 ~ 2016-08-31
    PE - Secretary → CIF 0
  • 16
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of addressPellipar House, 1st, Floor, 9 Cloak Lane, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    2010-05-14 ~ 2010-11-24
    PE - Secretary → CIF 0
parent relation
Company in focus

OPW HOLDCO LIMITED

Previous name
HAILGROVE LIMITED - 2010-11-29
Standard Industrial Classification
35140 - Trade Of Electricity

Related profiles found in government register
  • OPW HOLDCO LIMITED
    Info
    HAILGROVE LIMITED - 2010-11-29
    Registered number 07254492
    icon of addressC/o Bridge Wind Management Services Ltd Lodge Park Business Centre, Lodge Lane, Langham, Colchester, Essex CO4 5NE
    PRIVATE LIMITED COMPANY incorporated on 2010-05-14 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
  • OPW HOLDCO LIMITED
    S
    Registered number 07254492
    icon of addressUnit 2a, Century Mews, 100a Church Road, Tiptree, Essex, England, CO5 0AB
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DONG WALNEY (UK) LIMITED - 2010-01-20
    icon of address5 Howick Place, London, England
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Has significant influence or controlOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.