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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 19
  • 1
    Read, Stephen John
    Born in May 1974
    Individual (45 offsprings)
    Officer
    2019-07-16 ~ now
    OF - Director → CIF 0
  • 2
    Van Den Brule, Timotheus Cornelis Marcelinus Maria
    Alternate Director To Corine Van Heijningen born in December 1988
    Individual (5 offsprings)
    Officer
    2021-03-05 ~ 2021-06-21
    OF - Director → CIF 0
  • 3
    Herriott, Charles William Grant
    Asset Manager born in April 1986
    Individual (137 offsprings)
    Officer
    2016-03-02 ~ 2017-08-21
    OF - Director → CIF 0
  • 4
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2010-05-14 ~ 2010-11-24
    OF - Director → CIF 0
  • 5
    Vaccaro, James Carmine Antony
    Investment Manager born in September 1974
    Individual (34 offsprings)
    Officer
    2010-11-24 ~ 2012-06-30
    OF - Director → CIF 0
  • 6
    Van Alphen, Dennis
    Investment Manager born in May 1968
    Individual (6 offsprings)
    Officer
    2011-05-17 ~ 2015-02-12
    OF - Director → CIF 0
  • 7
    French, Billy Anthony
    Individual (92 offsprings)
    Officer
    2011-03-17 ~ 2015-11-25
    OF - Secretary → CIF 0
  • 8
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2010-05-14 ~ 2010-11-24
    OF - Director → CIF 0
  • 9
    Siblesz, Frank Edward Christian
    Director born in June 1977
    Individual (3 offsprings)
    Officer
    2015-05-20 ~ 2015-08-14
    OF - Director → CIF 0
    2015-08-26 ~ 2015-08-26
    OF - Director → CIF 0
  • 10
    Van Heijningen, Cornelia Bernadette Maria
    Born in April 1971
    Individual (18 offsprings)
    Officer
    2016-10-06 ~ now
    OF - Director → CIF 0
  • 11
    Bromley, John Alexander
    Senior Investment Manager born in February 1977
    Individual (14 offsprings)
    Officer
    2012-06-30 ~ 2013-12-31
    OF - Director → CIF 0
  • 12
    Roshier, Angela Louise
    Finance born in January 1975
    Individual (128 offsprings)
    Officer
    2014-01-01 ~ 2016-02-23
    OF - Director → CIF 0
  • 13
    Anand, Neeti Mukundrai
    Director born in November 1984
    Individual (59 offsprings)
    Officer
    2018-11-13 ~ 2019-07-16
    OF - Director → CIF 0
  • 14
    Waddington, Adam George
    Director born in December 1974
    Individual (175 offsprings)
    Officer
    2017-09-04 ~ 2018-11-13
    OF - Director → CIF 0
  • 15
    Saenen, Bart
    Investment Manager born in May 1980
    Individual (4 offsprings)
    Officer
    2010-11-24 ~ 2011-05-17
    OF - Director → CIF 0
  • 16
    Van De Brake, Erik Jan
    Asset Manager born in July 1967
    Individual (7 offsprings)
    Officer
    2015-02-12 ~ 2016-10-06
    OF - Director → CIF 0
  • 17
    OPW MIDCO LIMITED
    - now 07372936
    LEOPARDCOURT LIMITED - 2010-11-29
    C/o Bridge Wind Management Services Ltd, Lodge Park Business Centre, Lodge Lane, Langham, Colchester, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    EXTERNAL OFFICER LIMITED
    07336084
    Beeston Lodge, Beeston Lane, Spixworth, Norwich, England
    Active Corporate (3 parents, 256 offsprings)
    Officer
    2015-11-25 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 19
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    Pellipar House, 1st, Floor, 9 Cloak Lane, London, United Kingdom
    Active Corporate (34 parents, 2493 offsprings)
    Officer
    2010-05-14 ~ 2010-11-24
    OF - Secretary → CIF 0
parent relation
Company in focus

OPW HOLDCO LIMITED

Period: 2010-11-29 ~ now
Company number: 07254492
Registered names
OPW HOLDCO LIMITED - now
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
    C/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 10 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
    Unit 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 1
  • 1
    WALNEY (UK) OFFSHORE WINDFARMS LIMITED
    - now 05246622
    DONG WALNEY (UK) LIMITED - 2010-01-20
    5 Howick Place, London, England
    Active Corporate (51 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.