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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 10
  • 1
    Wilson, Steven Andrew
    Born in February 1975
    Individual (68 offsprings)
    Officer
    icon of calendar 2025-08-27 ~ now
    OF - Director → CIF 0
  • 2
    Hood, Stuart Peter
    Born in May 1980
    Individual (29 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Hill, Gayle Catherine
    Born in March 1974
    Individual (50 offsprings)
    Officer
    icon of calendar 2025-03-03 ~ now
    OF - Director → CIF 0
  • 4
    O'connor, Bernard Michael
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-01-21 ~ now
    OF - Secretary → CIF 0
  • 5
    Futter, Rosalind Charlotte, Mrs.
    Born in May 1978
    Individual (42 offsprings)
    Officer
    icon of calendar 2024-01-17 ~ now
    OF - Director → CIF 0
  • 6
    Dunne, Jane Elizabeth
    Born in March 1980
    Individual (50 offsprings)
    Officer
    icon of calendar 2024-10-14 ~ now
    OF - Director → CIF 0
  • 7
    Wheeler, Stephen
    Born in February 1973
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Berry, Kerry Stacey
    Born in June 1982
    Individual (62 offsprings)
    Officer
    icon of calendar 2025-03-03 ~ now
    OF - Director → CIF 0
  • 9
    Donald, Heather Lindsay
    Born in July 1978
    Individual (52 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 10
    icon of addressNo.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2019-08-02 ~ now
    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
Ceased 34
  • 1
    Honeyman, Alexander Hughes
    Head Of Project Development born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Harvey, Kate Emma
    Company Director born in December 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-13 ~ 2017-02-15
    OF - Director → CIF 0
  • 3
    Malone, Alexandra Leta
    Company Director born in December 1983
    Individual
    Officer
    icon of calendar 2022-04-01 ~ 2025-07-07
    OF - Director → CIF 0
  • 4
    Bijl, Wouter Koen Van Der
    Director Business Development born in October 1976
    Individual
    Officer
    icon of calendar 2016-07-14 ~ 2017-10-20
    OF - Director → CIF 0
  • 5
    Dekker, Johannes Pieter Adrianus
    Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-29 ~ 2016-07-14
    OF - Director → CIF 0
  • 6
    Borrowman, Suzanne
    Individual
    Officer
    icon of calendar 2014-12-26 ~ 2017-01-19
    OF - Secretary → CIF 0
    icon of calendar 2018-06-14 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 7
    Dedieu, Michael
    Vice President Infrastructure born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-24 ~ 2010-08-27
    OF - Director → CIF 0
  • 8
    Bryce, Robert
    Company Director born in June 1978
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ 2025-07-28
    OF - Director → CIF 0
  • 9
    Leggat, Alice Margaret
    Individual
    Officer
    icon of calendar 2019-10-31 ~ 2021-01-21
    OF - Secretary → CIF 0
  • 10
    Seaton, Michael John William
    Company Director born in October 1966
    Individual
    Officer
    icon of calendar 2017-02-15 ~ 2018-10-25
    OF - Director → CIF 0
  • 11
    Beale, Ronan
    Individual
    Officer
    icon of calendar 2017-01-19 ~ 2018-06-14
    OF - Secretary → CIF 0
  • 12
    Downes, John Anthony
    Company Director born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-31 ~ 2022-04-01
    OF - Director → CIF 0
  • 13
    Lewis, Gareth David
    Offshore Renewables Developer born in March 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-02-11 ~ 2015-02-13
    OF - Director → CIF 0
  • 14
    Smith, James Isaac
    Engineer born in March 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-06-29 ~ 2012-08-01
    OF - Director → CIF 0
    icon of calendar 2020-12-31 ~ 2022-02-01
    OF - Director → CIF 0
  • 15
    Donnelly, Lawrence John Vincent
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-06-24 ~ 2010-07-22
    OF - Secretary → CIF 0
  • 16
    Harley, Elaine
    Hr Partner born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-31 ~ 2023-10-02
    OF - Director → CIF 0
  • 17
    Pearson, Daniel Mark
    Director born in July 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-21 ~ 2024-02-01
    OF - Director → CIF 0
  • 18
    Mason, Graham Melville
    Business Development Director born in June 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-08-27 ~ 2018-09-24
    OF - Director → CIF 0
  • 19
    Gardner, David
    Chartered Engineer born in May 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ 2012-10-12
    OF - Director → CIF 0
  • 20
    Langford, Penny Jay
    Solicitor born in February 1975
    Individual
    Officer
    icon of calendar 2013-01-29 ~ 2014-02-11
    OF - Director → CIF 0
    icon of calendar 2014-12-03 ~ 2015-05-01
    OF - Director → CIF 0
    icon of calendar 2018-01-17 ~ 2018-10-25
    OF - Director → CIF 0
  • 21
    Shah, Annant
    Company Director born in April 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-15 ~ 2023-07-24
    OF - Director → CIF 0
  • 22
    Ronson, Gemma
    Individual
    Officer
    icon of calendar 2014-01-28 ~ 2014-08-22
    OF - Secretary → CIF 0
  • 23
    Murray, Angus Alexander George
    Engineer born in January 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-10-20 ~ 2018-09-24
    OF - Director → CIF 0
  • 24
    Mcfarlane, Brian
    Civil Engineer born in November 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2018-01-17
    OF - Director → CIF 0
  • 25
    Williamson, Jeremy
    Company Director born in April 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ 2022-04-01
    OF - Director → CIF 0
  • 26
    Wallace Lockhart, Kate Johanna
    Director born in January 1991
    Individual
    Officer
    icon of calendar 2025-03-03 ~ 2025-09-19
    OF - Director → CIF 0
  • 27
    Murphy, Paul Joseph
    Individual
    Officer
    icon of calendar 2010-07-22 ~ 2014-01-28
    OF - Secretary → CIF 0
  • 28
    Mccutcheon, Finlay Alexander
    Company Director born in November 1977
    Individual (36 offsprings)
    Officer
    icon of calendar 2018-10-25 ~ 2020-12-31
    OF - Director → CIF 0
    icon of calendar 2022-04-01 ~ 2024-02-19
    OF - Director → CIF 0
  • 29
    Escott, Richard Peter
    Head Of Offshore Development born in January 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-07-30 ~ 2014-12-03
    OF - Director → CIF 0
  • 30
    Raftery, Peter George, Mr.
    Manager born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-29 ~ 2011-11-09
    OF - Director → CIF 0
  • 31
    O'regan, Barry
    Company Director born in November 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ 2023-10-02
    OF - Director → CIF 0
  • 32
    Cooley, Paul Gerald
    Engineer born in January 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-10-25 ~ 2025-08-27
    OF - Director → CIF 0
  • 33
    Davey, Nicola Clair
    Individual
    Officer
    icon of calendar 2014-08-22 ~ 2014-12-26
    OF - Secretary → CIF 0
  • 34
    icon of addressNo.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-02
    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
parent relation
Company in focus

BERWICK BANK C LIMITED

Previous names
MARR BANK WIND LIMITED - 2022-03-10
SEAGREEN DELTA WIND ENERGY LIMITED - 2020-07-20
Standard Industrial Classification
35110 - Production Of Electricity

  • BERWICK BANK C LIMITED
    Info
    MARR BANK WIND LIMITED - 2022-03-10
    SEAGREEN DELTA WIND ENERGY LIMITED - 2022-03-10
    Registered number 07294599
    icon of addressNo.1 Forbury Place, 43 Forbury Road, Reading RG1 3JH
    PRIVATE LIMITED COMPANY incorporated on 2010-06-24 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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