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 13
  • 1
    Wheeler, Stephen
    Company Director born in February 1973
    Individual (28 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Donald, Heather Lindsay
    Director born in July 1978
    Individual (51 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Hood, Stuart Peter
    Commercial Manager born in May 1980
    Individual (29 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Cooley, Paul Gerald
    Engineer born in January 1971
    Individual (44 offsprings)
    Officer
    2018-10-25 ~ now
    OF - Director → CIF 0
  • 5
    Wallace Lockhart, Kate Johanna
    Director born in January 1991
    Individual (50 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 6
    Bryce, Robert
    Company Director born in June 1978
    Individual (27 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Futter, Rosalind
    Finance Director born in May 1978
    Individual (37 offsprings)
    Officer
    2024-01-17 ~ now
    OF - Director → CIF 0
  • 8
    Berry, Kerry Stacey
    Director born in June 1982
    Individual (50 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 9
    Dunne, Jane Elizabeth
    Director born in March 1980
    Individual (50 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 10
    Malone, Alexandra Leta
    Company Director born in December 1983
    Individual (27 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 11
    O'connor, Bernard Michael
    Individual (68 offsprings)
    Officer
    2021-01-21 ~ now
    OF - Secretary → CIF 0
  • 12
    Hill, Gayle Catherine
    Director born in March 1974
    Individual (50 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 13
    Inveralmond House, 200 Dunkeld Road, Perth, Scotland
    Active Corporate (14 parents, 14 offsprings)
    Person with significant control
    2021-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 31
  • 1
    Murphy, Paul Joseph
    Individual
    Officer
    2010-07-27 ~ 2014-01-28
    OF - Secretary → CIF 0
  • 2
    Raftery, Peter George, Mr.
    Manager born in December 1968
    Individual (2 offsprings)
    Officer
    2010-06-29 ~ 2011-11-09
    OF - Director → CIF 0
  • 3
    Mason, Graham Melville
    Business Development Director born in June 1972
    Individual (6 offsprings)
    Officer
    2010-08-27 ~ 2018-09-24
    OF - Director → CIF 0
  • 4
    Harvey, Kate Emma
    Company Director born in December 1980
    Individual (2 offsprings)
    Officer
    2015-02-13 ~ 2017-02-15
    OF - Director → CIF 0
  • 5
    Downes, John Anthony
    Company Director born in May 1970
    Individual (4 offsprings)
    Officer
    2020-12-31 ~ 2022-04-01
    OF - Director → CIF 0
  • 6
    Seaton, Michael John William
    Company Director born in October 1966
    Individual
    Officer
    2017-02-15 ~ 2018-10-25
    OF - Director → CIF 0
  • 7
    Gardner, David
    Chartered Engineer born in May 1963
    Individual (9 offsprings)
    Officer
    2012-08-01 ~ 2012-10-12
    OF - Director → CIF 0
  • 8
    Lewis, Gareth David
    Offshore Renewables Developer born in March 1967
    Individual (2 offsprings)
    Officer
    2014-02-11 ~ 2015-02-13
    OF - Director → CIF 0
  • 9
    Williamson, Jeremy
    Company Director born in April 1966
    Individual (5 offsprings)
    Officer
    2020-12-31 ~ 2022-04-01
    OF - Director → CIF 0
  • 10
    Dekker, Johannes Pieter Adrianus
    Director born in October 1967
    Individual (1 offspring)
    Officer
    2010-06-29 ~ 2016-07-14
    OF - Director → CIF 0
  • 11
    Langford, Penny Jay
    Solicitor born in February 1975
    Individual
    Officer
    2013-01-29 ~ 2014-02-11
    OF - Director → CIF 0
    2014-12-03 ~ 2015-05-01
    OF - Director → CIF 0
    2018-01-17 ~ 2018-10-25
    OF - Director → CIF 0
  • 12
    Ronson, Gemma
    Individual
    Officer
    2014-01-28 ~ 2014-08-22
    OF - Secretary → CIF 0
  • 13
    Honeyman, Alexander Hughes
    Head Of Project Development born in February 1960
    Individual (2 offsprings)
    Officer
    2020-12-31 ~ 2021-12-31
    OF - Director → CIF 0
  • 14
    Shah, Annant
    Company Director born in April 1982
    Individual (1 offspring)
    Officer
    2021-09-15 ~ 2023-07-24
    OF - Director → CIF 0
  • 15
    O'regan, Barry
    Company Director born in November 1977
    Individual (4 offsprings)
    Officer
    2020-12-31 ~ 2023-10-02
    OF - Director → CIF 0
  • 16
    Bijl, Wouter Koen Van Der
    Director Business Development born in October 1976
    Individual
    Officer
    2016-07-14 ~ 2017-10-20
    OF - Director → CIF 0
  • 17
    Escott, Richard Peter
    Head Of Offshore Development born in January 1965
    Individual (14 offsprings)
    Officer
    2012-07-30 ~ 2014-12-03
    OF - Director → CIF 0
  • 18
    Davey, Nicola Clair
    Individual
    Officer
    2014-08-22 ~ 2014-12-26
    OF - Secretary → CIF 0
  • 19
    Pearson, Daniel Mark
    Director born in July 1976
    Individual (22 offsprings)
    Officer
    2023-03-21 ~ 2024-02-01
    OF - Director → CIF 0
  • 20
    Donnelly, Lawrence John Vincent
    Individual (6 offsprings)
    Officer
    2010-06-24 ~ 2010-07-27
    OF - Secretary → CIF 0
  • 21
    Harley, Elaine
    Hr Partner born in October 1969
    Individual (1 offspring)
    Officer
    2020-12-31 ~ 2023-10-02
    OF - Director → CIF 0
  • 22
    Borrowman, Suzanne
    Individual
    Officer
    2014-12-26 ~ 2016-12-31
    OF - Secretary → CIF 0
    2018-06-14 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 23
    Murray, Angus Alexander George
    Engineer born in January 1970
    Individual (4 offsprings)
    Officer
    2017-10-20 ~ 2018-09-24
    OF - Director → CIF 0
  • 24
    Leggat, Alice Margaret
    Individual
    Officer
    2019-10-31 ~ 2021-01-21
    OF - Secretary → CIF 0
  • 25
    Mccutcheon, Finlay Alexander
    Company Director born in November 1977
    Individual (27 offsprings)
    Officer
    2018-10-25 ~ 2020-12-31
    OF - Director → CIF 0
    2022-04-01 ~ 2024-02-19
    OF - Director → CIF 0
  • 26
    Mcfarlane, Brian
    Civil Engineer born in November 1971
    Individual (10 offsprings)
    Officer
    2015-05-01 ~ 2018-01-17
    OF - Director → CIF 0
  • 27
    Dedieu, Michael
    Vice President Infrastructure born in April 1969
    Individual (1 offspring)
    Officer
    2010-06-24 ~ 2010-08-27
    OF - Director → CIF 0
  • 28
    Beale, Ronan
    Individual
    Officer
    2017-01-19 ~ 2018-06-14
    OF - Secretary → CIF 0
  • 29
    Smith, James Isaac
    Engineer born in March 1962
    Individual (15 offsprings)
    Officer
    2010-06-29 ~ 2012-08-01
    OF - Director → CIF 0
    2021-01-27 ~ 2022-02-01
    OF - Director → CIF 0
  • 30
    SSE RENEWABLES DEVELOPMENTS (UK) LIMITED - 2020-08-24
    AIRTRICITY DEVELOPMENTS (UK) LIMITED - 2009-12-15
    AIRTRICITY DEVELOPMENTS (NORTHERN IRELAND) LIMITED - 2004-03-30
    Millennium House, 25 Great Victoria Street, Belfast, Northern Ireland
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2019-06-27 ~ 2021-06-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 31
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BERWICK BANK HOLDINGS C LIMITED

Previous names
MARR BANK WIND HOLDINGS LIMITED - 2022-03-10
SEAGREEN HOLDCO 3 LIMITED - 2020-07-20
SEAGREEN GOLF WIND ENERGY LIMITED - 2019-07-04
Standard Industrial Classification
35110 - Production Of Electricity
Related profiles found in government register
  • BERWICK BANK HOLDINGS C LIMITED
    Info
    MARR BANK WIND HOLDINGS LIMITED - 2022-03-10
    SEAGREEN HOLDCO 3 LIMITED - 2020-07-20
    SEAGREEN GOLF WIND ENERGY LIMITED - 2019-07-04
    Registered number 07294689
    No.1 Forbury Place, 43 Forbury Road, Reading RG1 3JH
    Private Limited Company incorporated on 2010-06-24 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • BERWICK BANK HOLDINGS C LIMITED
    S
    Registered number 07294689
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom, RG1 3JH
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MARR BANK WIND LIMITED - 2022-03-10
    SEAGREEN DELTA WIND ENERGY LIMITED - 2020-07-20
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2019-08-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.