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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 45
  • 1
    Cooley, Paul Gerald
    Engineer born in January 1971
    Individual (79 offsprings)
    Officer
    2018-10-25 ~ 2025-08-27
    OF - Director → CIF 0
  • 2
    Dedieu, Michael
    Born in April 1969
    Individual (16 offsprings)
    Officer
    2010-06-24 ~ 2010-08-27
    OF - Director → CIF 0
  • 3
    Malone, Alexandra Leta
    Company Director born in December 1983
    Individual (29 offsprings)
    Officer
    2022-04-01 ~ 2025-07-07
    OF - Director → CIF 0
  • 4
    Honeyman, Alexander Hughes
    Born in February 1960
    Individual (62 offsprings)
    Officer
    2020-12-31 ~ 2021-12-31
    OF - Director → CIF 0
  • 5
    Harvey, Kate Emma
    Born in December 1980
    Individual (10 offsprings)
    Officer
    2015-02-13 ~ 2017-02-15
    OF - Director → CIF 0
  • 6
    Pearson, Daniel Mark
    Born in July 1976
    Individual (33 offsprings)
    Officer
    2023-03-21 ~ 2024-02-01
    OF - Director → CIF 0
  • 7
    Futter, Rosalind Charlotte, Mrs.
    Born in May 1978
    Individual (84 offsprings)
    Officer
    2024-01-17 ~ now
    OF - Director → CIF 0
  • 8
    Gardner, David
    Born in May 1963
    Individual (46 offsprings)
    Officer
    2012-08-01 ~ 2012-10-12
    OF - Director → CIF 0
  • 9
    Mccutcheon, Finlay Alexander
    Born in November 1977
    Individual (129 offsprings)
    Officer
    2018-10-25 ~ 2020-12-31
    OF - Director → CIF 0
    2022-04-01 ~ 2024-02-19
    OF - Director → CIF 0
  • 10
    Bijl, Wouter Koen Van Der
    Born in October 1976
    Individual (8 offsprings)
    Officer
    2016-07-14 ~ 2017-10-20
    OF - Director → CIF 0
  • 11
    Davey, Nicola Clair
    Individual (9 offsprings)
    Officer
    2014-08-22 ~ 2014-12-26
    OF - Secretary → CIF 0
  • 12
    Murphy, Paul Joseph
    Individual (8 offsprings)
    Officer
    2010-07-27 ~ 2014-01-28
    OF - Secretary → CIF 0
  • 13
    Dekker, Johannes Pieter Adrianus
    Born in October 1967
    Individual (9 offsprings)
    Officer
    2010-06-29 ~ 2016-07-14
    OF - Director → CIF 0
  • 14
    O'connor, Bernard Michael
    Individual (12 offsprings)
    Officer
    2021-01-21 ~ now
    OF - Secretary → CIF 0
  • 15
    Shah, Annant
    Born in April 1982
    Individual (40 offsprings)
    Officer
    2021-09-15 ~ 2023-07-24
    OF - Director → CIF 0
  • 16
    Borrowman, Suzanne
    Individual (9 offsprings)
    Officer
    2014-12-26 ~ 2016-12-31
    OF - Secretary → CIF 0
    2018-06-14 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 17
    Ronson, Gemma
    Individual (8 offsprings)
    Officer
    2014-01-28 ~ 2014-08-22
    OF - Secretary → CIF 0
  • 18
    O'regan, Barry
    Born in November 1977
    Individual (60 offsprings)
    Officer
    2020-12-31 ~ 2023-10-02
    OF - Director → CIF 0
  • 19
    Harley, Elaine
    Hr Partner born in October 1969
    Individual (29 offsprings)
    Officer
    2020-12-31 ~ 2023-10-02
    OF - Director → CIF 0
  • 20
    Escott, Richard Peter, Mr.
    Born in January 1965
    Individual (50 offsprings)
    Officer
    2012-07-30 ~ 2014-12-03
    OF - Director → CIF 0
  • 21
    Hill, Gayle Catherine
    Born in March 1974
    Individual (50 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 22
    Lewis, Gareth David
    Born in March 1967
    Individual (16 offsprings)
    Officer
    2014-02-11 ~ 2015-02-13
    OF - Director → CIF 0
  • 23
    Berry, Kerry Stacey
    Born in June 1982
    Individual (70 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 24
    Langford, Penny Jay
    Born in February 1975
    Individual (32 offsprings)
    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
  • 25
    Leggat, Alice Margaret
    Individual (14 offsprings)
    Officer
    2019-10-31 ~ 2021-01-21
    OF - Secretary → CIF 0
  • 26
    Hood, Stuart Peter
    Born in May 1980
    Individual (52 offsprings)
    Officer
    2024-11-01 ~ 2025-11-17
    OF - Director → CIF 0
  • 27
    Dunne, Jane Elizabeth
    Born in March 1980
    Individual (50 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 28
    Wheeler, Stephen
    Born in February 1973
    Individual (81 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 29
    Seaton, Michael John William
    Born in October 1966
    Individual (14 offsprings)
    Officer
    2017-02-15 ~ 2018-10-25
    OF - Director → CIF 0
  • 30
    Wallace Lockhart, Kate Johanna
    Director born in January 1991
    Individual (50 offsprings)
    Officer
    2025-03-03 ~ 2025-09-19
    OF - Director → CIF 0
  • 31
    Williamson, Jeremy
    Born in April 1966
    Individual (39 offsprings)
    Officer
    2020-12-31 ~ 2022-04-01
    OF - Director → CIF 0
  • 32
    Murray, Angus Alexander George
    Born in January 1970
    Individual (13 offsprings)
    Officer
    2017-10-20 ~ 2018-09-24
    OF - Director → CIF 0
  • 33
    Beale, Ronan
    Individual (8 offsprings)
    Officer
    2017-01-19 ~ 2018-06-14
    OF - Secretary → CIF 0
  • 34
    Wilson, Steven Andrew
    Born in February 1975
    Individual (70 offsprings)
    Officer
    2025-08-27 ~ now
    OF - Director → CIF 0
  • 35
    Donald, Heather Lindsay
    Born in July 1978
    Individual (54 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 36
    Downes, John Anthony
    Born in May 1970
    Individual (34 offsprings)
    Officer
    2020-12-31 ~ 2022-04-01
    OF - Director → CIF 0
  • 37
    Mcfarlane, Brian
    Born in November 1971
    Individual (27 offsprings)
    Officer
    2015-05-01 ~ 2018-01-17
    OF - Director → CIF 0
  • 38
    Raftery, Peter George, Mr.
    Born in December 1968
    Individual (120 offsprings)
    Officer
    2010-06-29 ~ 2011-11-09
    OF - Director → CIF 0
  • 39
    Smith, James Isaac
    Born in March 1962
    Individual (103 offsprings)
    Officer
    2010-06-29 ~ 2012-08-01
    OF - Director → CIF 0
    2021-01-27 ~ 2022-02-01
    OF - Director → CIF 0
  • 40
    Donnelly, Lawrence John Vincent
    Individual (151 offsprings)
    Officer
    2010-06-24 ~ 2010-07-27
    OF - Secretary → CIF 0
  • 41
    Mason, Graham Melville
    Born in June 1972
    Individual (15 offsprings)
    Officer
    2010-08-27 ~ 2018-09-24
    OF - Director → CIF 0
  • 42
    Bryce, Robert
    Company Director born in June 1978
    Individual (47 offsprings)
    Officer
    2024-09-01 ~ 2025-07-28
    OF - Director → CIF 0
  • 43
    SSE RENEWABLES SERVICES (UK) LIMITED
    - now NI043294 NI048447
    SSE RENEWABLES DEVELOPMENTS (UK) LIMITED - 2020-08-24 NI043294
    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 (47 parents, 23 offsprings)
    Person with significant control
    2019-06-27 ~ 2021-06-01
    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
  • 44
    SEAGREEN WIND ENERGY LIMITED
    06873902 07294645... (more)
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (43 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-27
    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
  • 45
    SSE RENEWABLES OFFSHORE WINDFARM HOLDINGS LIMITED
    SC436251 NI049557
    Inveralmond House, 200 Dunkeld Road, Perth, Scotland
    Active Corporate (29 parents, 18 offsprings)
    Person with significant control
    2021-06-01 ~ 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
parent relation
Company in focus

BERWICK BANK HOLDINGS C LIMITED

Period: 2022-03-10 ~ now
Company number: 07294689 13881643... (more)
Registered names
BERWICK BANK HOLDINGS C LIMITED - now 13881643... (more)
SEAGREEN GOLF WIND ENERGY LIMITED - 2019-07-04 07294645... (more)
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 - 2022-03-10
    SEAGREEN GOLF WIND ENERGY LIMITED - 2022-03-10
    Registered number 07294689
    No.1 Forbury Place, 43 Forbury Road, Reading RG1 3JH
    PRIVATE LIMITED COMPANY incorporated on 2010-06-24 (16 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-10
    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 1
  • 1
    BERWICK BANK C LIMITED
    - now 07294599
    MARR BANK WIND LIMITED
    - 2022-03-10 07294599
    SEAGREEN DELTA WIND ENERGY LIMITED
    - 2020-07-20 07294599 07294645... (more)
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (44 parents, 1 offspring)
    Person with significant control
    2019-08-02 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.