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
    Van Heijningen, Cornelia Bernadette Maria
    Investment Director Infrastructure born in April 1971
    Individual (4 offsprings)
    Officer
    2016-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Read, Stephen John
    Director born in May 1974
    Individual (8 offsprings)
    Officer
    2019-07-16 ~ now
    OF - Director → CIF 0
  • 3
    MILLERWAY LIMITED - 2010-11-29
    C/o Bridge Wind Management Services Ltd, Lodge Park Business Centre, Lodge Lane, Langham, Colchester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-16 ~ now
    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
Ceased 16
  • 1
    French, Billy Anthony
    Individual (42 offsprings)
    Officer
    2011-03-17 ~ 2015-11-25
    OF - Secretary → CIF 0
  • 2
    Siblesz, Frank Edward Christian
    Director born in June 1977
    Individual
    Officer
    2015-05-20 ~ 2015-08-14
    OF - Director → CIF 0
    2015-08-26 ~ 2015-08-26
    OF - Director → CIF 0
  • 3
    Saenen, Bart
    Investment Manager born in May 1980
    Individual (1 offspring)
    Officer
    2010-11-24 ~ 2011-05-17
    OF - Director → CIF 0
  • 4
    Roshier, Angela Louise
    Finance born in January 1975
    Individual (10 offsprings)
    Officer
    2014-01-01 ~ 2016-02-23
    OF - Director → CIF 0
  • 5
    Waddington, Adam George
    Company Director born in December 1974
    Individual (7 offsprings)
    Officer
    2017-09-04 ~ 2018-11-13
    OF - Director → CIF 0
  • 6
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (73 offsprings)
    Officer
    2010-09-10 ~ 2010-11-26
    OF - Director → CIF 0
  • 7
    Van De Brake, Erik Jan
    Asset Manager born in July 1967
    Individual
    Officer
    2015-02-12 ~ 2016-10-06
    OF - Director → CIF 0
  • 8
    Van Alphen, Dennis
    Investment Manager born in May 1968
    Individual
    Officer
    2011-05-17 ~ 2015-02-12
    OF - Director → CIF 0
  • 9
    Vaccaro, James Carmine Antony
    Investment Manager born in September 1974
    Individual (4 offsprings)
    Officer
    2010-11-24 ~ 2012-06-30
    OF - Director → CIF 0
  • 10
    Herriott, Charles William Grant
    Asset Manager born in April 1986
    Individual (14 offsprings)
    Officer
    2016-03-02 ~ 2017-08-21
    OF - Director → CIF 0
  • 11
    Van Den Brule, Timotheus Cornelis Marcelinus Maria
    Alternate Director To Corine Van Heijningen born in December 1988
    Individual
    Officer
    2021-03-05 ~ 2021-06-21
    OF - Director → CIF 0
  • 12
    Anand, Neeti Mukundrai
    Director born in November 1984
    Individual (3 offsprings)
    Officer
    2018-11-13 ~ 2019-07-16
    OF - Director → CIF 0
  • 13
    Bromley, John Alexander
    Senior Investment Manager born in February 1977
    Individual (2 offsprings)
    Officer
    2012-06-30 ~ 2013-12-31
    OF - Director → CIF 0
  • 14
    Pudge, David John
    Solicitor born in August 1965
    Individual (111 offsprings)
    Officer
    2010-09-10 ~ 2010-11-26
    OF - Director → CIF 0
  • 15
    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 (6 parents, 1097 offsprings)
    Officer
    2010-09-10 ~ 2010-11-26
    PE - Secretary → CIF 0
  • 16
    Beeston Lodge, Beeston Lane, Spixworth, Norwich, England
    Active Corporate (2 parents, 115 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-11-25 ~ 2016-08-31
    PE - Secretary → CIF 0
parent relation
Company in focus

OPW MIDCO LIMITED

Previous name
LEOPARDCOURT LIMITED - 2010-11-29
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • OPW MIDCO LIMITED
    Info
    LEOPARDCOURT LIMITED - 2010-11-29
    Registered number 07372936
    C/o Bridge Wind Management Services Ltd Lodge Park Business Centre, Lodge Lane, Langham, Colchester, Essex CO4 5NE
    Private Limited Company incorporated on 2010-09-10 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    CIF 0
  • OPW MIDCO LIMITED
    S
    Registered number 07372936
    C/o Bridge Wind Management Services Ltd, Lodge Park Business Centre, Lodge Lane, Langham, Colchester, United Kingdom, CO4 5NE
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HAILGROVE LIMITED - 2010-11-29
    C/o Bridge Wind Management Services Ltd Lodge Park Business Centre, Lodge Lane, Langham, Colchester, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.