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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 18
  • 1
    Linney, Joseph Mark
    Chartered Quantity Surveyor born in November 1958
    Individual (113 offsprings)
    Officer
    2015-01-27 ~ 2024-05-22
    OF - Director → CIF 0
  • 2
    Dix, Carl Harvey
    Operations Director born in January 1966
    Individual (172 offsprings)
    Officer
    2011-12-01 ~ 2013-08-16
    OF - Director → CIF 0
  • 3
    Lewis, Maria
    Individual (13 offsprings)
    Officer
    2011-10-20 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 4
    Hughes, Steven William
    Company Director born in June 1972
    Individual (123 offsprings)
    Officer
    2020-11-05 ~ 2022-12-15
    OF - Director → CIF 0
  • 5
    Pollock, Robert James
    Born in March 1985
    Individual (14 offsprings)
    Officer
    2023-03-13 ~ 2025-11-13
    OF - Director → CIF 0
  • 6
    Hedges, Teresa Sarah
    Individual (115 offsprings)
    Officer
    2015-09-04 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 7
    Lees, Neil
    Director born in June 1963
    Individual (438 offsprings)
    Officer
    2010-11-05 ~ 2011-10-20
    OF - Director → CIF 0
    Lees, Neil
    Individual (438 offsprings)
    Officer
    2010-11-05 ~ 2011-10-20
    OF - Secretary → CIF 0
  • 8
    Hardy, David Michael
    Director born in December 1957
    Individual (95 offsprings)
    Officer
    2014-04-03 ~ 2017-12-01
    OF - Director → CIF 0
  • 9
    Vince, Simon Owen
    Construction & Operations Director born in February 1963
    Individual (46 offsprings)
    Officer
    2017-12-01 ~ 2020-11-05
    OF - Director → CIF 0
  • 10
    Whittaker, John
    Director born in March 1942
    Individual (483 offsprings)
    Officer
    2010-11-05 ~ 2011-10-20
    OF - Director → CIF 0
  • 11
    Mcarthur, Ross
    Bid Director born in September 1971
    Individual (38 offsprings)
    Officer
    2011-10-20 ~ 2015-01-27
    OF - Director → CIF 0
  • 12
    Hardy, Joseph Paul
    Born in December 1978
    Individual (48 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 13
    Carle, Saga Margareta
    Born in February 1995
    Individual (16 offsprings)
    Officer
    2025-06-23 ~ now
    OF - Director → CIF 0
  • 14
    Harmer, Andrew Keith
    Investment Manager born in May 1964
    Individual (33 offsprings)
    Officer
    2011-10-20 ~ 2011-12-01
    OF - Director → CIF 0
    2012-05-31 ~ 2014-04-03
    OF - Director → CIF 0
  • 15
    Wainscott, Paul Philip
    Director born in June 1951
    Individual (362 offsprings)
    Officer
    2010-11-05 ~ 2011-10-20
    OF - Director → CIF 0
  • 16
    Underwood, Steven Keith
    Director born in March 1974
    Individual (476 offsprings)
    Officer
    2010-11-05 ~ 2011-10-20
    OF - Director → CIF 0
  • 17
    JLEAG WIND LIMITED
    09986238
    1, Kingsway, London, England
    Active Corporate (9 parents, 14 offsprings)
    Person with significant control
    2016-05-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    VERCITY MANAGEMENT SERVICES LIMITED - now
    HCP MANAGEMENT SERVICES LIMITED
    - 2021-04-23 03819468
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    8, White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (33 parents, 220 offsprings)
    Officer
    2018-09-17 ~ 2019-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

BILSTHORPE WIND FARM LIMITED

Period: 2011-11-08 ~ now
Company number: 07431004
Registered names
BILSTHORPE WIND FARM LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity

  • BILSTHORPE WIND FARM LIMITED
    Info
    PEEL WIND FARMS (BILSTHORPE) LIMITED - 2011-11-08
    Registered number 07431004
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire WD4 8LR
    PRIVATE LIMITED COMPANY incorporated on 2010-11-05 (15 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.