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
2
- 1THWFH LIMITED - 2010-12-21TEDDER HILL WIND FARM (HOLDINGS) LIMITED - 2012-06-20
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, EnglandDissolved Corporate (2 parents, 1 offspring)Person with significant control
2016-04-06 ~ dissolvedPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2MFMAC SECRETARIES LIMITED - nowYORK PLACE (NO. 309) LIMITED - 2004-02-03
MORTON FRASER SECRETARIES LIMITED
- 2024-05-085th Floor, 2 Lister Square, Quartermile Two, Edinburgh, ScotlandActive Corporate (6 parents, 273 offsprings)Equity (Company account)1 GBP2024-04-30Officer 2017-04-05 ~ dissolvedOF - Secretary → CIF 0
Ceased
18
- 1
Calder, Samantha Jane
Individual (10 offsprings)Officer 2010-12-22 ~ 2014-12-18OF - Secretary → CIF 0 - 2
Hardman, Steven Neville
Solicitor born in May 1968Individual (25 offsprings)Officer 2010-12-22 ~ 2017-05-10OF - Director → CIF 0 - 3
Atterbury, Karen Lorraine
IndividualOfficer 2015-09-18 ~ 2015-12-30OF - Secretary → CIF 0 - 4
Cox, Murray James Milton
Solicitor born in November 1983Individual (2 offsprings)Officer 2010-12-20 ~ 2010-12-22OF - Director → CIF 0 - 5
Boyd, Gordon Alexander
Chief Financial Officer born in February 1960Individual (17 offsprings)Officer 2012-03-12 ~ 2015-11-12OF - Director → CIF 0 - 6
Aikman, Elizabeth Jane
Finance Director born in December 1965Individual (15 offsprings)Officer 2010-12-22 ~ 2012-03-12OF - Director → CIF 0 - 7
Brown, Katerina
Accountant born in April 1973Individual (2 offsprings)Officer 2017-05-10 ~ 2019-07-04OF - Director → CIF 0 - 8
Bisset, Graham Ferguson
IndividualOfficer 2015-01-19 ~ 2015-09-18OF - Secretary → CIF 0 - 9
Griffiths, David Huw
Coo born in June 1970Individual (13 offsprings)Officer 2017-12-14 ~ 2021-03-02OF - Director → CIF 0 - 10
Zuydam, David Mel
Director born in September 1961Individual (50 offsprings)Officer 2019-07-11 ~ 2020-01-01OF - Director → CIF 0 - 11
Machiels, Eric Philippe Marianne
Director born in July 1966Individual (19 offsprings)Officer 2010-12-22 ~ 2017-05-10OF - Director → CIF 0 - 12
Hinton, Thomas Edward
Chief Finance Officer born in March 1979Individual (3 offsprings)Officer 2015-10-28 ~ 2017-05-10OF - Director → CIF 0 - 13
Nagle, Michael
Company Director born in September 1952Individual (12 offsprings)Officer 2017-05-10 ~ 2017-12-14OF - Director → CIF 0 - 14
Walters, Mark Alan
Chartered Accountant born in June 1979Individual (1 offspring)Officer 2017-12-14 ~ 2018-12-05OF - Director → CIF 0 - 15
Long, Jacqueline
Individual (53 offsprings)Officer 2015-12-30 ~ 2016-12-08OF - Secretary → CIF 0 - 16
Mackenzie, Scott Leitch
Director born in June 1969Individual (13 offsprings)Officer 2017-05-10 ~ 2019-01-30OF - Director → CIF 0 - 17
Lee, Andrew William
Energy Finance Professional born in September 1957Individual (6 offsprings)Officer 2017-12-14 ~ 2018-12-05OF - Director → CIF 0 - 182, Lambs Passage, London, United KingdomActive Corporate (6 parents, 24 offsprings)Officer2010-12-20 ~ 2010-12-22PE - Nominee Director → CIF 02010-12-20 ~ 2010-12-22PE - Nominee Secretary → CIF 0
Company in focus
MAESTRO (HOLDINGS 2) LIMITED
Previous names
BLACKSTONE EDGE WIND FARM (HOLDINGS) LIMITED - 2012-06-20
BEWFH LIMITED - 2010-12-21
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
MAESTRO (HOLDINGS 2) LIMITED
InfoBLACKSTONE EDGE WIND FARM (HOLDINGS) LIMITED - 2012-06-20BEWFH LIMITED - 2012-06-20Registered number 074743161 More London Place, London SE1 2AFPrivate Limited Company incorporated on 2010-12-20 and dissolved on 2022-02-17 (11 years 1 month). The company status is Dissolved.CIF 0MAESTRO (HOLDINGS 2) LIMITED
SRegistered number 07474316First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJLimited By Shares in Companies House, England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
5
- 1Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ 2019-08-15CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 2GORDONSTON HILL LIMITED - 2009-01-22Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)Person with significant control 2017-05-31 ~ 2019-08-15CIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 3Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ 2019-08-15CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 4Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ 2019-08-15CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 5Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ 2016-04-06CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE 2016-04-06 ~ 2019-08-15CIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.