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
  • 1
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    5th Floor, 2 Lister Square, Quartermile Two, Edinburgh, Scotland
    Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2017-04-05 ~ dissolved
    OF - secretary → CIF 0
  • 2
    TEDDER HILL WIND FARM (HOLDINGS) LIMITED - 2012-06-20
    THWFH LIMITED - 2010-12-21
    First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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 18
  • 1
    Aikman, Elizabeth Jane
    Finance Director born in December 1965
    Individual (15 offsprings)
    Officer
    2010-12-22 ~ 2012-03-12
    OF - director → CIF 0
  • 2
    Atterbury, Karen Lorraine
    Individual (93 offsprings)
    Officer
    2015-09-18 ~ 2015-12-30
    OF - secretary → CIF 0
  • 3
    Long, Jacqueline
    Individual (52 offsprings)
    Officer
    2015-12-30 ~ 2016-12-08
    OF - secretary → CIF 0
  • 4
    Cox, Murray James Milton
    Solicitor born in November 1983
    Individual (2 offsprings)
    Officer
    2010-12-20 ~ 2010-12-22
    OF - director → CIF 0
  • 5
    Walters, Mark Alan
    Chartered Accountant born in June 1979
    Individual (1 offspring)
    Officer
    2017-12-14 ~ 2018-12-05
    OF - director → CIF 0
  • 6
    Zuydam, David Mel
    Director born in September 1961
    Individual (54 offsprings)
    Officer
    2019-07-11 ~ 2020-01-01
    OF - director → CIF 0
  • 7
    Machiels, Eric Philippe Marianne
    Director born in July 1966
    Individual (19 offsprings)
    Officer
    2010-12-22 ~ 2017-05-10
    OF - director → CIF 0
  • 8
    Hinton, Thomas Edward
    Chief Finance Officer born in March 1979
    Individual (5 offsprings)
    Officer
    2015-10-28 ~ 2017-05-10
    OF - director → CIF 0
  • 9
    Hardman, Steven Neville
    Solicitor born in May 1968
    Individual (15 offsprings)
    Officer
    2010-12-22 ~ 2017-05-10
    OF - director → CIF 0
  • 10
    Nagle, Michael
    Company Director born in September 1952
    Individual (12 offsprings)
    Officer
    2017-05-10 ~ 2017-12-14
    OF - director → CIF 0
  • 11
    Brown, Katerina
    Accountant born in April 1973
    Individual (2 offsprings)
    Officer
    2017-05-10 ~ 2019-07-04
    OF - director → CIF 0
  • 12
    Mackenzie, Scott Leitch
    Director born in June 1969
    Individual (12 offsprings)
    Officer
    2017-05-10 ~ 2019-01-30
    OF - director → CIF 0
  • 13
    Calder, Samantha Jane
    Individual (10 offsprings)
    Officer
    2010-12-22 ~ 2014-12-18
    OF - secretary → CIF 0
  • 14
    Lee, Andrew William
    Energy Finance Professional born in September 1957
    Individual (45 offsprings)
    Officer
    2017-12-14 ~ 2018-12-05
    OF - director → CIF 0
  • 15
    Bisset, Graham Ferguson
    Individual
    Officer
    2015-01-19 ~ 2015-09-18
    OF - secretary → CIF 0
  • 16
    Boyd, Gordon Alexander
    Chief Financial Officer born in February 1960
    Individual (17 offsprings)
    Officer
    2012-03-12 ~ 2015-11-12
    OF - director → CIF 0
  • 17
    Griffiths, David Huw
    Coo born in June 1970
    Individual (16 offsprings)
    Officer
    2017-12-14 ~ 2021-03-02
    OF - director → CIF 0
  • 18
    2, Lambs Passage, London, United Kingdom
    Corporate (6 parents, 24 offsprings)
    Officer
    2010-12-20 ~ 2010-12-22
    PE - nominee-director → CIF 0
    2010-12-20 ~ 2010-12-22
    PE - nominee-secretary → CIF 0
parent relation
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
    Info
    BLACKSTONE EDGE WIND FARM (HOLDINGS) LIMITED - 2012-06-20
    BEWFH LIMITED - 2010-12-21
    Registered number 07474316
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 2010-12-20 and dissolved on 2022-02-17 (11 years 1 month). The company status is Dissolved.
    CIF 0
  • MAESTRO (HOLDINGS 2) LIMITED
    S
    Registered number 07474316
    First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 5
  • 1
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-08-15
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    GORDONSTON HILL LIMITED - 2009-01-22
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Person with significant control
    2017-05-31 ~ 2019-08-15
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-08-15
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-08-15
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-08-15
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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