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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 14
  • 1
    Magee, Carly Louise
    Investment Manager born in May 1985
    Individual (34 offsprings)
    Officer
    2015-04-02 ~ 2015-09-09
    OF - Director → CIF 0
  • 2
    Pike, Adrian John
    Director born in June 1967
    Individual (140 offsprings)
    Officer
    2014-07-07 ~ 2015-04-02
    OF - Director → CIF 0
  • 3
    Davies, Kevin Huw
    Company Director born in April 1955
    Individual (27 offsprings)
    Officer
    2011-02-15 ~ 2014-07-07
    OF - Director → CIF 0
  • 4
    King, Michael
    Company Director born in January 1960
    Individual (23 offsprings)
    Officer
    2011-02-15 ~ 2014-07-07
    OF - Director → CIF 0
  • 5
    Cross, Jeremy David
    Individual (194 offsprings)
    Officer
    2014-07-07 ~ 2015-04-02
    OF - Secretary → CIF 0
  • 6
    Goodwin, David
    Born in April 1987
    Individual (103 offsprings)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
  • 7
    Shaw, Graham Ernest
    Born in February 1950
    Individual (364 offsprings)
    Officer
    2015-09-09 ~ now
    OF - Director → CIF 0
  • 8
    Sweeney, Aidan
    Engineer born in June 1954
    Individual (12 offsprings)
    Officer
    2011-02-15 ~ 2014-07-07
    OF - Director → CIF 0
  • 9
    Frost, Charlotte Sophie
    Investment Manager born in February 1988
    Individual (48 offsprings)
    Officer
    2015-04-02 ~ 2015-09-09
    OF - Director → CIF 0
  • 10
    Elsworth, Julian
    Born in April 1977
    Individual (136 offsprings)
    Officer
    2023-10-15 ~ now
    OF - Director → CIF 0
  • 11
    Payne, Timothy
    Director born in February 1963
    Individual (114 offsprings)
    Officer
    2014-07-07 ~ 2015-04-02
    OF - Director → CIF 0
  • 12
    FS PEN Y CAE LIMITED
    11650175
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-11-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    PHOTONIC ENERGY LIMITED
    08564243
    17 Hart Street, Hart Street, Maidstone, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-11-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    PINECROFT CORPORATE SERVICES LIMITED
    09713669
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (6 parents, 376 offsprings)
    Officer
    2015-09-09 ~ 2023-10-16
    OF - Director → CIF 0
parent relation
Company in focus

PEN Y CAE SOLAR LIMITED

Period: 2015-04-14 ~ now
Company number: 07529665
Registered names
PEN Y CAE SOLAR LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity

  • PEN Y CAE SOLAR LIMITED
    Info
    HAVERFORDWEST ENERGY LTD - 2015-04-14
    Registered number 07529665
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2011-02-15 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.