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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 27
  • 1
    Swindin, David
    Director born in August 1968
    Individual (36 offsprings)
    Officer
    2015-03-25 ~ 2020-09-02
    OF - Director → CIF 0
  • 2
    Murley, Thomas Scott
    Investment Manager born in June 1957
    Individual (29 offsprings)
    Officer
    2011-06-07 ~ 2013-01-31
    OF - Director → CIF 0
  • 3
    Pegoraro, Lucas
    Born in October 1985
    Individual (28 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Pinney, James Michael
    Director born in June 1986
    Individual (29 offsprings)
    Officer
    2022-08-01 ~ 2025-08-01
    OF - Director → CIF 0
  • 5
    Bowden, Paul Reginald Brian
    Asset Manager born in April 1967
    Individual (26 offsprings)
    Officer
    2020-09-02 ~ 2024-09-27
    OF - Director → CIF 0
  • 6
    West, Thomas
    Individual (11 offsprings)
    Officer
    2015-03-25 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 7
    Packwood, Stephen Lewis Harmon
    Director born in July 1981
    Individual (46 offsprings)
    Officer
    2017-04-20 ~ 2020-09-02
    OF - Director → CIF 0
  • 8
    Boss, Matthew James
    Head Of Northern Europe born in December 1974
    Individual (27 offsprings)
    Officer
    2020-09-02 ~ 2022-08-01
    OF - Director → CIF 0
  • 9
    Weston, Clive
    Born in June 1972
    Individual (542 offsprings)
    Officer
    2011-06-07 ~ 2011-06-07
    OF - Director → CIF 0
  • 10
    Noble, Stuart
    Born in June 1968
    Individual (70 offsprings)
    Officer
    2013-01-31 ~ 2013-03-01
    OF - Director → CIF 0
  • 11
    Foy, Simon John
    Born in August 1968
    Individual (82 offsprings)
    Officer
    2013-01-31 ~ 2013-03-01
    OF - Director → CIF 0
    Foy, Simon John
    Individual (82 offsprings)
    Officer
    2013-01-31 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 12
    Kieffer Fleig, Diego
    Born in December 1983
    Individual (6 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
  • 13
    Rathjen, Thomas Wayne
    Individual (13 offsprings)
    Officer
    2011-06-07 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 14
    Gonzalez, Ricardo Diaz
    Managing Director born in December 1975
    Individual (13 offsprings)
    Officer
    2013-01-31 ~ 2015-03-25
    OF - Director → CIF 0
  • 15
    Laszlo, Robert Damon De
    Investment Manager born in May 1977
    Individual (38 offsprings)
    Officer
    2011-06-07 ~ 2013-01-31
    OF - Director → CIF 0
  • 16
    Mcintyre, Ian Jamie
    Finance born in December 1984
    Individual (18 offsprings)
    Officer
    2021-06-01 ~ 2023-10-10
    OF - Director → CIF 0
  • 17
    Sanchez, Maite
    Asset Manager born in January 1984
    Individual (14 offsprings)
    Officer
    2020-09-02 ~ 2021-05-20
    OF - Director → CIF 0
  • 18
    Morgan, Timothy Ray
    Director born in May 1976
    Individual (6 offsprings)
    Officer
    2018-02-24 ~ 2020-09-02
    OF - Director → CIF 0
  • 19
    Dean, Christopher James
    Born in July 1974
    Individual (111 offsprings)
    Officer
    2013-01-31 ~ 2013-03-01
    OF - Director → CIF 0
  • 20
    Bernardo, Ines Da Cruz
    Individual (9 offsprings)
    Officer
    2013-01-31 ~ 2015-03-25
    OF - Secretary → CIF 0
  • 21
    Alexander, Oliver George
    Executive Director born in January 1974
    Individual (49 offsprings)
    Officer
    2013-01-31 ~ 2017-04-20
    OF - Director → CIF 0
  • 22
    Hernandez, Pablo
    Asset Manager born in August 1985
    Individual (29 offsprings)
    Officer
    2017-06-15 ~ 2018-02-24
    OF - Director → CIF 0
  • 23
    Hansson, Nils Jimmy
    Director born in May 1970
    Individual (35 offsprings)
    Officer
    2016-10-10 ~ 2017-06-15
    OF - Director → CIF 0
  • 24
    Bright, Harry
    Managing Director born in May 1960
    Individual (9 offsprings)
    Officer
    2013-01-31 ~ 2015-03-25
    OF - Director → CIF 0
  • 25
    Moreno, Cristina Del Pilar
    Banker born in November 1984
    Individual (8 offsprings)
    Officer
    2015-03-25 ~ 2016-10-10
    OF - Director → CIF 0
  • 26
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London, United Kingdom
    Active Corporate (10 parents, 941 offsprings)
    Officer
    2011-06-07 ~ 2011-06-07
    OF - Secretary → CIF 0
  • 27
    CUBICO HOLDINGS (UK) 2 LIMITED
    - now 09709571 10493953... (more)
    BROXTED SOLAR CO HOLDINGS LTD - 2016-03-17
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (15 parents, 16 offsprings)
    Person with significant control
    2016-08-22 ~ 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
parent relation
Company in focus

WANDYLAW WIND FARM LTD

Period: 2011-06-07 ~ now
Company number: 07661326
Registered name
WANDYLAW WIND FARM LTD - now
Standard Industrial Classification
35110 - Production Of Electricity

  • WANDYLAW WIND FARM LTD
    Info
    Registered number 07661326
    Cubico Sustainable Investments, 70 St Mary Axe, London EC3A 8BE
    PRIVATE LIMITED COMPANY incorporated on 2011-06-07 (14 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.