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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
Active 3
  • 1
    Chambers, Jack William
    Born in September 1985
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Pegoraro, Lucas
    Born in October 1985
    Individual (28 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 3
    BROXTED SOLAR CO HOLDINGS LTD - 2016-03-17
    icon of addressCubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-08-22 ~ 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
Ceased 20
  • 1
    West, Thomas
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-25 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 2
    Swindin, David
    Director born in August 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-03-25 ~ 2020-09-02
    OF - Director → CIF 0
  • 3
    Hernandez, Pablo
    Asset Manager born in August 1985
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-06-15 ~ 2018-02-24
    OF - Director → CIF 0
  • 4
    Foy, Simon John
    Born in August 1968
    Individual (30 offsprings)
    Officer
    icon of calendar 2013-01-31 ~ 2013-05-14
    OF - Director → CIF 0
    Foy, Simon John
    Individual (30 offsprings)
    Officer
    icon of calendar 2013-01-31 ~ 2013-05-14
    OF - Secretary → CIF 0
  • 5
    Bernardo, Ines Da Cruz
    Individual
    Officer
    icon of calendar 2013-05-14 ~ 2015-03-25
    OF - Secretary → CIF 0
  • 6
    Noble, Stuart
    Born in June 1968
    Individual (25 offsprings)
    Officer
    icon of calendar 2013-01-31 ~ 2013-05-14
    OF - Director → CIF 0
  • 7
    Dean, Christopher James
    Director born in July 1974
    Individual (39 offsprings)
    Officer
    icon of calendar 2013-01-31 ~ 2014-11-28
    OF - Director → CIF 0
  • 8
    Boss, Matthew James
    Head Of Northern Europe born in December 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-02 ~ 2022-08-01
    OF - Director → CIF 0
  • 9
    Rathjen, Thomas Wayne
    Individual
    Officer
    icon of calendar 2011-06-07 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 10
    Laszlo, Robert Damon De
    Investment Manager born in May 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-06-07 ~ 2013-01-31
    OF - Director → CIF 0
  • 11
    Murombedzi, Chipo Beatrice Ruvimbo
    Asset Manager born in April 1986
    Individual
    Officer
    icon of calendar 2020-09-02 ~ 2024-12-12
    OF - Director → CIF 0
  • 12
    Alexander, Oliver George
    Executive Director born in January 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-05-14 ~ 2017-04-20
    OF - Director → CIF 0
  • 13
    Packwood, Stephen Lewis Harmon
    Director born in July 1981
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-04-20 ~ 2020-09-02
    OF - Director → CIF 0
  • 14
    Gonzalez, Ricardo Diaz
    Managing Director born in December 1975
    Individual
    Officer
    icon of calendar 2013-05-14 ~ 2015-03-25
    OF - Director → CIF 0
  • 15
    Weston, Clive
    Born in June 1972
    Individual (56 offsprings)
    Officer
    icon of calendar 2011-06-07 ~ 2011-06-07
    OF - Director → CIF 0
  • 16
    Murley, Thomas Scott
    Investment Manager born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-07 ~ 2013-01-31
    OF - Director → CIF 0
  • 17
    Morgan, Timothy Ray
    Director born in May 1976
    Individual
    Officer
    icon of calendar 2018-02-24 ~ 2020-09-02
    OF - Director → CIF 0
  • 18
    Pinney, James Michael
    Director born in June 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-01 ~ 2025-08-01
    OF - Director → CIF 0
  • 19
    Bowden, Paul Reginald Brian
    Asset Manager born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-02 ~ 2024-09-27
    OF - Director → CIF 0
  • 20
    icon of address3, More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 223 offsprings)
    Officer
    2011-06-07 ~ 2011-06-07
    PE - Secretary → CIF 0
parent relation
Company in focus

MIDDLEWICK WIND FARM LTD

Standard Industrial Classification
35110 - Production Of Electricity

  • MIDDLEWICK WIND FARM LTD
    Info
    Registered number 07661368
    icon of addressCubico Sustainable Investments, 70 St Mary Axe, London EC3A 8BE
    PRIVATE LIMITED COMPANY incorporated on 2011-06-07 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.