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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 5
  • 1
    Rhodes, Andrew Charles Mutch
    Born in January 1970
    Individual (31 offsprings)
    Officer
    icon of calendar 2024-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Rae, Neil, Mr.
    Born in October 1971
    Individual (81 offsprings)
    Officer
    icon of calendar 2024-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Falero, Louis Javier
    Born in February 1977
    Individual (55 offsprings)
    Officer
    icon of calendar 2024-04-29 ~ now
    OF - Director → CIF 0
  • 4
    Little, Richard
    Born in October 1979
    Individual (66 offsprings)
    Officer
    icon of calendar 2024-04-29 ~ now
    OF - Director → CIF 0
  • 5
    LRT PENSION FUND TRUSTEE COMPANY LIMITED - 2005-01-12
    icon of addressPalestra 8th Floor, Green Zone, 197, Blackfriars Road, London, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-04-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Matthews, Andrew
    Managing Director born in September 1962
    Individual (64 offsprings)
    Officer
    icon of calendar 2011-08-10 ~ 2015-05-08
    OF - Director → CIF 0
  • 2
    Joshi, Amit
    Director born in April 1993
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-08 ~ 2024-04-29
    OF - Director → CIF 0
  • 3
    Finlay, Ross Frazer
    Commercial Manager born in March 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-06-23 ~ 2011-08-10
    OF - Director → CIF 0
  • 4
    Lau, David
    Originator born in October 1981
    Individual
    Officer
    icon of calendar 2016-09-20 ~ 2019-05-08
    OF - Director → CIF 0
  • 5
    Murphy, Helen Mary
    Asset Manager born in April 1981
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-09-20 ~ 2019-02-25
    OF - Director → CIF 0
    Murphy, Helen Mary
    Company Director born in April 1981
    Individual (14 offsprings)
    icon of calendar 2024-01-05 ~ 2024-04-29
    OF - Director → CIF 0
  • 6
    Macdougall, Gordon Alan
    Director born in January 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-06-23 ~ 2013-12-06
    OF - Director → CIF 0
  • 7
    Middleton, Nigel
    Company Director born in November 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-05-06 ~ 2016-09-20
    OF - Director → CIF 0
  • 8
    Anand, Neeti Mukundrai
    Director born in November 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-08 ~ 2023-12-21
    OF - Director → CIF 0
  • 9
    Haga, Thomas Justin
    Investment Director born in February 1976
    Individual
    Officer
    icon of calendar 2011-08-10 ~ 2016-05-06
    OF - Director → CIF 0
  • 10
    Ruffle, Rachel
    Head Of Uk & Ireland Development born in February 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-23 ~ 2011-08-10
    OF - Director → CIF 0
  • 11
    Grant, Stewart Chalmers
    Company Director born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-25 ~ 2019-10-03
    OF - Director → CIF 0
  • 12
    Deveson, Annette Marion
    Development Manager born in October 1969
    Individual
    Officer
    icon of calendar 2011-06-23 ~ 2011-08-10
    OF - Director → CIF 0
  • 13
    Hearth, Dominic James
    Individual (104 offsprings)
    Officer
    icon of calendar 2011-06-23 ~ 2016-09-20
    OF - Secretary → CIF 0
    icon of calendar 2016-11-15 ~ 2019-03-05
    OF - Secretary → CIF 0
  • 14
    Cavill, John Ivor
    Company Director born in October 1972
    Individual (145 offsprings)
    Officer
    icon of calendar 2015-05-08 ~ 2016-09-20
    OF - Director → CIF 0
  • 15
    icon of addressDoran & Minehane, 2nd Floor, 16, Stratford Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-11-25 ~ 2024-04-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WADLOW ENERGY HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WADLOW ENERGY HOLDINGS LIMITED
    Info
    Registered number 07680508
    icon of address18 Riversway Business Village, Navigation Way, Preston PR2 2YP
    PRIVATE LIMITED COMPANY incorporated on 2011-06-23 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • WADLOW ENERGY HOLDINGS LIMITED
    S
    Registered number 7680508
    icon of address18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England, PR2 2YP
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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