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
    Bridgland-gough, Sharon
    Chief Business Services Officer born in November 1970
    Individual (12 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Samad, Azean Abu
    Chief Operating Officer born in October 1979
    Individual (13 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
  • 3
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Active Corporate (3 parents, 10 offsprings)
    Person with significant control
    2022-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    O'brien, Victoria
    Individual
    Officer
    2013-12-31 ~ 2015-01-29
    OF - Secretary → CIF 0
  • 2
    Oldroyd, Liz
    Individual (37 offsprings)
    Officer
    2016-07-26 ~ 2020-06-10
    OF - Secretary → CIF 0
  • 3
    Gains, Keith Stephen
    Company Director born in January 1977
    Individual (67 offsprings)
    Officer
    2016-07-26 ~ 2017-05-30
    OF - Director → CIF 0
  • 4
    Down, Helen Ruth
    Solicitor born in March 1979
    Individual (49 offsprings)
    Officer
    2020-07-28 ~ 2022-04-01
    OF - Director → CIF 0
  • 5
    Nourse, Richard Henry Charles
    Investor born in July 1964
    Individual (42 offsprings)
    Officer
    2011-09-23 ~ 2016-07-26
    OF - Director → CIF 0
  • 6
    Breckenridge, John William
    Managing Director born in February 1962
    Individual (2 offsprings)
    Officer
    2016-09-19 ~ 2020-07-28
    OF - Director → CIF 0
  • 7
    Paimin, Nur Atikah
    Senior Manager born in June 1986
    Individual
    Officer
    2022-04-01 ~ 2023-11-06
    OF - Director → CIF 0
  • 8
    Robinson, Adrian Waine
    Chief Operating Officer born in October 1961
    Individual
    Officer
    2017-05-30 ~ 2020-07-28
    OF - Director → CIF 0
  • 9
    Eaves, Simon Richard
    Managing Director born in July 1967
    Individual (4 offsprings)
    Officer
    2016-09-19 ~ 2022-04-01
    OF - Director → CIF 0
  • 10
    Healy, John
    Individual (15 offsprings)
    Officer
    2015-01-29 ~ 2016-07-26
    OF - Secretary → CIF 0
  • 11
    Plimmer, Tracy Lee
    Solicitor born in March 1976
    Individual (35 offsprings)
    Officer
    2011-09-15 ~ 2011-09-23
    OF - Director → CIF 0
  • 12
    Isa, Shamsul Azham Bin Mohd
    Head Of Wind Asset Management born in June 1971
    Individual
    Officer
    2022-04-01 ~ 2023-11-06
    OF - Director → CIF 0
  • 13
    Usher, Kirsty Louise
    Accountant born in May 1975
    Individual (52 offsprings)
    Officer
    2017-05-30 ~ 2022-04-01
    OF - Director → CIF 0
  • 14
    O'brien, Michael
    Individual (16 offsprings)
    Officer
    2012-06-15 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 15
    Mardon, Richard, Mr.
    Director born in May 1964
    Individual (71 offsprings)
    Officer
    2012-06-15 ~ 2016-07-26
    OF - Director → CIF 0
  • 16
    Hughes, Paul Kevin
    Finance Director born in July 1974
    Individual (40 offsprings)
    Officer
    2020-07-28 ~ 2022-04-01
    OF - Director → CIF 0
  • 17
    WESTPORT PRIVATE EQUITY LIMITED - 2005-03-07
    CROSSROADS MANAGEMENT (U.K.) LIMITED - 1999-09-08
    PALTORTEN LIMITED - 1988-04-13
    9th Floor, 9, Colmore Row, Birmingham, England
    Active Corporate (3 parents, 58 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-01
    PE - Has significant influence or controlCIF 0
  • 18
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2022-04-01 ~ 2022-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WYTHEGILL WIND FARM LIMITED

Previous name
AIRVOLUTION ENERGY (WYTHEGILL) LIMITED - 2016-07-15
Standard Industrial Classification
35110 - Production Of Electricity

  • WYTHEGILL WIND FARM LIMITED
    Info
    AIRVOLUTION ENERGY (WYTHEGILL) LIMITED - 2016-07-15
    Registered number 07775827
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington WA1 1RL
    Private Limited Company incorporated on 2011-09-15 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.