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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 10
  • 1
    Lawrence, Ian Paul
    Investment Manager born in December 1963
    Individual (23 offsprings)
    Officer
    2011-12-05 ~ 2015-12-14
    OF - Director → CIF 0
  • 2
    Harada, Tomoaki
    Born in October 1984
    Individual (29 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Hubbard, Matthew Richard
    Investment Manager born in August 1987
    Individual (42 offsprings)
    Officer
    2022-06-30 ~ 2025-06-30
    OF - Director → CIF 0
  • 4
    Ridley, Matthew
    Director born in January 1978
    Individual (54 offsprings)
    Officer
    2011-12-05 ~ 2021-05-10
    OF - Director → CIF 0
  • 5
    Robinson, Edward David
    Finance Director born in August 1972
    Individual (21 offsprings)
    Officer
    2021-09-29 ~ 2022-06-30
    OF - Director → CIF 0
    Robinson, Edward
    Individual (21 offsprings)
    Officer
    2013-04-29 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 6
    Watson, Sebastian Laurence Grenville
    Born in May 1982
    Individual (48 offsprings)
    Officer
    2015-12-14 ~ now
    OF - Director → CIF 0
  • 7
    VENTUS 2 VCT PLC
    05667210 05205442
    Berger House, 36-38 Berkeley Square, London, England
    Dissolved Corporate (13 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    H.F. SECRETARIAL SERVICES LIMITED
    03084737
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (9 parents, 387 offsprings)
    Officer
    2012-04-24 ~ 2012-12-19
    OF - Secretary → CIF 0
  • 9
    VENTUS VCT PLC
    05205442 05667210
    Berger House, 36 - 38 Berkeley Square, London, England
    Dissolved Corporate (18 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    7th Floor Wellington House, 125-130 Strand, London, England
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    2021-12-23 ~ 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

AD WIND FARMERS LIMITED

Period: 2011-12-09 ~ now
Company number: 07871689
Registered names
AD WIND FARMERS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AD WIND FARMERS LIMITED
    Info
    AD WINDFARMERS LIMITED - 2011-12-09
    Registered number 07871689
    7th Floor, Wellington House, 125 - 130 Strand, London WC2R 0AP
    PRIVATE LIMITED COMPANY incorporated on 2011-12-05 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • AD WIND FARMERS LIMITED
    S
    Registered number 07871689
    7th Floor Wellington House, 125 -130 Strand, London, England, WC2R 0AP
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALLT DEARG WIND FARMERS LLP
    SO302325
    Ormsary Estate Office, Ormsary, Lochgilphead, Argyll
    Active Corporate (8 parents)
    Officer
    2011-12-19 ~ now
    CIF 1 - LLP Member → ME

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