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
    Sykes, Benjamin John
    Born in April 1965
    Individual (27 offsprings)
    Officer
    2012-08-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    MØrch, Henriette Holm
    Senior Programme Asset Manager born in January 1969
    Individual (8 offsprings)
    Officer
    2017-06-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    ORSTED RACE BANK (HOLDING) LIMITED - now
    DONG ENERGY RACE BANK (HOLDING) LIMITED - 2017-10-30
    5, Howick Place, London, England
    Active Corporate (3 parents, 33 offsprings)
    Person with significant control
    2017-12-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Bowyer, Richard Charles
    Senior Investment Manager born in April 1970
    Individual (2 offsprings)
    Officer
    2013-02-14 ~ 2015-02-04
    OF - Director → CIF 0
  • 2
    Harde, Joern
    Individual
    Officer
    2011-12-15 ~ 2014-06-04
    OF - Secretary → CIF 0
  • 3
    Cheshire, Brent
    Uk Country Chairman born in March 1955
    Individual (1 offspring)
    Officer
    2015-11-09 ~ 2017-06-01
    OF - Director → CIF 0
  • 4
    Bown, Andrew John
    Individual
    Officer
    2014-06-04 ~ 2015-02-04
    OF - Secretary → CIF 0
  • 5
    Smith, Cameron Ewen
    Chief Operating Officer Offshore born in October 1970
    Individual
    Officer
    2014-04-23 ~ 2015-02-04
    OF - Director → CIF 0
  • 6
    Pedersen, Per Alva Hjelmsted
    Director born in February 1953
    Individual
    Officer
    2012-06-27 ~ 2015-11-09
    OF - Director → CIF 0
  • 7
    Hawkes, Darren John
    Finance Director born in April 1969
    Individual
    Officer
    2015-11-09 ~ 2018-02-02
    OF - Director → CIF 0
  • 8
    Hennemeyer, Paul
    Director born in December 1960
    Individual
    Officer
    2011-12-15 ~ 2013-02-14
    OF - Director → CIF 0
  • 9
    Whelan, Fintan Michael
    Corporate Finance Director born in September 1957
    Individual (3 offsprings)
    Officer
    2011-12-15 ~ 2014-04-23
    OF - Director → CIF 0
  • 10
    Bischoff, Wolfgang
    Born in June 1963
    Individual (2 offsprings)
    Officer
    2011-12-15 ~ 2015-02-04
    OF - Director → CIF 0
  • 11
    Kinsella, Andy
    Chief Executive Officer Offsho born in May 1963
    Individual
    Officer
    2011-12-15 ~ 2015-02-04
    OF - Director → CIF 0
  • 12
    HERON WIND LIMITED - 2017-11-22
    5, Howick Place, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    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

VI AURA TRANSMISSION LIMITED

Previous name
HERON WIND TRANSMISSION LIMITED - 2012-05-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • VI AURA TRANSMISSION LIMITED
    Info
    HERON WIND TRANSMISSION LIMITED - 2012-05-10
    Registered number 07883199
    5 Howick Place, London SW1P 1WG
    Private Limited Company incorporated on 2011-12-15 and dissolved on 2021-03-16 (9 years 3 months). The company status is Dissolved.
    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.