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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 41
  • 1
    Greenleaf, Andrew Colin
    Born in July 1965
    Individual (10 offsprings)
    Officer
    2025-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Brandstrom, Karl Hugo
    Investment Manager born in January 1991
    Individual (5 offsprings)
    Officer
    2022-09-29 ~ 2024-12-06
    OF - Director → CIF 0
  • 3
    Ioualalen, Rania
    Born in December 1995
    Individual (5 offsprings)
    Officer
    2022-09-29 ~ 2023-05-12
    OF - Director → CIF 0
  • 4
    Yendole, Hugh Alistair
    Born in February 1968
    Individual (21 offsprings)
    Officer
    2025-05-16 ~ now
    OF - Director → CIF 0
  • 5
    Le Cloarec, Quentin Pierre
    Head Of Infrastructure Investments born in March 1991
    Individual (7 offsprings)
    Officer
    2022-09-29 ~ 2025-03-13
    OF - Director → CIF 0
  • 6
    Davies, Gabriel
    Born in July 1983
    Individual (12 offsprings)
    Officer
    2018-06-22 ~ 2022-05-23
    OF - Director → CIF 0
  • 7
    Claxton, Samuel James
    Born in November 1988
    Individual (34 offsprings)
    Officer
    2025-02-10 ~ now
    OF - Director → CIF 0
  • 8
    Kinsella, Andy
    Born in May 1963
    Individual (15 offsprings)
    Officer
    2011-12-15 ~ 2014-12-14
    OF - Director → CIF 0
    2014-12-14 ~ 2015-08-21
    OF - Director → CIF 0
  • 9
    Clark, Duncan Guy
    Programme Director born in May 1968
    Individual (30 offsprings)
    Officer
    2018-07-02 ~ 2022-09-29
    OF - Director → CIF 0
  • 10
    Picard, Francois Edouard Olivier
    Born in January 1990
    Individual (7 offsprings)
    Officer
    2025-03-13 ~ now
    OF - Director → CIF 0
  • 11
    Westwood, Benjamin
    Company Director born in October 1981
    Individual (31 offsprings)
    Officer
    2022-09-29 ~ 2025-03-13
    OF - Director → CIF 0
  • 12
    Bischoff, Wolfgang
    Born in June 1963
    Individual (18 offsprings)
    Officer
    2011-12-15 ~ 2014-12-14
    OF - Director → CIF 0
    2014-12-14 ~ 2015-08-21
    OF - Director → CIF 0
  • 13
    Jensen, Thomas Krogh
    Born in November 1972
    Individual (21 offsprings)
    Officer
    2025-05-16 ~ now
    OF - Director → CIF 0
  • 14
    Barysava, Alena
    Born in June 1987
    Individual (9 offsprings)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
  • 15
    Harde, Joern
    Individual (12 offsprings)
    Officer
    2011-12-15 ~ 2014-06-04
    OF - Secretary → CIF 0
  • 16
    Gray, Julian Charles
    Company Director born in July 1981
    Individual (11 offsprings)
    Officer
    2022-05-23 ~ 2025-05-16
    OF - Director → CIF 0
  • 17
    Yates, Hamish Donald Stewart
    Born in May 1992
    Individual (17 offsprings)
    Officer
    2022-09-29 ~ 2023-09-08
    OF - Director → CIF 0
  • 18
    Larsen, Magnus Brogaard
    Born in September 1983
    Individual (15 offsprings)
    Officer
    2015-10-26 ~ 2018-06-22
    OF - Director → CIF 0
  • 19
    Ali, Muhammad Faraz
    Born in December 1997
    Individual (10 offsprings)
    Officer
    2023-05-19 ~ now
    OF - Director → CIF 0
  • 20
    Smith, Cameron Ewen
    Born in October 1970
    Individual (17 offsprings)
    Officer
    2014-04-23 ~ 2015-08-21
    OF - Director → CIF 0
  • 21
    Mcgee, Lauren Ann
    Born in November 1980
    Individual (7 offsprings)
    Officer
    2025-05-16 ~ now
    OF - Director → CIF 0
  • 22
    Madsen, Allan
    Born in December 1980
    Individual (17 offsprings)
    Officer
    2017-04-06 ~ 2018-06-22
    OF - Director → CIF 0
  • 23
    Haase, Jens
    Born in February 1965
    Individual (8 offsprings)
    Officer
    2019-02-20 ~ 2022-09-16
    OF - Director → CIF 0
  • 24
    Lazaar, Abdelhamid
    Born in June 1991
    Individual (5 offsprings)
    Officer
    2023-08-10 ~ now
    OF - Director → CIF 0
  • 25
    Bowyer, Richard Charles
    Born in April 1970
    Individual (15 offsprings)
    Officer
    2013-02-14 ~ 2015-08-21
    OF - Director → CIF 0
  • 26
    Summers, David William
    Born in August 1958
    Individual (5 offsprings)
    Officer
    2018-06-22 ~ 2019-02-14
    OF - Director → CIF 0
  • 27
    Lindhardt, Johan Hee
    Born in April 1977
    Individual (15 offsprings)
    Officer
    2018-06-22 ~ 2019-02-18
    OF - Director → CIF 0
  • 28
    Zaicovici, Sorin Silviu
    Born in January 1988
    Individual (8 offsprings)
    Officer
    2022-09-29 ~ 2023-05-12
    OF - Director → CIF 0
  • 29
    Facey, David James
    Company Director born in January 1985
    Individual (6 offsprings)
    Officer
    2023-09-29 ~ 2025-05-16
    OF - Director → CIF 0
  • 30
    Hennemeyer, Paul
    Born in December 1960
    Individual (8 offsprings)
    Officer
    2011-12-15 ~ 2013-02-14
    OF - Director → CIF 0
  • 31
    MØrch, Henriette Holm
    Born in January 1969
    Individual (23 offsprings)
    Officer
    2018-06-22 ~ 2018-07-02
    OF - Director → CIF 0
    Holm, Henriette
    Company Director born in January 1969
    Individual (23 offsprings)
    Officer
    2019-02-20 ~ 2022-05-23
    OF - Director → CIF 0
  • 32
    Bown, Andrew John
    Individual (12 offsprings)
    Officer
    2014-06-04 ~ 2015-08-21
    OF - Secretary → CIF 0
  • 33
    Hjelm, Jacob
    Company Director born in August 1975
    Individual (16 offsprings)
    Officer
    2022-05-23 ~ 2024-10-31
    OF - Director → CIF 0
  • 34
    Rooke, Gavin
    Born in June 1984
    Individual (33 offsprings)
    Officer
    2015-08-21 ~ 2017-04-06
    OF - Director → CIF 0
  • 35
    Whelan, Fintan Michael
    Born in September 1957
    Individual (34 offsprings)
    Officer
    2011-12-15 ~ 2014-04-23
    OF - Director → CIF 0
  • 36
    Sykes, Benjamin John
    Uk Country Manager born in April 1965
    Individual (75 offsprings)
    Officer
    2015-08-21 ~ 2022-09-16
    OF - Director → CIF 0
  • 37
    ORSTED POWER (UK) LIMITED
    - now 04984787
    DONG ENERGY POWER (UK) LIMITED - 2017-10-30 04984787 06596669... (more)
    DONG WIND (UK) LIMITED - 2010-08-18
    5, Howick Place, London, England
    Active Corporate (30 parents, 44 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 38
    SONNINGMAY WIND LIMITED
    10722635
    5, Howick Place, London, England
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2018-09-17 ~ now
    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
  • 39
    SOUNDMARK WIND LIMITED
    10721881
    5, Howick Place, London, England
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2018-09-17 ~ now
    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
  • 40
    53, Kraftvaerksvej 53, Skaerbaek, 7000 Fredericia, Denmark
    Corporate (37 offsprings)
    Person with significant control
    2018-06-26 ~ 2018-09-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 41
    BREESEA LIMITED
    - now 07883217
    SMART WIND SPC4 LIMITED - 2012-05-10
    5, Howick Place, London, England
    Active Corporate (39 parents, 1 offspring)
    Person with significant control
    2018-09-17 ~ now
    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
parent relation
Company in focus

OPTIMUS WIND LIMITED

Period: 2012-05-10 ~ now
Company number: 07883284
Registered names
OPTIMUS WIND LIMITED - now
SMART WIND SPC3 LIMITED - 2012-05-10 08584174... (more)
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • OPTIMUS WIND LIMITED
    Info
    SMART WIND SPC3 LIMITED - 2012-05-10
    Registered number 07883284
    5 Howick Place, London SW1P 1WG
    PRIVATE LIMITED COMPANY incorporated on 2011-12-15 (14 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-13
    CIF 0
  • OPTIMUS WIND LIMITED
    S
    Registered number 07883284
    5, Howick Place, London, England, SW1P 1WG
    Private Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OPTIMUS WIND TRANSMISSION LIMITED
    08115116
    5 Howick Place, London, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.