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 6
  • 1
    Sancho, Sara
    Asset Manager born in August 1979
    Individual (11 offsprings)
    Officer
    2022-05-20 ~ now
    OF - director → CIF 0
  • 2
    Hernandez De Riquer, Pablo Mariano
    Director born in August 1985
    Individual (17 offsprings)
    Officer
    2023-05-01 ~ now
    OF - director → CIF 0
  • 3
    Lee, Constance Wing-yin
    Investment Manager born in September 1974
    Individual (31 offsprings)
    Officer
    2021-09-27 ~ now
    OF - director → CIF 0
  • 4
    Sheikh, Faheem Zaka
    Director born in December 1984
    Individual (37 offsprings)
    Officer
    2023-05-01 ~ now
    OF - director → CIF 0
  • 5
    ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01
    HERITAGE ADMINISTRATION SERVICES LIMITED - 2018-01-10
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Corporate (4 parents, 161 offsprings)
    Officer
    2021-09-28 ~ now
    OF - secretary → CIF 0
  • 6
    5th Floor, 20, Fenchurch Street, London, England
    Corporate (4 parents, 43 offsprings)
    Person with significant control
    2021-09-27 ~ now
    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
Ceased 25
  • 1
    Ostgren, Bjorn Mo
    Vp Asset Management born in March 1966
    Individual
    Officer
    2017-05-04 ~ 2021-09-27
    OF - director → CIF 0
  • 2
    Torblaa, Eivind Jacob, Mr.
    Engineer born in October 1962
    Individual (1 offspring)
    Officer
    2021-06-09 ~ 2021-09-27
    OF - director → CIF 0
  • 3
    Cripps, Oliver Guy
    Individual
    Officer
    2015-11-30 ~ 2018-07-05
    OF - secretary → CIF 0
  • 4
    Birkeland, Jan Petter, Mr.
    Vice President born in May 1963
    Individual
    Officer
    2015-11-30 ~ 2017-05-04
    OF - director → CIF 0
  • 5
    Castedo, Sergio Patricio, Mr.
    Engineer born in November 1968
    Individual (2 offsprings)
    Officer
    2013-12-20 ~ 2017-12-11
    OF - director → CIF 0
  • 6
    Fumagalli, Laurence Jon
    Director born in April 1972
    Individual (12 offsprings)
    Officer
    2021-09-27 ~ 2023-05-01
    OF - director → CIF 0
  • 7
    Lilley, Stephen Bernard
    Director born in April 1968
    Individual (30 offsprings)
    Officer
    2021-09-27 ~ 2023-05-01
    OF - director → CIF 0
  • 8
    Wright, Nancy Marie
    Individual (1 offspring)
    Officer
    2014-06-15 ~ 2014-09-11
    OF - secretary → CIF 0
  • 9
    BostrÖm Heiskala, Johan Olof
    Vp Asset Owner born in April 1984
    Individual
    Officer
    2018-02-14 ~ 2020-01-31
    OF - director → CIF 0
  • 10
    Wolf, Gregory Carl
    Business Executive born in August 1969
    Individual
    Officer
    2012-07-05 ~ 2014-09-11
    OF - director → CIF 0
  • 11
    Voss, Emma
    Individual
    Officer
    2014-09-30 ~ 2015-03-11
    OF - secretary → CIF 0
  • 12
    Kafidiya-oke, Folasade, Mrs.
    Individual (57 offsprings)
    Officer
    2019-08-01 ~ 2021-09-28
    OF - secretary → CIF 0
  • 13
    Ruparelia, Minaxi
    Individual
    Officer
    2018-07-05 ~ 2019-08-01
    OF - secretary → CIF 0
  • 14
    Venmark, Bengt
    Executive born in October 1948
    Individual
    Officer
    2011-12-19 ~ 2013-12-05
    OF - director → CIF 0
  • 15
    Savvides, Alexander Icarus
    Individual
    Officer
    2015-03-11 ~ 2015-11-30
    OF - secretary → CIF 0
  • 16
    Shoshani, Shimon Zeev, Mr.
    Executive born in January 1976
    Individual (5 offsprings)
    Officer
    2011-12-19 ~ 2016-05-24
    OF - director → CIF 0
  • 17
    Dorazio, Anthony Joseph
    Executive born in February 1960
    Individual
    Officer
    2011-12-19 ~ 2012-07-05
    OF - director → CIF 0
  • 18
    Kelly, Matthew John
    Corporate Executive born in July 1973
    Individual (3 offsprings)
    Officer
    2020-01-31 ~ 2020-02-04
    OF - director → CIF 0
  • 19
    Drangsholt, Bjorn
    Vice President born in September 1949
    Individual
    Officer
    2016-05-24 ~ 2017-12-11
    OF - director → CIF 0
  • 20
    Peacock, Bruce Moor
    Executive born in January 1960
    Individual (1 offspring)
    Officer
    2011-12-19 ~ 2014-09-11
    OF - director → CIF 0
  • 21
    Brower, Dreama Leilani
    Individual
    Officer
    2011-12-19 ~ 2014-06-15
    OF - secretary → CIF 0
  • 22
    Mardon, Richard, Mr.
    Director born in May 1964
    Individual (71 offsprings)
    Officer
    2020-01-31 ~ 2020-01-31
    OF - director → CIF 0
  • 23
    Flood, David John
    Electrical Engineer born in February 1980
    Individual (9 offsprings)
    Officer
    2017-05-04 ~ 2021-06-09
    OF - director → CIF 0
  • 24
    Haga, Jan Caspar
    Born in February 1948
    Individual (1 offspring)
    Officer
    2014-11-10 ~ 2017-05-04
    OF - director → CIF 0
  • 25
    19th Floor, 22 Bishopsgate, London, United Kingdom
    Corporate (12 parents, 65 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ANDERSHAW WIND POWER LIMITED

Standard Industrial Classification
35110 - Production Of Electricity

  • ANDERSHAW WIND POWER LIMITED
    Info
    Registered number 07886325
    5th Floor, 20 Fenchurch Street, London EC3M 3BY
    Private Limited Company incorporated on 2011-12-19 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.