logo
explain how to read the page

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
    O'brien, Andrew
    Director born in March 1974
    Individual (26 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ now
    OF - Director → CIF 0
  • 2
    George, Ronnie
    Director born in October 1969
    Individual (37 offsprings)
    Officer
    icon of calendar 2012-09-19 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressC/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Mclain, Adam
    Director born in July 1977
    Individual
    Officer
    icon of calendar 2011-12-22 ~ 2012-02-04
    OF - Director → CIF 0
  • 2
    Jamieson, Iain Alexander
    Chief Financial Officer born in October 1966
    Individual (61 offsprings)
    Officer
    icon of calendar 2012-09-19 ~ 2014-01-24
    OF - Director → CIF 0
  • 3
    Smulders, Patrick
    Director born in July 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-12-22 ~ 2014-06-23
    OF - Director → CIF 0
  • 4
    Davis, Rayhan Robin Roy
    Director born in June 1979
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-12-22 ~ 2014-06-23
    OF - Director → CIF 0
  • 5
    Chittick, Gavin William
    Operating Director born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-21 ~ 2014-06-23
    OF - Director → CIF 0
  • 6
    Meyersiek, Axel Gero
    Director born in June 1972
    Individual
    Officer
    icon of calendar 2011-12-22 ~ 2014-06-23
    OF - Director → CIF 0
  • 7
    Dew, Ian
    Chartered Accountant born in July 1959
    Individual
    Officer
    icon of calendar 2014-01-24 ~ 2019-07-31
    OF - Director → CIF 0
parent relation
Company in focus

WINDMILL BIDCO LIMITED

Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment

  • WINDMILL BIDCO LIMITED
    Info
    Registered number 07890207
    icon of addressC/o Volution Group Plc, Fleming Way, Crawley, West Sussex RH10 9YX
    Private Limited Company incorporated on 2011-12-22 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.