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
    Hardy, Joseph Paul
    Portfolio Manager - Investment Management born in December 1978
    Individual (24 offsprings)
    Officer
    2022-03-31 ~ now
    OF - director → CIF 0
  • 2
    Pollock, Robert James
    Construction Manager born in March 1985
    Individual (14 offsprings)
    Officer
    2023-03-13 ~ now
    OF - director → CIF 0
  • 3
    1, Kingsway, London, England
    Corporate (4 parents, 14 offsprings)
    Person with significant control
    2016-12-01 ~ 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 12
  • 1
    Hughes, Steven William
    Director, Head Of Portfolio born in June 1972
    Individual (27 offsprings)
    Officer
    2020-11-05 ~ 2022-12-15
    OF - director → CIF 0
  • 2
    Linney, Joseph Mark
    Chartered Quantity Surveyor born in November 1958
    Individual (11 offsprings)
    Officer
    2015-09-01 ~ 2024-05-22
    OF - director → CIF 0
  • 3
    Ma, Muxin
    Chartered Financial Analyst born in January 1975
    Individual (35 offsprings)
    Officer
    2016-07-21 ~ 2022-09-26
    OF - director → CIF 0
  • 4
    Peart, Joanna Susan
    Investment Manager born in April 1976
    Individual (5 offsprings)
    Officer
    2014-08-22 ~ 2015-09-01
    OF - director → CIF 0
  • 5
    Wilmar, Esbjorn Roderick
    Managing Director born in October 1970
    Individual (36 offsprings)
    Officer
    2012-01-05 ~ 2014-08-22
    OF - director → CIF 0
  • 6
    Brooks, Thomas Daniel
    Investment Manager born in June 1985
    Individual
    Officer
    2015-01-28 ~ 2015-09-01
    OF - director → CIF 0
  • 7
    Mcarthur, Ross
    Managing Director born in September 1971
    Individual (3 offsprings)
    Officer
    2014-08-22 ~ 2015-01-28
    OF - director → CIF 0
    Mcarthur, Ross
    Bid Director born in September 1971
    Individual (3 offsprings)
    2015-09-01 ~ 2016-07-21
    OF - director → CIF 0
  • 8
    Vince, Simon Owen
    Construction & Operations Director born in February 1963
    Individual (26 offsprings)
    Officer
    2017-12-01 ~ 2020-11-05
    OF - director → CIF 0
  • 9
    Corpetti, Christian Lucien
    Director Of Finance born in March 1972
    Individual (1 offspring)
    Officer
    2016-07-21 ~ 2022-10-19
    OF - director → CIF 0
  • 10
    Wolters, Jakob Jacobus Klaas, Dr
    Managing Director born in May 1949
    Individual
    Officer
    2012-01-05 ~ 2014-04-23
    OF - director → CIF 0
  • 11
    Hedges, Teresa Sarah
    Individual (6 offsprings)
    Officer
    2015-09-04 ~ 2018-09-17
    OF - secretary → CIF 0
  • 12
    VERCITY MANAGEMENT SERVICES LIMITED - now
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    8, White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (4 parents, 139 offsprings)
    Officer
    2018-09-17 ~ 2019-01-31
    PE - secretary → CIF 0
parent relation
Company in focus

NEW ALBION WIND LIMITED

Standard Industrial Classification
35110 - Production Of Electricity

  • NEW ALBION WIND LIMITED
    Info
    Registered number 07898969
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire WD4 8LR
    Private Limited Company incorporated on 2012-01-05 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    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.