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
    Harris, Morgan Leafe Jacqueline
    Director born in March 1992
    Individual (15 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
    Harris, Morgan Leafe Jacqueline
    Individual (15 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Mckenzie, Michael
    Director born in March 1982
    Individual (14 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 3
    BAGMOOR HOLDINGS LIMITED - now
    INTERCEDE 2444 LIMITED - 2012-07-06
    Suite 7 C/o Baywa R.e. Operations Services Limited, Suite 7, Aurora House, Deltic Avenue, Rooksley, Milton Keynes, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Klatt, Nils Daniel
    Investment Manager born in July 1974
    Individual
    Officer
    2014-03-06 ~ 2018-04-19
    OF - Director → CIF 0
  • 2
    Pottmann, Robert
    Managing Director born in December 1968
    Individual
    Officer
    2012-07-06 ~ 2012-10-10
    OF - Director → CIF 0
  • 3
    Stegner, Achim Karl-heinz, Dr
    Chief Executive Officer For Great Lakes born in April 1968
    Individual (1 offspring)
    Officer
    2015-07-23 ~ 2017-02-28
    OF - Director → CIF 0
  • 4
    Gentles, Ian Thomas
    Director born in April 1966
    Individual (3 offsprings)
    Officer
    2014-03-06 ~ 2024-11-28
    OF - Director → CIF 0
  • 5
    Goeschl, Peter
    Director born in June 1961
    Individual
    Officer
    2012-10-10 ~ 2013-10-01
    OF - Director → CIF 0
  • 6
    Yuill, William George Henry
    Chartered Secretary born in September 1961
    Individual (61 offsprings)
    Officer
    2012-01-25 ~ 2012-07-06
    OF - Director → CIF 0
  • 7
    Eliatamby, Sanjit Allen
    Individual (2 offsprings)
    Officer
    2012-12-13 ~ 2016-03-24
    OF - Secretary → CIF 0
  • 8
    Riley, Daimon Mark
    Individual
    Officer
    2016-03-24 ~ 2016-08-26
    OF - Secretary → CIF 0
  • 9
    Altenburger, Ralph Hellmuth, Dr
    Chief Executive Officer born in January 1971
    Individual (1 offspring)
    Officer
    2013-10-01 ~ 2015-05-27
    OF - Director → CIF 0
  • 10
    Henderson, Derek Patrick Stewart
    Individual (5 offsprings)
    Officer
    2016-08-26 ~ 2019-08-19
    OF - Secretary → CIF 0
  • 11
    Saller, Barbara
    Investment Manager born in April 1981
    Individual
    Officer
    2012-07-06 ~ 2017-02-28
    OF - Director → CIF 0
  • 12
    Holzmair, Stefan Michael
    Company Director born in September 1985
    Individual (5 offsprings)
    Officer
    2018-04-19 ~ 2022-04-01
    OF - Director → CIF 0
  • 13
    Kumar, Natasha
    Individual
    Officer
    2020-09-01 ~ 2022-08-01
    OF - Secretary → CIF 0
  • 14
    Beattie, Andrew Stuart Hugh
    Individual (4 offsprings)
    Officer
    2019-08-19 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 15
    Durukan, David Samuel, Dr
    Company Director born in July 1991
    Individual (4 offsprings)
    Officer
    2022-04-10 ~ 2024-11-28
    OF - Director → CIF 0
  • 16
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 177 offsprings)
    Officer
    2012-01-25 ~ 2012-07-06
    PE - Director → CIF 0
    PE - Director → CIF 0
    2012-01-25 ~ 2012-07-06
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 17
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2012-01-25 ~ 2012-07-06
    PE - Director → CIF 0
parent relation
Company in focus

BAGMOOR HOLDINGS LIMITED

Previous name
INTERCEDE 2444 LIMITED - 2012-07-06
Standard Industrial Classification
35110 - Production Of Electricity
Related profiles found in government register
  • BAGMOOR HOLDINGS LIMITED
    Info
    INTERCEDE 2444 LIMITED - 2012-07-06
    Registered number 07922846
    Baywa C/o Baywa R.e. Operations Services Limited, Commercial Asset Management, Suite 7, Aurora House, Deltic Avenue, Rooksley, Milton Keynes MK13 8LW
    Private Limited Company incorporated on 2012-01-25 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • BAGMOOR HOLDINGS LIMITED
    S
    Registered number 07922846
    Suite 7 C/o Baywa R.e. Operations Services Limited, Suite 7, Aurora House, Deltic Avenue, Rooksley, Milton Keynes, United Kingdom, MK13 8LW
    Private Company Limited By Shares in Companies House, England, England
    CIF 1
  • MR RENT UK INVESTMENT LIMITED
    S
    Registered number 07922850
    Suite 7 C/o Baywa R.e. Operations Services Limited, Suite 7, Aurora House, Deltic Avenue, Rooksley, Milton Keynes, United Kingdom, MK13 8LW
    Private Company Limited By Shares in Companies House, England
    CIF 2
    Private Company Limited By Shares in Companies House, England, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    INTERCEDE 2444 LIMITED - 2012-07-06
    Baywa C/o Baywa R.e. Operations Services Limited, Commercial Asset Management, Suite 7, Aurora House, Deltic Avenue, Rooksley, Milton Keynes, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    WPR WIND LIMITED - 2007-07-06
    HAMSARD 2719 LIMITED - 2004-06-07
    Suite 7 C/o Baywa R.e. Operations Services Limited, Commercial Asset Management, Suite 7, Aurora House, Deltic Avenue, Rooksley, Milton Keynes, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    PEEL HOLDINGS (WIND POWER) LIMITED - 2010-02-18
    PEEL HOLDINGS (ENERGY) LIMITED - 2009-07-07
    PEEL HOLDINGS (POWER) LIMITED - 2008-07-09
    Suite 7 C/o Baywa R.e. Operations Services Limited, Commercial Asset Management, Suite 7, Aurora House, Deltic Avenue, Rooksley, Milton Keynes, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    Great Lakes Reinsurance (uk) Se, Plantation Place, 30 Fenchurch Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    HG RENEWABLE UK HOLDINGS I LIMITED - 2005-10-28
    Suite 7 C/o Baywa R.e. Operations Services Limited, Commercial Asset Management, Suite 7, Aurora House, Deltic Avenue, Rooksley, Milton Keynes, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.