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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 14
  • 1
    Madsen, Allan
    Director born in December 1980
    Individual (17 offsprings)
    Officer
    2017-04-06 ~ 2019-03-29
    OF - Director → CIF 0
  • 2
    Sykes, Benjamin John
    Uk Country Manager born in April 1965
    Individual (75 offsprings)
    Officer
    2015-08-21 ~ now
    OF - Director → CIF 0
  • 3
    Bischoff, Wolfgang
    Born in June 1963
    Individual (18 offsprings)
    Officer
    2012-06-21 ~ 2015-08-21
    OF - Director → CIF 0
  • 4
    Kinsella, Andy
    Chief Executive Officer Offsho born in May 1963
    Individual (15 offsprings)
    Officer
    2012-06-21 ~ 2015-08-21
    OF - Director → CIF 0
  • 5
    Bown, Andrew John
    Individual (12 offsprings)
    Officer
    2014-06-04 ~ 2015-08-21
    OF - Secretary → CIF 0
  • 6
    Hennemeyer, Paul
    Director born in December 1960
    Individual (8 offsprings)
    Officer
    2012-06-21 ~ 2013-02-14
    OF - Director → CIF 0
  • 7
    Tolstrup, Kasper Larsen
    Company Director born in August 1983
    Individual (5 offsprings)
    Officer
    2019-03-29 ~ now
    OF - Director → CIF 0
  • 8
    Smith, Cameron Ewen
    Chief Operating Officer, Offshore born in October 1970
    Individual (17 offsprings)
    Officer
    2014-04-23 ~ 2015-08-21
    OF - Director → CIF 0
  • 9
    Bowyer, Richard Charles
    Senior Investment Manager born in April 1970
    Individual (15 offsprings)
    Officer
    2013-02-14 ~ 2015-08-21
    OF - Director → CIF 0
  • 10
    Larsen, Magnus Brogaard
    Head Of Commercial Management, Market Development born in November 1983
    Individual (15 offsprings)
    Officer
    2015-10-26 ~ 2021-02-25
    OF - Director → CIF 0
  • 11
    Rooke, Gavin
    Head Of Uk Wind Power Finance born in June 1984
    Individual (33 offsprings)
    Officer
    2015-08-21 ~ 2017-04-06
    OF - Director → CIF 0
  • 12
    Whelan, Fintan Michael
    Corporate Finance Director born in September 1957
    Individual (34 offsprings)
    Officer
    2012-06-21 ~ 2014-04-23
    OF - Director → CIF 0
  • 13
    Harde, Joern
    Individual (12 offsprings)
    Officer
    2012-06-21 ~ 2014-06-04
    OF - Secretary → CIF 0
  • 14
    OPTIMUS WIND LIMITED
    - now 07883284
    SMART WIND SPC3 LIMITED - 2012-05-10
    5, Howick Place, London, England
    Active Corporate (41 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

OPTIMUS WIND TRANSMISSION LIMITED

Period: 2012-06-21 ~ 2021-07-27
Company number: 08115116
Registered name
OPTIMUS WIND TRANSMISSION LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • OPTIMUS WIND TRANSMISSION LIMITED
    Info
    Registered number 08115116
    5 Howick Place, London SW1P 1WG
    PRIVATE LIMITED COMPANY incorporated on 2012-06-21 and dissolved on 2021-07-27 (9 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.