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
    Andrews, Stewart James
    Commercial Manager born in January 1981
    Individual (23 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Hearth, Dominic James
    Individual (132 offsprings)
    Officer
    2014-03-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Crawford, John
    Commercial Manager born in May 1983
    Individual (16 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Martina, Giorgia
    Investment Executive born in April 1985
    Individual (32 offsprings)
    Officer
    2020-10-08 ~ now
    OF - Director → CIF 0
  • 5
    Cotton, Richie John
    Senior Analyst born in May 1984
    Individual (14 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 6
    ADIANT ASO DILLINGTON LTD - 2014-04-07
    Level 7, One Bartholomew Close, Barts Square, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 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 17
  • 1
    Milner, Charles Anton
    Director born in February 1961
    Individual (66 offsprings)
    Officer
    2013-05-24 ~ 2014-03-27
    OF - Director → CIF 0
  • 2
    Hughes, Steven William
    Generation & Asset Management Director born in June 1972
    Individual (27 offsprings)
    Officer
    2014-03-27 ~ 2015-11-30
    OF - Director → CIF 0
    Hughes, Steven William
    Global Support Services Director, Uk&I - Commercia born in June 1972
    Individual (27 offsprings)
    2018-04-06 ~ 2019-11-28
    OF - Director → CIF 0
  • 3
    Mcerlane, Andrew John
    Asset Manager born in March 1988
    Individual
    Officer
    2024-04-24 ~ 2024-05-24
    OF - Director → CIF 0
  • 4
    Hogg, David Robin
    Director born in December 1958
    Individual (7 offsprings)
    Officer
    2013-07-31 ~ 2013-12-16
    OF - Director → CIF 0
  • 5
    Scott, Tracy Jane
    Delivery Project Manager - New Technologies Uk&I born in September 1976
    Individual (41 offsprings)
    Officer
    2018-11-14 ~ 2024-05-06
    OF - Director → CIF 0
  • 6
    Pace, James Bedford
    Director born in September 1970
    Individual (79 offsprings)
    Officer
    2013-05-24 ~ 2014-06-06
    OF - Director → CIF 0
  • 7
    Hoddell, Laura Elspeth
    Senior Trig Commercial Analyst born in October 1989
    Individual
    Officer
    2019-12-19 ~ 2024-05-06
    OF - Director → CIF 0
  • 8
    Kingsley, Louise Charlotte Hetty
    Legal Director born in October 1964
    Individual (2 offsprings)
    Officer
    2022-07-07 ~ 2024-05-06
    OF - Director → CIF 0
  • 9
    Smith, Christopher John
    Head Of Operations born in October 1970
    Individual (18 offsprings)
    Officer
    2015-11-30 ~ 2018-04-06
    OF - Director → CIF 0
  • 10
    Patel, Mitesh Raj
    Group Financial Controller born in December 1982
    Individual (3 offsprings)
    Officer
    2018-11-22 ~ 2022-07-07
    OF - Director → CIF 0
  • 11
    Von Braun, Carl Friedrich Edler
    Director born in July 1965
    Individual (53 offsprings)
    Officer
    2014-01-06 ~ 2014-03-27
    OF - Director → CIF 0
  • 12
    Wayment, Mark Christopher
    Company Director born in December 1958
    Individual (8 offsprings)
    Officer
    2016-07-27 ~ 2020-10-08
    OF - Director → CIF 0
  • 13
    Beeson, Jonathan Paul
    Financial Controller born in October 1988
    Individual (8 offsprings)
    Officer
    2021-01-28 ~ 2023-06-01
    OF - Director → CIF 0
  • 14
    Farnhill, Russell Alan
    Group Financial Controller born in June 1975
    Individual (3 offsprings)
    Officer
    2014-03-27 ~ 2016-06-10
    OF - Director → CIF 0
  • 15
    Russell, Richard Paul
    Finance Director born in February 1981
    Individual (45 offsprings)
    Officer
    2015-11-30 ~ 2018-11-14
    OF - Director → CIF 0
  • 16
    Campbell, Alasdair
    Investment Executive born in November 1984
    Individual (20 offsprings)
    Officer
    2024-05-24 ~ 2024-11-19
    OF - Director → CIF 0
  • 17
    MA COMMERCIAL SERVICES LIMITED - now
    14, High Cross, Truro, Cornwall, United Kingdom
    Liquidation Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    406,976 GBP2024-06-30
    Officer
    2013-05-24 ~ 2014-03-27
    PE - Secretary → CIF 0
parent relation
Company in focus

SUNSAVE 25 (WIX LODGE FARM) LIMITED

Standard Industrial Classification
35110 - Production Of Electricity

  • SUNSAVE 25 (WIX LODGE FARM) LIMITED
    Info
    Registered number 08543122
    Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire WD4 8LR
    Private Limited Company incorporated on 2013-05-24 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-26
    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.