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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 12
  • 1
    Lundie, Ben Morgan
    Director born in December 1971
    Individual (56 offsprings)
    Officer
    2013-06-24 ~ 2015-08-25
    OF - Director → CIF 0
  • 2
    Murray, Frederick Henry
    Asset Manager born in March 1983
    Individual (44 offsprings)
    Officer
    2016-08-24 ~ 2018-04-13
    OF - Director → CIF 0
  • 3
    Touzard, Jolanta
    Institutional Investor born in September 1976
    Individual (36 offsprings)
    Officer
    2015-08-25 ~ 2018-04-13
    OF - Director → CIF 0
  • 4
    Williams, Sarah Jane
    Chartered Secretary born in March 1982
    Individual (52 offsprings)
    Officer
    2018-04-13 ~ now
    OF - Director → CIF 0
  • 5
    Rahimo, Isaac Fidalgo Da Costa Vaz
    Assistant Fund Manager born in June 1983
    Individual (38 offsprings)
    Officer
    2015-08-25 ~ 2018-04-13
    OF - Director → CIF 0
  • 6
    Tucker, Gareth David
    Director born in September 1978
    Individual (16 offsprings)
    Officer
    2013-09-20 ~ 2015-08-25
    OF - Director → CIF 0
  • 7
    Murphy, Helen Mary
    Finance born in April 1981
    Individual (151 offsprings)
    Officer
    2015-08-25 ~ 2016-08-24
    OF - Director → CIF 0
  • 8
    Woodman, Bruce Vaughan
    Director born in June 1955
    Individual (71 offsprings)
    Officer
    2013-06-24 ~ 2015-08-25
    OF - Director → CIF 0
  • 9
    Rose, David Rowley
    Director born in March 1950
    Individual (216 offsprings)
    Officer
    2018-04-13 ~ now
    OF - Director → CIF 0
  • 10
    Hack, Steve
    Director born in March 1958
    Individual (25 offsprings)
    Officer
    2013-09-20 ~ 2015-08-25
    OF - Director → CIF 0
  • 11
    MEDIUM SCALE WIND NO.1 LIMITED
    - now 08608752 SC405361
    GW04 PEP LIMITED - 2015-05-28
    St Helen's, Undershaft, London, England
    Active Corporate (15 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 12
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1 Undershaft, London, England
    Active Corporate (65 parents, 619 offsprings)
    Officer
    2015-08-25 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

SE11 PEP LIMITED

Period: 2013-06-24 ~ 2019-01-02
Company number: 08580605 08580600... (more)
Registered name
SE11 PEP LIMITED - Dissolved 08580600... (more)
Standard Industrial Classification
35110 - Production Of Electricity

  • SE11 PEP LIMITED
    Info
    Registered number 08580605
    1020 Eskdale Road, Winnersh, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 2013-06-24 and dissolved on 2019-01-02 (5 years 6 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.