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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 18
  • 1
    Wood, Neil Anthony
    Born in December 1980
    Individual (276 offsprings)
    Officer
    2015-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Rand, Michael Antony
    Born in April 1978
    Individual (72 offsprings)
    Officer
    2015-07-24 ~ 2017-12-11
    OF - Director → CIF 0
  • 3
    Wirth, Markus
    Born in September 1977
    Individual (40 offsprings)
    Officer
    2015-07-24 ~ 2015-07-24
    OF - Director → CIF 0
  • 4
    Ribeiro, Cristiane
    Born in March 1981
    Individual (47 offsprings)
    Officer
    2024-07-18 ~ 2024-09-04
    OF - Director → CIF 0
  • 5
    Burgess, Benjamin Michael
    Born in July 1982
    Individual (164 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Lawrie, Ian Paul
    Born in September 1964
    Individual (83 offsprings)
    Officer
    2015-03-20 ~ 2015-07-24
    OF - Director → CIF 0
    Lawrie, Ian
    Individual (83 offsprings)
    Officer
    2013-06-25 ~ 2015-07-24
    OF - Secretary → CIF 0
  • 7
    Vest, Karl Peter
    Born in September 1962
    Individual (38 offsprings)
    Officer
    2015-07-24 ~ 2015-07-24
    OF - Director → CIF 0
  • 8
    Morris, William Richard
    Born in August 1973
    Individual (57 offsprings)
    Officer
    2015-07-24 ~ 2017-03-10
    OF - Director → CIF 0
  • 9
    Down, Helen Ruth
    Solicitor born in March 1979
    Individual (142 offsprings)
    Officer
    2017-05-22 ~ 2020-03-19
    OF - Director → CIF 0
  • 10
    Roberts, Luke James Brandon
    Director, Portfolio born in April 1976
    Individual (191 offsprings)
    Officer
    2017-12-11 ~ 2024-07-18
    OF - Director → CIF 0
  • 11
    Killeen, Colm Richard
    Born in August 1983
    Individual (88 offsprings)
    Officer
    2013-06-25 ~ 2015-07-24
    OF - Director → CIF 0
  • 12
    Hogan, Mark
    Born in July 1966
    Individual (121 offsprings)
    Officer
    2015-07-24 ~ 2015-07-24
    OF - Director → CIF 0
  • 13
    Ord, Jonathan Nicholas
    Born in April 1983
    Individual (112 offsprings)
    Officer
    2024-09-04 ~ 2025-10-01
    OF - Director → CIF 0
  • 14
    Carter, Julia Mary
    Born in December 1991
    Individual (93 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 15
    BLUEFIELD SIF INVESTMENTS LIMITED
    08577841
    2nd Floor, 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom
    Active Corporate (13 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-09
    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
  • 16
    BLUEFIELD RENEWABLES 2 LIMITED
    13996076 13994297
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2024-07-09 ~ 2024-07-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    NEW ROAD SOLAR 4 LIMITED
    15283260 09940547... (more)
    3 Temple Quay, Temple Back East, Bristol, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2024-07-09 ~ 2024-09-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    NALA MIDCO LIMITED
    15838550
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2024-09-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SALHOUSE SOLAR LIMITED

Period: 2015-07-29 ~ now
Company number: 08584154
Registered names
SALHOUSE SOLAR LIMITED - now
IGP SOLAR PV PLANT NUMBER 1 LIMITED - 2015-07-29 08615842... (more)
Recent Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • SALHOUSE SOLAR LIMITED
    Info
    IGP SOLAR PV PLANT NUMBER 1 LIMITED - 2015-07-29
    Registered number 08584154
    2nd Floor, 2 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex RH6 0PA
    PRIVATE LIMITED COMPANY incorporated on 2013-06-25 (13 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.