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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
15
- 1
Murray, Frederick Henry
Asset Manager born in March 1983Individual (44 offsprings)Officer2016-08-24 ~ 2020-09-08OF - Director → CIF 0 - 2
Shervell, Ian, Mr.
Director born in October 1978Individual (91 offsprings)Officer2021-02-26 ~ 2024-09-26OF - Director → CIF 0 - 3
Rahimo, Isaac Fidalgo Da Costa Vaz
Assistant Fund Manager born in June 1983Individual (38 offsprings)Officer2015-04-02 ~ 2021-08-04OF - Director → CIF 0 - 4
Murphy, Helen Mary
Finance born in April 1981Individual (151 offsprings)Officer2015-04-02 ~ 2016-08-24OF - Director → CIF 0 - 6
Mitchell, David Paul
Born in February 1964Individual (11 offsprings)Officer2024-09-26 ~ nowOF - Director → CIF 0 - 7
Lundie, Ben Morgan
Director born in December 1971Individual (56 offsprings)Officer2013-07-15 ~ 2015-04-02OF - Director → CIF 0 - 8
Irwin, Adam
Director born in May 1987Individual (33 offsprings)Officer2022-12-01 ~ 2024-09-26OF - Director → CIF 0 - 9
Muscat, Steven
Born in May 1982Individual (9 offsprings)Officer2024-09-26 ~ nowOF - Director → CIF 0 - 10
Brown, Nathaniel Damian Jonathan
Asset Manager born in March 1978Individual (32 offsprings)Officer2017-11-02 ~ 2019-04-03OF - Director → CIF 0 - 11
Woodman, Bruce Vaughan
Director born in June 1955Individual (71 offsprings)Officer2013-07-15 ~ 2015-04-02OF - Director → CIF 0 - 12
Touzard, Jolanta
Institutional Investor born in September 1976Individual (36 offsprings)Officer2015-04-02 ~ 2022-12-01OF - Director → CIF 0 - 13Newington House, 237 Southwark Bridge Road, LondonActive Corporate (14 parents, 8 offsprings)Person with significant control2024-09-26 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 1480, Fenchurch Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Person with significant control2016-04-06 ~ 2024-09-26PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 15CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23COMMERCIAL UNION (NO.12) LIMITED - 1990-07-0980, Fenchurch Street, London, United KingdomActive Corporate (65 parents, 619 offsprings)Officer2015-04-02 ~ 2024-09-26OF - Secretary → CIF 0
Company in focus
MEDIUM SCALE WIND NO.1 LIMITED
Period: 2015-05-28 ~ now
Company number: 08608752
Registered names
MEDIUM SCALE WIND NO.1 LIMITED - now SC405361
GW04 PEP LIMITED - 2015-05-28 08582831... (more)
Standard Industrial Classification
35110 - Production Of Electricity
Related profiles found in government register
MEDIUM SCALE WIND NO.1 LIMITED
InfoGW04 PEP LIMITED - 2015-05-28Registered number 08608752Newington House, 237 Southwark Bridge Road, London, England SE1 6NPPRIVATE LIMITED COMPANY incorporated on 2013-07-15 (12 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-07-31CIF 0MEDIUM SCALE WIND NO.1 LIMITED
SRegistered number missingSt Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQCorporateCIF 1MEDIUM SCALE WIND NO.1 LIMITED
SRegistered number 08608752No. 1, Poultry, London, England, EC2R 8EJPrivate Company Limited By Shares in Register Of Companies, EnglandCIF 2MEDIUM SCALE WIND NO.1 LIMITED
SRegistered number 08608752St Helen's, 1 Undershaft, London, England, EC3P 3DQLimited Company in England, UkCIF 3
Offspring entities and appointments
15
- 11020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ dissolvedCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE
- 2ABBEY GROUP NUMBER THREE LIMITED - 2016-12-0730 Finsbury Square, LondonDissolved Corporate (15 parents)Person with significant control2017-11-03 ~ 2017-11-03CIF 12 - Ownership of shares – 75% or more → OE
- 31020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (11 parents)Person with significant control2016-04-06 ~ dissolvedCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OE
- 41020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (11 parents)Person with significant control2016-04-06 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 5ABBEY GROUP NUMBER ONE LIMITED - 2016-01-121020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (13 parents)Person with significant control2016-04-06 ~ 2017-11-03CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 18 - Ownership of shares – More than 25% but not more than 50% → OE2017-11-03 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 6
ILI (GARELWOOD) LIMITED
SC4247627 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (14 parents)Person with significant control2017-11-03 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE - 7
ILI (HAYWOODHEAD) LIMITED
SC4053687 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ 2016-04-06CIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OE2017-11-03 ~ dissolvedCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE - 8ILI (RE) ONE LIMITED - 2012-09-037 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (16 parents)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 9
PRE (WHITEHILL) LIMITED
092470831020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (17 parents)Person with significant control2017-11-03 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2016-04-06CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 10
SAUNTON WIND LIMITED
096684091020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (14 parents)Person with significant control2017-11-03 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 111020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (12 parents)Person with significant control2016-04-06 ~ dissolvedCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE
- 121020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (12 parents)Person with significant control2016-04-06 ~ dissolvedCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OE
- 13
STAFFORD WIND LIMITED
096684321020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (15 parents)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 147 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (13 parents)Person with significant control2017-11-03 ~ dissolvedCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OE
- 151020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (13 parents)Person with significant control2017-11-03 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE2017-11-03 ~ 2017-11-03CIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2018-02-15CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
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