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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 5
  • 1
    Smed, Torsten Lodberg
    Born in March 1970
    Individual (19 offsprings)
    Officer
    2013-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Toftgaard, Soren
    Born in March 1976
    Individual (28 offsprings)
    Officer
    2018-09-24 ~ 2022-12-13
    OF - Director → CIF 0
  • 3
    SkakkebÆk, Christian Troels
    Born in March 1969
    Individual (32 offsprings)
    Officer
    2022-12-13 ~ now
    OF - Director → CIF 0
  • 4
    Poulsen, Jakob Baruël
    Born in October 1972
    Individual (4 offsprings)
    Officer
    2022-12-13 ~ now
    OF - Director → CIF 0
    Poulsen, Jakob Baruel
    Born in October 1972
    Individual (4 offsprings)
    Officer
    2013-10-23 ~ 2018-09-24
    OF - Director → CIF 0
  • 5
    SØrensen, Christina Grumstrup
    Born in October 1972
    Individual (58 offsprings)
    Officer
    2022-12-13 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CII HOLDCO LTD

Period: 2013-10-23 ~ now
Company number: 08745261
Registered name
CII HOLDCO LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CII HOLDCO LTD
    Info
    Registered number 08745261
    Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Catcliffe, Rotherham S60 5WG
    PRIVATE LIMITED COMPANY incorporated on 2013-10-23 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-08
    CIF 0
  • CII HOLDCO LTD
    S
    Registered number 08745261
    15, Appold Street, London, England, EC2A 2HB
    Private Company Limited By Shares in Companies House England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    BEN AKETIL WIND ENERGY LIMITED
    SC254421 SC333426
    4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-13
    CIF 5 - Has significant influence or control OE
  • 2
    EARLSBURN MEZZANINE LIMITED
    05637691
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2017-12-19 ~ 2021-12-22
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    EARLSBURN WIND ENERGY LIMITED
    SC254429
    4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
    Active Corporate (35 parents)
    Person with significant control
    2016-06-30 ~ 2017-12-21
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    FRUK HOLDINGS NO.1 LIMITED
    - now 05094900
    FALCK RENEWABLES UK HOLDINGS (NO.1) LIMITED - 2014-02-12
    BROOMCO (3448) LIMITED - 2004-08-18
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (31 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ 2021-12-22
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    KILBRAUR WIND ENERGY LIMITED
    - now SC254430 SC333433
    STRATH BRORA WIND ENERGY LIMITED - 2006-06-01
    4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
    Active Corporate (38 parents)
    Person with significant control
    2016-06-30 ~ 2021-12-22
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    MILLENNIUM WIND ENERGY LIMITED
    SC254420 SC495999
    4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
    Active Corporate (39 parents)
    Person with significant control
    2016-06-30 ~ 2021-12-22
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.