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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 8
  • 1
    Underwood, Clare
    Accountant born in February 1972
    Individual (75 offsprings)
    Officer
    2020-05-26 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Emily
    Individual (2 offsprings)
    Officer
    2020-05-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Naylor, Philip
    Individual (2 offsprings)
    Officer
    2015-09-04 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 4
    Pearson, Andrew Stephen
    Managing Director born in June 1964
    Individual (62 offsprings)
    Officer
    2018-10-22 ~ now
    OF - Director → CIF 0
  • 5
    Parrish, Simon Lambert
    Director born in March 1966
    Individual (10 offsprings)
    Officer
    2013-12-16 ~ 2020-05-26
    OF - Director → CIF 0
  • 6
    Mcarthur, Ross
    Bid Director born in September 1971
    Individual (38 offsprings)
    Officer
    2013-12-16 ~ 2018-10-22
    OF - Director → CIF 0
  • 7
    Lewis, Maria Bernadette
    Individual (2 offsprings)
    Officer
    2013-12-16 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 8
    JOHN LAING INVESTMENTS LIMITED
    - now 00780225 02759535
    LAING INVESTMENTS LIMITED - 2007-08-14
    JOHN LAING INVESTMENTS LIMITED
    - 2000-12-29
    JOHN LAING HOLDINGS LIMITED - 1997-09-23
    JOHN LAING (OVERSEAS) LIMITED - 1988-04-27
    1, Kingsway, London, England
    Active Corporate (68 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WIND HOLD CO 1 LIMITED

Period: 2015-12-08 ~ 2021-11-30
Company number: 08816493
Registered names
WIND HOLD CO 1 LIMITED - Dissolved
Standard Industrial Classification
35110 - Production Of Electricity
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • WIND HOLD CO 1 LIMITED
    Info
    TRALORG WIND FARM (HOLD CO) LIMITED - 2015-12-08
    Registered number 08816493
    1 Kingsway, London WC2B 6AN
    PRIVATE LIMITED COMPANY incorporated on 2013-12-16 and dissolved on 2021-11-30 (7 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • WIND HOLD CO 1 LIMITED
    S
    Registered number 8816493
    1, Kingsway, London, England, WC2B 6AN
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WIND PROJECT CO 1 LIMITED
    - now 08816544
    TRALORG WIND FARM LIMITED - 2015-12-08
    1 Kingsway, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.