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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
Active 6
  • 1
    Ma, Siyuan, Ms.
    Born in May 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-10-20 ~ now
    OF - Director → CIF 0
  • 2
    O'donovan, Kevin, Mr.
    Born in August 1977
    Individual (57 offsprings)
    Officer
    icon of calendar 2023-04-11 ~ now
    OF - Director → CIF 0
  • 3
    Kafidiya-oke, Folasade, Mrs.
    Individual (51 offsprings)
    Officer
    icon of calendar 2019-08-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Mathew, Martin Vallickad, Mr.
    Born in February 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-04-11 ~ now
    OF - Director → CIF 0
  • 5
    Chen, Kai, Mr.
    Born in January 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-07-14 ~ now
    OF - Director → CIF 0
  • 6
    icon of address19th Floor, 22 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents, 65 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 17
  • 1
    Kao, Chilei, Ms.
    Deputy Ceo born in November 1984
    Individual
    Officer
    icon of calendar 2022-08-22 ~ 2025-03-10
    OF - Director → CIF 0
  • 2
    Voss, Emma Elizabeth
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-01-15 ~ 2017-08-22
    OF - Secretary → CIF 0
  • 3
    Freeman, Luke James
    Individual
    Officer
    icon of calendar 2017-08-22 ~ 2019-08-09
    OF - Secretary → CIF 0
  • 4
    Guozhuo, Sun, Dr
    Born in November 1972
    Individual
    Officer
    icon of calendar 2014-07-30 ~ 2016-07-01
    OF - Director → CIF 0
  • 5
    Östgren, Björn Fredrik Mo
    Vice President born in March 1966
    Individual
    Officer
    icon of calendar 2017-11-21 ~ 2023-04-11
    OF - Director → CIF 0
  • 6
    Guo, Can
    Deputy Ceo born in August 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-16 ~ 2018-11-20
    OF - Director → CIF 0
  • 7
    Torblaa, Eivind Jakob
    Born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-30 ~ 2015-08-04
    OF - Director → CIF 0
    Torblaa, Eivind Jacob, Mr.
    Engineer born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-06 ~ 2023-04-11
    OF - Director → CIF 0
  • 8
    Wilkie, Andrew Scott
    Investment Manager born in February 1983
    Individual
    Officer
    icon of calendar 2019-02-20 ~ 2022-08-22
    OF - Director → CIF 0
  • 9
    Bryan, Mike Andrew
    Born in October 1969
    Individual
    Officer
    icon of calendar 2014-07-30 ~ 2019-02-19
    OF - Director → CIF 0
  • 10
    Hu, Jingshen
    Deputy Ceo born in November 1980
    Individual
    Officer
    icon of calendar 2018-11-20 ~ 2022-08-22
    OF - Director → CIF 0
  • 11
    Fernandez-cuervo Infiesta, Jamie Francisco, Mr.
    Corporate Executive born in June 1989
    Individual
    Officer
    icon of calendar 2022-08-22 ~ 2023-06-09
    OF - Director → CIF 0
  • 12
    Drangsholt, Bjorn
    Managing Director born in September 1949
    Individual
    Officer
    icon of calendar 2014-01-15 ~ 2017-11-21
    OF - Director → CIF 0
  • 13
    Wu, Suyu
    Corporate Executive born in January 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-10 ~ 2025-10-20
    OF - Director → CIF 0
  • 14
    Vatnaland, Jon
    Managing Director born in October 1975
    Individual
    Officer
    icon of calendar 2015-08-04 ~ 2017-05-10
    OF - Director → CIF 0
  • 15
    Castedo, Sergio Patricio, Mr.
    Engineer born in November 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-15 ~ 2014-07-30
    OF - Director → CIF 0
  • 16
    Flood, David John
    Vp born in February 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-05-10 ~ 2021-05-06
    OF - Director → CIF 0
  • 17
    icon of addressHuarong Plaza, No.18 In Fucheng Road, Haidian District, Beijing, China
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WIND UK INVEST LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WIND UK INVEST LIMITED
    Info
    Registered number 08846071
    icon of address19th Floor 22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 2014-01-15 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • WIND UK INVEST LIMITED
    S
    Registered number 8846071
    icon of address19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
    Uk Limited Company in Companies House, Uk
    CIF 1
    Uk Limited Company in Uk
    CIF 2
  • WIND UK INVEST LIMITED
    S
    Registered number 08846071
    icon of address41, Moorgate, London, England, EC2R 6PP
    Uk Limited Liability Company in Uk
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    CONTINENTAL SHELF 245 LIMITED - 2002-10-07
    CATAMOUNT ENERGY LIMITED - 2013-04-03
    icon of address19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-08-15 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    CATAMOUNT CYMRU CYF. - 2009-03-09
    icon of address19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-07-26 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.