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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Haurie-kilmartin, Ana Lisa
    Company Director born in April 1966
    Individual (16 offsprings)
    Officer
    2015-02-05 ~ 2015-09-28
    OF - Director → CIF 0
  • 2
    Banh, Richard Duc Binh
    Born in October 1976
    Individual (14 offsprings)
    Officer
    2021-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Hales, Catherine Maree
    Managing Director born in September 1972
    Individual (14 offsprings)
    Officer
    2016-12-16 ~ 2018-11-27
    OF - Director → CIF 0
  • 4
    Munce, James
    Manager born in September 1980
    Individual (50 offsprings)
    Officer
    2018-12-13 ~ 2019-04-30
    OF - Director → CIF 0
  • 5
    Peploe, Melanie
    Individual (26 offsprings)
    Officer
    2016-05-04 ~ 2017-11-28
    OF - Secretary → CIF 0
  • 6
    Wood, Nicholas John
    Born in November 1965
    Individual (73 offsprings)
    Officer
    2014-05-07 ~ now
    OF - Director → CIF 0
    Mr Nicholas John Wood
    Born in November 1965
    Individual (73 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    Green, Simon James
    Born in November 1976
    Individual (24 offsprings)
    Officer
    2019-05-01 ~ 2020-02-05
    OF - Director → CIF 0
  • 8
    Peters, Phillip William
    Managing Director born in February 1971
    Individual (38 offsprings)
    Officer
    2015-09-30 ~ 2016-12-16
    OF - Director → CIF 0
parent relation
Company in focus

RESONANCE ASSET MANAGEMENT LIMITED

Period: 2014-12-11 ~ now
Company number: 09028327
Registered names
RESONANCE ASSET MANAGEMENT LIMITED - now OC370862
Standard Industrial Classification
66300 - Fund Management Activities
Related profiles found in government register
  • RESONANCE ASSET MANAGEMENT LIMITED
    Info
    RESONANCE ALTERNATIVE ASSET MANAGEMENT LIMITED - 2014-12-11
    Registered number 09028327
    6 - 16 Huntsworth Mews, London NW1 6DD
    PRIVATE LIMITED COMPANY incorporated on 2014-05-07 (11 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    CIF 0
  • RESONANCE ASSET MANAGEMENT LIMITED
    S
    Registered number 09028327
    1 Tudor Street, 6th Floor, London, England, EC4Y 0AH
    Private Limited Company in England And Wales
    CIF 1
  • RESONANCE ASSET MANAGEMENT LIMITED
    S
    Registered number 09028327
    1, Tudor Street, London, England, EC4Y 0AH
    Limited Company in Companies House, England
    CIF 2
  • RESONANCE ASSET MANAGEMENT LIMITED
    S
    Registered number 09028327
    6-16 Huntsworth Mews, 6-16 Huntsworth Mews, London, England, NW1 6DD
    Private Company Limited By Shares Under The Law Of England And Wales in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 13
  • 1
    ARNISH MOOR WIND FARM LIMITED
    08952615
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2022-02-08
    CIF 9 - Has significant influence or control → OE
  • 2
    BETTYHILL WIND ENERGY LIMITED
    - now SC375694
    LOTHIAN SHELF (C) LIMITED - 2010-08-23
    13 Queen's Road, Aberdeen
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2022-02-08
    CIF 10 - Has significant influence or control → OE
  • 3
    OAKDALE WIND FARM LIMITED
    - now 07204962
    PFR (OAKDALE) LIMITED - 2016-01-11
    PFR (BROOMFLEET) LIMITED - 2010-06-16
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2022-02-08
    CIF 8 - Has significant influence or control → OE
  • 4
    RBWEI EQUITY LIMITED
    10839843
    Level 6 1 Tudor Street, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-06-28 ~ dissolved
    CIF 2 - Has significant influence or control → OE
  • 5
    RESONANCE BIDCO 1 LIMITED
    09105390 09105440
    6-16 Huntsworth Mews, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Has significant influence or control → OE
  • 6
    RESONANCE BIDCO 2 LIMITED
    09105440 09105390
    6-16 Huntsworth Mews, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Has significant influence or control → OE
  • 7
    RESONANCE INDUSTRIAL WIND PORTFOLIO LIMITED
    - now 05652046
    RD HOLD CO I LIMITED - 2014-01-29
    6-16 Huntsworth Mews, London, England
    Active Corporate (23 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Has significant influence or control as a member of a firm → OE
  • 8
    RESONANCE WATER FINANCE UK LIMITED
    10897212
    6-16 Huntsworth Mews, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2017-08-03 ~ now
    CIF 3 - Has significant influence or control → OE
  • 9
    RESONANCE WIND FINANCE LIMITED
    08624957 12631870
    6-16 Huntsworth Mews, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Has significant influence or control → OE
  • 10
    RESONANCE WIND GP LTD
    SC443189
    13 Queens Road, Aberdeen
    Active Corporate (10 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 11
    STANDFORD WIND FARM LIMITED
    - now 06632037
    PFR (HMP STANDFORD HILL) LIMITED - 2016-01-11
    PFR PROJECT LIMITED - 2009-03-26
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2022-02-08
    CIF 11 - Has significant influence or control → OE
  • 12
    STRATH OF BRYDOCK WIND FARM LIMITED
    08383372
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2022-02-08
    CIF 13 - Has significant influence or control → OE
  • 13
    WATER VENTURES LIMITED
    09592184
    S&w Partners Llp, C/o Rrs Department, 45 Gresham Street, London
    Liquidation Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE

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