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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 16
  • 1
    Steven, Jack Christopher
    Born in July 1986
    Individual (17 offsprings)
    Officer
    2018-07-10 ~ 2022-10-18
    OF - Director → CIF 0
  • 2
    Underwood, Steven Keith
    Born in March 1974
    Individual (481 offsprings)
    Officer
    2014-06-09 ~ 2015-08-28
    OF - Director → CIF 0
  • 3
    Whittaker, John
    Director born in March 1942
    Individual (486 offsprings)
    Officer
    2014-06-09 ~ 2015-08-28
    OF - Director → CIF 0
    Mr John Whittaker
    Born in March 1942
    Individual (486 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-06
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 4
    Mrs Sheila Greenwood
    Born in February 1950
    Individual (109 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    Hill-norton, Peter Tom
    Born in November 1975
    Individual (40 offsprings)
    Officer
    2015-08-28 ~ 2018-04-19
    OF - Director → CIF 0
  • 6
    Wainscott, Paul Philip
    Born in June 1951
    Individual (367 offsprings)
    Officer
    2014-06-09 ~ 2015-08-28
    OF - Director → CIF 0
  • 7
    Miller, David Muir
    Born in July 1954
    Individual (61 offsprings)
    Officer
    2014-12-04 ~ 2019-11-06
    OF - Director → CIF 0
  • 8
    Hosker, Peter John
    Born in April 1957
    Individual (283 offsprings)
    Officer
    2014-06-09 ~ 2015-08-28
    OF - Director → CIF 0
  • 9
    Ilg, Moritz
    Born in June 1983
    Individual (59 offsprings)
    Officer
    2022-10-18 ~ now
    OF - Director → CIF 0
  • 10
    Wright, Charles Simon
    Born in November 1983
    Individual (42 offsprings)
    Officer
    2018-04-19 ~ now
    OF - Director → CIF 0
  • 11
    Thompson, Richard James
    Born in March 1983
    Individual (150 offsprings)
    Officer
    2018-04-19 ~ 2018-07-10
    OF - Director → CIF 0
  • 12
    Allen, Daniel James
    Born in June 1979
    Individual (4 offsprings)
    Officer
    2015-08-28 ~ 2018-04-19
    OF - Director → CIF 0
  • 13
    Christopher Eves
    Born in June 1985
    Individual (220 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 14
    Lees, Neil
    Born in June 1963
    Individual (446 offsprings)
    Officer
    2014-06-09 ~ 2019-11-06
    OF - Director → CIF 0
    Lees, Neil
    Individual (446 offsprings)
    Officer
    2014-06-09 ~ 2019-11-06
    OF - Secretary → CIF 0
  • 15
    JUTE HOLDINGS LIMITED - now
    SECOND GENERATION FRODSHAM LIMITED
    - 2022-04-26 09560418
    First Floor James House, 13 Kensington Square, London, United Kingdom
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 16
    FW DISCOVERY HOLDCO 2 LIMITED 11317724 11254336
    C/o Foresight Group Llp, The Shard, London Bridge Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-08-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FRODSHAM WIND FARM HOLDINGS LIMITED

Period: 2016-06-06 ~ now
Company number: 09076379
Registered names
FRODSHAM WIND FARM HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • FRODSHAM WIND FARM HOLDINGS LIMITED
    Info
    PEEL WIND FARMS (FRODSHAM) LIMITED - 2016-06-06
    Registered number 09076379
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2014-06-09 (12 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-11
    CIF 0
  • FRODSHAM WIND FARM HOLDINGS LIMITED
    S
    Registered number 9076379
    Foresight Group, London Bridge Street, London, England, SE1 9SG
    Limited By Shares in Companies House, England
    CIF 1
  • FRODSHAM WIND FARM HOLDINGS LIMITED
    S
    Registered number 9076379
    Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL
    Limited By Shares in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FRODSHAM WIND FARM FINANCE LIMITED
    09676606
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    FRODSHAM WIND FARM LIMITED
    - now 07075301
    PEEL WIND FARMS (FRODSHAM) LIMITED - 2014-06-05
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.