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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 4
  • 1
    Mrs Sheila Greenwood
    Born in February 1950
    Individual (90 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    Ilg, Moritz
    Born in June 1983
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-10-18 ~ now
    OF - Director → CIF 0
  • 3
    Wright, Charles Simon
    Born in November 1983
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-04-19 ~ now
    OF - Director → CIF 0
  • 4
    FW DISCOVERY HOLDCO 2 LIMITED
    icon of addressC/o Foresight Group Llp, The Shard, London Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -118,113 GBP2019-04-30
    Person with significant control
    icon of calendar 2018-08-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Hill-norton, Peter Tom
    Company Director born in November 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-08-28 ~ 2018-04-19
    OF - Director → CIF 0
  • 2
    Steven, Jack Christopher
    Asset Manager born in July 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-07-10 ~ 2022-10-18
    OF - Director → CIF 0
  • 3
    Thompson, Richard James
    Company Director born in March 1983
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-04-19 ~ 2018-07-10
    OF - Director → CIF 0
  • 4
    Allen, Daniel James
    Company Director born in June 1979
    Individual
    Officer
    icon of calendar 2015-08-28 ~ 2018-04-19
    OF - Director → CIF 0
  • 5
    Underwood, Steven Keith
    Director born in March 1974
    Individual (346 offsprings)
    Officer
    icon of calendar 2014-06-09 ~ 2015-08-28
    OF - Director → CIF 0
  • 6
    Wainscott, Paul Philip
    Director born in June 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-06-09 ~ 2015-08-28
    OF - Director → CIF 0
  • 7
    Hosker, Peter John
    Director born in April 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-09 ~ 2015-08-28
    OF - Director → CIF 0
  • 8
    Whittaker, John
    Director born in March 1942
    Individual (307 offsprings)
    Officer
    icon of calendar 2014-06-09 ~ 2015-08-28
    OF - Director → CIF 0
    Mr John Whittaker
    Born in March 1942
    Individual (307 offsprings)
    Person with significant control
    icon of calendar 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
  • 9
    Lees, Neil
    Director born in June 1963
    Individual (39 offsprings)
    Officer
    icon of calendar 2014-06-09 ~ 2019-11-06
    OF - Director → CIF 0
    Lees, Neil
    Individual (39 offsprings)
    Officer
    icon of calendar 2014-06-09 ~ 2019-11-06
    OF - Secretary → CIF 0
  • 10
    Miller, David Muir
    Company Director born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-04 ~ 2019-11-06
    OF - Director → CIF 0
  • 11
    Christopher Eves
    Born in June 1985
    Individual (179 offsprings)
    Person with significant control
    icon of calendar 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
  • 12
    icon of addressFirst Floor James House, 13 Kensington Square, London, United Kingdom
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-14
    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

FRODSHAM WIND FARM HOLDINGS LIMITED

Previous name
PEEL WIND FARMS (FRODSHAM) LIMITED - 2016-06-06
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
    icon of addressC/o Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2014-06-09 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
  • FRODSHAM WIND FARM HOLDINGS LIMITED
    S
    Registered number 9076379
    icon of addressForesight 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
    icon of addressPeel 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
Active 2
  • 1
    icon of addressC/o Foresight Group Llp The Shard, 32 London Bridge Street, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    PEEL WIND FARMS (FRODSHAM) LIMITED - 2014-06-05
    icon of addressC/o Foresight Group Llp The Shard, 32 London Bridge Street, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - 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.