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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 5
  • 1
    Setchell, Matthew George
    Director born in June 1977
    Individual (47 offsprings)
    Officer
    icon of calendar 2020-07-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bullard, Michael John, Dr
    Born in March 1966
    Individual (85 offsprings)
    Officer
    icon of calendar 2018-08-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address6th Floor, 33 Holborn, London, England, England
    Active Corporate (3 parents, 447 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2018-11-15 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    OCTOPUS VENTURES LIMITED - 2007-08-31
    DWSCO 2030 LIMITED - 2000-05-09
    icon of address6th Floor, 33 Holborn, London, United Kingdom
    Active Corporate (4 parents, 31 offsprings)
    Person with significant control
    icon of calendar 2021-07-02 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    OCTOPUS CORPORATE SERVICES LIMITED - 2006-06-30
    icon of address6th Floor, 33 Holborn, London, England, England
    Active Corporate (4 parents, 231 offsprings)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    icon of calendar 2020-11-13 ~ dissolved
    OF - Director → CIF 0
Ceased 10
  • 1
    Banerjee, Kamalika Ria
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-25 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 2
    Leigh, Joanna
    Born in December 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-11 ~ 2015-11-05
    OF - Director → CIF 0
  • 3
    Van Der Merwe, Petrus Lodewikus
    Born in June 1976
    Individual
    Officer
    icon of calendar 2016-02-18 ~ 2016-10-03
    OF - Director → CIF 0
  • 4
    Ward, Karen
    Individual
    Officer
    icon of calendar 2015-05-01 ~ 2016-05-16
    OF - Secretary → CIF 0
  • 5
    Ludlow, Sharna
    Individual
    Officer
    icon of calendar 2016-05-16 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 6
    Carlson, Christopher Hamilton
    Director born in August 1977
    Individual (50 offsprings)
    Officer
    icon of calendar 2016-10-03 ~ 2016-11-02
    OF - Director → CIF 0
    icon of calendar 2016-11-02 ~ 2018-08-06
    OF - Director → CIF 0
  • 7
    Keelan, Edward
    Director born in March 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-11-05 ~ 2016-11-02
    OF - Director → CIF 0
  • 8
    Board, Nicola
    Individual
    Officer
    icon of calendar 2014-07-11 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 9
    OCTOPUS ASSET MANAGEMENT NOMINEES LIMITED - 2007-03-27
    icon of address6th Floor, 33 Holborn, London, England
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-06-02 ~ 2021-07-02
    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
  • 10
    OCTOPUS CORPORATE SERVICES LIMITED - 2006-06-30
    icon of address6th Floor, 33 Holborn, London
    Active Corporate (4 parents, 231 offsprings)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2014-07-11 ~ 2020-07-30
    PE - Director → CIF 0
parent relation
Company in focus

PINEYWOODS POWER LIMITED

Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • PINEYWOODS POWER LIMITED
    Info
    Registered number 09125938
    icon of address6th Floor 33 Holborn, London, England EC1N 2HT
    PRIVATE LIMITED COMPANY incorporated on 2014-07-11 and dissolved on 2023-02-14 (8 years 7 months). The company status is Dissolved.
    CIF 0
  • PINEYWOODS POWER LIMITED
    S
    Registered number 09125938
    icon of address6th Floor, 33 Holborn, London, England, England, EC1N 2HT
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • AMP NEWPORT AD LIMITED - 2014-04-10
    AMP HILL BARTON LIMITED - 2016-09-01
    AMP HULL RESERVE POWER LIMITED - 2017-04-12
    icon of address6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-04-28 ~ 2021-07-02
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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