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
    LÓpez-pinto, Jaime Victoriano
    Asset Manager born in June 1995
    Individual (52 offsprings)
    Officer
    2023-08-24 ~ now
    OF - director → CIF 0
  • 2
    Cunningham, Thomas Samuel
    Company Director born in May 1975
    Individual (164 offsprings)
    Officer
    2018-03-12 ~ now
    OF - director → CIF 0
  • 3
    Duggan, Michael George
    Individual (35 offsprings)
    Officer
    2022-10-05 ~ now
    OF - secretary → CIF 0
  • 4
    FIFTY RE LIMITED
    Unit G1, Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Dissolved corporate (2 parents, 5 offsprings)
    Person with significant control
    2016-12-21 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    York, Kezia Samantha
    Individual
    Officer
    2020-08-13 ~ 2022-10-05
    OF - secretary → CIF 0
  • 2
    Dyer, Jeremy Grahame
    Director born in January 1963
    Individual (26 offsprings)
    Officer
    2016-12-21 ~ 2022-10-05
    OF - director → CIF 0
  • 3
    Maslen, John
    Director born in February 1968
    Individual (8 offsprings)
    Officer
    2015-10-09 ~ 2016-06-07
    OF - director → CIF 0
    Mr John Maslen
    Born in February 1968
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-21
    PE - Has significant influence or controlCIF 0
  • 4
    Versi, Jamil Mohamed
    Business Development born in August 1958
    Individual (7 offsprings)
    Officer
    2014-09-03 ~ 2015-10-09
    OF - director → CIF 0
  • 5
    Wyllie, Romana
    Director born in October 1967
    Individual (6 offsprings)
    Officer
    2016-01-20 ~ 2016-12-21
    OF - director → CIF 0
    Mrs Romana Wyllie
    Born in October 1967
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-21
    PE - Has significant influence or controlCIF 0
  • 6
    Glenn, Peter
    Director born in November 1963
    Individual (27 offsprings)
    Officer
    2016-12-21 ~ 2018-04-20
    OF - director → CIF 0
  • 7
    Cooper, Ross Ashley
    Company Director born in December 1978
    Individual (3 offsprings)
    Officer
    2018-03-12 ~ 2019-02-06
    OF - director → CIF 0
  • 8
    Jennison, Mark
    Director born in December 1965
    Individual (14 offsprings)
    Officer
    2015-10-09 ~ 2016-12-21
    OF - director → CIF 0
    Mr Iain Anthony Mark Jennison
    Born in December 1965
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-21
    PE - Has significant influence or controlCIF 0
  • 9
    Walker, Adam Davey
    Solicitor born in October 1965
    Individual (21 offsprings)
    Officer
    2016-12-21 ~ 2022-10-05
    OF - director → CIF 0
  • 10
    Burgess, Benjamin Michael
    Associate Director Asset Management born in July 1982
    Individual (9 offsprings)
    Officer
    2021-04-27 ~ 2024-03-20
    OF - director → CIF 0
  • 11
    Kraemer, Roger Siegfried Alexander
    Director born in June 1968
    Individual (7 offsprings)
    Officer
    2019-02-06 ~ 2021-04-27
    OF - director → CIF 0
  • 12
    Slater, Jonathan David
    Director born in March 1967
    Individual (11 offsprings)
    Officer
    2016-12-21 ~ 2018-12-13
    OF - director → CIF 0
  • 13
    Wyllie, Mark John Lyon
    Director born in November 1963
    Individual (3 offsprings)
    Officer
    2016-01-20 ~ 2016-12-21
    OF - director → CIF 0
parent relation
Company in focus

EWC1 PITBEADLIE LIMITED

Previous name
PITBEADLIE RENEWABLES LIMITED - 2019-02-08
Standard Industrial Classification
35110 - Production Of Electricity

  • EWC1 PITBEADLIE LIMITED
    Info
    PITBEADLIE RENEWABLES LIMITED - 2019-02-08
    Registered number 09201546
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham NG8 6PY
    Private Limited Company incorporated on 2014-09-03 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.