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 8
  • 1
    Aitken, Maxwell Francis
    Company Director born in March 1977
    Individual (19 offsprings)
    Officer
    2018-10-23 ~ dissolved
    OF - director → CIF 0
  • 2
    Mcleod, Charles George Alexander
    Director born in March 1963
    Individual (12 offsprings)
    Officer
    2020-09-03 ~ dissolved
    OF - director → CIF 0
  • 3
    Dixon, Andrew Philip Graham
    Director born in August 1967
    Individual (56 offsprings)
    Officer
    2020-09-03 ~ dissolved
    OF - director → CIF 0
  • 4
    Ireland, Paul John
    Director born in March 1979
    Individual (7 offsprings)
    Officer
    2018-09-21 ~ dissolved
    OF - director → CIF 0
  • 5
    Archer, Egan Douglas, Dr
    Development Director born in November 1967
    Individual (34 offsprings)
    Officer
    2019-04-11 ~ dissolved
    OF - director → CIF 0
  • 6
    LAING INVESTMENTS LIMITED - 2007-08-14
    JOHN LAING HOLDINGS LIMITED - 1997-09-23
    JOHN LAING (OVERSEAS) LIMITED - 1988-04-27
    1, Kingsway, London, England
    Corporate (11 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 7
    Welken House, 10-11 Charterhouse Square, London, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-09-21 ~ dissolved
    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
  • 8
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    8, White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (4 parents, 139 offsprings)
    Officer
    2018-09-17 ~ dissolved
    OF - secretary → CIF 0
Ceased 12
  • 1
    Naylor, Philip
    Individual (13 offsprings)
    Officer
    2015-09-04 ~ 2017-01-19
    OF - secretary → CIF 0
  • 2
    Lewis, Maria
    Individual (6 offsprings)
    Officer
    2015-06-04 ~ 2015-09-04
    OF - secretary → CIF 0
  • 3
    Whately, Richard Marcus
    Director born in March 1977
    Individual (6 offsprings)
    Officer
    2015-06-04 ~ 2018-10-23
    OF - director → CIF 0
  • 4
    Isherwood, John Mark
    Portfolio Director born in August 1972
    Individual (2 offsprings)
    Officer
    2015-09-17 ~ 2018-09-21
    OF - director → CIF 0
  • 5
    Cashin, Benjamin Matthew
    Director born in September 1972
    Individual (9 offsprings)
    Officer
    2018-09-21 ~ 2019-04-08
    OF - director → CIF 0
  • 6
    Aitken, Maxwell Francis
    Director born in March 1977
    Individual (19 offsprings)
    Officer
    2015-06-04 ~ 2015-09-17
    OF - director → CIF 0
  • 7
    Whitehurst, David Adam
    Investment Professional born in May 1971
    Individual (2 offsprings)
    Officer
    2015-09-17 ~ 2020-09-03
    OF - director → CIF 0
  • 8
    Bremner, Alexander George
    Director Of Portfolio Operations born in September 1954
    Individual (2 offsprings)
    Officer
    2015-09-17 ~ 2017-06-30
    OF - director → CIF 0
  • 9
    Hedges, Teresa Sarah
    Individual (6 offsprings)
    Officer
    2017-01-19 ~ 2018-09-17
    OF - secretary → CIF 0
  • 10
    Bradbury, David Richard
    Senior Investment Manager born in February 1969
    Individual (1 offspring)
    Officer
    2015-09-17 ~ 2020-09-03
    OF - director → CIF 0
  • 11
    Porter, Matthew
    Banker born in April 1977
    Individual (8 offsprings)
    Officer
    2017-06-30 ~ 2018-09-21
    OF - director → CIF 0
  • 12
    UK GREEN INVESTMENT BANK PLC - 2017-07-05
    144, Morrison Street, Atria One, Level 7, Edinburgh, Scotland
    Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-21
    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
parent relation
Company in focus

CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS HOLD CO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS HOLD CO LIMITED
    Info
    Registered number 09623354
    Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    Private Limited Company incorporated on 2015-06-04 and dissolved on 2022-01-26 (6 years 7 months). The company status is Dissolved.
    CIF 0
  • CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS HOLD CO LIMITED
    S
    Registered number 9623354
    8, White Oak Square, London Road, Swanley, England, BR8 7AG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 8 White Oak Square, London Road, Swanley, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-06-11
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.