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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 8
  • 1
    Mcleod, Charles George Alexander
    Director born in March 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-09-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Aitken, Maxwell Francis
    Company Director born in March 1977
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-10-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Dixon, Andrew Philip Graham
    Director born in August 1967
    Individual (60 offsprings)
    Officer
    icon of calendar 2020-09-03 ~ dissolved
    OF - Director → CIF 0
  • 4
    Archer, Egan Douglas, Dr
    Development Director born in November 1967
    Individual (33 offsprings)
    Officer
    icon of calendar 2019-04-11 ~ dissolved
    OF - Director → CIF 0
  • 5
    Ireland, Paul John
    Director born in March 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-09-21 ~ dissolved
    OF - Director → CIF 0
  • 6
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    icon of address8, White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (3 parents, 140 offsprings)
    Officer
    icon of calendar 2018-09-17 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    LAING INVESTMENTS LIMITED - 2007-08-14
    JOHN LAING HOLDINGS LIMITED - 1997-09-23
    JOHN LAING (OVERSEAS) LIMITED - 1988-04-27
    icon of address1, Kingsway, London, England
    Active Corporate (10 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 8
    icon of addressWelken House, 10-11 Charterhouse Square, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-09-21 ~ dissolved
    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
Ceased 12
  • 1
    Whitehurst, David Adam
    Born in May 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-09-17 ~ 2020-09-03
    OF - Director → CIF 0
  • 2
    Aitken, Maxwell Francis
    Director born in March 1977
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-06-04 ~ 2015-09-17
    OF - Director → CIF 0
  • 3
    Porter, Matthew
    Banker born in April 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ 2018-09-21
    OF - Director → CIF 0
  • 4
    Cashin, Benjamin Matthew
    Director born in September 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-09-21 ~ 2019-04-08
    OF - Director → CIF 0
  • 5
    Lewis, Maria
    Individual
    Officer
    icon of calendar 2015-06-04 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 6
    Hedges, Teresa Sarah
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-01-19 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 7
    Naylor, Philip
    Individual
    Officer
    icon of calendar 2015-09-04 ~ 2017-01-19
    OF - Secretary → CIF 0
  • 8
    Bradbury, David Richard
    Senior Investment Manager born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-17 ~ 2020-09-03
    OF - Director → CIF 0
  • 9
    Bremner, Alexander George
    Director Of Portfolio Operations born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-17 ~ 2017-06-30
    OF - Director → CIF 0
  • 10
    Isherwood, John Mark
    Portfolio Director born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-17 ~ 2018-09-21
    OF - Director → CIF 0
  • 11
    Whately, Richard Marcus
    Director born in March 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-06-04 ~ 2018-10-23
    OF - Director → CIF 0
  • 12
    UK GREEN INVESTMENT BANK PLC - 2017-07-05
    icon of address144, Morrison Street, Atria One, Level 7, Edinburgh, Scotland
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-21
    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

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
    icon of addressCentral 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
    icon of address8, 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
  • icon of address8 White Oak Square, London Road, Swanley, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-11
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.