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
    Hussain, Imran Mohammed
    Portfolio Manager born in March 1986
    Individual (22 offsprings)
    Officer
    2022-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Whitehurst, David Adam
    Investment Professional born in May 1971
    Individual (2 offsprings)
    Officer
    2021-09-07 ~ now
    OF - Director → CIF 0
  • 3
    Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-06-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    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
    Active Corporate (4 parents, 139 offsprings)
    Officer
    2018-09-17 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Forbes, Theodora
    Senior Investment Manager/Director born in January 1989
    Individual (7 offsprings)
    Officer
    2022-03-30 ~ 2022-11-15
    OF - Director → CIF 0
  • 2
    Naylor, Philip
    Individual (13 offsprings)
    Officer
    2015-09-04 ~ 2017-01-19
    OF - Secretary → CIF 0
  • 3
    Lewis, Maria
    Individual (6 offsprings)
    Officer
    2015-06-04 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 4
    Whately, Richard Marcus
    Director born in March 1977
    Individual (6 offsprings)
    Officer
    2015-06-04 ~ 2018-10-23
    OF - Director → CIF 0
  • 5
    Downie, Helen
    Director born in March 1986
    Individual (7 offsprings)
    Officer
    2021-09-29 ~ 2022-03-30
    OF - Director → CIF 0
  • 6
    Isherwood, John Mark
    Portfolio Director born in August 1972
    Individual (2 offsprings)
    Officer
    2015-09-17 ~ 2018-09-21
    OF - Director → CIF 0
  • 7
    Cashin, Benjamin Matthew
    Director born in September 1972
    Individual (9 offsprings)
    Officer
    2018-09-21 ~ 2019-04-08
    OF - Director → CIF 0
  • 8
    Aitken, Maxwell Francis
    Director born in March 1977
    Individual (19 offsprings)
    Officer
    2015-06-04 ~ 2015-09-17
    OF - Director → CIF 0
    Aitken, Maxwell Francis
    Company Director born in March 1977
    Individual (19 offsprings)
    2018-10-23 ~ 2021-06-11
    OF - Director → CIF 0
  • 9
    Mcleod, Charles George Alexander
    Director born in March 1963
    Individual (12 offsprings)
    Officer
    2020-09-03 ~ 2021-06-11
    OF - Director → CIF 0
  • 10
    Griffiths, Benjamin Richard Glenton
    Senior Portfolio Manager born in August 1987
    Individual (22 offsprings)
    Officer
    2021-06-11 ~ 2021-08-13
    OF - Director → CIF 0
  • 11
    Whitehurst, David Adam
    Investment Professional born in May 1971
    Individual (2 offsprings)
    Officer
    2015-09-17 ~ 2020-09-03
    OF - Director → CIF 0
  • 12
    Sheldon, Charles John Ralph
    Director born in October 1985
    Individual (19 offsprings)
    Officer
    2021-06-11 ~ 2021-09-29
    OF - Director → CIF 0
  • 13
    Holmes, Christopher
    Partner born in February 1976
    Individual (10 offsprings)
    Officer
    2021-06-11 ~ 2024-10-30
    OF - Director → CIF 0
  • 14
    Dixon, Andrew Philip Graham
    Director born in August 1967
    Individual (56 offsprings)
    Officer
    2020-09-03 ~ 2021-06-11
    OF - Director → CIF 0
  • 15
    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
  • 16
    Ireland, Paul John
    Director born in March 1979
    Individual (7 offsprings)
    Officer
    2018-09-21 ~ 2020-10-21
    OF - Director → CIF 0
  • 17
    Hedges, Teresa Sarah
    Individual (6 offsprings)
    Officer
    2017-01-19 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 18
    Archer, Egan Douglas, Dr
    Development Director born in November 1967
    Individual (34 offsprings)
    Officer
    2019-04-11 ~ 2020-10-21
    OF - Director → CIF 0
  • 19
    Bradbury, David Richard
    Senior Investment Manager born in February 1969
    Individual (1 offspring)
    Officer
    2015-09-17 ~ 2020-09-03
    OF - Director → CIF 0
  • 20
    Porter, Matthew
    Banker born in April 1977
    Individual (8 offsprings)
    Officer
    2017-06-30 ~ 2018-09-21
    OF - Director → CIF 0
  • 21
    8, White Oak Square, London Road, Swanley, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2021-06-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS LIMITED

Standard Industrial Classification
35110 - Production Of Electricity

  • CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS LIMITED
    Info
    Registered number 09623474
    8 White Oak Square, London Road, Swanley BR8 7AG
    Private Limited Company incorporated on 2015-06-04 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    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.