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 16
  • 1
    Rees, Carol Jayne
    Chartered Accountant born in March 1963
    Individual (3 offsprings)
    Officer
    2023-12-01 ~ now
    OF - director → CIF 0
  • 2
    Dolan, Eilish Patricia
    Alternate Director born in October 1973
    Individual (7 offsprings)
    Officer
    2025-02-14 ~ now
    OF - director → CIF 0
  • 3
    Keane, Patrick Timothy
    Director born in October 1970
    Individual (12 offsprings)
    Officer
    2024-03-01 ~ now
    OF - director → CIF 0
  • 4
    Crowhurst, Richard Alan
    Director born in June 1974
    Individual (11 offsprings)
    Officer
    2022-03-23 ~ now
    OF - director → CIF 0
  • 5
    Perez Boza, Fernando
    Director born in April 1976
    Individual (2 offsprings)
    Officer
    2025-01-27 ~ now
    OF - director → CIF 0
  • 6
    Turnwald, Marcus
    Director born in September 1985
    Individual (7 offsprings)
    Officer
    2019-12-17 ~ now
    OF - director → CIF 0
  • 7
    Bradley, Bailey Jacob
    Director born in June 1977
    Individual (15 offsprings)
    Officer
    2023-11-22 ~ now
    OF - director → CIF 0
  • 8
    Donn, Jennifer Rona
    Individual (10 offsprings)
    Officer
    2025-01-28 ~ now
    OF - secretary → CIF 0
  • 9
    Nunn, Nicholas James
    Director born in February 1973
    Individual (10 offsprings)
    Officer
    2024-08-16 ~ now
    OF - director → CIF 0
  • 10
    Sainsbury, Penelope Anne
    Individual (44 offsprings)
    Officer
    2015-09-01 ~ now
    OF - secretary → CIF 0
  • 11
    Andrew, Edmund George
    Director born in January 1987
    Individual (74 offsprings)
    Officer
    2023-09-19 ~ now
    OF - director → CIF 0
  • 12
    Bergot, Maxime
    Director born in February 1983
    Individual (8 offsprings)
    Officer
    2024-06-30 ~ now
    OF - director → CIF 0
  • 13
    13th Floor, 21-24 Millbank Tower, Millbank, London, England
    Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 14
    INNOGY RENEWABLES UK LIMITED - 2020-09-01
    RWE INNOGY UK LIMITED - 2016-09-01
    RWE NPOWER RENEWABLES LIMITED - 2014-01-31
    NPOWER RENEWABLES LIMITED - 2009-03-02
    NATIONAL WIND POWER LIMITED - 2004-06-01
    VALUEKEEP LIMITED - 1991-08-19
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Corporate (9 parents, 40 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    Ropemaker Place, 28 Ropemaker Street, London, England
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 16
    Wittelsbacherplatz 2, Munich, Germany
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 38
  • 1
    Mockl, Christian Rudiger
    Director born in August 1973
    Individual (19 offsprings)
    Officer
    2015-09-01 ~ 2020-08-10
    OF - director → CIF 0
  • 2
    Farrell, Eadaoin Mary
    Director born in September 1978
    Individual (1 offspring)
    Officer
    2022-06-16 ~ 2023-11-29
    OF - director → CIF 0
  • 3
    Broster, Alastair David
    Individual
    Officer
    2020-05-06 ~ 2024-07-22
    OF - secretary → CIF 0
  • 4
    Duffy, Jonathan Brazier
    Managing Director born in May 1977
    Individual (42 offsprings)
    Officer
    2019-04-29 ~ 2023-04-20
    OF - director → CIF 0
  • 5
    Hoffs, Ruediger, Dr.
    Director born in April 1969
    Individual
    Officer
    2018-04-23 ~ 2021-07-02
    OF - director → CIF 0
  • 6
    Voss, Florian
    Investment Manager born in May 1985
    Individual
    Officer
    2018-02-28 ~ 2019-12-17
    OF - director → CIF 0
  • 7
    Moeller, Karsten, Dr
    Investment Manager born in October 1977
    Individual (1 offspring)
    Officer
    2016-11-22 ~ 2025-01-27
    OF - director → CIF 0
  • 8
    Roseman, David
    Director born in January 1966
    Individual (5 offsprings)
    Officer
    2015-10-29 ~ 2018-03-29
    OF - director → CIF 0
  • 9
    Eisenberg, Erin Kate
    Director born in October 1978
    Individual (15 offsprings)
    Officer
    2018-05-02 ~ 2021-02-17
    OF - director → CIF 0
  • 10
    Wakefield, Nathan John
    Director born in September 1974
    Individual (18 offsprings)
    Officer
    2023-04-20 ~ 2023-09-15
    OF - director → CIF 0
  • 11
    Isherwood, John Mark
    Portfolio Director born in August 1972
    Individual (2 offsprings)
    Officer
    2016-12-13 ~ 2018-06-08
    OF - director → CIF 0
  • 12
    Roche, James Gerard
    Alternate Director born in August 1982
    Individual
    Officer
    2023-11-29 ~ 2025-02-14
    OF - director → CIF 0
  • 13
    Mcnamara, David
    Engineer born in September 1962
    Individual (5 offsprings)
    Officer
    2018-03-28 ~ 2020-05-19
    OF - director → CIF 0
  • 14
    Arthur, Grace
    Director born in April 1980
    Individual
    Officer
    2018-03-29 ~ 2020-05-19
    OF - director → CIF 0
  • 15
    Prousch, Simon, Dr
    Director born in September 1980
    Individual (1 offspring)
    Officer
    2020-08-10 ~ 2022-03-22
    OF - director → CIF 0
  • 16
    Langham, Martin
    Engineer born in September 1978
    Individual
    Officer
    2015-10-29 ~ 2016-12-13
    OF - director → CIF 0
  • 17
    Cavanagh, James
    Director born in January 1961
    Individual
    Officer
    2022-07-06 ~ 2024-06-30
    OF - director → CIF 0
  • 18
    Heller, Norbert Gerhard Josef
    Investment Manager born in January 1978
    Individual
    Officer
    2015-10-29 ~ 2018-02-28
    OF - director → CIF 0
  • 19
    Sandford, Richard Jennings
    Head Of Offshore Business Managemen born in August 1971
    Individual (20 offsprings)
    Officer
    2015-09-01 ~ 2020-08-10
    OF - director → CIF 0
  • 20
    Barras, Christopher David
    Individual (2 offsprings)
    Officer
    2015-09-01 ~ 2020-05-06
    OF - secretary → CIF 0
  • 21
    Stuart, John Lawson
    Director born in November 1968
    Individual (28 offsprings)
    Officer
    2016-02-11 ~ 2016-12-13
    OF - director → CIF 0
    2016-12-16 ~ 2018-09-15
    OF - director → CIF 0
  • 22
    Quane, Claire
    Director born in August 1978
    Individual
    Officer
    2023-03-31 ~ 2024-03-01
    OF - director → CIF 0
  • 23
    Prechtel, Felix Hellmut Nicolai, Dr
    Technical Director born in May 1980
    Individual
    Officer
    2023-07-25 ~ 2024-08-16
    OF - director → CIF 0
  • 24
    Schrimpf, Christian Richard Kurt
    Director born in January 1978
    Individual
    Officer
    2020-08-10 ~ 2022-07-06
    OF - director → CIF 0
  • 25
    Lennon, Paul
    Director born in February 1979
    Individual (7 offsprings)
    Officer
    2020-05-19 ~ 2023-03-31
    OF - director → CIF 0
  • 26
    Martinez-navas, Guillermo
    Investment Banker born in May 1980
    Individual (3 offsprings)
    Officer
    2016-12-19 ~ 2018-03-29
    OF - director → CIF 0
  • 27
    Cowling, Paul Leslie
    Director born in September 1960
    Individual (1 offspring)
    Officer
    2015-11-23 ~ 2020-01-20
    OF - director → CIF 0
  • 28
    Slater, Nigel Gordon
    Banker born in May 1966
    Individual (2 offsprings)
    Officer
    2015-10-29 ~ 2018-01-30
    OF - director → CIF 0
  • 29
    Tilstone, David Paul
    Investment Manager born in June 1969
    Individual (8 offsprings)
    Officer
    2018-01-30 ~ 2019-04-29
    OF - director → CIF 0
  • 30
    Mertens, Christoph Friedrich
    Director born in March 1969
    Individual (4 offsprings)
    Officer
    2018-03-29 ~ 2023-07-25
    OF - director → CIF 0
  • 31
    Bischoff, Wolfgang Stefan, Dr.
    Director born in June 1963
    Individual (2 offsprings)
    Officer
    2015-10-29 ~ 2018-04-23
    OF - director → CIF 0
  • 32
    Shead, Lucinda Estelle
    Chartered Accountant born in May 1981
    Individual (1 offspring)
    Officer
    2020-08-10 ~ 2023-12-01
    OF - director → CIF 0
  • 33
    Lyon, Tony
    Director born in April 1960
    Individual (6 offsprings)
    Officer
    2020-08-16 ~ 2024-03-26
    OF - director → CIF 0
  • 34
    Farrell, David Patrick
    Director born in January 1966
    Individual (3 offsprings)
    Officer
    2020-05-19 ~ 2022-06-16
    OF - director → CIF 0
  • 35
    Gleeson, Matthew John
    Senior Vice President born in December 1975
    Individual (1 offspring)
    Officer
    2018-09-15 ~ 2019-05-21
    OF - director → CIF 0
  • 36
    Dooley, Mark Jonathan
    Corporate Financier born in July 1962
    Individual (23 offsprings)
    Officer
    2015-10-29 ~ 2018-03-29
    OF - director → CIF 0
  • 37
    Porter, Matthew
    Associate Director born in April 1977
    Individual (8 offsprings)
    Officer
    2018-06-08 ~ 2020-08-16
    OF - director → CIF 0
  • 38
    Furlong, Benjamin Victor, Dr
    Asset Manager born in May 1975
    Individual (5 offsprings)
    Officer
    2020-01-20 ~ 2020-08-10
    OF - director → CIF 0
parent relation
Company in focus

GALLOPER WIND FARM HOLDING COMPANY LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
  • GALLOPER WIND FARM HOLDING COMPANY LIMITED
    Info
    Registered number 09756678
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire SN5 6PB
    Private Limited Company incorporated on 2015-09-01 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    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.