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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 51
  • 1
    Tilstone, David Paul
    Investment Manager born in June 1969
    Individual (137 offsprings)
    Officer
    2018-01-30 ~ 2019-04-29
    OF - Director → CIF 0
  • 2
    Mertens, Christoph Friedrich
    Director born in March 1969
    Individual (12 offsprings)
    Officer
    2018-03-29 ~ 2023-07-25
    OF - Director → CIF 0
  • 3
    Roche, James Gerard
    Alternate Director born in August 1982
    Individual (2 offsprings)
    Officer
    2023-11-29 ~ 2025-02-14
    OF - Director → CIF 0
  • 4
    Moeller, Karsten, Dr
    Investment Manager born in October 1977
    Individual (8 offsprings)
    Officer
    2016-11-22 ~ 2025-01-27
    OF - Director → CIF 0
  • 5
    Langham, Martin
    Engineer born in September 1978
    Individual (15 offsprings)
    Officer
    2015-10-29 ~ 2016-12-13
    OF - Director → CIF 0
  • 6
    Cavanagh, James
    Director born in January 1961
    Individual (12 offsprings)
    Officer
    2022-07-06 ~ 2024-06-30
    OF - Director → CIF 0
  • 7
    Farrell, David Patrick
    Director born in January 1966
    Individual (14 offsprings)
    Officer
    2020-05-19 ~ 2022-06-16
    OF - Director → CIF 0
  • 8
    Arthur, Grace
    Director born in April 1980
    Individual (7 offsprings)
    Officer
    2018-03-29 ~ 2020-05-19
    OF - Director → CIF 0
  • 9
    Bergot, Maxime
    Born in February 1983
    Individual (9 offsprings)
    Officer
    2024-06-30 ~ now
    OF - Director → CIF 0
  • 10
    Voss, Florian
    Investment Manager born in May 1985
    Individual (2 offsprings)
    Officer
    2018-02-28 ~ 2019-12-17
    OF - Director → CIF 0
  • 11
    Dooley, Mark Jonathan
    Corporate Financier born in July 1962
    Individual (119 offsprings)
    Officer
    2015-10-29 ~ 2018-03-29
    OF - Director → CIF 0
  • 12
    Keane, Patrick Timothy
    Born in October 1970
    Individual (18 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 13
    Rees, Carol Jayne
    Born in March 1963
    Individual (4 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 14
    Lennon, Paul
    Director born in February 1979
    Individual (22 offsprings)
    Officer
    2020-05-19 ~ 2023-03-31
    OF - Director → CIF 0
  • 15
    Martinez-navas, Guillermo
    Investment Banker born in May 1980
    Individual (36 offsprings)
    Officer
    2016-12-19 ~ 2018-03-29
    OF - Director → CIF 0
  • 16
    Gleeson, Matthew John
    Senior Vice President born in December 1975
    Individual (7 offsprings)
    Officer
    2018-09-15 ~ 2019-05-21
    OF - Director → CIF 0
  • 17
    Cowling, Paul Leslie
    Director born in September 1960
    Individual (70 offsprings)
    Officer
    2015-11-23 ~ 2020-01-20
    OF - Director → CIF 0
  • 18
    Roseman, David
    Director born in January 1966
    Individual (12 offsprings)
    Officer
    2015-10-29 ~ 2018-03-29
    OF - Director → CIF 0
  • 19
    Andrew, Edmund George
    Born in January 1987
    Individual (75 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
  • 20
    Perez Boza, Fernando
    Born in April 1976
    Individual (2 offsprings)
    Officer
    2025-01-27 ~ now
    OF - Director → CIF 0
  • 21
    Porter, Matthew
    Associate Director born in April 1977
    Individual (51 offsprings)
    Officer
    2018-06-08 ~ 2020-08-16
    OF - Director → CIF 0
  • 22
    Sandford, Richard Jennings
    Head Of Offshore Business Managemen born in August 1971
    Individual (65 offsprings)
    Officer
    2015-09-01 ~ 2020-08-10
    OF - Director → CIF 0
  • 23
    Prousch, Simon, Dr
    Director born in September 1980
    Individual (11 offsprings)
    Officer
    2020-08-10 ~ 2022-03-22
    OF - Director → CIF 0
  • 24
    Stuart, John Lawson
    Director born in November 1968
    Individual (31 offsprings)
    Officer
    2016-02-11 ~ 2016-12-13
    OF - Director → CIF 0
    2016-12-16 ~ 2018-09-15
    OF - Director → CIF 0
  • 25
    Mcnamara, David
    Engineer born in September 1962
    Individual (16 offsprings)
    Officer
    2018-03-28 ~ 2020-05-19
    OF - Director → CIF 0
  • 26
    Heller, Norbert Gerhard Josef
    Investment Manager born in January 1978
    Individual (7 offsprings)
    Officer
    2015-10-29 ~ 2018-02-28
    OF - Director → CIF 0
  • 27
    Bischoff, Wolfgang Stefan, Dr
    Director born in June 1963
    Individual (18 offsprings)
    Officer
    2015-10-29 ~ 2018-04-23
    OF - Director → CIF 0
  • 28
    Barras, Christopher David
    Individual (51 offsprings)
    Officer
    2015-09-01 ~ 2020-05-06
    OF - Secretary → CIF 0
  • 29
    Lyon, Tony
    Director born in April 1960
    Individual (12 offsprings)
    Officer
    2020-08-16 ~ 2024-03-26
    OF - Director → CIF 0
  • 30
    Turnwald, Marcus
    Born in September 1985
    Individual (7 offsprings)
    Officer
    2019-12-17 ~ now
    OF - Director → CIF 0
  • 31
    Shead, Lucinda Estelle
    Chartered Accountant born in May 1981
    Individual (5 offsprings)
    Officer
    2020-08-10 ~ 2023-12-01
    OF - Director → CIF 0
  • 32
    Farrell, Eadaoin Mary
    Director born in September 1978
    Individual (3 offsprings)
    Officer
    2022-06-16 ~ 2023-11-29
    OF - Director → CIF 0
  • 33
    Furlong, Benjamin Victor, Dr
    Asset Manager born in May 1975
    Individual (10 offsprings)
    Officer
    2020-01-20 ~ 2020-08-10
    OF - Director → CIF 0
  • 34
    Sainsbury, Penelope Anne
    Individual (89 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Secretary → CIF 0
  • 35
    Slater, Nigel Gordon
    Banker born in May 1966
    Individual (20 offsprings)
    Officer
    2015-10-29 ~ 2018-01-30
    OF - Director → CIF 0
  • 36
    Schrimpf, Christian Richard Kurt
    Director born in January 1978
    Individual (12 offsprings)
    Officer
    2020-08-10 ~ 2022-07-06
    OF - Director → CIF 0
  • 37
    Isherwood, John Mark
    Portfolio Director born in August 1972
    Individual (23 offsprings)
    Officer
    2016-12-13 ~ 2018-06-08
    OF - Director → CIF 0
  • 38
    Eisenberg, Erin Kate
    Director born in October 1978
    Individual (42 offsprings)
    Officer
    2018-05-02 ~ 2021-02-17
    OF - Director → CIF 0
  • 39
    Broster, Alastair David
    Individual (2 offsprings)
    Officer
    2020-05-06 ~ 2024-07-22
    OF - Secretary → CIF 0
  • 40
    Quane, Claire
    Director born in August 1978
    Individual (4 offsprings)
    Officer
    2023-03-31 ~ 2024-03-01
    OF - Director → CIF 0
  • 41
    Donn, Jennifer Rona
    Individual (6 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Secretary → CIF 0
  • 42
    Prechtel, Felix Hellmut Nicolai, Dr
    Technical Director born in May 1980
    Individual (7 offsprings)
    Officer
    2023-07-25 ~ 2024-08-16
    OF - Director → CIF 0
  • 43
    Dolan, Eilish Patricia
    Born in October 1973
    Individual (7 offsprings)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
  • 44
    Mockl, Christian Rudiger
    Director born in August 1973
    Individual (45 offsprings)
    Officer
    2015-09-01 ~ 2020-08-10
    OF - Director → CIF 0
  • 45
    Nunn, Nicholas James
    Born in February 1973
    Individual (30 offsprings)
    Officer
    2024-08-16 ~ now
    OF - Director → CIF 0
  • 46
    Duffy, Jonathan Brazier
    Managing Director born in May 1977
    Individual (80 offsprings)
    Officer
    2019-04-29 ~ 2023-04-20
    OF - Director → CIF 0
  • 47
    Crowhurst, Richard Alan
    Born in June 1974
    Individual (13 offsprings)
    Officer
    2022-03-23 ~ 2025-12-31
    OF - Director → CIF 0
  • 48
    Hoffs, Ruediger, Dr.
    Director born in April 1969
    Individual (2 offsprings)
    Officer
    2018-04-23 ~ 2021-07-02
    OF - Director → CIF 0
  • 49
    Baneke, Sam Peter
    Born in September 1987
    Individual (6 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 50
    Wakefield, Nathan John
    Director born in September 1974
    Individual (161 offsprings)
    Officer
    2023-04-20 ~ 2023-09-15
    OF - Director → CIF 0
  • 51
    Bradley, Bailey Jacob
    Born in June 1977
    Individual (15 offsprings)
    Officer
    2023-11-22 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

GALLOPER WIND FARM HOLDING COMPANY LIMITED

Period: 2015-09-01 ~ now
Company number: 09756678
Registered name
GALLOPER WIND FARM HOLDING COMPANY LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • 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 (10 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
  • GALLOPER WIND FARM HOLDING COMPANY LIMITED
    S
    Registered number 09756678
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GALLOPER WIND FARM LIMITED
    07320597
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Active Corporate (65 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.