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 3
  • 1
    Davies, Owain
    Individual (6 offsprings)
    Officer
    2024-07-10 ~ now
    OF - secretary → CIF 0
  • 2
    Weifei, Shi
    Chief Financial Officer born in October 1979
    Individual (10 offsprings)
    Officer
    2022-10-04 ~ now
    OF - director → CIF 0
  • 3
    12, Charles Ii Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2017-09-19 ~ 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
Ceased 14
  • 1
    Wyllie, Alison
    Individual (28 offsprings)
    Officer
    2016-09-05 ~ 2018-01-12
    OF - secretary → CIF 0
  • 2
    Du, Ligang
    Manager born in September 1985
    Individual
    Officer
    2019-05-06 ~ 2020-07-22
    OF - director → CIF 0
  • 3
    Williamson, Rachel Elizabeth
    Individual
    Officer
    2022-10-25 ~ 2023-07-20
    OF - secretary → CIF 0
  • 4
    Watson, Sean
    Investment Executive born in October 1985
    Individual (2 offsprings)
    Officer
    2016-09-05 ~ 2018-10-10
    OF - director → CIF 0
  • 5
    Goddard, James Paul Alexander
    Individual
    Officer
    2023-11-07 ~ 2024-07-10
    OF - secretary → CIF 0
  • 6
    Madgwick, Jonathan Guy
    Chief Executive born in April 1960
    Individual (1 offspring)
    Officer
    2019-05-06 ~ 2023-02-28
    OF - director → CIF 0
  • 7
    Mcmurray, Robert Dow
    Individual
    Officer
    2018-10-10 ~ 2022-10-25
    OF - secretary → CIF 0
  • 8
    Driver, Ross William
    Corporate Treasurer born in May 1981
    Individual (16 offsprings)
    Officer
    2016-10-10 ~ 2018-10-10
    OF - director → CIF 0
  • 9
    Bruce, David Samuel
    Senior Asset Manager born in October 1985
    Individual (27 offsprings)
    Officer
    2021-10-01 ~ 2023-09-29
    OF - director → CIF 0
  • 10
    Pan, Liqing
    Deputy General Manager born in November 1984
    Individual
    Officer
    2018-10-10 ~ 2019-05-06
    OF - director → CIF 0
  • 11
    Mendes, Emily
    Individual (140 offsprings)
    Officer
    2018-01-12 ~ 2018-10-10
    OF - secretary → CIF 0
  • 12
    Grimson, Ina Denise
    Accountant born in August 1963
    Individual (5 offsprings)
    Officer
    2020-11-11 ~ 2022-10-04
    OF - director → CIF 0
  • 13
    Xinlu, Li
    Project Director born in October 1968
    Individual
    Officer
    2018-10-10 ~ 2022-03-24
    OF - director → CIF 0
  • 14
    HSBC INFRASTRUCTURE III GENERAL PARTNER LIMITED - 2011-04-08
    BERRYSQUARE LIMITED - 2010-02-26
    12, Charles Ii Street, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-09-05 ~ 2017-09-19
    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

AFTON WIND FARM (BMO) LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • AFTON WIND FARM (BMO) LIMITED
    Info
    Registered number 10360056
    Birchin Court, 20 Birchin Lane, London EC3V 9DU
    Private Limited Company incorporated on 2016-09-05 (8 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-09-19
    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.