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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 35
  • 1
    Honda, Shinichiro
    Director born in February 1979
    Individual (2 offsprings)
    Officer
    2023-10-16 ~ 2024-07-15
    OF - Director → CIF 0
  • 2
    Yamada, Masahide
    Born in January 1970
    Individual (10 offsprings)
    Officer
    2022-07-06 ~ 2023-10-16
    OF - Director → CIF 0
  • 3
    Yuya, Hirofumi
    Born in November 1970
    Individual (3 offsprings)
    Officer
    2018-09-13 ~ 2021-12-02
    OF - Director → CIF 0
  • 4
    Boske, Johannes, Dr
    Born in August 1977
    Individual (3 offsprings)
    Officer
    2020-07-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 5
    Sumitomo, Shinichiro
    Born in August 1971
    Individual (9 offsprings)
    Officer
    2020-07-07 ~ 2022-07-06
    OF - Director → CIF 0
  • 6
    Himmel, Holger
    Born in March 1974
    Individual (18 offsprings)
    Officer
    2018-06-01 ~ 2018-10-04
    OF - Director → CIF 0
  • 7
    Middleton, Guy Charles
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2023-12-07 ~ now
    OF - Director → CIF 0
  • 8
    Cowling, Paul Leslie
    Born in September 1960
    Individual (86 offsprings)
    Officer
    2018-06-01 ~ 2020-01-20
    OF - Director → CIF 0
  • 9
    Yamashita, Satoru
    Born in January 1974
    Individual (2 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Shinkawa, Kohta
    Born in July 1984
    Individual (2 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
  • 11
    Utermoehlen, Sven
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2020-01-20 ~ 2021-12-31
    OF - Director → CIF 0
  • 12
    Scholtka, Frank
    Born in March 1984
    Individual (4 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 13
    Sandford, Richard Jennings
    Director born in August 1971
    Individual (66 offsprings)
    Officer
    2018-06-01 ~ 2020-07-01
    OF - Director → CIF 0
  • 14
    Michel, Thomas, Dr
    Born in October 1978
    Individual (12 offsprings)
    Officer
    2020-07-13 ~ 2023-12-07
    OF - Director → CIF 0
  • 15
    Tanaka, Takahiko
    Manager, International Business born in November 1975
    Individual (3 offsprings)
    Officer
    2018-09-13 ~ 2024-07-15
    OF - Director → CIF 0
  • 16
    Kalra, Vishal
    Born in September 1978
    Individual (10 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Director → CIF 0
    Kalra, Vishal
    Director born in September 1978
    Individual (10 offsprings)
    2023-03-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 17
    Tobita, Koki
    Born in August 1988
    Individual (4 offsprings)
    Officer
    2025-07-01 ~ 2026-07-01
    OF - Director → CIF 0
  • 18
    Mockl, Christian Rudiger
    Born in August 1973
    Individual (45 offsprings)
    Officer
    2018-10-05 ~ 2020-07-01
    OF - Director → CIF 0
  • 19
    Suenaga, Ko
    Born in January 1966
    Individual (3 offsprings)
    Officer
    2018-09-13 ~ now
    OF - Director → CIF 0
  • 20
    Ishiguro, Yukio
    Director born in October 1968
    Individual (2 offsprings)
    Officer
    2024-04-22 ~ 2025-07-01
    OF - Director → CIF 0
  • 21
    Barras, Christopher David
    Individual (1 offspring)
    Officer
    2018-06-01 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 22
    Yoshida, Takeshi
    Born in November 1975
    Individual (2 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 23
    Dissen, Jutta Maria Hildegard
    Born in September 1973
    Individual (4 offsprings)
    Officer
    2022-01-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 24
    Crowhurst, Richard Alan
    Born in June 1974
    Individual (13 offsprings)
    Officer
    2022-11-30 ~ 2025-12-31
    OF - Director → CIF 0
  • 25
    Mauchle, Richard Karl
    Born in November 1981
    Individual (7 offsprings)
    Officer
    2025-05-01 ~ 2026-01-21
    OF - Director → CIF 0
  • 26
    Andre-ferreira, Martin
    Fcca Accountant born in November 1978
    Individual (43 offsprings)
    Officer
    2018-10-04 ~ 2020-07-01
    OF - Director → CIF 0
  • 27
    Wain, Daniel Stephen
    Born in July 1978
    Individual (5 offsprings)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
  • 28
    Bendig, Stefan Rudolf
    Born in January 1968
    Individual (16 offsprings)
    Officer
    2018-10-04 ~ 2023-07-26
    OF - Director → CIF 0
  • 29
    Sainsbury, Penelope Anne
    Individual (1 offspring)
    Officer
    2018-06-01 ~ now
    OF - Secretary → CIF 0
  • 30
    Iizuka, Toshio
    Director born in December 1969
    Individual (3 offsprings)
    Officer
    2021-12-02 ~ 2024-04-22
    OF - Director → CIF 0
  • 31
    Chatterton, Adrian Joseph
    Born in January 1963
    Individual (21 offsprings)
    Officer
    2020-07-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 32
    Takeuchi, Makoto
    Born in November 1969
    Individual (2 offsprings)
    Officer
    2018-09-13 ~ 2020-07-07
    OF - Director → CIF 0
  • 33
    Katoh, Hisaharu
    Director born in November 1978
    Individual (4 offsprings)
    Officer
    2024-07-15 ~ 2025-07-01
    OF - Director → CIF 0
  • 34
    RWE RENEWABLES UK SWINDON LIMITED
    - now 02550622
    INNOGY RENEWABLES UK LIMITED - 2020-09-01 02550622
    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, United Kingdom
    Active Corporate (59 parents, 51 offsprings)
    Person with significant control
    2018-06-01 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 35
    JP RENEWABLE EUROPE COMPANY LIMITED
    11470904
    Suite 1, 3rd Floor, 11-12 St. James's Square, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-10-30 ~ now
    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

TRITON KNOLL HOLDCO LIMITED

Period: 2018-06-01 ~ now
Company number: 11392201
Registered name
TRITON KNOLL HOLDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TRITON KNOLL HOLDCO LIMITED
    Info
    Registered number 11392201
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire SN5 6PB
    PRIVATE LIMITED COMPANY incorporated on 2018-06-01 (8 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-28
    CIF 0
  • TRITON KNOLL HOLDCO LIMITED
    S
    Registered number 11392201
    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
    TRITON KNOLL OFFSHORE WIND FARM LIMITED
    - now 03696654
    ENERGY DIRECT EUROPE LIMITED - 2004-01-08
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom
    Active Corporate (62 parents)
    Person with significant control
    2018-08-09 ~ 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 14 July 2026 and licensed under the Open Government Licence v3.0.