logo
explain how to read the page

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 8
  • 1
    Sanchez, Bautista Julio Rodriguez
    Born in November 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-11-30 ~ now
    OF - Director → CIF 0
  • 2
    DÍaz MartÍn-forero, Óscar
    Born in March 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Finch, Daniel Henry
    Born in September 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-06-13 ~ now
    OF - Director → CIF 0
  • 4
    Windram, Craig
    Born in August 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Director → CIF 0
  • 5
    Morrison, Adam Ross
    Born in January 1981
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-05-17 ~ now
    OF - Director → CIF 0
  • 6
    Van Hoyweghen, Daan Monique Paul
    Born in July 1982
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-06-06 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressShepherd And Wedderburn Llp Octagon Point, 5 Cheapside, London, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2018-06-13 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    icon of addressShepherd And Wedderburn Llp Octagon Point, 5 Cheapside, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-09-14 ~ 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
Ceased 14
  • 1
    Foreman, Carl
    Director born in May 1969
    Individual (41 offsprings)
    Officer
    icon of calendar 2019-07-16 ~ 2019-08-08
    OF - Director → CIF 0
  • 2
    Garner, Andrew Wilson
    Director born in May 1962
    Individual (45 offsprings)
    Officer
    icon of calendar 2018-09-14 ~ 2020-07-29
    OF - Director → CIF 0
  • 3
    Sanchez, Bautista Julio Rodriguez
    Engineer born in November 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-06-13 ~ 2020-07-29
    OF - Director → CIF 0
  • 4
    Maino, Matteo Maria
    Company Director born in June 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-09-14 ~ 2023-09-30
    OF - Director → CIF 0
  • 5
    Summavielle, Joao Pedro Burnay
    Economist born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-13 ~ 2020-07-29
    OF - Director → CIF 0
  • 6
    Gorski, Grzegorz
    Chief Operating Officer born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-29 ~ 2024-07-31
    OF - Director → CIF 0
  • 7
    Brown, Michael John
    Head Of Finance And Control born in November 1983
    Individual
    Officer
    icon of calendar 2018-09-14 ~ 2019-03-27
    OF - Director → CIF 0
  • 8
    Martinis Spettel, Spyridon
    Chief Business Development Officer born in March 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-18 ~ 2021-11-30
    OF - Director → CIF 0
  • 9
    Vega Fernandez, Miguel
    Chief Business Development Officer born in March 1981
    Individual
    Officer
    icon of calendar 2020-07-29 ~ 2022-10-21
    OF - Director → CIF 0
  • 10
    Alcock, David George
    Company Director born in January 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-09-14 ~ 2020-07-29
    OF - Director → CIF 0
  • 11
    MuÑoz, Rafael Munilla
    Director born in November 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-11-03 ~ 2023-05-17
    OF - Director → CIF 0
  • 12
    Noriega, Emilio Garcia-conde
    Lawyer born in October 1955
    Individual
    Officer
    icon of calendar 2018-06-13 ~ 2020-07-29
    OF - Director → CIF 0
  • 13
    MenÉndez, Marta Méndez-villaamil
    Legal M&A Director born in July 1965
    Individual
    Officer
    icon of calendar 2018-07-16 ~ 2018-09-14
    OF - Director → CIF 0
    MÉndez-villaamil MenÉndez, Marta
    Legal M&A Director born in July 1965
    Individual
    Officer
    icon of calendar 2018-09-13 ~ 2018-09-20
    OF - Director → CIF 0
  • 14
    Costeira, Joao Paulo Nogueira De Sousa
    Engineer born in September 1965
    Individual
    Officer
    icon of calendar 2018-06-13 ~ 2019-02-15
    OF - Director → CIF 0
parent relation
Company in focus

MORAY WEST HOLDINGS LIMITED

Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • MORAY WEST HOLDINGS LIMITED
    Info
    Registered number 11413110
    icon of addressShepherd And Wedderburn Llp, 1 - 6 Lombard Street, London EC3V 9AA
    PRIVATE LIMITED COMPANY incorporated on 2018-06-13 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • MORAY WEST HOLDINGS LIMITED
    S
    Registered number 11413110
    icon of addressShepherd And Wedderburn Llp Octagon Point, 5 Cheapside, London, England, EC2V 6AA
    Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressShepherd And Wedderburn Llp, 1 - 6 Lombard Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2018-07-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.