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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 18
  • 1
    Thomas, Christopher Stuart
    Director born in May 1983
    Individual (13 offsprings)
    Officer
    2019-12-12 ~ 2020-07-31
    OF - Director → CIF 0
  • 2
    Vermeer, Daniel Marinus Maria
    Senior Manager born in February 1981
    Individual (255 offsprings)
    Officer
    2018-08-20 ~ 2025-09-15
    OF - Director → CIF 0
  • 3
    Moloney, Jeremiah Joseph
    Director born in January 1966
    Individual (14 offsprings)
    Officer
    2020-10-13 ~ 2022-05-31
    OF - Director → CIF 0
  • 4
    Andrew, Edmund George
    Born in January 1987
    Individual (75 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Hiernard, Francois Julien
    Director born in January 1981
    Individual (19 offsprings)
    Officer
    2022-06-01 ~ 2025-03-11
    OF - Director → CIF 0
  • 6
    Maino, Matteo Maria
    Director born in June 1965
    Individual (32 offsprings)
    Officer
    2018-08-20 ~ 2019-12-12
    OF - Director → CIF 0
  • 7
    Alcock, David George
    Director born in January 1965
    Individual (90 offsprings)
    Officer
    2018-08-20 ~ 2020-10-12
    OF - Director → CIF 0
  • 8
    Sharwood, Christopher Neil
    Born in December 1993
    Individual (48 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 9
    Gregory, Sarah Jane
    Individual (209 offsprings)
    Officer
    2018-08-20 ~ 2021-07-23
    OF - Secretary → CIF 0
  • 10
    Fabritius, Thomas, Mr.
    Born in April 1984
    Individual (30 offsprings)
    Officer
    2025-03-12 ~ now
    OF - Director → CIF 0
  • 11
    D'alonzo, Fabio
    Director born in December 1976
    Individual (81 offsprings)
    Officer
    2018-08-20 ~ 2019-12-10
    OF - Director → CIF 0
  • 12
    Siow, Tze Hoong
    Director born in August 1980
    Individual (12 offsprings)
    Officer
    2020-10-13 ~ 2021-12-31
    OF - Director → CIF 0
  • 13
    Hughes, Jeremy Montague
    Director born in October 1965
    Individual (19 offsprings)
    Officer
    2022-06-01 ~ 2023-02-13
    OF - Director → CIF 0
  • 14
    Kraemer, Roger Siegfried Alexander
    Director born in June 1968
    Individual (54 offsprings)
    Officer
    2019-12-10 ~ 2022-02-28
    OF - Director → CIF 0
  • 15
    Bhaskar, Suresh Pullat
    Born in January 1973
    Individual (20 offsprings)
    Officer
    2023-02-14 ~ now
    OF - Director → CIF 0
  • 16
    IP KARUGAMO HOLDINGS (UK) LIMITED
    09022417 FC027762... (more)
    Broadgate Tower, Floor 4, London, United Kingdom
    Active Corporate (20 parents, 13 offsprings)
    Person with significant control
    2024-02-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 17
    INTERNATIONAL POWER CONSOLIDATED HOLDINGS LIMITED
    - now 05894291 06350049... (more)
    DUSTCOVE LIMITED - 2006-11-06
    Level 20, 25 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (25 parents, 20 offsprings)
    Person with significant control
    2018-08-20 ~ 2024-02-07
    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
  • 18
    EQUITIX MA INFRASTRUCTURE LIMITED
    09432073 12545300... (more)
    Welken House, 10-11 Charterhouse Square, London, United Kingdom
    Active Corporate (11 parents, 19 offsprings)
    Person with significant control
    2018-08-20 ~ 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

CAIRNBORROW WIND ENERGY HOLDINGS LIMITED

Period: 2018-08-20 ~ now
Company number: 11526443 06636160... (more)
Registered name
CAIRNBORROW WIND ENERGY HOLDINGS LIMITED - now 06636160... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CAIRNBORROW WIND ENERGY HOLDINGS LIMITED
    Info
    Registered number 11526443
    Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2EW
    PRIVATE LIMITED COMPANY incorporated on 2018-08-20 (7 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-15
    CIF 0
  • CAIRNBORROW WIND ENERGY HOLDINGS LTD
    S
    Registered number missing
    Broadgate Tower, Floor 4, 20 Primrose Street, London, United Kingdom, EC2A 2EW
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CAIRNBORROW WIND ENERGY LIMITED
    - now 06636160 11526443
    CAIRNBARROW WIND ENERGY LIMITED - 2010-05-17
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.