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 6
  • 1
    Sharwood, Christopher Neil, Mr.
    Born in December 1993
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Andrew, Edmund George
    Born in January 1987
    Individual (74 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Fabritius, Thomas, Mr.
    Born in April 1984
    Individual (30 offsprings)
    Officer
    icon of calendar 2025-03-12 ~ now
    OF - Director → CIF 0
  • 4
    Bhaskar, Suresh Pullat
    Born in January 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-02-14 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressWelken House, 10-11 Charterhouse Square, London, United Kingdom
    Active Corporate (4 parents, 19 offsprings)
    Person with significant control
    icon of calendar 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
  • 6
    icon of addressBroadgate Tower, Floor 4, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2024-02-07 ~ 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 12
  • 1
    Maino, Matteo Maria
    Director born in June 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-08-20 ~ 2019-12-12
    OF - Director → CIF 0
  • 2
    D'alonzo, Fabio
    Director born in December 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-20 ~ 2019-12-10
    OF - Director → CIF 0
  • 3
    Hughes, Jeremy Montague
    Director born in October 1965
    Individual
    Officer
    icon of calendar 2022-06-01 ~ 2023-02-13
    OF - Director → CIF 0
  • 4
    Gregory, Sarah Jane
    Individual (58 offsprings)
    Officer
    icon of calendar 2018-08-20 ~ 2021-07-23
    OF - Secretary → CIF 0
  • 5
    Siow, Tze Hoong
    Director born in August 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-13 ~ 2021-12-31
    OF - Director → CIF 0
  • 6
    Vermeer, Daniel Marinus Maria
    Senior Manager born in February 1981
    Individual (101 offsprings)
    Officer
    icon of calendar 2018-08-20 ~ 2025-09-15
    OF - Director → CIF 0
  • 7
    Alcock, David George
    Director born in January 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-08-20 ~ 2020-10-12
    OF - Director → CIF 0
  • 8
    Moloney, Jeremiah Joseph
    Director born in January 1966
    Individual
    Officer
    icon of calendar 2020-10-13 ~ 2022-05-31
    OF - Director → CIF 0
  • 9
    Hiernard, Francois Julien
    Director born in January 1981
    Individual
    Officer
    icon of calendar 2022-06-01 ~ 2025-03-11
    OF - Director → CIF 0
  • 10
    Kraemer, Roger Siegfried Alexander
    Director born in June 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-12-10 ~ 2022-02-28
    OF - Director → CIF 0
  • 11
    Thomas, Christopher Stuart
    Director born in May 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-12 ~ 2020-07-31
    OF - Director → CIF 0
  • 12
    DUSTCOVE LIMITED - 2006-11-06
    icon of addressLevel 20, 25 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents, 12 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
parent relation
Company in focus

CAIRNBORROW WIND ENERGY HOLDINGS LIMITED

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
    icon of addressBroadgate Tower Floor 4, 20 Primrose Street, London EC2A 2EW
    PRIVATE LIMITED COMPANY incorporated on 2018-08-20 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
  • CAIRNBORROW WIND ENERGY HOLDINGS LTD
    S
    Registered number missing
    icon of addressBroadgate Tower, Floor 4, 20 Primrose Street, London, United Kingdom, EC2A 2EW
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CAIRNBARROW WIND ENERGY LIMITED - 2010-05-17
    icon of addressBroadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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- 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.