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 9
  • 1
    Visser, Carlos Ramiro
    Born in January 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-07-13 ~ now
    OF - Director → CIF 0
  • 2
    Rojo, Luis Rein
    Born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-14 ~ now
    OF - Director → CIF 0
  • 3
    Fuijishiro, Toru
    Born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-13 ~ now
    OF - Director → CIF 0
  • 4
    Macleod, Barry John
    Born in February 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Garcia, Jose Antonio Fernandez
    Born in July 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-10 ~ now
    OF - Director → CIF 0
  • 6
    Pichardo, Francisco Javier Daza
    Born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-14 ~ now
    OF - Director → CIF 0
  • 7
    Wiedmaier, Cristobal Gonzalez
    Born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-10 ~ now
    OF - Director → CIF 0
  • 8
    ROGER BULLIVANT LIMITED - now
    NEW CHARGILL LIMITED - 2011-08-02
    NEW CHARGRILL LIMITED - 2011-06-24
    icon of address1973, Boulevard De La Defense, Nanterre, France
    Active Corporate (5 parents, 36 offsprings)
    Person with significant control
    icon of calendar 2021-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of addressMilton Gate, 60 Chiswell Street, London
    Active Corporate (24 parents, 490 offsprings)
    Officer
    icon of calendar 2019-07-26 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Dobson, Jonathan
    Director born in February 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-07-13 ~ 2025-03-19
    OF - Director → CIF 0
  • 2
    Perez, Aida
    Lawyer born in August 1975
    Individual
    Officer
    icon of calendar 2019-12-10 ~ 2022-01-25
    OF - Director → CIF 0
  • 3
    Donaldson, Andrew Raymond
    Chartered Structural Engineer born in October 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-10 ~ 2021-04-22
    OF - Director → CIF 0
  • 4
    Macaskill, Allan
    Company Director born in June 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-12-10 ~ 2023-07-13
    OF - Director → CIF 0
  • 5
    Hart, Roger
    Solicitor born in January 1971
    Individual (227 offsprings)
    Officer
    icon of calendar 2019-07-26 ~ 2019-09-11
    OF - Director → CIF 0
  • 6
    Stephen, Nicol Ross, Lord
    Company Director born in March 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-09-11 ~ 2025-09-30
    OF - Director → CIF 0
  • 7
    Mccrumlish, Jaime Altolaguirre
    Engineer born in July 1985
    Individual
    Officer
    icon of calendar 2019-12-10 ~ 2023-04-13
    OF - Director → CIF 0
  • 8
    FLOTATION ENERGY LIMITED - now
    FLOTATION ENERGY LTD - 2019-02-22
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (8 parents, 7 offsprings)
    Profit/Loss (Company account)
    -3,031,767 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2019-09-17 ~ 2021-12-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of addressMilton Gate, 60 Chiswell Street, London
    Active Corporate (24 parents, 490 offsprings)
    Officer
    2019-07-26 ~ 2019-09-11
    PE - Director → CIF 0
    2019-07-26 ~ 2019-09-11
    PE - Nominee Director → CIF 0
    Person with significant control
    2019-07-26 ~ 2019-09-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

OFFSHORE WIND LIMITED

Previous name
AGHOCO 1868 LIMITED - 2019-08-20
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Profit/Loss
-1,659,197 GBP2022-01-01 ~ 2022-12-31
-48,900 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31

  • OFFSHORE WIND LIMITED
    Info
    AGHOCO 1868 LIMITED - 2019-08-20
    Registered number 12125532
    icon of addressOne, St Peter's Square, Manchester M2 3DE
    PRIVATE LIMITED COMPANY incorporated on 2019-07-26 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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.