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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 10
  • 1
    Crawford, William Richard
    Investment Director born in July 1963
    Individual (82 offsprings)
    Officer
    2020-02-14 ~ 2022-12-19
    OF - Director → CIF 0
    2022-12-19 ~ 2024-07-31
    OF - Director → CIF 0
  • 2
    Entract, Jonathan Mark
    Investment Director born in December 1972
    Individual (106 offsprings)
    Officer
    2019-11-20 ~ 2022-12-19
    OF - Director → CIF 0
    2022-12-19 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Shah, Minesh Kirtikumar
    Born in February 1986
    Individual (33 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Director → CIF 0
  • 4
    Hunt, Edward Thomas
    Investment Professional born in January 1984
    Individual (86 offsprings)
    Officer
    2024-02-01 ~ 2025-04-07
    OF - Director → CIF 0
  • 5
    Mendes, Emily
    Individual (1 offspring)
    Officer
    2019-11-20 ~ 2025-09-22
    OF - Secretary → CIF 0
  • 6
    George, Philip Roger Perkins
    Born in July 1971
    Individual (98 offsprings)
    Officer
    2022-12-19 ~ now
    OF - Director → CIF 0
    George, Philip Roger Perkins
    Portfolio Director born in July 1971
    Individual (98 offsprings)
    2019-11-20 ~ 2022-12-19
    OF - Director → CIF 0
  • 7
    Gill, Christopher Paul
    Merchant Banker born in December 1957
    Individual (136 offsprings)
    Officer
    2020-02-14 ~ 2022-12-19
    OF - Director → CIF 0
    2022-12-19 ~ 2023-08-21
    OF - Director → CIF 0
  • 8
    Olding, James Robert
    Born in July 1989
    Individual (39 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
  • 9
    AGINCOURT (2) GP LLP
    - now OC419365 LP018774
    WATERLOO PLACE (3) GP LLP - 2019-09-10
    Level 7, One Bartholomew Close, Barts Square, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-07-03 ~ 2022-12-19
    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
  • 10
    GERMAN OFFSHORE WIND INVESTMENTS GROUP LIMITED
    12024155 12023957
    Level 7, One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-11-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MERKUR OFFSHORE WIND FARM HOLDINGS LIMITED

Period: 2019-11-20 ~ now
Company number: 12325895
Registered name
MERKUR OFFSHORE WIND FARM HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • MERKUR OFFSHORE WIND FARM HOLDINGS LIMITED
    Info
    Registered number 12325895
    Level 7 One Bartholomew Close, Barts Square, London EC1A 7BL
    PRIVATE LIMITED COMPANY incorporated on 2019-11-20 (6 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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