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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 11
  • 1
    Mendes, Emily
    Individual (138 offsprings)
    Officer
    2021-01-08 ~ 2025-09-22
    OF - Secretary → CIF 0
  • 2
    Shah, Minesh Kirtikumar
    Born in February 1986
    Individual (33 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Director → CIF 0
  • 3
    Gill, Christopher Paul
    Merchant Banker born in December 1957
    Individual (136 offsprings)
    Officer
    2020-12-29 ~ 2023-08-21
    OF - Director → CIF 0
  • 4
    Entract, Jonathan Mark
    Investment Director born in December 1972
    Individual (106 offsprings)
    Officer
    2020-12-29 ~ 2023-03-31
    OF - Director → CIF 0
  • 5
    Crawford, William Richard
    Investment Director born in July 1963
    Individual (82 offsprings)
    Officer
    2020-12-29 ~ 2024-07-31
    OF - Director → CIF 0
  • 6
    George, Philip Roger Perkins
    Born in July 1971
    Individual (98 offsprings)
    Officer
    2020-11-05 ~ now
    OF - Director → CIF 0
  • 7
    Yuill, William George Henry
    Chartered Secretary born in September 1961
    Individual (303 offsprings)
    Officer
    2020-03-18 ~ 2020-11-05
    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
    Hunt, Edward Thomas
    Investment Professional born in January 1984
    Individual (86 offsprings)
    Officer
    2024-02-01 ~ 2025-04-07
    OF - Director → CIF 0
  • 10
    THE RENEWABLES INFRASTRUCTURE GROUP (UK) INVESTMENTS LIMITED 09564873
    Level 7, One Bartholomew Close, Barts Square, London, England
    Active Corporate (13 parents, 35 offsprings)
    Person with significant control
    2020-11-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Cannon Place, 78 Cannon Street, London
    Active Corporate (22 parents, 1520 offsprings)
    Officer
    2020-03-18 ~ 2020-11-05
    OF - Director → CIF 0
    Person with significant control
    2020-03-18 ~ 2020-11-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OFFSHORE WIND INVESTMENTS GROUP 2 LIMITED

Period: 2020-11-05 ~ now
Company number: 12525375 13936262... (more)
Registered names
OFFSHORE WIND INVESTMENTS GROUP 2 LIMITED - now 13936262... (more)
INTERCEDE 2501 LIMITED - 2020-11-05 12525371... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • OFFSHORE WIND INVESTMENTS GROUP 2 LIMITED
    Info
    INTERCEDE 2501 LIMITED - 2020-11-05
    Registered number 12525375
    Level 7 One Bartholomew Close, Barts Square, London EC1A 7BL
    PRIVATE LIMITED COMPANY incorporated on 2020-03-18 (6 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-18
    CIF 0
  • OFFSHORE WIND INVESTMENTS GROUP 2 LIMITED
    S
    Registered number 12525375
    Level 7, One Bartholomew Close, Barts Square, London, England, EC1A 7BL
    Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VERNEUIL HOLDINGS LIMITED
    - now 12525367
    INTERCEDE 2503 LIMITED
    - 2020-11-05 12525367 12525371... (more)
    Level 7 One Bartholomew Close, Barts Square, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2020-11-05 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.