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 8
  • 1
    Parra, Laurent Denis
    Director born in February 1968
    Individual (15 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcsweeney, Damien
    Accountant born in February 1981
    Individual (4 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Killeen, Karen
    Individual (6 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Wilson, Steven
    Company Director born in February 1975
    Individual (19 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 5
    Scott, Michael
    Project Director born in September 1962
    Individual (6 offsprings)
    Officer
    2024-08-19 ~ now
    OF - Director → CIF 0
  • 6
    Sandager, Michael
    Director Of Development Offshore Wind born in October 1961
    Individual (6 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
  • 7
    Gallagher, Michelle
    Director born in November 1973
    Individual (9 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
  • 8
    No 1 Forbury Place, 43 Forbury Road, Reading, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2020-04-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Rose, Julia
    Head Of Development, Offshore Wind Uk born in August 1983
    Individual
    Officer
    2023-10-09 ~ 2024-02-23
    OF - Director → CIF 0
  • 2
    Fitzpatrick, Nicholas John
    Accountant born in September 1985
    Individual
    Officer
    2024-05-20 ~ 2024-11-01
    OF - Director → CIF 0
  • 3
    Ehrhart, Silke
    Head Of Offshore Wind born in September 1975
    Individual
    Officer
    2020-12-21 ~ 2024-08-19
    OF - Director → CIF 0
  • 4
    Wilson, Steven Andrew
    Company Director born in February 1975
    Individual (19 offsprings)
    Officer
    2022-11-01 ~ 2024-01-30
    OF - Director → CIF 0
  • 5
    Cooley, Paul Gerald
    Director born in January 1971
    Individual (44 offsprings)
    Officer
    2020-04-28 ~ 2024-01-30
    OF - Director → CIF 0
  • 6
    O'regan, Barry
    Company Director born in November 1977
    Individual (4 offsprings)
    Officer
    2020-12-21 ~ 2023-12-20
    OF - Director → CIF 0
  • 7
    Masson, Fraser
    Accountant born in March 1988
    Individual
    Officer
    2023-12-20 ~ 2024-05-20
    OF - Director → CIF 0
  • 8
    Borrowman, Suzanne
    Individual
    Officer
    2020-12-21 ~ 2022-03-16
    OF - Secretary → CIF 0
  • 9
    O'connor, Bernard Michael
    Individual (68 offsprings)
    Officer
    2020-04-28 ~ 2020-12-09
    OF - Secretary → CIF 0
    2023-08-24 ~ 2024-03-05
    OF - Secretary → CIF 0
  • 10
    Valmenier, Philippe Marie Francois De Cacqueray
    Deputy Vp Offshore Wind born in December 1973
    Individual
    Officer
    2020-12-21 ~ 2024-09-01
    OF - Director → CIF 0
  • 11
    Leggat, Alice Margaret
    Individual
    Officer
    2022-03-16 ~ 2023-08-24
    OF - Secretary → CIF 0
  • 12
    Mccutcheon, Finlay Alexander
    Director born in November 1977
    Individual (27 offsprings)
    Officer
    2020-04-28 ~ 2022-11-01
    OF - Director → CIF 0
    Mccutcheon, Finlay Alexander
    Company Director born in November 1977
    Individual (27 offsprings)
    2024-01-30 ~ 2024-05-20
    OF - Director → CIF 0
  • 13
    Terneaud, Olivier Joeseph
    Vp Offshore Wind born in August 1978
    Individual (1 offspring)
    Officer
    2020-12-21 ~ 2023-10-09
    OF - Director → CIF 0
parent relation
Company in focus

SEAGREEN 1A LIMITED

Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • SEAGREEN 1A LIMITED
    Info
    Registered number 12575047
    No. 1 Forbury Place, 43 Forbury Road, Reading RG1 3JH
    Private Limited Company incorporated on 2020-04-28 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • SEAGREEN 1A LIMITED
    S
    Registered number 12575047
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom, RG1 3JH
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-12-16 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.