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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
Active 6
  • 1
    Ridley, Matthew Derek George
    Born in January 1978
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Parra Esteso, Ramon
    Born in February 1978
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-07-20 ~ now
    OF - Director → CIF 0
  • 3
    Packwood, Stephen Lewis Harmon
    Born in July 1981
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-04-25 ~ now
    OF - Director → CIF 0
  • 4
    GREENCOAT RENEWABLE INCOME LP - 2025-04-08
    icon of address50, Lothian Road, Edinburgh, Scotland
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2021-11-30 ~ now
    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
  • 5
    icon of address5th Floor, 20 Fenchurch Street, London, United Kingdom
    Corporate (241 offsprings)
    Officer
    icon of calendar 2021-11-10 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of address5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 43 offsprings)
    Person with significant control
    icon of calendar 2021-10-25 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 6
  • 1
    Hernandez, Pablo
    Asset Manager born in August 1983
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-10-25 ~ 2022-07-18
    OF - Director → CIF 0
  • 2
    Lee, Constance Wing-yin
    Investment Manager born in September 1974
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-10-25 ~ 2023-05-01
    OF - Director → CIF 0
  • 3
    Lilley, Stephen Bernard
    Investment Manager born in April 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-10-25 ~ 2025-04-23
    OF - Director → CIF 0
  • 4
    Vince, Thomas James
    Co Secretary born in July 1991
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-10-25 ~ 2021-10-25
    OF - Director → CIF 0
  • 5
    Fumagalli, Laurence Jon
    Investment Manager born in April 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-10-25 ~ 2024-03-01
    OF - Director → CIF 0
  • 6
    icon of address3, More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 223 offsprings)
    Officer
    2021-10-25 ~ 2021-10-25
    PE - Secretary → CIF 0
    Person with significant control
    2021-10-25 ~ 2021-10-25
    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
parent relation
Company in focus

HOYLAKE WIND LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HOYLAKE WIND LIMITED
    Info
    Registered number 13701484
    icon of address5th Floor, 20 Fenchurch Street, London EC3M 3BY
    PRIVATE LIMITED COMPANY incorporated on 2021-10-25 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • HOYLAKE WIND LIMITED
    S
    Registered number 13701484
    icon of address5th Floor, 20 Fenchurch Street, London, United Kingdom, EC3M 3BY
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PKA BURBO EXTENSION HOLDING (UK) LIMITED - 2021-12-14
    PKA BANGKOK HOLDING (UK) LIMITED - 2016-02-26
    icon of address5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-11-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.