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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 12
  • 1
    Haydock, Richard Stewart
    Born in March 1977
    Individual (7 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Arbelaez, Felipe
    Company Director born in August 1969
    Individual (20 offsprings)
    Officer
    2021-12-09 ~ 2022-07-11
    OF - Director → CIF 0
  • 3
    Exarchou, Ioanna
    Born in December 1982
    Individual (12 offsprings)
    Officer
    2025-05-13 ~ now
    OF - Director → CIF 0
  • 4
    Grubel, Holger
    Born in November 1969
    Individual (6 offsprings)
    Officer
    2022-02-25 ~ now
    OF - Director → CIF 0
  • 5
    Sandford, Richard Jennings
    Director born in August 1971
    Individual (65 offsprings)
    Officer
    2022-07-11 ~ 2025-02-10
    OF - Director → CIF 0
  • 6
    Persson, Frida Lovisa Viktoria
    Vp Ofw Construction born in June 1977
    Individual (6 offsprings)
    Officer
    2025-02-10 ~ 2025-07-01
    OF - Director → CIF 0
  • 7
    Paltinger, Andrea Christine
    Born in November 1967
    Individual (2 offsprings)
    Officer
    2026-02-24 ~ now
    OF - Director → CIF 0
  • 8
    Eisenberg, Erin Kate
    Company Director born in October 1978
    Individual (42 offsprings)
    Officer
    2021-12-09 ~ 2025-05-13
    OF - Director → CIF 0
  • 9
    Fischer, Michael
    Born in October 1975
    Individual (7 offsprings)
    Officer
    2022-02-25 ~ 2026-02-24
    OF - Director → CIF 0
  • 10
    SUNBURY SECRETARIES LIMITED
    07158629
    1, Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (34 parents, 306 offsprings)
    Officer
    2021-12-09 ~ 2022-09-08
    OF - Secretary → CIF 0
  • 11
    PETERSHILL SECRETARIES LIMITED
    - now 00628566
    FARRINGDON SECRETARIAL SERVICES LIMITED - 1977-12-31
    1, Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (36 parents, 144 offsprings)
    Officer
    2022-09-08 ~ now
    OF - Secretary → CIF 0
  • 12
    MORVEN OFFSHORE WIND HOLDINGS LIMITED
    - now 13789822
    OFFSHORE WIND 1 LIMITED - 2022-02-02 13789822 13792251
    Morven Offshore Wind Holdings Limited, Chertsey Road, Sunbury-on-thames, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2021-12-09 ~ 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
parent relation
Company in focus

MORVEN OFFSHORE WIND LIMITED

Period: 2022-02-01 ~ now
Company number: 13792251
Registered names
MORVEN OFFSHORE WIND LIMITED - now
Standard Industrial Classification
42220 - Construction Of Utility Projects For Electricity And Telecommunications

  • MORVEN OFFSHORE WIND LIMITED
    Info
    OFFSHORE WIND 2 LIMITED - 2022-02-01
    Registered number 13792251
    Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    PRIVATE LIMITED COMPANY incorporated on 2021-12-09 (4 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    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.