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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 4
  • 1
    Featherstone, Rory John Lidbury
    Born in January 1996
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-06-03 ~ now
    OF - Director → CIF 0
  • 2
    Parra Esteso, Ramon
    Born in February 1978
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-05-13 ~ now
    OF - Director → CIF 0
  • 3
    HERITAGE ADMINISTRATION SERVICES LIMITED - 2018-01-10
    ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01
    icon of addressUnit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (4 parents, 241 offsprings)
    Officer
    icon of calendar 2018-03-07 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address5th Floor, 20, Fenchurch Street, London, England
    Active Corporate (4 parents, 43 offsprings)
    Person with significant control
    icon of calendar 2018-03-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Williams, Charles Napier
    Consultant born in July 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-02-26 ~ 2017-09-29
    OF - Director → CIF 0
  • 2
    Lee, Constance Wing-yin
    Director born in September 1974
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-03-07 ~ 2021-03-22
    OF - Director → CIF 0
  • 3
    Lilley, Stephen Bernard
    Investment Manager born in April 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-03-07 ~ 2023-05-01
    OF - Director → CIF 0
  • 4
    O'connor, Brett
    Director born in November 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-03-10 ~ 2016-02-26
    OF - Director → CIF 0
  • 5
    Lawrence, Susan Elizabeth
    Director born in December 1961
    Individual (106 offsprings)
    Officer
    icon of calendar 2016-06-13 ~ 2018-03-07
    OF - Director → CIF 0
  • 6
    Sheikh, Faheem Zaka
    Director born in December 1984
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ 2025-06-09
    OF - Director → CIF 0
  • 7
    Oddone, Enrico
    Financial Director born in June 1973
    Individual
    Officer
    icon of calendar 2016-02-26 ~ 2016-06-13
    OF - Director → CIF 0
  • 8
    Deperu, Costantino
    Manager born in March 1970
    Individual
    Officer
    icon of calendar 2016-11-15 ~ 2018-03-07
    OF - Director → CIF 0
  • 9
    Craig, Peter Cecil
    Director born in May 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-06-28 ~ 2016-02-26
    OF - Director → CIF 0
  • 10
    Tortora, Fabrizio
    Head Of Business Development And Operations born in November 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-02-26 ~ 2016-11-15
    OF - Director → CIF 0
  • 11
    Hutt, Bruce John Alexander
    Director born in April 1965
    Individual (48 offsprings)
    Officer
    icon of calendar 2007-12-13 ~ 2015-06-08
    OF - Director → CIF 0
    Hutt, Bruce John Alexander
    Individual (48 offsprings)
    Officer
    icon of calendar 2008-12-17 ~ 2015-06-08
    OF - Secretary → CIF 0
  • 12
    Madgwick, Jonathan Guy
    Director born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-13 ~ 2008-12-17
    OF - Director → CIF 0
  • 13
    Porter, Jason Paul
    Director born in August 1981
    Individual
    Officer
    icon of calendar 2018-03-07 ~ 2019-09-30
    OF - Director → CIF 0
  • 14
    Cheshire, Vincent
    Accountant born in October 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ 2018-03-07
    OF - Director → CIF 0
  • 15
    Wallace, David
    Individual
    Officer
    icon of calendar 2007-12-13 ~ 2008-12-17
    OF - Secretary → CIF 0
  • 16
    Fumagalli, Laurence Jon
    Investment Manager born in April 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-03-07 ~ 2023-05-01
    OF - Director → CIF 0
  • 17
    Serrano Alonso, Javier Francisco
    Asset Manager born in October 1978
    Individual
    Officer
    icon of calendar 2019-09-30 ~ 2022-05-13
    OF - Director → CIF 0
    Serrano Alonso, Javier Francisco
    Director born in October 1978
    Individual
    icon of calendar 2023-05-01 ~ 2025-06-09
    OF - Director → CIF 0
  • 18
    icon of addressVia De Marini 1, Genova, Italy
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-07
    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
  • 19
    icon of address79 Chichester Street, Belfast
    Corporate (3 offsprings)
    Officer
    2007-12-13 ~ 2007-12-13
    PE - Secretary → CIF 0
  • 20
    icon of address79 Chichester Street, Belfast
    Active Corporate (5 parents, 57 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-12-13 ~ 2007-12-13
    PE - Director → CIF 0
  • 21
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1149 offsprings)
    Officer
    2016-05-03 ~ 2018-03-07
    PE - Secretary → CIF 0
parent relation
Company in focus

BROCKAGHBOY WINDFARM LTD

Previous name
BROCKAGHBOY WIND LIMITED - 2008-06-26
Standard Industrial Classification
35110 - Production Of Electricity

  • BROCKAGHBOY WINDFARM LTD
    Info
    BROCKAGHBOY WIND LIMITED - 2008-06-26
    Registered number NI067528
    icon of addressUnit 4, The Legacy Building, Queens Road, Belfast BT3 9DT
    PRIVATE LIMITED COMPANY incorporated on 2007-12-13 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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