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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 40
  • 1
    Bamford, Reginald Lewis
    Born in October 1967
    Individual (38 offsprings)
    Officer
    2004-12-01 ~ 2006-12-06
    OF - LLP Member → CIF 0
  • 2
    Walker, Charles Christopher
    Born in October 1954
    Individual (36 offsprings)
    Officer
    2004-12-01 ~ 2006-12-06
    OF - LLP Member → CIF 0
  • 3
    Barratt, James Daniel
    Born in July 1970
    Individual (26 offsprings)
    Officer
    2004-12-01 ~ 2006-12-06
    OF - LLP Member → CIF 0
  • 4
    Orbel, James Timothy
    Born in July 1965
    Individual (8 offsprings)
    Officer
    2004-12-01 ~ 2006-12-06
    OF - LLP Member → CIF 0
  • 5
    Wright, Timothy James
    Born in December 1963
    Individual (29 offsprings)
    Officer
    2004-12-01 ~ 2006-12-06
    OF - LLP Member → CIF 0
  • 6
    Patel, Bhikhu Chhotabhai
    Born in August 1947
    Individual (56 offsprings)
    Officer
    2004-12-01 ~ 2006-12-06
    OF - LLP Member → CIF 0
  • 7
    O'farrell, John Joseph
    Born in May 1974
    Individual (8 offsprings)
    Officer
    2004-12-01 ~ 2006-12-06
    OF - LLP Member → CIF 0
  • 8
    Dunlap, Shayne Mitchell
    Born in May 1967
    Individual (7 offsprings)
    Officer
    2004-12-01 ~ 2006-12-06
    OF - LLP Member → CIF 0
  • 9
    Stanley, Robert Charles
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2004-12-01 ~ 2006-12-06
    OF - LLP Member → CIF 0
  • 10
    Church, Timothy John Edward
    Born in December 1955
    Individual (16 offsprings)
    Officer
    2004-12-01 ~ 2006-12-06
    OF - LLP Member → CIF 0
  • 11
    Pattinson, Neill Cooper
    Born in December 1964
    Individual (5 offsprings)
    Officer
    2004-12-01 ~ 2006-12-06
    OF - LLP Member → CIF 0
  • 12
    Kaye, Michael Robert
    Born in October 1961
    Individual (19 offsprings)
    Officer
    2004-12-01 ~ 2006-12-06
    OF - LLP Member → CIF 0
  • 13
    Royds, David John George
    Born in May 1960
    Individual (171 offsprings)
    Officer
    2004-10-12 ~ 2008-03-10
    OF - LLP Designated Member → CIF 0
  • 14
    Matussiere, Pierre
    Born in October 1972
    Individual (5 offsprings)
    Officer
    2004-12-01 ~ 2006-12-06
    OF - LLP Member → CIF 0
  • 15
    Patel, Vijay Kumar Chhotabhai
    Born in December 1949
    Individual (60 offsprings)
    Officer
    2004-12-01 ~ 2006-12-06
    OF - LLP Member → CIF 0
  • 16
    Rushton, Paul Alexander
    Born in December 1965
    Individual (5 offsprings)
    Officer
    2004-12-01 ~ 2006-12-06
    OF - LLP Member → CIF 0
  • 17
    Lywood, Rupert Charles Gifford
    Born in May 1958
    Individual (129 offsprings)
    Officer
    2004-10-12 ~ 2008-03-10
    OF - LLP Designated Member → CIF 0
  • 18
    Williams, Richard Vaughan
    Born in July 1960
    Individual (10 offsprings)
    Officer
    2004-04-01 ~ 2006-12-06
    OF - LLP Member → CIF 0
  • 19
    Berwick, Samuel Mccarvey
    Born in March 1961
    Individual (23 offsprings)
    Officer
    2004-12-01 ~ 2006-12-06
    OF - LLP Member → CIF 0
  • 20
    Clode, Alexander Nicholas
    Born in July 1960
    Individual (11 offsprings)
    Officer
    2004-12-01 ~ 2006-12-06
    OF - LLP Member → CIF 0
  • 21
    Keiling, Marzio
    Born in May 1963
    Individual (6 offsprings)
    Officer
    2004-12-01 ~ 2006-12-06
    OF - LLP Member → CIF 0
  • 22
    Patel, Smita Vijaykumar
    Born in May 1953
    Individual (13 offsprings)
    Officer
    2004-12-01 ~ 2006-12-06
    OF - LLP Member → CIF 0
  • 23
    Merrick, Anna
    Born in October 1957
    Individual (36 offsprings)
    Officer
    2004-12-01 ~ 2006-12-06
    OF - LLP Member → CIF 0
  • 24
    Basirov, Olga Anastasia
    Born in August 1961
    Individual (3 offsprings)
    Officer
    2004-12-01 ~ 2006-12-06
    OF - LLP Member → CIF 0
  • 25
    Newton, Russell Paul
    Born in May 1965
    Individual (14 offsprings)
    Officer
    2004-12-01 ~ 2006-12-06
    OF - LLP Member → CIF 0
  • 26
    Deakin, Ashley Martin
    Born in December 1963
    Individual (70 offsprings)
    Officer
    2004-12-01 ~ 2006-12-06
    OF - LLP Member → CIF 0
  • 27
    Nash, Christopher John
    Born in December 1958
    Individual (25 offsprings)
    Officer
    2004-12-01 ~ 2006-12-06
    OF - LLP Member → CIF 0
  • 28
    Petrocochino, Marc William
    Born in July 1968
    Individual (5 offsprings)
    Officer
    2004-12-01 ~ 2006-12-06
    OF - LLP Member → CIF 0
  • 29
    Pomper, Avril
    Born in May 1968
    Individual (9 offsprings)
    Officer
    2004-12-01 ~ 2006-12-06
    OF - LLP Member → CIF 0
  • 30
    Rigby, Timothy Elston
    Born in May 1960
    Individual (5 offsprings)
    Officer
    2004-12-01 ~ 2006-12-06
    OF - LLP Member → CIF 0
  • 31
    Bray, Warwick
    Born in July 1961
    Individual (3 offsprings)
    Officer
    2004-12-01 ~ 2006-12-06
    OF - LLP Member → CIF 0
  • 32
    Butler, Patrick Noel
    Born in December 1960
    Individual (24 offsprings)
    Officer
    2004-12-01 ~ 2006-12-06
    OF - LLP Member → CIF 0
  • 33
    Soden, John Francis
    Born in December 1952
    Individual (51 offsprings)
    Officer
    2004-12-01 ~ 2006-12-06
    OF - LLP Member → CIF 0
  • 34
    Marchant, Percy Faredoon
    Born in March 1965
    Individual (11 offsprings)
    Officer
    2004-12-01 ~ 2006-12-06
    OF - LLP Member → CIF 0
  • 35
    Oliver, Paul James Yool
    Born in October 1961
    Individual (6 offsprings)
    Officer
    2004-12-01 ~ 2006-12-06
    OF - LLP Member → CIF 0
  • 36
    Carlton, Marcus Reinhard Anthony
    Born in January 1959
    Individual (23 offsprings)
    Officer
    2004-12-01 ~ 2006-12-06
    OF - LLP Member → CIF 0
  • 37
    Stockler, William Thomas
    Born in January 1945
    Individual (10 offsprings)
    Officer
    2004-12-01 ~ 2006-12-06
    OF - LLP Member → CIF 0
  • 38
    Via De Marini 1, Genova, Italy
    Corporate (14 offsprings)
    Person with significant control
    2017-01-01 ~ 2017-01-01
    PE - Right to appoint or remove membersCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 39
    ERG WIND MEI 2-14-1 (UK) LIMITED
    - now 05953649 05953636... (more)
    IP MAESTRALE (MEG 1-4-1)(UK) LIMITED - 2013-02-14 05953649 05953645... (more)
    TRINERGY (MEG 1-4-1) (UK) LIMITED - 2007-09-17 05953649 05953645... (more)
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2006-12-06 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2017-01-01 ~ now
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2016-12-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
  • 40
    ERG WIND MEI 2-14-2 (UK) LIMITED
    - now 05953645 05953649... (more)
    IP MAESTRALE (MEG 1-4-2)(UK) LIMITED - 2013-02-14 05953645 05953649... (more)
    TRINERGY (MEG 1-4-2) (UK) LIMITED - 2007-09-17 05953645 05953649... (more)
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2006-12-06 ~ now
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

ERG WIND MEG 4 LIMITED LIABILITY PARTNERSHIP

Period: 2013-02-27 ~ now
Company number: OC309568
Registered names
ERG WIND MEG 4 LIMITED LIABILITY PARTNERSHIP - now OC307481... (more)
Standard Industrial Classification
None Supplied - None Supplied

  • ERG WIND MEG 4 LIMITED LIABILITY PARTNERSHIP
    Info
    IP MAESTRALE ENERGY G4 LLP - 2013-02-27
    MATRIX ENERGY G4 LLP - 2013-02-27
    Registered number OC309568
    C/o Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
    LIMITED LIABILITY PARTNERSHIP incorporated on 2004-10-12 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-12
    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.