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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 8
  • 1
    Wood, Nicholas John
    Born in November 1965
    Individual (73 offsprings)
    Officer
    2020-07-13 ~ now
    OF - Director → CIF 0
  • 2
    Ostropicki, Ilja
    Born in January 1998
    Individual (42 offsprings)
    Officer
    2025-09-22 ~ now
    OF - Director → CIF 0
  • 3
    Hilton, Orlando Valentine
    Managing Director born in June 1990
    Individual (47 offsprings)
    Officer
    2020-07-13 ~ 2025-09-22
    OF - Director → CIF 0
  • 4
    BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED
    - now 00753964 02957926
    BRITISH AEROSPACE PENSION FUNDS TRUSTEES LIMITED - 2000-02-23
    BRITISH AIRCRAFT CORPORATION (GUIDED WEAPONS) LIMITED - 1979-12-31
    Victory Point, Lyon Way, Frimley, Camberley, England
    Active Corporate (98 parents, 36 offsprings)
    Person with significant control
    2020-07-13 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Western Suite, Ground Floor, Mill Court, La Charroterie, St. Peter Port, Guernsey, Guernsey
    Corporate (128 offsprings)
    Officer
    2021-04-01 ~ 2022-09-28
    OF - Secretary → CIF 0
  • 6
    First Floor 10 Lefebvre Street, Lefebvre Street, St. Peter Port, Guernsey, Guernsey
    Corporate (20 offsprings)
    Officer
    2022-09-28 ~ now
    OF - Secretary → CIF 0
  • 7
    CENTRICA COMBINED COMMON INVESTMENT FUND LIMITED
    04541886
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (32 parents, 12 offsprings)
    Person with significant control
    2021-04-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (154 parents, 3085 offsprings)
    Officer
    2021-02-03 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

RESONANCE CW HOLDINGS LIMITED

Period: 2020-07-13 ~ now
Company number: SC667328 SC667332... (more)
Registered name
RESONANCE CW HOLDINGS LIMITED - now SC667332... (more)
Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • RESONANCE CW HOLDINGS LIMITED
    Info
    Registered number SC667328
    13 Queen's Road, Aberdeen AB15 4YL
    PRIVATE LIMITED COMPANY incorporated on 2020-07-13 (5 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
  • RESONANCE CW HOLDINGS LIMITED
    S
    Registered number Sc667328
    13, Queens Road, Aberdeen, Scotland, AB15 4YL
    Private Limited Company in Companies House, Scotland
    CIF 1
  • RESONANCE CW HOLDINGS LIMITED
    S
    Registered number Sc667328
    13 Queen's Road, Aberdeen, Scotland, United Kingdom, AB15 4YL
    Private Limited Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BW HOLDCO LTD
    SC607201
    13 Queens Road, Aberdeen, Scotland
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2020-07-23 ~ 2020-07-23
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    CULVIE WIND (HOLDINGS) LTD
    SC588087
    13 Queens Road, Aberdeen, Scotland
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2020-07-23 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.