The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
Individuals in focus
Wells, Simon John
Wells, Simon John
British Registered addresses and corresponding companiesWells, Simon John
British co sec & colicitor born in October 1957Resident in England
Registered addresses and corresponding companies
IIF 42
3 Farrar Drive, Barton Park, Marlborough, Wiltshire, SN8 1TP
Wells, Simon John
British lawyer born in October 1957Resident in England
Registered addresses and corresponding companies
IIF 43 3 Farrar Drive, Barton Park, Marlborough, Wiltshire, SN8 1TP
Wells, Simon John
British retired born in October 1957Resident in England
Registered addresses and corresponding companies
IIF 44 3, Farrar Drive, Marlborough, SN8 1TP, England
Weld, Simon John
British accountant born in June 1964Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 Bradbury House Westmead Drive, Westmead, Swindon, WiltsActive Corporate (5 parents)Officer
2023-07-20 ~ nowIIF 44 - Director → ME
Ceased
54
- 1 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandDissolved Corporate (1 parent)Officer 2005-04-18 ~ 2006-03-13IIF 35 - Secretary → ME
- 2 Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireActive Corporate (4 parents)Officer 2005-06-02 ~ 2006-03-13IIF 7 - Secretary → ME
- 3BARSHELFCO (NO. 53) LIMITED - 1992-09-22 1 Churchill Place, LondonActive Corporate (5 parents, 3 offsprings)Officer 2008-02-12 ~ 2010-09-01IIF 48 - Director → ME
- 4 Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireDissolved Corporate (1 parent)Officer 2005-11-02 ~ 2006-03-13IIF 25 - Secretary → ME
- 5
BARCLAYS BPT
- nowBARCLAYS INVESTMENT SOLUTIONS - 2017-09-29BARCLAYS PRIVATE TRUST - 2017-06-28BARSHELFCO (NO.34) LIMITED - 1992-11-23 Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)Officer 2008-02-12 ~ 2010-09-01IIF 52 - Director → ME - 6BARCLAYS STOCKBROKERS (HOLDINGS) LIMITED - 2017-12-20BARSHELFCO (NP NO.10) LIMITED - 2003-12-15BARCLAYSHARE LIMITED - 1998-01-20BARSHELFCO (NO.54) LIMITED - 1992-07-30 1 Churchill Place, LondonActive Corporate (8 parents, 12 offsprings)Officer 2006-11-08 ~ 2010-09-01IIF 51 - Director → ME
- 7WOOLWICH INDEPENDENT FINANCIAL ADVISORY SERVICES LIMITED - 2004-02-02WOOLWICH FINANCIAL ADVISORY SERVICES LIMITED - 1992-03-30WOOLWICH ENTERPRISES LIMITED - 1989-04-17 1 Little New Street, London, UkDissolved Corporate (5 parents)Officer 2008-02-12 ~ 2010-09-01IIF 53 - Director → ME
- 8GERRARD INVESTMENT MANAGEMENT LIMITED - 2017-10-02GERRARD LIMITED - 2005-06-01GREIG MIDDLETON & CO. LIMITED - 2000-12-18PRECIS (1170) LIMITED - 1993-01-15 1 Churchill Place, LondonActive Corporate (7 parents, 6 offsprings)Officer 2006-03-22 ~ 2010-09-01IIF 46 - Director → ME
- 9
BARCLAYS PRIVATE BANK
- nowBZW PORTFOLIO MANAGEMENT LIMITED - 1996-07-01BARCLAYS DE ZOETE WEDD PORTFOLIO MANAGEMENT LIMITED - 1994-09-05BZW(2) LIMITED - 1986-09-16TRUSHELFCO (NO.871) LIMITED - 1986-01-07 1 Churchill Place, LondonActive Corporate (4 parents)Officer 2008-02-12 ~ 2010-09-01IIF 54 - Director → ME - 10
BARCLAYS SHAREDEALING
- nowCHARLES SCHWAB EUROPE - 2003-08-21SHARELINK - 1997-12-01NEW VENTURE MANAGEMENT LIMITED - 1988-03-08OUTERULTRA LIMITED - 1987-03-16 Hill House 1, Little New Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2004-06-16 ~ 2010-09-01IIF 47 - Director → ME - 11BARCLAYS BROKER SERVICES LIMITED - 1991-04-02BROKER SERVICES LIMITED - 1990-01-01HACKREMCO (NO.259) LIMITED - 1986-05-14 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2003-10-22 ~ 2010-09-01IIF 49 - Director → ME
- 12RETS LIMITED - 1995-01-24 Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)Officer 2003-08-01 ~ 2005-12-30IIF 43 - Director → ME 2000-01-04 ~ 2006-03-03IIF 21 - Secretary → ME
- 13
BEAUFORT WIND LIMITED
- nowNWP (TWO) LIMITED - 2003-04-28 Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents, 5 offsprings)Officer 2003-03-26 ~ 2006-02-03IIF 16 - Secretary → ME - 14CRIMP WINDFARM LIMITED - 2005-02-03 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (2 parents)Officer 2000-01-04 ~ 2006-03-13IIF 23 - Secretary → ME
- 15
CAPEL CURE SHARP LIMITED
- nowCAPEL-CURE SHARP LIMITED - 1999-04-01CAPEL-CURE MYERS CAPITAL MANAGEMENT LIMITED - 1998-11-02CAPEL-CURE MYERS ALLEN & OVERY - 1988-07-04 Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)Officer 2010-04-01 ~ 2010-09-01IIF 57 - Director → ME - 16TARRYLAW WINDFARM LIMITED - 1996-06-26 302 St Vincent Street, GlasgowDissolved Corporate (1 parent)Officer 2000-01-04 ~ 2006-03-13IIF 15 - Secretary → ME
- 17RWE GENERATION UK LIMITED - 2014-07-01CARSPHAIRN WINDFARM LIMITED - 2014-04-17RWE GBS UK LIMITED - 2014-01-03CARSPHAIRN WINDFARM LIMITED - 2013-12-23NPOWER BUSINESS AND SOCIAL HOUSING LIMITED - 2013-01-02CARSPHAIRN WINDFARM LIMITED - 2012-12-05 302 St Vincent Street, GlasgowDissolved Corporate (1 parent)Officer 2000-01-04 ~ 2006-03-13IIF 26 - Secretary → ME
- 18 Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireDissolved Corporate (4 parents)Officer 2005-09-07 ~ 2006-03-13IIF 4 - Secretary → ME
- 19AUCHENREE WINDFARM LIMITED - 2003-06-19 Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandActive Corporate (3 parents)Officer 2000-01-04 ~ 2006-03-03IIF 6 - Secretary → ME
- 20RWE NPOWER RENEWABLES LIMITED - 2009-03-02CRAIGENLEE WIND FARM LIMITED - 2009-02-18 Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireDissolved Corporate (1 parent)Officer 2005-08-16 ~ 2006-03-13IIF 11 - Secretary → ME
- 21 Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireDissolved Corporate (1 parent)Officer 2005-11-03 ~ 2006-03-13IIF 12 - Secretary → ME
- 22
FARR WINDFARM LIMITED
- nowOGLE LINN WINDFARM LIMITED - 2003-11-18RAYSAIL LIMITED - 1996-07-19 Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandActive Corporate (3 parents)Officer 2000-01-04 ~ 2006-03-13IIF 18 - Secretary → ME - 23PEN Y MAEN WINDFARM LIMITED - 2003-11-20GARN GRON WINDFARM LIMITED - 1996-06-27 Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)Officer 2000-01-04 ~ 2006-03-13IIF 38 - Secretary → ME
- 24
G M COMPUTERS LIMITED
- nowRULETEXT LIMITED - 1984-06-18 Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)Officer 2010-04-01 ~ 2010-09-01IIF 55 - Director → ME - 25 Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandActive Corporate (3 parents)Officer 2000-01-04 ~ 2006-03-03IIF 5 - Secretary → ME
- 26
GERRARD (OMH) LIMITED
- nowOLD MUTUAL HOLDINGS LIMITED - 2003-12-09OLD MUTUAL SECURITIES LIMITED - 2002-11-11ALBERT E SHARP LIMITED - 2000-06-01ALBERT E. SHARP & CO. - 1995-01-01 Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)Officer 2010-04-01 ~ 2010-09-01IIF 56 - Director → ME - 27CAPEL CURE SHARP (HOLDINGS) LIMITED - 2000-12-21CAPEL-CURE SHARP (HOLDINGS) LIMITED - 1999-04-01CAPEL-CURE MYERS CAPITAL MANAGEMENT (HOLDINGS) LIMITED - 1998-11-09KEYYEAR LIMITED - 1988-08-02 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, BirminghamDissolved Corporate (5 parents, 6 offsprings)Officer 2006-03-22 ~ 2010-09-01IIF 45 - Director → ME
- 28GREIG MIDDLETON & CO LTD - 1993-01-15 Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2010-04-01 ~ 2010-09-01IIF 58 - Director → ME
- 29ENERGY DIRECT INTERNATIONAL LIMITED - 2004-01-08 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (13 parents)Officer 2004-01-19 ~ 2006-03-13IIF 32 - Secretary → ME
- 30 Auckland House Lydiard Fields, Great Western Way, Swindon, Wiltshire, EnglandDissolved Corporate (3 parents)Officer 2005-04-18 ~ 2006-03-13IIF 27 - Secretary → ME
- 31KIRBY MOOR WINDFARM LIMITED - 1992-08-13 Auckland House, Lydiard Fields, Great Western Way, Swindon, Wiltshire, EnglandDissolved Corporate (3 parents)Officer 2000-01-04 ~ 2006-03-13IIF 14 - Secretary → ME
- 32 Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireActive Corporate (4 parents)Officer 2005-11-16 ~ 2006-03-13IIF 17 - Secretary → ME
- 33 Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireActive Corporate (8 parents)Officer 2005-11-16 ~ 2006-03-13IIF 3 - Secretary → ME
- 34FIVE ESTUARIES OFFSHORE WIND FARM LIMITED - 2019-10-31LOCHELBANK WIND FARM LIMITED - 2019-07-25 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandDissolved Corporate (2 parents)Officer 2005-04-18 ~ 2006-03-13IIF 19 - Secretary → ME
- 35 Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireDissolved Corporate (2 parents)Officer 2005-11-16 ~ 2006-03-13IIF 28 - Secretary → ME
- 36NWP OFFSHORE LIMITED - 2017-09-11NVISAGE SHELFCO LIMITED - 2001-01-19NVISAGE LIMITED - 2000-03-21NORTH WOLDS WINDFARM LIMITED - 2000-02-16 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)Officer 2001-01-15 ~ 2006-03-03IIF 29 - Secretary → ME 2000-01-04 ~ 2000-02-07IIF 1 - Secretary → ME
- 37 Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireDissolved Corporate (1 parent)Officer 2005-11-02 ~ 2006-03-13IIF 39 - Secretary → ME
- 38 Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireDissolved Corporate (2 parents)Officer 2005-10-12 ~ 2006-03-13IIF 22 - Secretary → ME
- 39 302 St Vincent Street, GlasgowDissolved Corporate (3 parents)Officer 2000-01-04 ~ 2006-03-13IIF 9 - Secretary → ME
- 40
NRL (GEM) LIMITED
- nowKILDRUMMY WIND FARM LIMITED - 2011-08-11 Auckland House Lydiard Fields, Great Western Way, Swindon, Wiltshire, EnglandDissolved Corporate (4 parents)Officer 2005-11-02 ~ 2006-03-13IIF 30 - Secretary → ME - 41WINDY STANDARD LIMITED - 2021-04-29 Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandActive Corporate (4 parents, 2 offsprings)Officer 2005-04-01 ~ 2005-12-30IIF 42 - Director → ME 2000-01-04 ~ 2006-03-03IIF 24 - Secretary → ME
- 42 Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandActive Corporate (3 parents)Officer 2000-01-04 ~ 2006-03-03IIF 41 - Secretary → ME
- 43 Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireActive Corporate (9 parents)Officer 2005-06-21 ~ 2006-03-13IIF 37 - Secretary → ME
- 44INNOGY RENEWABLES UK LIMITED - 2020-09-01RWE INNOGY UK LIMITED - 2016-09-01RWE NPOWER RENEWABLES LIMITED - 2014-01-31NPOWER RENEWABLES LIMITED - 2009-03-02NATIONAL WIND POWER LIMITED - 2004-06-01VALUEKEEP LIMITED - 1991-08-19 Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireActive Corporate (9 parents, 40 offsprings)Officer 2000-01-04 ~ 2006-03-13IIF 20 - Secretary → ME
- 45 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandDissolved Corporate (1 parent)Officer 2005-04-18 ~ 2006-03-13IIF 2 - Secretary → ME
- 46 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandDissolved Corporate (1 parent)Officer 2005-04-18 ~ 2006-03-13IIF 8 - Secretary → ME
- 47EGHB 37 LIMITED - 1993-02-17 Bishop Fleming, 16 Queen Square, BristolDissolved Corporate (2 parents)Officer 2000-01-04 ~ 2006-03-13IIF 34 - Secretary → ME
- 48 Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireDissolved Corporate (1 parent)Officer 2005-11-02 ~ 2006-03-13IIF 31 - Secretary → ME
- 49SPENCER FARM WIND FARM LIMITED - 2006-01-23 Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireActive Corporate (4 parents)Officer 2005-08-12 ~ 2006-03-13IIF 33 - Secretary → ME
- 50MYNYDD TRENEWYDD WINDFARM LIMITED - 1994-09-22PRECIS (1207) LIMITED - 1993-11-09 Auckland House Lydiard Fields, Great Western Way, Swindon, Wiltshire, EnglandDissolved Corporate (2 parents)Officer 2000-01-04 ~ 2006-03-13IIF 36 - Secretary → ME
- 51ENERGY DIRECT EUROPE LIMITED - 2004-01-08 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United KingdomActive Corporate (10 parents)Officer 2004-01-19 ~ 2006-03-13IIF 10 - Secretary → ME
- 52
TRYDAN GWYNT CYFYNGEDIG
- nowNWP FRESHCO LIMITED - 2006-01-16 Ffwrnes Blwm, CaerphillyDissolved Corporate (1 parent)Officer 2005-11-04 ~ 2006-01-20IIF 13 - Secretary → ME - 53BARCLAYS TRUST COMPANY LIMITED - 2017-04-03BARCLAYS BANK TRUST COMPANY LIMITED - 2016-11-28 Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, EnglandActive Corporate (6 parents, 5 offsprings)Officer 2003-10-22 ~ 2010-09-01IIF 50 - Director → ME
- 54NWP (ONE) LIMITED - 2003-04-28 Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)Officer 2003-03-26 ~ 2006-02-03IIF 40 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
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