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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Barrett, Peter, Mr.

child relation
Offspring entities and appointments 28
  • 1
    AES EAST USK LIMITED
    - now 03445598
    MORTRADE LIMITED
    - 1998-01-26 03445598
    37 Kew Foot Road, Richmond, Surrey
    Dissolved Corporate (13 parents)
    Officer
    1998-01-23 ~ 2004-11-17
    IIF 26 - Director → ME
  • 2
    AES ENERGY LIMITED - now
    AES NEW ENERGY LIMITED
    - 2003-06-23 03896738
    AES POWER DIRECT (UK) LIMITED
    - 2001-02-05 03896738
    DEMISTAR LIMITED
    - 2000-01-11 03896738
    37 Kew Foot Road, Richmond, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2000-01-10 ~ 2001-06-01
    IIF 25 - Director → ME
  • 3
    AES GREAT BRITAIN LTD
    - now 03390769
    AES PARTINGTON OPERATIONS LIMITED
    - 2002-04-15 03390769
    ANYTRADE LIMITED
    - 1997-08-14 03390769
    37-39 Kew Foot Road, Richmond, Surrey
    Dissolved Corporate (20 parents)
    Officer
    1997-08-13 ~ 2004-06-25
    IIF 24 - Director → ME
  • 4
    AES K2 LIMITED
    - now 03135543
    AES TYNESIDE LIMITED - 2003-10-10
    AES STELLA LIMITED - 1996-09-19
    COMHOLD LIMITED - 1996-05-01
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (30 parents, 2 offsprings)
    Officer
    2004-02-23 ~ 2007-07-11
    IIF 15 - Director → ME
  • 5
    ALDWYCH INVESTMENT MANAGEMENT LLP
    OC316027
    C/o Aldwych International Limited, Fourth Floor, 85 Gresham Street, London, England
    Dissolved Corporate (27 parents)
    Officer
    2010-03-29 ~ dissolved
    IIF 23 - LLP Member → ME
  • 6
    MEDWAY POWER LIMITED
    - now 02537903
    AES MEDWAY LIMITED - 1992-02-28
    SERVICERULE LIMITED - 1991-03-12
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (67 parents)
    Officer
    1993-05-25 ~ 1993-08-25
    IIF 28 - Director → ME
  • 7
    NORTH RHINS WIND FARM LIMITED - now
    WIND ENERGY (NORTH RHINS) LIMITED
    - 2012-09-03 05310656
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (34 parents)
    Officer
    2006-06-30 ~ 2006-12-13
    IIF 12 - Director → ME
  • 8
    TXU EUROPE (PARTINGTON) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2003-04-24
    Due to be dissolved on 2022-12-29
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-01-28
    Date of completion or termination of CVA on 2022-04-06
    AES PARTINGTON LIMITED
    - 2001-12-31 03210149
    SYNHOLD LIMITED - 1996-08-29
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    1997-09-03 ~ 2001-12-20
    IIF 27 - Director → ME
  • 9
    WE (DUNAN) HOLDINGS LTD
    05860902
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-16
    Dissolved on 2011-08-09
    Capita Registrars, 2nd Floor Ibex House, The Minories, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2006-06-30 ~ 2006-12-13
    IIF 22 - Director → ME
  • 10
    WE (EARLSHAUGH) HOLDINGS LIMITED
    05860727
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2006-06-30 ~ 2006-12-13
    IIF 3 - Director → ME
  • 11
    WE (FORSE) HOLDINGS LTD
    05860928
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (19 parents)
    Officer
    2006-06-30 ~ 2006-12-13
    IIF 10 - Director → ME
  • 12
    WE (GLENCALVIE) HOLDINGS LTD
    05861244
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (19 parents)
    Officer
    2006-06-30 ~ 2006-12-13
    IIF 5 - Director → ME
  • 13
    WE (HANNA) HOLDINGS LTD
    05861028
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (19 parents)
    Officer
    2006-06-30 ~ 2006-12-13
    IIF 13 - Director → ME
  • 14
    WE (HEARTHSTANES) HOLDINGS LTD
    05861002
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2006-06-30 ~ 2006-12-13
    IIF 21 - Director → ME
  • 15
    WE (NEWFIELD) HOLDINGS LTD
    05860819
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (20 parents)
    Officer
    2006-06-30 ~ 2006-12-13
    IIF 2 - Director → ME
  • 16
    WE (NORTH RHINS) HOLDINGS LIMITED
    05860707
    21 St Thomas Street, Bristol
    Dissolved Corporate (17 parents)
    Officer
    2006-06-30 ~ 2006-12-13
    IIF 17 - Director → ME
  • 17
    WE (SERVICES) HOLDINGS LTD
    05861004
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2006-06-30 ~ 2006-12-13
    IIF 16 - Director → ME
  • 18
    WE (TAOBH DUBH) HOLDINGS LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-03-23
    Dissolved on 2011-10-21
    WE (TOABH DUBH) HOLDINGS LTD
    - 2008-04-18 05861238
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-06-30 ~ 2006-12-13
    IIF 7 - Director → ME
  • 19
    WIND ENERGY (DUNAN) LIMITED
    05331098
    Capita Registrars, 2nd Floor Ibex House, The Minories, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2006-06-30 ~ 2006-12-13
    IIF 14 - Director → ME
  • 20
    WIND ENERGY (EARLSHAUGH) LIMITED
    - now 05290154
    FOLDERLAKE LIMITED - 2004-11-29
    Capita Company Secretarial Services, 40 Dukes Place, London
    Dissolved Corporate (24 parents)
    Officer
    2006-06-30 ~ 2006-12-13
    IIF 4 - Director → ME
  • 21
    WIND ENERGY (FORSE) LIMITED
    05540176
    Capita Company Secretarial Services, 40 Dukes Place, London
    Dissolved Corporate (21 parents)
    Officer
    2006-06-30 ~ 2006-12-13
    IIF 8 - Director → ME
  • 22
    WIND ENERGY (GLENMORIE) LIMITED - now
    WIND ENERGY (GLENCALVIE) LIMITED
    - 2009-12-03 05480623
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2006-06-30 ~ 2006-12-13
    IIF 9 - Director → ME
  • 23
    WIND ENERGY (HANNA) LIMITED
    05333107
    Capita Company Secretarial Services, 40 Dukes Place, London
    Dissolved Corporate (21 parents)
    Officer
    2006-06-30 ~ 2006-12-13
    IIF 6 - Director → ME
  • 24
    WIND ENERGY (HEARTHSTANES) LIMITED
    05540174
    Capita Company Secretarial Services, 40 Dukes Place, London
    Dissolved Corporate (22 parents)
    Officer
    2006-06-30 ~ 2006-12-13
    IIF 11 - Director → ME
  • 25
    WIND ENERGY (NEWFIELD) LIMITED
    05333009
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-05-14
    Dissolved on 2017-02-28
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2006-06-30 ~ 2006-12-13
    IIF 18 - Director → ME
  • 26
    WIND ENERGY (SERVICES) LIMITED
    - now 04570194
    FREESTREAM CAPITAL PARTNERS LIMITED - 2006-03-20
    Capita Company Secretarial Services, 40 Dukes Place, London
    Dissolved Corporate (24 parents)
    Officer
    2006-06-30 ~ 2006-12-13
    IIF 19 - Director → ME
  • 27
    WIND ENERGY (TAOBH DUBH) LIMITED
    05310642
    5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2006-06-30 ~ 2006-12-13
    IIF 1 - Director → ME
  • 28
    WINLEC TECHNOLOGIES LIMITED - now
    WINLEC WIND ENERGY LTD
    - 2016-05-16 06804599
    The Station Masters House 168 Thornbury Road, Osterley Village, Isleworth, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2009-01-28 ~ 2010-09-30
    IIF 20 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.