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
parent relation
Individuals in focus

Redfern, Simon Patrick

    Related profiles found in government register
  • Redfern, Simon Patrick
    British construction manager born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

      IIF 1
  • Redfern, Simon Patrick
    British project manager born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • No.1 Waterfront Avenue, Edinburgh, EH5 1SG

      IIF 2
    • 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom

      IIF 3 IIF 4
    • 5, Longacre Close, Liss, GU33 7UZ, United Kingdom

      IIF 5
    • 12, Throgmorton Avenue, London, EC2N 2DL, England

      IIF 6
    • 15, Appold Street, Watson, Farley & Williams, London, EC2A 2HB, England

      IIF 7
    • 70, Great Bridgewater Street, Manchester, M1 5ES, England

      IIF 8 IIF 9
    • Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

      IIF 10 IIF 11 IIF 12
    • Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

      IIF 17
    • Millstream, Maidenhead Road, Windsor, SL4 5GD, United Kingdom

      IIF 18
  • Mr Simon Patrick Redfern
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Longacre Close, Liss, GU33 7UZ, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 1
  • 1
    5 Longacre Close, Liss, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2017-07-11 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2017-07-11 ~ dissolved
    IIF 19 - Ownership of shares – 75% or moreOE
Ceased 15
  • 1
    WARWICK OFFSHORE WIND LIMITED - 2003-04-24
    5 Howick Place, London, England
    Corporate (3 parents)
    Officer
    2012-11-22 ~ 2014-12-19
    IIF 10 - director → ME
  • 2
    HMS (494) LIMITED - 2003-10-30
    Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    2012-09-28 ~ 2013-06-07
    IIF 1 - director → ME
  • 3
    CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED - 2012-04-27
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2012-11-22 ~ 2017-02-28
    IIF 17 - director → ME
  • 4
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2012-11-26 ~ 2017-02-28
    IIF 11 - director → ME
  • 5
    GLID LIMITED - 2018-05-17
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2012-11-26 ~ 2017-02-28
    IIF 15 - director → ME
  • 6
    CENTRICA RENEWABLE ENERGY LIMITED - 2019-03-30
    CENTRICA INVESTMENTS LIMITED - 2004-04-19
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (5 parents, 6 offsprings)
    Officer
    2012-11-26 ~ 2017-02-28
    IIF 12 - director → ME
  • 7
    CENTRICA (BOW) LIMITED - 2017-01-18
    CENTRICA B.O.W. LIMITED - 2003-08-14
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2012-11-26 ~ 2013-10-21
    IIF 16 - director → ME
  • 8
    CENTRICA (DSW) LIMITED - 2017-01-18
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (4 parents)
    Officer
    2012-11-26 ~ 2015-12-31
    IIF 13 - director → ME
  • 9
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2012-11-26 ~ 2016-03-07
    IIF 6 - director → ME
  • 10
    CENTRICA RENEWABLE HOLDINGS LIMITED - 2009-10-08
    Grimsby Renewables Operations Base, North Quay, Grimsby, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2012-11-22 ~ 2016-03-07
    IIF 9 - director → ME
    2010-07-23 ~ 2012-09-28
    IIF 14 - director → ME
  • 11
    CENTRICA (IDW) LIMITED - 2009-10-09
    OFFSHORE WIND POWER (SITE NO 1) LIMITED - 2006-02-28
    RADIOGLOBE LIMITED - 2001-02-05
    Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland
    Corporate (5 parents)
    Officer
    2012-11-26 ~ 2016-03-07
    IIF 3 - director → ME
  • 12
    CENTRICA (LINCS) LIMITED - 2010-01-21
    OFFSHORE WIND POWER LIMITED - 2006-06-09
    MEDIAPAGE LIMITED - 2001-01-23
    13 Queens Road, Aberdeen, Scotland
    Corporate (8 parents)
    Officer
    2012-11-22 ~ 2017-02-17
    IIF 4 - director → ME
    2010-09-02 ~ 2012-09-28
    IIF 2 - director → ME
  • 13
    CENTRICA (LW) LIMITED - 2009-10-08
    LYNN OFFSHORE WIND POWER LIMITED - 2006-03-03
    AMEC OFFSHORE WIND POWER LIMITED - 2004-01-12
    Grimsby Renewables Operations Base, North Quay, Grimsby, England
    Corporate (5 parents)
    Officer
    2012-11-26 ~ 2016-03-07
    IIF 8 - director → ME
  • 14
    DONG ENERGY RB (UK) LIMITED - 2016-08-15
    CENTRICA (RBW) LIMITED - 2014-01-07
    5 Howick Place, London, England
    Corporate (7 parents)
    Officer
    2012-11-26 ~ 2013-12-12
    IIF 7 - director → ME
  • 15
    Millstream, Maidenhead Road, Windsor
    Dissolved corporate (6 parents)
    Officer
    2012-10-11 ~ 2017-02-28
    IIF 18 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.