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

Wells, Simon John

child relation
Offspring entities and appointments
Active 1
Ceased 54
  • 1
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Dissolved corporate (1 parent)
    Officer
    2005-04-18 ~ 2006-03-13
    IIF 35 - secretary → ME
  • 2
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Corporate (4 parents)
    Officer
    2005-06-02 ~ 2006-03-13
    IIF 7 - secretary → ME
  • 3
    BARSHELFCO (NO. 53) LIMITED - 1992-09-22
    1 Churchill Place, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2008-02-12 ~ 2010-09-01
    IIF 48 - director → ME
  • 4
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Dissolved corporate (1 parent)
    Officer
    2005-11-02 ~ 2006-03-13
    IIF 25 - secretary → ME
  • 5
    BARCLAYS INVESTMENT SOLUTIONS - 2017-09-29
    BARCLAYS PRIVATE TRUST - 2017-06-28
    BARSHELFCO (NO.34) LIMITED - 1992-11-23
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2008-02-12 ~ 2010-09-01
    IIF 52 - director → ME
  • 6
    BARCLAYS STOCKBROKERS (HOLDINGS) LIMITED - 2017-12-20
    BARSHELFCO (NP NO.10) LIMITED - 2003-12-15
    BARCLAYSHARE LIMITED - 1998-01-20
    BARSHELFCO (NO.54) LIMITED - 1992-07-30
    1 Churchill Place, London
    Corporate (8 parents, 12 offsprings)
    Officer
    2006-11-08 ~ 2010-09-01
    IIF 51 - director → ME
  • 7
    WOOLWICH INDEPENDENT FINANCIAL ADVISORY SERVICES LIMITED - 2004-02-02
    WOOLWICH FINANCIAL ADVISORY SERVICES LIMITED - 1992-03-30
    WOOLWICH ENTERPRISES LIMITED - 1989-04-17
    1 Little New Street, London, Uk
    Dissolved corporate (5 parents)
    Officer
    2008-02-12 ~ 2010-09-01
    IIF 53 - director → ME
  • 8
    GERRARD INVESTMENT MANAGEMENT LIMITED - 2017-10-02
    GERRARD LIMITED - 2005-06-01
    GREIG MIDDLETON & CO. LIMITED - 2000-12-18
    PRECIS (1170) LIMITED - 1993-01-15
    1 Churchill Place, London
    Corporate (7 parents, 6 offsprings)
    Officer
    2006-03-22 ~ 2010-09-01
    IIF 46 - director → ME
  • 9
    BZW PORTFOLIO MANAGEMENT LIMITED - 1996-07-01
    BARCLAYS DE ZOETE WEDD PORTFOLIO MANAGEMENT LIMITED - 1994-09-05
    BZW(2) LIMITED - 1986-09-16
    TRUSHELFCO (NO.871) LIMITED - 1986-01-07
    1 Churchill Place, London
    Corporate (4 parents)
    Officer
    2008-02-12 ~ 2010-09-01
    IIF 54 - director → ME
  • 10
    CHARLES SCHWAB EUROPE - 2003-08-21
    SHARELINK - 1997-12-01
    NEW VENTURE MANAGEMENT LIMITED - 1988-03-08
    OUTERULTRA LIMITED - 1987-03-16
    Hill House 1, Little New Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2004-06-16 ~ 2010-09-01
    IIF 47 - director → ME
  • 11
    BARCLAYS BROKER SERVICES LIMITED - 1991-04-02
    BROKER SERVICES LIMITED - 1990-01-01
    HACKREMCO (NO.259) LIMITED - 1986-05-14
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-10-22 ~ 2010-09-01
    IIF 49 - director → ME
  • 12
    RETS LIMITED - 1995-01-24
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2003-08-01 ~ 2005-12-30
    IIF 43 - director → ME
    2000-01-04 ~ 2006-03-03
    IIF 21 - secretary → ME
  • 13
    NWP (TWO) LIMITED - 2003-04-28
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2003-03-26 ~ 2006-02-03
    IIF 16 - secretary → ME
  • 14
    CRIMP WINDFARM LIMITED - 2005-02-03
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Corporate (2 parents)
    Officer
    2000-01-04 ~ 2006-03-13
    IIF 23 - secretary → ME
  • 15
    CAPEL-CURE SHARP LIMITED - 1999-04-01
    CAPEL-CURE MYERS CAPITAL MANAGEMENT LIMITED - 1998-11-02
    CAPEL-CURE MYERS ALLEN & OVERY - 1988-07-04
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2010-04-01 ~ 2010-09-01
    IIF 57 - director → ME
  • 16
    TARRYLAW WINDFARM LIMITED - 1996-06-26
    302 St Vincent Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2000-01-04 ~ 2006-03-13
    IIF 15 - secretary → ME
  • 17
    RWE GENERATION UK LIMITED - 2014-07-01
    CARSPHAIRN WINDFARM LIMITED - 2014-04-17
    RWE GBS UK LIMITED - 2014-01-03
    CARSPHAIRN WINDFARM LIMITED - 2013-12-23
    NPOWER BUSINESS AND SOCIAL HOUSING LIMITED - 2013-01-02
    CARSPHAIRN WINDFARM LIMITED - 2012-12-05
    302 St Vincent Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2000-01-04 ~ 2006-03-13
    IIF 26 - secretary → ME
  • 18
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Dissolved corporate (4 parents)
    Officer
    2005-09-07 ~ 2006-03-13
    IIF 4 - secretary → ME
  • 19
    AUCHENREE WINDFARM LIMITED - 2003-06-19
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2000-01-04 ~ 2006-03-03
    IIF 6 - secretary → ME
  • 20
    RWE NPOWER RENEWABLES LIMITED - 2009-03-02
    CRAIGENLEE WIND FARM LIMITED - 2009-02-18
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Dissolved corporate (1 parent)
    Officer
    2005-08-16 ~ 2006-03-13
    IIF 11 - secretary → ME
  • 21
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Dissolved corporate (1 parent)
    Officer
    2005-11-03 ~ 2006-03-13
    IIF 12 - secretary → ME
  • 22
    OGLE LINN WINDFARM LIMITED - 2003-11-18
    RAYSAIL LIMITED - 1996-07-19
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2000-01-04 ~ 2006-03-13
    IIF 18 - secretary → ME
  • 23
    PEN Y MAEN WINDFARM LIMITED - 2003-11-20
    GARN GRON WINDFARM LIMITED - 1996-06-27
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2000-01-04 ~ 2006-03-13
    IIF 38 - secretary → ME
  • 24
    RULETEXT LIMITED - 1984-06-18
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2010-04-01 ~ 2010-09-01
    IIF 55 - director → ME
  • 25
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2000-01-04 ~ 2006-03-03
    IIF 5 - secretary → ME
  • 26
    OLD MUTUAL HOLDINGS LIMITED - 2003-12-09
    OLD MUTUAL SECURITIES LIMITED - 2002-11-11
    ALBERT E SHARP LIMITED - 2000-06-01
    ALBERT E. SHARP & CO. - 1995-01-01
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2010-04-01 ~ 2010-09-01
    IIF 56 - director → ME
  • 27
    CAPEL CURE SHARP (HOLDINGS) LIMITED - 2000-12-21
    CAPEL-CURE SHARP (HOLDINGS) LIMITED - 1999-04-01
    CAPEL-CURE MYERS CAPITAL MANAGEMENT (HOLDINGS) LIMITED - 1998-11-09
    KEYYEAR LIMITED - 1988-08-02
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved corporate (5 parents, 6 offsprings)
    Officer
    2006-03-22 ~ 2010-09-01
    IIF 45 - director → ME
  • 28
    GREIG MIDDLETON & CO LTD - 1993-01-15
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2010-04-01 ~ 2010-09-01
    IIF 58 - director → ME
  • 29
    ENERGY DIRECT INTERNATIONAL LIMITED - 2004-01-08
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Corporate (13 parents)
    Officer
    2004-01-19 ~ 2006-03-13
    IIF 32 - secretary → ME
  • 30
    Auckland House Lydiard Fields, Great Western Way, Swindon, Wiltshire, England
    Dissolved corporate (3 parents)
    Officer
    2005-04-18 ~ 2006-03-13
    IIF 27 - secretary → ME
  • 31
    KIRBY MOOR WINDFARM LIMITED - 1992-08-13
    Auckland House, Lydiard Fields, Great Western Way, Swindon, Wiltshire, England
    Dissolved corporate (3 parents)
    Officer
    2000-01-04 ~ 2006-03-13
    IIF 14 - secretary → ME
  • 32
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Corporate (4 parents)
    Officer
    2005-11-16 ~ 2006-03-13
    IIF 17 - secretary → ME
  • 33
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Corporate (8 parents)
    Officer
    2005-11-16 ~ 2006-03-13
    IIF 3 - secretary → ME
  • 34
    FIVE ESTUARIES OFFSHORE WIND FARM LIMITED - 2019-10-31
    LOCHELBANK WIND FARM LIMITED - 2019-07-25
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Dissolved corporate (2 parents)
    Officer
    2005-04-18 ~ 2006-03-13
    IIF 19 - secretary → ME
  • 35
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Dissolved corporate (2 parents)
    Officer
    2005-11-16 ~ 2006-03-13
    IIF 28 - secretary → ME
  • 36
    NWP OFFSHORE LIMITED - 2017-09-11
    NVISAGE SHELFCO LIMITED - 2001-01-19
    NVISAGE LIMITED - 2000-03-21
    NORTH WOLDS WINDFARM LIMITED - 2000-02-16
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2001-01-15 ~ 2006-03-03
    IIF 29 - secretary → ME
    2000-01-04 ~ 2000-02-07
    IIF 1 - secretary → ME
  • 37
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Dissolved corporate (1 parent)
    Officer
    2005-11-02 ~ 2006-03-13
    IIF 39 - secretary → ME
  • 38
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Dissolved corporate (2 parents)
    Officer
    2005-10-12 ~ 2006-03-13
    IIF 22 - secretary → ME
  • 39
    302 St Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2000-01-04 ~ 2006-03-13
    IIF 9 - secretary → ME
  • 40
    KILDRUMMY WIND FARM LIMITED - 2011-08-11
    Auckland House Lydiard Fields, Great Western Way, Swindon, Wiltshire, England
    Dissolved corporate (4 parents)
    Officer
    2005-11-02 ~ 2006-03-13
    IIF 30 - secretary → ME
  • 41
    WINDY STANDARD LIMITED - 2021-04-29
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    2005-04-01 ~ 2005-12-30
    IIF 42 - director → ME
    2000-01-04 ~ 2006-03-03
    IIF 24 - secretary → ME
  • 42
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2000-01-04 ~ 2006-03-03
    IIF 41 - secretary → ME
  • 43
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Corporate (9 parents)
    Officer
    2005-06-21 ~ 2006-03-13
    IIF 37 - secretary → ME
  • 44
    INNOGY RENEWABLES UK LIMITED - 2020-09-01
    RWE INNOGY UK LIMITED - 2016-09-01
    RWE NPOWER RENEWABLES LIMITED - 2014-01-31
    NPOWER RENEWABLES LIMITED - 2009-03-02
    NATIONAL WIND POWER LIMITED - 2004-06-01
    VALUEKEEP LIMITED - 1991-08-19
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Corporate (9 parents, 40 offsprings)
    Officer
    2000-01-04 ~ 2006-03-13
    IIF 20 - secretary → ME
  • 45
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Dissolved corporate (1 parent)
    Officer
    2005-04-18 ~ 2006-03-13
    IIF 2 - secretary → ME
  • 46
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Dissolved corporate (1 parent)
    Officer
    2005-04-18 ~ 2006-03-13
    IIF 8 - secretary → ME
  • 47
    EGHB 37 LIMITED - 1993-02-17
    Bishop Fleming, 16 Queen Square, Bristol
    Dissolved corporate (2 parents)
    Officer
    2000-01-04 ~ 2006-03-13
    IIF 34 - secretary → ME
  • 48
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Dissolved corporate (1 parent)
    Officer
    2005-11-02 ~ 2006-03-13
    IIF 31 - secretary → ME
  • 49
    SPENCER FARM WIND FARM LIMITED - 2006-01-23
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Corporate (4 parents)
    Officer
    2005-08-12 ~ 2006-03-13
    IIF 33 - secretary → ME
  • 50
    MYNYDD TRENEWYDD WINDFARM LIMITED - 1994-09-22
    PRECIS (1207) LIMITED - 1993-11-09
    Auckland House Lydiard Fields, Great Western Way, Swindon, Wiltshire, England
    Dissolved corporate (2 parents)
    Officer
    2000-01-04 ~ 2006-03-13
    IIF 36 - secretary → ME
  • 51
    ENERGY DIRECT EUROPE LIMITED - 2004-01-08
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom
    Corporate (10 parents)
    Officer
    2004-01-19 ~ 2006-03-13
    IIF 10 - secretary → ME
  • 52
    NWP FRESHCO LIMITED - 2006-01-16
    Ffwrnes Blwm, Caerphilly
    Dissolved corporate (1 parent)
    Officer
    2005-11-04 ~ 2006-01-20
    IIF 13 - secretary → ME
  • 53
    BARCLAYS TRUST COMPANY LIMITED - 2017-04-03
    BARCLAYS BANK TRUST COMPANY LIMITED - 2016-11-28
    Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Corporate (6 parents, 5 offsprings)
    Officer
    2003-10-22 ~ 2010-09-01
    IIF 50 - director → ME
  • 54
    NWP (ONE) LIMITED - 2003-04-28
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2003-03-26 ~ 2006-02-03
    IIF 40 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.