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

Jones, David Wyndham

    Related profiles found in government register
  • Jones, David Wyndham
    British company director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 161, Brompton Road, London, SW3 1QP, England

      IIF 1 IIF 2 IIF 3

    • 27, Knightsbridge, London, SW1X 7LY, England

      IIF 5

    • The Old Bull Pens, Sezincote, Moreton-in-marsh, GL56 9AW, United Kingdom

      IIF 6
  • Jones, David Wyndham
    British director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 161, Brompton Road, London, SW3 1QP

      IIF 7 IIF 8

    • Asterion Industrial Partners, Victoria Street, London, SW1E 5LB, England

      IIF 9
  • Jones, David Wyndham
    British fund manager born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Conservation Centre, Reservoir Road, Gloucester, GL4 6SX, United Kingdom

      IIF 10

    • Conservation Centre, Robinswood Hill Country Park, Reservoir Road, Gloucester, Glos, GL4 6SX

      IIF 11

    • Conservation Centre, Robinswood Hill Country Park, Reservoir Road, Gloucester, Gloucestershire, GL4 6SX

      IIF 12

    • 161, Brompton Road, London, SW3 1QP, England

      IIF 13
  • Jones, David Wyndham
    British investor born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Fischer Farms Ltd, Unit 1a, Threshing Barn, Bar Lane, Blakenhall Park, Barton Under Needwood, Burton-on-trent, Staffordshire, DE13 8AJ, United Kingdom

      IIF 14
  • Jones, David Wyndham
    British oil company executive born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Bank Cottage, Lower Kilcot, Wotton Under Edge, Gloucestershire, GL12 7RL

      IIF 15
  • Jones, David Wyndham
    British oil executive born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Bank Cottage, Lower Kilcot, Wotton Under Edge, Gloucestershire, GL12 7RL

      IIF 16
  • Mr David Wyndham Jones
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Old Bull Pens, Sezincote, Moreton-in-marsh, GL56 9AW, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 5
  • 1
    STATUSMODEL LIMITED - 2002-06-19
    161 Brompton Road, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2006-10-25 ~ dissolved
    IIF 4 - director → ME
  • 2
    DRESDNER KLEINWORT BENSON PRIVATE EQUITY LIMITED - 2004-04-28
    KLEINWORT BENSON DEVELOPMENT CAPITAL LIMITED - 2000-01-06
    LINGFORD INVESTMENTS LIMITED - 1980-12-31
    161 Brompton Road, London, England
    Dissolved corporate (6 parents)
    Officer
    2005-01-14 ~ dissolved
    IIF 2 - director → ME
  • 3
    Fischer Farms Ltd, Unit 1a, Threshing Barn, Bar Lane, Blakenhall Park, Barton Under Needwood, Burton-on-trent, Staffordshire, United Kingdom
    Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    -10,166,455 GBP2024-03-31
    Officer
    2018-01-24 ~ now
    IIF 14 - director → ME
  • 4
    Conservation Centre Robinswood Hill Country Park, Reservoir Road, Gloucester, Gloucestershire
    Dissolved corporate (3 parents)
    Officer
    2018-04-30 ~ dissolved
    IIF 12 - director → ME
  • 5
    The Old Bull Pens, Sezincote, Moreton-in-marsh, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    671,579 GBP2024-03-31
    Officer
    2018-03-08 ~ now
    IIF 6 - director → ME
    Person with significant control
    2018-03-08 ~ now
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Right to appoint or remove directors → OE
Ceased 11
  • 1
    AGGREGATED MICRO POWER HOLDINGS PLC - 2020-01-31
    DE FACTO 2011 PLC - 2013-01-29
    3rd Floor, 1 Dover Street, London, United Kingdom
    Corporate (4 parents, 21 offsprings)
    Officer
    2020-05-12 ~ 2020-11-18
    IIF 9 - director → ME
  • 2
    CLEAVESQUARE LIMITED - 2008-04-17
    199 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2008-04-16 ~ 2017-12-19
    IIF 5 - director → ME
  • 3
    ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT II LIMITED - 2009-06-19
    MALIAHAVEN LIMITED - 2009-05-15
    199 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2009-05-14 ~ 2017-12-19
    IIF 1 - director → ME
  • 4
    ALLIANZ RENEWABLE ENERGY PARTNERS III LIMITED - 2010-11-09
    AREP II LIMITED - 2009-06-19
    MALIAGLADE LIMITED - 2009-05-15
    199 Bishopsgate, London, United Kingdom
    Corporate (6 parents)
    Officer
    2009-05-14 ~ 2017-12-19
    IIF 3 - director → ME
  • 5
    ALLIANZ RENEWABLE ENERGY PARTNERS V PLC - 2021-03-24
    ALLIANZ RENEWABLE ENERGY PARTNERS V LIMITED - 2010-07-06
    FRUITY FASHIONS LIMITED - 2010-07-06
    199 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2010-07-01 ~ 2017-12-19
    IIF 13 - director → ME
  • 6
    SILVERCAPER LIMITED - 2016-02-08
    199 Bishopsgate, London, United Kingdom
    Corporate (6 parents)
    Officer
    2016-02-05 ~ 2017-12-19
    IIF 8 - director → ME
  • 7
    SEALCOVE LIMITED - 2016-02-08
    199 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2016-02-05 ~ 2017-12-19
    IIF 7 - director → ME
  • 8
    Conservation Centre, Reservoir Road, Gloucester, United Kingdom
    Corporate (2 parents)
    Officer
    2020-05-11 ~ 2023-11-16
    IIF 10 - director → ME
  • 9
    GLOUCESTERSHIRE TRUST FOR NATURE CONSERVATION LIMITED(THE) - 2004-12-23
    Conservation Centre Robinswood Hill Country Park, Reservoir Road, Gloucester, Glos
    Corporate (12 parents, 3 offsprings)
    Officer
    2017-11-25 ~ 2023-11-16
    IIF 11 - director → ME
  • 10
    E.ON CLIMATE & RENEWABLES UK BLYTH LIMITED - 2019-12-18
    BLYTH OFFSHORE WIND LIMITED - 2008-04-08
    INGLEBY (1239) LIMITED - 1999-11-09
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Corporate (4 parents)
    Officer
    2001-04-10 ~ 2002-11-21
    IIF 16 - director → ME
  • 11
    SHELL WINDENERGY LIMITED - 2018-05-31
    SHELL WINDENERGY AEGIR LIMITED - 2002-05-01
    Shell Centre, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2001-02-02 ~ 2004-08-20
    IIF 15 - director → ME

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