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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 32
  • 1
    Hirt, Marc Jean
    Director born in July 1968
    Individual (9 offsprings)
    Officer
    2008-09-25 ~ 2011-02-03
    OF - Director → CIF 0
  • 2
    Berger, Hillary Sue
    General Counsel born in May 1968
    Individual (99 offsprings)
    Officer
    2013-11-05 ~ 2014-09-29
    OF - Director → CIF 0
    Berger, Hillary
    Individual (99 offsprings)
    Officer
    2011-12-05 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 3
    D'alonzo, Fabio
    Born in December 1976
    Individual (81 offsprings)
    Officer
    2014-08-22 ~ 2019-12-10
    OF - Director → CIF 0
  • 4
    Jones, Sion Laurence
    Born in April 1974
    Individual (329 offsprings)
    Officer
    2014-08-22 ~ 2017-09-25
    OF - Director → CIF 0
  • 5
    Gregory, Sarah Jane
    Individual (209 offsprings)
    Officer
    2016-01-01 ~ 2021-07-23
    OF - Secretary → CIF 0
  • 6
    Cormie, John Francis
    Director born in April 1958
    Individual (43 offsprings)
    Officer
    2004-11-08 ~ 2008-10-09
    OF - Director → CIF 0
  • 7
    Farrugia, Dominic
    Engineer born in December 1974
    Individual (6 offsprings)
    Officer
    2006-02-24 ~ 2008-09-25
    OF - Director → CIF 0
  • 8
    Hughes, Jeremy Montague
    Director born in October 1965
    Individual (19 offsprings)
    Officer
    2022-06-01 ~ 2023-02-13
    OF - Director → CIF 0
  • 9
    Graham, James Peter Hamilton
    Director born in May 1986
    Individual (34 offsprings)
    Officer
    2020-10-13 ~ 2022-05-31
    OF - Director → CIF 0
  • 10
    Maes, Patrick Joseph Piet Coleta
    Director born in February 1949
    Individual (3 offsprings)
    Officer
    2008-09-25 ~ 2010-03-26
    OF - Director → CIF 0
  • 11
    Hannam, Larry John
    Company Director born in November 1956
    Individual (42 offsprings)
    Officer
    2005-03-04 ~ 2008-09-25
    OF - Director → CIF 0
  • 12
    Andrew, Edmund George
    Born in January 1987
    Individual (75 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 13
    Ritchie, John Alexander
    Director born in January 1961
    Individual (37 offsprings)
    Officer
    2006-02-07 ~ 2008-09-25
    OF - Director → CIF 0
  • 14
    Fabritius, Thomas, Mr.
    Born in April 1984
    Individual (30 offsprings)
    Officer
    2025-03-12 ~ now
    OF - Director → CIF 0
  • 15
    Riley, Stephen, Dr
    Director born in August 1961
    Individual (86 offsprings)
    Officer
    2011-02-03 ~ 2014-08-22
    OF - Director → CIF 0
  • 16
    Park, David
    Accountant born in August 1962
    Individual (17 offsprings)
    Officer
    2008-10-09 ~ 2013-10-29
    OF - Director → CIF 0
    Park, David
    Chartered Management Accountant
    Individual (17 offsprings)
    Officer
    2008-09-25 ~ 2011-12-05
    OF - Secretary → CIF 0
  • 17
    Kraemer, Roger Siegfried Alexander
    Director born in June 1968
    Individual (54 offsprings)
    Officer
    2019-12-10 ~ 2022-02-28
    OF - Director → CIF 0
  • 18
    Vermeer, Daniel Marinus Maria
    Company Director born in February 1981
    Individual (259 offsprings)
    Officer
    2017-09-25 ~ 2025-09-15
    OF - Director → CIF 0
  • 19
    Priest, Bonnie Sue
    Consultant born in September 1957
    Individual (7 offsprings)
    Officer
    2006-02-07 ~ 2008-09-25
    OF - Director → CIF 0
    Priest, Bonnie Sue
    Consultant
    Individual (7 offsprings)
    Officer
    2006-02-07 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 20
    Bhaskar, Suresh Pullat
    Born in January 1973
    Individual (20 offsprings)
    Officer
    2023-02-14 ~ now
    OF - Director → CIF 0
  • 21
    Pollins, Andrew Martin
    Director born in October 1967
    Individual (217 offsprings)
    Officer
    2020-04-01 ~ 2020-10-12
    OF - Director → CIF 0
  • 22
    Evans, Paul William
    Head Of Generation Uk Europe International Power born in April 1953
    Individual (31 offsprings)
    Officer
    2011-09-12 ~ 2014-08-22
    OF - Director → CIF 0
  • 23
    Dufresnoy, Frederique Anne, Madame
    Director born in April 1967
    Individual (3 offsprings)
    Officer
    2008-09-25 ~ 2008-10-09
    OF - Director → CIF 0
  • 24
    Brown, Graham Martin
    Company Director born in September 1958
    Individual (57 offsprings)
    Officer
    2006-02-07 ~ 2008-09-25
    OF - Director → CIF 0
  • 25
    Sharwood, Christopher Neil
    Born in December 1993
    Individual (48 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 26
    Foreman, Carl
    Company Director born in May 1969
    Individual (66 offsprings)
    Officer
    2014-09-29 ~ 2021-02-09
    OF - Director → CIF 0
  • 27
    Pocheau, Frederic
    Director born in April 1964
    Individual (1 offspring)
    Officer
    2008-09-25 ~ 2008-10-09
    OF - Director → CIF 0
  • 28
    Hiernard, Francois Julien
    Director born in January 1981
    Individual (19 offsprings)
    Officer
    2022-06-01 ~ 2025-03-11
    OF - Director → CIF 0
  • 29
    Pinnell, Simon David
    Head Of Finance born in June 1964
    Individual (157 offsprings)
    Officer
    2013-11-05 ~ 2020-03-31
    OF - Director → CIF 0
  • 30
    HAYABUSA LIMITED
    08749182 08729996
    Broadgate Tower, Floor 4, 20 Primrose Street, London, United Kingdom
    Active Corporate (23 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    ALDBURY DIRECTORS LIMITED
    03273036
    Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Active Corporate (2 parents, 1084 offsprings)
    Officer
    2004-11-08 ~ 2004-11-08
    OF - Nominee Director → CIF 0
  • 32
    ALDBURY SECRETARIES LIMITED
    03267866
    Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Active Corporate (2 parents, 3661 offsprings)
    Officer
    2004-11-08 ~ 2006-02-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SCOTIA WIND (CRAIGENGELT) LIMITED

Period: 2006-12-05 ~ now
Company number: 05279392
Registered names
SCOTIA WIND (CRAIGENGELT) LIMITED - now
SCOTIA WIND LIMITED - 2006-12-05
Standard Industrial Classification
35110 - Production Of Electricity

  • SCOTIA WIND (CRAIGENGELT) LIMITED
    Info
    SCOTIA WIND LIMITED - 2006-12-05
    Registered number 05279392
    Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2EW
    PRIVATE LIMITED COMPANY incorporated on 2004-11-08 (21 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.