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
Active 5
  • 1
    Macdonald, Robert Alexander
    Company Director born in August 1968
    Individual (8 offsprings)
    Officer
    2021-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Zhang, Yuxuan
    Investor Director born in February 1988
    Individual (3 offsprings)
    Officer
    2019-11-27 ~ now
    OF - Director → CIF 0
  • 3
    Sulan Wang
    Born in June 1941
    Individual (1 offspring)
    Person with significant control
    2019-11-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Ireland, William Jarvis
    Company Director born in April 1965
    Individual (8 offsprings)
    Officer
    2010-05-24 ~ now
    OF - Director → CIF 0
  • 5
    Burley, Thomas
    Director born in October 1965
    Individual (5 offsprings)
    Officer
    2024-05-05 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Ellis, Nigel Anthony
    Tecnology Development Manager born in May 1957
    Individual (3 offsprings)
    Officer
    2010-06-08 ~ 2014-06-30
    OF - Director → CIF 0
    Ellis, Nigel Anthony
    Consultant born in May 1957
    Individual (3 offsprings)
    2016-09-23 ~ 2021-09-07
    OF - Director → CIF 0
  • 2
    Mathieson, Derek
    Company Director born in April 1970
    Individual (4 offsprings)
    Officer
    2021-04-19 ~ 2024-07-27
    OF - Director → CIF 0
  • 3
    Marchant, Ian Derek
    Company Director born in February 1961
    Individual (3 offsprings)
    Officer
    2021-04-19 ~ 2024-03-27
    OF - Director → CIF 0
  • 4
    Davis, Christopher
    Management born in March 1959
    Individual
    Officer
    2007-01-22 ~ 2024-07-27
    OF - Director → CIF 0
  • 5
    Lidderdale, Elizabeth Ann
    Individual
    Officer
    2005-06-21 ~ 2008-01-02
    OF - Secretary → CIF 0
  • 6
    Logan, Samuel
    Management born in October 1948
    Individual
    Officer
    2007-01-22 ~ 2010-10-06
    OF - Director → CIF 0
  • 7
    Deed, Stuart George Mackie
    Director born in March 1962
    Individual (2 offsprings)
    Officer
    2008-04-04 ~ 2010-04-12
    OF - Director → CIF 0
  • 8
    Mr William Jarvis Ireland
    Born in April 1965
    Individual (8 offsprings)
    Person with significant control
    2019-05-31 ~ 2023-10-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Evans, Alan Gordon
    Accountant born in September 1964
    Individual (3 offsprings)
    Officer
    2012-05-29 ~ 2024-07-31
    OF - Director → CIF 0
  • 10
    Lidderdale, John Francis Dudley
    Director born in October 1941
    Individual (9 offsprings)
    Officer
    2005-06-21 ~ 2013-12-11
    OF - Director → CIF 0
  • 11
    ONDRARAY LIMITED - 1989-04-03
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 192 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2008-01-02 ~ 2023-01-27
    PE - Secretary → CIF 0
  • 12
    Inveralmond House, 200 Dunkeld Road, Perth, Perthshire, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 13
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    Churchill House, Churchill Way, Cardiff, Wales
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2023-01-27 ~ 2023-05-25
    PE - Secretary → CIF 0
  • 14
    4th Floor, Exchange Place, 3 Semple Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -33,987 GBP2023-11-30
    Person with significant control
    2016-09-23 ~ 2019-11-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 15
    SCOTTISH ENTERPRISE AYRSHIRE - now
    ENTERPRISE AYRSHIRE - 2000-10-20
    Scottish Enterprise, Atrium Court, 50 Waterloo Street, Glasgow, United Kingdom
    Active Corporate (3 parents, 61 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

LOGAN ENERGY LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
35300 - Steam And Air Conditioning Supply
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Related profiles found in government register
  • LOGAN ENERGY LIMITED
    Info
    Registered number 05487219
    C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire S3 8DT
    Private Limited Company incorporated on 2005-06-21 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
  • LOGAN ENERGY LIMITED
    S
    Registered number 05487219
    10, York Place, Edinburgh, Scotland, EH1 3EP
    Limited Company in Companies House, England
    CIF 1
  • LOGAN ENERGY LIMITED
    S
    Registered number 05487219
    Unit 7, Wallyford Industrial Estate, Wallyford, Musselburgh, Scotland, EH21 8QJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    19 Cunningham Street, Grangemouth, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2024-08-28 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    7 Wallyford Industrial Estate, Wallyford, Edinburgh, Scotland
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -2,317 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.