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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
Active 4
  • 1
    Black, Sarah Elizabeth
    Born in July 1984
    Individual (39 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Morris, John Paul
    Born in July 1982
    Individual (28 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Director → CIF 0
  • 3
    Cameron, Anna Graham
    Born in May 1984
    Individual (45 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Director → CIF 0
  • 4
    MOBUIS WIND HOLDINGS LIMITED - 2017-05-24
    INFINIS WIND HOLDINGS LIMITED - 2017-05-23
    Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (4 parents, 36 offsprings)
    Person with significant control
    2019-08-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 33
  • 1
    Mills, John David
    Born in January 1964
    Individual (2 offsprings)
    Officer
    2024-06-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 2
    Andres, Pablo
    Chief Financial Officer born in July 1973
    Individual (3 offsprings)
    Officer
    2020-11-01 ~ 2024-06-06
    OF - Director → CIF 0
  • 3
    Long, Jacqueline
    Individual (53 offsprings)
    Officer
    2015-12-30 ~ 2016-12-08
    OF - Secretary → CIF 0
  • 4
    Calder, Samantha Jane
    Individual (10 offsprings)
    Officer
    2010-03-23 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 5
    Hewson, John Francis
    Development Director born in February 1959
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2010-02-22
    OF - Director → CIF 0
  • 6
    Lee, Andrew William
    Energy Finance Professional born in September 1957
    Individual (6 offsprings)
    Officer
    2017-12-14 ~ 2020-01-01
    OF - Director → CIF 0
  • 7
    Urquhart, Ian James
    Technical Director born in September 1982
    Individual (1 offspring)
    Officer
    2024-06-06 ~ 2025-02-28
    OF - Director → CIF 0
  • 8
    Fitzsimmons, David Stephen
    Ceo born in September 1955
    Individual (6 offsprings)
    Officer
    2008-04-22 ~ 2009-10-01
    OF - Director → CIF 0
  • 9
    Bisset, Graham Ferguson
    Individual
    Officer
    2015-01-19 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 10
    Aikman, Elizabeth Jane
    Finance Director born in December 1965
    Individual (15 offsprings)
    Officer
    2010-02-22 ~ 2012-03-12
    OF - Director → CIF 0
  • 11
    Hardman, Steven Neville
    Solicitor born in May 1968
    Individual (15 offsprings)
    Officer
    2010-02-22 ~ 2017-05-10
    OF - Director → CIF 0
    Hardman, Steven Neville
    Individual (15 offsprings)
    Officer
    2016-12-21 ~ 2017-04-05
    OF - Secretary → CIF 0
  • 12
    Nagle, Michael
    Director born in September 1952
    Individual (7 offsprings)
    Officer
    2017-05-10 ~ 2017-12-14
    OF - Director → CIF 0
  • 13
    Boyd, Gordon Alexander
    Chief Financial Officer born in February 1960
    Individual (17 offsprings)
    Officer
    2012-03-12 ~ 2015-11-12
    OF - Director → CIF 0
  • 14
    Round, Richard Calvin
    Finance Director born in April 1958
    Individual (4 offsprings)
    Officer
    2009-08-03 ~ 2009-12-08
    OF - Director → CIF 0
  • 15
    Silva, Rui Jorge Maia Da
    Coo born in October 1973
    Individual
    Officer
    2021-09-03 ~ 2024-06-13
    OF - Director → CIF 0
  • 16
    Oldroyd, Elizabeth Alexandra
    Individual
    Officer
    2008-04-22 ~ 2010-03-23
    OF - Secretary → CIF 0
  • 17
    Quinlan, Rory John
    Cfo born in December 1971
    Individual (44 offsprings)
    Officer
    2008-04-22 ~ 2009-06-15
    OF - Director → CIF 0
  • 18
    Buxton, Tony Martyn
    General Manager born in March 1956
    Individual
    Officer
    2008-04-22 ~ 2010-02-09
    OF - Director → CIF 0
  • 19
    Heyes, Simon Murray
    Director born in October 1963
    Individual (3 offsprings)
    Officer
    2013-06-17 ~ 2017-05-10
    OF - Director → CIF 0
  • 20
    Machiels, Eric Philippe Marianne, Dr
    Director born in July 1966
    Individual (19 offsprings)
    Officer
    2010-02-22 ~ 2017-05-10
    OF - Director → CIF 0
  • 21
    Hinton, Thomas Edward
    Chief Finance Officer born in March 1979
    Individual (5 offsprings)
    Officer
    2015-10-28 ~ 2017-05-10
    OF - Director → CIF 0
  • 22
    Walters, Mark Alan
    Chartered Accountant born in June 1979
    Individual (1 offspring)
    Officer
    2017-12-14 ~ 2020-01-01
    OF - Director → CIF 0
  • 23
    Mackenzie, Scott Leitch
    Managing Director born in June 1969
    Individual (13 offsprings)
    Officer
    2016-12-19 ~ 2019-01-30
    OF - Director → CIF 0
  • 24
    Zuydam, David Mel
    Director born in September 1961
    Individual (50 offsprings)
    Officer
    2019-07-11 ~ 2020-01-01
    OF - Director → CIF 0
  • 25
    Griffiths, David Huw
    Coo born in June 1970
    Individual (13 offsprings)
    Officer
    2017-12-14 ~ 2021-03-02
    OF - Director → CIF 0
  • 26
    Sale, Emily Rose
    Born in November 1992
    Individual (25 offsprings)
    Officer
    2024-06-13 ~ 2026-02-03
    OF - Director → CIF 0
  • 27
    Atterbury, Karen Lorraine
    Individual (94 offsprings)
    Officer
    2015-09-18 ~ 2015-12-30
    OF - Secretary → CIF 0
  • 28
    Guerin, Daniel Joseph
    Cfo born in August 1957
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 29
    Brown, Katerina
    Accountant born in April 1973
    Individual (2 offsprings)
    Officer
    2017-05-10 ~ 2019-07-04
    OF - Director → CIF 0
  • 30
    Jones, Mark Richard
    Ceo born in September 1966
    Individual (1 offspring)
    Officer
    2019-01-30 ~ 2023-03-28
    OF - Director → CIF 0
  • 31
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    5th Floor, 2 Lister Square, Quartermile Two, Edinburgh, Scotland
    Active Corporate (6 parents, 270 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2017-04-05 ~ 2020-09-25
    PE - Secretary → CIF 0
  • 32
    MOBIUS ARGYLE LIMITED - now
    500, Pavilion Drive, Northampton, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2019-08-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 33
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (93 parents, 887 offsprings)
    Officer
    2020-09-25 ~ 2024-06-10
    PE - Secretary → CIF 0
parent relation
Company in focus

A'CHRUACH WIND FARM LIMITED

Standard Industrial Classification
42220 - Construction Of Utility Projects For Electricity And Telecommunications

  • A'CHRUACH WIND FARM LIMITED
    Info
    Registered number 06572505
    10 Lower Grosvenor Place, Third Floor, London SW1W 0EN
    PRIVATE LIMITED COMPANY incorporated on 2008-04-22 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.