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 2
  • 1
    MOBUIS WIND HOLDINGS LIMITED - 2017-05-24
    INFINIS WIND HOLDINGS LIMITED - 2017-05-23
    Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Corporate (3 parents, 36 offsprings)
    Person with significant control
    2017-03-31 ~ dissolved
    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
  • 2
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (94 parents, 861 offsprings)
    Officer
    2020-09-25 ~ dissolved
    OF - secretary → CIF 0
Ceased 24
  • 1
    Gregson, Paul Jonathan
    Human Resources Director born in May 1964
    Individual
    Officer
    2010-10-26 ~ 2017-05-10
    OF - director → CIF 0
  • 2
    Aikman, Elizabeth Jane
    Finance Director born in December 1965
    Individual (15 offsprings)
    Officer
    2010-05-14 ~ 2012-03-12
    OF - director → CIF 0
  • 3
    Andres, Pablo
    Chief Financial Officer born in July 1973
    Individual (3 offsprings)
    Officer
    2020-11-01 ~ 2024-06-06
    OF - director → CIF 0
  • 4
    Atterbury, Karen Lorraine
    Individual (93 offsprings)
    Officer
    2015-09-18 ~ 2015-12-30
    OF - secretary → CIF 0
  • 5
    Long, Jacqueline
    Individual (52 offsprings)
    Officer
    2015-12-30 ~ 2016-12-08
    OF - secretary → CIF 0
  • 6
    Guerin, Daniel Joseph
    Interim Cfo born in August 1957
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2020-10-31
    OF - director → CIF 0
  • 7
    Pickering, Stephen Shane
    Director Of Operations born in October 1969
    Individual (54 offsprings)
    Officer
    2015-05-13 ~ 2016-12-08
    OF - director → CIF 0
  • 8
    Walters, Mark Alan
    Chartered Accountant born in June 1979
    Individual (1 offspring)
    Officer
    2017-12-14 ~ 2018-12-05
    OF - director → CIF 0
  • 9
    Gibbins, Stewart Charles
    Operations Director born in August 1948
    Individual (1 offspring)
    Officer
    2010-05-14 ~ 2015-04-30
    OF - director → CIF 0
  • 10
    Jones, Mark Richard
    Ceo born in September 1966
    Individual (5 offsprings)
    Officer
    2020-01-01 ~ 2023-03-28
    OF - director → CIF 0
  • 11
    Zuydam, David Mel
    Director born in September 1961
    Individual (54 offsprings)
    Officer
    2019-07-11 ~ 2020-01-01
    OF - director → CIF 0
  • 12
    Machiels, Eric Philippe Marianne, Dr
    Director born in July 1966
    Individual (19 offsprings)
    Officer
    2010-05-14 ~ 2017-05-10
    OF - director → CIF 0
  • 13
    Hinton, Thomas Edward
    Chief Finance Officer born in March 1979
    Individual (5 offsprings)
    Officer
    2015-10-28 ~ 2017-05-10
    OF - director → CIF 0
  • 14
    Hardman, Steven Neville
    Solicitor born in May 1968
    Individual (15 offsprings)
    Officer
    2010-05-14 ~ 2017-05-10
    OF - director → CIF 0
  • 15
    Nagle, Michael
    Company Director born in September 1952
    Individual (12 offsprings)
    Officer
    2017-05-10 ~ 2017-12-14
    OF - director → CIF 0
  • 16
    Brown, Katerina
    Accountant born in April 1973
    Individual (2 offsprings)
    Officer
    2017-05-10 ~ 2019-07-04
    OF - director → CIF 0
  • 17
    Oldroyd, Elizabeth Alexandra
    Individual
    Officer
    2010-05-14 ~ 2010-07-27
    OF - secretary → CIF 0
  • 18
    Mackenzie, Scott Leitch
    Director born in June 1969
    Individual (12 offsprings)
    Officer
    2017-05-10 ~ 2019-01-30
    OF - director → CIF 0
  • 19
    Calder, Samantha Jane
    Individual (10 offsprings)
    Officer
    2010-05-14 ~ 2014-12-18
    OF - secretary → CIF 0
  • 20
    Lee, Andrew William
    Energy Finance Professional born in September 1957
    Individual (45 offsprings)
    Officer
    2017-12-14 ~ 2018-12-05
    OF - director → CIF 0
  • 21
    Bisset, Graham Ferguson
    Individual
    Officer
    2015-01-19 ~ 2015-09-18
    OF - secretary → CIF 0
  • 22
    Boyd, Gordon Alexander
    Chief Financial Officer born in February 1960
    Individual (17 offsprings)
    Officer
    2012-03-12 ~ 2015-11-12
    OF - director → CIF 0
  • 23
    Griffiths, David Huw
    Coo born in June 1970
    Individual (16 offsprings)
    Officer
    2017-12-14 ~ 2021-03-02
    OF - director → CIF 0
  • 24
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    5th Floor, 2 Lister Square, Quartermile Two, Edinburgh, Scotland
    Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2017-04-05 ~ 2020-09-25
    PE - secretary → CIF 0
parent relation
Company in focus

ARDROSSAN WIND FARM (SCOTLAND) (HOLDINGS) LIMITED

Previous name
INFINIS WIND ACQUISITIONS 1 LIMITED - 2011-01-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ARDROSSAN WIND FARM (SCOTLAND) (HOLDINGS) LIMITED
    Info
    INFINIS WIND ACQUISITIONS 1 LIMITED - 2011-01-28
    Registered number 07254562
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 2010-05-14 and dissolved on 2025-03-09 (14 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2020-03-31
    CIF 0
  • ARDROSSAN WIND FARM (SCOTLAND) (HOLDINGS) LIMITED
    S
    Registered number 007254562
    St Martin's House, 16 St. Martin's Le Grand, London, England, EC1A 4EN
    Limited By Shares in England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • HMS (469) LIMITED - 2003-06-10
    Fourth Floor 10 Blenheim Place, Blenheim Place, Edinburgh, Scotland
    Corporate (3 parents)
    Person with significant control
    2017-12-21 ~ 2019-08-15
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.