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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 19
  • 1
    Vernmark, Bengt Carl-axel
    Born in October 1948
    Individual (6 offsprings)
    Officer
    2011-02-28 ~ 2013-12-05
    OF - Director → CIF 0
  • 2
    Freeman, Luke James
    Individual (5 offsprings)
    Officer
    2017-08-22 ~ 2019-08-07
    OF - Secretary → CIF 0
  • 3
    Chen, Kai, Mr.
    Born in January 1983
    Individual (6 offsprings)
    Officer
    2023-07-14 ~ now
    OF - Director → CIF 0
  • 4
    Pottinger, Steven Charles
    Born in January 1959
    Individual (25 offsprings)
    Officer
    2011-03-25 ~ now
    OF - Director → CIF 0
  • 5
    Kafidiya-oke, Folasade, Mrs.
    Individual (48 offsprings)
    Officer
    2019-08-07 ~ now
    OF - Secretary → CIF 0
  • 6
    Pottinger, Thomas Band
    Born in October 1955
    Individual (13 offsprings)
    Officer
    2011-03-25 ~ now
    OF - Director → CIF 0
  • 7
    Vatnaland, Jon
    Managing Director born in October 1975
    Individual (7 offsprings)
    Officer
    2015-08-04 ~ 2017-05-10
    OF - Director → CIF 0
  • 8
    Castedo, Sergio Patricio, Mr.
    Born in November 1968
    Individual (10 offsprings)
    Officer
    2011-02-28 ~ 2017-11-21
    OF - Director → CIF 0
  • 9
    Östgren, Björn Fredrik Mo
    Vice President born in March 1966
    Individual (5 offsprings)
    Officer
    2017-11-21 ~ 2023-04-11
    OF - Director → CIF 0
  • 10
    Fernandez-cuervo Infiesta, Jamie Francisco, Mr.
    Corporate Executive born in June 1989
    Individual (5 offsprings)
    Officer
    2022-08-22 ~ 2023-06-09
    OF - Director → CIF 0
  • 11
    Mathew, Martin Vallickad, Mr.
    Born in February 1981
    Individual (9 offsprings)
    Officer
    2023-04-11 ~ now
    OF - Director → CIF 0
  • 12
    Torblaa, Eivind Jakob
    Head Of Asset Management born in October 1962
    Individual (43 offsprings)
    Officer
    2013-12-17 ~ 2015-08-04
    OF - Director → CIF 0
    Torblaa, Eivind Jacob, Mr.
    Engineer born in October 1962
    Individual (43 offsprings)
    Officer
    2021-05-06 ~ 2023-04-11
    OF - Director → CIF 0
  • 13
    Flood, David John
    Vp born in February 1980
    Individual (64 offsprings)
    Officer
    2017-05-10 ~ 2021-05-06
    OF - Director → CIF 0
  • 14
    Forsyth, Duncan Ryder Douglas
    Individual (25 offsprings)
    Officer
    2011-02-28 ~ 2013-12-05
    OF - Secretary → CIF 0
  • 15
    Bryan, Michael Andrew
    Senior Investment Manager born in October 1969
    Individual (14 offsprings)
    Officer
    2014-07-30 ~ 2019-02-19
    OF - Director → CIF 0
  • 16
    Voss, Emma Elizabeth
    Individual (21 offsprings)
    Officer
    2013-12-05 ~ 2017-08-22
    OF - Secretary → CIF 0
  • 17
    O'donovan, Kevin, Mr.
    Born in August 1977
    Individual (58 offsprings)
    Officer
    2023-04-11 ~ now
    OF - Director → CIF 0
  • 18
    Wilkie, Andrew Scott
    Investment Manager born in February 1983
    Individual (7 offsprings)
    Officer
    2019-02-20 ~ 2022-08-22
    OF - Director → CIF 0
  • 19
    WIND UK INVEST LIMITED
    08846071
    19th Floor, 22 Bishopsgate, London, United Kingdom
    Active Corporate (23 parents, 3 offsprings)
    Person with significant control
    2016-04-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BAILLIE WINDFARM HOLDINGS LIMITED

Period: 2011-02-28 ~ now
Company number: 07545364
Registered name
BAILLIE WINDFARM HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BAILLIE WINDFARM HOLDINGS LIMITED
    Info
    Registered number 07545364
    19th Floor 22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 2011-02-28 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
  • BAILLIE WINDFARM HOLDINGS LIMITED
    S
    Registered number 07545364
    41, Moorgate, London, England, EC2R 6PP
    Uk Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BAILLIE WINDFARM LIMITED
    - now SC256692
    DMWS 644 LIMITED - 2004-01-13
    The Garment Factory, 10 Montrose Street, Glasgow, Scotland, Scotland
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2020-08-26
    CIF 1 - Ownership of shares – 75% or more OE

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