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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 21
  • 1
    Whitehurst, David Adam
    Born in May 1971
    Individual (10 offsprings)
    Officer
    2014-08-16 ~ 2020-09-03
    OF - Director → CIF 0
  • 2
    Geoffrey Paul Rowley
    Individual (1 offspring)
    Insolvency
    2022-08-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Ray, Stephen Leslie
    Born in January 1973
    Individual (26 offsprings)
    Officer
    2014-08-16 ~ 2015-05-19
    OF - Director → CIF 0
  • 4
    Naylor, Philip
    Individual (3 offsprings)
    Officer
    2015-09-04 ~ 2017-01-19
    OF - Secretary → CIF 0
  • 5
    David Frederick Shambrook
    Individual (1 offspring)
    Insolvency
    2022-08-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Mcleod, Charles George Alexander
    Born in March 1963
    Individual (52 offsprings)
    Officer
    2020-09-03 ~ now
    OF - Director → CIF 0
  • 7
    Warde, Henry John
    Born in December 1976
    Individual (17 offsprings)
    Officer
    2014-06-19 ~ 2014-08-16
    OF - Director → CIF 0
    Warde, Henry John
    Individual (17 offsprings)
    Officer
    2014-06-19 ~ 2014-08-16
    OF - Secretary → CIF 0
  • 8
    Cashin, Benjamin Matthew
    Born in September 1972
    Individual (97 offsprings)
    Officer
    2018-09-21 ~ 2019-04-08
    OF - Director → CIF 0
  • 9
    Hedges, Teresa Sarah
    Individual (115 offsprings)
    Officer
    2017-01-19 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 10
    Aitken, Maxwell Francis
    Born in March 1977
    Individual (46 offsprings)
    Officer
    2018-10-23 ~ now
    OF - Director → CIF 0
    2014-06-19 ~ 2014-08-16
    OF - Director → CIF 0
  • 11
    Lewis, Maria Bernadette
    Individual (3 offsprings)
    Officer
    2014-08-16 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 12
    Ireland, Paul John
    Born in March 1979
    Individual (26 offsprings)
    Officer
    2018-09-21 ~ 2021-01-20
    OF - Director → CIF 0
  • 13
    Dixon, Andrew Philip Graham
    Born in August 1967
    Individual (81 offsprings)
    Officer
    2020-09-03 ~ now
    OF - Director → CIF 0
  • 14
    Porter, Matthew
    Banker born in April 1977
    Individual (51 offsprings)
    Officer
    2017-06-30 ~ 2018-09-21
    OF - Director → CIF 0
  • 15
    Archer, Egan Douglas, Dr
    Born in November 1967
    Individual (68 offsprings)
    Officer
    2019-04-11 ~ 2020-01-12
    OF - Director → CIF 0
  • 16
    Whately, Richard Marcus
    Born in March 1977
    Individual (24 offsprings)
    Officer
    2014-06-19 ~ 2018-10-23
    OF - Director → CIF 0
  • 17
    Bradbury, David Richard
    Born in February 1969
    Individual (63 offsprings)
    Officer
    2014-08-16 ~ 2020-09-03
    OF - Director → CIF 0
  • 18
    Isherwood, John Mark
    Born in August 1972
    Individual (25 offsprings)
    Officer
    2015-05-19 ~ 2018-09-21
    OF - Director → CIF 0
  • 19
    Bremner, Alexander George
    Born in September 1954
    Individual (61 offsprings)
    Officer
    2014-08-16 ~ 2017-06-30
    OF - Director → CIF 0
  • 20
    VERCITY MANAGEMENT SERVICES LIMITED
    - now 03819468
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23 03819468
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    8, White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (33 parents, 220 offsprings)
    Officer
    2018-09-17 ~ dissolved
    OF - Secretary → CIF 0
  • 21
    SPEYSIDE RENEWABLE ENERGY PARTNERSHIP HOLD CO LIMITED
    SC413439
    Insolvency (Case 1) In administration
    Administration started on 2020-10-05 during the appointment or period of control
    Administration ended on 2022-09-28 during the appointment or period of control
    13, Queens Road, Aberdeen, Scotland
    Dissolved Corporate (28 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

SPEYSIDE RENEWABLE ENERGY FINANCE PLC

Period: 2014-06-19 ~ 2024-07-23
Company number: 09094282
Registered name
SPEYSIDE RENEWABLE ENERGY FINANCE PLC - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-24
Dissolved on 2024-07-23
Standard Industrial Classification
35110 - Production Of Electricity

  • SPEYSIDE RENEWABLE ENERGY FINANCE PLC
    Info
    Registered number 09094282
    2nd Floor 110 Cannon Street, London EC4N 6EU
    PUBLIC LIMITED COMPANY incorporated on 2014-06-19 and dissolved on 2024-07-23 (10 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.