logo
explain how to read the page

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
    Morrison, Adam Ross
    Born in January 1981
    Individual (18 offsprings)
    Officer
    2023-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Sanchez, Bautista Julio Rodriguez
    Born in November 1961
    Individual (22 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
    2018-06-13 ~ 2020-07-29
    OF - Director → CIF 0
  • 3
    Brown, Michael John
    Born in November 1983
    Individual (3 offsprings)
    Officer
    2018-09-14 ~ 2019-03-27
    OF - Director → CIF 0
  • 4
    MenÉndez, Marta Méndez-villaamil
    Born in July 1965
    Individual (15 offsprings)
    Officer
    2018-07-16 ~ 2018-09-14
    OF - Director → CIF 0
    MÉndez-villaamil MenÉndez, Marta
    Born in July 1965
    Individual (15 offsprings)
    Officer
    2018-09-13 ~ 2018-09-20
    OF - Director → CIF 0
  • 5
    Windram, Craig Andrew
    Born in August 1969
    Individual (30 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 6
    Garner, Andrew Wilson
    Born in May 1962
    Individual (73 offsprings)
    Officer
    2018-09-14 ~ 2020-07-29
    OF - Director → CIF 0
  • 7
    Maino, Matteo Maria
    Born in June 1965
    Individual (32 offsprings)
    Officer
    2018-09-14 ~ 2023-09-30
    OF - Director → CIF 0
  • 8
    DÍaz MartÍn-forero, Óscar
    Born in March 1979
    Individual (7 offsprings)
    Officer
    2019-03-27 ~ now
    OF - Director → CIF 0
  • 9
    Finch, Daniel Henry
    Born in September 1963
    Individual (29 offsprings)
    Officer
    2018-06-13 ~ 2025-12-11
    OF - Director → CIF 0
  • 10
    Vega Fernandez, Miguel
    Born in February 1981
    Individual (6 offsprings)
    Officer
    2020-07-29 ~ 2022-10-21
    OF - Director → CIF 0
  • 11
    MuÑoz, Rafael Munilla
    Born in November 1981
    Individual (10 offsprings)
    Officer
    2022-11-03 ~ 2023-05-17
    OF - Director → CIF 0
  • 12
    Gorski, Grzegorz
    Born in January 1961
    Individual (17 offsprings)
    Officer
    2020-07-29 ~ 2024-07-31
    OF - Director → CIF 0
  • 13
    Martinis Spettel, Spyridon
    Born in March 1979
    Individual (14 offsprings)
    Officer
    2019-02-18 ~ 2021-11-30
    OF - Director → CIF 0
  • 14
    Alcock, David George
    Born in January 1965
    Individual (90 offsprings)
    Officer
    2018-09-14 ~ 2020-07-29
    OF - Director → CIF 0
  • 15
    Van Hoyweghen, Daan Monique Paul
    Born in July 1982
    Individual (13 offsprings)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
  • 16
    Summavielle, Joao Pedro Burnay
    Born in February 1971
    Individual (8 offsprings)
    Officer
    2018-06-13 ~ 2020-07-29
    OF - Director → CIF 0
  • 17
    Costeira, Joao Paulo Nogueira De Sousa
    Born in September 1965
    Individual (11 offsprings)
    Officer
    2018-06-13 ~ 2019-02-15
    OF - Director → CIF 0
  • 18
    Noriega, Emilio Garcia-conde
    Born in October 1955
    Individual (9 offsprings)
    Officer
    2018-06-13 ~ 2020-07-29
    OF - Director → CIF 0
  • 19
    Foreman, Carl
    Born in May 1969
    Individual (66 offsprings)
    Officer
    2019-07-16 ~ 2019-08-08
    OF - Director → CIF 0
  • 20
    MORAY OFFSHORE RENEWABLE POWER LIMITED
    10303640
    Shepherd And Wedderburn Llp Octagon Point, 5 Cheapside, London, England
    Active Corporate (12 parents, 11 offsprings)
    Person with significant control
    2018-06-13 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 21
    DELPHIS HOLDINGS LIMITED
    10779261
    Shepherd And Wedderburn Llp Octagon Point, 5 Cheapside, London, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2018-09-14 ~ 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
parent relation
Company in focus

MORAY WEST HOLDINGS LIMITED

Period: 2018-06-13 ~ now
Company number: 11413110
Registered name
MORAY WEST HOLDINGS LIMITED - now 11413117
Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • MORAY WEST HOLDINGS LIMITED
    Info
    Registered number 11413110
    Shepherd And Wedderburn Llp, 1 - 6 Lombard Street, London EC3V 9AA
    PRIVATE LIMITED COMPANY incorporated on 2018-06-13 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • MORAY WEST HOLDINGS LIMITED
    S
    Registered number 11413110
    Shepherd And Wedderburn Llp Octagon Point, 5 Cheapside, London, England, EC2V 6AA
    Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MORAY OFFSHORE WINDFARM (WEST) LIMITED
    10515140 07101438
    Shepherd And Wedderburn Llp, 1 - 6 Lombard Street, London, England
    Active Corporate (22 parents)
    Person with significant control
    2018-07-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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