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 7
  • 1
    Slaminka, Kim Pierre
    Asset Manager born in May 1977
    Individual (12 offsprings)
    Officer
    2024-10-29 ~ now
    OF - director → CIF 0
  • 2
    Field, Andrew James Darragh
    Commercial Director born in July 1980
    Individual (22 offsprings)
    Officer
    2025-02-05 ~ now
    OF - director → CIF 0
  • 3
    Sidhu, Simran Kaur
    Individual (3 offsprings)
    Officer
    2018-08-09 ~ now
    OF - secretary → CIF 0
  • 4
    Bomstad, Fredrik
    Chief Financial Officer born in February 1985
    Individual (19 offsprings)
    Officer
    2022-08-24 ~ now
    OF - director → CIF 0
  • 5
    Coughlan, Kieran Joseph
    Director born in December 1984
    Individual (3 offsprings)
    Officer
    2024-10-29 ~ now
    OF - director → CIF 0
  • 6
    Hunter, Andrew John
    Director born in October 1958
    Individual (85 offsprings)
    Officer
    2024-10-29 ~ now
    OF - director → CIF 0
  • 7
    Floor 2, 64-65 Vincent Square, London, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Person with significant control
    2017-11-13 ~ 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 27
  • 1
    Moseley, Keith
    Director born in April 1965
    Individual (18 offsprings)
    Officer
    2008-12-12 ~ 2013-11-01
    OF - director → CIF 0
  • 2
    Mcculloch, Kevin
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    2004-04-30 ~ 2008-12-12
    OF - director → CIF 0
  • 3
    Wallace, John Cameron
    Company Director born in June 1938
    Individual (1 offspring)
    Officer
    1994-02-17 ~ 2003-02-07
    OF - director → CIF 0
    Wallace, John Cameron
    Company Director
    Individual (1 offspring)
    Officer
    1994-02-17 ~ 1994-02-17
    OF - secretary → CIF 0
  • 4
    Tindall, Alexander Thomas Richard, Dr
    Engineer born in August 1957
    Individual
    Officer
    2003-03-20 ~ 2005-05-20
    OF - director → CIF 0
  • 5
    Shervell, Ian, Mr.
    Director born in October 1978
    Individual (17 offsprings)
    Officer
    2020-09-08 ~ 2024-10-29
    OF - director → CIF 0
  • 6
    Swales, Gareth Mark
    Commercial Director born in February 1976
    Individual (4 offsprings)
    Officer
    2013-07-01 ~ 2018-04-30
    OF - director → CIF 0
    Swales, Gareth Mark
    Individual (4 offsprings)
    Officer
    2013-07-01 ~ 2013-11-12
    OF - secretary → CIF 0
  • 7
    Falkfjell, Anders Knut
    Operations Manager born in June 1968
    Individual
    Officer
    2016-02-24 ~ 2018-04-30
    OF - director → CIF 0
  • 8
    Emery, Nicholas Andrew
    Director born in February 1961
    Individual (26 offsprings)
    Officer
    2003-02-07 ~ 2013-07-01
    OF - director → CIF 0
  • 9
    Lynch-williams, Julia
    Director born in December 1967
    Individual (7 offsprings)
    Officer
    2010-05-01 ~ 2013-11-01
    OF - director → CIF 0
  • 10
    Ruth, Christian
    Chief Financial Officer born in June 1962
    Individual (1 offspring)
    Officer
    2018-04-30 ~ 2022-08-31
    OF - director → CIF 0
  • 11
    Moore, Alan Geoffrey
    Managing Director born in May 1949
    Individual
    Officer
    2003-03-20 ~ 2004-04-30
    OF - director → CIF 0
  • 12
    Dowler, Jeremy
    Director born in March 1948
    Individual (6 offsprings)
    Officer
    1995-09-04 ~ 2013-07-01
    OF - director → CIF 0
    Dowler, Jeremy
    Director
    Individual (6 offsprings)
    Officer
    1995-09-04 ~ 2013-07-01
    OF - secretary → CIF 0
  • 13
    Berry, Ian Graham
    Director born in November 1972
    Individual (5 offsprings)
    Officer
    2018-04-30 ~ 2019-12-30
    OF - director → CIF 0
  • 14
    Acquokoh, Hannah Louisa
    Chief Group Controller born in January 1981
    Individual (25 offsprings)
    Officer
    2016-02-24 ~ 2018-04-30
    OF - director → CIF 0
    Acquokoh, Hannah Louisa
    Individual (25 offsprings)
    Officer
    2016-02-24 ~ 2018-08-09
    OF - secretary → CIF 0
  • 15
    Brunt, David Charles
    Director/Ceo born in April 1963
    Individual (6 offsprings)
    Officer
    2013-07-01 ~ 2019-09-27
    OF - director → CIF 0
  • 16
    Mclachlan, Sean Kent
    Director born in June 1970
    Individual (1 offspring)
    Officer
    2018-04-30 ~ 2023-03-06
    OF - director → CIF 0
  • 17
    Murray, Frederick Henry
    Director born in March 1983
    Individual (2 offsprings)
    Officer
    2019-12-30 ~ 2020-09-08
    OF - director → CIF 0
  • 18
    Madgwick, Jonathan Guy
    Head Of Developement born in April 1960
    Individual (1 offspring)
    Officer
    2005-05-20 ~ 2006-07-18
    OF - director → CIF 0
  • 19
    Hamilton, Dawn
    Individual
    Officer
    1994-02-17 ~ 1994-02-17
    OF - secretary → CIF 0
  • 20
    Hayes, Derek
    Solicitor born in September 1933
    Individual (3 offsprings)
    Officer
    1994-09-08 ~ 2001-01-18
    OF - director → CIF 0
  • 21
    Legget, Robert Simon
    Company Director born in October 1948
    Individual
    Officer
    1994-02-17 ~ 1995-09-04
    OF - director → CIF 0
    Legget, Robert Simon
    Company Director
    Individual
    Officer
    1994-02-17 ~ 1995-09-04
    OF - secretary → CIF 0
  • 22
    Cowling, Paul Leslie
    Director born in September 1960
    Individual (1 offspring)
    Officer
    2008-12-12 ~ 2010-04-30
    OF - director → CIF 0
  • 23
    Davidson, Euan Ferguson
    Solicitor born in July 1958
    Individual
    Officer
    1994-02-17 ~ 1994-02-17
    OF - director → CIF 0
  • 24
    Mindell, Belinda Rosemary
    Director born in April 1967
    Individual (27 offsprings)
    Officer
    2013-11-12 ~ 2016-02-24
    OF - director → CIF 0
    Mindell, Belinda Rosemary
    Individual (27 offsprings)
    Officer
    2013-11-12 ~ 2016-02-24
    OF - secretary → CIF 0
  • 25
    Brandvold, Ivar
    Ceo born in March 1956
    Individual (4 offsprings)
    Officer
    2019-09-27 ~ 2025-02-05
    OF - director → CIF 0
  • 26
    Rigby, Nicholas
    Engineer born in July 1951
    Individual (3 offsprings)
    Officer
    2006-07-18 ~ 2008-12-12
    OF - director → CIF 0
  • 27
    FRED. OLSEN SEAWIND LIMITED - now
    FRED. OLSEN PRODUCTION LIMITED - 2000-02-22
    FARLOW LIMITED - 1995-01-16
    CINCO LIMITED - 1992-07-17
    2nd Floor, 64-65, Vincent Square, London, England
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-13
    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

BROCKLOCH RIG WINDFARM LIMITED

Standard Industrial Classification
35110 - Production Of Electricity

  • BROCKLOCH RIG WINDFARM LIMITED
    Info
    Registered number SC149100
    C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow G1 3PE
    Private Limited Company incorporated on 1994-02-17 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.