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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
Active 3
  • 1
    Mills, John David
    Born in January 1964
    Individual (34 offsprings)
    Officer
    icon of calendar 2024-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Sale, Emily Rose
    Born in November 1992
    Individual (34 offsprings)
    Officer
    icon of calendar 2024-06-13 ~ now
    OF - Director → CIF 0
  • 3
    NWP (TWO) LIMITED - 2003-04-28
    icon of addressConnect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 58
  • 1
    Simons, Dirk
    Chief Financial Officer Rwe Innogy Gmbh born in December 1966
    Individual
    Officer
    icon of calendar 2014-04-28 ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    Lee, Andrew William
    Energy Finance Professional born in September 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-12-14 ~ 2020-01-01
    OF - Director → CIF 0
  • 3
    Robinson, Deirdre Maura
    Individual
    Officer
    icon of calendar 2011-05-09 ~ 2014-01-29
    OF - Secretary → CIF 0
  • 4
    Shepherd, Clare Marie Ann
    Individual
    Officer
    icon of calendar 1994-02-19 ~ 1996-01-31
    OF - Secretary → CIF 0
  • 5
    Ramsay, Andrew Stephen James
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-02-05 ~ 1998-04-20
    OF - Secretary → CIF 0
  • 6
    Griffiths, David Huw
    Coo born in June 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-12-14 ~ 2021-03-02
    OF - Director → CIF 0
  • 7
    Rifai, Dima
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-11 ~ 2017-12-14
    OF - Director → CIF 0
  • 8
    Urquhart, Ian James
    Technical Director born in September 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-06 ~ 2025-02-28
    OF - Director → CIF 0
  • 9
    Kramer, Olov Mikael
    Director born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-11 ~ 2017-12-14
    OF - Director → CIF 0
  • 10
    Gaca, John Alexander
    Managing Director born in November 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-30 ~ 1998-05-26
    OF - Director → CIF 0
  • 11
    Lazarus, Edmund Alfred
    Private Equity Partner born in October 1968
    Individual (46 offsprings)
    Officer
    icon of calendar 2005-12-30 ~ 2007-06-07
    OF - Director → CIF 0
  • 12
    Silva, Rui Jorge Maia Da
    Coo born in October 1973
    Individual
    Officer
    icon of calendar 2021-09-03 ~ 2024-06-13
    OF - Director → CIF 0
  • 13
    Dellacha, Maria Georgina
    Asset Manager born in January 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-12-07 ~ 2015-07-03
    OF - Director → CIF 0
  • 14
    Brown, Katerina
    Accountant born in April 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-14 ~ 2019-07-04
    OF - Director → CIF 0
  • 15
    Cooper, James Nigel Shelley
    Fund Manager born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-27 ~ 2012-12-07
    OF - Director → CIF 0
  • 16
    Smith, John Reginald
    Company Director born in May 1939
    Individual
    Officer
    icon of calendar 1995-04-05 ~ 1996-03-28
    OF - Director → CIF 0
  • 17
    Cowling, Paul Leslie
    Director born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-24 ~ 2010-04-30
    OF - Director → CIF 0
  • 18
    Andres, Pablo
    Chief Financial Officer born in July 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-11-01 ~ 2024-06-06
    OF - Director → CIF 0
  • 19
    Moore, Alan Geoffrey
    Company Director born in May 1949
    Individual
    Officer
    icon of calendar 1998-05-26 ~ 2004-05-13
    OF - Director → CIF 0
  • 20
    Madgwick, Jonathan Guy
    Head Of Development born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-01 ~ 2005-12-30
    OF - Director → CIF 0
  • 21
    Knight, Gordon Malcolm
    Company Director born in August 1942
    Individual
    Officer
    icon of calendar 1994-02-17 ~ 1995-04-05
    OF - Director → CIF 0
  • 22
    Ahmed, Afshan
    Individual
    Officer
    icon of calendar 1998-04-20 ~ 2000-01-04
    OF - Secretary → CIF 0
  • 23
    Guerin, Daniel Joseph
    Cfo born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 24
    Bradbury, Kenton Edward
    Investment Manager born in January 1970
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2015-04-27
    OF - Director → CIF 0
  • 25
    Walters, Mark Alan
    Asset Management born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 26
    Roessner, Nikolaus Thaddaeus
    Investment Manager born in November 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-07-03 ~ 2017-03-07
    OF - Director → CIF 0
  • 27
    Chladek, Mark Peter
    Investment Manager born in February 1973
    Individual (29 offsprings)
    Officer
    icon of calendar 2007-08-22 ~ 2009-10-27
    OF - Director → CIF 0
    Chladek, Mark Peter
    Director born in February 1973
    Individual (29 offsprings)
    icon of calendar 2015-04-27 ~ 2016-07-31
    OF - Director → CIF 0
  • 28
    Lilley, Stephen Bernard
    Director born in April 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-08-22 ~ 2009-04-01
    OF - Director → CIF 0
  • 29
    Bell, Leanne Marie
    Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-07 ~ 2017-12-14
    OF - Director → CIF 0
  • 30
    Lynch-williams, Julia
    Director born in December 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 31
    Parker, Michael
    Head Of Onshore Uk born in October 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-28 ~ 2016-10-11
    OF - Director → CIF 0
  • 32
    Johnson, Stephen
    Director born in December 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-07-31 ~ 2017-03-07
    OF - Director → CIF 0
  • 33
    Hamilton, Dawn
    Individual
    Officer
    icon of calendar 1994-02-17 ~ 1994-02-17
    OF - Secretary → CIF 0
  • 34
    Nagle, Michael
    Company Director born in September 1952
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-08-22 ~ 2014-04-28
    OF - Director → CIF 0
  • 35
    Wells, Simon John
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-04 ~ 2006-03-03
    OF - Secretary → CIF 0
  • 36
    Sainsbury, Penelope Anne
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-03-03 ~ 2011-05-09
    OF - Secretary → CIF 0
    icon of calendar 2014-01-29 ~ 2016-10-11
    OF - Secretary → CIF 0
  • 37
    Himmel, Holger, Dr
    Director born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-01 ~ 2016-10-11
    OF - Director → CIF 0
  • 38
    Stavnsbo, Steen
    Director born in February 1964
    Individual
    Officer
    icon of calendar 2014-04-28 ~ 2017-12-14
    OF - Director → CIF 0
  • 39
    Mackenzie, Scott Leitch
    Director born in June 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-12-14 ~ 2019-01-30
    OF - Director → CIF 0
  • 40
    Zaman, Qaisar
    Investment Banker born in July 1962
    Individual
    Officer
    icon of calendar 2006-03-06 ~ 2007-08-22
    OF - Director → CIF 0
  • 41
    Mccullough, Kevin
    Director born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-01 ~ 2005-12-30
    OF - Director → CIF 0
    icon of calendar 2008-02-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 42
    Coffey, Paul
    Director born in September 1969
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2009-10-01
    OF - Director → CIF 0
    icon of calendar 2009-10-01 ~ 2015-02-28
    OF - Director → CIF 0
  • 43
    Leblanc, Matthew Joseph
    Asset Management born in August 1970
    Individual
    Officer
    icon of calendar 2014-01-29 ~ 2017-12-14
    OF - Director → CIF 0
  • 44
    Chester, Peter Francis, Dr
    Company Director born in February 1929
    Individual
    Officer
    icon of calendar 1994-02-17 ~ 1995-12-31
    OF - Director → CIF 0
  • 45
    Zuydam, David Mel
    Director born in September 1961
    Individual (50 offsprings)
    Officer
    icon of calendar 2019-07-11 ~ 2020-01-01
    OF - Director → CIF 0
  • 46
    Harris, Vincent Richard
    Engineer born in May 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-28 ~ 1998-03-31
    OF - Director → CIF 0
  • 47
    Jones, Mark Richard
    Ceo born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-30 ~ 2023-03-28
    OF - Director → CIF 0
  • 48
    Akhurst, Kevin Neal, Dr
    Director born in December 1952
    Individual
    Officer
    icon of calendar 2005-12-30 ~ 2008-02-01
    OF - Director → CIF 0
  • 49
    Freeman, Benjamin James
    Accountant born in September 1977
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-03-01 ~ 2016-10-11
    OF - Director → CIF 0
  • 50
    Pena, Armando Andres
    Director born in January 1945
    Individual
    Officer
    icon of calendar 2010-11-11 ~ 2017-12-14
    OF - Director → CIF 0
  • 51
    Davidson, Euan Ferguson
    Solicitor born in July 1958
    Individual
    Officer
    icon of calendar 1994-02-17 ~ 1994-02-17
    OF - Director → CIF 0
  • 52
    Jackson, Roderick James
    Director born in July 1940
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1997-04-30
    OF - Director → CIF 0
  • 53
    Barras, Christopher David
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-27 ~ 2016-10-11
    OF - Secretary → CIF 0
  • 54
    icon of address11th Floor, 200 Aldersgate Street, London, England
    Active Corporate (3 parents, 165 offsprings)
    Equity (Company account)
    -178,715 GBP2017-11-30
    Officer
    2016-10-11 ~ 2017-12-14
    PE - Secretary → CIF 0
  • 55
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (94 parents, 887 offsprings)
    Officer
    2020-09-25 ~ 2024-06-10
    PE - Secretary → CIF 0
  • 56
    icon of address25, Gresham Street, London, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2017-12-18 ~ 2023-12-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 57
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    icon of address5th Floor, 2 Lister Square, Quartermile Two, Edinburgh, Scotland
    Active Corporate (6 parents, 273 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2017-12-14 ~ 2020-09-25
    PE - Secretary → CIF 0
  • 58
    MUFG BANK, LTD.
    icon of addressRopemaker Place, 25 Ropemaker Street, London, England
    Open Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2017-12-18
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CAUSEYMIRE WINDFARM LIMITED

Previous name
AUCHENREE WINDFARM LIMITED - 2003-06-19
Standard Industrial Classification
35110 - Production Of Electricity

  • CAUSEYMIRE WINDFARM LIMITED
    Info
    AUCHENREE WINDFARM LIMITED - 2003-06-19
    Registered number SC149105
    icon of addressFourth Floor, 12 Blenheim Place, Edinburgh EH7 5JH
    PRIVATE LIMITED COMPANY incorporated on 1994-02-17 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.