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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 4
  • 1
    Black, Sarah Elizabeth
    Born in July 1984
    Individual (39 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Morris, John Paul
    Born in July 1982
    Individual (28 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Director → CIF 0
  • 3
    Cameron, Anna Graham
    Born in May 1984
    Individual (45 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Director → CIF 0
  • 4
    WINDY STANDARD LIMITED - 2021-04-29
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 62
  • 1
    Parker, Michael
    Head Of Onshore Uk born in October 1976
    Individual (2 offsprings)
    Officer
    2014-04-28 ~ 2016-10-11
    OF - Director → CIF 0
  • 2
    Dowler, Jeremy
    Director born in March 1948
    Individual (6 offsprings)
    Officer
    1996-03-04 ~ 2002-09-27
    OF - Director → CIF 0
  • 3
    Ramsay, Andrew Stephen James
    Individual (6 offsprings)
    Officer
    1996-02-05 ~ 1998-04-20
    OF - Secretary → CIF 0
  • 4
    Cowling, Paul Leslie
    Director born in September 1960
    Individual (1 offspring)
    Officer
    2008-04-24 ~ 2010-04-30
    OF - Director → CIF 0
  • 5
    Hamilton, Dawn
    Individual
    Officer
    1994-02-17 ~ 1994-02-19
    OF - Secretary → CIF 0
  • 6
    Mills, John David
    Born in January 1964
    Individual (2 offsprings)
    Officer
    2024-06-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 7
    Simons, Dirk
    Chief Financial Officer Rwe Innogy Gmbh born in December 1966
    Individual
    Officer
    2014-04-28 ~ 2015-12-31
    OF - Director → CIF 0
  • 8
    Andres, Pablo
    Chief Financial Officer born in July 1973
    Individual (3 offsprings)
    Officer
    2020-11-01 ~ 2024-06-06
    OF - Director → CIF 0
  • 9
    Emery, Nicholas Andrew
    Accountant born in February 1961
    Individual (26 offsprings)
    Officer
    2002-09-27 ~ 2004-11-11
    OF - Director → CIF 0
  • 10
    Coffey, Paul
    Director born in September 1969
    Individual
    Officer
    2009-10-01 ~ 2015-02-28
    OF - Director → CIF 0
  • 11
    Ahmed, Afshan
    Individual
    Officer
    1998-04-20 ~ 2000-01-04
    OF - Secretary → CIF 0
  • 12
    Knight, Gordon Malcolm
    Company Director born in August 1942
    Individual
    Officer
    1994-02-17 ~ 1995-04-05
    OF - Director → CIF 0
  • 13
    Davidson, Euan Ferguson
    Solicitor born in July 1958
    Individual
    Officer
    1994-02-17 ~ 1994-02-17
    OF - Director → CIF 0
  • 14
    Bradbury, Kenton Edward
    Investment Manager born in January 1970
    Individual
    Officer
    2009-04-01 ~ 2015-04-27
    OF - Director → CIF 0
  • 15
    Johnson, Stephen
    Director born in December 1960
    Individual (11 offsprings)
    Officer
    2016-07-31 ~ 2017-03-07
    OF - Director → CIF 0
  • 16
    Barras, Christopher David
    Individual
    Officer
    2006-07-27 ~ 2016-10-11
    OF - Secretary → CIF 0
  • 17
    Wells, Simon John
    Individual (1 offspring)
    Officer
    2000-01-04 ~ 2006-03-03
    OF - Secretary → CIF 0
  • 18
    Akhurst, Kevin Neal, Dr
    Director born in December 1952
    Individual
    Officer
    2005-12-30 ~ 2008-02-01
    OF - Director → CIF 0
  • 19
    Lee, Andrew William
    Energy Finance Professional born in September 1957
    Individual (6 offsprings)
    Officer
    2017-12-14 ~ 2018-12-05
    OF - Director → CIF 0
  • 20
    Urquhart, Ian James
    Technical Director born in September 1982
    Individual (1 offspring)
    Officer
    2024-06-06 ~ 2025-02-28
    OF - Director → CIF 0
  • 21
    Himmel, Holger, Dr
    Director born in March 1974
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2016-10-11
    OF - Director → CIF 0
  • 22
    Harris, Vincent Richard
    Engineer born in May 1951
    Individual (2 offsprings)
    Officer
    1996-03-28 ~ 1998-03-31
    OF - Director → CIF 0
  • 23
    Freeman, Benjamin James
    Accountant born in September 1977
    Individual (12 offsprings)
    Officer
    2015-03-01 ~ 2016-10-11
    OF - Director → CIF 0
  • 24
    Cooper, James Nigel Shelley
    Fund Manager born in May 1961
    Individual (3 offsprings)
    Officer
    2009-10-27 ~ 2012-12-07
    OF - Director → CIF 0
  • 25
    Zaman, Qaisar
    Investment Banker born in July 1962
    Individual
    Officer
    2006-03-06 ~ 2007-08-22
    OF - Director → CIF 0
  • 26
    Nagle, Michael
    Company Director born in September 1952
    Individual (7 offsprings)
    Officer
    2007-08-22 ~ 2014-04-28
    OF - Director → CIF 0
  • 27
    Chladek, Mark Peter
    Investment Manager born in February 1973
    Individual (31 offsprings)
    Officer
    2007-08-22 ~ 2009-10-27
    OF - Director → CIF 0
    Chladek, Mark Peter
    Director born in February 1973
    Individual (31 offsprings)
    2015-04-27 ~ 2016-07-31
    OF - Director → CIF 0
  • 28
    Lilley, Stephen Bernard
    Director born in April 1968
    Individual (13 offsprings)
    Officer
    2007-08-22 ~ 2009-04-01
    OF - Director → CIF 0
  • 29
    Silva, Rui Jorge Maia Da
    Coo born in October 1973
    Individual
    Officer
    2021-09-03 ~ 2024-06-13
    OF - Director → CIF 0
  • 30
    Bell, Leanne Marie
    Director born in May 1960
    Individual
    Officer
    2017-06-07 ~ 2017-12-14
    OF - Director → CIF 0
  • 31
    Lynch-williams, Julia
    Director born in December 1967
    Individual (8 offsprings)
    Officer
    2010-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 32
    Jackson, Roderick James
    Director born in July 1940
    Individual
    Officer
    1996-01-01 ~ 1997-04-30
    OF - Director → CIF 0
  • 33
    Gaca, John Alexander
    Managing Director born in November 1948
    Individual (2 offsprings)
    Officer
    1997-04-30 ~ 1998-05-26
    OF - Director → CIF 0
  • 34
    Rifai, Dima
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    2016-10-11 ~ 2017-12-14
    OF - Director → CIF 0
  • 35
    Moore, Alan Geoffrey
    Company Director born in May 1949
    Individual
    Officer
    1998-05-26 ~ 2004-05-13
    OF - Director → CIF 0
  • 36
    Dellacha, Maria Georgina
    Asset Manager born in January 1975
    Individual (4 offsprings)
    Officer
    2012-12-07 ~ 2015-07-03
    OF - Director → CIF 0
  • 37
    Mccullough, Kevin
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2004-05-13 ~ 2005-12-30
    OF - Director → CIF 0
    Mccullough, Kevin
    Director born in September 1965
    Individual (2 offsprings)
    2008-02-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 38
    Stavnsbo, Steen
    Director born in February 1964
    Individual (1 offspring)
    Officer
    2014-04-28 ~ 2017-12-14
    OF - Director → CIF 0
  • 39
    Walters, Mark Alan
    Asset Management born in June 1979
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2018-12-05
    OF - Director → CIF 0
  • 40
    Mackenzie, Scott Leitch
    Director born in June 1969
    Individual (13 offsprings)
    Officer
    2017-12-14 ~ 2019-01-30
    OF - Director → CIF 0
  • 41
    Zuydam, David Mel
    Director born in September 1961
    Individual (50 offsprings)
    Officer
    2019-07-11 ~ 2020-01-01
    OF - Director → CIF 0
  • 42
    Griffiths, David Huw
    Coo born in June 1970
    Individual (13 offsprings)
    Officer
    2017-12-14 ~ 2021-03-02
    OF - Director → CIF 0
  • 43
    Kramer, Olov Mikael
    Director born in June 1953
    Individual (1 offspring)
    Officer
    2016-10-11 ~ 2017-12-14
    OF - Director → CIF 0
  • 44
    Sale, Emily Rose
    Born in November 1992
    Individual (25 offsprings)
    Officer
    2024-06-13 ~ 2026-02-03
    OF - Director → CIF 0
  • 45
    Leblanc, Matthew Joseph
    Asset Management born in August 1970
    Individual
    Officer
    2014-01-29 ~ 2017-12-14
    OF - Director → CIF 0
  • 46
    Guerin, Daniel Joseph
    Interim Cfo born in August 1957
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 47
    Sainsbury, Penelope Anne
    Individual (22 offsprings)
    Officer
    2006-03-03 ~ 2011-05-09
    OF - Secretary → CIF 0
    2014-01-29 ~ 2016-10-11
    OF - Secretary → CIF 0
  • 48
    Lazarus, Edmund Alfred
    Private Equity Partner born in October 1968
    Individual (46 offsprings)
    Officer
    2005-12-30 ~ 2007-06-07
    OF - Director → CIF 0
  • 49
    Shepherd, Clare Marie Ann
    Individual
    Officer
    1994-02-17 ~ 1996-01-30
    OF - Secretary → CIF 0
  • 50
    Roessner, Nikolaus Thaddaeus
    Investment Manager born in November 1985
    Individual (4 offsprings)
    Officer
    2015-07-03 ~ 2017-03-07
    OF - Director → CIF 0
  • 51
    Robinson, Deirdre Maura
    Individual
    Officer
    2011-05-09 ~ 2014-01-29
    OF - Secretary → CIF 0
  • 52
    Brown, Katerina
    Accountant born in April 1973
    Individual (2 offsprings)
    Officer
    2017-12-14 ~ 2019-07-04
    OF - Director → CIF 0
  • 53
    Smith, John Reginald
    Company Director born in May 1939
    Individual
    Officer
    1995-04-05 ~ 1996-03-28
    OF - Director → CIF 0
  • 54
    Sainsbury, Jeremy Barton
    Chartered Surveyor born in March 1961
    Individual (4 offsprings)
    Officer
    1996-03-04 ~ 2004-11-11
    OF - Director → CIF 0
  • 55
    Jones, Mark Richard
    Ceo born in September 1966
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2023-03-28
    OF - Director → CIF 0
  • 56
    Chester, Peter Francis, Dr
    Company Director born in February 1929
    Individual
    Officer
    1994-02-17 ~ 1995-12-31
    OF - Director → CIF 0
  • 57
    Pena, Armando Andres
    Director born in January 1945
    Individual
    Officer
    2010-11-11 ~ 2017-12-14
    OF - Director → CIF 0
  • 58
    MUFG BANK, LTD.
    Ropemaker 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 more → CIF 0
  • 59
    11th Floor, 200 Aldersgate Street, London, England
    Active Corporate (3 parents, 168 offsprings)
    Equity (Company account)
    -178,715 GBP2017-11-30
    Officer
    2016-10-11 ~ 2017-12-14
    PE - Secretary → CIF 0
  • 60
    NWP (TWO) LIMITED - 2003-04-28
    11th Floor, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 61
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    5th Floor, 2 Lister Square, Quartermile Two, Edinburgh, Scotland
    Active Corporate (6 parents, 270 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2017-12-14 ~ 2020-09-25
    PE - Secretary → CIF 0
  • 62
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (93 parents, 887 offsprings)
    Officer
    2020-09-25 ~ 2024-06-10
    PE - Secretary → CIF 0
parent relation
Company in focus

POLWHAT RIG WINDFARM LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
  • POLWHAT RIG WINDFARM LIMITED
    Info
    Registered number SC149113
    Fourth Floor, 12 Blenheim Place, Edinburgh EH7 5JH
    PRIVATE LIMITED COMPANY incorporated on 1994-02-17 (32 years). 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 9 February 2026 and licensed under the Open Government Licence v3.0.