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
    Ellis, Joanna
    Commercial Officer born in August 1980
    Individual (5 offsprings)
    Officer
    2024-06-17 ~ now
    OF - director → CIF 0
  • 2
    Cameron, Anna Graham
    Lawyer born in May 1984
    Individual (14 offsprings)
    Officer
    2024-06-06 ~ now
    OF - director → CIF 0
  • 3
    Black, Sarah Elizabeth
    Accountant born in July 1984
    Individual (8 offsprings)
    Officer
    2024-06-06 ~ now
    OF - director → CIF 0
  • 4
    NWP (TWO) LIMITED - 2003-04-28
    Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 58
  • 1
    Lazarus, Edmund Alfred
    Private Equity Partner born in October 1968
    Individual (47 offsprings)
    Officer
    2005-12-30 ~ 2007-06-07
    OF - director → CIF 0
  • 2
    Wells, Simon John
    Co Sec & Colicitor born in October 1957
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2005-12-30
    OF - director → CIF 0
    Wells, Simon John
    Individual (1 offspring)
    Officer
    2000-01-04 ~ 2006-03-03
    OF - secretary → CIF 0
  • 3
    Stavnsbo, Steen
    Director born in February 1964
    Individual
    Officer
    2014-04-28 ~ 2017-12-14
    OF - director → CIF 0
  • 4
    Mccullough, Kevin
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    2004-05-13 ~ 2005-12-30
    OF - director → CIF 0
    2008-02-01 ~ 2009-09-30
    OF - director → CIF 0
  • 5
    Zaman, Qaisar
    Investment Banker born in July 1962
    Individual
    Officer
    2006-03-06 ~ 2007-08-22
    OF - director → CIF 0
  • 6
    Pena, Armando Andres
    Director born in January 1945
    Individual
    Officer
    2010-11-11 ~ 2017-12-14
    OF - director → CIF 0
  • 7
    Andres, Pablo
    Chief Financial Officer born in July 1973
    Individual (3 offsprings)
    Officer
    2020-11-01 ~ 2024-06-06
    OF - director → CIF 0
  • 8
    Mackenzie, Wright Johnston And
    Individual
    Officer
    1996-02-29 ~ 1996-03-04
    OF - secretary → CIF 0
  • 9
    Kramer, Olov Mikael
    Director born in June 1953
    Individual (1 offspring)
    Officer
    2016-10-11 ~ 2017-12-14
    OF - director → CIF 0
  • 10
    Bell, Leanne Marie
    Director born in May 1960
    Individual (1 offspring)
    Officer
    2017-06-07 ~ 2017-12-14
    OF - director → CIF 0
  • 11
    Guerin, Daniel Joseph
    Interim Cfo born in August 1957
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2020-10-31
    OF - director → CIF 0
  • 12
    Lilley, Stephen Bernard
    Director born in April 1968
    Individual (30 offsprings)
    Officer
    2007-08-22 ~ 2009-04-01
    OF - director → CIF 0
  • 13
    Emery, Nicholas Andrew
    Accountant born in February 1961
    Individual (26 offsprings)
    Officer
    2002-09-27 ~ 2004-11-11
    OF - director → CIF 0
  • 14
    Sagoo, Randeep Singh
    Accountant born in March 1971
    Individual
    Officer
    2003-08-01 ~ 2005-04-01
    OF - director → CIF 0
  • 15
    Lynch-williams, Julia
    Director born in December 1967
    Individual (7 offsprings)
    Officer
    2010-05-01 ~ 2014-03-31
    OF - director → CIF 0
  • 16
    Musgrove, Peter James, Dr
    Engineering Manager born in August 1938
    Individual
    Officer
    2002-05-01 ~ 2003-08-01
    OF - director → CIF 0
  • 17
    Walters, Mark Alan
    Asset Management born in June 1979
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2018-12-05
    OF - director → CIF 0
  • 18
    Ahmed, Afshan
    Individual
    Officer
    1998-04-20 ~ 2000-01-04
    OF - secretary → CIF 0
  • 19
    Bradbury, Kenton Edward
    Investment Manager born in January 1970
    Individual
    Officer
    2009-04-01 ~ 2015-04-27
    OF - director → CIF 0
  • 20
    Moore, Alan Geoffrey
    Company Director born in May 1949
    Individual
    Officer
    1998-05-26 ~ 2004-05-13
    OF - director → CIF 0
  • 21
    Leblanc, Matthew Joseph
    Asset Management born in August 1970
    Individual
    Officer
    2014-01-29 ~ 2017-12-14
    OF - director → CIF 0
  • 22
    Dowler, Jeremy
    Director born in March 1948
    Individual (6 offsprings)
    Officer
    1996-03-04 ~ 2002-09-27
    OF - director → CIF 0
  • 23
    Sainsbury, Jeremy Barton
    Chartered Urveyor born in March 1961
    Individual (5 offsprings)
    Officer
    1996-02-29 ~ 2004-11-11
    OF - director → CIF 0
  • 24
    Robinson, Alan Keith
    Head Of Cogen & Renewables born in February 1959
    Individual (1 offspring)
    Officer
    1998-03-31 ~ 1999-07-21
    OF - director → CIF 0
  • 25
    Robinson, Deirdre Maura
    Individual
    Officer
    2011-05-09 ~ 2014-01-29
    OF - secretary → CIF 0
  • 26
    Johnson, Stephen
    Director born in December 1960
    Individual (13 offsprings)
    Officer
    2016-07-31 ~ 2017-03-07
    OF - director → CIF 0
  • 27
    Parker, Michael
    Head Of Onshore Uk born in October 1976
    Individual (3 offsprings)
    Officer
    2014-04-28 ~ 2016-10-11
    OF - director → CIF 0
  • 28
    Barras, Christopher David
    Individual (2 offsprings)
    Officer
    2006-07-27 ~ 2016-10-11
    OF - secretary → CIF 0
  • 29
    Jones, Mark Richard
    Ceo born in September 1966
    Individual (5 offsprings)
    Officer
    2020-01-01 ~ 2023-03-28
    OF - director → CIF 0
  • 30
    Chladek, Mark Peter
    Investment Manager born in February 1973
    Individual (28 offsprings)
    Officer
    2007-08-22 ~ 2009-10-27
    OF - director → CIF 0
    Chladek, Mark Peter
    Director born in February 1973
    Individual (28 offsprings)
    2015-04-27 ~ 2016-07-31
    OF - director → CIF 0
  • 31
    Zuydam, David Mel
    Director born in September 1961
    Individual (54 offsprings)
    Officer
    2019-07-11 ~ 2020-01-01
    OF - director → CIF 0
  • 32
    Ramsay, Andrew Stephen James
    Individual (6 offsprings)
    Officer
    1996-03-01 ~ 1998-04-20
    OF - secretary → CIF 0
  • 33
    Dellacha, Maria Georgina
    Asset Manager born in January 1975
    Individual (4 offsprings)
    Officer
    2012-12-07 ~ 2015-07-03
    OF - director → CIF 0
  • 34
    Coffey, Paul
    Director born in September 1969
    Individual
    Officer
    2009-10-01 ~ 2015-02-28
    OF - director → CIF 0
  • 35
    Montanaro, Patrick Paul
    Director Of Cogen & Renewables born in November 1957
    Individual
    Officer
    1999-07-21 ~ 2000-05-15
    OF - director → CIF 0
    2001-05-11 ~ 2002-05-01
    OF - director → CIF 0
  • 36
    Nagle, Michael
    Company Director born in September 1952
    Individual (12 offsprings)
    Officer
    2007-08-22 ~ 2014-04-28
    OF - director → CIF 0
  • 37
    Simons, Dirk
    Chief Financial Officer Rwe Innogy Gmbh born in December 1966
    Individual
    Officer
    2014-04-28 ~ 2015-12-31
    OF - director → CIF 0
  • 38
    Brown, Katerina
    Accountant born in April 1973
    Individual (2 offsprings)
    Officer
    2017-12-14 ~ 2019-07-04
    OF - director → CIF 0
  • 39
    Cowling, Paul Leslie
    Director born in September 1960
    Individual (1 offspring)
    Officer
    2008-04-24 ~ 2010-04-30
    OF - director → CIF 0
  • 40
    Akhurst, Kevin Neal, Dr
    Director born in December 1952
    Individual
    Officer
    2005-12-30 ~ 2008-02-01
    OF - director → CIF 0
  • 41
    Mackenzie, Scott Leitch
    Director born in June 1969
    Individual (12 offsprings)
    Officer
    2017-12-14 ~ 2019-01-30
    OF - director → CIF 0
  • 42
    Freeman, Benjamin James
    Accountant born in September 1977
    Individual (12 offsprings)
    Officer
    2015-03-01 ~ 2016-10-11
    OF - director → CIF 0
  • 43
    Cooper, James Nigel Shelley
    Fund Manager born in May 1961
    Individual (3 offsprings)
    Officer
    2009-10-27 ~ 2012-12-07
    OF - director → CIF 0
  • 44
    Rifai, Dima
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    2016-10-11 ~ 2017-12-14
    OF - director → CIF 0
  • 45
    Harris, Vincent Richard
    Engineer born in May 1951
    Individual (2 offsprings)
    Officer
    1996-03-04 ~ 1998-03-31
    OF - director → CIF 0
  • 46
    Sainsbury, Penelope Anne
    Individual (44 offsprings)
    Officer
    2006-03-03 ~ 2011-05-09
    OF - secretary → CIF 0
    2014-01-29 ~ 2016-10-11
    OF - secretary → CIF 0
  • 47
    Gaca, John Alexander
    Managing Director born in November 1948
    Individual (2 offsprings)
    Officer
    1997-04-30 ~ 1998-05-26
    OF - director → CIF 0
  • 48
    Himmel, Holger, Dr
    Director born in March 1974
    Individual
    Officer
    2016-01-01 ~ 2016-10-11
    OF - director → CIF 0
  • 49
    Lee, Andrew William
    Energy Finance Professional born in September 1957
    Individual (45 offsprings)
    Officer
    2017-12-14 ~ 2018-12-05
    OF - director → CIF 0
  • 50
    Jackson, Roderick James
    Director born in July 1940
    Individual
    Officer
    1996-02-29 ~ 1997-04-30
    OF - director → CIF 0
  • 51
    Roessner, Nikolaus Thaddaeus
    Investment Manager born in November 1985
    Individual (4 offsprings)
    Officer
    2015-07-03 ~ 2017-03-07
    OF - director → CIF 0
  • 52
    Silva, Rui Jorge Maia Da
    Coo born in October 1973
    Individual
    Officer
    2021-09-03 ~ 2024-06-17
    OF - director → CIF 0
  • 53
    Griffiths, David Huw
    Coo born in June 1970
    Individual (16 offsprings)
    Officer
    2017-12-14 ~ 2021-03-02
    OF - director → CIF 0
  • 54
    Millington, Cheryl Joanne
    Md - Cogena Renewables born in July 1966
    Individual (11 offsprings)
    Officer
    2000-05-15 ~ 2001-05-11
    OF - director → CIF 0
  • 55
    MUFG BANK, LTD.
    Ropemaker Place, 25 Ropemaker Street, London, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-12-18
    PE - Ownership of shares – 75% or more → CIF 0
  • 56
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    5th Floor, 2 Lister Square, Quartermile Two, Edinburgh, Scotland
    Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2017-12-14 ~ 2020-09-25
    PE - secretary → CIF 0
  • 57
    11th Floor, 200 Aldersgate Street, London, England
    Corporate (3 parents, 160 offsprings)
    Equity (Company account)
    -178,715 GBP2017-11-30
    Officer
    2016-10-11 ~ 2017-12-14
    PE - secretary → CIF 0
    PE - secretary → CIF 0
  • 58
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (94 parents, 861 offsprings)
    Officer
    2020-09-25 ~ 2024-06-10
    PE - secretary → CIF 0
parent relation
Company in focus

POLWHAT GALLOW RIG HOLDCO LIMITED

Previous name
WINDY STANDARD LIMITED - 2021-04-29
Standard Industrial Classification
35110 - Production Of Electricity
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • POLWHAT GALLOW RIG HOLDCO LIMITED
    Info
    WINDY STANDARD LIMITED - 2021-04-29
    Registered number SC163810
    Fourth Floor, 12 Blenheim Place, Edinburgh EH7 5JH
    Private Limited Company incorporated on 1996-02-29 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • POLWHAT GALLOW RIG HOLDCO LIMITED
    S
    Registered number Sc163810
    50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    Private Limited Company in Registrar Of Companies For Scotland, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.