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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 63
  • 1
    Chladek, Mark Peter
    Born in February 1973
    Individual (78 offsprings)
    Officer
    2007-08-22 ~ 2009-10-27
    OF - Director → CIF 0
    2015-04-27 ~ 2016-07-31
    OF - Director → CIF 0
  • 2
    Dowler, Jeremy
    Born in March 1948
    Individual (73 offsprings)
    Officer
    1996-03-04 ~ 2002-09-27
    OF - Director → CIF 0
  • 3
    Coffey, Paul
    Born in September 1969
    Individual (39 offsprings)
    Officer
    2009-10-01 ~ 2015-02-28
    OF - Director → CIF 0
  • 4
    Himmel, Holger, Dr
    Born in March 1974
    Individual (18 offsprings)
    Officer
    2016-01-01 ~ 2016-10-11
    OF - Director → CIF 0
  • 5
    Cowling, Paul Leslie
    Born in September 1960
    Individual (86 offsprings)
    Officer
    2008-04-24 ~ 2010-04-30
    OF - Director → CIF 0
  • 6
    Bradbury, Kenton Edward
    Born in January 1970
    Individual (91 offsprings)
    Officer
    2009-04-01 ~ 2015-04-27
    OF - Director → CIF 0
  • 7
    Griffiths, David Huw
    Born in June 1970
    Individual (67 offsprings)
    Officer
    2017-12-14 ~ 2021-03-02
    OF - Director → CIF 0
  • 8
    Emery, Nicholas Andrew
    Born in February 1961
    Individual (59 offsprings)
    Officer
    2002-09-27 ~ 2004-11-11
    OF - Director → CIF 0
  • 9
    Johnson, Stephen
    Born in December 1960
    Individual (98 offsprings)
    Officer
    2016-07-31 ~ 2017-03-07
    OF - Director → CIF 0
  • 10
    Mackenzie, Wright Johnston And
    Individual (1 offspring)
    Officer
    1996-02-29 ~ 1996-03-04
    OF - Secretary → CIF 0
  • 11
    Akhurst, Kevin Neal, Dr
    Born in December 1952
    Individual (26 offsprings)
    Officer
    2005-12-30 ~ 2008-02-01
    OF - Director → CIF 0
  • 12
    Barras, Christopher David
    Individual (61 offsprings)
    Officer
    2006-07-27 ~ 2016-10-11
    OF - Secretary → CIF 0
  • 13
    Cooper, James Nigel Shelley
    Born in May 1961
    Individual (73 offsprings)
    Officer
    2009-10-27 ~ 2012-12-07
    OF - Director → CIF 0
  • 14
    Lynch-williams, Julia
    Born in December 1967
    Individual (78 offsprings)
    Officer
    2010-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 15
    Harris, Vincent Richard
    Born in May 1951
    Individual (43 offsprings)
    Officer
    1996-03-04 ~ 1998-03-31
    OF - Director → CIF 0
  • 16
    Silva, Rui Jorge Maia Da
    Coo born in October 1973
    Individual (40 offsprings)
    Officer
    2021-09-03 ~ 2024-06-17
    OF - Director → CIF 0
  • 17
    Rifai, Dima
    Born in March 1966
    Individual (18 offsprings)
    Officer
    2016-10-11 ~ 2017-12-14
    OF - Director → CIF 0
  • 18
    Sagoo, Randeep Singh
    Born in March 1971
    Individual (44 offsprings)
    Officer
    2003-08-01 ~ 2005-04-01
    OF - Director → CIF 0
  • 19
    Robinson, Alan Keith
    Born in February 1959
    Individual (8 offsprings)
    Officer
    1998-03-31 ~ 1999-07-21
    OF - Director → CIF 0
  • 20
    Wells, Simon John
    Born in October 1957
    Individual (70 offsprings)
    Officer
    2005-04-01 ~ 2005-12-30
    OF - Director → CIF 0
    Wells, Simon John
    Individual (70 offsprings)
    Officer
    2000-01-04 ~ 2006-03-03
    OF - Secretary → CIF 0
  • 21
    Bell, Leanne Marie
    Born in May 1960
    Individual (21 offsprings)
    Officer
    2017-06-07 ~ 2017-12-14
    OF - Director → CIF 0
  • 22
    Andres, Pablo
    Chief Financial Officer born in July 1973
    Individual (60 offsprings)
    Officer
    2020-11-01 ~ 2024-06-06
    OF - Director → CIF 0
  • 23
    Millington, Cheryl Joanne
    Born in July 1966
    Individual (27 offsprings)
    Officer
    2000-05-15 ~ 2001-05-11
    OF - Director → CIF 0
  • 24
    Stavnsbo, Steen
    Born in February 1964
    Individual (17 offsprings)
    Officer
    2014-04-28 ~ 2017-12-14
    OF - Director → CIF 0
  • 25
    Nagle, Michael
    Born in September 1952
    Individual (126 offsprings)
    Officer
    2007-08-22 ~ 2014-04-28
    OF - Director → CIF 0
  • 26
    Black, Sarah Elizabeth
    Born in July 1984
    Individual (59 offsprings)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
  • 27
    Brown, Katerina
    Born in April 1973
    Individual (64 offsprings)
    Officer
    2017-12-14 ~ 2019-07-04
    OF - Director → CIF 0
  • 28
    Sainsbury, Penelope Anne
    Individual (114 offsprings)
    Officer
    2006-03-03 ~ 2011-05-09
    OF - Secretary → CIF 0
    2014-01-29 ~ 2016-10-11
    OF - Secretary → CIF 0
  • 29
    Ahmed, Afshan
    Individual (45 offsprings)
    Officer
    1998-04-20 ~ 2000-01-04
    OF - Secretary → CIF 0
  • 30
    Zuydam, David Mel
    Born in September 1961
    Individual (172 offsprings)
    Officer
    2019-07-11 ~ 2020-01-01
    OF - Director → CIF 0
  • 31
    Dellacha, Maria Georgina
    Born in January 1975
    Individual (61 offsprings)
    Officer
    2012-12-07 ~ 2015-07-03
    OF - Director → CIF 0
  • 32
    Jones, Mark Richard
    Born in September 1966
    Individual (47 offsprings)
    Officer
    2020-01-01 ~ 2023-03-28
    OF - Director → CIF 0
  • 33
    Morris, John Paul
    Born in July 1982
    Individual (49 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Director → CIF 0
  • 34
    Robinson, Deirdre Maura
    Individual (15 offsprings)
    Officer
    2011-05-09 ~ 2014-01-29
    OF - Secretary → CIF 0
  • 35
    Leblanc, Matthew Joseph
    Born in August 1970
    Individual (15 offsprings)
    Officer
    2014-01-29 ~ 2017-12-14
    OF - Director → CIF 0
  • 36
    Pena, Armando Andres
    Born in January 1945
    Individual (27 offsprings)
    Officer
    2010-11-11 ~ 2017-12-14
    OF - Director → CIF 0
  • 37
    Gaca, John Alexander
    Born in November 1948
    Individual (38 offsprings)
    Officer
    1997-04-30 ~ 1998-05-26
    OF - Director → CIF 0
  • 38
    Cameron, Anna Graham
    Born in May 1984
    Individual (64 offsprings)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
  • 39
    Lilley, Stephen Bernard
    Born in April 1968
    Individual (132 offsprings)
    Officer
    2007-08-22 ~ 2009-04-01
    OF - Director → CIF 0
  • 40
    Montanaro, Patrick Paul
    Born in November 1957
    Individual (7 offsprings)
    Officer
    1999-07-21 ~ 2000-05-15
    OF - Director → CIF 0
    2001-05-11 ~ 2002-05-01
    OF - Director → CIF 0
  • 41
    Roessner, Nikolaus Thaddaeus
    Born in November 1985
    Individual (19 offsprings)
    Officer
    2015-07-03 ~ 2017-03-07
    OF - Director → CIF 0
  • 42
    Ellis, Joanna
    Born in August 1980
    Individual (5 offsprings)
    Officer
    2024-06-17 ~ 2025-12-09
    OF - Director → CIF 0
  • 43
    Lee, Andrew William
    Born in September 1957
    Individual (104 offsprings)
    Officer
    2017-12-14 ~ 2018-12-05
    OF - Director → CIF 0
  • 44
    Walters, Mark Alan
    Born in June 1979
    Individual (72 offsprings)
    Officer
    2011-01-01 ~ 2018-12-05
    OF - Director → CIF 0
  • 45
    Mccullough, Kevin
    Born in September 1965
    Individual (102 offsprings)
    Officer
    2004-05-13 ~ 2005-12-30
    OF - Director → CIF 0
    2008-02-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 46
    Sainsbury, Jeremy Barton
    Born in March 1961
    Individual (23 offsprings)
    Officer
    1996-02-29 ~ 2004-11-11
    OF - Director → CIF 0
  • 47
    Musgrove, Peter James, Dr
    Born in August 1938
    Individual (5 offsprings)
    Officer
    2002-05-01 ~ 2003-08-01
    OF - Director → CIF 0
  • 48
    Zaman, Qaisar
    Born in July 1962
    Individual (20 offsprings)
    Officer
    2006-03-06 ~ 2007-08-22
    OF - Director → CIF 0
  • 49
    Parker, Michael
    Born in October 1976
    Individual (56 offsprings)
    Officer
    2014-04-28 ~ 2016-10-11
    OF - Director → CIF 0
  • 50
    Moore, Alan Geoffrey
    Born in May 1949
    Individual (44 offsprings)
    Officer
    1998-05-26 ~ 2004-05-13
    OF - Director → CIF 0
  • 51
    Mackenzie, Scott Leitch
    Director born in June 1969
    Individual (75 offsprings)
    Officer
    2017-12-14 ~ 2019-01-30
    OF - Director → CIF 0
  • 52
    Simons, Dirk
    Born in December 1966
    Individual (18 offsprings)
    Officer
    2014-04-28 ~ 2015-12-31
    OF - Director → CIF 0
  • 53
    Freeman, Benjamin James
    Born in September 1977
    Individual (73 offsprings)
    Officer
    2015-03-01 ~ 2016-10-11
    OF - Director → CIF 0
  • 54
    Lazarus, Edmund Alfred
    Born in October 1968
    Individual (107 offsprings)
    Officer
    2005-12-30 ~ 2007-06-07
    OF - Director → CIF 0
  • 55
    Jackson, Roderick James
    Born in July 1940
    Individual (41 offsprings)
    Officer
    1996-02-29 ~ 1997-04-30
    OF - Director → CIF 0
  • 56
    Ramsay, Andrew Stephen James
    Individual (210 offsprings)
    Officer
    1996-03-01 ~ 1998-04-20
    OF - Secretary → CIF 0
  • 57
    Guerin, Daniel Joseph
    Born in August 1957
    Individual (43 offsprings)
    Officer
    2020-01-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 58
    Kramer, Olov Mikael
    Born in June 1953
    Individual (17 offsprings)
    Officer
    2016-10-11 ~ 2017-12-14
    OF - Director → CIF 0
  • 59
    MFMAC SECRETARIES LIMITED - now
    MORTON FRASER SECRETARIES LIMITED
    - 2024-05-08 SC262093
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    5th Floor, 2 Lister Square, Quartermile Two, Edinburgh, Scotland
    Active Corporate (20 parents, 880 offsprings)
    Officer
    2017-12-14 ~ 2020-09-25
    OF - Secretary → CIF 0
  • 60
    MAPLES FIDUCIARY SERVICES (UK) LIMITED
    09422850
    11th Floor, 200 Aldersgate Street, London, England
    Active Corporate (6 parents, 200 offsprings)
    Officer
    2016-10-11 ~ 2017-12-14
    OF - Secretary → CIF 0
  • 61
    BEAUFORT WIND LIMITED
    - now 04712922
    NWP (TWO) LIMITED - 2003-04-28
    Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (68 parents, 8 offsprings)
    Person with significant control
    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
  • 62
    MUFG BANK, LTD. BR002013
    Ropemaker Place, 25 Ropemaker Street, London, England
    Open Corporate (1 parent, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 63
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (169 parents, 2080 offsprings)
    Officer
    2020-09-25 ~ 2024-06-10
    OF - Secretary → CIF 0
parent relation
Company in focus

POLWHAT GALLOW RIG HOLDCO LIMITED

Period: 2021-04-29 ~ now
Company number: SC163810
Registered names
POLWHAT GALLOW RIG HOLDCO LIMITED - now
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
35110 - Production Of Electricity

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 (30 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    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 2
  • 1
    GALLOW RIG WINDFARM LIMITED
    SC149102
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (65 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    POLWHAT RIG WINDFARM LIMITED
    SC149113
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (66 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.