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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 22
  • 1
    Davies, Michael Edwin
    Born in April 1969
    Individual (1 offspring)
    Officer
    2001-05-09 ~ 2002-03-18
    OF - Director → CIF 0
  • 2
    Erskine, Richard
    Born in May 1956
    Individual (3 offsprings)
    Officer
    2002-03-18 ~ 2008-01-15
    OF - Director → CIF 0
  • 3
    Dyer Bartlett, Diana
    Born in March 1962
    Individual (94 offsprings)
    Officer
    2007-09-27 ~ 2009-10-26
    OF - Director → CIF 0
    Dyer Bartlett, Diana
    Individual (94 offsprings)
    Officer
    2008-01-17 ~ 2009-10-26
    OF - Secretary → CIF 0
  • 4
    Carcas, Max Chesney
    Born in March 1968
    Individual (6 offsprings)
    Officer
    2001-06-01 ~ 2009-12-03
    OF - Director → CIF 0
  • 5
    Froiland, Arne
    Born in March 1964
    Individual (5 offsprings)
    Officer
    2008-01-17 ~ 2009-05-13
    OF - Director → CIF 0
  • 6
    Blair Carnegie Nimmo
    Individual (1599 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Dietrich, Richard
    Individual (9 offsprings)
    Officer
    1998-01-26 ~ 2000-01-25
    OF - Secretary → CIF 0
  • 8
    Pedersen, Per Hornung
    Born in November 1953
    Individual (1 offspring)
    Officer
    2011-10-15 ~ 2013-05-31
    OF - Director → CIF 0
  • 9
    Operto, Gianni
    Born in March 1954
    Individual (1 offspring)
    Officer
    2002-03-18 ~ 2002-08-20
    OF - Director → CIF 0
    Operto, Giovanni Maria
    Born in March 1954
    Individual (1 offspring)
    Officer
    2005-02-21 ~ 2007-12-31
    OF - Director → CIF 0
  • 10
    Metcalf, Philip Casson
    Born in June 1958
    Individual (38 offsprings)
    Officer
    2007-09-27 ~ 2009-09-02
    OF - Director → CIF 0
  • 11
    Gary Steven Fraser
    Individual (162 offsprings)
    Insolvency
    ~ 2015-06-10
    IP - (Case 1) practitioner → CIF 0
  • 12
    Yemm, Richard William
    Born in May 1968
    Individual (9 offsprings)
    Officer
    1998-01-26 ~ now
    OF - Director → CIF 0
  • 13
    Fabbri, Marco
    Born in August 1944
    Individual (6 offsprings)
    Officer
    2002-03-18 ~ 2011-06-07
    OF - Director → CIF 0
  • 14
    Vaslet, Charles
    Born in March 1966
    Individual (4 offsprings)
    Officer
    2011-06-07 ~ now
    OF - Director → CIF 0
  • 15
    Lindley, David
    Born in June 1939
    Individual (11 offsprings)
    Officer
    2002-05-16 ~ 2009-10-29
    OF - Director → CIF 0
  • 16
    Middelthon, Hans
    Born in March 1967
    Individual (5 offsprings)
    Officer
    2009-05-13 ~ 2011-06-07
    OF - Director → CIF 0
  • 17
    Derungs, Bruno
    Born in April 1964
    Individual (8 offsprings)
    Officer
    2002-08-20 ~ 2005-02-21
    OF - Director → CIF 0
  • 18
    Deed, Stuart George Mackie
    Born in March 1962
    Individual (17 offsprings)
    Officer
    2011-06-24 ~ now
    OF - Director → CIF 0
  • 19
    Kriek, Cornelius Johannes
    Born in April 1958
    Individual (5 offsprings)
    Officer
    2009-11-13 ~ 2010-09-27
    OF - Director → CIF 0
  • 20
    Domanig, Gina
    Born in April 1963
    Individual (3 offsprings)
    Officer
    2008-01-17 ~ now
    OF - Director → CIF 0
  • 21
    Moynihan, Colin Berkeley, Lord
    Born in September 1955
    Individual (32 offsprings)
    Officer
    2005-08-24 ~ 2011-05-16
    OF - Director → CIF 0
  • 22
    SECRETAR SECURITIES LIMITED
    SC067650
    249 West George Street, Glasgow
    Active Corporate (25 parents, 209 offsprings)
    Officer
    1999-03-26 ~ 2008-01-17
    OF - Secretary → CIF 0
parent relation
Company in focus

PELAMIS WAVE POWER LIMITED

Period: 2007-09-03 ~ 2017-09-26
Company number: SC182368 SC328336
Registered names
PELAMIS WAVE POWER LIMITED - Dissolved SC328336
Insolvency (Case 1) In administration
Administration started on 2014-11-21
Administration ended on 2017-06-23
Recent Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • PELAMIS WAVE POWER LIMITED
    Info
    OCEAN POWER DELIVERY LIMITED - 2007-09-03
    Registered number SC182368
    Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh EH1 2EG
    PRIVATE LIMITED COMPANY incorporated on 1998-01-26 and dissolved on 2017-09-26 (19 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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