logo
explain how to read the page

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 60
  • 1
    Forsyth, Dennis
    Born in July 1923
    Individual (2 offsprings)
    Officer
    1999-04-13 ~ 2003-06-17
    OF - Director → CIF 0
    2007-06-26 ~ 2009-04-06
    OF - Director → CIF 0
  • 2
    Laughland, Lynn
    Born in June 1963
    Individual (13 offsprings)
    Officer
    1999-03-04 ~ 2003-10-28
    OF - Director → CIF 0
  • 3
    Kay, Alastair
    Born in August 1978
    Individual (3 offsprings)
    Officer
    2013-07-02 ~ now
    OF - Director → CIF 0
  • 4
    Cochrane, Ian
    Born in July 1959
    Individual (4 offsprings)
    Officer
    2017-08-09 ~ 2022-05-26
    OF - Director → CIF 0
  • 5
    Torrance, Paul Edward
    Born in July 1957
    Individual (4 offsprings)
    Officer
    1998-11-18 ~ 1999-06-15
    OF - Director → CIF 0
  • 6
    Foley, John Joseph
    Born in March 1952
    Individual (6 offsprings)
    Officer
    1999-03-15 ~ 2001-10-23
    OF - Director → CIF 0
  • 7
    Hutton, Elaine
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2022-08-17 ~ 2024-02-08
    OF - Director → CIF 0
  • 8
    Drysdale, Andrew
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2000-11-14 ~ 2001-05-15
    OF - Director → CIF 0
  • 9
    Cavana, Ian
    Born in July 1947
    Individual (4 offsprings)
    Officer
    2003-06-11 ~ 2006-01-24
    OF - Director → CIF 0
  • 10
    Mcbride, Archie
    Born in April 1942
    Individual (2 offsprings)
    Officer
    2007-06-26 ~ 2008-05-21
    OF - Director → CIF 0
  • 11
    Cheyne, Martin
    Born in May 1944
    Individual (9 offsprings)
    Officer
    2009-02-10 ~ 2011-12-08
    OF - Director → CIF 0
  • 12
    Monkhouse, Archie Thomas
    Born in March 1945
    Individual (3 offsprings)
    Officer
    2008-08-19 ~ 2014-08-08
    OF - Director → CIF 0
    2014-09-19 ~ 2016-05-26
    OF - Director → CIF 0
  • 13
    Bromley, Richard Ramsden
    Born in June 1922
    Individual (2 offsprings)
    Officer
    2002-04-30 ~ 2002-10-07
    OF - Director → CIF 0
  • 14
    Saxton, Philip John
    Born in February 1958
    Individual (3 offsprings)
    Officer
    2017-08-09 ~ now
    OF - Director → CIF 0
  • 15
    Adam, Ruth Katherine
    Born in March 1967
    Individual (4 offsprings)
    Officer
    1999-04-13 ~ 2000-01-11
    OF - Director → CIF 0
  • 16
    Campbell, Douglas Valentine
    Born in October 1954
    Individual (5 offsprings)
    Officer
    1998-11-18 ~ 2012-05-24
    OF - Director → CIF 0
  • 17
    Mcdowall, John Collinwood
    Born in November 1949
    Individual (6 offsprings)
    Officer
    2012-05-24 ~ 2017-05-03
    OF - Director → CIF 0
  • 18
    Tierney, Gary, Dr
    Born in May 1964
    Individual (3 offsprings)
    Officer
    2013-05-23 ~ 2022-07-31
    OF - Director → CIF 0
  • 19
    Fisher, Finnola
    Born in September 1939
    Individual (2 offsprings)
    Officer
    2009-08-19 ~ 2010-08-27
    OF - Director → CIF 0
  • 20
    Mckean, Alison Jean
    Born in November 1967
    Individual (2 offsprings)
    Officer
    2012-06-01 ~ 2018-07-11
    OF - Director → CIF 0
  • 21
    Reid, Robert William Rankin
    Born in December 1951
    Individual (6 offsprings)
    Officer
    1999-03-03 ~ 2002-06-21
    OF - Director → CIF 0
  • 22
    Russell, Valerie Anne
    Born in April 1957
    Individual (9 offsprings)
    Officer
    2012-03-05 ~ 2022-09-30
    OF - Director → CIF 0
  • 23
    Atterson, Barbara
    Born in April 1958
    Individual (4 offsprings)
    Officer
    2001-05-15 ~ 2007-06-26
    OF - Director → CIF 0
  • 24
    Mcinally, Iain
    Born in August 1957
    Individual (2 offsprings)
    Officer
    2012-05-01 ~ 2013-07-01
    OF - Director → CIF 0
  • 25
    Boyd, Christopher John
    Born in July 1956
    Individual (4 offsprings)
    Officer
    1999-04-13 ~ 2003-12-02
    OF - Director → CIF 0
  • 26
    Hunter, Hugh Ritchie
    Born in April 1945
    Individual (7 offsprings)
    Officer
    2002-06-21 ~ 2003-10-28
    OF - Director → CIF 0
    2004-04-13 ~ 2007-06-26
    OF - Director → CIF 0
  • 27
    Mcnicol, Anna Lorraine
    Born in March 1948
    Individual (2 offsprings)
    Officer
    1999-06-15 ~ 2003-04-30
    OF - Director → CIF 0
  • 28
    Mcintosh, William Joseph
    Born in March 1947
    Individual (5 offsprings)
    Officer
    2006-01-24 ~ 2007-06-26
    OF - Director → CIF 0
  • 29
    Kilbride, Martin
    Born in December 1978
    Individual (3 offsprings)
    Officer
    2022-05-26 ~ now
    OF - Director → CIF 0
  • 30
    Gibson, Gwen
    Born in December 1951
    Individual (2 offsprings)
    Officer
    2001-10-24 ~ 2003-02-14
    OF - Director → CIF 0
  • 31
    Kelly, Thomas Mcglade
    Born in June 1951
    Individual (2 offsprings)
    Officer
    2003-10-28 ~ 2006-09-11
    OF - Director → CIF 0
  • 32
    Mackay, Craig
    Born in August 1976
    Individual (3 offsprings)
    Officer
    2022-05-26 ~ now
    OF - Director → CIF 0
  • 33
    Marquis, Elizabeth Kate
    Individual (7 offsprings)
    Officer
    2000-01-11 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 34
    Cassidy, Isabelle
    Born in November 1947
    Individual (2 offsprings)
    Officer
    1999-06-15 ~ 2001-11-02
    OF - Director → CIF 0
  • 35
    Warrender, Fiona Mary
    Born in September 1954
    Individual (4 offsprings)
    Officer
    2003-04-15 ~ 2007-03-20
    OF - Director → CIF 0
  • 36
    Moore, Morag Mcdonald
    Born in December 1950
    Individual (3 offsprings)
    Officer
    2011-08-09 ~ 2012-04-30
    OF - Director → CIF 0
  • 37
    Alexander, Sybil Young
    Born in September 1940
    Individual (2 offsprings)
    Officer
    2002-02-01 ~ 2003-09-16
    OF - Director → CIF 0
  • 38
    Slater, Paul Daniel
    Born in December 1972
    Individual (2 offsprings)
    Officer
    2018-08-09 ~ now
    OF - Director → CIF 0
  • 39
    Convery, Peter John
    Born in June 1947
    Individual (5 offsprings)
    Officer
    2007-06-26 ~ 2017-05-03
    OF - Director → CIF 0
    2017-08-09 ~ 2021-09-07
    OF - Director → CIF 0
  • 40
    Paterson, James Bernard
    Born in July 1957
    Individual (6 offsprings)
    Officer
    2010-08-26 ~ 2012-02-21
    OF - Director → CIF 0
  • 41
    Crusher, Robert Andrew
    Born in March 1965
    Individual (8 offsprings)
    Officer
    2004-04-13 ~ now
    OF - Director → CIF 0
  • 42
    Smith, Norman
    Born in June 1967
    Individual (5 offsprings)
    Officer
    2017-06-06 ~ now
    OF - Director → CIF 0
  • 43
    Leitch, Robert Henry
    Born in May 1943
    Individual (6 offsprings)
    Officer
    2005-09-20 ~ 2008-11-11
    OF - Director → CIF 0
  • 44
    Murray, Gavin William
    Born in March 1972
    Individual (3 offsprings)
    Officer
    2024-02-08 ~ now
    OF - Director → CIF 0
  • 45
    Strain, Carine Elisabeth, Maggie, Marie-claire
    Head Of Property & Development born in May 1978
    Individual (2 offsprings)
    Officer
    2024-02-08 ~ 2025-01-07
    OF - Director → CIF 0
  • 46
    Whiston, James Joseph
    Born in August 1956
    Individual (7 offsprings)
    Officer
    2011-11-28 ~ 2024-02-08
    OF - Director → CIF 0
  • 47
    Smith, Christopher Arnold, Dr
    Born in August 1958
    Individual (2 offsprings)
    Officer
    2009-08-19 ~ 2013-05-22
    OF - Director → CIF 0
  • 48
    Young, Bruce Jackson
    Born in November 1974
    Individual (2 offsprings)
    Officer
    2003-02-14 ~ 2010-06-03
    OF - Director → CIF 0
  • 49
    White, William
    Born in October 1952
    Individual (2 offsprings)
    Officer
    2017-06-06 ~ 2020-01-28
    OF - Director → CIF 0
  • 50
    Knox, Heather
    Born in December 1952
    Individual (2 offsprings)
    Officer
    2003-12-02 ~ 2006-01-24
    OF - Director → CIF 0
  • 51
    Douglas, Ian, Cllr
    Born in November 1944
    Individual (2 offsprings)
    Officer
    2007-06-26 ~ 2017-05-03
    OF - Director → CIF 0
  • 52
    Hill, Ian
    Born in November 1960
    Individual (3 offsprings)
    Officer
    2006-01-24 ~ 2011-03-31
    OF - Director → CIF 0
  • 53
    Moonie, Helen Patricia
    Born in April 1957
    Individual (2 offsprings)
    Officer
    2001-06-19 ~ 2002-01-17
    OF - Director → CIF 0
  • 54
    Baird, Claire
    Born in September 1976
    Individual (3 offsprings)
    Officer
    2022-10-18 ~ now
    OF - Director → CIF 0
  • 55
    Berretti, Renaldo
    Born in October 1943
    Individual (2 offsprings)
    Officer
    1999-04-13 ~ 2001-03-14
    OF - Director → CIF 0
  • 56
    Mclean, James Norman
    Born in November 1939
    Individual (6 offsprings)
    Officer
    2017-06-06 ~ 2022-11-24
    OF - Director → CIF 0
  • 57
    TURCAN CONNELL COMPANY SECRETARIES LIMITED
    SC396460
    Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (38 parents, 541 offsprings)
    Officer
    2015-07-13 ~ 2020-11-18
    OF - Secretary → CIF 0
  • 58
    MFMAC SECRETARIES LIMITED
    - now SC262093
    MORTON FRASER SECRETARIES LIMITED - 2024-05-08 SC262093
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (20 parents, 880 offsprings)
    Officer
    2020-11-18 ~ now
    OF - Secretary → CIF 0
  • 59
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (531 offsprings)
    Officer
    2003-01-31 ~ 2004-08-01
    OF - Nominee Secretary → CIF 0
    1998-11-18 ~ 2000-01-11
    OF - Secretary → CIF 0
  • 60
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02 SO300380 SC400647
    BURNESS LLP - 2012-11-30 SO300380 SC400647
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (169 parents, 2080 offsprings)
    Officer
    2004-08-01 ~ 2015-07-13
    OF - Secretary → CIF 0
parent relation
Company in focus

ENERGY AGENCY

Period: 2003-06-12 ~ now
Company number: SC191428
Registered names
ENERGY AGENCY - now
Standard Industrial Classification
74901 - Environmental Consulting Activities

Related profiles found in government register
  • ENERGY AGENCY
    Info
    ENERGY ADVICE CENTRE SOUTH WEST SCOTLAND - 2003-06-12
    SOUTH AYRSHIRE ENERGY AGENCY - 2003-06-12
    Registered number SC191428
    2 Forbes Drive, Heathfield Industrial Estate, Ayr KA8 9FG
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1998-11-18 (27 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    CIF 0
  • ENERGY AGENCY
    S
    Registered number missing
    Watson Peat Building, Auchincruive, Ayr, Scotland, KA6 5HW
    Guarantee Company
    CIF 1
  • ENERGY AGENCY
    S
    Registered number Sc191428
    2, Forbes Drive, Heathfield Industrial Estate, Ayr, Scotland, KA8 9FG
    Private Limited Company By Guarantee in Scotland
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ENERGY AGENCY RENEWABLES LIMITED
    SC651583
    2 Forbes Drive, Heathfield Industrial Estate, Ayr, Scotland
    Active Corporate (20 parents)
    Person with significant control
    2020-01-14 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    WARMHOMES ENERGY AGENCY LIMITED
    SC209148
    Watson Peat Building, Auchincruive, Ayr, Ayrshire
    Dissolved Corporate (45 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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