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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 10
  • 1
    Kilbride, Martin
    Born in December 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-26 ~ now
    OF - Director → CIF 0
  • 2
    Mackay, Craig
    Born in August 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-26 ~ now
    OF - Director → CIF 0
  • 3
    Saxton, Philip John
    Born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-09 ~ now
    OF - Director → CIF 0
  • 4
    Kay, Alastair
    Born in August 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-02 ~ now
    OF - Director → CIF 0
  • 5
    Murray, Gavin William
    Born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-08 ~ now
    OF - Director → CIF 0
  • 6
    Slater, Paul Daniel
    Born in December 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-09 ~ now
    OF - Director → CIF 0
  • 7
    Smith, Norman
    Born in June 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-06-06 ~ now
    OF - Director → CIF 0
  • 8
    Baird, Claire
    Born in September 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-18 ~ now
    OF - Director → CIF 0
  • 9
    Crusher, Robert Andrew
    Born in March 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-04-13 ~ now
    OF - Director → CIF 0
  • 10
    MORTON FRASER SECRETARIES LIMITED - 2024-05-08
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    icon of addressLevel 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (6 parents, 273 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2020-11-18 ~ now
    OF - Secretary → CIF 0
Ceased 50
  • 1
    Cochrane, Ian
    Local Authority Councillor born in July 1959
    Individual
    Officer
    icon of calendar 2017-08-09 ~ 2022-05-26
    OF - Director → CIF 0
  • 2
    Strain, Carine Elisabeth, Maggie, Marie-claire
    Head Of Property & Development born in May 1978
    Individual
    Officer
    icon of calendar 2024-02-08 ~ 2025-01-07
    OF - Director → CIF 0
  • 3
    Cassidy, Isabelle
    Buyer born in November 1947
    Individual
    Officer
    icon of calendar 1999-06-15 ~ 2001-11-02
    OF - Director → CIF 0
  • 4
    Foley, John Joseph
    Energy Efficency Project Manag born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-15 ~ 2001-10-23
    OF - Director → CIF 0
  • 5
    Knox, Heather
    Manager born in December 1952
    Individual
    Officer
    icon of calendar 2003-12-02 ~ 2006-01-24
    OF - Director → CIF 0
  • 6
    Mcdowall, John Collinwood
    Elected Member-South Ayrshire Council born in November 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-24 ~ 2017-05-03
    OF - Director → CIF 0
  • 7
    Alexander, Sybil Young
    Health Information Officer born in September 1940
    Individual
    Officer
    icon of calendar 2002-02-01 ~ 2003-09-16
    OF - Director → CIF 0
  • 8
    Monkhouse, Archie Thomas
    Retired born in March 1945
    Individual
    Officer
    icon of calendar 2008-08-19 ~ 2014-08-08
    OF - Director → CIF 0
    icon of calendar 2014-09-19 ~ 2016-05-26
    OF - Director → CIF 0
  • 9
    Cavana, Ian
    Councillor born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-11 ~ 2006-01-24
    OF - Director → CIF 0
  • 10
    Mcbride, Archie
    Retired born in April 1942
    Individual
    Officer
    icon of calendar 2007-06-26 ~ 2008-05-21
    OF - Director → CIF 0
  • 11
    Hunter, Hugh Ritchie
    Manager/Council born in April 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-21 ~ 2003-10-28
    OF - Director → CIF 0
    icon of calendar 2004-04-13 ~ 2007-06-26
    OF - Director → CIF 0
  • 12
    Warrender, Fiona Mary
    Farming/Forestry born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-15 ~ 2007-03-20
    OF - Director → CIF 0
  • 13
    Smith, Christopher Arnold, Dr
    Lecturer born in August 1958
    Individual
    Officer
    icon of calendar 2009-08-19 ~ 2013-05-22
    OF - Director → CIF 0
  • 14
    Paterson, James Bernard
    S&M Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-26 ~ 2012-02-21
    OF - Director → CIF 0
  • 15
    Campbell, Douglas Valentine
    Political Agent born in October 1954
    Individual
    Officer
    icon of calendar 1998-11-18 ~ 2012-05-24
    OF - Director → CIF 0
  • 16
    Russell, Valerie Anne
    Ceo born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-05 ~ 2022-09-30
    OF - Director → CIF 0
  • 17
    Boyd, Christopher John
    Chartered Engineer born in July 1956
    Individual
    Officer
    icon of calendar 1999-04-13 ~ 2003-12-02
    OF - Director → CIF 0
  • 18
    Forsyth, Dennis
    Retired born in July 1923
    Individual
    Officer
    icon of calendar 1999-04-13 ~ 2003-06-17
    OF - Director → CIF 0
    icon of calendar 2007-06-26 ~ 2009-04-06
    OF - Director → CIF 0
  • 19
    Gibson, Gwen
    Dev Manager born in December 1951
    Individual
    Officer
    icon of calendar 2001-10-24 ~ 2003-02-14
    OF - Director → CIF 0
  • 20
    Leitch, Robert Henry
    Director born in May 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-20 ~ 2008-11-11
    OF - Director → CIF 0
  • 21
    Mclean, James Norman
    Retired Architect born in November 1939
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-06 ~ 2022-11-24
    OF - Director → CIF 0
  • 22
    Drysdale, Andrew
    Forester born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-14 ~ 2001-05-15
    OF - Director → CIF 0
  • 23
    White, William
    Retired College Lecturer born in October 1952
    Individual
    Officer
    icon of calendar 2017-06-06 ~ 2020-01-28
    OF - Director → CIF 0
  • 24
    Mckean, Alison Jean
    Senior Environmental & Social Policy Manager born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-01 ~ 2018-07-11
    OF - Director → CIF 0
  • 25
    Fisher, Finnola
    Retired Secretary born in September 1939
    Individual
    Officer
    icon of calendar 2009-08-19 ~ 2010-08-27
    OF - Director → CIF 0
  • 26
    Berretti, Renaldo
    Salesman born in October 1943
    Individual
    Officer
    icon of calendar 1999-04-13 ~ 2001-03-14
    OF - Director → CIF 0
  • 27
    Tierney, Gary, Dr
    College Lecturer born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-23 ~ 2022-07-31
    OF - Director → CIF 0
  • 28
    Cheyne, Martin
    Chief Exec born in May 1944
    Individual
    Officer
    icon of calendar 2009-02-10 ~ 2011-12-08
    OF - Director → CIF 0
  • 29
    Laughland, Lynn
    Home Care Director born in June 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-03-04 ~ 2003-10-28
    OF - Director → CIF 0
  • 30
    Douglas, Ian, Cllr
    Elected Member Of South Ayrshi born in November 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-26 ~ 2017-05-03
    OF - Director → CIF 0
  • 31
    Hutton, Elaine
    Assistant Principal born in March 1964
    Individual
    Officer
    icon of calendar 2022-08-17 ~ 2024-02-08
    OF - Director → CIF 0
  • 32
    Mcinally, Iain
    Nhs Healthcare born in August 1957
    Individual
    Officer
    icon of calendar 2012-05-01 ~ 2013-07-01
    OF - Director → CIF 0
  • 33
    Atterson, Barbara
    Ops Manager born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-15 ~ 2007-06-26
    OF - Director → CIF 0
  • 34
    Moore, Morag Mcdonald
    Assistant Director Clinical Support Services-Nhs born in December 1950
    Individual
    Officer
    icon of calendar 2011-08-09 ~ 2012-04-30
    OF - Director → CIF 0
  • 35
    Marquis, Elizabeth Kate
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-01-11 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 36
    Hill, Ian
    Healthcare born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-24 ~ 2011-03-31
    OF - Director → CIF 0
  • 37
    Mcnicol, Anna Lorraine
    Councillor born in March 1948
    Individual
    Officer
    icon of calendar 1999-06-15 ~ 2003-04-30
    OF - Director → CIF 0
  • 38
    Kelly, Thomas Mcglade
    Councillor born in June 1951
    Individual
    Officer
    icon of calendar 2003-10-28 ~ 2006-09-11
    OF - Director → CIF 0
  • 39
    Bromley, Richard Ramsden
    Retired born in June 1922
    Individual
    Officer
    icon of calendar 2002-04-30 ~ 2002-10-07
    OF - Director → CIF 0
  • 40
    Reid, Robert William Rankin
    Accountant born in December 1951
    Individual
    Officer
    icon of calendar 1999-03-03 ~ 2002-06-21
    OF - Director → CIF 0
  • 41
    Convery, Peter John
    Company Director born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-26 ~ 2017-05-03
    OF - Director → CIF 0
    icon of calendar 2017-08-09 ~ 2021-09-07
    OF - Director → CIF 0
  • 42
    Mcintosh, William Joseph
    Business Consultant born in March 1947
    Individual
    Officer
    icon of calendar 2006-01-24 ~ 2007-06-26
    OF - Director → CIF 0
  • 43
    Young, Bruce Jackson
    Energy Efficiency Engineer born in November 1974
    Individual
    Officer
    icon of calendar 2003-02-14 ~ 2010-06-03
    OF - Director → CIF 0
  • 44
    Moonie, Helen Patricia
    Born in April 1957
    Individual
    Officer
    icon of calendar 2001-06-19 ~ 2002-01-17
    OF - Director → CIF 0
  • 45
    Adam, Ruth Katherine
    Development Officer born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-13 ~ 2000-01-11
    OF - Director → CIF 0
  • 46
    Torrance, Paul Edward
    Painter born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-18 ~ 1999-06-15
    OF - Director → CIF 0
  • 47
    Whiston, James Joseph
    Ceo Housing Association born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-28 ~ 2024-02-08
    OF - Director → CIF 0
  • 48
    icon of addressTurcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (26 parents, 419 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-07-13 ~ 2020-11-18
    PE - Secretary → CIF 0
  • 49
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 offsprings)
    Officer
    2003-01-31 ~ 2004-08-01
    PE - Nominee Secretary → CIF 0
    1998-11-18 ~ 2000-01-11
    PE - Secretary → CIF 0
  • 50
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (94 parents, 886 offsprings)
    Officer
    2004-08-01 ~ 2015-07-13
    PE - Secretary → CIF 0
parent relation
Company in focus

ENERGY AGENCY

Previous names
ENERGY ADVICE CENTRE SOUTH WEST SCOTLAND - 2003-06-12
SOUTH AYRSHIRE ENERGY AGENCY - 2002-09-05
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
    icon of address2 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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • ENERGY AGENCY
    S
    Registered number missing
    icon of addressWatson Peat Building, Auchincruive, Ayr, Scotland, KA6 5HW
    Guarantee Company
    CIF 1
  • ENERGY AGENCY
    S
    Registered number Sc191428
    icon of address2, Forbes Drive, Heathfield Industrial Estate, Ayr, Scotland, KA8 9FG
    Private Limited Company By Guarantee in Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address2 Forbes Drive, Heathfield Industrial Estate, Ayr, Scotland
    Active Corporate (11 parents)
    Equity (Company account)
    9,245 GBP2025-03-31
    Person with significant control
    icon of calendar 2020-01-14 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressWatson Peat Building, Auchincruive, Ayr, Ayrshire
    Dissolved Corporate (11 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.