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 45
  • 1
    Forsyth, Dennis
    Born in July 1923
    Individual (2 offsprings)
    Officer
    2000-07-14 ~ 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
    2000-07-14 ~ 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
    Foley, John Joseph
    Born in March 1952
    Individual (6 offsprings)
    Officer
    2000-07-14 ~ 2001-10-23
    OF - Director → CIF 0
  • 5
    Cavana, Ian
    Born in July 1947
    Individual (4 offsprings)
    Officer
    2003-06-11 ~ 2006-01-24
    OF - Director → CIF 0
  • 6
    Mcbride, Archie
    Born in April 1942
    Individual (2 offsprings)
    Officer
    2007-06-26 ~ 2008-05-21
    OF - Director → CIF 0
  • 7
    Cheyne, Martin
    Born in May 1944
    Individual (9 offsprings)
    Officer
    2009-02-10 ~ 2011-12-08
    OF - Director → CIF 0
  • 8
    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
  • 9
    Bromley, Richard Ramsden
    Born in June 1922
    Individual (2 offsprings)
    Officer
    2002-04-30 ~ 2002-10-07
    OF - Director → CIF 0
  • 10
    Campbell, Douglas Valentine
    Born in October 1954
    Individual (5 offsprings)
    Officer
    2000-07-14 ~ 2012-05-24
    OF - Director → CIF 0
  • 11
    Mcdowall, John Collinwood
    Born in November 1949
    Individual (6 offsprings)
    Officer
    2012-05-24 ~ now
    OF - Director → CIF 0
  • 12
    Tierney, Gary, Dr
    Born in May 1964
    Individual (3 offsprings)
    Officer
    2013-07-02 ~ now
    OF - Director → CIF 0
  • 13
    Fisher, Finnola
    Born in September 1939
    Individual (2 offsprings)
    Officer
    2009-08-19 ~ 2010-08-27
    OF - Director → CIF 0
  • 14
    Mckean, Alison Jean
    Born in November 1967
    Individual (2 offsprings)
    Officer
    2012-06-01 ~ now
    OF - Director → CIF 0
  • 15
    Reid, Robert William Rankin
    Born in December 1951
    Individual (6 offsprings)
    Officer
    2000-07-14 ~ 2002-06-21
    OF - Director → CIF 0
  • 16
    Russell, Valerie Anne
    Born in April 1957
    Individual (9 offsprings)
    Officer
    2012-03-06 ~ now
    OF - Director → CIF 0
  • 17
    Atterson, Barbara
    Born in April 1958
    Individual (4 offsprings)
    Officer
    2001-05-15 ~ 2007-06-26
    OF - Director → CIF 0
  • 18
    Mcinally, Iain
    Born in August 1957
    Individual (2 offsprings)
    Officer
    2012-05-01 ~ 2013-07-01
    OF - Director → CIF 0
  • 19
    Boyd, Christopher John
    Born in July 1956
    Individual (4 offsprings)
    Officer
    2000-07-14 ~ 2003-12-02
    OF - Director → CIF 0
  • 20
    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
  • 21
    Mcnicol, Anna Lorraine
    Born in March 1948
    Individual (2 offsprings)
    Officer
    2000-07-14 ~ 2003-04-30
    OF - Director → CIF 0
  • 22
    Mcintosh, William Joseph
    Born in March 1947
    Individual (5 offsprings)
    Officer
    2006-01-24 ~ 2007-06-26
    OF - Director → CIF 0
  • 23
    Gibson, Gwen
    Born in December 1951
    Individual (2 offsprings)
    Officer
    2001-10-24 ~ 2003-02-14
    OF - Director → CIF 0
  • 24
    Kelly, Thomas Mcglade
    Born in June 1951
    Individual (2 offsprings)
    Officer
    2003-10-28 ~ 2006-09-11
    OF - Director → CIF 0
  • 25
    Marquis, Elizabeth Kate
    Individual (7 offsprings)
    Officer
    2000-07-14 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 26
    Cassidy, Isabelle
    Born in November 1947
    Individual (2 offsprings)
    Officer
    2000-07-14 ~ 2001-11-02
    OF - Director → CIF 0
  • 27
    Warrender, Fiona Mary
    Born in September 1954
    Individual (4 offsprings)
    Officer
    2003-04-15 ~ 2007-03-20
    OF - Director → CIF 0
  • 28
    Moore, Morag Mcdonald
    Born in December 1950
    Individual (3 offsprings)
    Officer
    2011-08-09 ~ 2012-04-30
    OF - Director → CIF 0
  • 29
    Alexander, Sybil Young
    Born in September 1940
    Individual (2 offsprings)
    Officer
    2002-02-01 ~ 2003-09-16
    OF - Director → CIF 0
  • 30
    Convery, Peter John
    Born in June 1947
    Individual (5 offsprings)
    Officer
    2007-06-26 ~ now
    OF - Director → CIF 0
  • 31
    Paterson, James Bernard
    Born in July 1957
    Individual (6 offsprings)
    Officer
    2010-08-26 ~ 2012-02-21
    OF - Director → CIF 0
  • 32
    Crusher, Robert Andrew
    Born in March 1965
    Individual (8 offsprings)
    Officer
    2004-04-13 ~ now
    OF - Director → CIF 0
  • 33
    Leitch, Robert Henry
    Born in May 1943
    Individual (6 offsprings)
    Officer
    2005-09-20 ~ 2008-11-11
    OF - Director → CIF 0
  • 34
    Whiston, James Joseph
    Born in August 1956
    Individual (7 offsprings)
    Officer
    2011-11-28 ~ now
    OF - Director → CIF 0
  • 35
    Smith, Christopher Arnold, Dr
    Born in August 1958
    Individual (2 offsprings)
    Officer
    2009-08-19 ~ 2013-05-22
    OF - Director → CIF 0
  • 36
    Young, Bruce Jackson
    Born in November 1974
    Individual (2 offsprings)
    Officer
    2003-02-14 ~ 2010-06-03
    OF - Director → CIF 0
  • 37
    Knox, Heather
    Born in December 1952
    Individual (2 offsprings)
    Officer
    2003-12-02 ~ 2006-02-24
    OF - Director → CIF 0
  • 38
    Douglas, Ian, Cllr
    Born in November 1944
    Individual (2 offsprings)
    Officer
    2007-06-26 ~ now
    OF - Director → CIF 0
  • 39
    Hill, Ian
    Born in November 1960
    Individual (3 offsprings)
    Officer
    2006-01-24 ~ 2011-03-31
    OF - Director → CIF 0
  • 40
    Moonie, Helen Patricia
    Born in April 1957
    Individual (2 offsprings)
    Officer
    2001-06-19 ~ 2002-01-17
    OF - Director → CIF 0
  • 41
    Berretti, Renaldo
    Born in October 1943
    Individual (2 offsprings)
    Officer
    2000-07-14 ~ 2001-03-31
    OF - Director → CIF 0
  • 42
    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 ~ dissolved
    OF - Secretary → CIF 0
  • 43
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (531 offsprings)
    Officer
    2003-01-31 ~ 2004-08-01
    OF - Nominee Secretary → CIF 0
  • 44
    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, United Kingdom
    Active Corporate (169 parents, 2080 offsprings)
    Officer
    2004-08-01 ~ 2015-07-13
    OF - Secretary → CIF 0
  • 45
    ENERGY AGENCY
    - now SC191428
    ENERGY ADVICE CENTRE SOUTH WEST SCOTLAND - 2003-06-12
    SOUTH AYRSHIRE ENERGY AGENCY - 2002-09-05
    Watson Peat Building, Auchincruive, Ayr, Scotland
    Active Corporate (60 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WARMHOMES ENERGY AGENCY LIMITED

Period: 2000-07-14 ~ 2017-05-30
Company number: SC209148
Registered name
WARMHOMES ENERGY AGENCY LIMITED - Dissolved
Recent Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • WARMHOMES ENERGY AGENCY LIMITED
    Info
    Registered number SC209148
    Watson Peat Building, Auchincruive, Ayr, Ayrshire KA6 5HW
    PRIVATE LIMITED COMPANY incorporated on 2000-07-14 and dissolved on 2017-05-30 (16 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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.