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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 5
  • 1
    Andrade, Benjamin William
    Born in September 1989
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Hacon, Graham Thomas
    Born in September 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-10-26 ~ now
    OF - Director → CIF 0
  • 3
    Duffy, Jonathan Brazier
    Born in May 1977
    Individual (45 offsprings)
    Officer
    icon of calendar 2022-10-26 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressGrimsby Renewables Operations Base, North Quay, Grimsby, England
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    926,255 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 2017-07-26 ~ now
    OF - Secretary → CIF 0
  • 5
    CENTRICA RENEWABLE HOLDINGS LIMITED - 2009-10-08
    icon of addressGrimsby Renewables Operations Base, North Quay, Grimsby, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 39
  • 1
    Ulens, Alexis Eduardo
    Fund Director born in August 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-03-07 ~ 2022-10-26
    OF - Director → CIF 0
  • 2
    Smith, Karl Ben
    Banker born in June 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-03-07 ~ 2022-10-26
    OF - Director → CIF 0
  • 3
    Borgeaud, Jean-daniel Walter
    Investment Manager born in December 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-12-11 ~ 2016-03-07
    OF - Director → CIF 0
  • 4
    Shedden, John Kerr
    Manager, Strategy & Business born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-10 ~ 2003-12-23
    OF - Director → CIF 0
  • 5
    Quilleash, Peter Moore, Mr.
    Civil Servant born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-08 ~ 2003-10-31
    OF - Director → CIF 0
  • 6
    Armour, Robert Malcolm
    Individual (19 offsprings)
    Officer
    icon of calendar 2001-01-10 ~ 2003-12-23
    OF - Secretary → CIF 0
  • 7
    Wheeler, Susan Elizabeth
    Company Director born in October 1964
    Individual
    Officer
    icon of calendar 2007-07-04 ~ 2009-12-10
    OF - Director → CIF 0
  • 8
    Bliss, Simon Richard Weston
    Director born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-31 ~ 2003-09-19
    OF - Director → CIF 0
  • 9
    Spence, James
    Company Director born in November 1968
    Individual
    Officer
    icon of calendar 2007-10-31 ~ 2010-07-23
    OF - Director → CIF 0
  • 10
    Collinson, Graeme Stuart, Dr
    Group Director, Health, Safety & En born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-13 ~ 2009-12-10
    OF - Director → CIF 0
  • 11
    Sandon, James Angus
    Director born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-31 ~ 2003-12-23
    OF - Director → CIF 0
  • 12
    Chandler, Karen Louise
    Individual
    Officer
    icon of calendar 2016-03-07 ~ 2017-06-14
    OF - Secretary → CIF 0
  • 13
    Murfin, Andrew Mark
    Manager Strategy & Bus Dev. born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-10 ~ 2003-03-10
    OF - Director → CIF 0
  • 14
    Sambhi, Sarwjit
    Finance And Strategy Director born in July 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-12-23 ~ 2005-04-28
    OF - Director → CIF 0
    Sambhi, Sarwjit
    Finance And Strategy Director
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-12-23 ~ 2004-04-27
    OF - Secretary → CIF 0
  • 15
    Reid, Charles Desmond Kyle
    Asset Manager born in March 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-07 ~ 2018-04-12
    OF - Director → CIF 0
  • 16
    Thompson, Alan Stewart
    Company Director born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-04 ~ 2012-09-28
    OF - Director → CIF 0
  • 17
    Mangan, Keith
    Investment Manager born in June 1973
    Individual
    Officer
    icon of calendar 2018-04-12 ~ 2021-10-27
    OF - Director → CIF 0
  • 18
    Byrne, Karl
    Investment Manager born in September 1985
    Individual
    Officer
    icon of calendar 2021-10-27 ~ 2024-09-26
    OF - Director → CIF 0
  • 19
    Clark, Simon Richard
    Company Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-27 ~ 2007-07-04
    OF - Director → CIF 0
  • 20
    Hinton, Thomas Edward
    Finance Director born in March 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-23 ~ 2013-08-12
    OF - Director → CIF 0
  • 21
    Redfern, Simon Patrick
    Project Manager born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-26 ~ 2016-03-07
    OF - Director → CIF 0
  • 22
    Thomas, Robert Blair
    Portfolio Manager born in July 1962
    Individual (97 offsprings)
    Officer
    icon of calendar 2009-12-11 ~ 2010-07-23
    OF - Director → CIF 0
  • 23
    Hayden, Simon Robert
    Investment Manager born in September 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-05-22 ~ 2016-03-07
    OF - Director → CIF 0
  • 24
    Garstang, Michael John
    Company Director born in June 1948
    Individual
    Officer
    icon of calendar 2004-08-13 ~ 2008-06-30
    OF - Director → CIF 0
  • 25
    Langley, Michael James
    Strategy Director born in January 1945
    Individual
    Officer
    icon of calendar 2001-01-10 ~ 2001-07-26
    OF - Director → CIF 0
  • 26
    Morgan, Christopher Alec
    Engineer born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-08 ~ 2003-12-23
    OF - Director → CIF 0
  • 27
    Lane, Gearoid Martin
    Company Director born in August 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-23 ~ 2007-07-04
    OF - Director → CIF 0
  • 28
    Talbot, Kurt Adolph
    Finance Professional born in January 1962
    Individual
    Officer
    icon of calendar 2010-07-23 ~ 2013-05-22
    OF - Director → CIF 0
  • 29
    Mccord, Richard Matthew
    Accountant born in September 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-08-12 ~ 2016-03-07
    OF - Director → CIF 0
  • 30
    Raftery, Peter George, Mr.
    Engineer born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-07 ~ 2024-09-26
    OF - Director → CIF 0
  • 31
    Bennett, Alan
    Engineer born in May 1952
    Individual
    Officer
    icon of calendar 2005-04-28 ~ 2007-10-31
    OF - Director → CIF 0
  • 32
    Spence, Paul Allan
    Head Of Strategy And Business born in May 1962
    Individual
    Officer
    icon of calendar 2003-10-15 ~ 2003-12-23
    OF - Director → CIF 0
  • 33
    Kirwan, Michael Ralph
    Director born in May 1941
    Individual
    Officer
    icon of calendar 2001-07-26 ~ 2002-05-31
    OF - Director → CIF 0
  • 34
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 179 offsprings)
    Officer
    2004-04-27 ~ 2016-03-07
    PE - Secretary → CIF 0
  • 35
    icon of address24 Great King Street, Edinburgh
    Corporate (5 offsprings)
    Officer
    2000-12-11 ~ 2001-01-10
    PE - Nominee Director → CIF 0
  • 36
    GREEN INVESTMENT GROUP MANAGEMENT LIMITED - now
    UK GIB FINANCIAL SERVICES LIMITED - 2015-01-16
    UK GREEN INVESTMENT BANK FINANCIAL SERVICES LIMITED - 2017-08-18
    icon of addressAtria One, Morrison Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control as a member of a firmCIF 0
  • 37
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-12-11 ~ 2001-01-10
    PE - Nominee Secretary → CIF 0
  • 38
    MGREF 1 GP LIMITED - now
    UK GREEN INVESTMENT (OSW) GP LIMITED - 2019-08-14
    icon of address13th Floor, Millbank, London, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 39
    BLACKROCK INCOME UK HOLDINGS LIMITED - 2015-07-10
    icon of address12 Throgmorton Avenue, Throgmorton Avenue, London, England
    Active Corporate (4 parents, 38 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

INNER DOWSING WIND FARM LIMITED

Previous names
CENTRICA (IDW) LIMITED - 2009-10-09
RADIOGLOBE LIMITED - 2001-02-05
OFFSHORE WIND POWER (SITE NO 1) LIMITED - 2006-02-28
Standard Industrial Classification
35110 - Production Of Electricity

  • INNER DOWSING WIND FARM LIMITED
    Info
    CENTRICA (IDW) LIMITED - 2009-10-09
    RADIOGLOBE LIMITED - 2009-10-09
    OFFSHORE WIND POWER (SITE NO 1) LIMITED - 2009-10-09
    Registered number SC213642
    icon of addressPinsent Masons Llp, 13 Queens Road, Aberdeen AB15 4YL
    PRIVATE LIMITED COMPANY incorporated on 2000-12-11 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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