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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 8
  • 1
    Bradley, Bailey Jacob
    Born in June 1977
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-06-19 ~ now
    OF - Director → CIF 0
  • 2
    De-villiers, Philip Henry
    Born in July 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-02-13 ~ now
    OF - Director → CIF 0
  • 3
    Jensen, Thomas Krogh
    Born in November 1972
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-05-07 ~ now
    OF - Director → CIF 0
  • 4
    Hacon, Graham Thomas
    Born in September 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-01-09 ~ now
    OF - Director → CIF 0
  • 5
    Claxton, Samuel James
    Born in November 1988
    Individual (27 offsprings)
    Officer
    icon of calendar 2020-11-16 ~ now
    OF - Director → CIF 0
  • 6
    Alderman, Sophie Alexandra
    Born in July 1987
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-03-12 ~ now
    OF - Director → CIF 0
  • 7
    Duffy, Jonathan Brazier
    Born in May 1977
    Individual (45 offsprings)
    Officer
    icon of calendar 2022-11-23 ~ now
    OF - Director → CIF 0
  • 8
    icon of address5, Howick Place, London, Greater London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-12-21 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 58
  • 1
    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
  • 2
    Slater, Nigel Gordon
    Banker born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-17 ~ 2018-01-31
    OF - Director → CIF 0
  • 3
    Skovgaard-andersen, Mads
    Portfolio Asset Director born in August 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-08-29 ~ 2017-02-17
    OF - Director → CIF 0
  • 4
    Collinson, Graeme Stuart, Dr
    Group Director, Health, Safety & En born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-13 ~ 2010-02-05
    OF - Director → CIF 0
  • 5
    Bradley, Bailey Jacob
    Company Director born in June 1977
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-11-13 ~ 2024-06-19
    OF - Director → CIF 0
  • 6
    Redfern, Simon Patrick
    Project Manager born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-02 ~ 2012-09-28
    OF - Director → CIF 0
    icon of calendar 2012-11-22 ~ 2017-02-17
    OF - Director → CIF 0
  • 7
    Ernst, Roger Carsten
    Senior Portfolio Manager born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-05 ~ 2017-02-17
    OF - Director → CIF 0
  • 8
    Murfin, Andrew Mark
    Manager Strategy And Bus Dev born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-10 ~ 2003-03-10
    OF - Director → CIF 0
  • 9
    Vasudev, Partha
    Banker born in November 1976
    Individual
    Officer
    icon of calendar 2017-02-17 ~ 2019-10-11
    OF - Director → CIF 0
  • 10
    Helms, Robert
    Head Of Portfoliio Asset Management born in May 1974
    Individual
    Officer
    icon of calendar 2017-02-17 ~ 2018-10-19
    OF - Director → CIF 0
  • 11
    Aizawa, Yumi
    Lead Asset Manager born in August 1982
    Individual
    Officer
    icon of calendar 2014-08-29 ~ 2015-02-13
    OF - Director → CIF 0
  • 12
    Skyttegaard-nielsen, Kasper Holst
    Alternate Director Of Mairi Henderson born in November 1979
    Individual
    Officer
    icon of calendar 2018-10-19 ~ 2020-06-26
    OF - Director → CIF 0
  • 13
    Guy, Richard Trevor
    Manager born in August 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-01 ~ 2014-04-23
    OF - Director → CIF 0
    icon of calendar 2014-04-23 ~ 2014-08-29
    OF - Director → CIF 0
  • 14
    Wheeler, Susan Elizabeth
    Company Director born in October 1964
    Individual
    Officer
    icon of calendar 2007-07-04 ~ 2010-02-05
    OF - Director → CIF 0
  • 15
    Langley, Michael James
    Strategy Director born in January 1945
    Individual
    Officer
    icon of calendar 2001-01-10 ~ 2001-07-26
    OF - Director → CIF 0
  • 16
    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
  • 17
    Smed, Torsten Lodberg
    Director born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-02-05 ~ 2010-06-23
    OF - Director → CIF 0
  • 18
    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
  • 19
    Pullen, Cliff Robert
    Company Director born in April 1975
    Individual
    Officer
    icon of calendar 2023-11-09 ~ 2025-06-11
    OF - Director → CIF 0
  • 20
    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
  • 21
    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
  • 22
    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
  • 23
    Dudley, Mairi Susan
    Company Director born in July 1988
    Individual
    Officer
    icon of calendar 2018-10-19 ~ 2020-10-30
    OF - Director → CIF 0
  • 24
    Sykes, Benjamin John
    Operations Director born in April 1965
    Individual (28 offsprings)
    Officer
    icon of calendar 2014-04-23 ~ 2014-08-29
    OF - Director → CIF 0
  • 25
    Shedden, John Kerr
    Manager, Strategy And Business born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-10 ~ 2003-12-23
    OF - Director → CIF 0
  • 26
    Lyon, Tony
    Consultant born in April 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-08-16 ~ 2024-06-19
    OF - Director → CIF 0
  • 27
    Madsen, Allan
    Alternate Director To Robert Helms born in December 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-03-02 ~ 2018-10-19
    OF - Director → CIF 0
  • 28
    Mccord, Richard Matthew
    Accountant born in September 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-02-15 ~ 2013-08-12
    OF - Director → CIF 0
    icon of calendar 2013-08-12 ~ 2017-02-17
    OF - Director → CIF 0
  • 29
    Westwood, Benjamin
    Alternate Director Of Sam Claxton born in October 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-06-26 ~ 2022-12-01
    OF - Director → CIF 0
  • 30
    Armour, Robert Malcolm
    Individual (19 offsprings)
    Officer
    icon of calendar 2001-01-10 ~ 2003-12-23
    OF - Secretary → CIF 0
  • 31
    Tilstone, David Paul
    Company Director born in June 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ 2019-05-13
    OF - Director → CIF 0
  • 32
    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
  • 33
    Neubert, Martin
    Senior Project Manager born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-23 ~ 2011-03-31
    OF - Director → CIF 0
  • 34
    Stuart, John Lawson
    Banker born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-17 ~ 2018-10-19
    OF - Director → CIF 0
  • 35
    Mwaramba, Wadzanai Kevan
    Company Director born in October 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ 2024-12-05
    OF - Director → CIF 0
  • 36
    Kirwan, Michael Ralph
    Director born in May 1941
    Individual
    Officer
    icon of calendar 2001-07-26 ~ 2002-05-31
    OF - Director → CIF 0
  • 37
    Porter, Matthew
    Alternate Director To John L. Stuart born in April 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-17 ~ 2018-10-19
    OF - Director → CIF 0
    Porter, Matthew
    Company Director born in April 1977
    Individual (3 offsprings)
    icon of calendar 2018-10-19 ~ 2020-08-16
    OF - Director → CIF 0
  • 38
    Garstang, Michael John
    Company Director born in June 1948
    Individual
    Officer
    icon of calendar 2004-08-13 ~ 2008-06-30
    OF - Director → CIF 0
  • 39
    Mcadam, Paul Harper Wilson
    Alternate Director To Nigel Slater born in March 1980
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-02-17 ~ 2018-04-25
    OF - Director → CIF 0
  • 40
    Kjaer, Arent Christian
    Manager born in November 1971
    Individual
    Officer
    icon of calendar 2011-03-31 ~ 2013-01-17
    OF - Director → CIF 0
  • 41
    Hinton, Thomas Edward
    Finance Director born in March 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-23 ~ 2013-08-12
    OF - Director → CIF 0
  • 42
    Smith, Karl Ben
    Banker born in June 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-02-17 ~ 2022-11-23
    OF - Director → CIF 0
  • 43
    Harnett, Patrick
    Project Director born in March 1976
    Individual
    Officer
    icon of calendar 2013-02-01 ~ 2015-06-01
    OF - Director → CIF 0
  • 44
    Pahl, Felix
    Investment Manager born in October 1976
    Individual
    Officer
    icon of calendar 2010-02-18 ~ 2012-01-02
    OF - Director → CIF 0
  • 45
    Spence, James
    Company Director born in November 1968
    Individual
    Officer
    icon of calendar 2007-10-31 ~ 2010-06-23
    OF - Director → CIF 0
  • 46
    Marsden, Robert William
    Accountant born in February 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-09-24 ~ 2017-02-17
    OF - Director → CIF 0
  • 47
    Schiminski, Jochen
    Portfolio Manager born in July 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-13 ~ 2017-02-17
    OF - Director → CIF 0
  • 48
    Bennett, Alan
    Engineer born in May 1952
    Individual
    Officer
    icon of calendar 2005-04-28 ~ 2007-10-31
    OF - Director → CIF 0
  • 49
    Duffy, Jonathan Brazier
    Managing Director born in May 1977
    Individual (45 offsprings)
    Officer
    icon of calendar 2019-05-13 ~ 2022-09-15
    OF - Director → CIF 0
  • 50
    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
  • 51
    Rasmusen, Nikolaj Qvade
    Director born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-23 ~ 2014-04-23
    OF - Director → CIF 0
  • 52
    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
  • 53
    icon of address24 Great King Street, Edinburgh
    Corporate (5 offsprings)
    Officer
    2000-12-11 ~ 2001-01-10
    PE - Nominee Director → CIF 0
  • 54
    icon of address13th Floor, Millbank Tower, 12-24 Millbank, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-02-17 ~ 2017-12-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 55
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 179 offsprings)
    Officer
    2004-04-27 ~ 2017-02-17
    PE - Secretary → CIF 0
  • 56
    DONG ENERGY LINCS (UK) LTD - 2017-10-30
    icon of address5, Howick Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-02-17 ~ 2017-12-21
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 57
    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
  • 58
    icon of address13th Floor, Millbank Tower, 12-24 Millbank, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-02-17 ~ 2017-12-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

LINCS WIND FARM LIMITED

Previous names
CENTRICA (LINCS) LIMITED - 2010-01-21
MEDIAPAGE LIMITED - 2001-01-23
OFFSHORE WIND POWER LIMITED - 2006-06-09
Standard Industrial Classification
35110 - Production Of Electricity
  • LINCS WIND FARM LIMITED
    Info
    CENTRICA (LINCS) LIMITED - 2010-01-21
    MEDIAPAGE LIMITED - 2010-01-21
    OFFSHORE WIND POWER LIMITED - 2010-01-21
    Registered number SC213646
    icon of address13 Queens Road, Aberdeen AB15 4YL
    PRIVATE LIMITED COMPANY incorporated on 2000-12-11 (25 years). 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.