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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 65
  • 1
    Pullen, Cliff Robert
    Born in April 1975
    Individual (10 offsprings)
    Officer
    2023-11-09 ~ 2025-06-11
    OF - Director → CIF 0
  • 2
    Quilleash, Peter Moore, Mr.
    Born in February 1952
    Individual (28 offsprings)
    Officer
    2001-02-08 ~ 2003-10-31
    OF - Director → CIF 0
  • 3
    Thompson, Alan Stewart
    Born in January 1961
    Individual (17 offsprings)
    Officer
    2007-07-04 ~ 2012-09-28
    OF - Director → CIF 0
  • 4
    Clark, Simon Richard
    Born in January 1964
    Individual (20 offsprings)
    Officer
    2004-04-27 ~ 2007-07-04
    OF - Director → CIF 0
  • 5
    Sambhi, Sarwjit
    Born in July 1969
    Individual (88 offsprings)
    Officer
    2003-12-23 ~ 2005-04-28
    OF - Director → CIF 0
    Sambhi, Sarwjit
    Individual (88 offsprings)
    Officer
    2003-12-23 ~ 2004-04-27
    OF - Secretary → CIF 0
  • 6
    Hacon, Graham Thomas
    Born in September 1967
    Individual (28 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
  • 7
    Claxton, Samuel James
    Born in November 1988
    Individual (34 offsprings)
    Officer
    2020-11-16 ~ now
    OF - Director → CIF 0
  • 8
    Stuart, John Lawson
    Born in November 1968
    Individual (31 offsprings)
    Officer
    2017-02-17 ~ 2018-10-19
    OF - Director → CIF 0
  • 9
    Mcadam, Paul Harper Wilson
    Born in March 1980
    Individual (26 offsprings)
    Officer
    2017-02-17 ~ 2018-04-25
    OF - Director → CIF 0
  • 10
    Collinson, Graeme Stuart, Dr
    Born in May 1956
    Individual (34 offsprings)
    Officer
    2009-02-13 ~ 2010-02-05
    OF - Director → CIF 0
  • 11
    Alderman, Sophie Alexandra
    Born in July 1987
    Individual (15 offsprings)
    Officer
    2025-03-12 ~ now
    OF - Director → CIF 0
  • 12
    Duffy, Jonathan Brazier
    Born in May 1977
    Individual (80 offsprings)
    Officer
    2022-11-23 ~ now
    OF - Director → CIF 0
    Duffy, Jonathan Brazier
    Managing Director born in May 1977
    Individual (80 offsprings)
    2019-05-13 ~ 2022-09-15
    OF - Director → CIF 0
  • 13
    Spence, Paul Allan
    Born in May 1962
    Individual (10 offsprings)
    Officer
    2003-10-15 ~ 2003-12-23
    OF - Director → CIF 0
  • 14
    Westwood, Benjamin
    Born in October 1981
    Individual (31 offsprings)
    Officer
    2020-06-26 ~ 2022-12-01
    OF - Director → CIF 0
  • 15
    Tilstone, David Paul
    Born in June 1969
    Individual (140 offsprings)
    Officer
    2018-01-31 ~ 2019-05-13
    OF - Director → CIF 0
  • 16
    Mccord, Richard Matthew
    Born in September 1973
    Individual (29 offsprings)
    Officer
    2011-02-15 ~ 2013-08-12
    OF - Director → CIF 0
    2013-08-12 ~ 2017-02-17
    OF - Director → CIF 0
  • 17
    Ernst, Roger Carsten
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2010-02-05 ~ 2017-02-17
    OF - Director → CIF 0
  • 18
    Murfin, Andrew Mark
    Born in December 1966
    Individual (7 offsprings)
    Officer
    2001-01-10 ~ 2003-03-10
    OF - Director → CIF 0
  • 19
    Jensen, Thomas Krogh
    Born in November 1972
    Individual (21 offsprings)
    Officer
    2025-05-07 ~ now
    OF - Director → CIF 0
  • 20
    Kjaer, Arent Christian
    Born in November 1971
    Individual (2 offsprings)
    Officer
    2011-03-31 ~ 2013-01-17
    OF - Director → CIF 0
  • 21
    Kirwan, Michael Ralph
    Born in May 1941
    Individual (24 offsprings)
    Officer
    2001-07-26 ~ 2002-05-31
    OF - Director → CIF 0
  • 22
    Shedden, John Kerr
    Born in January 1963
    Individual (14 offsprings)
    Officer
    2003-03-10 ~ 2003-12-23
    OF - Director → CIF 0
  • 23
    Redfern, Simon Patrick
    Born in July 1965
    Individual (16 offsprings)
    Officer
    2010-09-02 ~ 2012-09-28
    OF - Director → CIF 0
    2012-11-22 ~ 2017-02-17
    OF - Director → CIF 0
  • 24
    Rasmusen, Nikolaj Qvade
    Born in December 1966
    Individual (9 offsprings)
    Officer
    2010-06-23 ~ 2014-04-23
    OF - Director → CIF 0
  • 25
    Slater, Nigel Gordon
    Born in May 1966
    Individual (20 offsprings)
    Officer
    2017-02-17 ~ 2018-01-31
    OF - Director → CIF 0
  • 26
    Armour, Robert Malcolm
    Individual (69 offsprings)
    Officer
    2001-01-10 ~ 2003-12-23
    OF - Secretary → CIF 0
  • 27
    Hinton, Thomas Edward
    Born in March 1979
    Individual (170 offsprings)
    Officer
    2010-06-23 ~ 2013-08-12
    OF - Director → CIF 0
  • 28
    Marsden, Robert William
    Born in February 1974
    Individual (14 offsprings)
    Officer
    2014-09-24 ~ 2017-02-17
    OF - Director → CIF 0
  • 29
    Sandon, James Angus
    Born in October 1966
    Individual (5 offsprings)
    Officer
    2003-10-31 ~ 2003-12-23
    OF - Director → CIF 0
  • 30
    Vasudev, Partha
    Born in November 1976
    Individual (22 offsprings)
    Officer
    2017-02-17 ~ 2019-10-11
    OF - Director → CIF 0
  • 31
    Schiminski, Jochen
    Born in July 1979
    Individual (2 offsprings)
    Officer
    2012-01-13 ~ 2017-02-17
    OF - Director → CIF 0
  • 32
    Garstang, Michael John
    Born in June 1948
    Individual (29 offsprings)
    Officer
    2004-08-13 ~ 2008-06-30
    OF - Director → CIF 0
  • 33
    Smed, Torsten Lodberg
    Born in March 1970
    Individual (19 offsprings)
    Officer
    2010-02-05 ~ 2010-06-23
    OF - Director → CIF 0
  • 34
    Madsen, Allan
    Born in December 1980
    Individual (17 offsprings)
    Officer
    2017-03-02 ~ 2018-10-19
    OF - Director → CIF 0
  • 35
    Spence, James
    Born in November 1968
    Individual (27 offsprings)
    Officer
    2007-10-31 ~ 2010-06-23
    OF - Director → CIF 0
  • 36
    Mwaramba, Wadzanai Kevan
    Company Director born in October 1984
    Individual (9 offsprings)
    Officer
    2022-12-01 ~ 2024-12-05
    OF - Director → CIF 0
  • 37
    Helms, Robert
    Born in May 1974
    Individual (19 offsprings)
    Officer
    2017-02-17 ~ 2018-10-19
    OF - Director → CIF 0
  • 38
    Smith, Karl Ben
    Born in June 1977
    Individual (35 offsprings)
    Officer
    2017-02-17 ~ 2022-11-23
    OF - Director → CIF 0
  • 39
    Wheeler, Susan Elizabeth
    Born in October 1964
    Individual (17 offsprings)
    Officer
    2007-07-04 ~ 2010-02-05
    OF - Director → CIF 0
  • 40
    Bliss, Simon Richard Weston
    Born in December 1960
    Individual (14 offsprings)
    Officer
    2002-05-31 ~ 2003-09-19
    OF - Director → CIF 0
  • 41
    Langley, Michael James
    Born in January 1945
    Individual (11 offsprings)
    Officer
    2001-01-10 ~ 2001-07-26
    OF - Director → CIF 0
  • 42
    Hickson, Mark Andrew
    Born in November 1981
    Individual (11 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 43
    Porter, Matthew
    Born in April 1977
    Individual (51 offsprings)
    Officer
    2017-02-17 ~ 2018-10-19
    OF - Director → CIF 0
    2018-10-19 ~ 2020-08-16
    OF - Director → CIF 0
  • 44
    Bradley, Bailey Jacob
    Born in June 1977
    Individual (14 offsprings)
    Officer
    2024-06-19 ~ now
    OF - Director → CIF 0
    Bradley, Bailey Jacob
    Company Director born in June 1977
    Individual (14 offsprings)
    2023-11-13 ~ 2024-06-19
    OF - Director → CIF 0
  • 45
    De-villiers, Philip Henry
    Born in July 1975
    Individual (44 offsprings)
    Officer
    2015-02-13 ~ 2025-10-24
    OF - Director → CIF 0
  • 46
    Guy, Richard Trevor
    Born in August 1979
    Individual (8 offsprings)
    Officer
    2013-02-01 ~ 2014-04-23
    OF - Director → CIF 0
    2014-04-23 ~ 2014-08-29
    OF - Director → CIF 0
  • 47
    Lane, Gearoid Martin
    Born in August 1964
    Individual (43 offsprings)
    Officer
    2003-12-23 ~ 2007-07-04
    OF - Director → CIF 0
  • 48
    Lyon, Tony
    Consultant born in April 1960
    Individual (13 offsprings)
    Officer
    2020-08-16 ~ 2024-06-19
    OF - Director → CIF 0
  • 49
    Dudley, Mairi Susan
    Born in July 1988
    Individual (17 offsprings)
    Officer
    2018-10-19 ~ 2020-10-30
    OF - Director → CIF 0
  • 50
    Skyttegaard-nielsen, Kasper Holst
    Born in November 1979
    Individual (6 offsprings)
    Officer
    2018-10-19 ~ 2020-06-26
    OF - Director → CIF 0
  • 51
    Neubert, Martin
    Born in August 1973
    Individual (7 offsprings)
    Officer
    2010-06-23 ~ 2011-03-31
    OF - Director → CIF 0
  • 52
    Aizawa, Yumi
    Born in August 1982
    Individual (2 offsprings)
    Officer
    2014-08-29 ~ 2015-02-13
    OF - Director → CIF 0
  • 53
    Harnett, Patrick
    Born in March 1976
    Individual (1 offspring)
    Officer
    2013-02-01 ~ 2015-06-01
    OF - Director → CIF 0
  • 54
    Pahl, Felix
    Born in October 1976
    Individual (2 offsprings)
    Officer
    2010-02-18 ~ 2012-01-02
    OF - Director → CIF 0
  • 55
    Skovgaard-andersen, Mads
    Born in August 1979
    Individual (28 offsprings)
    Officer
    2014-08-29 ~ 2017-02-17
    OF - Director → CIF 0
  • 56
    Bennett, Alan
    Born in May 1952
    Individual (28 offsprings)
    Officer
    2005-04-28 ~ 2007-10-31
    OF - Director → CIF 0
  • 57
    Morgan, Christopher Alec
    Born in November 1958
    Individual (13 offsprings)
    Officer
    2001-02-08 ~ 2003-12-23
    OF - Director → CIF 0
  • 58
    Sykes, Benjamin John
    Operations Director born in April 1965
    Individual (75 offsprings)
    Officer
    2014-04-23 ~ 2014-08-29
    OF - Director → CIF 0
  • 59
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 265 offsprings)
    Officer
    2004-04-27 ~ 2017-02-17
    OF - Secretary → CIF 0
  • 60
    LYLE JV HOLDINGS LIMITED
    10383975
    13th Floor, Millbank Tower, 12-24 Millbank, London, England
    Active Corporate (14 parents, 2 offsprings)
    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
  • 61
    LINCS WIND FARM (HOLDING) LIMITED
    11120374 07110281
    5, Howick Place, London, Greater London, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2017-12-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 62
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 17222 offsprings)
    Officer
    2000-12-11 ~ 2001-01-10
    OF - Nominee Secretary → CIF 0
  • 63
    ORSTED LINCS (UK) LTD
    - now 07670693
    DONG ENERGY LINCS (UK) LTD - 2017-10-30 07670693
    5, Howick Place, London, England
    Active Corporate (18 parents, 2 offsprings)
    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
  • 64
    UK GREEN INVESTMENT LYLE LIMITED
    10537974
    13th Floor, Millbank Tower, 12-24 Millbank, London, England
    Active Corporate (32 parents, 2 offsprings)
    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
  • 65
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05 SC057796 SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 7554 offsprings)
    Officer
    2000-12-11 ~ 2001-01-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LINCS WIND FARM LIMITED

Period: 2010-01-21 ~ now
Company number: SC213646
Registered names
LINCS WIND FARM LIMITED - now
MEDIAPAGE LIMITED - 2001-01-23
Standard Industrial Classification
35110 - Production Of Electricity

  • LINCS WIND FARM LIMITED
    Info
    CENTRICA (LINCS) LIMITED - 2010-01-21
    OFFSHORE WIND POWER LIMITED - 2010-01-21
    MEDIAPAGE LIMITED - 2010-01-21
    Registered number SC213646
    13 Queens Road, Aberdeen AB15 4YL
    PRIVATE LIMITED COMPANY incorporated on 2000-12-11 (25 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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