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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
    Bliss, Simon Richard Weston
    Director born in December 1960
    Individual (10 offsprings)
    Officer
    2002-05-31 ~ 2003-09-19
    OF - Director → CIF 0
  • 2
    Claxton, Samuel James
    Born in November 1988
    Individual (32 offsprings)
    Officer
    2020-11-16 ~ now
    OF - Director → CIF 0
  • 3
    Madsen, Allan
    Alternate Director To Robert Helms born in December 1980
    Individual (17 offsprings)
    Officer
    2017-03-02 ~ 2018-10-19
    OF - Director → CIF 0
  • 4
    Shedden, John Kerr
    Manager, Strategy And Business born in January 1963
    Individual (12 offsprings)
    Officer
    2003-03-10 ~ 2003-12-23
    OF - Director → CIF 0
  • 5
    Murfin, Andrew Mark
    Manager Strategy And Bus Dev born in December 1966
    Individual (7 offsprings)
    Officer
    2001-01-10 ~ 2003-03-10
    OF - Director → CIF 0
  • 6
    Bradley, Bailey Jacob
    Born in June 1977
    Individual (15 offsprings)
    Officer
    2024-06-19 ~ now
    OF - Director → CIF 0
    Bradley, Bailey Jacob
    Company Director born in June 1977
    Individual (15 offsprings)
    2023-11-13 ~ 2024-06-19
    OF - Director → CIF 0
  • 7
    Bennett, Alan
    Engineer born in May 1952
    Individual (28 offsprings)
    Officer
    2005-04-28 ~ 2007-10-31
    OF - Director → CIF 0
  • 8
    Westwood, Benjamin
    Alternate Director Of Sam Claxton born in October 1981
    Individual (31 offsprings)
    Officer
    2020-06-26 ~ 2022-12-01
    OF - Director → CIF 0
  • 9
    Spence, James
    Company Director born in November 1968
    Individual (27 offsprings)
    Officer
    2007-10-31 ~ 2010-06-23
    OF - Director → CIF 0
  • 10
    Thompson, Alan Stewart
    Company Director born in January 1961
    Individual (17 offsprings)
    Officer
    2007-07-04 ~ 2012-09-28
    OF - Director → CIF 0
  • 11
    Sykes, Benjamin John
    Operations Director born in April 1965
    Individual (75 offsprings)
    Officer
    2014-04-23 ~ 2014-08-29
    OF - Director → CIF 0
  • 12
    Skovgaard-andersen, Mads
    Portfolio Asset Director born in August 1979
    Individual (28 offsprings)
    Officer
    2014-08-29 ~ 2017-02-17
    OF - Director → CIF 0
  • 13
    Pullen, Cliff Robert
    Company Director born in April 1975
    Individual (8 offsprings)
    Officer
    2023-11-09 ~ 2025-06-11
    OF - Director → CIF 0
  • 14
    Morgan, Christopher Alec
    Engineer born in November 1958
    Individual (13 offsprings)
    Officer
    2001-02-08 ~ 2003-12-23
    OF - Director → CIF 0
  • 15
    Vasudev, Partha
    Banker born in November 1976
    Individual (22 offsprings)
    Officer
    2017-02-17 ~ 2019-10-11
    OF - Director → CIF 0
  • 16
    Sambhi, Sarwjit
    Finance And Strategy Director born in July 1969
    Individual (87 offsprings)
    Officer
    2003-12-23 ~ 2005-04-28
    OF - Director → CIF 0
    Sambhi, Sarwjit
    Finance And Strategy Director
    Individual (87 offsprings)
    Officer
    2003-12-23 ~ 2004-04-27
    OF - Secretary → CIF 0
  • 17
    Smith, Karl Ben
    Banker born in June 1977
    Individual (35 offsprings)
    Officer
    2017-02-17 ~ 2022-11-23
    OF - Director → CIF 0
  • 18
    Schiminski, Jochen
    Portfolio Manager born in July 1979
    Individual (2 offsprings)
    Officer
    2012-01-13 ~ 2017-02-17
    OF - Director → CIF 0
  • 19
    Sandon, James Angus
    Director born in October 1966
    Individual (5 offsprings)
    Officer
    2003-10-31 ~ 2003-12-23
    OF - Director → CIF 0
  • 20
    Quilleash, Peter Moore, Mr.
    Civil Servant born in February 1952
    Individual (27 offsprings)
    Officer
    2001-02-08 ~ 2003-10-31
    OF - Director → CIF 0
  • 21
    Dudley, Mairi Susan
    Company Director born in July 1988
    Individual (17 offsprings)
    Officer
    2018-10-19 ~ 2020-10-30
    OF - Director → CIF 0
  • 22
    Spence, Paul Allan
    Head Of Strategy And Business born in May 1962
    Individual (10 offsprings)
    Officer
    2003-10-15 ~ 2003-12-23
    OF - Director → CIF 0
  • 23
    Mcadam, Paul Harper Wilson
    Alternate Director To Nigel Slater born in March 1980
    Individual (26 offsprings)
    Officer
    2017-02-17 ~ 2018-04-25
    OF - Director → CIF 0
  • 24
    Wheeler, Susan Elizabeth
    Company Director born in October 1964
    Individual (17 offsprings)
    Officer
    2007-07-04 ~ 2010-02-05
    OF - Director → CIF 0
  • 25
    Garstang, Michael John
    Company Director born in June 1948
    Individual (28 offsprings)
    Officer
    2004-08-13 ~ 2008-06-30
    OF - Director → CIF 0
  • 26
    Rasmusen, Nikolaj Qvade
    Director born in December 1966
    Individual (9 offsprings)
    Officer
    2010-06-23 ~ 2014-04-23
    OF - Director → CIF 0
  • 27
    Skyttegaard-nielsen, Kasper Holst
    Alternate Director Of Mairi Henderson born in November 1979
    Individual (6 offsprings)
    Officer
    2018-10-19 ~ 2020-06-26
    OF - Director → CIF 0
  • 28
    Smed, Torsten Lodberg
    Director born in March 1970
    Individual (19 offsprings)
    Officer
    2010-02-05 ~ 2010-06-23
    OF - Director → CIF 0
  • 29
    Kirwan, Michael Ralph
    Director born in May 1941
    Individual (23 offsprings)
    Officer
    2001-07-26 ~ 2002-05-31
    OF - Director → CIF 0
  • 30
    Helms, Robert
    Head Of Portfoliio Asset Management born in May 1974
    Individual (19 offsprings)
    Officer
    2017-02-17 ~ 2018-10-19
    OF - Director → CIF 0
  • 31
    Lane, Gearoid Martin
    Company Director born in August 1964
    Individual (43 offsprings)
    Officer
    2003-12-23 ~ 2007-07-04
    OF - Director → CIF 0
  • 32
    Tilstone, David Paul
    Company Director born in June 1969
    Individual (137 offsprings)
    Officer
    2018-01-31 ~ 2019-05-13
    OF - Director → CIF 0
  • 33
    Porter, Matthew
    Alternate Director To John L. Stuart born in April 1977
    Individual (51 offsprings)
    Officer
    2017-02-17 ~ 2018-10-19
    OF - Director → CIF 0
    Porter, Matthew
    Company Director born in April 1977
    Individual (51 offsprings)
    2018-10-19 ~ 2020-08-16
    OF - Director → CIF 0
  • 34
    Marsden, Robert William
    Accountant born in February 1974
    Individual (14 offsprings)
    Officer
    2014-09-24 ~ 2017-02-17
    OF - Director → CIF 0
  • 35
    Collinson, Graeme Stuart, Dr
    Group Director, Health, Safety & En born in May 1956
    Individual (34 offsprings)
    Officer
    2009-02-13 ~ 2010-02-05
    OF - Director → CIF 0
  • 36
    Harnett, Patrick
    Project Director born in March 1976
    Individual (1 offspring)
    Officer
    2013-02-01 ~ 2015-06-01
    OF - Director → CIF 0
  • 37
    Ernst, Roger Carsten
    Senior Portfolio Manager born in September 1965
    Individual (2 offsprings)
    Officer
    2010-02-05 ~ 2017-02-17
    OF - Director → CIF 0
  • 38
    Hacon, Graham Thomas
    Born in September 1967
    Individual (28 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
  • 39
    Hinton, Thomas Edward
    Finance Director born in March 1979
    Individual (170 offsprings)
    Officer
    2010-06-23 ~ 2013-08-12
    OF - Director → CIF 0
  • 40
    Jensen, Thomas Krogh
    Born in November 1972
    Individual (21 offsprings)
    Officer
    2025-05-07 ~ now
    OF - Director → CIF 0
  • 41
    De-villiers, Philip Henry
    Born in July 1975
    Individual (43 offsprings)
    Officer
    2015-02-13 ~ 2025-10-24
    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
    Armour, Robert Malcolm
    Individual (69 offsprings)
    Officer
    2001-01-10 ~ 2003-12-23
    OF - Secretary → CIF 0
  • 44
    Slater, Nigel Gordon
    Banker born in May 1966
    Individual (20 offsprings)
    Officer
    2017-02-17 ~ 2018-01-31
    OF - Director → CIF 0
  • 45
    Alderman, Sophie Alexandra
    Born in July 1987
    Individual (11 offsprings)
    Officer
    2025-03-12 ~ now
    OF - Director → CIF 0
  • 46
    Lyon, Tony
    Consultant born in April 1960
    Individual (12 offsprings)
    Officer
    2020-08-16 ~ 2024-06-19
    OF - Director → CIF 0
  • 47
    Stuart, John Lawson
    Banker born in November 1968
    Individual (31 offsprings)
    Officer
    2017-02-17 ~ 2018-10-19
    OF - Director → CIF 0
  • 48
    Mwaramba, Wadzanai Kevan
    Company Director born in October 1984
    Individual (9 offsprings)
    Officer
    2022-12-01 ~ 2024-12-05
    OF - Director → CIF 0
  • 49
    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
  • 50
    Pahl, Felix
    Investment Manager born in October 1976
    Individual (2 offsprings)
    Officer
    2010-02-18 ~ 2012-01-02
    OF - Director → CIF 0
  • 51
    Redfern, Simon Patrick
    Project Manager 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
  • 52
    Clark, Simon Richard
    Company Director born in January 1964
    Individual (20 offsprings)
    Officer
    2004-04-27 ~ 2007-07-04
    OF - Director → CIF 0
  • 53
    Aizawa, Yumi
    Lead Asset Manager born in August 1982
    Individual (2 offsprings)
    Officer
    2014-08-29 ~ 2015-02-13
    OF - Director → CIF 0
  • 54
    Langley, Michael James
    Strategy Director born in January 1945
    Individual (10 offsprings)
    Officer
    2001-01-10 ~ 2001-07-26
    OF - Director → CIF 0
  • 55
    Guy, Richard Trevor
    Manager 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
  • 56
    Kjaer, Arent Christian
    Manager born in November 1971
    Individual (2 offsprings)
    Officer
    2011-03-31 ~ 2013-01-17
    OF - Director → CIF 0
  • 57
    Neubert, Martin
    Senior Project Manager born in August 1973
    Individual (7 offsprings)
    Officer
    2010-06-23 ~ 2011-03-31
    OF - Director → CIF 0
  • 58
    Mccord, Richard Matthew
    Accountant 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
  • 59
    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, 6136 offsprings)
    Officer
    2000-12-11 ~ 2001-01-10
    OF - Nominee Director → 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
    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
  • 62
    UK GREEN INVESTMENT LYLE LIMITED
    10537974
    13th Floor, Millbank Tower, 12-24 Millbank, London, England
    Active Corporate (31 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
  • 63
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 255 offsprings)
    Officer
    2004-04-27 ~ 2017-02-17
    OF - Secretary → CIF 0
  • 64
    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, 13892 offsprings)
    Officer
    2000-12-11 ~ 2001-01-10
    OF - Nominee Secretary → CIF 0
  • 65
    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
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 3 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.