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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 40
  • 1
    Rafferty, John Campbell
    Solicitor born in June 1951
    Individual (47 offsprings)
    Officer
    2002-08-14 ~ 2011-12-23
    OF - Director → CIF 0
  • 2
    Triay, Alexandra
    Asset Manager, Hermes Investment Management born in March 1979
    Individual (5 offsprings)
    Officer
    2018-04-30 ~ 2021-04-30
    OF - Director → CIF 0
  • 3
    Majid, Hassaan
    Cfo born in December 1968
    Individual (72 offsprings)
    Officer
    2017-03-03 ~ 2018-12-01
    OF - Director → CIF 0
    Majid, Hassan
    Chief Financial Officer born in December 1968
    Individual (72 offsprings)
    Officer
    2020-05-28 ~ 2022-02-07
    OF - Director → CIF 0
  • 4
    Vyvyan-robinson, Mark William
    Company Director born in March 1972
    Individual (25 offsprings)
    Officer
    2013-05-03 ~ 2013-12-06
    OF - Director → CIF 0
  • 5
    Wilkins, Christopher Powell
    Company Director born in April 1941
    Individual (16 offsprings)
    Officer
    2002-02-25 ~ 2011-12-23
    OF - Director → CIF 0
  • 6
    Tennant, Tobias William, Hon
    Farmer born in June 1941
    Individual (9 offsprings)
    Officer
    2003-08-12 ~ 2011-12-23
    OF - Director → CIF 0
  • 7
    Irwin, Michael Graham
    Director born in August 1958
    Individual (17 offsprings)
    Officer
    2002-08-14 ~ 2011-12-23
    OF - Director → CIF 0
    Irwin, Michael Graham
    Individual (17 offsprings)
    Officer
    2003-09-26 ~ 2011-12-23
    OF - Secretary → CIF 0
  • 8
    Mcdermott, Neil
    Company Director born in September 1964
    Individual (32 offsprings)
    Officer
    2011-12-23 ~ 2013-12-06
    OF - Director → CIF 0
  • 9
    Wadia, George Richard John
    Director born in August 1953
    Individual (3 offsprings)
    Officer
    2002-08-14 ~ 2011-12-23
    OF - Director → CIF 0
  • 10
    Larsen, Bruno Kold
    Area Director born in March 1957
    Individual (52 offsprings)
    Officer
    2011-12-23 ~ 2013-12-06
    OF - Director → CIF 0
  • 11
    Wall, Robert Boyd Pierre
    Partner born in November 1979
    Individual (59 offsprings)
    Officer
    2017-05-18 ~ 2019-10-11
    OF - Director → CIF 0
  • 12
    Rouhier, Denis
    Company Director born in June 1966
    Individual (37 offsprings)
    Officer
    2013-02-01 ~ 2013-12-06
    OF - Director → CIF 0
  • 13
    Bolton, Thomas Henrik
    Born in April 1980
    Individual (14 offsprings)
    Officer
    2024-04-07 ~ now
    OF - Director → CIF 0
  • 14
    Gomm, Read Fraser
    Investment Banker born in June 1961
    Individual (25 offsprings)
    Officer
    2003-07-02 ~ 2011-12-23
    OF - Director → CIF 0
  • 15
    Bruneau, Romain
    Born in November 1989
    Individual (7 offsprings)
    Officer
    2023-03-17 ~ now
    OF - Director → CIF 0
  • 16
    Kaczorowski, Stephane
    Individual (20 offsprings)
    Officer
    2011-12-23 ~ 2014-03-01
    OF - Secretary → CIF 0
  • 17
    Macdiarmid, Donald William
    Born in February 1961
    Individual (43 offsprings)
    Officer
    2014-04-18 ~ now
    OF - Director → CIF 0
  • 18
    Hifbauer, Peter Francis
    Born in July 1960
    Individual (54 offsprings)
    Officer
    2013-12-06 ~ 2016-10-03
    OF - Director → CIF 0
    Hofbauer, Peter Francis
    Company Director born in July 1960
    Individual (54 offsprings)
    Officer
    2016-10-03 ~ 2019-10-11
    OF - Director → CIF 0
  • 19
    Benoist D'anthenay, Pierre
    Alternate Director born in June 1975
    Individual (11 offsprings)
    Officer
    2018-12-01 ~ 2020-05-28
    OF - Director → CIF 0
  • 20
    Meiller, Romain
    Director born in January 1991
    Individual (6 offsprings)
    Officer
    2020-05-28 ~ 2023-03-13
    OF - Director → CIF 0
    2020-05-28 ~ 2023-03-17
    OF - Director → CIF 0
  • 21
    Dost, Verdeep Singh
    Investment Manager born in August 1985
    Individual (10 offsprings)
    Officer
    2019-09-19 ~ 2020-10-20
    OF - Director → CIF 0
  • 22
    Jessop, Ian
    Alternate Director born in September 1975
    Individual (26 offsprings)
    Officer
    2022-02-07 ~ 2023-03-17
    OF - Director → CIF 0
    2023-03-17 ~ 2025-05-21
    OF - Director → CIF 0
  • 23
    Shaw, Andrew Martin
    Banker/Director born in December 1953
    Individual (20 offsprings)
    Officer
    2002-08-14 ~ 2011-12-23
    OF - Director → CIF 0
  • 24
    Noble, Perry Denis
    Born in January 1960
    Individual (53 offsprings)
    Officer
    2013-12-06 ~ 2019-09-19
    OF - Director → CIF 0
  • 25
    Chilcot, John Anthony, The Rt Hon Sir
    Director born in April 1939
    Individual (5 offsprings)
    Officer
    2002-08-14 ~ 2011-12-23
    OF - Director → CIF 0
  • 26
    Rabone, Anthony
    Born in June 1978
    Individual (1 offspring)
    Officer
    2025-05-21 ~ now
    OF - Director → CIF 0
  • 27
    Juin, Laurence
    Deputy Chief Executive Officer born in October 1960
    Individual (35 offsprings)
    Officer
    2011-12-23 ~ 2013-12-06
    OF - Director → CIF 0
  • 28
    Lory, Ronan Emmanuel
    Company Director born in October 1976
    Individual (46 offsprings)
    Officer
    2011-12-23 ~ 2013-12-06
    OF - Director → CIF 0
  • 29
    Howell, Emma
    Investment Manager born in July 1979
    Individual (27 offsprings)
    Officer
    2016-10-03 ~ 2024-04-07
    OF - Director → CIF 0
  • 30
    De Run, Hamish Nihal Malcom
    Born in November 1976
    Individual (75 offsprings)
    Officer
    2013-12-06 ~ 2016-10-03
    OF - Director → CIF 0
    De Run, Hamish Nihal Malcom
    Company Director born in November 1976
    Individual (75 offsprings)
    2016-10-03 ~ 2017-03-15
    OF - Director → CIF 0
    De Run, Hamish Nihal Malcom
    Head Of Infrastructure born in November 1976
    Individual (75 offsprings)
    2020-12-22 ~ 2021-08-19
    OF - Director → CIF 0
  • 31
    Hards, Nicholas Matthew
    Born in June 1988
    Individual (4 offsprings)
    Officer
    2022-06-24 ~ now
    OF - Director → CIF 0
  • 32
    Wilkins, Desmond
    Born in July 1984
    Individual (17 offsprings)
    Officer
    2020-11-05 ~ now
    OF - Director → CIF 0
  • 33
    Crouzat, Philippe
    Cfo born in June 1955
    Individual (25 offsprings)
    Officer
    2011-12-23 ~ 2013-02-01
    OF - Director → CIF 0
  • 34
    Hue, Matthieu Thomas
    Chief Financial Officer born in April 1975
    Individual (82 offsprings)
    Officer
    2013-12-06 ~ 2020-05-28
    OF - Director → CIF 0
  • 35
    Cockin, John Joseph
    Commercial Manager born in January 1970
    Individual (24 offsprings)
    Officer
    2011-12-23 ~ 2013-05-03
    OF - Director → CIF 0
  • 36
    BURNESS LIMITED
    242 West George Street, Glasgow
    Dissolved Corporate (1 parent, 76 offsprings)
    Officer
    2001-12-21 ~ 2003-09-26
    OF - Nominee Secretary → CIF 0
  • 37
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED
    - 2012-11-30 SC133590
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (30 parents, 1315 offsprings)
    Officer
    2001-12-21 ~ 2002-02-25
    OF - Nominee Director → CIF 0
  • 38
    HGPE FRWL HOLDCO LIMITED
    08793316
    Lloyds Chambers, Portsoken Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 39
    EDF ENERGY RENEWABLES LIMITED
    06456689
    Alexander House, 1 Mandarin Road, Houghton Le Spring, England
    Active Corporate (44 parents, 39 offsprings)
    Person with significant control
    2018-01-30 ~ 2018-01-30
    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
  • 40
    EDF ENERGY RENEWABLES HOLDINGS LIMITED
    - now 06658187
    SEA ACQUISITIONS LIMITED - 2013-10-25
    SEA ACQUISITIONS PUBLIC LIMITED COMPANY - 2011-08-02
    LAKE ACQUISITIONS PUBLIC LIMITED COMPANY - 2008-09-16
    40, Grosvenor Place, London, England
    Active Corporate (41 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-30
    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
parent relation
Company in focus

FALLAGO RIG WINDFARM LIMITED

Period: 2012-01-18 ~ now
Company number: SC226523
Registered names
FALLAGO RIG WINDFARM LIMITED - now
LOTHIAN FIFTY (859) LIMITED - 2002-03-25 SC192467... (more)
Standard Industrial Classification
35110 - Production Of Electricity

  • FALLAGO RIG WINDFARM LIMITED
    Info
    NORTH BRITISH WINDPOWER LIMITED - 2012-01-18
    LOTHIAN FIFTY (859) LIMITED - 2012-01-18
    Registered number SC226523
    Atria One, Level 7, 144 Morrison Street, Edinburgh EH3 8EX
    PRIVATE LIMITED COMPANY incorporated on 2001-12-21 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.