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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
    Triay, Alexandra
    Born in March 1979
    Individual (5 offsprings)
    Officer
    2018-04-30 ~ 2021-04-30
    OF - Director → CIF 0
  • 2
    Shaw, Andrew Martin
    Born in December 1953
    Individual (23 offsprings)
    Officer
    2002-08-14 ~ 2011-12-23
    OF - Director → CIF 0
  • 3
    Bolton, Thomas Henrik
    Born in April 1980
    Individual (14 offsprings)
    Officer
    2024-04-07 ~ now
    OF - Director → CIF 0
  • 4
    Lory, Ronan Emmanuel
    Born in October 1976
    Individual (46 offsprings)
    Officer
    2011-12-23 ~ 2013-12-06
    OF - Director → CIF 0
  • 5
    De Run, Hamish Nihal Malcom
    Born in November 1976
    Individual (76 offsprings)
    Officer
    2013-12-06 ~ 2016-10-03
    OF - Director → CIF 0
    2016-10-03 ~ 2017-03-15
    OF - Director → CIF 0
    2020-12-22 ~ 2021-08-19
    OF - Director → CIF 0
  • 6
    Meiller, Romain
    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
  • 7
    Mcdermott, Neil
    Born in September 1964
    Individual (32 offsprings)
    Officer
    2011-12-23 ~ 2013-12-06
    OF - Director → CIF 0
  • 8
    Vyvyan-robinson, Mark William
    Born in March 1972
    Individual (25 offsprings)
    Officer
    2013-05-03 ~ 2013-12-06
    OF - Director → CIF 0
  • 9
    Wall, Robert Boyd Pierre
    Born in November 1979
    Individual (59 offsprings)
    Officer
    2017-05-18 ~ 2019-10-11
    OF - Director → CIF 0
  • 10
    Irwin, Michael Graham
    Born in August 1958
    Individual (18 offsprings)
    Officer
    2002-08-14 ~ 2011-12-23
    OF - Director → CIF 0
    Irwin, Michael Graham
    Individual (18 offsprings)
    Officer
    2003-09-26 ~ 2011-12-23
    OF - Secretary → CIF 0
  • 11
    Hue, Matthieu Thomas
    Born in April 1975
    Individual (82 offsprings)
    Officer
    2013-12-06 ~ 2020-05-28
    OF - Director → CIF 0
  • 12
    Bruneau, Romain
    Born in November 1989
    Individual (7 offsprings)
    Officer
    2023-03-17 ~ now
    OF - Director → CIF 0
  • 13
    Noble, Perry Denis
    Born in January 1960
    Individual (53 offsprings)
    Officer
    2013-12-06 ~ 2019-09-19
    OF - Director → CIF 0
  • 14
    Wilkins, Christopher Powell
    Born in April 1941
    Individual (17 offsprings)
    Officer
    2002-02-25 ~ 2011-12-23
    OF - Director → CIF 0
  • 15
    Rafferty, John Campbell
    Born in June 1951
    Individual (53 offsprings)
    Officer
    2002-08-14 ~ 2011-12-23
    OF - Director → CIF 0
  • 16
    Jessop, Ian
    Born in September 1975
    Individual (26 offsprings)
    Officer
    2022-02-07 ~ 2023-03-17
    OF - Director → CIF 0
    Jessop, Ian
    Alternate Director born in September 1975
    Individual (26 offsprings)
    2023-03-17 ~ 2025-05-21
    OF - Director → CIF 0
  • 17
    Kaczorowski, Stephane
    Individual (20 offsprings)
    Officer
    2011-12-23 ~ 2014-03-01
    OF - Secretary → CIF 0
  • 18
    Wilkins, Desmond
    Born in July 1984
    Individual (17 offsprings)
    Officer
    2020-11-05 ~ now
    OF - Director → CIF 0
  • 19
    Juin, Laurence
    Born in October 1960
    Individual (34 offsprings)
    Officer
    2011-12-23 ~ 2013-12-06
    OF - Director → CIF 0
  • 20
    Wadia, George Richard John
    Born in August 1953
    Individual (4 offsprings)
    Officer
    2002-08-14 ~ 2011-12-23
    OF - Director → CIF 0
  • 21
    Chilcot, John Anthony, The Rt Hon Sir
    Born in April 1939
    Individual (6 offsprings)
    Officer
    2002-08-14 ~ 2011-12-23
    OF - Director → CIF 0
  • 22
    Macdiarmid, Donald William
    Born in February 1961
    Individual (43 offsprings)
    Officer
    2014-04-18 ~ now
    OF - Director → CIF 0
  • 23
    Hifbauer, Peter Francis
    Born in July 1960
    Individual (54 offsprings)
    Officer
    2013-12-06 ~ 2016-10-03
    OF - Director → CIF 0
    Hofbauer, Peter Francis
    Born in July 1960
    Individual (54 offsprings)
    Officer
    2016-10-03 ~ 2019-10-11
    OF - Director → CIF 0
  • 24
    Crouzat, Philippe
    Born in June 1955
    Individual (25 offsprings)
    Officer
    2011-12-23 ~ 2013-02-01
    OF - Director → CIF 0
  • 25
    Rabone, Anthony
    Born in June 1978
    Individual (1 offspring)
    Officer
    2025-05-21 ~ now
    OF - Director → CIF 0
  • 26
    Benoist D'anthenay, Pierre
    Born in June 1975
    Individual (11 offsprings)
    Officer
    2018-12-01 ~ 2020-05-28
    OF - Director → CIF 0
  • 27
    Larsen, Bruno Kold
    Born in March 1957
    Individual (52 offsprings)
    Officer
    2011-12-23 ~ 2013-12-06
    OF - Director → CIF 0
  • 28
    Howell, Emma
    Investment Manager born in July 1979
    Individual (27 offsprings)
    Officer
    2016-10-03 ~ 2024-04-07
    OF - Director → CIF 0
  • 29
    Majid, Hassaan
    Born in December 1968
    Individual (73 offsprings)
    Officer
    2017-03-03 ~ 2018-12-01
    OF - Director → CIF 0
    Majid, Hassan
    Born in December 1968
    Individual (73 offsprings)
    Officer
    2020-05-28 ~ 2022-02-07
    OF - Director → CIF 0
  • 30
    Gomm, Read Fraser
    Born in June 1961
    Individual (25 offsprings)
    Officer
    2003-07-02 ~ 2011-12-23
    OF - Director → CIF 0
  • 31
    Dost, Verdeep Singh
    Born in August 1985
    Individual (10 offsprings)
    Officer
    2019-09-19 ~ 2020-10-20
    OF - Director → CIF 0
  • 32
    Tennant, Tobias William, Hon
    Born in June 1941
    Individual (9 offsprings)
    Officer
    2003-08-12 ~ 2011-12-23
    OF - Director → CIF 0
  • 33
    Rouhier, Denis
    Born in June 1966
    Individual (37 offsprings)
    Officer
    2013-02-01 ~ 2013-12-06
    OF - Director → CIF 0
  • 34
    Hards, Nicholas Matthew
    Born in June 1988
    Individual (4 offsprings)
    Officer
    2022-06-24 ~ now
    OF - Director → CIF 0
  • 35
    Cockin, John Joseph
    Born in January 1970
    Individual (25 offsprings)
    Officer
    2011-12-23 ~ 2013-05-03
    OF - Director → CIF 0
  • 36
    BURNESS LIMITED
    242 West George Street, Glasgow
    Dissolved Corporate (1 parent, 121 offsprings)
    Officer
    2001-12-21 ~ 2003-09-26
    OF - Nominee Secretary → CIF 0
  • 37
    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
  • 38
    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, 1568 offsprings)
    Officer
    2001-12-21 ~ 2002-02-25
    OF - Nominee Director → CIF 0
  • 39
    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 (42 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-30
    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
  • 40
    EDF ENERGY RENEWABLES LIMITED
    06456689
    Alexander House, 1 Mandarin Road, Houghton Le Spring, England
    Active Corporate (44 parents, 41 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
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 SC214812... (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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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