logo
explain how to read the page

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 7
  • 1
    Macdiarmid, Donald William
    Company Director born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-18 ~ now
    OF - Director → CIF 0
  • 2
    Hards, Nicholas Matthew
    Vice President, Hermes Gpe Llp born in June 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Bruneau, Romain
    Senior Investment Manager - Edf born in November 1989
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-03-17 ~ now
    OF - Director → CIF 0
  • 4
    Wilkins, Desmond
    Investment Manager born in July 1984
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-11-05 ~ now
    OF - Director → CIF 0
  • 5
    Jessop, Ian
    Alternate Director born in September 1975
    Individual (26 offsprings)
    Officer
    icon of calendar 2023-03-17 ~ now
    OF - Director → CIF 0
  • 6
    Bolton, Thomas Henrik
    Managing Director born in April 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-04-07 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressLloyds Chambers, Portsoken Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    30,943,229 GBP2021-07-01 ~ 2022-06-30
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 33
  • 1
    Triay, Alexandra
    Asset Manager, Hermes Investment Management born in March 1979
    Individual
    Officer
    icon of calendar 2018-04-30 ~ 2021-04-30
    OF - Director → CIF 0
  • 2
    Irwin, Michael Graham
    Director born in August 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-08-14 ~ 2011-12-23
    OF - Director → CIF 0
    Irwin, Michael Graham
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-09-26 ~ 2011-12-23
    OF - Secretary → CIF 0
  • 3
    Wall, Robert Boyd Pierre
    Partner born in November 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-05-18 ~ 2019-10-11
    OF - Director → CIF 0
  • 4
    Mcdermott, Neil
    Company Director born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-23 ~ 2013-12-06
    OF - Director → CIF 0
  • 5
    Hifbauer, Peter Francis
    Born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-12-06 ~ 2016-10-03
    OF - Director → CIF 0
    Hofbauer, Peter Francis
    Company Director born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-10-03 ~ 2019-10-11
    OF - Director → CIF 0
  • 6
    Benoist D'anthenay, Pierre
    Alternate Director born in June 1975
    Individual
    Officer
    icon of calendar 2018-12-01 ~ 2020-05-28
    OF - Director → CIF 0
  • 7
    Gomm, Read Fraser
    Investment Banker born in June 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-07-02 ~ 2011-12-23
    OF - Director → CIF 0
  • 8
    Larsen, Bruno Kold
    Area Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-23 ~ 2013-12-06
    OF - Director → CIF 0
  • 9
    Rouhier, Denis
    Company Director born in June 1966
    Individual
    Officer
    icon of calendar 2013-02-01 ~ 2013-12-06
    OF - Director → CIF 0
  • 10
    Cockin, John Joseph
    Commercial Manager born in January 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-12-23 ~ 2013-05-03
    OF - Director → CIF 0
  • 11
    Kaczorowski, Stephane
    Individual
    Officer
    icon of calendar 2011-12-23 ~ 2014-03-01
    OF - Secretary → CIF 0
  • 12
    Juin, Laurence
    Deputy Chief Executive Officer born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-23 ~ 2013-12-06
    OF - Director → CIF 0
  • 13
    Rafferty, John Campbell
    Solicitor born in June 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-14 ~ 2011-12-23
    OF - Director → CIF 0
  • 14
    Crouzat, Philippe
    Cfo born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-23 ~ 2013-02-01
    OF - Director → CIF 0
  • 15
    Chilcot, John Anthony, The Rt Hon Sir
    Director born in April 1939
    Individual
    Officer
    icon of calendar 2002-08-14 ~ 2011-12-23
    OF - Director → CIF 0
  • 16
    Wilkins, Christopher Powell
    Company Director born in April 1941
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-02-25 ~ 2011-12-23
    OF - Director → CIF 0
  • 17
    Vyvyan-robinson, Mark William
    Company Director born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-03 ~ 2013-12-06
    OF - Director → CIF 0
  • 18
    De Run, Hamish Nihal Malcom
    Born in November 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-12-06 ~ 2016-10-03
    OF - Director → CIF 0
    De Run, Hamish Nihal Malcom
    Company Director born in November 1976
    Individual (8 offsprings)
    icon of calendar 2016-10-03 ~ 2017-03-15
    OF - Director → CIF 0
    De Run, Hamish Nihal Malcom
    Head Of Infrastructure born in November 1976
    Individual (8 offsprings)
    icon of calendar 2020-12-22 ~ 2021-08-19
    OF - Director → CIF 0
  • 19
    Jessop, Ian
    Alternate Director born in September 1975
    Individual (26 offsprings)
    Officer
    icon of calendar 2022-02-07 ~ 2023-03-17
    OF - Director → CIF 0
  • 20
    Meiller, Romain
    Director born in January 1991
    Individual
    Officer
    icon of calendar 2020-05-28 ~ 2023-03-13
    OF - Director → CIF 0
    icon of calendar 2020-05-28 ~ 2023-03-17
    OF - Director → CIF 0
  • 21
    Tennant, Tobias William, Hon
    Farmer born in June 1941
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-08-12 ~ 2011-12-23
    OF - Director → CIF 0
  • 22
    Dost, Verdeep Singh
    Investment Manager born in August 1985
    Individual
    Officer
    icon of calendar 2019-09-19 ~ 2020-10-20
    OF - Director → CIF 0
  • 23
    Majid, Hassaan
    Cfo born in December 1968
    Individual (58 offsprings)
    Officer
    icon of calendar 2017-03-03 ~ 2018-12-01
    OF - Director → CIF 0
    Majid, Hassan
    Chief Financial Officer born in December 1968
    Individual (58 offsprings)
    Officer
    icon of calendar 2020-05-28 ~ 2022-02-07
    OF - Director → CIF 0
  • 24
    Howell, Emma
    Investment Manager born in July 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-10-03 ~ 2024-04-07
    OF - Director → CIF 0
  • 25
    Shaw, Andrew Martin
    Banker/Director born in December 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-08-14 ~ 2011-12-23
    OF - Director → CIF 0
  • 26
    Lory, Ronan Emmanuel
    Company Director born in October 1976
    Individual
    Officer
    icon of calendar 2011-12-23 ~ 2013-12-06
    OF - Director → CIF 0
  • 27
    Wadia, George Richard John
    Director born in August 1953
    Individual
    Officer
    icon of calendar 2002-08-14 ~ 2011-12-23
    OF - Director → CIF 0
  • 28
    Noble, Perry Denis
    Born in January 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-12-06 ~ 2019-09-19
    OF - Director → CIF 0
  • 29
    Hue, Matthieu Thomas
    Chief Financial Officer born in April 1975
    Individual (44 offsprings)
    Officer
    icon of calendar 2013-12-06 ~ 2020-05-28
    OF - Director → CIF 0
  • 30
    icon of addressAlexander House, 1 Mandarin Road, Houghton Le Spring, England
    Active Corporate (8 parents, 34 offsprings)
    Person with significant control
    2018-01-30 ~ 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
  • 31
    SEA ACQUISITIONS LIMITED - 2013-10-25
    SEA ACQUISITIONS PUBLIC LIMITED COMPANY - 2011-08-02
    LAKE ACQUISITIONS PUBLIC LIMITED COMPANY - 2008-09-16
    icon of address40, Grosvenor Place, London, England
    Active Corporate (8 parents, 19 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
  • 32
    BURNESS PAULL LLP - now
    BURNESS LLP
    - 2012-11-30
    icon of address242 West George Street, Glasgow
    Active Corporate (94 parents, 861 offsprings)
    Officer
    2001-12-21 ~ 2003-09-26
    PE - Nominee Secretary → CIF 0
  • 33
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-12-21 ~ 2002-02-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FALLAGO RIG WINDFARM LIMITED

Previous names
NORTH BRITISH WINDPOWER LIMITED - 2012-01-18
LOTHIAN FIFTY (859) LIMITED - 2002-03-25
Standard Industrial Classification
35110 - Production Of Electricity

  • FALLAGO RIG WINDFARM LIMITED
    Info
    NORTH BRITISH WINDPOWER LIMITED - 2012-01-18
    LOTHIAN FIFTY (859) LIMITED - 2002-03-25
    Registered number SC226523
    icon of addressAtria One, Level 7, 144 Morrison Street, Edinburgh EH3 8EX
    Private Limited Company incorporated on 2001-12-21 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.