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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 44
  • 1
    Cooley, Paul Gerald
    Engineer born in January 1971
    Individual (79 offsprings)
    Officer
    2020-02-13 ~ 2025-08-27
    OF - Director → CIF 0
  • 2
    Morgan, John Andrew
    Born in January 1964
    Individual (8 offsprings)
    Officer
    2003-03-06 ~ 2009-01-13
    OF - Director → CIF 0
  • 3
    Malone, Alexandra Leta
    Company Director born in December 1983
    Individual (29 offsprings)
    Officer
    2022-04-01 ~ 2025-07-07
    OF - Director → CIF 0
  • 4
    Busschots, Herman Jules Philomena
    Born in August 1955
    Individual (25 offsprings)
    Officer
    2003-06-05 ~ 2008-06-19
    OF - Director → CIF 0
  • 5
    Honeyman, Alexander Hughes
    Born in February 1960
    Individual (62 offsprings)
    Officer
    2020-02-13 ~ 2021-12-31
    OF - Director → CIF 0
  • 6
    Pearson, Daniel Mark
    Director born in July 1976
    Individual (33 offsprings)
    Officer
    2023-03-21 ~ 2025-10-21
    OF - Director → CIF 0
  • 7
    Futter, Rosalind Charlotte, Mrs.
    Born in May 1978
    Individual (84 offsprings)
    Officer
    2024-01-17 ~ now
    OF - Director → CIF 0
  • 8
    Gardner, David
    Born in May 1963
    Individual (46 offsprings)
    Officer
    2011-10-14 ~ 2012-10-12
    OF - Director → CIF 0
  • 9
    Alexander, Fraser Mcgregor
    Born in April 1963
    Individual (87 offsprings)
    Officer
    2009-01-13 ~ 2011-10-14
    OF - Director → CIF 0
  • 10
    Mccutcheon, Finlay Alexander
    Born in November 1977
    Individual (129 offsprings)
    Officer
    2020-02-13 ~ 2020-12-31
    OF - Director → CIF 0
    Mccutcheon, Finlay Alexander
    Company Director born in November 1977
    Individual (129 offsprings)
    2022-04-01 ~ 2024-05-17
    OF - Director → CIF 0
  • 11
    Donaldson, Peter Symons
    Born in May 1961
    Individual (17 offsprings)
    Officer
    2013-03-19 ~ 2015-12-31
    OF - Director → CIF 0
  • 12
    Shah, Annant
    Born in April 1982
    Individual (40 offsprings)
    Officer
    2021-09-15 ~ 2023-07-24
    OF - Director → CIF 0
  • 13
    O'regan, Barry
    Born in November 1977
    Individual (60 offsprings)
    Officer
    2011-05-20 ~ 2012-07-17
    OF - Director → CIF 0
    2020-02-13 ~ 2023-07-17
    OF - Director → CIF 0
  • 14
    Nicol, Colin Clarke
    Born in November 1960
    Individual (28 offsprings)
    Officer
    2013-03-19 ~ 2014-12-12
    OF - Director → CIF 0
  • 15
    Harley, Elaine
    Hr Partner born in October 1969
    Individual (29 offsprings)
    Officer
    2020-02-13 ~ 2023-10-02
    OF - Director → CIF 0
  • 16
    Fairbairn, Sally
    Individual (28 offsprings)
    Officer
    2014-12-01 ~ 2019-08-07
    OF - Secretary → CIF 0
  • 17
    Hill, Gayle Catherine
    Born in March 1974
    Individual (50 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 18
    Berry, Kerry Stacey
    Born in June 1982
    Individual (70 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 19
    Walsh, Pamela
    Born in August 1966
    Individual (14 offsprings)
    Officer
    2013-03-19 ~ 2014-10-24
    OF - Director → CIF 0
  • 20
    Giblin, Caoimhe Mary
    Born in August 1976
    Individual (53 offsprings)
    Officer
    2010-07-28 ~ 2014-09-22
    OF - Director → CIF 0
  • 21
    Hood, Stuart Peter
    Born in May 1980
    Individual (52 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 22
    Dunne, Jane Elizabeth
    Born in March 1980
    Individual (50 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 23
    Wheeler, Stephen
    Born in February 1973
    Individual (81 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 24
    Forrest, Robert John
    Born in August 1964
    Individual (28 offsprings)
    Officer
    2003-03-06 ~ 2009-11-06
    OF - Director → CIF 0
    Forrest, Robert John
    Individual (28 offsprings)
    Officer
    2006-01-01 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 25
    Kerr, John Neilson
    Born in September 1956
    Individual (265 offsprings)
    Officer
    2003-03-05 ~ 2003-03-06
    OF - Nominee Director → CIF 0
  • 26
    Clark, Alyson Margaret
    Born in September 1958
    Individual (65 offsprings)
    Officer
    2003-06-05 ~ 2008-12-30
    OF - Director → CIF 0
  • 27
    Flynn, Donal Francis
    Born in November 1973
    Individual (59 offsprings)
    Officer
    2009-01-13 ~ 2010-07-28
    OF - Director → CIF 0
  • 28
    Wallace Lockhart, Kate Johanna
    Director born in January 1991
    Individual (50 offsprings)
    Officer
    2025-03-03 ~ 2025-09-19
    OF - Director → CIF 0
  • 29
    Smith, Paul Richard
    Born in January 1963
    Individual (63 offsprings)
    Officer
    2013-03-19 ~ 2016-05-31
    OF - Director → CIF 0
  • 30
    Williamson, Jeremy
    Born in April 1966
    Individual (39 offsprings)
    Officer
    2016-01-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 31
    Brown, Simon Thomas David
    Born in April 1960
    Individual (264 offsprings)
    Officer
    2003-03-05 ~ 2003-03-06
    OF - Director → CIF 0
  • 32
    Heppenstall, Bruce Michael Amos
    Born in May 1970
    Individual (20 offsprings)
    Officer
    2008-12-16 ~ 2008-12-30
    OF - Director → CIF 0
  • 33
    O'connor, Bernard Michael
    Individual (42 offsprings)
    Officer
    2019-08-07 ~ now
    OF - Secretary → CIF 0
  • 34
    Wilson, Steven Andrew
    Born in February 1975
    Individual (70 offsprings)
    Officer
    2025-08-27 ~ now
    OF - Director → CIF 0
  • 35
    Donald, Heather Lindsay
    Born in July 1978
    Individual (54 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 36
    Downes, John Anthony
    Born in May 1970
    Individual (34 offsprings)
    Officer
    2020-02-13 ~ 2022-04-01
    OF - Director → CIF 0
  • 37
    Smith, James Isaac
    Born in March 1962
    Individual (103 offsprings)
    Officer
    2013-03-19 ~ 2022-02-01
    OF - Director → CIF 0
  • 38
    Donnelly, Lawrence John Vincent
    Individual (151 offsprings)
    Officer
    2009-01-13 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 39
    Bryce, Robert
    Born in June 1978
    Individual (47 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 40
    SSE RENEWABLES ONSHORE WINDFARM HOLDINGS LIMITED
    - now NI049557 SC436251
    SSE RENEWABLES GROUP (UK) LIMITED - 2016-03-08
    AIRTRICITY GROUP (UK) LIMITED - 2009-12-15
    CFR 26 LIMITED - 2004-03-12
    Millennium House, 25 Great Victoria Street, Belfast, Northern Ireland
    Active Corporate (45 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 41
    ANDERSON STRATHERN WS LIMITED SC138175 SO301485... (more)
    1 Rutland Court, Edinburgh, Midlothian
    Dissolved Corporate (11 parents, 287 offsprings)
    Officer
    2003-03-05 ~ 2003-06-09
    OF - Nominee Secretary → CIF 0
  • 42
    MD SECRETARIES LIMITED
    SC104964
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 1131 offsprings)
    Officer
    2007-07-25 ~ 2009-01-13
    OF - Secretary → CIF 0
  • 43
    MACFARLANE GRAY LIMITED - now SC226620
    MACFARLANE GRAY PAYROLL SERVICES LIMITED
    - 2004-05-07 SC226620
    15 Gladstone Place, Stirling, Stirlingshire
    Dissolved Corporate (7 parents, 28 offsprings)
    Officer
    2003-06-09 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 44
    ANDERSON STRATHERN LLP
    1 Rutland Court, Edinburgh
    Active Corporate (129 parents, 119 offsprings)
    Officer
    2006-02-01 ~ 2007-07-25
    OF - Secretary → CIF 0
parent relation
Company in focus

GRIFFIN WIND FARM LIMITED

Period: 2009-03-09 ~ now
Company number: SC245113
Registered names
GRIFFIN WIND FARM LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity

  • GRIFFIN WIND FARM LIMITED
    Info
    GREENPOWER (GRIFFIN) LIMITED - 2009-03-09
    GREENPOWER (NO.1) LIMITED - 2009-03-09
    Registered number SC245113
    Inveralmond House, 200 Dunkeld Road, Perth PH1 3AQ
    PRIVATE LIMITED COMPANY incorporated on 2003-03-05 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-28
    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.