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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 30
  • 1
    Forrest, Robert John
    Born in August 1964
    Individual (25 offsprings)
    Officer
    2003-03-06 ~ now
    OF - Director → CIF 0
    Forrest, Robert John
    Individual (25 offsprings)
    Officer
    2006-01-01 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 2
    Jennings, Ted Andrew Antony
    Born in March 1984
    Individual (13 offsprings)
    Officer
    2020-03-04 ~ now
    OF - Director → CIF 0
  • 3
    Alfstad, Haakon Johan
    Senior Vice President born in April 1957
    Individual (11 offsprings)
    Officer
    2004-07-08 ~ 2007-06-26
    OF - Director → CIF 0
  • 4
    Castedo, Sergio Patricio
    Director born in November 1968
    Individual (10 offsprings)
    Officer
    2010-06-24 ~ 2011-07-29
    OF - Director → CIF 0
  • 5
    Van Der Werf, Anne Meike
    Director born in December 1977
    Individual (2 offsprings)
    Officer
    2013-03-28 ~ 2014-01-01
    OF - Director → CIF 0
  • 6
    Bryars, Simon James
    Born in October 1982
    Individual (4 offsprings)
    Officer
    2020-09-02 ~ now
    OF - Director → CIF 0
  • 7
    Vanstone, Lewis Wallace
    Born in May 1990
    Individual (35 offsprings)
    Officer
    2020-03-04 ~ now
    OF - Director → CIF 0
  • 8
    Brown, Simon Thomas David
    Born in April 1960
    Individual (217 offsprings)
    Officer
    2003-03-05 ~ 2003-03-06
    OF - Director → CIF 0
  • 9
    Falero, Louis Javier
    Director born in February 1977
    Individual (186 offsprings)
    Officer
    2018-10-03 ~ 2019-10-25
    OF - Director → CIF 0
  • 10
    Kerr, John Neilson
    Born in September 1956
    Individual (226 offsprings)
    Officer
    2003-03-05 ~ 2003-03-06
    OF - Nominee Director → CIF 0
  • 11
    Sunner, Lisa Melanie
    Company Secretary born in May 1969
    Individual (54 offsprings)
    Officer
    2020-03-04 ~ 2022-02-10
    OF - Director → CIF 0
  • 12
    Morgan, John Andrew
    Director born in January 1964
    Individual (8 offsprings)
    Officer
    2003-03-06 ~ 2020-03-04
    OF - Director → CIF 0
  • 13
    Blackett, Stuart
    Financial Controller born in October 1975
    Individual (52 offsprings)
    Officer
    2020-03-04 ~ 2022-02-10
    OF - Director → CIF 0
  • 14
    Vernmark, Bengt Carl-axel
    Director born in October 1948
    Individual (6 offsprings)
    Officer
    2010-06-24 ~ 2011-07-29
    OF - Director → CIF 0
  • 15
    Antonava, Alena
    Born in December 1985
    Individual (9 offsprings)
    Officer
    2021-05-13 ~ now
    OF - Director → CIF 0
  • 16
    Haga, Jan Caspar
    Vice President born in March 1948
    Individual (6 offsprings)
    Officer
    2008-04-01 ~ 2010-06-24
    OF - Director → CIF 0
  • 17
    Holsen, Bjorn Nikolai
    Vice President born in March 1967
    Individual (6 offsprings)
    Officer
    2004-07-08 ~ 2007-06-26
    OF - Director → CIF 0
  • 18
    Bromley, John Alexander
    Director born in February 1977
    Individual (14 offsprings)
    Officer
    2011-07-29 ~ 2014-01-01
    OF - Director → CIF 0
  • 19
    Turnbull-fox, Moira
    Director born in June 1971
    Individual (89 offsprings)
    Officer
    2014-01-01 ~ 2016-08-08
    OF - Director → CIF 0
  • 20
    Roshier, Angela Louise
    Director born in January 1975
    Individual (128 offsprings)
    Officer
    2014-01-01 ~ 2018-10-03
    OF - Director → CIF 0
  • 21
    Van Der Geest, Joris Albert Jan
    Director born in October 1973
    Individual (2 offsprings)
    Officer
    2011-07-29 ~ 2013-03-28
    OF - Director → CIF 0
  • 22
    Waddington, Adam George
    Investment Director born in December 1974
    Individual (175 offsprings)
    Officer
    2016-08-08 ~ 2019-10-25
    OF - Director → CIF 0
  • 23
    Torblaa, Eivind Jakob
    Managing Director born in October 1962
    Individual (43 offsprings)
    Officer
    2008-01-11 ~ 2010-06-24
    OF - Director → CIF 0
  • 24
    CARRAIG GHEAL WIND FARM LIMITED
    07704925
    Beeston Lodge, Beeston Lane, Spixworth, Norwich, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    MACFARLANE GRAY LIMITED - now SC226620
    MACFARLANE GRAY PAYROLL SERVICES LIMITED
    - 2004-05-07 SC226620
    15 Gladstone Place, Stirling, Stirlingshire
    Dissolved Corporate (7 parents, 25 offsprings)
    Officer
    2003-06-09 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 26
    EXTERNAL OFFICER LIMITED
    07336084
    Beeston Lodge, Beeston Lane, Spixworth, Norwich, Norfolk, England
    Active Corporate (3 parents, 256 offsprings)
    Officer
    2017-01-31 ~ now
    OF - Secretary → CIF 0
  • 27
    MD SECRETARIES LIMITED
    SC104964
    C/o Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 966 offsprings)
    Officer
    2007-07-25 ~ 2012-10-04
    OF - Secretary → CIF 0
  • 28
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, Yorkshire, United Kingdom
    Active Corporate (154 parents, 3082 offsprings)
    Officer
    2012-10-04 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 29
    ANDERSON STRATHERN WS
    ANDERSON STRATHERN WS LIMITED SC138175
    1 Rutland Court, Edinburgh, Midlothian
    Dissolved Corporate (11 parents, 227 offsprings)
    Officer
    2003-03-05 ~ 2003-06-09
    OF - Nominee Secretary → CIF 0
  • 30
    ANDERSON STRATHERN
    ANDERSON STRATHERN LLP SO301485
    1 Rutland Court, Edinburgh
    Active Corporate (128 parents, 96 offsprings)
    Officer
    2006-02-01 ~ 2007-07-25
    OF - Secretary → CIF 0
parent relation
Company in focus

GREENPOWER (CARRAIG GHEAL) LIMITED

Period: 2004-11-16 ~ now
Company number: SC245115
Registered names
GREENPOWER (CARRAIG GHEAL) LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity

  • GREENPOWER (CARRAIG GHEAL) LIMITED
    Info
    GREENPOWER (FERNOCH) LIMITED - 2004-11-16
    GREENPOWER (NO.3) LIMITED - 2004-11-16
    Registered number SC245115
    The E-centre, Cooperage Way, Alloa, Clackmannanshire FK10 3LP
    PRIVATE LIMITED COMPANY incorporated on 2003-03-05 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    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.