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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
Active 7
  • 1
    Bryars, Simon James
    Born in October 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Vanstone, Lewis Wallace
    Born in May 1990
    Individual (31 offsprings)
    Officer
    icon of calendar 2020-03-04 ~ now
    OF - Director → CIF 0
  • 3
    Jennings, Ted Andrew Antony
    Born in March 1984
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-03-04 ~ now
    OF - Director → CIF 0
  • 4
    Antonava, Alena
    Born in December 1985
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-05-13 ~ now
    OF - Director → CIF 0
  • 5
    Forrest, Robert John
    Born in August 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2003-03-06 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressBeeston Lodge, Beeston Lane, Spixworth, Norwich, Norfolk, England
    Active Corporate (2 parents, 114 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2017-01-31 ~ now
    OF - Secretary → CIF 0
  • 7
    icon of addressBeeston Lodge, Beeston Lane, Spixworth, Norwich, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 23
  • 1
    Haga, Jan Caspar
    Vice President born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-01 ~ 2010-06-24
    OF - Director → CIF 0
  • 2
    Turnbull-fox, Moira
    Director born in June 1971
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2016-08-08
    OF - Director → CIF 0
  • 3
    Kerr, John Neilson
    Born in September 1956
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-03-05 ~ 2003-03-06
    OF - Nominee Director → CIF 0
  • 4
    Roshier, Angela Louise
    Director born in January 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2018-10-03
    OF - Director → CIF 0
  • 5
    Holsen, Bjorn Nikolai
    Vice President born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-08 ~ 2007-06-26
    OF - Director → CIF 0
  • 6
    Alfstad, Haakon Johan
    Senior Vice President born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-08 ~ 2007-06-26
    OF - Director → CIF 0
  • 7
    Brown, Simon Thomas David
    Born in April 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-03-05 ~ 2003-03-06
    OF - Director → CIF 0
  • 8
    Falero, Louis Javier
    Director born in February 1977
    Individual (55 offsprings)
    Officer
    icon of calendar 2018-10-03 ~ 2019-10-25
    OF - Director → CIF 0
  • 9
    Torblaa, Eivind Jakob
    Managing Director born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-11 ~ 2010-06-24
    OF - Director → CIF 0
  • 10
    Blackett, Stuart
    Financial Controller born in October 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-03-04 ~ 2022-02-10
    OF - Director → CIF 0
  • 11
    Vernmark, Bengt Carl-axel
    Director born in October 1948
    Individual
    Officer
    icon of calendar 2010-06-24 ~ 2011-07-29
    OF - Director → CIF 0
  • 12
    Bromley, John Alexander
    Director born in February 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-29 ~ 2014-01-01
    OF - Director → CIF 0
  • 13
    Van Der Geest, Joris Albert Jan
    Director born in October 1973
    Individual
    Officer
    icon of calendar 2011-07-29 ~ 2013-03-28
    OF - Director → CIF 0
  • 14
    Castedo, Sergio Patricio
    Director born in November 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-24 ~ 2011-07-29
    OF - Director → CIF 0
  • 15
    Sunner, Lisa Melanie
    Company Secretary born in May 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-03-04 ~ 2022-02-10
    OF - Director → CIF 0
  • 16
    Van Der Werf, Anne Meike
    Director born in December 1977
    Individual
    Officer
    icon of calendar 2013-03-28 ~ 2014-01-01
    OF - Director → CIF 0
  • 17
    Waddington, Adam George
    Investment Director born in December 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-08-08 ~ 2019-10-25
    OF - Director → CIF 0
  • 18
    Forrest, Robert John
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 19
    Morgan, John Andrew
    Director born in January 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-03-06 ~ 2020-03-04
    OF - Director → CIF 0
  • 20
    icon of addressC/o Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-07-25 ~ 2012-10-04
    PE - Secretary → CIF 0
  • 21
    MACFARLANE GRAY LIMITED - now
    icon of address15 Gladstone Place, Stirling, Stirlingshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-06-09 ~ 2006-01-01
    PE - Secretary → CIF 0
  • 22
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1, Park Row, Leeds, Yorkshire, United Kingdom
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2012-10-04 ~ 2017-01-31
    PE - Secretary → CIF 0
  • 23
    ANDERSON STRATHERN WS LIMITED
    icon of address1 Rutland Court, Edinburgh, Midlothian
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2003-03-05 ~ 2003-06-09
    PE - Nominee Secretary → CIF 0
    2006-02-01 ~ 2007-07-25
    PE - Secretary → CIF 0
parent relation
Company in focus

GREENPOWER (CARRAIG GHEAL) LIMITED

Previous names
GREENPOWER (NO.3) LIMITED - 2003-06-25
GREENPOWER (FERNOCH) LIMITED - 2004-11-16
Standard Industrial Classification
35110 - Production Of Electricity

  • GREENPOWER (CARRAIG GHEAL) LIMITED
    Info
    GREENPOWER (NO.3) LIMITED - 2003-06-25
    GREENPOWER (FERNOCH) LIMITED - 2003-06-25
    Registered number SC245115
    icon of addressThe E-centre, Cooperage Way, Alloa, Clackmannanshire FK10 3LP
    PRIVATE LIMITED COMPANY incorporated on 2003-03-05 (22 years 9 months). 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.