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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 47
  • 1
    Long, Jacqueline
    Individual (129 offsprings)
    Officer
    2015-12-30 ~ 2016-12-08
    OF - Secretary → CIF 0
  • 2
    Griffiths, David Huw
    Born in June 1970
    Individual (67 offsprings)
    Officer
    2017-12-14 ~ 2021-03-02
    OF - Director → CIF 0
  • 3
    Calder, Samantha Jane
    Individual (163 offsprings)
    Officer
    2010-05-27 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 4
    Donaldson, Peter Symons
    Born in May 1961
    Individual (17 offsprings)
    Officer
    2008-06-05 ~ 2010-05-21
    OF - Director → CIF 0
  • 5
    O'conner, Edward
    Born in June 1947
    Individual (13 offsprings)
    Officer
    2003-06-20 ~ 2004-03-25
    OF - Director → CIF 0
  • 6
    Silva, Rui Jorge Maia Da
    Coo born in October 1973
    Individual (40 offsprings)
    Officer
    2021-09-03 ~ 2024-06-13
    OF - Director → CIF 0
  • 7
    Aikman, Elizabeth Jane
    Born in December 1965
    Individual (177 offsprings)
    Officer
    2010-05-21 ~ 2012-03-12
    OF - Director → CIF 0
  • 8
    Andres, Pablo
    Chief Financial Officer born in July 1973
    Individual (60 offsprings)
    Officer
    2020-11-01 ~ 2024-06-06
    OF - Director → CIF 0
  • 9
    Hinton, Thomas Edward
    Chief Finance Officer born in March 1979
    Individual (170 offsprings)
    Officer
    2015-10-28 ~ 2017-05-10
    OF - Director → CIF 0
  • 10
    Nagle, Michael
    Born in September 1952
    Individual (126 offsprings)
    Officer
    2017-05-10 ~ 2017-12-14
    OF - Director → CIF 0
  • 11
    Black, Sarah Elizabeth
    Born in July 1984
    Individual (59 offsprings)
    Officer
    2026-03-24 ~ now
    OF - Director → CIF 0
    Black, Sarah Elizabeth
    Accountant born in July 1984
    Individual (59 offsprings)
    2024-06-06 ~ 2024-06-06
    OF - Director → CIF 0
  • 12
    Brown, Katerina
    Born in April 1973
    Individual (64 offsprings)
    Officer
    2017-05-10 ~ 2019-07-04
    OF - Director → CIF 0
  • 13
    Cowie, Steven Alexander
    Born in May 1964
    Individual (43 offsprings)
    Officer
    2003-06-20 ~ 2008-06-05
    OF - Director → CIF 0
  • 14
    Rayne, Andrew William
    Born in December 1961
    Individual (16 offsprings)
    Officer
    2004-03-25 ~ 2008-09-12
    OF - Director → CIF 0
  • 15
    Zuydam, David Mel
    Born in September 1961
    Individual (172 offsprings)
    Officer
    2019-07-11 ~ 2020-01-01
    OF - Director → CIF 0
  • 16
    Heyes, Simon Murray
    Born in October 1963
    Individual (65 offsprings)
    Officer
    2008-06-05 ~ 2009-03-11
    OF - Director → CIF 0
  • 17
    Jewell, Duncan John
    Born in January 1966
    Individual (4 offsprings)
    Officer
    2008-09-12 ~ 2010-04-21
    OF - Director → CIF 0
  • 18
    Mills, John David
    Born in January 1964
    Individual (35 offsprings)
    Officer
    2024-06-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 19
    Jones, Mark Richard
    Born in September 1966
    Individual (47 offsprings)
    Officer
    2019-01-30 ~ 2023-03-28
    OF - Director → CIF 0
  • 20
    Morris, John Paul
    Born in July 1982
    Individual (49 offsprings)
    Officer
    2026-03-24 ~ now
    OF - Director → CIF 0
  • 21
    Machiels, Eric Philippe Marianne, Dr
    Born in July 1966
    Individual (127 offsprings)
    Officer
    2010-05-21 ~ 2017-05-10
    OF - Director → CIF 0
  • 22
    Gregson, Paul Jonathan
    Born in May 1964
    Individual (54 offsprings)
    Officer
    2010-10-26 ~ 2017-05-10
    OF - Director → CIF 0
  • 23
    Bisset, Graham Ferguson
    Individual (166 offsprings)
    Officer
    2015-01-19 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 24
    Atterbury, Karen Lorraine
    Individual (509 offsprings)
    Officer
    2015-09-18 ~ 2015-12-30
    OF - Secretary → CIF 0
  • 25
    Fitzgerald, Louis Francis
    Born in November 1948
    Individual (9 offsprings)
    Officer
    2003-06-20 ~ 2004-03-25
    OF - Director → CIF 0
  • 26
    Northam, Edward Patrick
    Born in October 1968
    Individual (90 offsprings)
    Officer
    2004-03-25 ~ 2010-04-21
    OF - Director → CIF 0
  • 27
    Pickering, Stephen Shane
    Director Of Operations born in October 1969
    Individual (81 offsprings)
    Officer
    2015-05-13 ~ 2016-12-08
    OF - Director → CIF 0
  • 28
    Hardman, Steven Neville
    Born in May 1968
    Individual (349 offsprings)
    Officer
    2010-05-21 ~ 2017-05-10
    OF - Director → CIF 0
    Hardman, Steven Neville
    Individual (349 offsprings)
    Officer
    2016-12-21 ~ 2017-04-05
    OF - Secretary → CIF 0
  • 29
    Cameron, Anna Graham
    Born in May 1984
    Individual (64 offsprings)
    Officer
    2026-03-24 ~ now
    OF - Director → CIF 0
    2024-06-06 ~ 2024-06-06
    OF - Director → CIF 0
  • 30
    Smith, Paul Richard
    Born in January 1963
    Individual (63 offsprings)
    Officer
    2009-03-11 ~ 2010-05-21
    OF - Director → CIF 0
  • 31
    Lee, Andrew William
    Born in September 1957
    Individual (104 offsprings)
    Officer
    2017-12-14 ~ 2020-01-01
    OF - Director → CIF 0
  • 32
    Walters, Mark Alan
    Born in June 1979
    Individual (72 offsprings)
    Officer
    2017-12-14 ~ 2020-01-01
    OF - Director → CIF 0
  • 33
    Mackenzie, Scott Leitch
    Managing Director born in June 1969
    Individual (75 offsprings)
    Officer
    2016-12-19 ~ 2019-01-30
    OF - Director → CIF 0
  • 34
    Urquhart, Ian James
    Technical Director born in September 1982
    Individual (33 offsprings)
    Officer
    2024-06-06 ~ 2025-02-28
    OF - Director → CIF 0
  • 35
    Gibbins, Stewart Charles
    Born in August 1948
    Individual (54 offsprings)
    Officer
    2010-05-21 ~ 2015-04-30
    OF - Director → CIF 0
  • 36
    Dowling, Paul Cyril
    Born in February 1965
    Individual (35 offsprings)
    Officer
    2003-06-20 ~ 2008-07-01
    OF - Director → CIF 0
  • 37
    Sale, Emily Rose
    Born in November 1992
    Individual (42 offsprings)
    Officer
    2024-06-13 ~ 2026-03-24
    OF - Director → CIF 0
  • 38
    Guerin, Daniel Joseph
    Born in August 1957
    Individual (43 offsprings)
    Officer
    2020-01-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 39
    Boyd, Gordon Alexander
    Born in February 1960
    Individual (232 offsprings)
    Officer
    2012-03-12 ~ 2015-11-12
    OF - Director → CIF 0
  • 40
    MFMAC SECRETARIES LIMITED - now
    MORTON FRASER SECRETARIES LIMITED
    - 2024-05-08 SC262093
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    5th Floor, 2 Lister Square, Quartermile Two, Edinburgh, Scotland
    Active Corporate (20 parents, 880 offsprings)
    Officer
    2017-04-05 ~ 2020-09-25
    OF - Secretary → CIF 0
  • 41
    ARDROSSAN WIND FARM (SCOTLAND) (HOLDINGS) LIMITED
    - now 07254562
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-17
    Due to be dissolved on 2025-03-09
    INFINIS WIND ACQUISITIONS 1 LIMITED - 2011-01-28
    St Martin's House, 16 St. Martin's Le Grand, London, England
    Dissolved Corporate (28 parents, 1 offspring)
    Person with significant control
    2017-12-21 ~ 2019-08-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 42
    NATWEST FIS NOMINEES LIMITED
    - now 02459831 01569666... (more)
    NATWEST DINGLEY NOMINEES LIMITED - 1993-01-04
    2 1/2, Devonshire Square, Coutts & Co, Premier Place, London, England
    Active Corporate (64 parents, 18 offsprings)
    Person with significant control
    2017-03-31 ~ 2017-12-21
    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
  • 43
    HMS SECRETARIES LIMITED
    - now SC143239
    CADORCO (33) LIMITED - 1993-12-10
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Active Corporate (27 parents, 701 offsprings)
    Officer
    2003-05-01 ~ 2003-06-20
    OF - Nominee Director → CIF 0
    2003-05-01 ~ 2010-05-27
    OF - Nominee Secretary → CIF 0
  • 44
    HMS DIRECTORS LIMITED
    SC160661
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Active Corporate (26 parents, 567 offsprings)
    Officer
    2003-05-01 ~ 2003-06-20
    OF - Nominee Director → CIF 0
  • 45
    RANELAGH NOMINEES LIMITED
    00293241
    25, Gresham Street, London, England
    Active Corporate (52 parents, 23 offsprings)
    Person with significant control
    2017-12-21 ~ 2023-12-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 46
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (169 parents, 2080 offsprings)
    Officer
    2020-09-25 ~ 2024-06-10
    OF - Secretary → CIF 0
  • 47
    MOBIUS WIND HOLDINGS LIMITED
    - now 07086998 09058809
    MOBUIS WIND HOLDINGS LIMITED - 2017-05-24
    INFINIS WIND HOLDINGS LIMITED - 2017-05-23
    Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (35 parents, 36 offsprings)
    Person with significant control
    2019-08-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ARDROSSAN WIND FARM (SCOTLAND) LIMITED

Period: 2003-06-10 ~ now
Company number: SC248719
Registered names
ARDROSSAN WIND FARM (SCOTLAND) LIMITED - now
HMS (469) LIMITED - 2003-06-10 SC304650... (more)
Recent Standard Industrial Classification
35110 - Production Of Electricity

  • ARDROSSAN WIND FARM (SCOTLAND) LIMITED
    Info
    HMS (469) LIMITED - 2003-06-10
    Registered number SC248719
    Fourth Floor 10 Blenheim Place, Blenheim Place, Edinburgh EH7 5JH
    PRIVATE LIMITED COMPANY incorporated on 2003-05-01 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    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.