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 3
  • 1
    Sale, Emily Rose
    Finance Officer born in November 1992
    Individual (34 offsprings)
    Officer
    2024-06-13 ~ now
    OF - director → CIF 0
  • 2
    Mills, John David
    Accountant born in January 1964
    Individual (34 offsprings)
    Officer
    2024-06-06 ~ now
    OF - director → CIF 0
  • 3
    MOBUIS WIND HOLDINGS LIMITED - 2017-05-24
    INFINIS WIND HOLDINGS LIMITED - 2017-05-23
    Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Corporate (3 parents, 36 offsprings)
    Person with significant control
    2019-08-15 ~ 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
Ceased 43
  • 1
    Gregson, Paul Jonathan
    Human Resources Director born in May 1964
    Individual
    Officer
    2010-10-26 ~ 2017-05-10
    OF - director → CIF 0
  • 2
    Aikman, Elizabeth Jane
    Finance Director born in December 1965
    Individual (15 offsprings)
    Officer
    2010-05-21 ~ 2012-03-12
    OF - director → CIF 0
  • 3
    Andres, Pablo
    Chief Financial Officer born in July 1973
    Individual (3 offsprings)
    Officer
    2020-11-01 ~ 2024-06-06
    OF - director → CIF 0
  • 4
    Atterbury, Karen Lorraine
    Individual (93 offsprings)
    Officer
    2015-09-18 ~ 2015-12-30
    OF - secretary → CIF 0
  • 5
    Long, Jacqueline
    Individual (52 offsprings)
    Officer
    2015-12-30 ~ 2016-12-08
    OF - secretary → CIF 0
  • 6
    Donaldson, Peter Symons
    Manager born in May 1961
    Individual
    Officer
    2008-06-05 ~ 2010-05-21
    OF - director → CIF 0
  • 7
    Guerin, Daniel Joseph
    Cfo born in August 1957
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2020-10-31
    OF - director → CIF 0
  • 8
    Pickering, Stephen Shane
    Director Of Operations born in October 1969
    Individual (54 offsprings)
    Officer
    2015-05-13 ~ 2016-12-08
    OF - director → CIF 0
  • 9
    Walters, Mark Alan
    Chartered Accountant born in June 1979
    Individual (1 offspring)
    Officer
    2017-12-14 ~ 2020-01-01
    OF - director → CIF 0
  • 10
    Jewell, Duncan John
    Chief Financial Officer born in January 1966
    Individual (3 offsprings)
    Officer
    2008-09-12 ~ 2010-04-21
    OF - director → CIF 0
  • 11
    Smith, Paul Richard
    Chartered Engineer born in January 1963
    Individual (28 offsprings)
    Officer
    2009-03-11 ~ 2010-05-21
    OF - director → CIF 0
  • 12
    Heyes, Simon Murray
    Manager born in October 1963
    Individual (3 offsprings)
    Officer
    2008-06-05 ~ 2009-03-11
    OF - director → CIF 0
  • 13
    Gibbins, Stewart Charles
    Operations Director born in August 1948
    Individual (1 offspring)
    Officer
    2010-05-21 ~ 2015-04-30
    OF - director → CIF 0
  • 14
    Northam, Edward Patrick
    Director born in October 1968
    Individual (32 offsprings)
    Officer
    2004-03-25 ~ 2010-04-21
    OF - director → CIF 0
  • 15
    Jones, Mark Richard
    Ceo born in September 1966
    Individual (5 offsprings)
    Officer
    2019-01-30 ~ 2023-03-28
    OF - director → CIF 0
  • 16
    Zuydam, David Mel
    Director born in September 1961
    Individual (54 offsprings)
    Officer
    2019-07-11 ~ 2020-01-01
    OF - director → CIF 0
  • 17
    Machiels, Eric Philippe Marianne, Dr
    Director born in July 1966
    Individual (19 offsprings)
    Officer
    2010-05-21 ~ 2017-05-10
    OF - director → CIF 0
  • 18
    Hinton, Thomas Edward
    Chief Finance Officer born in March 1979
    Individual (5 offsprings)
    Officer
    2015-10-28 ~ 2017-05-10
    OF - director → CIF 0
  • 19
    Hardman, Steven Neville
    Solicitor born in May 1968
    Individual (15 offsprings)
    Officer
    2010-05-21 ~ 2017-05-10
    OF - director → CIF 0
    Hardman, Steven Neville
    Individual (15 offsprings)
    Officer
    2016-12-21 ~ 2017-04-05
    OF - secretary → CIF 0
  • 20
    Urquhart, Ian James
    Technical Director born in September 1982
    Individual (1 offspring)
    Officer
    2024-06-06 ~ 2025-02-28
    OF - director → CIF 0
  • 21
    Cameron, Anna Graham
    Lawyer born in May 1984
    Individual (14 offsprings)
    Officer
    2024-06-06 ~ 2024-06-06
    OF - director → CIF 0
  • 22
    Dowling, Paul Cyril
    Operations Director born in February 1965
    Individual (2 offsprings)
    Officer
    2003-06-20 ~ 2008-07-01
    OF - director → CIF 0
  • 23
    Nagle, Michael
    Director born in September 1952
    Individual (12 offsprings)
    Officer
    2017-05-10 ~ 2017-12-14
    OF - director → CIF 0
  • 24
    Rayne, Andrew William
    General Manager born in December 1961
    Individual
    Officer
    2004-03-25 ~ 2008-09-12
    OF - director → CIF 0
  • 25
    Brown, Katerina
    Accountant born in April 1973
    Individual (2 offsprings)
    Officer
    2017-05-10 ~ 2019-07-04
    OF - director → CIF 0
  • 26
    Cowie, Steven Alexander
    Development Manager born in May 1964
    Individual (11 offsprings)
    Officer
    2003-06-20 ~ 2008-06-05
    OF - director → CIF 0
  • 27
    Mackenzie, Scott Leitch
    Managing Director born in June 1969
    Individual (12 offsprings)
    Officer
    2016-12-19 ~ 2019-01-30
    OF - director → CIF 0
  • 28
    Calder, Samantha Jane
    Individual (10 offsprings)
    Officer
    2010-05-27 ~ 2014-12-18
    OF - secretary → CIF 0
  • 29
    Black, Sarah Elizabeth
    Accountant born in July 1984
    Individual (8 offsprings)
    Officer
    2024-06-06 ~ 2024-06-06
    OF - director → CIF 0
  • 30
    Lee, Andrew William
    Energy Finance Professional born in September 1957
    Individual (45 offsprings)
    Officer
    2017-12-14 ~ 2020-01-01
    OF - director → CIF 0
  • 31
    Fitzgerald, Louis Francis
    Finance Director born in November 1948
    Individual (1 offspring)
    Officer
    2003-06-20 ~ 2004-03-25
    OF - director → CIF 0
  • 32
    Bisset, Graham Ferguson
    Individual
    Officer
    2015-01-19 ~ 2015-09-18
    OF - secretary → CIF 0
  • 33
    Boyd, Gordon Alexander
    Chief Financial Officer born in February 1960
    Individual (17 offsprings)
    Officer
    2012-03-12 ~ 2015-11-12
    OF - director → CIF 0
  • 34
    O'conner, Edward
    Director born in June 1947
    Individual
    Officer
    2003-06-20 ~ 2004-03-25
    OF - director → CIF 0
  • 35
    Silva, Rui Jorge Maia Da
    Coo born in October 1973
    Individual
    Officer
    2021-09-03 ~ 2024-06-13
    OF - director → CIF 0
  • 36
    Griffiths, David Huw
    Coo born in June 1970
    Individual (16 offsprings)
    Officer
    2017-12-14 ~ 2021-03-02
    OF - director → CIF 0
  • 37
    NATWEST DINGLEY NOMINEES LIMITED - 1993-01-04
    2 1/2, Devonshire Square, Coutts & Co, Premier Place, London, England
    Corporate (5 parents, 7 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
  • 38
    INFINIS WIND ACQUISITIONS 1 LIMITED - 2011-01-28
    St Martin's House, 16 St. Martin's Le Grand, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2017-12-21 ~ 2019-08-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 39
    25, Gresham Street, London, England
    Corporate (4 parents, 8 offsprings)
    Person with significant control
    2017-12-21 ~ 2023-12-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 40
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    5th Floor, 2 Lister Square, Quartermile Two, Edinburgh, Scotland
    Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2017-04-05 ~ 2020-09-25
    PE - secretary → CIF 0
  • 41
    CADORCO (33) LIMITED - 1993-12-10
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Corporate (9 parents, 47 offsprings)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2003-05-01 ~ 2003-06-20
    PE - nominee-director → CIF 0
    2003-05-01 ~ 2010-05-27
    PE - nominee-secretary → CIF 0
  • 42
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (94 parents, 861 offsprings)
    Officer
    2020-09-25 ~ 2024-06-10
    PE - secretary → CIF 0
  • 43
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Corporate (10 parents, 11 offsprings)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2003-05-01 ~ 2003-06-20
    PE - nominee-director → CIF 0
parent relation
Company in focus

ARDROSSAN WIND FARM (SCOTLAND) LIMITED

Previous name
HMS (469) LIMITED - 2003-06-10
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 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.