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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 46
  • 1
    Calder, Samantha Jane
    Individual (162 offsprings)
    Officer
    2010-05-27 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 2
    Nagle, Michael
    Director born in September 1952
    Individual (120 offsprings)
    Officer
    2017-05-10 ~ 2017-12-14
    OF - Director → CIF 0
  • 3
    Dowling, Paul Cyril
    Operations Director born in February 1965
    Individual (34 offsprings)
    Officer
    2003-06-20 ~ 2008-07-01
    OF - Director → CIF 0
  • 4
    Long, Jacqueline
    Individual (128 offsprings)
    Officer
    2015-12-30 ~ 2016-12-08
    OF - Secretary → CIF 0
  • 5
    Cameron, Anna Graham
    Born in May 1984
    Individual (55 offsprings)
    Officer
    2024-06-06 ~ 2024-06-06
    OF - Director → CIF 0
  • 6
    Boyd, Gordon Alexander
    Chief Financial Officer born in February 1960
    Individual (231 offsprings)
    Officer
    2012-03-12 ~ 2015-11-12
    OF - Director → CIF 0
  • 7
    Mills, John David
    Born in January 1964
    Individual (34 offsprings)
    Officer
    2024-06-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 8
    Lee, Andrew William
    Energy Finance Professional born in September 1957
    Individual (102 offsprings)
    Officer
    2017-12-14 ~ 2020-01-01
    OF - Director → CIF 0
  • 9
    Walters, Mark Alan
    Chartered Accountant born in June 1979
    Individual (72 offsprings)
    Officer
    2017-12-14 ~ 2020-01-01
    OF - Director → CIF 0
  • 10
    Cowie, Steven Alexander
    Development Manager born in May 1964
    Individual (41 offsprings)
    Officer
    2003-06-20 ~ 2008-06-05
    OF - Director → CIF 0
  • 11
    Hardman, Steven Neville
    Solicitor born in May 1968
    Individual (327 offsprings)
    Officer
    2010-05-21 ~ 2017-05-10
    OF - Director → CIF 0
    Hardman, Steven Neville
    Individual (327 offsprings)
    Officer
    2016-12-21 ~ 2017-04-05
    OF - Secretary → CIF 0
  • 12
    Donaldson, Peter Symons
    Manager born in May 1961
    Individual (17 offsprings)
    Officer
    2008-06-05 ~ 2010-05-21
    OF - Director → CIF 0
  • 13
    Heyes, Simon Murray
    Manager born in October 1963
    Individual (64 offsprings)
    Officer
    2008-06-05 ~ 2009-03-11
    OF - Director → CIF 0
  • 14
    Jewell, Duncan John
    Chief Financial Officer born in January 1966
    Individual (4 offsprings)
    Officer
    2008-09-12 ~ 2010-04-21
    OF - Director → CIF 0
  • 15
    Silva, Rui Jorge Maia Da
    Coo born in October 1973
    Individual (40 offsprings)
    Officer
    2021-09-03 ~ 2024-06-13
    OF - Director → CIF 0
  • 16
    Sale, Emily Rose
    Born in November 1992
    Individual (42 offsprings)
    Officer
    2024-06-13 ~ now
    OF - Director → CIF 0
  • 17
    Urquhart, Ian James
    Technical Director born in September 1982
    Individual (33 offsprings)
    Officer
    2024-06-06 ~ 2025-02-28
    OF - Director → CIF 0
  • 18
    Brown, Katerina
    Accountant born in April 1973
    Individual (64 offsprings)
    Officer
    2017-05-10 ~ 2019-07-04
    OF - Director → CIF 0
  • 19
    Black, Sarah Elizabeth
    Accountant born in July 1984
    Individual (50 offsprings)
    Officer
    2024-06-06 ~ 2024-06-06
    OF - Director → CIF 0
  • 20
    Fitzgerald, Louis Francis
    Finance Director born in November 1948
    Individual (8 offsprings)
    Officer
    2003-06-20 ~ 2004-03-25
    OF - Director → CIF 0
  • 21
    Jones, Mark Richard
    Ceo born in September 1966
    Individual (47 offsprings)
    Officer
    2019-01-30 ~ 2023-03-28
    OF - Director → CIF 0
  • 22
    Smith, Paul Richard
    Chartered Engineer born in January 1963
    Individual (61 offsprings)
    Officer
    2009-03-11 ~ 2010-05-21
    OF - Director → CIF 0
  • 23
    Aikman, Elizabeth Jane
    Born in December 1965
    Individual (176 offsprings)
    Officer
    2010-05-21 ~ 2012-03-12
    OF - Director → CIF 0
  • 24
    Guerin, Daniel Joseph
    Cfo born in August 1957
    Individual (43 offsprings)
    Officer
    2020-01-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 25
    Rayne, Andrew William
    General Manager born in December 1961
    Individual (16 offsprings)
    Officer
    2004-03-25 ~ 2008-09-12
    OF - Director → CIF 0
  • 26
    Hinton, Thomas Edward
    Chief Finance Officer born in March 1979
    Individual (170 offsprings)
    Officer
    2015-10-28 ~ 2017-05-10
    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
    Gregson, Paul Jonathan
    Human Resources Director born in May 1964
    Individual (53 offsprings)
    Officer
    2010-10-26 ~ 2017-05-10
    OF - Director → CIF 0
  • 29
    Griffiths, David Huw
    Coo born in June 1970
    Individual (67 offsprings)
    Officer
    2017-12-14 ~ 2021-03-02
    OF - Director → CIF 0
  • 30
    Zuydam, David Mel
    Director born in September 1961
    Individual (172 offsprings)
    Officer
    2019-07-11 ~ 2020-01-01
    OF - Director → CIF 0
  • 31
    Northam, Edward Patrick
    Director born in October 1968
    Individual (90 offsprings)
    Officer
    2004-03-25 ~ 2010-04-21
    OF - Director → CIF 0
  • 32
    Mackenzie, Scott Leitch
    Managing Director born in June 1969
    Individual (75 offsprings)
    Officer
    2016-12-19 ~ 2019-01-30
    OF - Director → CIF 0
  • 33
    Bisset, Graham Ferguson
    Individual (166 offsprings)
    Officer
    2015-01-19 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 34
    Gibbins, Stewart Charles
    Operations Director born in August 1948
    Individual (54 offsprings)
    Officer
    2010-05-21 ~ 2015-04-30
    OF - Director → CIF 0
  • 35
    Atterbury, Karen Lorraine
    Individual (501 offsprings)
    Officer
    2015-09-18 ~ 2015-12-30
    OF - Secretary → CIF 0
  • 36
    Andres, Pablo
    Chief Financial Officer born in July 1973
    Individual (60 offsprings)
    Officer
    2020-11-01 ~ 2024-06-06
    OF - Director → CIF 0
  • 37
    Machiels, Eric Philippe Marianne, Dr
    Director born in July 1966
    Individual (126 offsprings)
    Officer
    2010-05-21 ~ 2017-05-10
    OF - Director → CIF 0
  • 38
    O'conner, Edward
    Director born in June 1947
    Individual (13 offsprings)
    Officer
    2003-06-20 ~ 2004-03-25
    OF - Director → CIF 0
  • 39
    ARDROSSAN WIND FARM (SCOTLAND) (HOLDINGS) LIMITED
    - now 07254562
    INFINIS WIND ACQUISITIONS 1 LIMITED - 2011-01-28
    St Martin's House, 16 St. Martin's Le Grand, London, England
    Dissolved Corporate (26 parents, 1 offspring)
    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
  • 40
    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
  • 41
    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, 784 offsprings)
    Officer
    2017-04-05 ~ 2020-09-25
    OF - Secretary → CIF 0
  • 42
    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
  • 43
    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 (164 parents, 1858 offsprings)
    Officer
    2020-09-25 ~ 2024-06-10
    OF - Secretary → CIF 0
  • 44
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 45
    HMS DIRECTORS LIMITED
    SC160661
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Active Corporate (26 parents, 458 offsprings)
    Officer
    2003-05-01 ~ 2003-06-20
    OF - Nominee Director → CIF 0
  • 46
    HMS SECRETARIES LIMITED
    - now SC143239
    CADORCO (33) LIMITED - 1993-12-10
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Active Corporate (27 parents, 582 offsprings)
    Officer
    2003-05-01 ~ 2003-06-20
    OF - Nominee Director → CIF 0
    2003-05-01 ~ 2010-05-27
    OF - Nominee Secretary → CIF 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 SC279056... (more)
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.