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 6
  • 1
    Fumagalli, Laurence Jon
    Director born in April 1972
    Individual (12 offsprings)
    Officer
    2017-08-22 ~ dissolved
    OF - director → CIF 0
  • 2
    Lilley, Stephen Bernard
    Investment Manager born in April 1968
    Individual (30 offsprings)
    Officer
    2017-08-22 ~ dissolved
    OF - director → CIF 0
  • 3
    Monje Diez, Victor Sergio
    Asset Manager born in June 1985
    Individual (5 offsprings)
    Officer
    2017-08-22 ~ dissolved
    OF - director → CIF 0
  • 4
    Lee, Constance Wing-yin
    Investment Manager born in September 1974
    Individual (31 offsprings)
    Officer
    2017-08-22 ~ dissolved
    OF - director → CIF 0
  • 5
    ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01
    HERITAGE ADMINISTRATION SERVICES LIMITED - 2018-01-10
    27/28, Eastcastle Street, London, England
    Corporate (4 parents, 161 offsprings)
    Officer
    2017-08-22 ~ dissolved
    OF - secretary → CIF 0
  • 6
    27-28, Eastcastle Street, London, England
    Corporate (4 parents, 43 offsprings)
    Person with significant control
    2017-08-22 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Smith, Kevin Benjamin
    Senior Vice President born in February 1957
    Individual
    Officer
    2005-11-17 ~ 2007-12-18
    OF - director → CIF 0
  • 2
    Irwin, Michael Graham
    Company Director born in August 1958
    Individual (8 offsprings)
    Officer
    2003-08-06 ~ 2005-11-17
    OF - director → CIF 0
    Irwin, Michael Graham
    Director born in August 1958
    Individual (8 offsprings)
    2005-11-17 ~ 2015-10-02
    OF - director → CIF 0
    Irwin, Michael Graham
    Company Director
    Individual (8 offsprings)
    Officer
    2003-08-06 ~ 2015-10-02
    OF - secretary → CIF 0
  • 3
    Borders Iii, William Alexander
    Vice President, Deputy General Counsel born in February 1969
    Individual (6 offsprings)
    Officer
    2016-09-26 ~ 2017-08-22
    OF - director → CIF 0
  • 4
    Schaefer, Natalie Francesca
    Vice President born in June 1972
    Individual
    Officer
    2008-05-27 ~ 2009-01-27
    OF - director → CIF 0
  • 5
    Gomm, Read Fraser
    Investment Banker born in June 1961
    Individual (4 offsprings)
    Officer
    2005-11-17 ~ 2015-10-02
    OF - director → CIF 0
  • 6
    Condo, Joseph Dewitt
    Vice President And General Counsel born in July 1966
    Individual
    Officer
    2008-05-27 ~ 2016-07-08
    OF - director → CIF 0
    Condo, Joseph Dewitt
    Individual
    Officer
    2015-10-02 ~ 2016-07-08
    OF - secretary → CIF 0
  • 7
    Polsky, Michael Peter
    President born in August 1949
    Individual (11 offsprings)
    Officer
    2005-11-17 ~ 2017-08-22
    OF - director → CIF 0
    Michael Peter Polsky
    Born in August 1949
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-22
    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
  • 8
    Shield, James John
    Vice President born in April 1961
    Individual (2 offsprings)
    Officer
    2009-01-28 ~ 2017-08-22
    OF - director → CIF 0
  • 9
    Ryder, Steven David
    Vice President Of Finance born in September 1967
    Individual
    Officer
    2015-10-02 ~ 2017-08-22
    OF - director → CIF 0
  • 10
    Wilkins, Christopher Powell
    Company Director born in April 1941
    Individual (7 offsprings)
    Officer
    2005-11-17 ~ 2015-10-02
    OF - director → CIF 0
  • 11
    Murphy, James Terrence
    Cfo born in November 1957
    Individual (4 offsprings)
    Officer
    2005-11-17 ~ 2014-05-06
    OF - director → CIF 0
    2015-10-02 ~ 2017-08-22
    OF - director → CIF 0
  • 12
    Shaw, Andrew Martin
    Company Director born in December 1953
    Individual (9 offsprings)
    Officer
    2003-08-06 ~ 2015-10-02
    OF - director → CIF 0
  • 13
    Brown, Carter Heidrich
    Director born in February 1973
    Individual
    Officer
    2005-11-17 ~ 2008-05-27
    OF - director → CIF 0
  • 14
    Murphy, James Joseph
    Vice President, Business Development born in August 1978
    Individual (7 offsprings)
    Officer
    2014-05-06 ~ 2017-08-22
    OF - director → CIF 0
  • 15
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-07-28 ~ 2003-08-06
    PE - nominee-director → CIF 0
  • 16
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 offsprings)
    Officer
    2003-07-28 ~ 2003-08-06
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CORRIEGARTH WIND ENERGY HOLDINGS LIMITED

Previous names
NBW WIND ENERGY LIMITED - 2015-10-09
LE 2003 LIMITED - 2005-11-21
LOTHIAN SHELF (104) LIMITED - 2003-08-07
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CORRIEGARTH WIND ENERGY HOLDINGS LIMITED
    Info
    NBW WIND ENERGY LIMITED - 2015-10-09
    LE 2003 LIMITED - 2005-11-21
    LOTHIAN SHELF (104) LIMITED - 2003-08-07
    Registered number SC253383
    Bdo Accountants 4th Floor City Point, 65 Haymarket Terrace, Edinburgh EH12 5HD
    Private Limited Company incorporated on 2003-07-28 and dissolved on 2020-09-22 (17 years 1 month). The company status is Dissolved.
    CIF 0
  • CORRIEGARTH WIND ENERGY HOLDINGS LIMITED
    S
    Registered number Sc253383
    Bdo Accountants, 65 Haymarket Terrace, Edinburgh, Scotland, EH12 5HD
    Private Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2017-08-22 ~ 2020-04-27
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.