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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 35
  • 1
    Nagle, Michael Anthony
    Born in September 1952
    Individual (120 offsprings)
    Officer
    2021-12-22 ~ 2023-02-13
    OF - Director → CIF 0
  • 2
    Skall Joensen, David
    Born in March 1985
    Individual (8 offsprings)
    Officer
    2018-05-30 ~ 2019-01-14
    OF - Director → CIF 0
  • 3
    Okholm, Christian
    Born in July 1991
    Individual (8 offsprings)
    Officer
    2019-11-29 ~ 2020-06-18
    OF - Director → CIF 0
  • 4
    Schenk, Hans Rudolf
    Born in September 1952
    Individual (20 offsprings)
    Officer
    2003-10-15 ~ 2010-02-25
    OF - Director → CIF 0
  • 5
    Hunter, Erin Lynn Murchie
    Individual (26 offsprings)
    Officer
    2005-05-18 ~ 2018-02-08
    OF - Secretary → CIF 0
  • 6
    Chiericoni, Sergio
    Born in April 1967
    Individual (31 offsprings)
    Officer
    2015-09-25 ~ 2017-05-31
    OF - Director → CIF 0
  • 7
    Toftgaard, Soren
    Born in March 1976
    Individual (28 offsprings)
    Officer
    2014-03-17 ~ 2021-12-22
    OF - Director → CIF 0
  • 8
    Sinatra, Carlo
    Individual (13 offsprings)
    Officer
    2003-10-15 ~ 2008-01-16
    OF - Secretary → CIF 0
  • 9
    Paterson, Katherine Elizabeth
    Born in April 1990
    Individual (25 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Director → CIF 0
  • 10
    Sebti, Zineb
    Born in September 1990
    Individual (8 offsprings)
    Officer
    2020-06-18 ~ 2021-12-22
    OF - Director → CIF 0
  • 11
    Toffolatti, Giovanni
    Born in December 1967
    Individual (16 offsprings)
    Officer
    2015-06-30 ~ 2016-09-30
    OF - Director → CIF 0
  • 12
    Houbert, Louis Denis Patrick
    Born in January 1976
    Individual (16 offsprings)
    Officer
    2021-12-22 ~ 2023-02-13
    OF - Director → CIF 0
  • 13
    Haas, Michael
    Born in January 1964
    Individual (24 offsprings)
    Officer
    2003-10-15 ~ 2006-02-03
    OF - Director → CIF 0
  • 14
    Scarsella, Mark Joseph
    Born in July 1984
    Individual (21 offsprings)
    Officer
    2021-12-22 ~ 2023-01-11
    OF - Director → CIF 0
  • 15
    Sala, Davide Vittorio
    Born in November 1971
    Individual (17 offsprings)
    Officer
    2014-02-18 ~ 2015-09-25
    OF - Director → CIF 0
  • 16
    Kuster, Florian
    Born in August 1986
    Individual (8 offsprings)
    Officer
    2019-11-29 ~ 2021-12-22
    OF - Director → CIF 0
  • 17
    Ferrari, Massimo
    Born in January 1963
    Individual (11 offsprings)
    Officer
    2014-02-18 ~ 2015-05-15
    OF - Director → CIF 0
  • 18
    Heller, William Jacob, Mr.
    Born in September 1956
    Individual (66 offsprings)
    Officer
    2003-10-15 ~ 2013-12-29
    OF - Director → CIF 0
  • 19
    Botta, Giorgio
    Born in July 1966
    Individual (17 offsprings)
    Officer
    2011-12-07 ~ 2014-02-18
    OF - Director → CIF 0
  • 20
    Jewson, Geraint Keith
    Born in June 1958
    Individual (142 offsprings)
    Officer
    2003-08-22 ~ 2006-02-03
    OF - Director → CIF 0
  • 21
    Sinha, Sneha
    Born in October 1989
    Individual (9 offsprings)
    Officer
    2021-12-22 ~ 2023-02-13
    OF - Director → CIF 0
  • 22
    Williams, Charles Napier
    Born in July 1961
    Individual (50 offsprings)
    Officer
    2006-02-06 ~ 2014-02-18
    OF - Director → CIF 0
  • 23
    Reed, Robert
    Born in February 1963
    Individual (18 offsprings)
    Officer
    2014-02-18 ~ 2018-06-28
    OF - Director → CIF 0
  • 24
    Adam, Patrick Paul
    Born in February 1958
    Individual (16 offsprings)
    Officer
    2018-06-28 ~ 2025-05-30
    OF - Director → CIF 0
  • 25
    Dibley, Richard Stewart
    Born in September 1972
    Individual (40 offsprings)
    Officer
    2017-05-31 ~ 2025-01-24
    OF - Director → CIF 0
  • 26
    Picton-turbervill, David
    Born in February 1964
    Individual (35 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 27
    MUFG BANK, LTD. - now FC004549 OE019606
    THE BANK OF TOKYO-MITSUBISHI UFJ, LTD. - 2018-04-03 FC004549
    Ropemaker Place, 25 Ropemaker Street, London, England
    Active Corporate (211 parents, 10 offsprings)
    Person with significant control
    2017-12-21 ~ 2022-12-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    SECRETAR SECURITIES LIMITED
    SC067650
    249 West George Street, Glasgow
    Active Corporate (25 parents, 161 offsprings)
    Officer
    2003-08-22 ~ 2003-10-15
    OF - Secretary → CIF 0
  • 29
    QUILL SERVE LIMITED
    SC100347
    C/o Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh
    Active Corporate (27 parents, 210 offsprings)
    Officer
    2003-08-19 ~ 2003-08-22
    OF - Secretary → CIF 0
  • 30
    EARLSBURN MEZZANINE LIMITED
    05637691
    7-10, Beaumont Mews, London, England
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2017-12-21
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    2017-12-21 ~ 2022-12-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 31
    CII HOLDCO LTD
    08745261
    15, Appold Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-12-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 32
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2018-02-08 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 33
    INTESA SANPAOLO S.P.A
    FC016201 OE024244
    Piazza San Carlo, 156, Torino, Italy
    Active Corporate (116 parents, 9 offsprings)
    Person with significant control
    2023-07-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    MITSUBISHI UFJ FINANCIAL GROUP, INC.
    BR015994
    2-7-1, Marunouchi, Chiyoda-ku, Tokyo, Japan
    Open Corporate (1 parent, 22 offsprings)
    Person with significant control
    2017-12-21 ~ 2017-12-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    QUILL FORM LIMITED
    SC100346
    249 West George Street, Glasgow, Strathclyde
    Active Corporate (27 parents, 196 offsprings)
    Officer
    2003-08-19 ~ 2003-08-22
    OF - Director → CIF 0
parent relation
Company in focus

EARLSBURN WIND ENERGY LIMITED

Period: 2003-08-19 ~ now
Company number: SC254429
Registered name
EARLSBURN WIND ENERGY LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity

  • EARLSBURN WIND ENERGY LIMITED
    Info
    Registered number SC254429
    4th Floor 12 Blenheim Place, Edinburgh EH7 5JH
    PRIVATE LIMITED COMPANY incorporated on 2003-08-19 (22 years 7 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.