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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
Active 3
  • 1
    Paterson, Katherine Elizabeth
    Director born in April 1990
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Picton-turbervill, David
    Director born in February 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressPiazza San Carlo, 156, Torino, Italy
    Active Corporate (19 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2023-07-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 32
  • 1
    Heller, William Jacob
    Company Director born in September 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-10-15 ~ 2013-12-29
    OF - Director → CIF 0
  • 2
    Reed, Robert
    Director born in February 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-18 ~ 2018-06-28
    OF - Director → CIF 0
  • 3
    Sebti, Zineb
    Asset Manager born in September 1990
    Individual
    Officer
    icon of calendar 2020-06-18 ~ 2021-12-22
    OF - Director → CIF 0
  • 4
    Chiericoni, Sergio
    Director born in April 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-09-25 ~ 2017-05-31
    OF - Director → CIF 0
  • 5
    Quill Form Limited
    Born in March 1994
    Individual
    Officer
    icon of calendar 2003-08-19 ~ 2003-08-22
    OF - Director → CIF 0
  • 6
    Jewson, Geraint Keith
    Company Director born in June 1958
    Individual (61 offsprings)
    Officer
    icon of calendar 2003-08-22 ~ 2006-02-03
    OF - Director → CIF 0
  • 7
    Ferrari, Massimo
    Director born in January 1963
    Individual
    Officer
    icon of calendar 2014-02-18 ~ 2015-05-15
    OF - Director → CIF 0
  • 8
    Williams, Charles Napier
    Company Director born in July 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-02-06 ~ 2014-02-18
    OF - Director → CIF 0
  • 9
    Adam, Patrick Paul
    Planning And Control born in February 1958
    Individual
    Officer
    icon of calendar 2018-06-28 ~ 2025-05-30
    OF - Director → CIF 0
  • 10
    Schenk, Hans Rudolf
    Company Director born in September 1952
    Individual
    Officer
    icon of calendar 2003-10-15 ~ 2010-02-25
    OF - Director → CIF 0
  • 11
    Okholm, Christian
    Analyst born in July 1991
    Individual
    Officer
    icon of calendar 2019-11-29 ~ 2020-06-18
    OF - Director → CIF 0
  • 12
    Kuster, Florian
    Investment Manager born in August 1986
    Individual
    Officer
    icon of calendar 2019-11-29 ~ 2021-12-22
    OF - Director → CIF 0
  • 13
    Dibley, Richard Stewart
    Managing Director born in September 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-05-31 ~ 2025-01-24
    OF - Director → CIF 0
  • 14
    Haas, Michael
    Company Director born in January 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-10-15 ~ 2006-02-03
    OF - Director → CIF 0
  • 15
    Hunter, Erin Lynn Murchie
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-05-18 ~ 2018-02-08
    OF - Secretary → CIF 0
  • 16
    Houbert, Louis Denis Patrick
    Lawyer born in January 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-12-22 ~ 2023-02-13
    OF - Director → CIF 0
  • 17
    Scarsella, Mark Joseph
    Investment Professional born in July 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-12-22 ~ 2023-01-11
    OF - Director → CIF 0
  • 18
    Botta, Giorgio
    Chief Financial Officer born in July 1966
    Individual
    Officer
    icon of calendar 2011-12-07 ~ 2014-02-18
    OF - Director → CIF 0
  • 19
    Sala, Davide Vittorio
    Head Of International Legal Affairs born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-18 ~ 2015-09-25
    OF - Director → CIF 0
  • 20
    Skall Joensen, David
    Asset Manager born in March 1985
    Individual
    Officer
    icon of calendar 2018-05-30 ~ 2019-01-14
    OF - Director → CIF 0
  • 21
    Toftgaard, Soren
    Born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-17 ~ 2021-12-22
    OF - Director → CIF 0
  • 22
    Nagle, Michael Anthony
    Director born in September 1952
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-12-22 ~ 2023-02-13
    OF - Director → CIF 0
  • 23
    Sinha, Sneha
    Investment Professional born in October 1989
    Individual
    Officer
    icon of calendar 2021-12-22 ~ 2023-02-13
    OF - Director → CIF 0
  • 24
    Toffolatti, Giovanni
    Director born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-30 ~ 2016-09-30
    OF - Director → CIF 0
  • 25
    Sinatra, Carlo
    Individual
    Officer
    icon of calendar 2003-10-15 ~ 2008-01-16
    OF - Secretary → CIF 0
  • 26
    MUFG BANK, LTD. - now
    THE BANK OF TOKYO-MITSUBISHI UFJ, LTD. - 2018-04-03
    icon of addressRopemaker Place, 25 Ropemaker Street, London, England
    Active Corporate (28 parents)
    Person with significant control
    2017-12-21 ~ 2022-12-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    icon of addressC/o Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-08-19 ~ 2003-08-22
    PE - Secretary → CIF 0
  • 28
    icon of address249 West George Street, Glasgow
    Active Corporate (4 parents, 18 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-08-22 ~ 2003-10-15
    PE - Secretary → CIF 0
  • 29
    icon of address15, Appold Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-06-30 ~ 2017-12-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 30
    icon of address2-7-1, Marunouchi, Chiyoda-ku, Tokyo, Japan
    Corporate (13 offsprings)
    Person with significant control
    2017-12-21 ~ 2017-12-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    icon of address8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (8 parents, 1153 offsprings)
    Officer
    2018-02-08 ~ 2021-12-31
    PE - Secretary → CIF 0
  • 32
    icon of address7-10, Beaumont Mews, London, England
    Active Corporate (3 parents)
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EARLSBURN WIND ENERGY LIMITED

Standard Industrial Classification
35110 - Production Of Electricity

  • EARLSBURN WIND ENERGY LIMITED
    Info
    Registered number SC254429
    icon of address4th Floor 12 Blenheim Place, Edinburgh EH7 5UH
    Private Limited Company incorporated on 2003-08-19 (22 years 3 months). 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 16 October 2025 and licensed under the Open Government Licence v3.0.