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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 36
  • 1
    Triay, Alexandra
    Born in March 1979
    Individual (5 offsprings)
    Officer
    2018-06-11 ~ 2021-02-05
    OF - Director → CIF 0
  • 2
    Thompson, Alan Stewart
    Born in January 1961
    Individual (17 offsprings)
    Officer
    2007-07-12 ~ 2012-09-28
    OF - Director → CIF 0
  • 3
    Hernandez De Riquer, Pablo Mariano
    Born in August 1985
    Individual (29 offsprings)
    Officer
    2019-04-29 ~ now
    OF - Director → CIF 0
  • 4
    Crawford, Jason Robert
    Born in March 1996
    Individual (18 offsprings)
    Officer
    2025-06-03 ~ now
    OF - Director → CIF 0
  • 5
    Collinson, Graeme Stuart, Dr
    Born in May 1956
    Individual (34 offsprings)
    Officer
    2008-05-13 ~ 2011-04-20
    OF - Director → CIF 0
  • 6
    Mccord, Richard Matthew
    Born in September 1973
    Individual (29 offsprings)
    Officer
    2011-04-20 ~ 2013-06-07
    OF - Director → CIF 0
  • 7
    Baker, Alan
    Born in November 1966
    Individual (27 offsprings)
    Officer
    2005-02-03 ~ 2007-07-12
    OF - Director → CIF 0
    2007-11-15 ~ 2008-02-12
    OF - Director → CIF 0
  • 8
    Donaldson, Peter Symons
    Born in May 1961
    Individual (17 offsprings)
    Officer
    2008-12-02 ~ 2013-03-27
    OF - Director → CIF 0
  • 9
    Turner, Michael James
    Born in September 1964
    Individual (7 offsprings)
    Officer
    2011-01-18 ~ 2013-06-07
    OF - Director → CIF 0
  • 10
    O'brien, Ciaran
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2003-11-17 ~ 2005-01-27
    OF - Director → CIF 0
  • 11
    Redfern, Simon Patrick
    Born in July 1965
    Individual (16 offsprings)
    Officer
    2012-09-28 ~ 2013-06-07
    OF - Director → CIF 0
  • 12
    Noble, Perry
    Born in January 1960
    Individual (53 offsprings)
    Officer
    2014-08-19 ~ 2019-10-28
    OF - Director → CIF 0
  • 13
    Monje Diez, Victor Sergio
    Born in June 1985
    Individual (20 offsprings)
    Officer
    2017-03-16 ~ 2019-04-29
    OF - Director → CIF 0
  • 14
    Serrano Alonso, Javier Francisco
    Director born in October 1978
    Individual (35 offsprings)
    Officer
    2023-05-01 ~ 2025-06-09
    OF - Director → CIF 0
  • 15
    Garstang, Michael John
    Born in June 1948
    Individual (29 offsprings)
    Officer
    2007-11-15 ~ 2008-05-13
    OF - Director → CIF 0
  • 16
    Cowie, Steven Alexander
    Born in May 1964
    Individual (43 offsprings)
    Officer
    2005-02-03 ~ 2007-07-12
    OF - Director → CIF 0
  • 17
    Giblin, Caoimhe Mary
    Born in August 1976
    Individual (53 offsprings)
    Officer
    2010-07-28 ~ 2013-03-27
    OF - Director → CIF 0
  • 18
    Wheeler, Susan Elizabeth
    Born in October 1964
    Individual (17 offsprings)
    Officer
    2007-07-12 ~ 2011-01-18
    OF - Director → CIF 0
  • 19
    Hofbauer, Peter Francis
    Born in July 1960
    Individual (54 offsprings)
    Officer
    2013-06-07 ~ 2016-12-01
    OF - Director → CIF 0
    2018-06-11 ~ 2019-09-30
    OF - Director → CIF 0
  • 20
    Fitzgerald, Louis Francis
    Born in November 1948
    Individual (9 offsprings)
    Officer
    2003-11-17 ~ 2005-02-03
    OF - Director → CIF 0
  • 21
    Murphy, Senan Joseph
    Born in January 1969
    Individual (25 offsprings)
    Officer
    2003-11-17 ~ 2007-12-05
    OF - Director → CIF 0
  • 22
    Lewis, Emma
    Born in July 1979
    Individual (27 offsprings)
    Officer
    2016-12-01 ~ 2018-06-11
    OF - Director → CIF 0
    Howell, Emma
    Company Director born in July 1979
    Individual (27 offsprings)
    Officer
    2019-09-30 ~ 2021-02-23
    OF - Director → CIF 0
  • 23
    Fumagalli, Laurence Jon
    Born in April 1972
    Individual (67 offsprings)
    Officer
    2013-03-27 ~ 2017-03-16
    OF - Director → CIF 0
    2021-02-23 ~ 2023-05-01
    OF - Director → CIF 0
  • 24
    Mchale, Peter James
    Born in September 1970
    Individual (12 offsprings)
    Officer
    2013-03-27 ~ 2013-06-27
    OF - Director → CIF 0
    2014-08-05 ~ 2015-07-31
    OF - Director → CIF 0
  • 25
    Lilley, Stephen Bernard
    Born in April 1968
    Individual (132 offsprings)
    Officer
    2013-03-27 ~ 2023-05-01
    OF - Director → CIF 0
  • 26
    Flynn, Donal Francis
    Born in November 1973
    Individual (59 offsprings)
    Officer
    2007-12-05 ~ 2010-07-28
    OF - Director → CIF 0
  • 27
    Smith, Paul Richard
    Born in January 1963
    Individual (63 offsprings)
    Officer
    2008-12-02 ~ 2013-03-27
    OF - Director → CIF 0
  • 28
    Mcadam, Martin
    Born in July 1961
    Individual (36 offsprings)
    Officer
    2003-11-17 ~ 2005-01-27
    OF - Director → CIF 0
    2008-02-12 ~ 2008-07-31
    OF - Director → CIF 0
  • 29
    Colley, Sion
    Born in October 1983
    Individual (14 offsprings)
    Officer
    2013-06-07 ~ 2018-06-11
    OF - Director → CIF 0
  • 30
    Sheikh, Faheem Zaka
    Director born in December 1984
    Individual (41 offsprings)
    Officer
    2023-05-01 ~ 2025-06-09
    OF - Director → CIF 0
  • 31
    Dowling, Paul Cyril
    Born in February 1965
    Individual (35 offsprings)
    Officer
    2003-11-17 ~ 2008-12-02
    OF - Director → CIF 0
  • 32
    GREENCOAT UK WIND HOLDCO LIMITED
    08359703
    5th Floor, 20, Fenchurch Street, London, England
    Active Corporate (6 parents, 44 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 33
    HMS SECRETARIES LIMITED
    - now SC143239
    CADORCO (33) LIMITED - 1993-12-10
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Active Corporate (27 parents, 701 offsprings)
    Officer
    2003-08-29 ~ 2003-11-17
    OF - Nominee Director → CIF 0
    2003-08-29 ~ 2013-10-16
    OF - Nominee Secretary → CIF 0
  • 34
    HMS DIRECTORS LIMITED
    SC160661
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Active Corporate (26 parents, 567 offsprings)
    Officer
    2003-08-29 ~ 2003-11-17
    OF - Nominee Director → CIF 0
  • 35
    OCORIAN ADMINISTRATION (UK) LIMITED
    - now 07473349
    ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01 07473349
    HERITAGE ADMINISTRATION SERVICES LIMITED - 2018-01-10 07473349
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (18 parents, 325 offsprings)
    Officer
    2013-10-16 ~ now
    OF - Secretary → CIF 0
  • 36
    HGPE BRAES OF DOUNE HOLDCO LIMITED
    08549978
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-06
    Dissolved on 2023-12-02
    Lloys Chambers, 1 Portsoken Street, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED

Period: 2003-10-30 ~ now
Company number: SC255020
Registered names
BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED - now
HMS (494) LIMITED - 2003-10-30 SC255525... (more)
Recent Standard Industrial Classification
35110 - Production Of Electricity

  • BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED
    Info
    HMS (494) LIMITED - 2003-10-30
    Registered number SC255020
    Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh EH1 2AA
    PRIVATE LIMITED COMPANY incorporated on 2003-08-29 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.