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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
    Mccord, Richard Matthew
    Accountant born in September 1973
    Individual (29 offsprings)
    Officer
    2011-04-20 ~ 2013-06-07
    OF - Director → CIF 0
  • 2
    Monje Diez, Victor Sergio
    Operations Manager born in June 1985
    Individual (20 offsprings)
    Officer
    2017-03-16 ~ 2019-04-29
    OF - Director → CIF 0
  • 3
    Triay, Alexandra
    Infrastructure Investment Manager born in March 1979
    Individual (5 offsprings)
    Officer
    2018-06-11 ~ 2021-02-05
    OF - Director → CIF 0
  • 4
    Cowie, Steven Alexander
    Development Manager born in May 1964
    Individual (43 offsprings)
    Officer
    2005-02-03 ~ 2007-07-12
    OF - Director → CIF 0
  • 5
    Garstang, Michael John
    Company Director born in June 1948
    Individual (29 offsprings)
    Officer
    2007-11-15 ~ 2008-05-13
    OF - Director → CIF 0
  • 6
    Lewis, Emma
    Investment Manager 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
  • 7
    Murphy, Senan Joseph
    Accountant born in January 1969
    Individual (25 offsprings)
    Officer
    2003-11-17 ~ 2007-12-05
    OF - Director → CIF 0
  • 8
    Fumagalli, Laurence Jon
    Investment Manager born in April 1972
    Individual (67 offsprings)
    Officer
    2013-03-27 ~ 2017-03-16
    OF - Director → CIF 0
    Fumagalli, Laurence Jon
    Director born in April 1972
    Individual (67 offsprings)
    2021-02-23 ~ 2023-05-01
    OF - Director → CIF 0
  • 9
    Redfern, Simon Patrick
    Construction Manager born in July 1965
    Individual (16 offsprings)
    Officer
    2012-09-28 ~ 2013-06-07
    OF - Director → CIF 0
  • 10
    Colley, Sion
    Investment Manager born in October 1983
    Individual (14 offsprings)
    Officer
    2013-06-07 ~ 2018-06-11
    OF - Director → CIF 0
  • 11
    Smith, Paul Richard
    Chartered Engineer born in January 1963
    Individual (63 offsprings)
    Officer
    2008-12-02 ~ 2013-03-27
    OF - Director → CIF 0
  • 12
    Dowling, Paul Cyril
    Company Director born in March 1965
    Individual (35 offsprings)
    Officer
    2003-11-17 ~ 2008-12-02
    OF - Director → CIF 0
  • 13
    Donaldson, Peter Symons
    Manager born in May 1961
    Individual (17 offsprings)
    Officer
    2008-12-02 ~ 2013-03-27
    OF - Director → CIF 0
  • 14
    O'brien, Ciaran
    Accountant born in August 1968
    Individual (2 offsprings)
    Officer
    2003-11-17 ~ 2005-01-27
    OF - Director → CIF 0
  • 15
    Sheikh, Faheem Zaka
    Director born in December 1984
    Individual (41 offsprings)
    Officer
    2023-05-01 ~ 2025-06-09
    OF - Director → CIF 0
  • 16
    Wheeler, Susan Elizabeth
    Manager born in October 1964
    Individual (17 offsprings)
    Officer
    2007-07-12 ~ 2011-01-18
    OF - Director → CIF 0
  • 17
    Flynn, Donal Francis
    Accountant born in November 1973
    Individual (59 offsprings)
    Officer
    2007-12-05 ~ 2010-07-28
    OF - Director → CIF 0
  • 18
    Crawford, Jason Robert
    Born in March 1996
    Individual (18 offsprings)
    Officer
    2025-06-03 ~ now
    OF - Director → CIF 0
  • 19
    Mcadam, Martin
    Operations Manager born in July 1961
    Individual (36 offsprings)
    Officer
    2003-11-17 ~ 2005-01-27
    OF - Director → CIF 0
    Mcadam, Martin
    G & Ops Manager born in July 1961
    Individual (36 offsprings)
    2008-02-12 ~ 2008-07-31
    OF - Director → CIF 0
  • 20
    Hofbauer, Peter Francis
    Head Of Infrastructure born in July 1960
    Individual (54 offsprings)
    Officer
    2013-06-07 ~ 2016-12-01
    OF - Director → CIF 0
    Hofbauer, Peter Francis
    Director born in July 1960
    Individual (54 offsprings)
    2018-06-11 ~ 2019-09-30
    OF - Director → CIF 0
  • 21
    Mchale, Peter James
    Finance Director born in September 1970
    Individual (12 offsprings)
    Officer
    2013-03-27 ~ 2013-06-27
    OF - Director → CIF 0
    Mchale, Peter James
    Financial Controller born in September 1970
    Individual (12 offsprings)
    2014-08-05 ~ 2015-07-31
    OF - Director → CIF 0
  • 22
    Noble, Perry
    Director born in January 1960
    Individual (53 offsprings)
    Officer
    2014-08-19 ~ 2019-10-28
    OF - Director → CIF 0
  • 23
    Baker, Alan
    Construction Manager born in November 1966
    Individual (25 offsprings)
    Officer
    2005-02-03 ~ 2007-07-12
    OF - Director → CIF 0
    2007-11-15 ~ 2008-02-12
    OF - Director → CIF 0
  • 24
    Turner, Michael James
    Operations And Maintenance Manager (Renewables) born in September 1964
    Individual (7 offsprings)
    Officer
    2011-01-18 ~ 2013-06-07
    OF - Director → CIF 0
  • 25
    Giblin, Caoimhe Mary
    Accountant born in August 1976
    Individual (53 offsprings)
    Officer
    2010-07-28 ~ 2013-03-27
    OF - Director → CIF 0
  • 26
    Thompson, Alan Stewart
    Commercial Manager born in January 1961
    Individual (17 offsprings)
    Officer
    2007-07-12 ~ 2012-09-28
    OF - Director → CIF 0
  • 27
    Collinson, Graeme Stuart, Dr
    Group Director, Health, Safety, Environment born in May 1956
    Individual (34 offsprings)
    Officer
    2008-05-13 ~ 2011-04-20
    OF - Director → CIF 0
  • 28
    Lilley, Stephen Bernard
    Investment Manager born in April 1968
    Individual (132 offsprings)
    Officer
    2013-03-27 ~ 2023-05-01
    OF - Director → CIF 0
  • 29
    Hernandez De Riquer, Pablo Mariano
    Born in August 1985
    Individual (29 offsprings)
    Officer
    2019-04-29 ~ now
    OF - Director → CIF 0
  • 30
    Fitzgerald, Louis Francis
    Finance Director born in November 1948
    Individual (9 offsprings)
    Officer
    2003-11-17 ~ 2005-02-03
    OF - Director → CIF 0
  • 31
    Serrano Alonso, Javier Francisco
    Director born in October 1978
    Individual (35 offsprings)
    Officer
    2023-05-01 ~ 2025-06-09
    OF - Director → CIF 0
  • 32
    HMS DIRECTORS LIMITED
    SC160661
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Active Corporate (26 parents, 563 offsprings)
    Officer
    2003-08-29 ~ 2003-11-17
    OF - Nominee Director → CIF 0
  • 33
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    HMS SECRETARIES LIMITED
    - now SC143239
    CADORCO (33) LIMITED - 1993-12-10
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Active Corporate (27 parents, 697 offsprings)
    Officer
    2003-08-29 ~ 2003-11-17
    OF - Nominee Director → CIF 0
    2003-08-29 ~ 2013-10-16
    OF - Nominee Secretary → 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, 315 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 SC223606... (more)
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 9 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 22 April 2026 and licensed under the Open Government Licence v3.0.