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 5
  • 1
    Hernandez De Riquer, Pablo Mariano
    Asset Manager born in August 1985
    Individual (17 offsprings)
    Officer
    2019-04-29 ~ now
    OF - director → CIF 0
  • 2
    Serrano Alonso, Javier Francisco
    Director born in October 1978
    Individual (29 offsprings)
    Officer
    2023-05-01 ~ now
    OF - director → CIF 0
  • 3
    Sheikh, Faheem Zaka
    Director born in December 1984
    Individual (37 offsprings)
    Officer
    2023-05-01 ~ now
    OF - director → CIF 0
  • 4
    ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01
    HERITAGE ADMINISTRATION SERVICES LIMITED - 2018-01-10
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Corporate (4 parents, 161 offsprings)
    Officer
    2013-10-16 ~ now
    OF - secretary → CIF 0
  • 5
    5th Floor, 20, Fenchurch Street, London, England
    Corporate (4 parents, 43 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 30
  • 1
    O'brien, Ciaran
    Accountant born in August 1968
    Individual
    Officer
    2003-11-17 ~ 2005-01-27
    OF - director → CIF 0
  • 2
    Baker, Alan
    Construction Manager born in November 1966
    Individual
    Officer
    2005-02-03 ~ 2007-07-12
    OF - director → CIF 0
    2007-11-15 ~ 2008-02-12
    OF - director → CIF 0
  • 3
    Triay, Alexandra
    Infrastructure Investment Manager born in March 1979
    Individual
    Officer
    2018-06-11 ~ 2021-02-05
    OF - director → CIF 0
  • 4
    Mccord, Richard Matthew
    Accountant born in September 1973
    Individual (3 offsprings)
    Officer
    2011-04-20 ~ 2013-06-07
    OF - director → CIF 0
  • 5
    Redfern, Simon Patrick
    Construction Manager born in July 1965
    Individual (1 offspring)
    Officer
    2012-09-28 ~ 2013-06-07
    OF - director → CIF 0
  • 6
    Hofbauer, Peter Francis
    Head Of Infrastructure born in July 1960
    Individual (3 offsprings)
    Officer
    2013-06-07 ~ 2016-12-01
    OF - director → CIF 0
    Hofbauer, Peter Francis
    Director born in July 1960
    Individual (3 offsprings)
    2018-06-11 ~ 2019-09-30
    OF - director → CIF 0
  • 7
    Fumagalli, Laurence Jon
    Investment Manager born in April 1972
    Individual (12 offsprings)
    Officer
    2013-03-27 ~ 2017-03-16
    OF - director → CIF 0
    Fumagalli, Laurence Jon
    Director born in April 1972
    Individual (12 offsprings)
    2021-02-23 ~ 2023-05-01
    OF - director → CIF 0
  • 8
    Donaldson, Peter Symons
    Manager born in May 1961
    Individual
    Officer
    2008-12-02 ~ 2013-03-27
    OF - director → CIF 0
  • 9
    Thompson, Alan Stewart
    Commercial Manager born in January 1961
    Individual (2 offsprings)
    Officer
    2007-07-12 ~ 2012-09-28
    OF - director → CIF 0
  • 10
    Collinson, Graeme Stuart, Dr
    Group Director, Health, Safety, Environment born in May 1956
    Individual (1 offspring)
    Officer
    2008-05-13 ~ 2011-04-20
    OF - director → CIF 0
  • 11
    Lilley, Stephen Bernard
    Investment Manager born in April 1968
    Individual (30 offsprings)
    Officer
    2013-03-27 ~ 2023-05-01
    OF - director → CIF 0
  • 12
    Murphy, Senan Joseph
    Accountant born in January 1969
    Individual
    Officer
    2003-11-17 ~ 2007-12-05
    OF - director → CIF 0
  • 13
    Smith, Paul Richard
    Chartered Engineer born in January 1963
    Individual (28 offsprings)
    Officer
    2008-12-02 ~ 2013-03-27
    OF - director → CIF 0
  • 14
    Flynn, Donal Francis
    Accountant born in November 1973
    Individual (14 offsprings)
    Officer
    2007-12-05 ~ 2010-07-28
    OF - director → CIF 0
  • 15
    Dowling, Paul Cyril
    Company Director born in February 1965
    Individual (2 offsprings)
    Officer
    2003-11-17 ~ 2008-12-02
    OF - director → CIF 0
  • 16
    Turner, Michael James
    Operations And Maintenance Manager (Renewables) born in September 1964
    Individual (2 offsprings)
    Officer
    2011-01-18 ~ 2013-06-07
    OF - director → CIF 0
  • 17
    Cowie, Steven Alexander
    Development Manager born in May 1964
    Individual (11 offsprings)
    Officer
    2005-02-03 ~ 2007-07-12
    OF - director → CIF 0
  • 18
    Lewis, Emma
    Investment Manager born in July 1979
    Individual (11 offsprings)
    Officer
    2016-12-01 ~ 2018-06-11
    OF - director → CIF 0
    Howell, Emma
    Company Director born in July 1979
    Individual (11 offsprings)
    Officer
    2019-09-30 ~ 2021-02-23
    OF - director → CIF 0
  • 19
    Monje Diez, Victor Sergio
    Operations Manager born in June 1985
    Individual (5 offsprings)
    Officer
    2017-03-16 ~ 2019-04-29
    OF - director → CIF 0
  • 20
    Mchale, Peter James
    Finance Director born in September 1970
    Individual (3 offsprings)
    Officer
    2013-03-27 ~ 2013-06-27
    OF - director → CIF 0
    Mchale, Peter James
    Financial Controller born in September 1970
    Individual (3 offsprings)
    2014-08-05 ~ 2015-07-31
    OF - director → CIF 0
  • 21
    Noble, Perry
    Director born in January 1960
    Individual (8 offsprings)
    Officer
    2014-08-19 ~ 2019-10-28
    OF - director → CIF 0
  • 22
    Colley, Sion
    Investment Manager born in October 1983
    Individual (3 offsprings)
    Officer
    2013-06-07 ~ 2018-06-11
    OF - director → CIF 0
  • 23
    Fitzgerald, Louis Francis
    Finance Director born in November 1948
    Individual (1 offspring)
    Officer
    2003-11-17 ~ 2005-02-03
    OF - director → CIF 0
  • 24
    Garstang, Michael John
    Company Director born in June 1948
    Individual
    Officer
    2007-11-15 ~ 2008-05-13
    OF - director → CIF 0
  • 25
    Wheeler, Susan Elizabeth
    Manager born in October 1964
    Individual
    Officer
    2007-07-12 ~ 2011-01-18
    OF - director → CIF 0
  • 26
    Giblin, Caoimhe Mary
    Accountant born in August 1976
    Individual (3 offsprings)
    Officer
    2010-07-28 ~ 2013-03-27
    OF - director → CIF 0
  • 27
    Mcadam, Martin
    Operations Manager born in July 1961
    Individual (12 offsprings)
    Officer
    2003-11-17 ~ 2005-01-27
    OF - director → CIF 0
    Mcadam, Martin
    G & Ops Manager born in July 1961
    Individual (12 offsprings)
    2008-02-12 ~ 2008-07-31
    OF - director → CIF 0
  • 28
    CADORCO (33) LIMITED - 1993-12-10
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Corporate (9 parents, 47 offsprings)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2003-08-29 ~ 2003-11-17
    PE - nominee-director → CIF 0
    2003-08-29 ~ 2013-10-16
    PE - nominee-secretary → CIF 0
  • 29
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Corporate (10 parents, 11 offsprings)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2003-08-29 ~ 2003-11-17
    PE - nominee-director → CIF 0
  • 30
    Lloys Chambers, 1 Portsoken Street, London, England
    Dissolved corporate (3 parents)
    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

Previous name
HMS (494) LIMITED - 2003-10-30
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 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.