logo
explain how to read the page

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 26
  • 1
    Östgren, Björn Fredrik Mo
    Born in March 1966
    Individual (5 offsprings)
    Officer
    2017-11-21 ~ 2023-04-11
    OF - Director → CIF 0
  • 2
    Shanks, Ronald Alexander
    Born in October 1957
    Individual (13 offsprings)
    Officer
    2004-09-20 ~ 2011-03-25
    OF - Director → CIF 0
  • 3
    Kafidiya-oke, Folasade, Mrs.
    Individual (67 offsprings)
    Officer
    2019-08-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Torblaa, Eivind Jakob
    Born in October 1962
    Individual (43 offsprings)
    Officer
    2008-01-01 ~ 2010-07-06
    OF - Director → CIF 0
    Torblaa, Eivind
    Born in October 1962
    Individual (43 offsprings)
    Officer
    2013-12-05 ~ 2015-08-04
    OF - Director → CIF 0
    Torblaa, Eivind Jacob, Mr.
    Born in October 1962
    Individual (43 offsprings)
    Officer
    2021-05-06 ~ 2023-04-11
    OF - Director → CIF 0
  • 5
    Henriksen, Morten
    Born in July 1968
    Individual (8 offsprings)
    Officer
    2007-01-24 ~ 2007-12-31
    OF - Director → CIF 0
  • 6
    Forsyth, Duncan Ryder Douglas
    Individual (25 offsprings)
    Officer
    2011-03-25 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 7
    Voss, Emma Elizabeth
    Individual (21 offsprings)
    Officer
    2013-10-15 ~ 2017-08-22
    OF - Secretary → CIF 0
  • 8
    Vatnaland, Jon
    Born in October 1975
    Individual (7 offsprings)
    Officer
    2015-08-04 ~ 2017-05-10
    OF - Director → CIF 0
  • 9
    Chen, Kai, Mr.
    Born in January 1983
    Individual (6 offsprings)
    Officer
    2023-07-14 ~ now
    OF - Director → CIF 0
  • 10
    Freeman, Luke James
    Individual (5 offsprings)
    Officer
    2017-08-22 ~ 2019-08-07
    OF - Secretary → CIF 0
  • 11
    Fernandez-cuervo Infiesta, Jamie Francisco, Mr.
    Born in June 1989
    Individual (5 offsprings)
    Officer
    2022-08-22 ~ 2023-06-09
    OF - Director → CIF 0
  • 12
    Mathew, Martin Vallickad, Mr.
    Born in February 1981
    Individual (9 offsprings)
    Officer
    2023-04-11 ~ now
    OF - Director → CIF 0
  • 13
    Wilkie, Andrew Scott
    Born in February 1983
    Individual (7 offsprings)
    Officer
    2019-02-20 ~ 2022-08-22
    OF - Director → CIF 0
  • 14
    Vernmark, Bengt Carl-axel
    Born in October 1948
    Individual (6 offsprings)
    Officer
    2011-03-25 ~ 2013-12-05
    OF - Director → CIF 0
  • 15
    Castedo, Sergio Patricio, Mr.
    Born in November 1968
    Individual (10 offsprings)
    Officer
    2010-07-06 ~ 2010-11-08
    OF - Director → CIF 0
    2011-03-25 ~ 2017-11-21
    OF - Director → CIF 0
  • 16
    Flood, David John
    Born in February 1980
    Individual (64 offsprings)
    Officer
    2017-05-10 ~ 2021-05-06
    OF - Director → CIF 0
  • 17
    Bryan, Michael Andrew
    Born in October 1969
    Individual (14 offsprings)
    Officer
    2014-07-30 ~ 2019-02-19
    OF - Director → CIF 0
  • 18
    O'donovan, Kevin, Mr.
    Born in August 1977
    Individual (59 offsprings)
    Officer
    2023-04-11 ~ now
    OF - Director → CIF 0
  • 19
    Birkeland, Jan Petter
    Born in May 1963
    Individual (1 offspring)
    Officer
    2010-11-08 ~ 2011-03-25
    OF - Director → CIF 0
  • 20
    Pottinger, Thomas Band
    Born in October 1955
    Individual (13 offsprings)
    Officer
    2011-04-13 ~ now
    OF - Director → CIF 0
    2004-03-31 ~ 2011-03-25
    OF - Director → CIF 0
  • 21
    Pottinger, Steven Charles
    Born in January 1959
    Individual (26 offsprings)
    Officer
    2011-04-13 ~ now
    OF - Director → CIF 0
    2004-03-31 ~ 2011-03-25
    OF - Director → CIF 0
    Pottinger, Steven Charles
    Individual (26 offsprings)
    Officer
    2004-03-31 ~ 2011-03-25
    OF - Secretary → CIF 0
  • 22
    Mason, David Stuart
    Born in February 1952
    Individual (9 offsprings)
    Officer
    2010-07-06 ~ 2011-03-25
    OF - Director → CIF 0
  • 23
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (49 parents, 1129 offsprings)
    Officer
    2003-09-27 ~ 2004-03-31
    OF - Nominee Secretary → CIF 0
  • 24
    BAILLIE WINDFARM HOLDINGS LIMITED
    07545364
    41, Moorgate, London, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-08-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    STATKRAFT UK LTD
    05742795
    19th Floor, 22 Bishopsgate, London, United Kingdom
    Active Corporate (28 parents, 73 offsprings)
    Person with significant control
    2020-08-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    DM DIRECTOR LIMITED
    - now SC203750
    DMWS 396 LIMITED - 2000-03-02
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (44 parents, 343 offsprings)
    Officer
    2003-09-27 ~ 2004-03-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BAILLIE WINDFARM LIMITED

Period: 2004-01-13 ~ now
Company number: SC256692
Registered names
BAILLIE WINDFARM LIMITED - now
DMWS 644 LIMITED - 2004-01-13 SC102010... (more)
Recent Standard Industrial Classification
35110 - Production Of Electricity

  • BAILLIE WINDFARM LIMITED
    Info
    DMWS 644 LIMITED - 2004-01-13
    Registered number SC256692
    The Garment Factory, 10 Montrose Street, Glasgow, Scotland G1 1RE
    PRIVATE LIMITED COMPANY incorporated on 2003-09-27 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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