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 7
  • 1
    O'donovan, Kevin, Mr.
    Engineer born in August 1977
    Individual (61 offsprings)
    Officer
    2023-04-11 ~ now
    OF - director → CIF 0
  • 2
    Kafidiya-oke, Folasade, Mrs.
    Individual (57 offsprings)
    Officer
    2019-08-07 ~ now
    OF - secretary → CIF 0
  • 3
    Pottinger, Steven Charles
    Born in January 1959
    Individual (9 offsprings)
    Officer
    2011-04-13 ~ now
    OF - director → CIF 0
  • 4
    Mathew, Martin Vallickad, Mr.
    Company Director born in February 1981
    Individual (9 offsprings)
    Officer
    2023-04-11 ~ now
    OF - director → CIF 0
  • 5
    Chen, Kai, Mr.
    Company Director born in January 1983
    Individual (6 offsprings)
    Officer
    2023-07-14 ~ now
    OF - director → CIF 0
  • 6
    Pottinger, Thomas Band
    Born in October 1955
    Individual (7 offsprings)
    Officer
    2011-04-13 ~ now
    OF - director → CIF 0
  • 7
    19th Floor, 22 Bishopsgate, London, United Kingdom
    Corporate (12 parents, 65 offsprings)
    Person with significant control
    2020-08-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 21
  • 1
    Torblaa, Eivind Jakob
    Managing Director born in October 1962
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2010-07-06
    OF - director → CIF 0
    Torblaa, Eivind
    Head Of Asset Management born in October 1962
    Individual (1 offspring)
    Officer
    2013-12-05 ~ 2015-08-04
    OF - director → CIF 0
    Torblaa, Eivind Jacob, Mr.
    Engineer born in October 1962
    Individual (1 offspring)
    Officer
    2021-05-06 ~ 2023-04-11
    OF - director → CIF 0
  • 2
    Henriksen, Morten
    Director born in July 1968
    Individual
    Officer
    2007-01-24 ~ 2007-12-31
    OF - director → CIF 0
  • 3
    Castedo, Sergio Patricio, Mr.
    Engineer born in November 1968
    Individual (2 offsprings)
    Officer
    2010-07-06 ~ 2010-11-08
    OF - director → CIF 0
    Castedo, Sergio Patricio, Mr.
    Born in November 1968
    Individual (2 offsprings)
    2011-03-25 ~ 2017-11-21
    OF - director → CIF 0
  • 4
    Östgren, Björn Fredrik Mo
    Vice President born in March 1966
    Individual
    Officer
    2017-11-21 ~ 2023-04-11
    OF - director → CIF 0
  • 5
    Vernmark, Bengt Carl-axel
    Born in October 1948
    Individual
    Officer
    2011-03-25 ~ 2013-12-05
    OF - director → CIF 0
  • 6
    Bryan, Michael Andrew
    Senior Investment Manager born in October 1969
    Individual
    Officer
    2014-07-30 ~ 2019-02-19
    OF - director → CIF 0
  • 7
    Mason, David Stuart
    Accountant born in February 1952
    Individual (3 offsprings)
    Officer
    2010-07-06 ~ 2011-03-25
    OF - director → CIF 0
  • 8
    Shanks, Ronald Alexander
    Architect born in October 1957
    Individual (7 offsprings)
    Officer
    2004-09-20 ~ 2011-03-25
    OF - director → CIF 0
  • 9
    Pottinger, Steven Charles
    Solicitor born in January 1959
    Individual (9 offsprings)
    Officer
    2004-03-31 ~ 2011-03-25
    OF - director → CIF 0
    Pottinger, Steven Charles
    Solicitor
    Individual (9 offsprings)
    Officer
    2004-03-31 ~ 2011-03-25
    OF - secretary → CIF 0
  • 10
    Birkeland, Jan Petter
    Project Manager born in May 1963
    Individual
    Officer
    2010-11-08 ~ 2011-03-25
    OF - director → CIF 0
  • 11
    Vatnaland, Jon
    Managing Director born in October 1975
    Individual
    Officer
    2015-08-04 ~ 2017-05-10
    OF - director → CIF 0
  • 12
    Voss, Emma Elizabeth
    Individual (8 offsprings)
    Officer
    2013-10-15 ~ 2017-08-22
    OF - secretary → CIF 0
  • 13
    Fernandez-cuervo Infiesta, Jamie Francisco, Mr.
    Corporate Executive born in June 1989
    Individual
    Officer
    2022-08-22 ~ 2023-06-09
    OF - director → CIF 0
  • 14
    Forsyth, Duncan Ryder Douglas
    Individual (5 offsprings)
    Officer
    2011-03-25 ~ 2013-10-15
    OF - secretary → CIF 0
  • 15
    Pottinger, Thomas Band
    Farmer born in October 1955
    Individual (7 offsprings)
    Officer
    2004-03-31 ~ 2011-03-25
    OF - director → CIF 0
  • 16
    Freeman, Luke James
    Individual
    Officer
    2017-08-22 ~ 2019-08-07
    OF - secretary → CIF 0
  • 17
    Flood, David John
    Vp born in February 1980
    Individual (9 offsprings)
    Officer
    2017-05-10 ~ 2021-05-06
    OF - director → CIF 0
  • 18
    Wilkie, Andrew Scott
    Investment Manager born in February 1983
    Individual
    Officer
    2019-02-20 ~ 2022-08-22
    OF - director → CIF 0
  • 19
    41, Moorgate, London, England
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2020-08-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    DMWS 396 LIMITED - 2000-03-02
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (18 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-09-27 ~ 2004-03-31
    PE - nominee-director → CIF 0
  • 21
    D M COMPANY SERVICES LIMITED
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-09-27 ~ 2004-03-31
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

BAILLIE WINDFARM LIMITED

Previous name
DMWS 644 LIMITED - 2004-01-13
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 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    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.