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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 26
  • 1
    Henriksen, Morten
    Director born in July 1968
    Individual (8 offsprings)
    Officer
    2007-01-24 ~ 2007-12-31
    OF - Director → CIF 0
  • 2
    Chen, Kai, Mr.
    Born in January 1983
    Individual (6 offsprings)
    Officer
    2023-07-14 ~ now
    OF - Director → CIF 0
  • 3
    Forsyth, Duncan Ryder Douglas
    Individual (25 offsprings)
    Officer
    2011-03-25 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 4
    Freeman, Luke James
    Individual (5 offsprings)
    Officer
    2017-08-22 ~ 2019-08-07
    OF - Secretary → CIF 0
  • 5
    Birkeland, Jan Petter
    Project Manager born in May 1963
    Individual (1 offspring)
    Officer
    2010-11-08 ~ 2011-03-25
    OF - Director → CIF 0
  • 6
    Pottinger, Thomas Band
    Born in October 1955
    Individual (13 offsprings)
    Officer
    2011-04-13 ~ now
    OF - Director → CIF 0
    Pottinger, Thomas Band
    Farmer born in October 1955
    Individual (13 offsprings)
    2004-03-31 ~ 2011-03-25
    OF - Director → CIF 0
  • 7
    Fernandez-cuervo Infiesta, Jamie Francisco, Mr.
    Corporate Executive born in June 1989
    Individual (5 offsprings)
    Officer
    2022-08-22 ~ 2023-06-09
    OF - Director → CIF 0
  • 8
    Flood, David John
    Vp born in February 1980
    Individual (64 offsprings)
    Officer
    2017-05-10 ~ 2021-05-06
    OF - Director → CIF 0
  • 9
    Mason, David Stuart
    Accountant born in February 1952
    Individual (9 offsprings)
    Officer
    2010-07-06 ~ 2011-03-25
    OF - Director → CIF 0
  • 10
    Kafidiya-oke, Folasade, Mrs.
    Individual (48 offsprings)
    Officer
    2019-08-07 ~ now
    OF - Secretary → CIF 0
  • 11
    Östgren, Björn Fredrik Mo
    Vice President born in March 1966
    Individual (5 offsprings)
    Officer
    2017-11-21 ~ 2023-04-11
    OF - Director → CIF 0
  • 12
    Shanks, Ronald Alexander
    Architect born in October 1957
    Individual (13 offsprings)
    Officer
    2004-09-20 ~ 2011-03-25
    OF - Director → CIF 0
  • 13
    Pottinger, Steven Charles
    Born in January 1959
    Individual (25 offsprings)
    Officer
    2011-04-13 ~ now
    OF - Director → CIF 0
    Pottinger, Steven Charles
    Solicitor born in January 1959
    Individual (25 offsprings)
    2004-03-31 ~ 2011-03-25
    OF - Director → CIF 0
    Pottinger, Steven Charles
    Solicitor
    Individual (25 offsprings)
    Officer
    2004-03-31 ~ 2011-03-25
    OF - Secretary → CIF 0
  • 14
    Voss, Emma Elizabeth
    Individual (21 offsprings)
    Officer
    2013-10-15 ~ 2017-08-22
    OF - Secretary → CIF 0
  • 15
    Mathew, Martin Vallickad, Mr.
    Born in February 1981
    Individual (9 offsprings)
    Officer
    2023-04-11 ~ now
    OF - Director → CIF 0
  • 16
    Castedo, Sergio Patricio, Mr.
    Engineer born in November 1968
    Individual (10 offsprings)
    Officer
    2010-07-06 ~ 2010-11-08
    OF - Director → CIF 0
    Castedo, Sergio Patricio, Mr.
    Born in November 1968
    Individual (10 offsprings)
    2011-03-25 ~ 2017-11-21
    OF - Director → CIF 0
  • 17
    Torblaa, Eivind Jakob
    Managing Director born in October 1962
    Individual (43 offsprings)
    Officer
    2008-01-01 ~ 2010-07-06
    OF - Director → CIF 0
    Torblaa, Eivind
    Head Of Asset Management born in October 1962
    Individual (43 offsprings)
    Officer
    2013-12-05 ~ 2015-08-04
    OF - Director → CIF 0
    Torblaa, Eivind Jacob, Mr.
    Engineer born in October 1962
    Individual (43 offsprings)
    Officer
    2021-05-06 ~ 2023-04-11
    OF - Director → CIF 0
  • 18
    O'donovan, Kevin, Mr.
    Born in August 1977
    Individual (58 offsprings)
    Officer
    2023-04-11 ~ now
    OF - Director → CIF 0
  • 19
    Wilkie, Andrew Scott
    Investment Manager born in February 1983
    Individual (7 offsprings)
    Officer
    2019-02-20 ~ 2022-08-22
    OF - Director → CIF 0
  • 20
    Vernmark, Bengt Carl-axel
    Born in October 1948
    Individual (6 offsprings)
    Officer
    2011-03-25 ~ 2013-12-05
    OF - Director → CIF 0
  • 21
    Bryan, Michael Andrew
    Senior Investment Manager born in October 1969
    Individual (14 offsprings)
    Officer
    2014-07-30 ~ 2019-02-19
    OF - Director → CIF 0
  • 22
    Vatnaland, Jon
    Managing Director born in October 1975
    Individual (7 offsprings)
    Officer
    2015-08-04 ~ 2017-05-10
    OF - Director → CIF 0
  • 23
    STATKRAFT UK LTD
    05742795
    19th Floor, 22 Bishopsgate, London, United Kingdom
    Active Corporate (28 parents, 72 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
  • 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
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (48 parents, 964 offsprings)
    Officer
    2003-09-27 ~ 2004-03-31
    OF - Nominee Secretary → CIF 0
  • 26
    DM DIRECTOR LIMITED
    - now SC203750
    DMWS 396 LIMITED - 2000-03-02
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (43 parents, 277 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 SC389328... (more)
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 6 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.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.