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
    Vogt, Thomas Andreas
    Director born in May 1972
    Individual (7 offsprings)
    Officer
    2023-03-06 ~ now
    OF - director → CIF 0
  • 2
    Lee, Constance Wing-yin
    Investment Manager born in September 1974
    Individual (31 offsprings)
    Officer
    2015-10-23 ~ now
    OF - director → CIF 0
  • 3
    Pardo De Santayana Montes, Adolfo Francisco
    Director born in April 1973
    Individual (6 offsprings)
    Officer
    2019-01-30 ~ now
    OF - director → CIF 0
  • 4
    Leung, Dickson Tik San
    Asset Manager born in May 1988
    Individual (10 offsprings)
    Officer
    2022-05-10 ~ now
    OF - director → CIF 0
  • 5
    Sheikh, Faheem Zaka
    Director born in December 1984
    Individual (37 offsprings)
    Officer
    2023-05-01 ~ now
    OF - director → CIF 0
  • 6
    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
    2014-08-22 ~ now
    OF - secretary → CIF 0
  • 7
    5th, 20 Fenchurch Street, London, England
    Corporate (8 parents, 4 offsprings)
    Person with significant control
    2022-02-03 ~ 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 19
  • 1
    Lehman, Donald Todd
    Finance Director born in January 1965
    Individual (16 offsprings)
    Officer
    2010-04-01 ~ 2013-09-30
    OF - director → CIF 0
    Lehman, Donald Todd
    Individual (16 offsprings)
    Officer
    2010-04-01 ~ 2013-09-30
    OF - secretary → CIF 0
  • 2
    Fumagalli, Laurence Jon
    Director born in April 1972
    Individual (12 offsprings)
    Officer
    2014-08-22 ~ 2017-03-17
    OF - director → CIF 0
  • 3
    Lilley, Stephen Bernard
    Director born in April 1968
    Individual (30 offsprings)
    Officer
    2014-08-22 ~ 2023-05-01
    OF - director → CIF 0
  • 4
    Chetrit, Julien Delphin Henri
    Director born in May 1988
    Individual
    Officer
    2020-02-06 ~ 2023-03-06
    OF - director → CIF 0
  • 5
    Mladenov, Tihomir
    Director born in June 1976
    Individual (2 offsprings)
    Officer
    2013-09-30 ~ 2014-08-22
    OF - director → CIF 0
    Mladenov, Tihomir
    Individual (2 offsprings)
    Officer
    2013-09-30 ~ 2014-08-22
    OF - secretary → CIF 0
  • 6
    Dogos-docovitch, Constantin
    Investment Manager born in December 1980
    Individual
    Officer
    2014-08-22 ~ 2020-02-06
    OF - director → CIF 0
  • 7
    Casement, Roger Paul
    Plant Manager born in June 1963
    Individual (2 offsprings)
    Officer
    2013-07-29 ~ 2014-08-22
    OF - director → CIF 0
  • 8
    Labouret, Alexandre Fabien
    Company Director born in December 1968
    Individual (3 offsprings)
    Officer
    2004-09-06 ~ 2010-04-01
    OF - director → CIF 0
  • 9
    Wilson, David Cameron
    Project Director born in April 1964
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ 2013-07-29
    OF - director → CIF 0
  • 10
    Barnes, Nicola
    Individual
    Officer
    2005-04-28 ~ 2006-03-31
    OF - secretary → CIF 0
  • 11
    Manser, Christoph Rene
    Investment Manager born in May 1971
    Individual
    Officer
    2014-08-22 ~ 2019-01-28
    OF - director → CIF 0
  • 12
    Hunter, Steven Paul
    Project Director born in June 1971
    Individual (1 offspring)
    Officer
    2011-09-30 ~ 2013-10-01
    OF - director → CIF 0
  • 13
    Serrano Alonso, Javier Francisco
    Asset Manager born in October 1978
    Individual (29 offsprings)
    Officer
    2017-03-17 ~ 2022-04-26
    OF - director → CIF 0
  • 14
    Rooney, Darrin Patrick
    Company Director born in May 1965
    Individual (7 offsprings)
    Officer
    2004-09-06 ~ 2010-04-01
    OF - director → CIF 0
  • 15
    Morton, Simon Charles
    Company Director born in May 1965
    Individual (7 offsprings)
    Officer
    2004-09-06 ~ 2005-11-02
    OF - director → CIF 0
  • 16
    Mardon, Richard
    Company Director born in May 1964
    Individual (71 offsprings)
    Officer
    2004-09-06 ~ 2005-11-01
    OF - director → CIF 0
    Mardon, Richard
    Director born in May 1964
    Individual (71 offsprings)
    2010-04-01 ~ 2011-09-21
    OF - director → CIF 0
    Mardon, Richard
    Individual (71 offsprings)
    Officer
    2004-09-06 ~ 2005-04-28
    OF - secretary → CIF 0
  • 17
    Mchale, Peter James
    Director born in September 1970
    Individual (3 offsprings)
    Officer
    2014-08-22 ~ 2015-07-31
    OF - director → CIF 0
  • 18
    Elliott, John Patrick
    Individual (23 offsprings)
    Officer
    2006-03-31 ~ 2010-04-01
    OF - secretary → CIF 0
  • 19
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (8 parents, 4 offsprings)
    Person with significant control
    2022-02-03 ~ 2022-02-03
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2022-02-03
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DRONE HILL WIND FARM LIMITED

Standard Industrial Classification
35110 - Production Of Electricity

  • DRONE HILL WIND FARM LIMITED
    Info
    Registered number SC272941
    Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh EH1 2AA
    Private Limited Company incorporated on 2004-09-06 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    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.