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
Active 7
  • 1
    Lee, Constance Wing-yin
    Investment Manager born in September 1974
    Individual (25 offsprings)
    Officer
    icon of calendar 2015-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Leung, Dickson Tik San
    Asset Manager born in May 1988
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-05-10 ~ now
    OF - Director → CIF 0
  • 3
    Pardo De Santayana Montes, Adolfo Francisco
    Director born in April 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-01-30 ~ now
    OF - Director → CIF 0
  • 4
    Vogt, Thomas Andreas
    Director born in May 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-03-06 ~ now
    OF - Director → CIF 0
  • 5
    Martin, Natalia
    Director born in November 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-05-06 ~ now
    OF - Director → CIF 0
  • 6
    icon of address5th, 20 Fenchurch Street, London, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2022-02-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    icon of addressUnit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Corporate (235 offsprings)
    Officer
    icon of calendar 2014-08-22 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Wilson, David Cameron
    Project Director born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2013-07-29
    OF - Director → CIF 0
  • 2
    Mladenov, Tihomir
    Director born in June 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-30 ~ 2014-08-22
    OF - Director → CIF 0
    Mladenov, Tihomir
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-30 ~ 2014-08-22
    OF - Secretary → CIF 0
  • 3
    Lehman, Donald Todd
    Finance Director born in January 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2013-09-30
    OF - Director → CIF 0
    Lehman, Donald Todd
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 4
    Dogos-docovitch, Constantin
    Investment Manager born in December 1980
    Individual
    Officer
    icon of calendar 2014-08-22 ~ 2020-02-06
    OF - Director → CIF 0
  • 5
    Manser, Christoph Rene
    Investment Manager born in May 1971
    Individual
    Officer
    icon of calendar 2014-08-22 ~ 2019-01-28
    OF - Director → CIF 0
  • 6
    Fumagalli, Laurence Jon
    Director born in April 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-08-22 ~ 2017-03-17
    OF - Director → CIF 0
  • 7
    Labouret, Alexandre Fabien
    Company Director born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-06 ~ 2010-04-01
    OF - Director → CIF 0
  • 8
    Mchale, Peter James
    Director born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-08-22 ~ 2015-07-31
    OF - Director → CIF 0
  • 9
    Lilley, Stephen Bernard
    Director born in April 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-08-22 ~ 2023-05-01
    OF - Director → CIF 0
  • 10
    Morton, Simon Charles
    Company Director born in May 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-09-06 ~ 2005-11-02
    OF - Director → CIF 0
  • 11
    Hunter, Steven Paul
    Project Director born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-30 ~ 2013-10-01
    OF - Director → CIF 0
  • 12
    Mardon, Richard
    Company Director born in May 1964
    Individual (71 offsprings)
    Officer
    icon of calendar 2004-09-06 ~ 2005-11-01
    OF - Director → CIF 0
    Mardon, Richard
    Director born in May 1964
    Individual (71 offsprings)
    icon of calendar 2010-04-01 ~ 2011-09-21
    OF - Director → CIF 0
    Mardon, Richard
    Individual (71 offsprings)
    Officer
    icon of calendar 2004-09-06 ~ 2005-04-28
    OF - Secretary → CIF 0
  • 13
    Barnes, Nicola
    Individual
    Officer
    icon of calendar 2005-04-28 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 14
    Serrano Alonso, Javier Francisco
    Asset Manager born in October 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-03-17 ~ 2022-04-26
    OF - Director → CIF 0
  • 15
    Casement, Roger Paul
    Plant Manager born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-29 ~ 2014-08-22
    OF - Director → CIF 0
  • 16
    Sheikh, Faheem Zaka
    Director born in December 1984
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ 2025-04-29
    OF - Director → CIF 0
  • 17
    Elliott, John Patrick
    Individual (24 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 18
    Rooney, Darrin Patrick
    Company Director born in May 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-09-06 ~ 2010-04-01
    OF - Director → CIF 0
  • 19
    Chetrit, Julien Delphin Henri
    Director born in May 1988
    Individual
    Officer
    icon of calendar 2020-02-06 ~ 2023-03-06
    OF - Director → CIF 0
  • 20
    icon of address5th Floor, 20 Fenchurch Street, London, England
    Active 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
    icon of addressDla Piper Scotland Llp Collins House, Rutland Square, Edinburgh EH1 2AA
    Private Limited Company incorporated on 2004-09-06 (21 years 2 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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.