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 25
  • 1
    Elliott, John Patrick
    Individual (51 offsprings)
    Officer
    2006-03-31 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 2
    Mladenov, Tihomir
    None Supplied born in July 1976
    Individual (35 offsprings)
    Officer
    2013-09-30 ~ 2014-10-10
    OF - Director → CIF 0
    Mladenov, Tihomir
    Individual (35 offsprings)
    Officer
    2013-09-30 ~ 2014-10-10
    OF - Secretary → CIF 0
  • 3
    Wilson, David Cameron
    Project Director born in April 1964
    Individual (31 offsprings)
    Officer
    2010-04-01 ~ 2013-07-29
    OF - Director → CIF 0
  • 4
    Rhodes-journeay, Julia Katharine
    Born in April 1971
    Individual (93 offsprings)
    Officer
    2018-12-19 ~ 2024-02-08
    OF - Director → CIF 0
  • 5
    O’kane, Patrick Jude
    Born in January 1970
    Individual (94 offsprings)
    Officer
    2025-03-06 ~ now
    OF - Director → CIF 0
    O'kane, Patrick Jude
    Director born in January 1970
    Individual (94 offsprings)
    Officer
    2017-09-26 ~ 2018-12-19
    OF - Director → CIF 0
  • 6
    Casement, Roger Paul
    Plant Manager born in June 1963
    Individual (35 offsprings)
    Officer
    2014-10-10 ~ 2015-10-21
    OF - Director → CIF 0
  • 7
    Luney, Ian Robert
    Commercial Director born in August 1968
    Individual (29 offsprings)
    Officer
    2014-10-10 ~ 2015-10-21
    OF - Director → CIF 0
  • 8
    Sudeck, Katharina Annalotte
    Born in June 1988
    Individual (85 offsprings)
    Officer
    2024-02-20 ~ now
    OF - Director → CIF 0
  • 9
    Tetot, Stephane Christophe
    Director born in August 1981
    Individual (98 offsprings)
    Officer
    2017-09-26 ~ 2025-02-28
    OF - Director → CIF 0
  • 10
    Reynolds, Mark Edward
    Manager born in November 1964
    Individual (53 offsprings)
    Officer
    2013-07-29 ~ 2015-10-21
    OF - Director → CIF 0
  • 11
    Mardon, Richard
    Company Director born in May 1964
    Individual (147 offsprings)
    Officer
    2004-09-06 ~ 2005-11-01
    OF - Director → CIF 0
    2008-05-12 ~ 2011-09-21
    OF - Director → CIF 0
    Mardon, Richard
    Individual (147 offsprings)
    Officer
    2004-09-06 ~ 2005-04-28
    OF - Secretary → CIF 0
  • 12
    Rooney, Darrin Patrick
    Born in May 1965
    Individual (11 offsprings)
    Officer
    2004-09-06 ~ 2008-05-12
    OF - Director → CIF 0
  • 13
    Rubinstein, Guy Lesley
    Company Director born in January 1965
    Individual (26 offsprings)
    Officer
    2015-10-21 ~ 2017-09-26
    OF - Director → CIF 0
  • 14
    Lehman, Donald Todd
    Finance Director born in January 1965
    Individual (55 offsprings)
    Officer
    2010-04-01 ~ 2013-09-30
    OF - Director → CIF 0
    Lehman, Donal Todd
    Individual (55 offsprings)
    Officer
    2010-04-01 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 15
    Mackey, Ross Nathan
    Born in June 1986
    Individual (51 offsprings)
    Officer
    2026-04-02 ~ now
    OF - Director → CIF 0
  • 16
    Hunter, Steven Paul
    Project Director born in June 1971
    Individual (66 offsprings)
    Officer
    2011-09-30 ~ 2013-09-12
    OF - Director → CIF 0
  • 17
    Walker, Christopher John
    Company Director born in January 1964
    Individual (105 offsprings)
    Officer
    2015-10-21 ~ 2017-09-26
    OF - Director → CIF 0
  • 18
    Barnes, Nicola
    Individual (19 offsprings)
    Officer
    2005-04-28 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 19
    Morton, Simon Charles
    Company Director born in May 1965
    Individual (11 offsprings)
    Officer
    2004-09-06 ~ 2005-11-02
    OF - Director → CIF 0
  • 20
    Reich, Ilan
    Investment Manager born in August 1969
    Individual (24 offsprings)
    Officer
    2015-10-21 ~ 2017-09-26
    OF - Director → CIF 0
  • 21
    Labouret, Alexandre Fabien
    Company Director born in December 1968
    Individual (33 offsprings)
    Officer
    2004-09-06 ~ 2010-04-01
    OF - Director → CIF 0
  • 22
    Mangan, Keith
    Director born in June 1973
    Individual (14 offsprings)
    Officer
    2017-09-26 ~ 2018-12-19
    OF - Director → CIF 0
  • 23
    CLOSE LEASING LIMITED 06377532
    C/o Buzzacott Llp, 130 Wood Street, London, England
    Active Corporate (24 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-26
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Has significant influence or controlCIF 0
    2016-04-12 ~ 2017-09-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    RI INCOME UK HOLDINGS LIMITED
    - now 09327491
    BLACKROCK INCOME UK HOLDINGS LIMITED - 2015-07-10
    12, Throgmorton Avenue, London, England
    Active Corporate (8 parents, 43 offsprings)
    Person with significant control
    2017-09-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    MUIRHALL ENERGY LIMITED SC355143 SC813341
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (5 parents, 43 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TORMYWHEEL WIND FARM LIMITED

Period: 2005-11-16 ~ now
Company number: SC272942
Registered names
TORMYWHEEL WIND FARM LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity

  • TORMYWHEEL WIND FARM LIMITED
    Info
    TORMEYWHEEL WIND FARM LIMITED - 2005-11-16
    Registered number SC272942
    C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh EH3 8BL
    PRIVATE LIMITED COMPANY incorporated on 2004-09-06 (21 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    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 22 April 2026 and licensed under the Open Government Licence v3.0.