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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 25
  • 1
    Mangan, Keith
    Born in June 1973
    Individual (14 offsprings)
    Officer
    2017-09-26 ~ 2018-12-19
    OF - Director → CIF 0
  • 2
    Labouret, Alexandre Fabien
    Born in December 1968
    Individual (33 offsprings)
    Officer
    2004-09-06 ~ 2010-04-01
    OF - Director → CIF 0
  • 3
    Wilson, David Cameron
    Born in April 1964
    Individual (31 offsprings)
    Officer
    2010-04-01 ~ 2013-07-29
    OF - Director → CIF 0
  • 4
    Tetot, Stephane Christophe
    Director born in August 1981
    Individual (98 offsprings)
    Officer
    2017-09-26 ~ 2025-02-28
    OF - Director → CIF 0
  • 5
    Sudeck, Katharina Annalotte
    Born in June 1988
    Individual (85 offsprings)
    Officer
    2024-02-20 ~ now
    OF - Director → CIF 0
  • 6
    Walker, Christopher John
    Born in January 1964
    Individual (106 offsprings)
    Officer
    2015-10-21 ~ 2017-09-26
    OF - Director → CIF 0
  • 7
    Mladenov, Tihomir
    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
  • 8
    Reich, Ilan
    Born in August 1969
    Individual (24 offsprings)
    Officer
    2015-10-21 ~ 2017-09-26
    OF - Director → CIF 0
  • 9
    Mackey, Ross Nathan
    Born in June 1986
    Individual (58 offsprings)
    Officer
    2026-04-02 ~ now
    OF - Director → CIF 0
  • 10
    Casement, Roger Paul
    Born in June 1963
    Individual (35 offsprings)
    Officer
    2014-10-10 ~ 2015-10-21
    OF - Director → CIF 0
  • 11
    Elliott, John Patrick
    Individual (51 offsprings)
    Officer
    2006-03-31 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 12
    Morton, Simon Charles
    Born in May 1965
    Individual (11 offsprings)
    Officer
    2004-09-06 ~ 2005-11-02
    OF - Director → CIF 0
  • 13
    Rooney, Darrin Patrick
    Born in May 1965
    Individual (11 offsprings)
    Officer
    2004-09-06 ~ 2008-05-12
    OF - Director → CIF 0
  • 14
    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
  • 15
    Hunter, Steven Paul
    Born in June 1971
    Individual (66 offsprings)
    Officer
    2011-09-30 ~ 2013-09-12
    OF - Director → CIF 0
  • 16
    Luney, Ian Robert
    Born in August 1968
    Individual (29 offsprings)
    Officer
    2014-10-10 ~ 2015-10-21
    OF - Director → CIF 0
  • 17
    Reynolds, Mark Edward
    Manager born in November 1964
    Individual (53 offsprings)
    Officer
    2013-07-29 ~ 2015-10-21
    OF - Director → CIF 0
  • 18
    Rubinstein, Guy Lesley
    Born in January 1965
    Individual (26 offsprings)
    Officer
    2015-10-21 ~ 2017-09-26
    OF - Director → CIF 0
  • 19
    Rhodes-journeay, Julia Katharine
    Born in April 1971
    Individual (93 offsprings)
    Officer
    2018-12-19 ~ 2024-02-08
    OF - Director → CIF 0
  • 20
    Lehman, Donald Todd
    Born in January 1965
    Individual (58 offsprings)
    Officer
    2010-04-01 ~ 2013-09-30
    OF - Director → CIF 0
    Lehman, Donal Todd
    Individual (58 offsprings)
    Officer
    2010-04-01 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 21
    Mardon, Richard
    Born in May 1964
    Individual (149 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 (149 offsprings)
    Officer
    2004-09-06 ~ 2005-04-28
    OF - Secretary → CIF 0
  • 22
    Barnes, Nicola
    Individual (19 offsprings)
    Officer
    2005-04-28 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 23
    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
  • 24
    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 - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    2016-04-12 ~ 2017-09-26
    PE - Ownership of shares – 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
Recent 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 11 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.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.