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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 44
  • 1
    Sale, Emily Rose
    Born in November 1992
    Individual (42 offsprings)
    Officer
    2024-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Murphy, Senan
    Accountant born in July 1969
    Individual (24 offsprings)
    Officer
    2005-02-01 ~ 2007-12-05
    OF - Director → CIF 0
  • 3
    Mcadam, Martin
    G & Ops Manager born in July 1961
    Individual (35 offsprings)
    Officer
    2008-03-11 ~ 2008-07-01
    OF - Director → CIF 0
  • 4
    Gregson, Paul Jonathan
    Human Resources Director born in May 1964
    Individual (53 offsprings)
    Officer
    2011-04-14 ~ 2017-05-10
    OF - Director → CIF 0
  • 5
    Zuydam, David Mel
    Director born in September 1961
    Individual (172 offsprings)
    Officer
    2019-07-11 ~ 2020-01-01
    OF - Director → CIF 0
  • 6
    Alexander, Fraser Mcgregor
    Chartered Accountant born in April 1963
    Individual (86 offsprings)
    Officer
    2008-02-15 ~ 2011-04-14
    OF - Director → CIF 0
  • 7
    Calder, Samantha Jane
    Individual (162 offsprings)
    Officer
    2011-04-14 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 8
    Bisset, Graham Ferguson
    Individual (98 offsprings)
    Officer
    2015-01-19 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 9
    Dowling, Paul Cyril
    Operations Officer born in February 1965
    Individual (34 offsprings)
    Officer
    2005-02-01 ~ 2011-01-28
    OF - Director → CIF 0
  • 10
    Brown, Katerina
    Accountant born in April 1973
    Individual (64 offsprings)
    Officer
    2017-05-10 ~ 2019-07-04
    OF - Director → CIF 0
  • 11
    Jones, Mark Richard
    Ceo born in September 1966
    Individual (47 offsprings)
    Officer
    2019-01-30 ~ 2023-03-28
    OF - Director → CIF 0
  • 12
    Flynn, Donal Francis
    Accountant born in November 1973
    Individual (58 offsprings)
    Officer
    2007-12-05 ~ 2010-07-28
    OF - Director → CIF 0
  • 13
    Boyd, Gordon Alexander
    Chief Financial Officer born in February 1960
    Individual (231 offsprings)
    Officer
    2012-03-12 ~ 2015-11-12
    OF - Director → CIF 0
  • 14
    Mackenzie, Scott Leitch
    Managing Director born in June 1969
    Individual (75 offsprings)
    Officer
    2016-12-19 ~ 2019-01-30
    OF - Director → CIF 0
  • 15
    Long, Jacqueline
    Individual (126 offsprings)
    Officer
    2015-12-30 ~ 2016-12-08
    OF - Secretary → CIF 0
  • 16
    Giblin, Caoimhe Mary
    Accountant born in August 1976
    Individual (52 offsprings)
    Officer
    2010-07-28 ~ 2011-04-14
    OF - Director → CIF 0
  • 17
    Donnelly, Lawrence John Vincent
    Individual (146 offsprings)
    Officer
    2009-01-05 ~ 2011-04-14
    OF - Secretary → CIF 0
  • 18
    Atterbury, Karen Lorraine
    Individual (501 offsprings)
    Officer
    2015-09-18 ~ 2015-12-30
    OF - Secretary → CIF 0
  • 19
    Walters, Mark Alan
    Chartered Accountant born in June 1979
    Individual (72 offsprings)
    Officer
    2017-12-14 ~ 2020-01-01
    OF - Director → CIF 0
  • 20
    Smith, Paul Richard
    Chartered Engineer born in January 1963
    Individual (61 offsprings)
    Officer
    2008-07-01 ~ 2011-04-14
    OF - Director → CIF 0
  • 21
    Donaldson, Peter Symons
    Manager born in May 1961
    Individual (17 offsprings)
    Officer
    2008-07-01 ~ 2011-04-14
    OF - Director → CIF 0
  • 22
    Aikman, Elizabeth Jane
    Finance Director born in December 1965
    Individual (175 offsprings)
    Officer
    2011-04-14 ~ 2012-03-12
    OF - Director → CIF 0
  • 23
    Guerin, Daniel Joseph
    Cfo born in August 1957
    Individual (43 offsprings)
    Officer
    2020-01-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 24
    Gibbins, Stewart Charles
    Operations Director born in August 1948
    Individual (54 offsprings)
    Officer
    2011-04-14 ~ 2015-04-30
    OF - Director → CIF 0
  • 25
    Hinton, Thomas Edward
    Chief Finance Officer born in March 1979
    Individual (170 offsprings)
    Officer
    2015-10-28 ~ 2017-05-10
    OF - Director → CIF 0
  • 26
    Griffiths, David Huw
    Coo born in June 1970
    Individual (67 offsprings)
    Officer
    2017-12-14 ~ 2021-03-02
    OF - Director → CIF 0
  • 27
    Mills, John David
    Born in January 1964
    Individual (34 offsprings)
    Officer
    2024-06-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 28
    Silva, Rui Jorge Maia Da
    Coo born in October 1973
    Individual (40 offsprings)
    Officer
    2021-09-03 ~ 2024-06-13
    OF - Director → CIF 0
  • 29
    Cowie, Steven Alexander
    Development Manager born in May 1964
    Individual (41 offsprings)
    Officer
    2005-02-04 ~ 2008-06-05
    OF - Director → CIF 0
  • 30
    Hardman, Steven Neville
    Solicitor born in May 1968
    Individual (327 offsprings)
    Officer
    2011-04-14 ~ 2017-05-10
    OF - Director → CIF 0
    Hardman, Steven Neville
    Individual (327 offsprings)
    Officer
    2016-12-21 ~ 2017-04-05
    OF - Secretary → CIF 0
  • 31
    Lee, Andrew William
    Energy Finance Professional born in September 1957
    Individual (102 offsprings)
    Officer
    2017-12-14 ~ 2020-01-01
    OF - Director → CIF 0
  • 32
    Nagle, Michael
    Director born in September 1952
    Individual (120 offsprings)
    Officer
    2017-05-10 ~ 2017-12-14
    OF - Director → CIF 0
  • 33
    Urquhart, Ian James
    Technical Director born in September 1982
    Individual (33 offsprings)
    Officer
    2024-06-06 ~ 2025-02-28
    OF - Director → CIF 0
  • 34
    Machiels, Eric Philippe Marianne, Dr
    Director born in July 1966
    Individual (126 offsprings)
    Officer
    2011-04-14 ~ 2017-05-10
    OF - Director → CIF 0
  • 35
    Baker, Alan
    Construction Manager born in November 1966
    Individual (15 offsprings)
    Officer
    2005-02-04 ~ 2008-03-28
    OF - Director → CIF 0
  • 36
    Andres, Pablo
    Chief Financial Officer born in July 1973
    Individual (60 offsprings)
    Officer
    2020-11-01 ~ 2024-06-06
    OF - Director → CIF 0
  • 37
    Pickering, Stephen Shane
    Director Of Operations born in October 1969
    Individual (81 offsprings)
    Officer
    2015-05-13 ~ 2016-12-08
    OF - Director → CIF 0
  • 38
    HMS DIRECTORS LIMITED
    SC160661
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Active Corporate (26 parents, 458 offsprings)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2005-01-27 ~ 2005-02-01
    OF - Nominee Director → CIF 0
  • 39
    MFMAC SECRETARIES LIMITED - now
    MORTON FRASER SECRETARIES LIMITED
    - 2024-05-08 SC262093
    YORK PLACE (NO. 309) LIMITED - 2004-02-03 SC334326, SC303512, SC296732... (more)
    5th Floor, 2 Lister Square, Quartermile Two, Edinburgh, Scotland
    Active Corporate (20 parents, 784 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2017-04-05 ~ 2020-09-25
    OF - Secretary → CIF 0
  • 40
    RANELAGH NOMINEES LIMITED
    00293241
    25, Gresham Street, London, England
    Active Corporate (52 parents, 23 offsprings)
    Person with significant control
    2017-12-21 ~ 2023-12-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 41
    JUPITER ACQUISITIONS LIMITED - now 07577857
    JUPITER AQUISITIONS LIMITED - 2011-03-25
    2 1/2, Coutts & C, Devonshire Square, London, England
    Dissolved Corporate (27 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2017-12-21 ~ 2019-08-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 42
    MOBIUS WIND HOLDINGS LIMITED
    - now 07086998 09058809, 09058809
    MOBUIS WIND HOLDINGS LIMITED - 2017-05-24 09058809, 09058809
    INFINIS WIND HOLDINGS LIMITED - 2017-05-23 09058809, 09058809
    Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (35 parents, 36 offsprings)
    Person with significant control
    2019-08-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2019-08-15 ~ 2019-10-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 43
    HMS SECRETARIES LIMITED
    - now SC143239
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Active Corporate (27 parents, 582 offsprings)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2005-01-27 ~ 2005-02-01
    OF - Nominee Director → CIF 0
    2005-01-27 ~ 2008-12-31
    OF - Nominee Secretary → CIF 0
  • 44
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02 SC400647
    BURNESS LLP - 2012-11-30 SC400647
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (164 parents, 1853 offsprings)
    Officer
    2020-09-25 ~ 2024-06-10
    OF - Secretary → CIF 0
parent relation
Company in focus

DALSWINTON WINDFARM (SCOTLAND) LIMITED

Standard Industrial Classification
35110 - Production Of Electricity

  • DALSWINTON WINDFARM (SCOTLAND) LIMITED
    Info
    Registered number SC279014
    Fourth Floor, 12 Blenheim Place, Edinburgh EH7 5JH
    PRIVATE LIMITED COMPANY incorporated on 2005-01-27 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.