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 6
  • 1
    Dias, Peter Edward
    Director born in February 1981
    Individual (126 offsprings)
    Officer
    2017-07-14 ~ now
    OF - director → CIF 0
  • 2
    Gaydon, Christopher Peter
    Director born in September 1978
    Individual (86 offsprings)
    Officer
    2017-07-14 ~ now
    OF - director → CIF 0
  • 3
    Rosser, Thomas James
    Director born in March 1985
    Individual (247 offsprings)
    Officer
    2018-08-01 ~ now
    OF - director → CIF 0
  • 4
    Fellows, Edward William
    Director born in December 1977
    Individual (329 offsprings)
    Officer
    2022-12-19 ~ now
    OF - director → CIF 0
  • 5
    6th Floor, 33 Holborn, London, England, England
    Corporate (4 parents, 480 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2018-11-15 ~ now
    OF - secretary → CIF 0
  • 6
    BLUE ENERGY WIND HOLDINGS LIMITED - 2017-07-19
    6th Floor, 33 Holborn, London, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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 13
  • 1
    Garvie, Carol
    Individual (2 offsprings)
    Officer
    2006-03-28 ~ 2011-10-06
    OF - secretary → CIF 0
  • 2
    Dean, Christopher James
    Born in July 1974
    Individual (42 offsprings)
    Officer
    2011-10-06 ~ 2012-02-01
    OF - director → CIF 0
    Dean, Christopher James
    Chartered Surveyor born in July 1974
    Individual (42 offsprings)
    2015-06-29 ~ 2017-07-14
    OF - director → CIF 0
  • 3
    Paraskevopoulou, Natalia
    Director born in July 1983
    Individual
    Officer
    2017-10-23 ~ 2018-06-25
    OF - director → CIF 0
  • 4
    Foy, Simon John
    Born in August 1968
    Individual (30 offsprings)
    Officer
    2011-10-06 ~ 2017-07-14
    OF - director → CIF 0
    Foy, Simon John
    Individual (30 offsprings)
    Officer
    2011-10-06 ~ 2017-07-14
    OF - secretary → CIF 0
  • 5
    Latham, Paul Stephen
    Director born in December 1956
    Individual (267 offsprings)
    Officer
    2017-07-14 ~ 2022-12-19
    OF - director → CIF 0
  • 6
    Noble, Stuart
    Director born in June 1968
    Individual (25 offsprings)
    Officer
    2012-09-24 ~ 2017-07-14
    OF - director → CIF 0
  • 7
    Banerjee, Kamalika Ria
    Individual (1 offspring)
    Officer
    2017-10-25 ~ 2018-02-19
    OF - secretary → CIF 0
  • 8
    Hutcheson, Iain Henderson
    Solicitor born in November 1962
    Individual (1 offspring)
    Officer
    2006-02-15 ~ 2006-03-28
    OF - director → CIF 0
  • 9
    Healey, Mark Edwin
    Director born in April 1972
    Individual (13 offsprings)
    Officer
    2011-10-04 ~ 2012-09-24
    OF - director → CIF 0
  • 10
    Waller, Scott
    Company Director born in September 1963
    Individual (6 offsprings)
    Officer
    2006-03-28 ~ 2011-10-06
    OF - director → CIF 0
  • 11
    Ludlow, Sharna
    Individual (112 offsprings)
    Officer
    2017-07-14 ~ 2018-11-15
    OF - secretary → CIF 0
  • 12
    Garvie, Lloyd
    Company Director born in December 1963
    Individual (22 offsprings)
    Officer
    2006-03-28 ~ 2011-10-06
    OF - director → CIF 0
  • 13
    Whitehall House, 33 Yeaman Shore, Dundee, Angus
    Corporate (76 parents, 315 offsprings)
    Profit/Loss (Company account)
    9,183,090 GBP2022-06-01 ~ 2023-05-31
    Officer
    2006-02-15 ~ 2006-03-28
    PE - secretary → CIF 0
parent relation
Company in focus

AUQUHIRIE LAND COMPANY LIMITED

Previous name
CASTLELAW (NO.629) LIMITED - 2006-04-19
Standard Industrial Classification
35110 - Production Of Electricity

  • AUQUHIRIE LAND COMPANY LIMITED
    Info
    CASTLELAW (NO.629) LIMITED - 2006-04-19
    Registered number SC297221
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN
    Private Limited Company incorporated on 2006-02-15 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.