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 2
  • 1
    Acquokoh, Hannah Louisa
    Chief Group Controller born in January 1981
    Individual (25 offsprings)
    Officer
    2021-11-22 ~ now
    OF - director → CIF 0
    Acquokoh, Hannah Louisa
    Individual (25 offsprings)
    Officer
    2019-09-27 ~ now
    OF - secretary → CIF 0
  • 2
    FRED. OLSEN RENEWABLES 2 LTD - 2021-11-22
    2nd Floor, 36, Broadway, London, England
    Corporate (6 parents, 13 offsprings)
    Person with significant control
    2021-11-22 ~ 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 11
  • 1
    Swales, Gareth Mark
    Commercial Director born in February 1976
    Individual (4 offsprings)
    Officer
    2016-02-24 ~ 2020-02-29
    OF - director → CIF 0
  • 2
    Emery, Nicholas Andrew
    Director born in February 1961
    Individual (26 offsprings)
    Officer
    2006-08-25 ~ 2013-05-30
    OF - director → CIF 0
    Emery, Nicholas Andrew
    Individual (26 offsprings)
    Officer
    2006-08-25 ~ 2013-05-30
    OF - secretary → CIF 0
  • 3
    Dowler, Jeremy
    Director born in March 1948
    Individual (6 offsprings)
    Officer
    2006-08-25 ~ 2013-05-30
    OF - director → CIF 0
  • 4
    Acquokoh, Hannah Louisa
    Chief Group Controller born in January 1981
    Individual (25 offsprings)
    Officer
    2020-02-29 ~ 2020-07-27
    OF - director → CIF 0
  • 5
    Brunt, David Charles
    Director/Ceo born in April 1963
    Individual (6 offsprings)
    Officer
    2013-05-30 ~ 2019-09-27
    OF - director → CIF 0
    Brunt, David Charles
    Individual (6 offsprings)
    Officer
    2013-05-30 ~ 2019-09-27
    OF - secretary → CIF 0
  • 6
    Houston, John Joseph
    Director born in August 1964
    Individual (3 offsprings)
    Officer
    2020-07-27 ~ 2021-11-22
    OF - director → CIF 0
  • 7
    Sjoberg, Mats
    Director born in February 1964
    Individual
    Officer
    2006-08-25 ~ 2009-03-04
    OF - director → CIF 0
  • 8
    Bade, Anders
    Ceo born in February 1974
    Individual
    Officer
    2019-09-27 ~ 2020-08-13
    OF - director → CIF 0
  • 9
    Mindell, Belinda Rosemary
    Director born in April 1967
    Individual (27 offsprings)
    Officer
    2013-05-30 ~ 2016-02-24
    OF - director → CIF 0
  • 10
    Becks-phelps, Finley Sean
    Director born in February 1987
    Individual (2 offsprings)
    Officer
    2020-02-29 ~ 2025-04-18
    OF - director → CIF 0
  • 11
    FRED. OLSEN SEAWIND LIMITED - now
    FRED. OLSEN PRODUCTION LIMITED - 2000-02-22
    FARLOW LIMITED - 1995-01-16
    CINCO LIMITED - 1992-07-17
    2nd Floor, 36, Broadway, London, England
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-22
    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
parent relation
Company in focus

ROTHES III LIMITED

Previous names
FORTH ARRAY LIMITED - 2013-07-01
FRED. OLSEN WIND 6 LIMITED - 2009-09-29
Standard Industrial Classification
74990 - Non-trading Company

  • ROTHES III LIMITED
    Info
    FORTH ARRAY LIMITED - 2013-07-01
    FRED. OLSEN WIND 6 LIMITED - 2009-09-29
    Registered number SC307540
    C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow G1 3PE
    Private Limited Company incorporated on 2006-08-25 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.