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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 42
  • 1
    Mr Thomas Kubr
    Born in April 1966
    Individual (21 offsprings)
    Person with significant control
    2019-05-01 ~ 2022-04-01
    PE - Has significant influence or controlCIF 0
  • 2
    Hughes, Paul Kevin
    Finance Director born in July 1974
    Individual (64 offsprings)
    Officer
    2020-07-28 ~ 2022-04-01
    OF - Director → CIF 0
  • 3
    Paimin, Nur Atikah
    Senior Manager born in June 1986
    Individual (102 offsprings)
    Officer
    2022-04-01 ~ 2023-11-06
    OF - Director → CIF 0
  • 4
    Golanska-ryan, Justyna Roza
    Born in November 1978
    Individual (5 offsprings)
    Officer
    2016-04-21 ~ 2018-09-21
    OF - Director → CIF 0
  • 5
    Dowling, Paul Cyril
    Director born in February 1965
    Individual (34 offsprings)
    Officer
    2006-12-06 ~ 2011-01-28
    OF - Director → CIF 0
  • 6
    Flynn, Donal Francis
    Accountant born in November 1973
    Individual (58 offsprings)
    Officer
    2007-12-05 ~ 2010-07-28
    OF - Director → CIF 0
  • 7
    Dwyer, Nicola
    Group Financial Controller born in February 1979
    Individual (5 offsprings)
    Officer
    2011-05-20 ~ 2012-07-17
    OF - Director → CIF 0
  • 8
    Murphy, Senan
    Director born in July 1969
    Individual (24 offsprings)
    Officer
    2006-12-06 ~ 2007-12-05
    OF - Director → CIF 0
  • 9
    Donnelly, Lawrence John Vincent
    Individual (146 offsprings)
    Officer
    2009-01-05 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 10
    Samad, Azean Abu
    Born in October 1979
    Individual (13 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
  • 11
    Nicol, Colin Clarke
    Engineer born in November 1960
    Individual (28 offsprings)
    Officer
    2013-01-11 ~ 2014-12-12
    OF - Director → CIF 0
  • 12
    Cowie, Steven Alexander
    Director born in May 1964
    Individual (41 offsprings)
    Officer
    2006-12-06 ~ 2008-06-05
    OF - Director → CIF 0
  • 13
    Fish, Andrew Stuart
    Accountant born in October 1972
    Individual (81 offsprings)
    Officer
    2015-05-29 ~ 2015-12-31
    OF - Director → CIF 0
  • 14
    Alexander, Fraser Mcgregor
    Chartered Accountant born in April 1963
    Individual (86 offsprings)
    Officer
    2008-02-15 ~ 2013-01-11
    OF - Director → CIF 0
  • 15
    Heyes, Simon Murray
    Manager born in October 1963
    Individual (64 offsprings)
    Officer
    2008-09-29 ~ 2010-10-19
    OF - Director → CIF 0
  • 16
    Gains, Keith Stephen
    Company Director born in January 1977
    Individual (91 offsprings)
    Officer
    2015-12-31 ~ 2017-03-31
    OF - Director → CIF 0
  • 17
    Isa, Shamsul Azham Bin Mohd
    Head Of Wind Asset Management born in June 1971
    Individual (104 offsprings)
    Officer
    2022-04-01 ~ 2023-11-06
    OF - Director → CIF 0
  • 18
    Noble, Stuart
    Chartered Accountant born in June 1968
    Individual (70 offsprings)
    Officer
    2015-06-29 ~ 2015-12-31
    OF - Director → CIF 0
  • 19
    Bertagna, Dario
    Vice President born in May 1984
    Individual (25 offsprings)
    Officer
    2017-09-27 ~ 2022-04-01
    OF - Director → CIF 0
  • 20
    Mcadam, Martin
    G & Ops Manager born in July 1961
    Individual (35 offsprings)
    Officer
    2008-03-11 ~ 2008-07-31
    OF - Director → CIF 0
  • 21
    Fairbairn, Sally
    Individual (28 offsprings)
    Officer
    2014-12-01 ~ 2015-05-29
    OF - Secretary → CIF 0
  • 22
    Foy, Simon John
    Solicitor born in August 1968
    Individual (82 offsprings)
    Officer
    2015-05-29 ~ 2018-06-01
    OF - Director → CIF 0
    Foy, Simon John
    Individual (82 offsprings)
    Officer
    2015-05-29 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 23
    Friel, Gerald Joseph
    Energy Investment Portfolio Manager born in March 1964
    Individual (2 offsprings)
    Officer
    2016-04-21 ~ 2018-09-21
    OF - Director → CIF 0
  • 24
    Bridgland-gough, Sharon Rebecca
    Born in November 1970
    Individual (16 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
  • 25
    Gardner, David
    Chartered Engineer born in May 1963
    Individual (46 offsprings)
    Officer
    2010-02-28 ~ 2012-10-12
    OF - Director → CIF 0
  • 26
    Mr Mark Edwin Healey
    Born in April 1972
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-01
    PE - Has significant influence or controlCIF 0
  • 27
    Down, Helen Ruth
    Solicitor born in March 1979
    Individual (142 offsprings)
    Officer
    2020-07-28 ~ 2022-04-01
    OF - Director → CIF 0
  • 28
    Smith, James Isaac
    Engineer born in March 1962
    Individual (102 offsprings)
    Officer
    2008-09-29 ~ 2015-05-29
    OF - Director → CIF 0
  • 29
    Dean, Christopher James
    Chartered Surveyor born in July 1974
    Individual (111 offsprings)
    Officer
    2015-05-29 ~ 2015-12-31
    OF - Director → CIF 0
  • 30
    Eaves, Simon Richard
    Managing Director born in July 1967
    Individual (85 offsprings)
    Officer
    2015-12-31 ~ 2022-04-01
    OF - Director → CIF 0
  • 31
    Oldroyd, Elizabeth Alexandra
    Individual (76 offsprings)
    Officer
    2015-12-31 ~ 2020-07-28
    OF - Secretary → CIF 0
  • 32
    Usher, Kirsty Louise
    Accountant born in May 1975
    Individual (79 offsprings)
    Officer
    2018-09-25 ~ 2022-04-01
    OF - Director → CIF 0
  • 33
    Baker, Alan
    Director born in November 1966
    Individual (24 offsprings)
    Officer
    2006-12-06 ~ 2008-03-28
    OF - Director → CIF 0
  • 34
    Breckenridge, John William
    Managing Director born in February 1962
    Individual (25 offsprings)
    Officer
    2017-03-31 ~ 2017-09-27
    OF - Director → CIF 0
  • 35
    Giblin, Caoimhe Mary
    Accountant born in August 1976
    Individual (52 offsprings)
    Officer
    2010-07-28 ~ 2014-09-22
    OF - Director → CIF 0
  • 36
    EFS UK HOLDINGS LIMITED
    - now 09702948
    EFS UK HOLDINGS - 2015-12-14
    The Ark, 201, Talgarth Road, London, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-21
    PE - Has significant influence or controlCIF 0
  • 37
    CAPITAL DYNAMICS LIMITED
    - now 02215798 14928866
    WESTPORT PRIVATE EQUITY LIMITED - 2005-03-07
    CROSSROADS MANAGEMENT (U.K.) LIMITED - 1999-09-08
    PALTORTEN LIMITED - 1988-04-13
    9th Floor, 9, Colmore Row, Birmingham, England
    Active Corporate (30 parents, 84 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-01
    PE - Has significant influence or controlCIF 0
  • 38
    NORMAN 1985 LIMITED
    09887179
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2022-04-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 39
    CLEAN ENERGY AND INFRASTRUCTURE UK LIMITED
    08354707 09876829... (more)
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Active Corporate (18 parents, 13 offsprings)
    Person with significant control
    2022-04-01 ~ 2022-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 40
    CLEAN ENERGY AND INFRASTRUCTURE UK WIND LIMITED
    09042665 09887181... (more)
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Active Corporate (16 parents, 11 offsprings)
    Person with significant control
    2022-04-01 ~ 2022-04-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 41
    HMS DIRECTORS LIMITED
    SC160661
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Active Corporate (26 parents, 458 offsprings)
    Officer
    2006-11-29 ~ 2006-12-06
    OF - Nominee Director → CIF 0
  • 42
    HMS SECRETARIES LIMITED
    - now SC143239
    CADORCO (33) LIMITED - 1993-12-10
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Active Corporate (27 parents, 582 offsprings)
    Officer
    2006-11-29 ~ 2006-12-06
    OF - Nominee Director → CIF 0
    2006-11-29 ~ 2008-12-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WHITESIDE HILL WINDFARM (SCOTLAND) LIMITED

Period: 2006-12-07 ~ now
Company number: SC312729
Registered names
WHITESIDE HILL WINDFARM (SCOTLAND) LIMITED - now
HMS (678) LIMITED - 2006-12-07 SC305190... (more)
Standard Industrial Classification
35110 - Production Of Electricity

  • WHITESIDE HILL WINDFARM (SCOTLAND) LIMITED
    Info
    HMS (678) LIMITED - 2006-12-07
    Registered number SC312729
    13 Queens Road, Aberdeen AB15 4YL
    PRIVATE LIMITED COMPANY incorporated on 2006-11-29 (19 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.