logo
explain how to read the page

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 3
  • 1
    Bridgland-gough, Sharon Rebecca
    Chief Business Services Officer born in November 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Samad, Azean Abu
    Chief Operating Officer born in October 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-11-06 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressGround Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-04-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 39
  • 1
    Hughes, Paul Kevin
    Finance Director born in July 1974
    Individual (41 offsprings)
    Officer
    icon of calendar 2020-07-28 ~ 2022-04-01
    OF - Director → CIF 0
  • 2
    Down, Helen Ruth
    Solicitor born in March 1979
    Individual (50 offsprings)
    Officer
    icon of calendar 2020-07-28 ~ 2022-04-01
    OF - Director → CIF 0
  • 3
    Usher, Kirsty Louise
    Accountant born in May 1975
    Individual (29 offsprings)
    Officer
    icon of calendar 2018-09-25 ~ 2022-04-01
    OF - Director → CIF 0
  • 4
    Dwyer, Nicola
    Group Financial Controller born in February 1979
    Individual
    Officer
    icon of calendar 2011-05-20 ~ 2012-07-17
    OF - Director → CIF 0
  • 5
    Oldroyd, Elizabeth Alexandra
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-31 ~ 2020-07-28
    OF - Secretary → CIF 0
  • 6
    Dowling, Paul Cyril
    Director born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-06 ~ 2011-01-28
    OF - Director → CIF 0
  • 7
    Mcadam, Martin
    G & Ops Manager born in July 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-03-11 ~ 2008-07-31
    OF - Director → CIF 0
  • 8
    Eaves, Simon Richard
    Managing Director born in July 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-12-31 ~ 2022-04-01
    OF - Director → CIF 0
  • 9
    Mr Mark Edwin Healey
    Born in April 1972
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-01
    PE - Has significant influence or controlCIF 0
  • 10
    Foy, Simon John
    Solicitor born in August 1968
    Individual (30 offsprings)
    Officer
    icon of calendar 2015-05-29 ~ 2018-06-01
    OF - Director → CIF 0
    Foy, Simon John
    Individual (30 offsprings)
    Officer
    icon of calendar 2015-05-29 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 11
    Isa, Shamsul Azham Bin Mohd
    Head Of Wind Asset Management born in June 1971
    Individual
    Officer
    icon of calendar 2022-04-01 ~ 2023-11-06
    OF - Director → CIF 0
  • 12
    Fairbairn, Sally
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2015-05-29
    OF - Secretary → CIF 0
  • 13
    Paimin, Nur Atikah
    Senior Manager born in June 1986
    Individual
    Officer
    icon of calendar 2022-04-01 ~ 2023-11-06
    OF - Director → CIF 0
  • 14
    Golanska-ryan, Justyna Roza
    Managing Director born in November 1978
    Individual
    Officer
    icon of calendar 2016-04-21 ~ 2018-09-21
    OF - Director → CIF 0
  • 15
    Mr Thomas Kubr
    Born in April 1966
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2019-05-01 ~ 2022-04-01
    PE - Has significant influence or controlCIF 0
  • 16
    Smith, James Isaac
    Engineer born in March 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-09-29 ~ 2015-05-29
    OF - Director → CIF 0
  • 17
    Nicol, Colin Clarke
    Engineer born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-11 ~ 2014-12-12
    OF - Director → CIF 0
  • 18
    Flynn, Donal Francis
    Accountant born in November 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-12-05 ~ 2010-07-28
    OF - Director → CIF 0
  • 19
    Baker, Alan
    Director born in November 1966
    Individual
    Officer
    icon of calendar 2006-12-06 ~ 2008-03-28
    OF - Director → CIF 0
  • 20
    Friel, Gerald Joseph
    Energy Investment Portfolio Manager born in March 1964
    Individual
    Officer
    icon of calendar 2016-04-21 ~ 2018-09-21
    OF - Director → CIF 0
  • 21
    Fish, Andrew Stuart
    Accountant born in October 1972
    Individual (52 offsprings)
    Officer
    icon of calendar 2015-05-29 ~ 2015-12-31
    OF - Director → CIF 0
  • 22
    Bertagna, Dario
    Vice President born in May 1984
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-09-27 ~ 2022-04-01
    OF - Director → CIF 0
  • 23
    Murphy, Senan
    Director born in July 1969
    Individual
    Officer
    icon of calendar 2006-12-06 ~ 2007-12-05
    OF - Director → CIF 0
  • 24
    Breckenridge, John William
    Managing Director born in February 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2017-09-27
    OF - Director → CIF 0
  • 25
    Cowie, Steven Alexander
    Director born in May 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-12-06 ~ 2008-06-05
    OF - Director → CIF 0
  • 26
    Alexander, Fraser Mcgregor
    Chartered Accountant born in April 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-02-15 ~ 2013-01-11
    OF - Director → CIF 0
  • 27
    Dean, Christopher James
    Chartered Surveyor born in July 1974
    Individual (39 offsprings)
    Officer
    icon of calendar 2015-05-29 ~ 2015-12-31
    OF - Director → CIF 0
  • 28
    Gains, Keith Stephen
    Company Director born in January 1977
    Individual (68 offsprings)
    Officer
    icon of calendar 2015-12-31 ~ 2017-03-31
    OF - Director → CIF 0
  • 29
    Donnelly, Lawrence John Vincent
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-01-05 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 30
    Gardner, David
    Chartered Engineer born in May 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-02-28 ~ 2012-10-12
    OF - Director → CIF 0
  • 31
    Giblin, Caoimhe Mary
    Accountant born in August 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-28 ~ 2014-09-22
    OF - Director → CIF 0
  • 32
    Heyes, Simon Murray
    Manager born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-29 ~ 2010-10-19
    OF - Director → CIF 0
  • 33
    Noble, Stuart
    Chartered Accountant born in June 1968
    Individual (25 offsprings)
    Officer
    icon of calendar 2015-06-29 ~ 2015-12-31
    OF - Director → CIF 0
  • 34
    CADORCO (33) LIMITED - 1993-12-10
    icon of addressThe Ca'd'oro, 45 Gordon Street, Glasgow
    Active Corporate (8 parents, 61 offsprings)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2006-11-29 ~ 2006-12-06
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    2006-11-29 ~ 2008-12-31
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 35
    EFS UK HOLDINGS - 2015-12-14
    icon of addressThe Ark, 201, Talgarth Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-09-21
    PE - Has significant influence or controlCIF 0
  • 36
    icon of addressGround Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Active Corporate (3 parents, 3 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
  • 37
    icon of addressThe Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Active Corporate (9 parents, 11 offsprings)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2006-11-29 ~ 2006-12-06
    PE - Nominee Director → CIF 0
  • 38
    icon of addressGround Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Active Corporate (3 parents, 10 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
  • 39
    WESTPORT PRIVATE EQUITY LIMITED - 2005-03-07
    CROSSROADS MANAGEMENT (U.K.) LIMITED - 1999-09-08
    PALTORTEN LIMITED - 1988-04-13
    icon of address9th Floor, 9, Colmore Row, Birmingham, England
    Active Corporate (3 parents, 58 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

WHITESIDE HILL WINDFARM (SCOTLAND) LIMITED

Previous name
HMS (678) LIMITED - 2006-12-07
Standard Industrial Classification
35110 - Production Of Electricity

  • WHITESIDE HILL WINDFARM (SCOTLAND) LIMITED
    Info
    HMS (678) LIMITED - 2006-12-07
    Registered number SC312729
    icon of address13 Queens Road, Aberdeen AB15 4YL
    Private Limited Company incorporated on 2006-11-29 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.