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
    Chief Business Services Officer born in November 1970
    Individual (12 offsprings)
    Officer
    2023-11-06 ~ now
    OF - director → CIF 0
  • 2
    Samad, Azean Abu
    Chief Operating Officer born in October 1979
    Individual (13 offsprings)
    Officer
    2023-11-06 ~ now
    OF - director → CIF 0
  • 3
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 39
  • 1
    Oldroyd, Elizabeth Alexandra
    Individual (37 offsprings)
    Officer
    2015-12-31 ~ 2020-07-28
    OF - secretary → CIF 0
  • 2
    Baker, Alan
    Director born in November 1966
    Individual
    Officer
    2006-12-06 ~ 2008-03-28
    OF - director → CIF 0
  • 3
    Dean, Christopher James
    Chartered Surveyor born in July 1974
    Individual (42 offsprings)
    Officer
    2015-05-29 ~ 2015-12-31
    OF - director → CIF 0
  • 4
    Gains, Keith Stephen
    Company Director born in January 1977
    Individual (67 offsprings)
    Officer
    2015-12-31 ~ 2017-03-31
    OF - director → CIF 0
  • 5
    Foy, Simon John
    Solicitor born in August 1968
    Individual (30 offsprings)
    Officer
    2015-05-29 ~ 2018-06-01
    OF - director → CIF 0
    Foy, Simon John
    Individual (30 offsprings)
    Officer
    2015-05-29 ~ 2015-12-31
    OF - secretary → CIF 0
  • 6
    Down, Helen Ruth
    Solicitor born in March 1979
    Individual (49 offsprings)
    Officer
    2020-07-28 ~ 2022-04-01
    OF - director → CIF 0
  • 7
    Murphy, Senan
    Director born in July 1969
    Individual
    Officer
    2006-12-06 ~ 2007-12-05
    OF - director → CIF 0
  • 8
    Gardner, David
    Chartered Engineer born in May 1963
    Individual (9 offsprings)
    Officer
    2010-02-28 ~ 2012-10-12
    OF - director → CIF 0
  • 9
    Friel, Gerald Joseph
    Energy Investment Portfolio Manager born in March 1964
    Individual
    Officer
    2016-04-21 ~ 2018-09-21
    OF - director → CIF 0
  • 10
    Fairbairn, Sally
    Individual (19 offsprings)
    Officer
    2014-12-01 ~ 2015-05-29
    OF - secretary → CIF 0
  • 11
    Heyes, Simon Murray
    Manager born in October 1963
    Individual (3 offsprings)
    Officer
    2008-09-29 ~ 2010-10-19
    OF - director → CIF 0
  • 12
    Nicol, Colin Clarke
    Engineer born in November 1960
    Individual (2 offsprings)
    Officer
    2013-01-11 ~ 2014-12-12
    OF - director → CIF 0
  • 13
    Breckenridge, John William
    Managing Director born in February 1962
    Individual (2 offsprings)
    Officer
    2017-03-31 ~ 2017-09-27
    OF - director → CIF 0
  • 14
    Paimin, Nur Atikah
    Senior Manager born in June 1986
    Individual
    Officer
    2022-04-01 ~ 2023-11-06
    OF - director → CIF 0
  • 15
    Flynn, Donal Francis
    Accountant born in November 1973
    Individual (14 offsprings)
    Officer
    2007-12-05 ~ 2010-07-28
    OF - director → CIF 0
  • 16
    Alexander, Fraser Mcgregor
    Chartered Accountant born in April 1963
    Individual (11 offsprings)
    Officer
    2008-02-15 ~ 2013-01-11
    OF - director → CIF 0
  • 17
    Eaves, Simon Richard
    Managing Director born in July 1967
    Individual (4 offsprings)
    Officer
    2015-12-31 ~ 2022-04-01
    OF - director → CIF 0
  • 18
    Noble, Stuart
    Chartered Accountant born in June 1968
    Individual (25 offsprings)
    Officer
    2015-06-29 ~ 2015-12-31
    OF - director → CIF 0
  • 19
    Golanska-ryan, Justyna Roza
    Managing Director born in November 1978
    Individual
    Officer
    2016-04-21 ~ 2018-09-21
    OF - director → CIF 0
  • 20
    Isa, Shamsul Azham Bin Mohd
    Head Of Wind Asset Management born in June 1971
    Individual
    Officer
    2022-04-01 ~ 2023-11-06
    OF - director → CIF 0
  • 21
    Donnelly, Lawrence John Vincent
    Individual (6 offsprings)
    Officer
    2009-01-05 ~ 2014-12-01
    OF - secretary → CIF 0
  • 22
    Dowling, Paul Cyril
    Director born in February 1965
    Individual (2 offsprings)
    Officer
    2006-12-06 ~ 2011-01-28
    OF - director → CIF 0
  • 23
    Fish, Andrew Stuart
    Accountant born in October 1972
    Individual (53 offsprings)
    Officer
    2015-05-29 ~ 2015-12-31
    OF - director → CIF 0
  • 24
    Usher, Kirsty Louise
    Accountant born in May 1975
    Individual (52 offsprings)
    Officer
    2018-09-25 ~ 2022-04-01
    OF - director → CIF 0
  • 25
    Cowie, Steven Alexander
    Director born in May 1964
    Individual (11 offsprings)
    Officer
    2006-12-06 ~ 2008-06-05
    OF - director → CIF 0
  • 26
    Mr Mark Edwin Healey
    Born in April 1972
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-01
    PE - Has significant influence or controlCIF 0
  • 27
    Dwyer, Nicola
    Group Financial Controller born in February 1979
    Individual
    Officer
    2011-05-20 ~ 2012-07-17
    OF - director → CIF 0
  • 28
    Mr Thomas Kubr
    Born in April 1966
    Individual (13 offsprings)
    Person with significant control
    2019-05-01 ~ 2022-04-01
    PE - Has significant influence or controlCIF 0
  • 29
    Bertagna, Dario
    Vice President born in May 1984
    Individual (14 offsprings)
    Officer
    2017-09-27 ~ 2022-04-01
    OF - director → CIF 0
  • 30
    Giblin, Caoimhe Mary
    Accountant born in August 1976
    Individual (3 offsprings)
    Officer
    2010-07-28 ~ 2014-09-22
    OF - director → CIF 0
  • 31
    Hughes, Paul Kevin
    Finance Director born in July 1974
    Individual (40 offsprings)
    Officer
    2020-07-28 ~ 2022-04-01
    OF - director → CIF 0
  • 32
    Smith, James Isaac
    Engineer born in March 1962
    Individual (15 offsprings)
    Officer
    2008-09-29 ~ 2015-05-29
    OF - director → CIF 0
  • 33
    Mcadam, Martin
    G & Ops Manager born in July 1961
    Individual (12 offsprings)
    Officer
    2008-03-11 ~ 2008-07-31
    OF - director → CIF 0
  • 34
    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
    Corporate (3 parents, 58 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-01
    PE - Has significant influence or controlCIF 0
  • 35
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Corporate (3 parents, 10 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
  • 36
    EFS UK HOLDINGS - 2015-12-14
    The Ark, 201, Talgarth Road, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-09-21
    PE - Has significant influence or controlCIF 0
  • 37
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Corporate (3 parents, 3 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
  • 38
    CADORCO (33) LIMITED - 1993-12-10
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Corporate (9 parents, 47 offsprings)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2006-11-29 ~ 2006-12-06
    PE - nominee-director → CIF 0
    2006-11-29 ~ 2008-12-31
    PE - nominee-secretary → CIF 0
  • 39
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Corporate (10 parents, 11 offsprings)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2006-11-29 ~ 2006-12-06
    PE - nominee-director → CIF 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
    13 Queens Road, Aberdeen AB15 4YL
    Private Limited Company incorporated on 2006-11-29 (18 years 6 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.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.