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 26
  • 1
    Hernandez De Riquer, Pablo Mariano
    Born in August 1985
    Individual (29 offsprings)
    Officer
    2019-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Crawford, Jason Robert
    Born in March 1996
    Individual (18 offsprings)
    Officer
    2025-06-03 ~ now
    OF - Director → CIF 0
  • 3
    Gardner, David
    Born in May 1963
    Individual (46 offsprings)
    Officer
    2010-10-28 ~ 2012-10-12
    OF - Director → CIF 0
  • 4
    Alexander, Fraser Mcgregor
    Born in April 1963
    Individual (87 offsprings)
    Officer
    2008-02-15 ~ 2013-03-27
    OF - Director → CIF 0
  • 5
    Baker, Alan
    Born in November 1966
    Individual (27 offsprings)
    Officer
    2007-03-22 ~ 2008-03-28
    OF - Director → CIF 0
  • 6
    O'regan, Barry
    Born in November 1977
    Individual (60 offsprings)
    Officer
    2011-05-20 ~ 2012-07-17
    OF - Director → CIF 0
  • 7
    Serrano Alonso, Javier Francisco
    Director born in October 1978
    Individual (35 offsprings)
    Officer
    2023-05-01 ~ 2025-06-09
    OF - Director → CIF 0
  • 8
    Cowie, Steven Alexander
    Born in May 1964
    Individual (43 offsprings)
    Officer
    2007-03-22 ~ 2008-06-05
    OF - Director → CIF 0
  • 9
    Walsh, Pamela
    Born in August 1966
    Individual (14 offsprings)
    Officer
    2008-03-12 ~ 2013-03-27
    OF - Director → CIF 0
  • 10
    Heyes, Simon Murray
    Born in October 1963
    Individual (65 offsprings)
    Officer
    2008-07-01 ~ 2010-10-19
    OF - Director → CIF 0
  • 11
    Giblin, Caoimhe Mary
    Born in August 1976
    Individual (53 offsprings)
    Officer
    2010-07-28 ~ 2013-03-27
    OF - Director → CIF 0
  • 12
    Porter, Jason Paul
    Born in August 1981
    Individual (14 offsprings)
    Officer
    2017-03-20 ~ 2019-05-09
    OF - Director → CIF 0
  • 13
    Murphy, Senan
    Born in July 1969
    Individual (25 offsprings)
    Officer
    2007-03-22 ~ 2007-12-05
    OF - Director → CIF 0
  • 14
    Fumagalli, Laurence Jon
    Born in April 1972
    Individual (67 offsprings)
    Officer
    2013-03-27 ~ 2023-05-01
    OF - Director → CIF 0
  • 15
    Mchale, Peter James
    Born in September 1970
    Individual (12 offsprings)
    Officer
    2013-03-26 ~ 2015-07-31
    OF - Director → CIF 0
  • 16
    Lilley, Stephen Bernard
    Born in April 1968
    Individual (132 offsprings)
    Officer
    2013-03-27 ~ 2023-05-01
    OF - Director → CIF 0
  • 17
    Flynn, Donal Francis
    Born in November 1973
    Individual (59 offsprings)
    Officer
    2007-12-05 ~ 2010-07-28
    OF - Director → CIF 0
  • 18
    Mcadam, Martin
    Born in July 1961
    Individual (36 offsprings)
    Officer
    2008-03-11 ~ 2008-07-01
    OF - Director → CIF 0
  • 19
    Sheikh, Faheem Zaka
    Director born in December 1984
    Individual (41 offsprings)
    Officer
    2023-05-01 ~ 2025-06-09
    OF - Director → CIF 0
  • 20
    Dowling, Paul Cyril
    Born in February 1965
    Individual (35 offsprings)
    Officer
    2007-03-22 ~ 2011-01-28
    OF - Director → CIF 0
  • 21
    Smith, James Isaac
    Born in March 1962
    Individual (103 offsprings)
    Officer
    2008-07-01 ~ 2013-03-27
    OF - Director → CIF 0
  • 22
    Donnelly, Lawrence John Vincent
    Individual (151 offsprings)
    Officer
    2009-01-05 ~ 2013-03-27
    OF - Secretary → CIF 0
  • 23
    GREENCOAT UK WIND HOLDCO LIMITED
    08359703
    5th Floor, 20, Fenchurch Street, London, England
    Active Corporate (6 parents, 44 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    HMS SECRETARIES LIMITED
    - now SC143239
    CADORCO (33) LIMITED - 1993-12-10
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Active Corporate (27 parents, 701 offsprings)
    Officer
    2007-01-22 ~ 2007-03-22
    OF - Nominee Director → CIF 0
    2007-01-22 ~ 2008-12-31
    OF - Nominee Secretary → CIF 0
  • 25
    HMS DIRECTORS LIMITED
    SC160661
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Active Corporate (26 parents, 567 offsprings)
    Officer
    2007-01-22 ~ 2007-03-22
    OF - Nominee Director → CIF 0
  • 26
    OCORIAN ADMINISTRATION (UK) LIMITED
    - now 07473349
    ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01 07473349
    HERITAGE ADMINISTRATION SERVICES LIMITED - 2018-01-10 07473349
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (18 parents, 325 offsprings)
    Officer
    2013-03-27 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CARCANT WINDFARM (SCOTLAND) LIMITED

Period: 2007-03-27 ~ now
Company number: SC315036
Registered names
CARCANT WINDFARM (SCOTLAND) LIMITED - now
HMS (690) LIMITED - 2007-03-27 SC304648... (more)
Recent Standard Industrial Classification
35110 - Production Of Electricity

  • CARCANT WINDFARM (SCOTLAND) LIMITED
    Info
    HMS (690) LIMITED - 2007-03-27
    Registered number SC315036
    Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh EH1 2AA
    PRIVATE LIMITED COMPANY incorporated on 2007-01-22 (19 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.