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 5
  • 1
    Hernandez De Riquer, Pablo Mariano
    Asset Manager born in August 1985
    Individual (17 offsprings)
    Officer
    2019-05-09 ~ now
    OF - director → CIF 0
  • 2
    Serrano Alonso, Javier Francisco
    Director born in October 1978
    Individual (29 offsprings)
    Officer
    2023-05-01 ~ now
    OF - director → CIF 0
  • 3
    Sheikh, Faheem Zaka
    Director born in December 1984
    Individual (37 offsprings)
    Officer
    2023-05-01 ~ now
    OF - director → CIF 0
  • 4
    ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01
    HERITAGE ADMINISTRATION SERVICES LIMITED - 2018-01-10
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Corporate (4 parents, 161 offsprings)
    Officer
    2013-03-27 ~ now
    OF - secretary → CIF 0
  • 5
    5th Floor, 20, Fenchurch Street, London, England
    Corporate (4 parents, 43 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Porter, Jason Paul
    Asset Manager born in August 1981
    Individual
    Officer
    2017-03-20 ~ 2019-05-09
    OF - director → CIF 0
  • 2
    Baker, Alan
    Director born in November 1966
    Individual
    Officer
    2007-03-22 ~ 2008-03-28
    OF - director → CIF 0
  • 3
    Fumagalli, Laurence Jon
    Managing Director born in April 1972
    Individual (12 offsprings)
    Officer
    2013-03-27 ~ 2023-05-01
    OF - director → CIF 0
  • 4
    Lilley, Stephen Bernard
    Managing Director born in April 1968
    Individual (30 offsprings)
    Officer
    2013-03-27 ~ 2023-05-01
    OF - director → CIF 0
  • 5
    Murphy, Senan
    Director born in July 1969
    Individual
    Officer
    2007-03-22 ~ 2007-12-05
    OF - director → CIF 0
  • 6
    Gardner, David
    Chartered Engineer born in May 1963
    Individual (9 offsprings)
    Officer
    2010-10-28 ~ 2012-10-12
    OF - director → CIF 0
  • 7
    Heyes, Simon Murray
    Manager born in October 1963
    Individual (3 offsprings)
    Officer
    2008-07-01 ~ 2010-10-19
    OF - director → CIF 0
  • 8
    Flynn, Donal Francis
    Accountant born in November 1973
    Individual (14 offsprings)
    Officer
    2007-12-05 ~ 2010-07-28
    OF - director → CIF 0
  • 9
    Alexander, Fraser Mcgregor
    Chartered Accountant born in April 1963
    Individual (11 offsprings)
    Officer
    2008-02-15 ~ 2013-03-27
    OF - director → CIF 0
  • 10
    O'regan, Barry
    Senior Corporate Financial Executive born in November 1977
    Individual (4 offsprings)
    Officer
    2011-05-20 ~ 2012-07-17
    OF - director → CIF 0
  • 11
    Walsh, Pamela
    Company Director born in August 1966
    Individual
    Officer
    2008-03-12 ~ 2013-03-27
    OF - director → CIF 0
  • 12
    Donnelly, Lawrence John Vincent
    Individual (6 offsprings)
    Officer
    2009-01-05 ~ 2013-03-27
    OF - secretary → CIF 0
  • 13
    Dowling, Paul Cyril
    Director born in February 1965
    Individual (2 offsprings)
    Officer
    2007-03-22 ~ 2011-01-28
    OF - director → CIF 0
  • 14
    Cowie, Steven Alexander
    Director born in May 1964
    Individual (11 offsprings)
    Officer
    2007-03-22 ~ 2008-06-05
    OF - director → CIF 0
  • 15
    Mchale, Peter James
    Finance Director born in September 1970
    Individual (3 offsprings)
    Officer
    2013-03-26 ~ 2015-07-31
    OF - director → CIF 0
  • 16
    Giblin, Caoimhe Mary
    Accountant born in August 1976
    Individual (3 offsprings)
    Officer
    2010-07-28 ~ 2013-03-27
    OF - director → CIF 0
  • 17
    Smith, James Isaac
    Power Station Manager born in March 1962
    Individual (15 offsprings)
    Officer
    2008-07-01 ~ 2013-03-27
    OF - director → CIF 0
  • 18
    Mcadam, Martin
    G & Ops Manager born in July 1961
    Individual (12 offsprings)
    Officer
    2008-03-11 ~ 2008-07-01
    OF - director → CIF 0
  • 19
    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
    2007-01-22 ~ 2007-03-22
    PE - nominee-director → CIF 0
    2007-01-22 ~ 2008-12-31
    PE - nominee-secretary → CIF 0
  • 20
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Corporate (10 parents, 11 offsprings)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2007-01-22 ~ 2007-03-22
    PE - nominee-director → CIF 0
parent relation
Company in focus

CARCANT WINDFARM (SCOTLAND) LIMITED

Previous name
HMS (690) LIMITED - 2007-03-27
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 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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.