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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 49
  • 1
    Mcmurray, Robert Dow
    Born in November 1980
    Individual (10 offsprings)
    Officer
    2021-01-12 ~ 2022-10-17
    OF - Director → CIF 0
  • 2
    Cooley, Paul Gerald
    Engineer born in January 1971
    Individual (79 offsprings)
    Officer
    2014-12-11 ~ 2022-10-25
    OF - Director → CIF 0
  • 3
    Donaldson, Andrew Raymond
    Born in October 1961
    Individual (11 offsprings)
    Officer
    2011-09-13 ~ 2012-07-27
    OF - Director → CIF 0
    2016-10-03 ~ 2018-08-02
    OF - Director → CIF 0
  • 4
    Day, Matthew George
    Individual (2 offsprings)
    Officer
    2018-05-24 ~ 2021-02-15
    OF - Secretary → CIF 0
  • 5
    Pirie, Sarah Ann
    Born in November 1973
    Individual (8 offsprings)
    Officer
    2019-12-16 ~ 2021-10-01
    OF - Director → CIF 0
  • 6
    Crilley, Noel Thomas George
    Individual (2 offsprings)
    Officer
    2017-11-24 ~ 2018-05-24
    OF - Secretary → CIF 0
  • 7
    Andrew, Edmund George
    Born in January 1987
    Individual (75 offsprings)
    Officer
    2023-09-15 ~ now
    OF - Director → CIF 0
  • 8
    Fahy, Sarah
    Individual (5 offsprings)
    Officer
    2024-08-08 ~ 2026-06-24
    OF - Secretary → CIF 0
  • 9
    Mccutcheon, Finlay Alexander
    Born in November 1977
    Individual (129 offsprings)
    Officer
    2012-07-27 ~ 2014-12-11
    OF - Director → CIF 0
    2014-12-11 ~ 2019-09-10
    OF - Director → CIF 0
  • 10
    Yorston, John Mackay
    Born in November 1973
    Individual (4 offsprings)
    Officer
    2023-05-18 ~ now
    OF - Director → CIF 0
  • 11
    Reddish, John Moreland
    Born in November 1953
    Individual (2 offsprings)
    Officer
    2018-09-13 ~ 2019-05-01
    OF - Director → CIF 0
  • 12
    Lawrie, Colin Thomas
    Born in January 1971
    Individual (110 offsprings)
    Officer
    2008-10-22 ~ 2009-06-25
    OF - Director → CIF 0
  • 13
    Meijer, Arjan Mathieu
    Born in December 1985
    Individual (1 offspring)
    Officer
    2019-05-01 ~ 2021-01-12
    OF - Director → CIF 0
  • 14
    Escott, Richard Peter, Mr.
    Born in January 1965
    Individual (50 offsprings)
    Officer
    2012-07-27 ~ 2014-12-11
    OF - Director → CIF 0
    2014-12-11 ~ 2016-09-01
    OF - Director → CIF 0
    2019-09-10 ~ 2025-11-28
    OF - Director → CIF 0
  • 15
    May, Suzanne Ruth
    Individual (2 offsprings)
    Officer
    2021-02-15 ~ 2024-08-08
    OF - Secretary → CIF 0
  • 16
    Blake, Adam
    Born in June 1980
    Individual (2 offsprings)
    Officer
    2017-11-08 ~ 2018-05-08
    OF - Director → CIF 0
  • 17
    Song, Zhang
    Born in February 1972
    Individual (2 offsprings)
    Officer
    2018-05-08 ~ 2019-12-16
    OF - Director → CIF 0
  • 18
    Toftgaard, Soren
    Born in March 1976
    Individual (28 offsprings)
    Officer
    2017-02-06 ~ 2021-03-25
    OF - Director → CIF 0
  • 19
    Ashworth, Carly Joanne
    Born in November 1987
    Individual (6 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 20
    Smed, Torsten Lodberg
    Born in March 1970
    Individual (19 offsprings)
    Officer
    2014-11-05 ~ 2017-02-06
    OF - Director → CIF 0
  • 21
    Gallagher, Michelle
    Born in November 1973
    Individual (10 offsprings)
    Officer
    2025-02-07 ~ 2025-11-01
    OF - Director → CIF 0
  • 22
    Sorensen, Christina Grumstrup
    Born in September 1972
    Individual (58 offsprings)
    Officer
    2014-11-05 ~ 2020-05-22
    OF - Director → CIF 0
  • 23
    Hood, Stuart Peter
    Born in May 1980
    Individual (52 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 24
    Gray, Robert
    Born in December 1978
    Individual (5 offsprings)
    Officer
    2022-05-05 ~ now
    OF - Director → CIF 0
  • 25
    Zhang, Hehua
    Born in August 1962
    Individual (6 offsprings)
    Officer
    2016-05-20 ~ 2017-05-05
    OF - Director → CIF 0
  • 26
    Brewster, Joseph Stephen
    Company Director born in August 1987
    Individual (7 offsprings)
    Officer
    2021-10-01 ~ 2023-04-27
    OF - Director → CIF 0
  • 27
    Seaton, Michael John William
    Born in October 1966
    Individual (14 offsprings)
    Officer
    2014-12-11 ~ 2016-01-21
    OF - Director → CIF 0
  • 28
    Gomez-acebo, Pablo
    Born in February 1974
    Individual (2 offsprings)
    Officer
    2015-07-21 ~ 2016-05-20
    OF - Director → CIF 0
  • 29
    Murphy, Paul Joseph
    Individual (1 offspring)
    Officer
    2011-12-01 ~ 2017-11-24
    OF - Secretary → CIF 0
  • 30
    Collar, Antonio Perez
    Born in April 1954
    Individual (11 offsprings)
    Officer
    2014-08-07 ~ 2015-07-20
    OF - Director → CIF 0
  • 31
    Morgan, Hugh
    Born in November 1981
    Individual (2 offsprings)
    Officer
    2017-05-05 ~ 2017-11-08
    OF - Director → CIF 0
  • 32
    Williamson, Jeremy
    Born in April 1966
    Individual (39 offsprings)
    Officer
    2019-09-10 ~ 2022-05-05
    OF - Director → CIF 0
  • 33
    Bonnar, Ronald
    Born in September 1963
    Individual (23 offsprings)
    Officer
    2010-03-30 ~ 2016-09-30
    OF - Director → CIF 0
  • 34
    Archer, Egan Douglas, Dr
    Born in November 1967
    Individual (68 offsprings)
    Officer
    2024-05-22 ~ 2025-08-08
    OF - Director → CIF 0
  • 35
    O'connor, Bernard Michael
    Individual (42 offsprings)
    Officer
    2026-06-24 ~ now
    OF - Secretary → CIF 0
  • 36
    Salle, Filippo Di
    Born in April 1972
    Individual (9 offsprings)
    Officer
    2021-03-16 ~ now
    OF - Director → CIF 0
  • 37
    Staadecker, Joel Bonnar
    Born in December 1946
    Individual (12 offsprings)
    Officer
    2010-03-30 ~ 2011-06-28
    OF - Director → CIF 0
  • 38
    Santaclara, Julio Cortezon
    Born in September 1965
    Individual (11 offsprings)
    Officer
    2011-06-28 ~ 2014-08-06
    OF - Director → CIF 0
  • 39
    Raftery, Peter George, Mr.
    Born in December 1968
    Individual (120 offsprings)
    Officer
    2009-06-25 ~ 2011-11-24
    OF - Director → CIF 0
  • 40
    Skovgaard-andersen, Mads
    Born in August 1979
    Individual (28 offsprings)
    Officer
    2020-05-22 ~ 2021-03-16
    OF - Director → CIF 0
  • 41
    Smith, James Isaac
    Born in March 1962
    Individual (103 offsprings)
    Officer
    2009-06-25 ~ 2011-09-13
    OF - Director → CIF 0
    2016-09-01 ~ 2019-09-10
    OF - Director → CIF 0
  • 42
    Weifei, Shi
    Born in October 1979
    Individual (10 offsprings)
    Officer
    2022-10-17 ~ now
    OF - Director → CIF 0
  • 43
    Donnelly, Lawrence John Vincent
    Individual (151 offsprings)
    Officer
    2009-06-25 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 44
    Wakefield, Nathan John
    Director born in September 1974
    Individual (161 offsprings)
    Officer
    2021-03-16 ~ 2023-09-15
    OF - Director → CIF 0
  • 45
    Bryce, Robert
    Company Director born in June 1978
    Individual (47 offsprings)
    Officer
    2022-10-25 ~ 2025-02-07
    OF - Director → CIF 0
  • 46
    D.W. DIRECTOR 1 LIMITED
    - now SC152493
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, Scotland
    Dissolved Corporate (11 parents, 891 offsprings)
    Officer
    2008-10-22 ~ 2009-06-25
    OF - Director → CIF 0
  • 47
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, Scotland
    Dissolved Corporate (36 parents, 1475 offsprings)
    Officer
    2008-10-22 ~ 2009-06-25
    OF - Director → CIF 0
    2008-10-22 ~ 2009-06-25
    OF - Secretary → CIF 0
  • 48
    BEATRICE OFFSHORE WINDFARM HOLDCO LIMITED
    SC528855
    Inveralmond House, 200 Dunkeld Road, Perth, Scotland
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 49
    MITSUBISHI UFJ FINANCIAL GROUP, INC. FC030932
    2-7-1, Marunouchi, Chiyoda-ku, Tokyo, Japan
    Active Corporate (56 parents, 22 offsprings)
    Person with significant control
    2016-04-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BEATRICE OFFSHORE WINDFARM LIMITED

Period: 2008-12-05 ~ now
Company number: SC350248
Registered names
BEATRICE OFFSHORE WINDFARM LIMITED - now
DUNWILCO (1578) LIMITED - 2008-12-05 06277941... (more)
Standard Industrial Classification
35110 - Production Of Electricity

  • BEATRICE OFFSHORE WINDFARM LIMITED
    Info
    DUNWILCO (1578) LIMITED - 2008-12-05
    Registered number SC350248
    Inveralmond House, 200 Dunkeld Road, Perth PH1 3AQ
    PRIVATE LIMITED COMPANY incorporated on 2008-10-22 (17 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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