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 11
  • 1
    Gray, Robert
    Company Director born in December 1978
    Individual (5 offsprings)
    Officer
    2022-05-05 ~ now
    OF - director → CIF 0
  • 2
    Escott, Richard Peter
    Company Director born in January 1965
    Individual (14 offsprings)
    Officer
    2019-09-10 ~ now
    OF - director → CIF 0
  • 3
    Yorston, John Mackay
    Head Of Risk And Compliance born in November 1973
    Individual (3 offsprings)
    Officer
    2023-05-18 ~ now
    OF - director → CIF 0
  • 4
    Salle, Filippo Di
    Offshore Project Manager born in April 1972
    Individual (9 offsprings)
    Officer
    2021-03-16 ~ now
    OF - director → CIF 0
  • 5
    Andrew, Edmund George
    Director born in January 1987
    Individual (74 offsprings)
    Officer
    2023-09-15 ~ now
    OF - director → CIF 0
  • 6
    Fahy, Sarah
    Individual (5 offsprings)
    Officer
    2024-08-08 ~ now
    OF - secretary → CIF 0
  • 7
    Gallagher, Michelle
    Director born in November 1973
    Individual (9 offsprings)
    Officer
    2025-02-07 ~ now
    OF - director → CIF 0
  • 8
    Archer, Egan Douglas, Dr
    Director born in November 1967
    Individual (34 offsprings)
    Officer
    2024-05-22 ~ now
    OF - director → CIF 0
  • 9
    Weifei, Shi
    Cfo born in October 1979
    Individual (10 offsprings)
    Officer
    2022-10-17 ~ now
    OF - director → CIF 0
  • 10
    Inveralmond House, 200 Dunkeld Road, Perth, Scotland
    Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    2-7-1, Marunouchi, Chiyoda-ku, Tokyo, Japan
    Corporate (8 offsprings)
    Person with significant control
    2016-04-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 36
  • 1
    Murphy, Paul Joseph
    Individual
    Officer
    2011-12-01 ~ 2017-11-24
    OF - secretary → CIF 0
  • 2
    Skovgaard-andersen, Mads
    Asset Manager born in August 1979
    Individual (6 offsprings)
    Officer
    2020-05-22 ~ 2021-03-16
    OF - director → CIF 0
  • 3
    Donaldson, Andrew Raymond
    Chartered Engineer born in October 1961
    Individual (4 offsprings)
    Officer
    2011-09-13 ~ 2012-07-27
    OF - director → CIF 0
    2016-10-03 ~ 2018-08-02
    OF - director → CIF 0
  • 4
    Raftery, Peter George, Mr.
    Manager born in December 1968
    Individual (2 offsprings)
    Officer
    2009-06-25 ~ 2011-11-24
    OF - director → CIF 0
  • 5
    Toftgaard, Soren
    Vp, Cip born in March 1976
    Individual (1 offspring)
    Officer
    2017-02-06 ~ 2021-03-25
    OF - director → CIF 0
  • 6
    Reddish, John Moreland
    Technical Manager born in November 1953
    Individual (1 offspring)
    Officer
    2018-09-13 ~ 2019-05-01
    OF - director → CIF 0
  • 7
    Pirie, Sarah Ann
    Senior Commercial Manager born in November 1973
    Individual
    Officer
    2019-12-16 ~ 2021-10-01
    OF - director → CIF 0
  • 8
    Wakefield, Nathan John
    Director born in September 1974
    Individual (18 offsprings)
    Officer
    2021-03-16 ~ 2023-09-15
    OF - director → CIF 0
  • 9
    Seaton, Michael John William
    Company Director born in October 1966
    Individual
    Officer
    2014-12-11 ~ 2016-01-21
    OF - director → CIF 0
  • 10
    Song, Zhang
    Cheif Financial Officer born in February 1972
    Individual
    Officer
    2018-05-08 ~ 2019-12-16
    OF - director → CIF 0
  • 11
    Blake, Adam
    Head Of Asset Management And Hseq born in June 1980
    Individual
    Officer
    2017-11-08 ~ 2018-05-08
    OF - director → CIF 0
  • 12
    Williamson, Jeremy
    Company Director born in April 1966
    Individual (5 offsprings)
    Officer
    2019-09-10 ~ 2022-05-05
    OF - director → CIF 0
  • 13
    Cooley, Paul Gerald
    Engineer born in January 1971
    Individual (44 offsprings)
    Officer
    2014-12-11 ~ 2022-10-25
    OF - director → CIF 0
  • 14
    Santaclara, Julio Cortezon
    Born in September 1965
    Individual
    Officer
    2011-06-28 ~ 2014-08-06
    OF - director → CIF 0
  • 15
    Meijer, Arjan Mathieu
    Head Of Asset Management & Hseq born in December 1985
    Individual
    Officer
    2019-05-01 ~ 2021-01-12
    OF - director → CIF 0
  • 16
    Collar, Antonio Perez
    Company Director born in April 1954
    Individual
    Officer
    2014-08-07 ~ 2015-07-20
    OF - director → CIF 0
  • 17
    Lawrie, Colin Thomas
    Solicitor born in January 1971
    Individual (7 offsprings)
    Officer
    2008-10-22 ~ 2009-06-25
    OF - director → CIF 0
  • 18
    Escott, Richard Peter
    Head Of Offshore Development born in January 1965
    Individual (14 offsprings)
    Officer
    2012-07-27 ~ 2014-12-11
    OF - director → CIF 0
    Escott, Richard Peter
    Company Director born in January 1965
    Individual (14 offsprings)
    2014-12-11 ~ 2016-09-01
    OF - director → CIF 0
  • 19
    Gomez-acebo, Pablo
    Director born in February 1974
    Individual
    Officer
    2015-07-21 ~ 2016-05-20
    OF - director → CIF 0
  • 20
    Bryce, Robert
    Company Director born in June 1978
    Individual (27 offsprings)
    Officer
    2022-10-25 ~ 2025-02-07
    OF - director → CIF 0
  • 21
    Bonnar, Ronald
    Operations Director born in September 1963
    Individual (4 offsprings)
    Officer
    2010-03-30 ~ 2016-09-30
    OF - director → CIF 0
  • 22
    Brewster, Joseph Stephen
    Company Director born in August 1987
    Individual (4 offsprings)
    Officer
    2021-10-01 ~ 2023-04-27
    OF - director → CIF 0
  • 23
    Donnelly, Lawrence John Vincent
    Solicitor
    Individual (6 offsprings)
    Officer
    2009-06-25 ~ 2011-12-01
    OF - secretary → CIF 0
  • 24
    Mcmurray, Robert Dow
    Solicitor born in November 1980
    Individual
    Officer
    2021-01-12 ~ 2022-10-17
    OF - director → CIF 0
  • 25
    Day, Matthew George
    Individual
    Officer
    2018-05-24 ~ 2021-02-15
    OF - secretary → CIF 0
  • 26
    Staadecker, Joel Bonnar
    Corporate Executive born in December 1946
    Individual
    Officer
    2010-03-30 ~ 2011-06-28
    OF - director → CIF 0
  • 27
    Morgan, Hugh
    Asset Manager born in November 1981
    Individual (1 offspring)
    Officer
    2017-05-05 ~ 2017-11-08
    OF - director → CIF 0
  • 28
    May, Suzanne Ruth
    Individual
    Officer
    2021-02-15 ~ 2024-08-08
    OF - secretary → CIF 0
  • 29
    Mccutcheon, Finlay Alexander
    Corporate Manager born in November 1977
    Individual (27 offsprings)
    Officer
    2012-07-27 ~ 2014-12-11
    OF - director → CIF 0
    Mccutcheon, Finlay Alexander
    Company Director born in November 1977
    Individual (27 offsprings)
    2014-12-11 ~ 2019-09-10
    OF - director → CIF 0
  • 30
    Zhang, Hehua
    Assistant General Manager born in August 1962
    Individual (1 offspring)
    Officer
    2016-05-20 ~ 2017-05-05
    OF - director → CIF 0
  • 31
    Smed, Torsten Lodberg
    Company Director born in March 1970
    Individual (3 offsprings)
    Officer
    2014-11-05 ~ 2017-02-06
    OF - director → CIF 0
  • 32
    Sorensen, Christina Grumstrup
    Company Director born in September 1972
    Individual (9 offsprings)
    Officer
    2014-11-05 ~ 2020-05-22
    OF - director → CIF 0
  • 33
    Crilley, Noel Thomas George
    Individual
    Officer
    2017-11-24 ~ 2018-05-24
    OF - secretary → CIF 0
  • 34
    Smith, James Isaac
    Engineer born in March 1962
    Individual (15 offsprings)
    Officer
    2009-06-25 ~ 2011-09-13
    OF - director → CIF 0
    2016-09-01 ~ 2019-09-10
    OF - director → CIF 0
  • 35
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, Scotland
    Dissolved corporate (3 parents, 34 offsprings)
    Officer
    2008-10-22 ~ 2009-06-25
    PE - director → CIF 0
  • 36
    4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, Scotland
    Dissolved corporate (3 parents, 84 offsprings)
    Officer
    2008-10-22 ~ 2009-06-25
    PE - director → CIF 0
    2008-10-22 ~ 2009-06-25
    PE - secretary → CIF 0
parent relation
Company in focus

BEATRICE OFFSHORE WINDFARM LIMITED

Previous name
DUNWILCO (1578) LIMITED - 2008-12-05
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 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    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.