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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 30
  • 1
    Geurts, Twan
    Born in June 1967
    Individual (1 offspring)
    Officer
    2013-12-20 ~ 2015-04-08
    OF - Director → CIF 0
  • 2
    Winchester, Alan
    Born in June 1958
    Individual (5 offsprings)
    Officer
    2017-10-24 ~ 2018-10-01
    OF - Director → CIF 0
  • 3
    Hildyard, Nigel David
    Born in March 1953
    Individual (82 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Bowles, Adrian Clive, Dr
    Born in June 1964
    Individual (15 offsprings)
    Officer
    2009-11-25 ~ 2011-06-07
    OF - Director → CIF 0
  • 5
    Deutman, Frederik
    Born in April 1976
    Individual (4 offsprings)
    Officer
    2011-04-13 ~ 2013-12-20
    OF - Director → CIF 0
  • 6
    Moran, Enis
    Born in May 1984
    Individual (32 offsprings)
    Officer
    2015-04-08 ~ 2019-02-21
    OF - Director → CIF 0
  • 7
    Mcphillimy, James
    Born in February 1964
    Individual (48 offsprings)
    Officer
    2020-10-27 ~ now
    OF - Director → CIF 0
  • 8
    Lyons, Alan Gary
    Born in April 1971
    Individual (35 offsprings)
    Officer
    2009-08-13 ~ 2015-04-08
    OF - Director → CIF 0
  • 9
    Springett, Scott
    Born in June 1968
    Individual (67 offsprings)
    Officer
    2017-02-23 ~ 2017-06-12
    OF - Director → CIF 0
  • 10
    Ingram Hill, William John
    Individual (17 offsprings)
    Officer
    2009-08-13 ~ 2015-04-08
    OF - Secretary → CIF 0
  • 11
    Hollywood, Victoria Wason
    Born in November 1974
    Individual (2 offsprings)
    Officer
    2025-08-14 ~ now
    OF - Director → CIF 0
  • 12
    Bahceci, Serkan
    Born in September 1972
    Individual (45 offsprings)
    Officer
    2019-02-21 ~ 2019-07-01
    OF - Director → CIF 0
  • 13
    Macwilliam, Graham Peter
    General Manager born in March 1965
    Individual (4 offsprings)
    Officer
    2009-08-12 ~ 2025-08-14
    OF - Director → CIF 0
  • 14
    Jones, Fiona Mary
    Born in May 1968
    Individual (3 offsprings)
    Officer
    2015-04-03 ~ 2017-10-05
    OF - Director → CIF 0
  • 15
    Truesdale, Christine
    Born in February 1960
    Individual (537 offsprings)
    Officer
    2009-06-02 ~ 2009-08-07
    OF - Director → CIF 0
  • 16
    Seed, John Michael
    Born in March 1958
    Individual (23 offsprings)
    Officer
    2009-08-13 ~ 2009-11-25
    OF - Director → CIF 0
  • 17
    Hazelwood, Charles John Gore
    Born in July 1963
    Individual (85 offsprings)
    Officer
    2019-02-21 ~ 2019-07-01
    OF - Director → CIF 0
  • 18
    Toor, Surinder Singh
    Born in March 1972
    Individual (90 offsprings)
    Officer
    2019-07-01 ~ 2020-10-27
    OF - Director → CIF 0
  • 19
    Fraser, Ewen Alexander
    Born in May 1959
    Individual (6 offsprings)
    Officer
    2018-10-01 ~ 2021-03-01
    OF - Director → CIF 0
  • 20
    Burns, Francis John
    Born in November 1962
    Individual (5 offsprings)
    Officer
    2011-06-07 ~ now
    OF - Director → CIF 0
    Burns, Francis John
    Individual (5 offsprings)
    Officer
    2019-07-17 ~ now
    OF - Secretary → CIF 0
  • 21
    Hunter, Rory Andrew
    Born in June 1987
    Individual (1 offspring)
    Officer
    2016-05-19 ~ 2016-07-08
    OF - Director → CIF 0
  • 22
    Lamb, William Ramsay
    Born in March 1958
    Individual (3 offsprings)
    Officer
    2009-08-12 ~ 2015-04-03
    OF - Director → CIF 0
  • 23
    Macaulay, Brian
    Born in November 1971
    Individual (3 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 24
    Eade, Gary John, Mr.
    Born in May 1969
    Individual (10 offsprings)
    Officer
    2015-04-08 ~ 2019-02-21
    OF - Director → CIF 0
  • 25
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 2315 offsprings)
    Officer
    2009-06-02 ~ 2009-08-12
    OF - Nominee Secretary → CIF 0
  • 26
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151, St. Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1480 offsprings)
    Officer
    2009-06-02 ~ 2009-08-12
    OF - Director → CIF 0
  • 27
    LEO ENERGY LIMITED
    - now 09487065
    CAPRICORN ENERGY HOLDINGS LIMITED - 2015-03-16
    35, Great St. Helen's, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 28
    VINDEX LIMITED
    151, St. Vincent Street, Glasgow
    Active Corporate (1 parent, 1013 offsprings)
    Officer
    2009-06-02 ~ 2009-08-12
    OF - Director → CIF 0
  • 29
    NATWEST FIS NOMINEES LIMITED
    - now 02459831 01569666... (more)
    NATWEST DINGLEY NOMINEES LIMITED - 1993-01-04
    1, Princes Street, London, England
    Active Corporate (64 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    CSC FUND SOLUTIONS (UK) LIMITED - now
    INTERTRUST CORPORATE SERVICES (UK) LIMITED
    - 2024-12-09 04723839 06307563... (more)
    ELIAN CORPORATE SERVICES (UK) LIMITED - 2016-12-12 04723839
    OGIER CORPORATE SERVICES (UK) LIMITED - 2014-09-26
    OGIER ADMINISTRATION LIMITED - 2004-06-03
    35, Great St. Helen's, London, England
    Active Corporate (34 parents, 125 offsprings)
    Officer
    2015-04-08 ~ 2019-07-17
    OF - Secretary → CIF 0
parent relation
Company in focus

ROTHES CORDE LIMITED

Period: 2015-04-09 ~ now
Company number: SC360559
Registered names
ROTHES CORDE LIMITED - now
MM&S (5474) LIMITED - 2009-08-12 SC361495... (more)
Recent Standard Industrial Classification
35110 - Production Of Electricity

  • ROTHES CORDE LIMITED
    Info
    HELIUS CORDE LIMITED - 2015-04-09
    MM&S (5474) LIMITED - 2015-04-09
    Registered number SC360559
    North, Street, Rothes, Moray AB38 7BW
    PRIVATE LIMITED COMPANY incorporated on 2009-06-02 (17 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-27
    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.