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 3
  • 1
    Cunningham, Thomas Samuel
    Director born in May 1975
    Individual (164 offsprings)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Panfili, Marco
    Associate Director born in December 1981
    Individual (24 offsprings)
    Officer
    2024-11-07 ~ now
    OF - Director → CIF 0
  • 3
    SIMEC GHH LIMITED - 2019-07-23
    GREEN HIGHLAND HYDRO LIMITED - 2018-07-17
    1st Floor Cef Building, Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
    Active Corporate (3 parents, 14 offsprings)
    Person with significant control
    2019-07-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Blackmore, Sydney Geraint
    Asset Manager born in May 1997
    Individual (1 offspring)
    Officer
    2024-04-02 ~ 2024-11-07
    OF - Director → CIF 0
  • 2
    Riddell, Alastair James
    Director born in April 1949
    Individual (5 offsprings)
    Officer
    2011-05-12 ~ 2012-10-24
    OF - Director → CIF 0
  • 3
    Sherman, Jemma Louise
    Director born in December 1986
    Individual (9 offsprings)
    Officer
    2022-05-27 ~ 2025-01-10
    OF - Director → CIF 0
  • 4
    Reading, Alexander James
    Director born in November 1978
    Individual (5 offsprings)
    Officer
    2011-05-12 ~ 2018-09-24
    OF - Director → CIF 0
    Reading, Alexander James
    Managing Director born in November 1978
    Individual (5 offsprings)
    2019-07-08 ~ 2019-07-08
    OF - Director → CIF 0
    2019-07-08 ~ 2021-12-16
    OF - Director → CIF 0
  • 5
    Gupta, Parduman Kumar
    Company Director born in May 1943
    Individual (12 offsprings)
    Officer
    2018-07-16 ~ 2018-09-26
    OF - Director → CIF 0
  • 6
    Gandhi, Rajeev
    Director born in January 1973
    Individual (8 offsprings)
    Officer
    2018-07-16 ~ 2018-09-24
    OF - Director → CIF 0
  • 7
    Wakefield, Nathan John
    Director born in September 1974
    Individual (18 offsprings)
    Officer
    2019-07-08 ~ 2019-07-08
    OF - Director → CIF 0
    2019-07-08 ~ 2023-02-13
    OF - Director → CIF 0
  • 8
    Green, Simon David
    Project Director/Civil Engineer born in May 1977
    Individual (1 offspring)
    Officer
    2019-07-08 ~ 2019-07-08
    OF - Director → CIF 0
    2019-07-08 ~ 2022-05-27
    OF - Director → CIF 0
  • 9
    Hambro, Jay
    Director born in September 1974
    Individual (2 offsprings)
    Officer
    2018-07-16 ~ 2018-09-24
    OF - Director → CIF 0
  • 10
    Beaton, Benjamin James
    Born in June 1983
    Individual (50 offsprings)
    Officer
    2015-03-11 ~ 2015-11-27
    OF - Director → CIF 0
  • 11
    Burgess, Benjamin Michael
    Associate Director born in July 1982
    Individual (9 offsprings)
    Officer
    2021-12-16 ~ 2024-03-01
    OF - Director → CIF 0
  • 12
    Delgoda, Anurudha Ruwan
    Director born in June 1965
    Individual (5 offsprings)
    Officer
    2018-09-24 ~ 2019-07-08
    OF - Director → CIF 0
  • 13
    Cartwright, Ian Peter George
    Director born in November 1961
    Individual
    Officer
    2015-11-27 ~ 2018-09-24
    OF - Director → CIF 0
    Cartwright, Ian Peter George
    Chief Operating Officer born in November 1961
    Individual
    2019-07-08 ~ 2019-07-08
    OF - Director → CIF 0
    Cartwright, Ian Peter George
    Director born in November 1961
    Individual
    2019-07-17 ~ 2021-03-23
    OF - Director → CIF 0
  • 14
    Hutt, Stephen Mark
    Director born in June 1965
    Individual (52 offsprings)
    Officer
    2019-07-17 ~ 2021-09-30
    OF - Director → CIF 0
  • 15
    Panfili, Marco
    Associate Director born in December 1981
    Individual (24 offsprings)
    Officer
    2024-03-01 ~ 2024-04-02
    OF - Director → CIF 0
  • 16
    GHH GROUP HOLDINGS LTD - now
    SIMEC GHH LIMITED - 2019-07-23
    GREEN HIGHLAND HYDRO LIMITED - 2018-07-17
    1st Floor Cef Building, Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
    Active Corporate (3 parents, 14 offsprings)
    Person with significant control
    2016-08-16 ~ 2018-09-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    27, Old Gloucester Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2018-09-24 ~ 2019-07-08
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GLEANN NAM FIADH HYDRO LTD

Previous names
SIMEC GHR ABHAINN GLEANN NAM FIADH LIMITED - 2019-07-22
GREEN HIGHLAND ABHAINN GLEANN NAM FIADH (385) LIMITED - 2018-07-17
Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • GLEANN NAM FIADH HYDRO LTD
    Info
    SIMEC GHR ABHAINN GLEANN NAM FIADH LIMITED - 2019-07-22
    GREEN HIGHLAND ABHAINN GLEANN NAM FIADH (385) LIMITED - 2018-07-17
    Registered number SC399455
    Inveralmond Road, Inveralmond Industrial Estate, Perth PH1 3TW
    Private Limited Company incorporated on 2011-05-12 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    CIF 0
  • GREEN HIGHLAND ABHAINN GLEANN NAM FIADH (385) LIMITED
    S
    Registered number SC399455
    C/o Green Highland Renewables Ltd, Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland, PH1 3TW
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Green Highland Renewables Ltd Inveralmond Road, Inveralmond Industrial Estate, Perth
    Dissolved Corporate (2 parents)
    Officer
    2011-05-16 ~ dissolved
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.