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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 10
  • 1
    Blackmore, Sydney Geraint
    Asset Manager born in May 1997
    Individual (38 offsprings)
    Officer
    2024-04-02 ~ 2024-11-07
    OF - Director → CIF 0
  • 2
    Panfili, Marco
    Born in December 1981
    Individual (24 offsprings)
    Officer
    2024-11-07 ~ now
    OF - Director → CIF 0
    Panfili, Marco
    Associate Director born in December 1981
    Individual (24 offsprings)
    2024-03-01 ~ 2024-04-02
    OF - Director → CIF 0
  • 3
    Sherman, Jemma Louise
    Director born in December 1986
    Individual (86 offsprings)
    Officer
    2022-10-05 ~ 2025-01-10
    OF - Director → CIF 0
  • 4
    Wakefield, Nathan John
    Director born in September 1974
    Individual (161 offsprings)
    Officer
    2020-08-28 ~ 2023-02-13
    OF - Director → CIF 0
  • 5
    Burgess, Benjamin Michael
    Associate Director born in July 1982
    Individual (159 offsprings)
    Officer
    2021-12-16 ~ 2024-03-01
    OF - Director → CIF 0
  • 6
    Riddell, Alastair James
    Director born in April 1949
    Individual (22 offsprings)
    Officer
    2011-05-12 ~ 2012-10-24
    OF - Director → CIF 0
  • 7
    Reading, Alexander James
    Director born in November 1978
    Individual (44 offsprings)
    Officer
    2011-05-12 ~ 2021-12-16
    OF - Director → CIF 0
  • 8
    Cunningham, Thomas Samuel
    Born in May 1975
    Individual (209 offsprings)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
  • 9
    GHH HOLDCO LTD
    - now SC606807
    SIMEC GHR O&M LIMITED - 2019-07-23 SC606807
    1st Floor Cef Building, Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-07-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    GREEN HIGHLAND RENEWABLES LTD - now
    SIMEC GHR LTD - 2021-12-13 SC315779
    SIMEC GREEN HIGHLAND RENEWABLES LTD - 2018-07-17 SC315779
    GREEN HIGHLAND RENEWABLES LTD - 2018-04-24 SC315779
    GREEN HIGHLANDER RENEWABLES LIMITED - 2007-03-23
    PERTHSHIRE RENEWABLES LIMITED - 2007-03-01
    1st Floor Cef Building, Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
    Active Corporate (38 parents, 24 offsprings)
    Person with significant control
    2016-08-06 ~ 2019-07-08
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GHH NEWCO LTD

Period: 2019-07-23 ~ now
Company number: SC399462
Registered names
GHH NEWCO LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GHH NEWCO LTD
    Info
    GREEN HIGHLAND ALLT LARAIRIDH (1123) LIMITED - 2019-07-23
    Registered number SC399462
    Inveralmond Road, Inveralmond Industrial Estate, Perth PH1 3TW
    PRIVATE LIMITED COMPANY incorporated on 2011-05-12 (14 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
  • GHH NEWCO LTD
    S
    Registered number missing
    1st Floor Cef Building, Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland, PH1 3TW
    Limited Company
    CIF 1 CIF 2
  • GHH NEWCO LTD
    S
    Registered number Sc399462
    Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland, PH1 3TW
    Private Company Limited By Shares in Register Of Companies For Scotland, Scotland
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ACHNACARRY HYDRO LTD
    - now SC367490
    GREEN HIGHLAND RENEWABLES (ACHNACARRY) LTD
    - 2019-08-22 SC367490
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (20 parents)
    Person with significant control
    2019-07-08 ~ 2021-12-10
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    ALLT CHOILLE-RAIS HYDRO LTD
    - now SC493178
    NEVIS RANGE HYDRO COMPANY LIMITED
    - 2019-12-24 SC493178 SC488835
    NRHC LTD - 2015-05-20
    1st Floor Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
    Active Corporate (15 parents)
    Person with significant control
    2019-11-29 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    ALLT LARAIRIDH (1123) LLP
    SO303343
    C/o Green Highland Renewables Ltd Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2011-05-16 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 4
    COILTIE HYDRO LIMITED
    - now SC399361
    GREEN HIGHLAND RENEWABLES (GLEANN DUBH) LIMITED - 2014-06-26
    Inveralmond Road, Inveralmond Industrial Estate, Perth
    Active Corporate (13 parents)
    Person with significant control
    2019-07-08 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.