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 5
  • 1
    Sarandidis, Apostolos
    Asset Manager born in May 1974
    Individual (11 offsprings)
    Officer
    2022-03-21 ~ now
    OF - director → CIF 0
  • 2
    Samworth, James Peter
    Investment Manager born in June 1976
    Individual (25 offsprings)
    Officer
    2022-03-21 ~ now
    OF - director → CIF 0
  • 3
    Reid, James Alastair
    Investment Manager born in January 1986
    Individual (7 offsprings)
    Officer
    2022-03-21 ~ now
    OF - director → CIF 0
  • 4
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    8, White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (4 parents, 139 offsprings)
    Officer
    2018-09-17 ~ now
    OF - secretary → CIF 0
  • 5
    4th Floor, The Peak, 5 Wilton Road, London, United Kingdom, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Person with significant control
    2022-03-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 25
  • 1
    Naylor, Philip
    Individual (13 offsprings)
    Officer
    2015-09-04 ~ 2017-01-19
    OF - secretary → CIF 0
  • 2
    Lewis, Maria Bernadette
    Individual (6 offsprings)
    Officer
    2014-08-16 ~ 2015-09-04
    OF - secretary → CIF 0
  • 3
    Whately, Richard Marcus
    Company Director born in March 1977
    Individual (6 offsprings)
    Officer
    2012-03-28 ~ 2013-07-31
    OF - director → CIF 0
    2014-03-24 ~ 2018-10-23
    OF - director → CIF 0
  • 4
    Braunschadel, Willi, Dr
    Born in December 1961
    Individual
    Officer
    2012-03-20 ~ 2014-02-12
    OF - director → CIF 0
  • 5
    Ray, Stephen Leslie
    Director born in January 1973
    Individual (1 offspring)
    Officer
    2014-08-16 ~ 2015-05-19
    OF - director → CIF 0
  • 6
    Warde, Henry John
    Accountant born in December 1976
    Individual (12 offsprings)
    Officer
    2011-07-12 ~ 2014-08-16
    OF - director → CIF 0
    Warde, Henry John
    Individual (12 offsprings)
    Officer
    2011-07-12 ~ 2012-03-28
    OF - secretary → CIF 0
  • 7
    Isherwood, John Mark
    Portfolio Director born in August 1972
    Individual (2 offsprings)
    Officer
    2015-05-19 ~ 2018-09-21
    OF - director → CIF 0
  • 8
    Cashin, Benjamin Matthew
    Director born in September 1972
    Individual (9 offsprings)
    Officer
    2018-09-21 ~ 2019-04-08
    OF - director → CIF 0
  • 9
    Aitken, Maxwell Francis
    Company Director born in March 1977
    Individual (19 offsprings)
    Officer
    2012-03-20 ~ 2012-03-28
    OF - director → CIF 0
    2014-03-24 ~ 2014-08-16
    OF - director → CIF 0
    2018-10-23 ~ 2022-03-21
    OF - director → CIF 0
  • 10
    Heath, James Andrew
    Born in June 1962
    Individual (4 offsprings)
    Officer
    2012-03-20 ~ 2013-07-31
    OF - director → CIF 0
  • 11
    Mcleod, Charles George Alexander
    Director born in March 1963
    Individual (12 offsprings)
    Officer
    2020-09-03 ~ 2022-03-21
    OF - director → CIF 0
  • 12
    Evans, Tim
    Project Developer born in March 1961
    Individual (4 offsprings)
    Officer
    2013-07-31 ~ 2014-08-16
    OF - director → CIF 0
  • 13
    Whitehurst, David Adam
    Investment Porfessional born in May 1971
    Individual (2 offsprings)
    Officer
    2014-08-16 ~ 2020-09-03
    OF - director → CIF 0
  • 14
    Brammer, Nils
    Lawyer born in July 1970
    Individual
    Officer
    2013-07-31 ~ 2014-02-12
    OF - director → CIF 0
  • 15
    Nodder, Rachel Louise
    Civil Servant born in August 1972
    Individual (4 offsprings)
    Officer
    2020-10-13 ~ 2021-10-20
    OF - director → CIF 0
  • 16
    Dixon, Andrew Philip Graham
    Director born in August 1967
    Individual (56 offsprings)
    Officer
    2020-09-03 ~ 2022-03-21
    OF - director → CIF 0
  • 17
    Doshi, Jayesh Gajendra
    Civil Servant born in March 1968
    Individual (16 offsprings)
    Officer
    2020-10-13 ~ 2021-10-20
    OF - director → CIF 0
  • 18
    Bremner, Alexander George
    Director Of Portfolio Operations born in September 1954
    Individual (2 offsprings)
    Officer
    2014-08-16 ~ 2017-06-30
    OF - director → CIF 0
  • 19
    Ireland, Paul John
    Director born in March 1979
    Individual (7 offsprings)
    Officer
    2018-09-21 ~ 2020-10-26
    OF - director → CIF 0
  • 20
    Hedges, Teresa Sarah
    Individual (6 offsprings)
    Officer
    2017-01-19 ~ 2018-09-17
    OF - secretary → CIF 0
  • 21
    Archer, Egan Douglas, Dr
    Development Director born in November 1967
    Individual (34 offsprings)
    Officer
    2019-04-11 ~ 2020-10-26
    OF - director → CIF 0
  • 22
    Bradbury, David Richard
    Asset Director born in February 1969
    Individual (1 offspring)
    Officer
    2014-08-16 ~ 2020-09-03
    OF - director → CIF 0
  • 23
    Porter, Matthew
    Banker born in April 1977
    Individual (8 offsprings)
    Officer
    2017-06-30 ~ 2018-09-21
    OF - director → CIF 0
  • 24
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    One, Glass Wharf, Bristol, Avon
    Corporate (4 parents, 223 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2012-03-28 ~ 2014-08-16
    PE - secretary → CIF 0
  • 25
    13, Queens Road, Aberdeen, Scotland
    Dissolved corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-03-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SPEYSIDE RENEWABLE ENERGY PARTNERSHIP LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
  • SPEYSIDE RENEWABLE ENERGY PARTNERSHIP LIMITED
    Info
    Registered number SC403396
    13 Queens Road, Aberdeen, Scotland AB15 4YL
    Private Limited Company incorporated on 2011-07-12 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    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.