logo
explain how to read the page

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 8
  • 1
    Ireland, Paul John
    Director born in March 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-09-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dixon, Andrew Philip Graham
    Director born in August 1967
    Individual (60 offsprings)
    Officer
    icon of calendar 2020-09-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    Aitken, Maxwell Francis
    Company Director born in March 1977
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-10-23 ~ dissolved
    OF - Director → CIF 0
  • 4
    Archer, Egan Douglas, Dr
    Development Director born in November 1967
    Individual (33 offsprings)
    Officer
    icon of calendar 2019-04-11 ~ dissolved
    OF - Director → CIF 0
  • 5
    Mcleod, Charles George Alexander
    Director born in March 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-09-03 ~ dissolved
    OF - Director → CIF 0
  • 6
    VERCITY MANAGEMENT SERVICES LIMITED - now
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    icon of address8, White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (3 parents, 140 offsprings)
    Officer
    icon of calendar 2018-09-17 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    icon of addressWelken House, 10-11 Charterhouse Square, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-09-21 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    JOHN LAING HOLDINGS LIMITED - 1997-09-23
    JOHN LAING (OVERSEAS) LIMITED - 1988-04-27
    LAING INVESTMENTS LIMITED - 2007-08-14
    icon of address1, Kingsway, London, England
    Active Corporate (10 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 19
  • 1
    Warde, Henry John
    Accountant born in December 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-12-20 ~ 2014-08-16
    OF - Director → CIF 0
  • 2
    Hedges, Teresa Sarah
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-01-19 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 3
    Whitehurst, David Adam
    Investment Professional born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-16 ~ 2020-09-03
    OF - Director → CIF 0
  • 4
    Naylor, Philip
    Individual
    Officer
    icon of calendar 2015-09-04 ~ 2017-01-19
    OF - Secretary → CIF 0
  • 5
    Brammer, Nils
    Lawyer born in July 1970
    Individual
    Officer
    icon of calendar 2013-07-31 ~ 2014-02-12
    OF - Director → CIF 0
  • 6
    Porter, Matthew
    Banker born in April 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ 2018-09-21
    OF - Director → CIF 0
  • 7
    Whately, Richard Marcus
    Company Director born in March 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-03-24 ~ 2018-10-23
    OF - Director → CIF 0
  • 8
    Heath, James Andrew
    Born in June 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-03-20 ~ 2013-07-31
    OF - Director → CIF 0
  • 9
    Lewis, Maria Bernadette
    Individual
    Officer
    icon of calendar 2014-08-16 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 10
    Braunschadel, Willi, Dr
    Born in December 1961
    Individual
    Officer
    icon of calendar 2012-03-20 ~ 2014-02-12
    OF - Director → CIF 0
  • 11
    Cashin, Benjamin Matthew
    Director born in September 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-09-21 ~ 2019-04-08
    OF - Director → CIF 0
  • 12
    Bradbury, David Richard
    Asset Director born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-16 ~ 2020-09-03
    OF - Director → CIF 0
  • 13
    Evans, Tim
    Project Developer born in March 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-07-31 ~ 2014-08-16
    OF - Director → CIF 0
  • 14
    Ray, Stephen Leslie
    Director born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-16 ~ 2015-05-19
    OF - Director → CIF 0
  • 15
    Bremner, Alexander George
    Director Of Portfolio Operations born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-16 ~ 2017-06-30
    OF - Director → CIF 0
  • 16
    Isherwood, John Mark
    Portfoliio Director born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-19 ~ 2018-09-21
    OF - Director → CIF 0
  • 17
    Aitken, Maxwell Francis
    Company Director born in March 1977
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-12-20 ~ 2013-07-31
    OF - Director → CIF 0
    icon of calendar 2014-03-24 ~ 2014-08-16
    OF - Director → CIF 0
  • 18
    UK GREEN INVESTMENT BANK PLC - 2017-07-05
    icon of addressAtria One, Level 7, 144 Morrison Street, Edinburgh, Scotland
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 19
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    icon of addressOne, Glass Wharf, Bristol, United Kingdom
    Active Corporate (4 parents, 218 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2011-12-20 ~ 2014-08-16
    PE - Secretary → CIF 0
parent relation
Company in focus

SPEYSIDE RENEWABLE ENERGY PARTNERSHIP HOLD CO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SPEYSIDE RENEWABLE ENERGY PARTNERSHIP HOLD CO LIMITED
    Info
    Registered number SC413439
    icon of addressSuite 2b, Johnstone House, 52-54 Rose Street, Aberdeen AB10 1UD
    Private Limited Company incorporated on 2011-12-20 and dissolved on 2022-12-28 (11 years). The company status is Dissolved.
    CIF 0
  • SPEYSIDE RENEWABLE ENERGY PARTNERSHIP HOLD CO LIMITED
    S
    Registered number missing
    icon of address13, Queens Road, Aberdeen, Scotland, AB15 4YL
    Limited By Shares
    CIF 1
  • SPEYSIDE RENEWABLE ENERGY PARTNERSHIP HOLD CO LIMITED
    S
    Registered number Sc413439
    icon of address13, Queens Road, Aberdeen, Scotland, AB15 4YL
    Limited By Shares in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address2nd Floor 110 Cannon Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address13 Queens Road, Aberdeen, Scotland
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-21
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.