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 7
  • 1
    Fernandez Melero, Marta
    Director born in November 1992
    Individual (2 offsprings)
    Officer
    2023-09-15 ~ now
    OF - director → CIF 0
  • 2
    Garcia Diaz, Raul
    Audit Manager born in March 1977
    Individual (2 offsprings)
    Officer
    2025-02-05 ~ now
    OF - director → CIF 0
  • 3
    Benito, Tomás Jesús Fanjul
    Director born in June 1968
    Individual (2 offsprings)
    Officer
    2023-02-14 ~ now
    OF - director → CIF 0
  • 4
    Macaskill, Allan
    Consultant born in June 1955
    Individual (5 offsprings)
    Officer
    2013-04-15 ~ now
    OF - director → CIF 0
  • 5
    Stephen, Nicol Ross, Lord
    Company Director born in March 1960
    Individual (24 offsprings)
    Officer
    2013-04-15 ~ now
    OF - director → CIF 0
  • 6
    Royo Ibanez, Carlos Javier
    Civil Engineer born in November 1969
    Individual (2 offsprings)
    Officer
    2023-06-15 ~ now
    OF - director → CIF 0
  • 7
    Xii, Avenida De Pio, Madrid, 102, Spain
    Corporate (8 offsprings)
    Person with significant control
    2017-05-03 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Gomez Jene, Eugenio Felix
    Engineer born in February 1966
    Individual (1 offspring)
    Officer
    2016-10-14 ~ 2016-11-17
    OF - director → CIF 0
  • 2
    Rodriguez, Marta Nogueroles
    Director born in September 1971
    Individual
    Officer
    2023-02-14 ~ 2023-06-15
    OF - director → CIF 0
  • 3
    Hepburn, Alexander
    Corporate Development Manager born in December 1971
    Individual
    Officer
    2017-12-14 ~ 2018-02-05
    OF - director → CIF 0
  • 4
    Altolaguirre, Jaime
    Director born in July 1985
    Individual
    Officer
    2018-02-05 ~ 2023-02-14
    OF - director → CIF 0
  • 5
    Fernandez Garcia, Jose Antonio
    Aeronautical Engineer born in July 1969
    Individual (3 offsprings)
    Officer
    2016-10-14 ~ 2023-02-14
    OF - director → CIF 0
  • 6
    Gonzalez Wiedmaier, Juan Cristobal
    Chief Financial Officer born in July 1964
    Individual
    Officer
    2016-10-14 ~ 2023-02-14
    OF - director → CIF 0
  • 7
    Mr Allan Macaskill
    Born in June 1955
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Guerra Benitez, Mr. Miguel Angel
    Director born in August 1972
    Individual
    Officer
    2023-02-14 ~ 2025-02-05
    OF - director → CIF 0
  • 9
    Barat Vinacua, Carlos
    Director born in July 1963
    Individual
    Officer
    2016-11-17 ~ 2017-12-03
    OF - director → CIF 0
  • 10
    Perez Alonso, Aida
    Lawyer born in August 1975
    Individual (1 offspring)
    Officer
    2016-10-14 ~ 2023-09-15
    OF - director → CIF 0
  • 11
    4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved corporate (3 parents, 84 offsprings)
    Officer
    2013-04-15 ~ 2018-03-16
    PE - secretary → CIF 0
parent relation
Company in focus

PILOT OFFSHORE RENEWABLES LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

Related profiles found in government register
  • PILOT OFFSHORE RENEWABLES LIMITED
    Info
    Registered number SC447614
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN
    Private Limited Company incorporated on 2013-04-15 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-15
    CIF 0
  • PILOT OFFSHORE RENEWABLES LIMITED
    S
    Registered number Sc447614
    C/o Cms Cameron Mckenna Llp, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.