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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 18
  • 1
    Fernandez Garcia, Jose Antonio
    Aeronautical Engineer born in July 1969
    Individual (9 offsprings)
    Officer
    2016-10-14 ~ 2023-02-14
    OF - Director → CIF 0
  • 2
    Stephen, Nicol Ross, Lord
    Born in March 1960
    Individual (36 offsprings)
    Officer
    2014-04-15 ~ now
    OF - Director → CIF 0
  • 3
    Barat Vinacua, Carlos
    Director born in July 1963
    Individual (2 offsprings)
    Officer
    2016-11-17 ~ 2017-12-03
    OF - Director → CIF 0
  • 4
    Rodriguez, Marta Nogueroles
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    2023-02-14 ~ 2023-06-15
    OF - Director → CIF 0
  • 5
    Guerra Benitez, Mr. Miguel Angel
    Director born in August 1972
    Individual (2 offsprings)
    Officer
    2023-02-14 ~ 2025-02-05
    OF - Director → CIF 0
  • 6
    Hepburn, Alexander
    Corporate Development Manager born in December 1971
    Individual (9 offsprings)
    Officer
    2017-12-15 ~ 2018-02-05
    OF - Director → CIF 0
  • 7
    Benito, Tomás Jesús Fanjul
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2023-02-14 ~ 2025-12-01
    OF - Director → CIF 0
  • 8
    Royo Ibanez, Carlos Javier
    Born in November 1969
    Individual (2 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
  • 9
    Huertas, Victor Jose Benayas
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2026-01-02 ~ now
    OF - Director → CIF 0
  • 10
    Garcia Diaz, Raul
    Born in March 1977
    Individual (2 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 11
    Gomez Jene, Eugenio Felix
    Engineer born in February 1966
    Individual (3 offsprings)
    Officer
    2016-10-14 ~ 2016-11-17
    OF - Director → CIF 0
  • 12
    Macaskill, Allan
    Born in June 1955
    Individual (14 offsprings)
    Officer
    2014-04-15 ~ now
    OF - Director → CIF 0
  • 13
    Fernandez Melero, Marta
    Born in November 1992
    Individual (2 offsprings)
    Officer
    2023-09-15 ~ now
    OF - Director → CIF 0
  • 14
    Altolaguirre, Jaime
    Director born in July 1985
    Individual (4 offsprings)
    Officer
    2018-02-05 ~ 2023-02-14
    OF - Director → CIF 0
  • 15
    Gonzalez Wiedmaier, Juan Cristobel
    Chief Financial Officer born in July 1964
    Individual (2 offsprings)
    Officer
    2016-10-14 ~ 2023-02-14
    OF - Director → CIF 0
  • 16
    Perez Alonso, Aida
    Lawyer born in August 1975
    Individual (3 offsprings)
    Officer
    2016-10-14 ~ 2023-09-15
    OF - Director → CIF 0
  • 17
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved Corporate (37 parents, 1243 offsprings)
    Officer
    2014-04-15 ~ 2018-03-16
    OF - Secretary → CIF 0
  • 18
    PILOT OFFSHORE RENEWABLES LIMITED
    SC447614
    C/o Cms Cameron Mckenna Llp, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KINCARDINE OFFSHORE WINDFARM LIMITED

Period: 2014-04-15 ~ now
Company number: SC475345
Registered name
KINCARDINE OFFSHORE WINDFARM LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity

  • KINCARDINE OFFSHORE WINDFARM LIMITED
    Info
    Registered number SC475345
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN
    PRIVATE LIMITED COMPANY incorporated on 2014-04-15 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.