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
    Sancho, Sara
    Asset Manager born in August 1979
    Individual (11 offsprings)
    Officer
    2022-05-27 ~ now
    OF - director → CIF 0
  • 2
    Hernandez De Riquer, Pablo Mariano
    Director born in August 1985
    Individual (17 offsprings)
    Officer
    2023-05-01 ~ now
    OF - director → CIF 0
  • 3
    Lee, Constance Wing-yin
    Director born in September 1974
    Individual (31 offsprings)
    Officer
    2024-12-11 ~ now
    OF - director → CIF 0
  • 4
    Sheikh, Faheem Zaka
    Director born in December 1984
    Individual (37 offsprings)
    Officer
    2023-05-01 ~ now
    OF - director → CIF 0
  • 5
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-12-23 ~ now
    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
  • 6
    ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01
    HERITAGE ADMINISTRATION SERVICES LIMITED - 2018-01-10
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Corporate (4 parents, 161 offsprings)
    Officer
    2019-03-15 ~ now
    OF - secretary → CIF 0
  • 7
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (4 parents, 43 offsprings)
    Person with significant control
    2019-12-16 ~ 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
    Dean, Christopher James
    Chartered Surveyor born in July 1974
    Individual (42 offsprings)
    Officer
    2017-04-11 ~ 2019-03-15
    OF - director → CIF 0
  • 2
    Fumagalli, Laurence Jon
    Investment Manager born in April 1972
    Individual (12 offsprings)
    Officer
    2019-03-15 ~ 2023-05-01
    OF - director → CIF 0
  • 3
    Foy, Simon John
    Solicitor born in August 1968
    Individual (30 offsprings)
    Officer
    2017-04-11 ~ 2019-03-15
    OF - director → CIF 0
  • 4
    Mitchell, William
    Director born in September 1975
    Individual (9 offsprings)
    Officer
    2016-01-18 ~ 2017-04-11
    OF - director → CIF 0
    Mitchell, William
    Individual (9 offsprings)
    Officer
    2016-01-18 ~ 2019-03-15
    OF - secretary → CIF 0
    Mr William Mitchell
    Born in September 1975
    Individual (9 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-04-11
    PE - Has significant influence or controlCIF 0
  • 5
    Lilley, Stephen Bernard
    Investment Manager born in April 1968
    Individual (30 offsprings)
    Officer
    2019-03-15 ~ 2023-05-01
    OF - director → CIF 0
  • 6
    Mitchell, John
    Farmer born in April 1979
    Individual (10 offsprings)
    Officer
    2016-01-18 ~ 2017-04-11
    OF - director → CIF 0
    Mr John Mitchell
    Born in April 1979
    Individual (10 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-04-11
    PE - Has significant influence or controlCIF 0
  • 7
    Noble, Stuart Jason
    Chartered Accountant born in June 1968
    Individual (25 offsprings)
    Officer
    2017-04-11 ~ 2019-03-15
    OF - director → CIF 0
  • 8
    Monje Diez, Victor Sergio
    Asset Manager born in June 1985
    Individual (5 offsprings)
    Officer
    2019-03-15 ~ 2021-07-26
    OF - director → CIF 0
  • 9
    Lee, Constance Wing-yin
    Director born in September 1974
    Individual (31 offsprings)
    Officer
    2019-03-15 ~ 2024-01-09
    OF - director → CIF 0
  • 10
    The Mechanics Workshop, New Lanark Mills, Lanark, Scotland
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    19,625,810 GBP2024-03-31
    Person with significant control
    2016-07-01 ~ 2017-07-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    BLUE ENERGY (DOUGLAS WEST) LIMITED - 2019-03-19
    BLUE ENERGY (AUQUHIRIE EXTENSION) LIMITED - 2017-06-22
    13, Queens Road, Aberdeen, Scotland
    Dissolved corporate (6 parents)
    Person with significant control
    2017-07-14 ~ 2019-12-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DOUGLAS WEST WIND FARM LTD

Standard Industrial Classification
35110 - Production Of Electricity
43999 - Other Specialised Construction Activities N.e.c.

  • DOUGLAS WEST WIND FARM LTD
    Info
    Registered number SC524434
    Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh EH1 2AA
    Private Limited Company incorporated on 2016-01-18 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    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.