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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 19
  • 1
    Sheikh, Faheem Zaka
    Director born in December 1984
    Individual (41 offsprings)
    Officer
    2023-05-01 ~ 2025-06-02
    OF - Director → CIF 0
  • 2
    Lilley, Stephen Bernard
    Investment Manager born in April 1968
    Individual (128 offsprings)
    Officer
    2019-03-15 ~ 2023-05-01
    OF - Director → CIF 0
  • 3
    Sancho Peris, Sara
    Born in August 1979
    Individual (14 offsprings)
    Officer
    2022-05-27 ~ now
    OF - Director → CIF 0
  • 4
    Foy, Simon John
    Solicitor born in August 1968
    Individual (82 offsprings)
    Officer
    2017-04-11 ~ 2019-03-15
    OF - Director → CIF 0
  • 5
    Hernandez De Riquer, Pablo Mariano
    Director born in August 1985
    Individual (29 offsprings)
    Officer
    2023-05-01 ~ 2025-05-12
    OF - Director → CIF 0
  • 6
    Monje Diez, Victor Sergio
    Asset Manager born in June 1985
    Individual (20 offsprings)
    Officer
    2019-03-15 ~ 2021-07-26
    OF - Director → CIF 0
  • 7
    Mitchell, William
    Director born in September 1975
    Individual (17 offsprings)
    Officer
    2016-01-18 ~ 2017-04-11
    OF - Director → CIF 0
    Mitchell, William
    Individual (17 offsprings)
    Officer
    2016-01-18 ~ 2019-03-15
    OF - Secretary → CIF 0
    Mr William Mitchell
    Born in September 1975
    Individual (17 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-04-11
    PE - Has significant influence or controlCIF 0
  • 8
    May, William John
    Born in April 1989
    Individual (6 offsprings)
    Officer
    2025-05-07 ~ now
    OF - Director → CIF 0
  • 9
    Fumagalli, Laurence Jon
    Investment Manager born in April 1972
    Individual (67 offsprings)
    Officer
    2019-03-15 ~ 2023-05-01
    OF - Director → CIF 0
  • 10
    Noble, Stuart Jason
    Chartered Accountant born in June 1968
    Individual (70 offsprings)
    Officer
    2017-04-11 ~ 2019-03-15
    OF - Director → CIF 0
  • 11
    Dean, Christopher James
    Chartered Surveyor born in July 1974
    Individual (111 offsprings)
    Officer
    2017-04-11 ~ 2019-03-15
    OF - Director → CIF 0
  • 12
    Featherstone, Rory John Lidbury
    Born in January 1996
    Individual (13 offsprings)
    Officer
    2025-06-03 ~ now
    OF - Director → CIF 0
  • 13
    Lee, Constance Wing-yin
    Born in September 1974
    Individual (49 offsprings)
    Officer
    2024-12-11 ~ now
    OF - Director → CIF 0
    Lee, Constance Wing-yin
    Director born in September 1974
    Individual (49 offsprings)
    2019-03-15 ~ 2024-01-09
    OF - Director → CIF 0
  • 14
    Mitchell, John
    Farmer born in April 1979
    Individual (15 offsprings)
    Officer
    2016-01-18 ~ 2017-04-11
    OF - Director → CIF 0
    Mr John Mitchell
    Born in April 1979
    Individual (15 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-04-11
    PE - Has significant influence or controlCIF 0
  • 15
    SCHRODERS GREENCOAT FRANCIS LP
    SL037171
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-12-23 ~ now
    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
  • 16
    DOUGLAS WEST HOLDCO LIMITED
    - now SC451216
    BLUE ENERGY (DOUGLAS WEST) LIMITED - 2019-03-19 SC451216
    BLUE ENERGY (AUQUHIRIE EXTENSION) LIMITED - 2017-06-22
    13, Queens Road, Aberdeen, Scotland
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2017-07-14 ~ 2019-12-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    OCORIAN ADMINISTRATION (UK) LIMITED
    - now 07473349
    ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01 07473349
    HERITAGE ADMINISTRATION SERVICES LIMITED - 2018-01-10
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (17 parents, 300 offsprings)
    Officer
    2019-03-15 ~ now
    OF - Secretary → CIF 0
  • 18
    GREENCOAT UK WIND HOLDCO LIMITED
    08359703
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (6 parents, 44 offsprings)
    Person with significant control
    2019-12-16 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 19
    MITCHELL ENERGY LTD
    SC455085
    The Mechanics Workshop, New Lanark Mills, Lanark, Scotland
    Active Corporate (2 parents, 8 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-07-14
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DOUGLAS WEST WIND FARM LTD

Period: 2016-01-18 ~ now
Company number: SC524434
Registered name
DOUGLAS WEST WIND FARM LTD - now
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 (10 years 2 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 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.