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 9
  • 1
    Gray, Robert
    Company Director born in December 1978
    Individual (5 offsprings)
    Officer
    2022-05-05 ~ now
    OF - director → CIF 0
  • 2
    Escott, Richard Peter
    Company Director born in January 1965
    Individual (14 offsprings)
    Officer
    2019-09-10 ~ now
    OF - director → CIF 0
  • 3
    Yorston, John Mackay
    Head Of Risk And Compliance born in November 1973
    Individual (3 offsprings)
    Officer
    2023-05-18 ~ now
    OF - director → CIF 0
  • 4
    Salle, Filippo Di
    Offshore Project Manager born in April 1972
    Individual (9 offsprings)
    Officer
    2021-03-16 ~ now
    OF - director → CIF 0
  • 5
    Andrew, Edmund George
    Director born in January 1987
    Individual (74 offsprings)
    Officer
    2023-09-15 ~ now
    OF - director → CIF 0
  • 6
    Fahy, Sarah
    Individual (5 offsprings)
    Officer
    2024-08-08 ~ now
    OF - secretary → CIF 0
  • 7
    Gallagher, Michelle
    Director born in November 1973
    Individual (9 offsprings)
    Officer
    2025-02-07 ~ now
    OF - director → CIF 0
  • 8
    Weifei, Shi
    Cfo born in October 1979
    Individual (10 offsprings)
    Officer
    2020-05-06 ~ now
    OF - director → CIF 0
  • 9
    Inveralmond House, 200 Dunkeld Road, Perth, Scotland
    Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Skovgaard-andersen, Mads
    Asset Manager born in August 1979
    Individual (6 offsprings)
    Officer
    2020-05-22 ~ 2021-03-16
    OF - director → CIF 0
  • 2
    Donaldson, Andrew Raymond
    Chartered Engineer born in October 1961
    Individual (4 offsprings)
    Officer
    2016-10-03 ~ 2018-08-02
    OF - director → CIF 0
  • 3
    Toftgaard, Soren
    Vp, Cip born in March 1976
    Individual (1 offspring)
    Officer
    2017-02-06 ~ 2021-03-16
    OF - director → CIF 0
  • 4
    Wakefield, Nathan John
    Director born in September 1974
    Individual (18 offsprings)
    Officer
    2021-03-16 ~ 2023-09-15
    OF - director → CIF 0
  • 5
    Song, Zhang
    Cheif Financial Officer born in February 1972
    Individual
    Officer
    2018-09-13 ~ 2020-05-06
    OF - director → CIF 0
  • 6
    Williamson, Jeremy
    Company Director born in April 1966
    Individual (5 offsprings)
    Officer
    2019-09-10 ~ 2022-05-05
    OF - director → CIF 0
  • 7
    Cooley, Paul Gerald
    Engineer born in January 1971
    Individual (44 offsprings)
    Officer
    2016-04-22 ~ 2022-10-25
    OF - director → CIF 0
  • 8
    Escott, Richard Peter
    Company Director born in January 1965
    Individual (14 offsprings)
    Officer
    2016-04-22 ~ 2016-09-01
    OF - director → CIF 0
  • 9
    Gomez-acebo, Pablo
    Director born in February 1974
    Individual
    Officer
    2016-04-22 ~ 2016-05-20
    OF - director → CIF 0
  • 10
    Bryce, Robert
    Company Director born in June 1978
    Individual (27 offsprings)
    Officer
    2022-10-25 ~ 2025-02-07
    OF - director → CIF 0
  • 11
    Bonnar, Ronald
    Director born in September 1963
    Individual (4 offsprings)
    Officer
    2016-04-22 ~ 2016-09-30
    OF - director → CIF 0
  • 12
    Brewster, Joseph Stephen
    Company Director born in August 1987
    Individual (4 offsprings)
    Officer
    2022-03-24 ~ 2023-04-27
    OF - director → CIF 0
  • 13
    Day, Matthew George
    Individual
    Officer
    2018-05-24 ~ 2021-02-15
    OF - secretary → CIF 0
  • 14
    May, Suzanne Ruth
    Individual
    Officer
    2021-02-15 ~ 2024-08-08
    OF - secretary → CIF 0
  • 15
    Mccutcheon, Finlay Alexander
    Corporate Manager born in November 1977
    Individual (27 offsprings)
    Officer
    2016-03-07 ~ 2019-09-10
    OF - director → CIF 0
  • 16
    Zhang, Hehua
    Assistant General Manager born in August 1962
    Individual (1 offspring)
    Officer
    2016-05-20 ~ 2018-05-14
    OF - director → CIF 0
  • 17
    Smed, Torsten Lodberg
    Company Director born in March 1970
    Individual (3 offsprings)
    Officer
    2016-04-22 ~ 2017-02-06
    OF - director → CIF 0
  • 18
    Sorensen, Christina Grumstrup
    Company Director born in September 1972
    Individual (9 offsprings)
    Officer
    2016-04-22 ~ 2020-05-22
    OF - director → CIF 0
  • 19
    Xinlu, Li
    Project Director born in October 1968
    Individual
    Officer
    2018-05-14 ~ 2022-03-24
    OF - director → CIF 0
  • 20
    Crilley, Noel Thomas George
    Individual
    Officer
    2017-11-24 ~ 2018-05-24
    OF - secretary → CIF 0
  • 21
    Smith, James Isaac
    Engineer born in March 1962
    Individual (15 offsprings)
    Officer
    2016-09-01 ~ 2019-09-10
    OF - director → CIF 0
parent relation
Company in focus

BEATRICE OFFSHORE WINDFARM HOLDCO LIMITED

Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • BEATRICE OFFSHORE WINDFARM HOLDCO LIMITED
    Info
    Registered number SC528855
    Inveralmond House, 200 Dunkeld Road, Perth PH1 3AQ
    Private Limited Company incorporated on 2016-03-07 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • BEATRICE OFFSHORE WINDFARM HOLDCO LIMITED
    S
    Registered number Sc528855
    Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DUNWILCO (1578) LIMITED - 2008-12-05
    Inveralmond House, 200 Dunkeld Road, Perth
    Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.