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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Cunningham, Thomas Samuel
    Born in May 1975
    Individual (209 offsprings)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Panfili, Marco
    Born in December 1981
    Individual (24 offsprings)
    Officer
    2024-11-07 ~ now
    OF - Director → CIF 0
    Panfili, Marco
    Associate Director born in December 1981
    Individual (24 offsprings)
    2024-03-01 ~ 2024-04-02
    OF - Director → CIF 0
  • 3
    Hambro, Jay
    Director born in September 1974
    Individual (37 offsprings)
    Officer
    2018-07-16 ~ 2018-09-24
    OF - Director → CIF 0
  • 4
    Hutt, Stephen Mark
    Chief Financial Officer born in June 1965
    Individual (77 offsprings)
    Officer
    2016-07-22 ~ 2018-09-24
    OF - Director → CIF 0
    Hutt, Stephen Mark
    Director born in June 1965
    Individual (77 offsprings)
    2019-07-17 ~ 2021-09-30
    OF - Director → CIF 0
  • 5
    Reading, Alexander James
    Director born in November 1978
    Individual (44 offsprings)
    Officer
    2016-07-22 ~ 2018-09-24
    OF - Director → CIF 0
    Reading, Alexander James
    Managing Director born in November 1978
    Individual (44 offsprings)
    2019-07-08 ~ 2019-07-08
    OF - Director → CIF 0
    2019-07-08 ~ 2021-12-16
    OF - Director → CIF 0
  • 6
    Hajduch, Jan
    Director born in November 1981
    Individual (3 offsprings)
    Officer
    2018-09-24 ~ 2019-07-08
    OF - Director → CIF 0
  • 7
    Whyte, Duncan
    Non-Executive Director born in July 1946
    Individual (32 offsprings)
    Officer
    2016-07-22 ~ 2018-03-29
    OF - Director → CIF 0
  • 8
    Green, Simon David
    Project Director/Civil Engineer born in May 1977
    Individual (138 offsprings)
    Officer
    2019-07-08 ~ 2019-07-08
    OF - Director → CIF 0
    2019-07-08 ~ 2022-05-27
    OF - Director → CIF 0
  • 9
    Blackmore, Sydney Geraint
    Asset Manager born in May 1997
    Individual (38 offsprings)
    Officer
    2024-04-02 ~ 2024-11-07
    OF - Director → CIF 0
  • 10
    Burgess, Benjamin Michael
    Associate Director born in July 1982
    Individual (159 offsprings)
    Officer
    2021-12-16 ~ 2024-03-01
    OF - Director → CIF 0
  • 11
    Cartwright, Ian Peter George
    Director born in November 1961
    Individual (36 offsprings)
    Officer
    2016-07-22 ~ 2018-09-24
    OF - Director → CIF 0
    Cartwright, Ian Peter George
    Chief Operating Officer born in November 1961
    Individual (36 offsprings)
    2019-07-08 ~ 2019-07-08
    OF - Director → CIF 0
    Cartwright, Ian Peter George
    Director born in November 1961
    Individual (36 offsprings)
    2019-07-17 ~ 2021-03-23
    OF - Director → CIF 0
  • 12
    Gandhi, Rajeev
    Director born in January 1973
    Individual (56 offsprings)
    Officer
    2018-07-16 ~ 2018-09-24
    OF - Director → CIF 0
  • 13
    Sherman, Jemma Louise
    Director born in December 1986
    Individual (86 offsprings)
    Officer
    2022-05-27 ~ 2025-01-10
    OF - Director → CIF 0
  • 14
    Mathieson, Mark William
    Chief Executive Officer born in September 1966
    Individual (54 offsprings)
    Officer
    2016-07-22 ~ 2017-05-19
    OF - Director → CIF 0
  • 15
    Owens, David
    Non-Executive Director born in April 1952
    Individual (6 offsprings)
    Officer
    2016-07-22 ~ 2018-03-29
    OF - Director → CIF 0
  • 16
    Wakefield, Nathan John
    Director born in September 1974
    Individual (161 offsprings)
    Officer
    2019-07-08 ~ 2019-07-08
    OF - Director → CIF 0
    2019-07-08 ~ 2023-02-13
    OF - Director → CIF 0
  • 17
    Gupta, Parduman Kumar
    Company Director born in May 1943
    Individual (101 offsprings)
    Officer
    2018-07-16 ~ 2018-09-24
    OF - Director → CIF 0
  • 18
    SILVERSTONE ENERGY LTD
    11542197
    1st Floor, Roxburghe House, 273/287 Regent Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2018-09-24 ~ 2019-07-08
    PE - Ownership of shares – 75% or more → CIF 0
  • 19
    GHH ACQUISITIONS LTD
    - now 09454130
    SIMEC GHR ACQUISITIONS LIMITED - 2019-07-23 09454130
    SIMEC GHR ACQUISTIONS LIMITED - 2018-08-24 09454130
    RAINDANCE ACQUISITIONS LIMITED - 2018-04-25 09454130
    DE FACTO 2170 LIMITED - 2015-03-27
    1st Floor Cef Building, Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
    Active Corporate (18 parents, 5 offsprings)
    Person with significant control
    2019-07-08 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2016-07-22 ~ 2018-09-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

GHH GROUP HOLDINGS LTD

Period: 2019-07-23 ~ now
Company number: SC540972
Registered names
GHH GROUP HOLDINGS LTD - now
SIMEC GHH LIMITED - 2019-07-23
Standard Industrial Classification
35110 - Production Of Electricity
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
  • GHH GROUP HOLDINGS LTD
    Info
    SIMEC GHH LIMITED - 2019-07-23
    GREEN HIGHLAND HYDRO LIMITED - 2019-07-23
    Registered number SC540972
    Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth PH1 3TW
    PRIVATE LIMITED COMPANY incorporated on 2016-07-22 (9 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
  • GHH GROUP HOLDINGS LTD
    S
    Registered number missing
    1sr Floor Cef Building, Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland, PH1 3TW
    Limited Company
    CIF 1
  • GHH GROUP HOLDINGS LTD
    S
    Registered number missing
    1st Floor Cef Building, Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland, PH1 3TW
    Limited Comapny
    CIF 2
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 16
  • 1
    ACHNACARRY HYDRO LTD - now
    GREEN HIGHLAND RENEWABLES (ACHNACARRY) LTD
    - 2019-08-22 SC367490
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (20 parents)
    Person with significant control
    2016-08-16 ~ 2019-07-08
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ALLT GARBH HYDRO LTD
    - now SC440481 SC519088
    GREEN HIGHLAND ALLT GARBH LIMITED
    - 2019-07-22 SC440481
    Inveralmond Road, Inveralmond Industrial Estate, Perth
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ARGYLL HYDRO LTD
    - now SC519088
    GHR ARGYLL LIMITED
    - 2019-07-22 SC519088
    SIMEC GHR ARGYLL LIMITED - 2019-04-26
    GREEN HIGHLAND RENEWABLES (ARGYLL) LIMITED - 2018-07-17
    ALLT GARBH HYDRO LTD - 2017-02-09
    Inveralmond Industrial Estate, Inveralmond Road, Perth
    Active Corporate (18 parents)
    Person with significant control
    2019-07-08 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 4
    BARRS HYDRO LTD
    - now SC404178
    GHR BARRS HYDRO LTD
    - 2019-07-22 SC404178
    SIMEC GHR BARRS HYDRO LTD - 2019-04-26
    BARRS HYDRO LIMITED - 2018-07-12
    ABHAINN BHEAGAIG HYDRO LTD - 2018-06-01
    GREEN HIGHLAND RENEWABLES (ALLT ESSAN) LIMITED - 2014-04-10
    Inveralmond Road, Inveralmond Industrial Estate, Perth
    Active Corporate (18 parents)
    Person with significant control
    2019-07-08 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    CEANNACROC HYDRO LTD
    - now SC489743
    SIMEC GHR CEANNACROC HYDRO LTD
    - 2019-07-22 SC489743
    CEANNACROC HYDRO LTD
    - 2018-07-17 SC489743
    Inveralmond Road, Inveralmond Industrial Estate, Perth
    Active Corporate (16 parents)
    Person with significant control
    2019-07-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    2016-08-16 ~ 2018-09-24
    CIF 25 - Ownership of shares – 75% or more → OE
  • 6
    COULAGS HYDRO LTD
    - now SC489741
    SIMEC GHR COULAGS HYDRO LTD
    - 2019-07-23 SC489741
    SIMEC COULAGS HYDRO LTD
    - 2018-07-17 SC489741
    COULAGS HYDRO LTD
    - 2018-07-17 SC489741
    Inveralmond Road, Inveralmond Industrial Estate, Perth
    Active Corporate (16 parents)
    Person with significant control
    2016-08-16 ~ 2018-09-24
    CIF 19 - Ownership of shares – 75% or more → OE
    2019-07-08 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    ETIVE GRIDCO LTD
    - now SC489749
    GHR ETIVE GRIDCO LTD
    - 2019-07-22 SC489749
    SIMEC GHR ETIVE GRIDCO LTD - 2019-04-26
    GREEN HIGHLAND ALLT NA LAIRIGE LTD - 2018-07-12
    Inveralmond Road, Inveralmond Industrial Estate, Perth
    Active Corporate (15 parents)
    Person with significant control
    2019-07-08 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    GHH HOLDCO LTD - now
    SIMEC GHR O&M LIMITED
    - 2019-07-23 SC606807
    Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2018-08-30 ~ 2018-12-06
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 9
    GLEANN NAM FIADH HYDRO LTD
    - now SC399455 SC519092
    SIMEC GHR ABHAINN GLEANN NAM FIADH LIMITED
    - 2019-07-22 SC399455
    GREEN HIGHLAND ABHAINN GLEANN NAM FIADH (385) LIMITED
    - 2018-07-17 SC399455
    Inveralmond Road, Inveralmond Industrial Estate, Perth
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2019-07-08 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    2016-08-16 ~ 2018-09-24
    CIF 18 - Ownership of shares – 75% or more → OE
  • 10
    KELTNEYBURN HYDRO LTD
    - now SC237428
    SIMEC GHR KELTNEYBURN HYDRO LIMITED
    - 2019-07-23 SC237428
    KELTNEYBURN HYDRO LIMITED
    - 2018-07-17 SC237428
    Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
    Active Corporate (23 parents)
    Person with significant control
    2016-08-12 ~ 2018-09-24
    CIF 21 - Ownership of shares – 75% or more → OE
    2019-07-08 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 11
    LOCHABER 2 HYDRO LTD
    - now SC606808 SC510759
    SIMEC GHR LOCHABER 2 LIMITED
    - 2019-07-22 SC606808 SC510759
    Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2018-08-30 ~ 2018-09-24
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    2019-07-08 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 12
    LOCHABER HYDRO LTD
    - now SC510759 SC606808
    SIMEC GHR LOCHABER LTD
    - 2019-07-22 SC510759 SC606808
    GREEN HIGHLAND RENEWABLES (LOCHABER) LTD
    - 2018-07-17 SC510759
    Inveralmond Road, Inveralmond Industrial Estate, Perth
    Active Corporate (16 parents)
    Person with significant control
    2016-07-14 ~ 2018-09-24
    CIF 22 - Ownership of shares – 75% or more → OE
    2019-07-08 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 13
    MULLARDOCH HYDRO LTD
    - now SC493101
    SIMEC GHR ALLT MULLARDOCH HYDRO LTD
    - 2019-07-22 SC493101
    ALLT MULLARDOCH HYDRO LTD
    - 2018-07-17 SC493101
    GREEN HIGHLAND HYDRO ENERGY LIMITED - 2015-04-08
    C/o Green Highland Renewables Ltd Inveralmond Road, Inveralmond Industrial Estate, Perth
    Active Corporate (16 parents)
    Person with significant control
    2016-08-12 ~ 2018-09-24
    CIF 24 - Ownership of shares – 75% or more → OE
    2019-07-08 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 14
    NATHRACH HYDRO LTD
    - now SC519092
    SIMEC GHR NATHRACH HYDRO LIMITED
    - 2019-07-23 SC519092
    NATHRACH HYDRO LIMITED - 2018-07-17
    GLEN AFFRIC GRIDCO LTD - 2016-06-07
    GLEANN NAM FIADH HYDRO LTD - 2016-01-20
    Inveralmond Industrial Estate, Inveralmond Road, Perth
    Active Corporate (17 parents)
    Person with significant control
    2019-07-08 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 15
    ROROYERE HYDRO LTD
    - now SC357527
    SIMEC GHR ROROYERE LIMITED
    - 2019-07-22 SC357527
    SIMEC GREEN HIGHLAND RENEWABLES ROROYERE LIMITED
    - 2018-07-17 SC357527
    GREEN HIGHLAND RENEWABLES (ROROYERE) LIMITED
    - 2018-07-17 SC357527
    Inveralmond Road Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
    Active Corporate (23 parents)
    Person with significant control
    2016-08-16 ~ 2018-09-24
    CIF 16 - Ownership of shares – 75% or more → OE
    2019-07-08 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 16
    SHENVAL HYDRO LTD
    - now SC489744
    SIMEC GHR SHENVAL HYDRO LIMITED
    - 2019-07-22 SC489744
    SHENVAL HYDRO LIMITED
    - 2018-07-17 SC489744
    ALLT SEANABHAILE HYDRO LTD - 2016-06-21
    GREEN HIGHLAND ABHAINN RATH LTD - 2015-08-27
    Inveralmond Road, Inveralmond Industrial Estate, Perth
    Active Corporate (16 parents)
    Person with significant control
    2019-07-08 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    2016-08-16 ~ 2018-09-24
    CIF 20 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.