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 3
  • 1
    Cunningham, Thomas Samuel
    Director born in May 1975
    Individual (164 offsprings)
    Officer
    2025-01-10 ~ now
    OF - director → CIF 0
  • 2
    Panfili, Marco
    Associate Director born in December 1981
    Individual (24 offsprings)
    Officer
    2024-11-07 ~ now
    OF - director → CIF 0
  • 3
    SIMEC GHR ACQUISITIONS LIMITED - 2019-07-23
    SIMEC GHR ACQUISTIONS LIMITED - 2018-08-24
    RAINDANCE ACQUISITIONS LIMITED - 2018-04-25
    DE FACTO 2170 LIMITED - 2015-03-27
    1st Floor Cef Building, Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-07-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 18
  • 1
    Blackmore, Sydney Geraint
    Asset Manager born in May 1997
    Individual (1 offspring)
    Officer
    2024-04-02 ~ 2024-11-07
    OF - director → CIF 0
  • 2
    Hajduch, Jan
    Director born in November 1981
    Individual (2 offsprings)
    Officer
    2018-09-24 ~ 2019-07-08
    OF - director → CIF 0
  • 3
    Sherman, Jemma Louise
    Director born in December 1986
    Individual (9 offsprings)
    Officer
    2022-05-27 ~ 2025-01-10
    OF - director → CIF 0
  • 4
    Reading, Alexander James
    Director born in November 1978
    Individual (5 offsprings)
    Officer
    2016-07-22 ~ 2018-09-24
    OF - director → CIF 0
    Reading, Alexander James
    Managing Director born in November 1978
    Individual (5 offsprings)
    2019-07-08 ~ 2019-07-08
    OF - director → CIF 0
    2019-07-08 ~ 2021-12-16
    OF - director → CIF 0
  • 5
    Gupta, Parduman Kumar
    Company Director born in May 1943
    Individual (12 offsprings)
    Officer
    2018-07-16 ~ 2018-09-24
    OF - director → CIF 0
  • 6
    Gandhi, Rajeev
    Director born in January 1973
    Individual (8 offsprings)
    Officer
    2018-07-16 ~ 2018-09-24
    OF - director → CIF 0
  • 7
    Wakefield, Nathan John
    Director born in September 1974
    Individual (18 offsprings)
    Officer
    2019-07-08 ~ 2019-07-08
    OF - director → CIF 0
    2019-07-08 ~ 2023-02-13
    OF - director → CIF 0
  • 8
    Green, Simon David
    Project Director/Civil Engineer born in May 1977
    Individual (1 offspring)
    Officer
    2019-07-08 ~ 2019-07-08
    OF - director → CIF 0
    2019-07-08 ~ 2022-05-27
    OF - director → CIF 0
  • 9
    Hambro, Jay
    Director born in September 1974
    Individual (2 offsprings)
    Officer
    2018-07-16 ~ 2018-09-24
    OF - director → CIF 0
  • 10
    Whyte, Duncan
    Non-Executive Director born in July 1946
    Individual
    Officer
    2016-07-22 ~ 2018-03-29
    OF - director → CIF 0
  • 11
    Burgess, Benjamin Michael
    Associate Director born in July 1982
    Individual (9 offsprings)
    Officer
    2021-12-16 ~ 2024-03-01
    OF - director → CIF 0
  • 12
    Owens, David
    Non-Executive Director born in April 1952
    Individual (1 offspring)
    Officer
    2016-07-22 ~ 2018-03-29
    OF - director → CIF 0
  • 13
    Cartwright, Ian Peter George
    Director born in November 1961
    Individual
    Officer
    2016-07-22 ~ 2018-09-24
    OF - director → CIF 0
    Cartwright, Ian Peter George
    Chief Operating Officer born in November 1961
    Individual
    2019-07-08 ~ 2019-07-08
    OF - director → CIF 0
    Cartwright, Ian Peter George
    Director born in November 1961
    Individual
    2019-07-17 ~ 2021-03-23
    OF - director → CIF 0
  • 14
    Hutt, Stephen Mark
    Chief Financial Officer born in June 1965
    Individual (52 offsprings)
    Officer
    2016-07-22 ~ 2018-09-24
    OF - director → CIF 0
    Hutt, Stephen Mark
    Director born in June 1965
    Individual (52 offsprings)
    2019-07-17 ~ 2021-09-30
    OF - director → CIF 0
  • 15
    Panfili, Marco
    Associate Director born in December 1981
    Individual (24 offsprings)
    Officer
    2024-03-01 ~ 2024-04-02
    OF - director → CIF 0
  • 16
    Mathieson, Mark William
    Chief Executive Officer born in September 1966
    Individual (27 offsprings)
    Officer
    2016-07-22 ~ 2017-05-19
    OF - director → CIF 0
  • 17
    GHH ACQUISITIONS LTD - now
    SIMEC GHR ACQUISTIONS LIMITED - 2018-08-24
    RAINDANCE ACQUISITIONS LIMITED - 2018-04-25
    DE FACTO 2170 LIMITED - 2015-03-27
    Shepherd And Wedderburn Llp, Condor House, 10 St. Pauls Churchyard, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    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
  • 18
    1st Floor, Roxburghe House, 273/287 Regent Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -51 GBP2019-08-31
    Person with significant control
    2018-09-24 ~ 2019-07-08
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GHH GROUP HOLDINGS LTD

Previous names
SIMEC GHH LIMITED - 2019-07-23
GREEN HIGHLAND HYDRO LIMITED - 2018-07-17
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 - 2018-07-17
    Registered number SC540972
    Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth PH1 3TW
    Private Limited Company incorporated on 2016-07-22 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    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
Active 14
  • 1
    GREEN HIGHLAND ALLT GARBH LIMITED - 2019-07-22
    Inveralmond Road, Inveralmond Industrial Estate, Perth
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    GHR ARGYLL LIMITED - 2019-07-22
    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
    Corporate (3 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
  • 3
    GHR BARRS HYDRO LTD - 2019-07-22
    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
    Corporate (3 parents)
    Person with significant control
    2019-07-08 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    SIMEC GHR CEANNACROC HYDRO LTD - 2019-07-22
    CEANNACROC HYDRO LTD - 2018-07-17
    Inveralmond Road, Inveralmond Industrial Estate, Perth
    Corporate (3 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
  • 5
    SIMEC GHR COULAGS HYDRO LTD - 2019-07-23
    SIMEC COULAGS HYDRO LTD - 2018-07-17
    COULAGS HYDRO LTD - 2018-07-17
    Inveralmond Road, Inveralmond Industrial Estate, Perth
    Corporate (3 parents)
    Person with significant control
    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
  • 6
    GHR ETIVE GRIDCO LTD - 2019-07-22
    SIMEC GHR ETIVE GRIDCO LTD - 2019-04-26
    GREEN HIGHLAND ALLT NA LAIRIGE LTD - 2018-07-12
    Inveralmond Road, Inveralmond Industrial Estate, Perth
    Corporate (3 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
  • 7
    SIMEC GHR ABHAINN GLEANN NAM FIADH LIMITED - 2019-07-22
    GREEN HIGHLAND ABHAINN GLEANN NAM FIADH (385) LIMITED - 2018-07-17
    Inveralmond Road, Inveralmond Industrial Estate, Perth
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-07-08 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    SIMEC GHR KELTNEYBURN HYDRO LIMITED - 2019-07-23
    KELTNEYBURN HYDRO LIMITED - 2018-07-17
    Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
    Corporate (3 parents)
    Person with significant control
    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
  • 9
    SIMEC GHR LOCHABER 2 LIMITED - 2019-07-22
    Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2019-07-08 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 10
    SIMEC GHR LOCHABER LTD - 2019-07-22
    GREEN HIGHLAND RENEWABLES (LOCHABER) LTD - 2018-07-17
    Inveralmond Road, Inveralmond Industrial Estate, Perth
    Corporate (3 parents)
    Person with significant control
    2019-07-08 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 11
    SIMEC GHR ALLT MULLARDOCH HYDRO LTD - 2019-07-22
    ALLT MULLARDOCH HYDRO LTD - 2018-07-17
    GREEN HIGHLAND HYDRO ENERGY LIMITED - 2015-04-08
    C/o Green Highland Renewables Ltd Inveralmond Road, Inveralmond Industrial Estate, Perth
    Corporate (3 parents)
    Person with significant control
    2019-07-08 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 12
    SIMEC GHR NATHRACH HYDRO LIMITED - 2019-07-23
    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
    Corporate (3 parents)
    Person with significant control
    2019-07-08 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 13
    SIMEC GHR ROROYERE LIMITED - 2019-07-22
    SIMEC GREEN HIGHLAND RENEWABLES ROROYERE LIMITED - 2018-07-17
    GREEN HIGHLAND RENEWABLES (ROROYERE) LIMITED - 2018-07-17
    Inveralmond Road Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
    Corporate (3 parents)
    Person with significant control
    2019-07-08 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 14
    SIMEC GHR SHENVAL HYDRO LIMITED - 2019-07-22
    SHENVAL HYDRO LIMITED - 2018-07-17
    ALLT SEANABHAILE HYDRO LTD - 2016-06-21
    GREEN HIGHLAND ABHAINN RATH LTD - 2015-08-27
    Inveralmond Road, Inveralmond Industrial Estate, Perth
    Corporate (3 parents)
    Person with significant control
    2019-07-08 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 11
  • 1
    GREEN HIGHLAND RENEWABLES (ACHNACARRY) LTD - 2019-08-22
    Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (4 parents)
    Profit/Loss (Company account)
    -600,623 GBP2021-10-01 ~ 2023-03-31
    Person with significant control
    2016-08-16 ~ 2019-07-08
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    SIMEC GHR CEANNACROC HYDRO LTD - 2019-07-22
    CEANNACROC HYDRO LTD - 2018-07-17
    Inveralmond Road, Inveralmond Industrial Estate, Perth
    Corporate (3 parents)
    Person with significant control
    2016-08-16 ~ 2018-09-24
    CIF 25 - Ownership of shares – 75% or more → OE
  • 3
    SIMEC GHR COULAGS HYDRO LTD - 2019-07-23
    SIMEC COULAGS HYDRO LTD - 2018-07-17
    COULAGS HYDRO LTD - 2018-07-17
    Inveralmond Road, Inveralmond Industrial Estate, Perth
    Corporate (3 parents)
    Person with significant control
    2016-08-16 ~ 2018-09-24
    CIF 18 - Ownership of shares – 75% or more → OE
  • 4
    SIMEC GHR O&M LIMITED - 2019-07-23
    Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-08-30 ~ 2018-12-06
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 5
    SIMEC GHR ABHAINN GLEANN NAM FIADH LIMITED - 2019-07-22
    GREEN HIGHLAND ABHAINN GLEANN NAM FIADH (385) LIMITED - 2018-07-17
    Inveralmond Road, Inveralmond Industrial Estate, Perth
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-08-16 ~ 2018-09-24
    CIF 17 - Ownership of shares – 75% or more → OE
  • 6
    SIMEC GHR KELTNEYBURN HYDRO LIMITED - 2019-07-23
    KELTNEYBURN HYDRO LIMITED - 2018-07-17
    Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
    Corporate (3 parents)
    Person with significant control
    2016-08-12 ~ 2018-09-24
    CIF 21 - Ownership of shares – 75% or more → OE
  • 7
    SIMEC GHR LOCHABER 2 LIMITED - 2019-07-22
    Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2018-08-30 ~ 2018-09-24
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 8
    SIMEC GHR LOCHABER LTD - 2019-07-22
    GREEN HIGHLAND RENEWABLES (LOCHABER) LTD - 2018-07-17
    Inveralmond Road, Inveralmond Industrial Estate, Perth
    Corporate (3 parents)
    Person with significant control
    2016-07-14 ~ 2018-09-24
    CIF 22 - Ownership of shares – 75% or more → OE
  • 9
    SIMEC GHR ALLT MULLARDOCH HYDRO LTD - 2019-07-22
    ALLT MULLARDOCH HYDRO LTD - 2018-07-17
    GREEN HIGHLAND HYDRO ENERGY LIMITED - 2015-04-08
    C/o Green Highland Renewables Ltd Inveralmond Road, Inveralmond Industrial Estate, Perth
    Corporate (3 parents)
    Person with significant control
    2016-08-12 ~ 2018-09-24
    CIF 24 - Ownership of shares – 75% or more → OE
  • 10
    SIMEC GHR ROROYERE LIMITED - 2019-07-22
    SIMEC GREEN HIGHLAND RENEWABLES ROROYERE LIMITED - 2018-07-17
    GREEN HIGHLAND RENEWABLES (ROROYERE) LIMITED - 2018-07-17
    Inveralmond Road Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
    Corporate (3 parents)
    Person with significant control
    2016-08-16 ~ 2018-09-24
    CIF 16 - Ownership of shares – 75% or more → OE
  • 11
    SIMEC GHR SHENVAL HYDRO LIMITED - 2019-07-22
    SHENVAL HYDRO LIMITED - 2018-07-17
    ALLT SEANABHAILE HYDRO LTD - 2016-06-21
    GREEN HIGHLAND ABHAINN RATH LTD - 2015-08-27
    Inveralmond Road, Inveralmond Industrial Estate, Perth
    Corporate (3 parents)
    Person with significant control
    2016-08-16 ~ 2018-09-24
    CIF 19 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.