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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
Active 10
  • 1
    Phillips, Bruce Allan
    Born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Guinand, Carlos
    Born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Dassu, Marta
    Born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Walters, Mark Alan
    Born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Bell, Leanne Marie
    Born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Cameron, Anna Graham
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-12-19 ~ now
    OF - Secretary → CIF 0
  • 7
    Garcia-legaz Ponce, Jaime
    Born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Doe, Mawuse Ami
    Born in March 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Grenon, Georgina
    Born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Kramer, Olov Mikael
    Born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    Guerin, Daniel Joseph
    Interim Cfo born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 2
    Zuydam, David Mel
    Director born in September 1961
    Individual (50 offsprings)
    Officer
    icon of calendar 2019-07-11 ~ 2020-01-01
    OF - Director → CIF 0
  • 3
    Nagle, Michael
    Director born in September 1952
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-05-10 ~ 2017-12-14
    OF - Director → CIF 0
  • 4
    Walters, Mark Alan
    Chartered Accountant born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-14 ~ 2020-01-01
    OF - Director → CIF 0
  • 5
    Mackenzie, Scott Leitch
    Managing Director born in June 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-12-08 ~ 2019-01-30
    OF - Director → CIF 0
  • 6
    Gregson, Paul Jonathan
    Human Resources Director born in May 1964
    Individual
    Officer
    icon of calendar 2016-09-27 ~ 2017-05-10
    OF - Director → CIF 0
  • 7
    Andres, Pablo
    Chief Financial Officer born in July 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-11-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 8
    Long, Jacqueline
    Individual (53 offsprings)
    Officer
    icon of calendar 2016-09-27 ~ 2016-12-08
    OF - Secretary → CIF 0
  • 9
    Brown, Katerina
    Accountant born in April 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-10 ~ 2019-07-04
    OF - Director → CIF 0
  • 10
    Machiels, Eric Philippe Marianne
    Director born in July 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-09-27 ~ 2017-05-10
    OF - Director → CIF 0
  • 11
    Griffiths, David Huw
    Coo born in June 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-12-14 ~ 2021-03-02
    OF - Director → CIF 0
  • 12
    Silva, Rui Jorge Maia Da
    Coo born in October 1973
    Individual
    Officer
    icon of calendar 2021-09-03 ~ 2024-01-03
    OF - Director → CIF 0
  • 13
    Hinton, Thomas Edward
    Chief Financial Officer born in March 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-27 ~ 2017-05-10
    OF - Director → CIF 0
  • 14
    Jones, Mark Richard
    Ceo born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-30 ~ 2023-03-28
    OF - Director → CIF 0
  • 15
    Lee, Andrew William
    Energy Finance Professional born in September 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-12-14 ~ 2020-01-01
    OF - Director → CIF 0
  • 16
    Sinha, Sneha
    Director born in October 1989
    Individual
    Officer
    icon of calendar 2024-01-01 ~ 2025-08-31
    OF - Director → CIF 0
  • 17
    icon of address25, Gresham Street, London, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2017-12-21 ~ 2023-12-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (94 parents, 887 offsprings)
    Officer
    2020-09-25 ~ 2023-12-18
    PE - Secretary → CIF 0
  • 19
    VENTIENT ENERGY LIMITED - now
    icon of address60, Victoria Embankment, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-09-27 ~ 2017-05-10
    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
    2017-05-10 ~ 2017-12-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2017-12-21 ~ 2024-01-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    icon of address5th Floor, 2 Lister Square, Quartermile Two, Edinburgh, Scotland
    Active Corporate (6 parents, 273 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2017-04-05 ~ 2020-09-25
    PE - Secretary → CIF 0
parent relation
Company in focus

NADARA LIMITED

Previous names
MOBIUS WIND SERVICES LIMITED - 2017-09-04
VENTIENT ENERGY SERVICES LIMITED - 2024-05-14
INFINIS WIND SERVICES LIMITED - 2017-05-23
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • NADARA LIMITED
    Info
    MOBIUS WIND SERVICES LIMITED - 2017-09-04
    VENTIENT ENERGY SERVICES LIMITED - 2017-09-04
    INFINIS WIND SERVICES LIMITED - 2017-09-04
    Registered number SC546368
    icon of addressFourth Floor, 12 Blenheim Place, Edinburgh EH7 5JH
    PRIVATE LIMITED COMPANY incorporated on 2016-09-27 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.