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 4
  • 1
    Wilson, Mark Thomas
    Director born in April 1974
    Individual (332 offsprings)
    Officer
    2017-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Kelly, Michael, Dr
    Director born in November 1940
    Individual (7 offsprings)
    Officer
    2017-10-24 ~ now
    OF - Director → CIF 0
  • 3
    Crawford, Jason
    Individual (7 offsprings)
    Officer
    2017-10-24 ~ now
    OF - Secretary → CIF 0
  • 4
    The Shires, 33 Bothwell Street, Hamilton, Hamilton, Scotland
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    2017-10-24 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 1
  • The Shires, 33 Bothwell Street, Hamilton, Scotland
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    2017-10-24 ~ 2017-10-25
    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
parent relation
Company in focus

ILI PUMP STORAGE HYDRO P.L.C.

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • ILI PUMP STORAGE HYDRO P.L.C.
    Info
    Registered number SC579766
    The Shires, 33 Bothwell Street, Hamilton ML3 0AS
    Public Limited Company incorporated on 2017-10-24 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • ILI PUMP STORAGE HYDRO PLC
    S
    Registered number Sc579766
    The Shires, 33 Bothwell Road, Hamilton, Scotland, Scotland, ML3 0AS
    Public Limited Company in Companies House, Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    The Shires, 33 Bothwell Road, Hamilton, Scotland, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2017-11-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    The Shires, 33 Bothwell Road, Hamilton, Scotland, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2017-11-16 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    The Shires, 33 Bothwell Road, Hamilton, Scotland, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2017-11-16 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • ILI (HIGHLANDS PSH) LIMITED - 2023-12-20
    The Garment Factory, 10 Montrose Street, Glasgow, Scotland, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2017-11-16 ~ 2023-12-14
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.