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
    Kinsman, Caitriona Maria
    Financial Controller born in December 1970
    Individual (3 offsprings)
    Officer
    2020-11-05 ~ now
    OF - director → CIF 0
  • 2
    Xiaomeng, Chen
    Chief Commercial Officer born in July 1986
    Individual (5 offsprings)
    Officer
    2022-03-24 ~ now
    OF - director → CIF 0
  • 3
    Lennon, Paul
    Engineer born in February 1979
    Individual (7 offsprings)
    Officer
    2022-07-15 ~ now
    OF - director → CIF 0
  • 4
    Connolly, Gary Patrick
    Director born in April 1970
    Individual (15 offsprings)
    Officer
    2025-01-24 ~ now
    OF - director → CIF 0
  • 5
    O'connor, John
    Engineer born in March 1974
    Individual (15 offsprings)
    Officer
    2024-02-29 ~ now
    OF - director → CIF 0
  • 6
    Wardhaugh, Frazer Hamilton
    Chief Legal Officer born in March 1968
    Individual (3 offsprings)
    Officer
    2025-01-24 ~ now
    OF - director → CIF 0
  • 7
    Grimson, Ina Denise
    Finance Manager born in August 1963
    Individual (5 offsprings)
    Officer
    2022-10-06 ~ now
    OF - director → CIF 0
  • 8
    Weifei, Shi
    Chief Finance Officer born in October 1979
    Individual (10 offsprings)
    Officer
    2023-05-17 ~ now
    OF - director → CIF 0
  • 9
    RED ROCK POWER LIMITED - 2024-07-19
    WIND FARM ENERGY UK LIMITED - 2016-08-30
    REPSOL NUEVAS ENERGIAS UK LIMITED - 2016-03-11
    SEAENERGY RENEWABLES LIMITED - 2011-07-21
    SEAENERGY RESOURCES LIMITED - 2007-11-19
    LEDGE 868 LIMITED - 2005-06-08
    5th Floor, 40 Princes Street, Edinburgh, Scotland
    Corporate (6 parents, 7 offsprings)
    Person with significant control
    2022-02-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    LIFTDELTA LIMITED - 2001-03-27
    Tricor Suite, 4th Floor, 50 Mark Lane, London, United Kingdom
    Corporate (9 parents, 14 offsprings)
    Person with significant control
    2021-01-26 ~ 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
Ceased 11
  • 1
    Zhang, Kaihong
    Assistant General Manager born in December 1976
    Individual (2 offsprings)
    Officer
    2020-10-20 ~ 2022-08-22
    OF - director → CIF 0
  • 2
    Keane, Patrick Timothy
    Manager born in October 1970
    Individual (12 offsprings)
    Officer
    2022-09-09 ~ 2024-02-29
    OF - director → CIF 0
  • 3
    Lei, Zhang
    Business Manager born in November 1996
    Individual
    Officer
    2022-08-22 ~ 2022-10-06
    OF - director → CIF 0
  • 4
    Goddard, James Paul Alexander
    Individual
    Officer
    2023-03-21 ~ 2024-07-10
    OF - secretary → CIF 0
  • 5
    Madgwick, Jonathan Guy
    Chief Executive born in April 1960
    Individual (1 offspring)
    Officer
    2020-10-20 ~ 2023-02-28
    OF - director → CIF 0
  • 6
    Smith, Paul Gerard
    Head Of Asset Development born in February 1970
    Individual (1 offspring)
    Officer
    2020-11-05 ~ 2022-07-15
    OF - director → CIF 0
  • 7
    Horne, Brian
    Head Of Engineering born in February 1985
    Individual
    Officer
    2023-03-09 ~ 2023-05-17
    OF - director → CIF 0
  • 8
    Allali, Jade
    Individual
    Officer
    2020-10-20 ~ 2023-03-21
    OF - secretary → CIF 0
  • 9
    O'connor, John
    Manager- Generation Delivery born in March 1974
    Individual (15 offsprings)
    Officer
    2020-11-05 ~ 2022-09-09
    OF - director → CIF 0
  • 10
    Li, Xinlu
    Director Of Projeccts born in October 1968
    Individual
    Officer
    2020-10-20 ~ 2022-03-24
    OF - director → CIF 0
  • 11
    RED ROCK RENEWABLES LIMITED - now
    WIND FARM ENERGY UK LIMITED - 2016-08-30
    REPSOL NUEVAS ENERGIAS UK LIMITED - 2016-03-11
    SEAENERGY RENEWABLES LIMITED - 2011-07-21
    SEAENERGY RESOURCES LIMITED - 2007-11-19
    LEDGE 868 LIMITED - 2005-06-08
    5th Floor, 40 Princes Street, Edinburgh, United Kingdom
    Corporate (6 parents, 7 offsprings)
    Person with significant control
    2020-10-20 ~ 2022-02-18
    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
parent relation
Company in focus

INCH CAPE OFFSHORE HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • INCH CAPE OFFSHORE HOLDINGS LIMITED
    Info
    Registered number SC678149
    Ground Floor, New Clarendon, 114-116 George Street, Edinburgh EH2 4LH
    Private Limited Company incorporated on 2020-10-20 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • INCH CAPE OFFSHORE HOLDINGS LIMITED
    S
    Registered number Sc678149
    5th Floor, 40 Princes Street, Edinburgh, Scotland, United Kingdom, EH2 2BY
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • INCH CAPE OFFSHORE HOLDINGS LIMITED
    S
    Registered number Sc678149
    5th Floor, 40 Princes Street, Edinburgh, United Kingdom, EH2 2BY
    Corporate in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 132 Manchester Road, Carrington, Manchester, United Kingdom
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-07-31 ~ 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
Ceased 1
  • SEAENERGY RENEWABLES INCH CAPE LIMITED - 2011-08-10
    Ground Floor, New Clarendon, 114-116 George Street, Edinburgh, Scotland
    Corporate (10 parents)
    Person with significant control
    2020-12-03 ~ 2024-08-30
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.