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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 10
  • 1
    Picton-turbervill, David
    Born in February 1964
    Individual (35 offsprings)
    Officer
    2021-07-09 ~ 2025-07-09
    OF - Director → CIF 0
  • 2
    Cameron, Anna Graham
    Born in May 1984
    Individual (55 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Sale, Emily Rose
    Born in November 1992
    Individual (42 offsprings)
    Officer
    2025-11-27 ~ now
    OF - Director → CIF 0
  • 4
    Gilbert, William Scott, Mr.
    Born in August 1975
    Individual (17 offsprings)
    Officer
    2021-07-09 ~ 2022-07-18
    OF - Director → CIF 0
  • 5
    Scalone, Carmelo
    Born in December 1967
    Individual (7 offsprings)
    Officer
    2021-07-09 ~ 2025-11-27
    OF - Director → CIF 0
  • 6
    Dibley, Richard Stewart
    Born in September 1972
    Individual (40 offsprings)
    Officer
    2021-07-09 ~ 2025-01-24
    OF - Director → CIF 0
  • 7
    Britton, Richard Tony
    Born in April 1976
    Individual (12 offsprings)
    Officer
    2022-10-21 ~ now
    OF - Director → CIF 0
  • 8
    RENANTIS UK LIMITED
    - now 04501104
    FALCK RENEWABLES WIND LIMITED - 2022-11-29 04501104
    FALCK RENEWABLES PLC - 2011-03-03
    FALCK RENEWABLES WIND PLC - 2011-03-03
    FALCK RENEWABLES LIMITED - 2007-12-21
    75-77, Margaret Street, London, England
    Active Corporate (38 parents, 27 offsprings)
    Person with significant control
    2021-07-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2021-07-09 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 10
    Corso Venezia, 16, Milan, Italy
    Corporate (4 offsprings)
    Person with significant control
    2021-07-09 ~ 2021-07-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RENANTIS OFFSHORE HOLDCO 2 LIMITED

Period: 2022-11-21 ~ now
Company number: SC703806
Registered names
RENANTIS OFFSHORE HOLDCO 2 LIMITED - now SC703805
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • RENANTIS OFFSHORE HOLDCO 2 LIMITED
    Info
    FALCK RENEWABLES OFFSHORE HOLDCO 2 LTD - 2022-11-21
    Registered number SC703806
    4th Floor 12 Blenheim Place, Edinburgh EH7 5JH
    PRIVATE LIMITED COMPANY incorporated on 2021-07-09 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • RENANTIS OFFSHORE HOLDCO 2 LIMITED
    S
    Registered number Sc703806
    4th Floor 12 Blenheim Place, Edinburgh, Scotland, EH7 5UH
    Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    STROMAR OFFSHORE WIND FARM LIMITED
    - now SC716924
    NORTHERN CROSS OFFSHORE WIND FARM, LTD
    - 2022-08-31 SC716924
    1st Floor, 2 Lochrin Square, 96 Fountainbridge, Edinburgh, Scotland
    Active Corporate (14 parents)
    Person with significant control
    2021-12-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.