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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 15
  • 1
    Martinez-navas, Guillermo
    Born in May 1980
    Individual (36 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Wort, Anthony James
    Director born in September 1977
    Individual (44 offsprings)
    Officer
    2023-06-08 ~ 2024-12-20
    OF - Director → CIF 0
  • 3
    Newman, Sam
    Born in July 1975
    Individual (21 offsprings)
    Officer
    2026-03-09 ~ now
    OF - Director → CIF 0
  • 4
    Porter, Matthew
    Banker born in April 1977
    Individual (51 offsprings)
    Officer
    2022-06-23 ~ 2023-06-02
    OF - Director → CIF 0
    2024-09-02 ~ 2024-12-31
    OF - Director → CIF 0
  • 5
    Everitt, Helen Louise
    Individual (3 offsprings)
    Officer
    2021-07-13 ~ 2023-04-29
    OF - Secretary → CIF 0
  • 6
    Lavinal, Benoit Nicolas
    Born in October 1977
    Individual (23 offsprings)
    Officer
    2024-12-31 ~ 2026-03-09
    OF - Director → CIF 0
  • 7
    Hulin, Marc Pierre
    Born in January 1976
    Individual (14 offsprings)
    Officer
    2023-02-02 ~ now
    OF - Director → CIF 0
  • 8
    Nielsen, Ole Bigum
    Managing Director born in April 1965
    Individual (10 offsprings)
    Officer
    2021-07-13 ~ 2023-06-02
    OF - Director → CIF 0
  • 9
    Ward, Sharn Barbara
    Born in September 1980
    Individual (22 offsprings)
    Officer
    2024-12-20 ~ 2026-03-09
    OF - Director → CIF 0
  • 10
    Giulianotti, Mark Angus
    Banker born in September 1969
    Individual (40 offsprings)
    Officer
    2021-07-13 ~ 2024-12-20
    OF - Director → CIF 0
  • 11
    Northam, Edward Patrick
    Head Of Green Investment Group born in October 1968
    Individual (90 offsprings)
    Officer
    2021-07-13 ~ 2022-06-23
    OF - Director → CIF 0
  • 12
    Russell, Richard Paul
    Director born in February 1981
    Individual (111 offsprings)
    Officer
    2024-12-20 ~ 2025-06-30
    OF - Director → CIF 0
  • 13
    Froehlich, Jochen
    Born in October 1970
    Individual (21 offsprings)
    Officer
    2023-06-08 ~ 2024-05-31
    OF - Director → CIF 0
  • 14
    LOCHLANN TOPCO LIMITED
    SC703876
    The Auction Rooms, 22 Queen Street, Edinburgh, Scotland
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2021-07-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 15
    LOCHLANN FINCO LIMITED
    SC703881
    5, South Charlotte Street, Edinburgh, Scotland
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-07-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LOCHLANN HOLDCO LIMITED

Period: 2021-07-13 ~ now
Company number: SC703990
Registered name
LOCHLANN HOLDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LOCHLANN HOLDCO LIMITED
    Info
    Registered number SC703990
    The Auction Rooms, 22 Queen Street, Edinburgh EH2 1JX
    PRIVATE LIMITED COMPANY incorporated on 2021-07-13 (4 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • LOCHLANN HOLDCO LIMITED
    S
    Registered number Sc703990
    The Auction Rooms, 22 Queen Street, Edinburgh, Scotland, EH2 1JX
    Limited Company in Register Of Companies, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OFFSHORE WIND POWER LIMITED
    SC605260 SC213646
    Clava House, Cradlehall Business Park, Inverness, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2021-07-15 ~ 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.