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 9
  • 1
    Martin Rivals, Carlos
    General Manager born in October 1975
    Individual (3 offsprings)
    Officer
    2021-12-06 ~ dissolved
    OF - director → CIF 0
  • 2
    Desclee De Maredsous, Thibault
    Business Development born in March 1976
    Individual (5 offsprings)
    Officer
    2021-12-06 ~ dissolved
    OF - director → CIF 0
  • 3
    Saujani, Kushal
    Director born in September 1979
    Individual (7 offsprings)
    Officer
    2021-12-06 ~ dissolved
    OF - director → CIF 0
  • 4
    Britton, Richard
    Director born in April 1976
    Individual (12 offsprings)
    Officer
    2023-03-16 ~ dissolved
    OF - director → CIF 0
  • 5
    Holm, Henriette
    Director born in January 1969
    Individual (8 offsprings)
    Officer
    2021-12-06 ~ dissolved
    OF - director → CIF 0
  • 6
    Dibley, Richard Stewart
    Head Of Asset Governance born in September 1972
    Individual (7 offsprings)
    Officer
    2021-12-06 ~ dissolved
    OF - director → CIF 0
  • 7
    2nd Floor 2 Lochrin Square, 96 Fountainbridge, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-12-06 ~ dissolved
    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
  • 8
    FALCK RENEWABLES OFFSHORE HOLDCO 1 LTD - 2022-11-21
    Beauly House, Dochfour Business Centre, Dochfour, Inverness
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-12-06 ~ dissolved
    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
  • 9
    Atria One 144 Morrison Street, Edinburgh
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2021-12-06 ~ dissolved
    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 1
  • Gilbert, William Scott, Mr.
    Global Head Of Engineering & Construction born in August 1975
    Individual (1 offspring)
    Officer
    2021-12-06 ~ 2023-03-08
    OF - director → CIF 0
parent relation
Company in focus

LYRA OFFSHORE WIND FARM, LTD

Standard Industrial Classification
35110 - Production Of Electricity

  • LYRA OFFSHORE WIND FARM, LTD
    Info
    Registered number SC716922
    2nd Floor 2 Lochrin Square, 96 Fountainbridge, Edinburgh EH3 9QA
    Private Limited Company incorporated on 2021-12-06 and dissolved on 2024-02-27 (2 years 2 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.