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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
Active 5
  • 1
    Patel, Kunal Pradipkumar
    Born in April 1986
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Bonnar, Ronald
    Born in September 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-10 ~ now
    OF - Director → CIF 0
  • 3
    Newbery, Mark
    Born in March 1957
    Individual (38 offsprings)
    Officer
    icon of calendar 2023-01-25 ~ now
    OF - Director → CIF 0
  • 4
    Parkhouse, Rowan Mark
    Born in September 1988
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-09-20 ~ now
    OF - Director → CIF 0
  • 5
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2022-01-10 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Hannibal, John Michael
    Partner born in November 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-10 ~ 2023-01-25
    OF - Director → CIF 0
  • 2
    Moreland, Andrew Sorensen
    Vice President born in July 1986
    Individual
    Officer
    icon of calendar 2023-01-25 ~ 2023-09-20
    OF - Director → CIF 0
  • 3
    Agarwal, Nischal
    Partner born in December 1980
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-01-25 ~ 2025-04-11
    OF - Director → CIF 0
  • 4
    icon of addressStadsplateau 7, 3521 Az, Ultrecht, Netherlands
    Corporate (4 offsprings)
    Person with significant control
    2022-03-14 ~ 2023-10-16
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CI IV SCOTWIND HOLDCO LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • CI IV SCOTWIND HOLDCO LTD
    Info
    Registered number SC719359
    icon of address4th Floor, 115 George Street, Edinburgh EH2 4JN
    PRIVATE LIMITED COMPANY incorporated on 2022-01-10 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.