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 12
  • 1
    Reagan, William
    Manager born in July 1997
    Individual (2 offsprings)
    Officer
    2025-02-21 ~ now
    OF - director → CIF 0
  • 2
    Patel, Kunal Pradipkumar
    Partner born in April 1986
    Individual (7 offsprings)
    Officer
    2025-02-21 ~ now
    OF - director → CIF 0
  • 3
    Grant, Orla
    Engineer born in August 1978
    Individual (2 offsprings)
    Officer
    2024-11-13 ~ now
    OF - director → CIF 0
  • 4
    Mcsweeney, Damien
    Accountant born in February 1981
    Individual (4 offsprings)
    Officer
    2024-11-01 ~ now
    OF - director → CIF 0
  • 5
    Ryan, Maria
    Company Director born in June 1979
    Individual (4 offsprings)
    Officer
    2022-03-30 ~ now
    OF - director → CIF 0
  • 6
    Cooley, Paul Gerald
    Company Director born in January 1971
    Individual (44 offsprings)
    Officer
    2022-01-12 ~ now
    OF - director → CIF 0
  • 7
    Manabe, Hisafumi
    Director born in December 1974
    Individual (3 offsprings)
    Officer
    2024-04-01 ~ now
    OF - director → CIF 0
  • 8
    Fahy, Sarah
    Individual (5 offsprings)
    Officer
    2024-08-08 ~ now
    OF - secretary → CIF 0
  • 9
    Nishino, Tomoki
    Company Director born in March 1973
    Individual (10 offsprings)
    Officer
    2022-01-12 ~ now
    OF - director → CIF 0
  • 10
    4th Floor, 115 George Street, Edinburgh, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2022-01-12 ~ 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
  • 11
    Inveralmond House, 200 Dunkeld Road, Perth, Scotland
    Corporate (14 parents, 14 offsprings)
    Person with significant control
    2022-01-12 ~ 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
  • 12
    95, Gresham Street, London, England
    Corporate (1 offspring)
    Person with significant control
    2022-01-12 ~ 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 8
  • 1
    Fitzpatrick, Nicholas John
    Accountant born in September 1985
    Individual
    Officer
    2022-03-30 ~ 2024-11-01
    OF - director → CIF 0
  • 2
    Hannibal, John Michael
    Company Director born in November 1969
    Individual (3 offsprings)
    Officer
    2022-01-12 ~ 2022-10-17
    OF - director → CIF 0
  • 3
    Agarwal, Nischal
    Company Director born in December 1980
    Individual (16 offsprings)
    Officer
    2022-04-15 ~ 2025-02-21
    OF - director → CIF 0
  • 4
    Tachigami, Hiroshi
    Company Director born in June 1969
    Individual (2 offsprings)
    Officer
    2022-03-30 ~ 2024-04-01
    OF - director → CIF 0
  • 5
    Parkhouse, Rowan Mark
    Investment Manager born in September 1988
    Individual (29 offsprings)
    Officer
    2023-09-01 ~ 2025-02-21
    OF - director → CIF 0
  • 6
    Bonnar, Ronald
    Company Director born in September 1963
    Individual (4 offsprings)
    Officer
    2022-03-30 ~ 2022-04-15
    OF - director → CIF 0
    2022-10-17 ~ 2023-09-01
    OF - director → CIF 0
  • 7
    O'connor, Bernard Michael
    Individual (68 offsprings)
    Officer
    2023-08-22 ~ 2024-08-08
    OF - secretary → CIF 0
  • 8
    Till, Pamela Joan
    Individual
    Officer
    2022-03-30 ~ 2023-08-22
    OF - secretary → CIF 0
parent relation
Company in focus

OSSIAN OFFSHORE WIND FARM HOLDINGS LIMITED

Previous name
SCOHOCO 1 LIMITED - 2022-08-23
Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • OSSIAN OFFSHORE WIND FARM HOLDINGS LIMITED
    Info
    SCOHOCO 1 LIMITED - 2022-08-23
    Registered number SC719612
    Inveralmond House, 200 Dunkeld Road, Perth PH1 3AQ
    Private Limited Company incorporated on 2022-01-12 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • OSSIAN OFFSHORE WIND FARM HOLDINGS LIMITED
    S
    Registered number Sc719612
    Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SCOPROJCO 1 LIMITED - 2022-08-23
    Inveralmond House, 200 Dunkeld Road, Perth, Scotland
    Corporate (10 parents)
    Person with significant control
    2022-01-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.