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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
    Jordan, Charles
    Born in September 1975
    Individual (9 offsprings)
    Officer
    2025-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Redares, Jacqueline
    Individual (3 offsprings)
    Officer
    2025-11-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Ovens, Ross Andrew
    Born in September 1980
    Individual (7 offsprings)
    Officer
    2025-12-11 ~ now
    OF - Director → CIF 0
  • 4
    Rossi, Marc Domenico
    Born in October 1967
    Individual (11 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 5
    CRE ENERGY LIMITED - 2004-11-12
    SCUTIFER LIMITED - 1994-06-23
    The Soloist, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (5 parents, 25 offsprings)
    Person with significant control
    2022-01-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Parker, Michael
    Born in October 1976
    Individual (2 offsprings)
    Officer
    2023-08-28 ~ 2025-11-04
    OF - Director → CIF 0
  • 2
    White, Heather Chalmers
    Born in October 1964
    Individual (3 offsprings)
    Officer
    2022-01-12 ~ 2024-11-15
    OF - Director → CIF 0
  • 3
    De Jong, Hessel Evert Martijn
    Born in May 1970
    Individual
    Officer
    2022-01-12 ~ 2022-08-19
    OF - Director → CIF 0
  • 4
    Jordan, Charles John
    Born in September 1975
    Individual (9 offsprings)
    Officer
    2022-01-12 ~ 2024-03-07
    OF - Director → CIF 0
  • 5
    Shearer, Gordon Findlay
    Born in July 1968
    Individual
    Officer
    2023-10-02 ~ 2023-10-23
    OF - Director → CIF 0
    2024-07-19 ~ 2024-08-16
    OF - Director → CIF 0
    2024-08-30 ~ 2025-10-07
    OF - Director → CIF 0
  • 6
    Buis, Hugo Alexander
    Born in August 1966
    Individual (3 offsprings)
    Officer
    2022-09-03 ~ 2024-09-02
    OF - Director → CIF 0
  • 7
    Sherlock, Nicholas David
    Born in October 1978
    Individual (1 offspring)
    Officer
    2025-10-08 ~ 2025-11-04
    OF - Director → CIF 0
  • 8
    Read, Melissa
    Born in August 1976
    Individual (12 offsprings)
    Officer
    2023-01-27 ~ 2023-01-27
    OF - Director → CIF 0
  • 9
    Marra Rodriguez, Jose Angel
    Born in June 1966
    Individual (4 offsprings)
    Officer
    2024-03-07 ~ 2025-12-11
    OF - Director → CIF 0
  • 10
    Duran Dominguez, Julia
    Born in November 1978
    Individual (3 offsprings)
    Officer
    2024-03-07 ~ 2025-12-11
    OF - Director → CIF 0
  • 11
    Romero Izquierdo, Juan
    Born in May 1978
    Individual
    Officer
    2024-03-07 ~ 2025-12-11
    OF - Director → CIF 0
  • 12
    Roddy, Simon Edward
    Born in January 1971
    Individual
    Officer
    2022-01-12 ~ 2023-08-11
    OF - Director → CIF 0
  • 13
    Shell Centre, York Road, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2022-01-12 ~ 2025-11-04
    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
  • 14
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Edinburgh
    Active Corporate (93 parents, 887 offsprings)
    Officer
    2022-01-12 ~ 2025-11-04
    PE - Secretary → CIF 0
parent relation
Company in focus

MARRAMWIND LIMITED

Standard Industrial Classification
35110 - Production Of Electricity

  • MARRAMWIND LIMITED
    Info
    Registered number SC719634
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    PRIVATE LIMITED COMPANY incorporated on 2022-01-12 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    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 9 February 2026 and licensed under the Open Government Licence v3.0.