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 15
  • 1
    Wheeler, Stephen
    Company Director born in February 1973
    Individual (28 offsprings)
    Officer
    2023-03-21 ~ now
    OF - director → CIF 0
  • 2
    Donald, Heather Lindsay
    Director born in July 1978
    Individual (51 offsprings)
    Officer
    2024-09-01 ~ now
    OF - director → CIF 0
  • 3
    Hood, Stuart Peter
    Commercial Manager born in May 1980
    Individual (29 offsprings)
    Officer
    2024-11-01 ~ now
    OF - director → CIF 0
  • 4
    Cooley, Paul Gerald
    Director born in January 1971
    Individual (44 offsprings)
    Officer
    2022-02-02 ~ now
    OF - director → CIF 0
  • 5
    Wallace Lockhart, Kate Johanna
    Director born in January 1991
    Individual (50 offsprings)
    Officer
    2025-03-03 ~ now
    OF - director → CIF 0
  • 6
    Bryce, Robert
    Company Director born in June 1978
    Individual (27 offsprings)
    Officer
    2024-09-01 ~ now
    OF - director → CIF 0
  • 7
    Futter, Rosalind
    Finance Director born in May 1978
    Individual (37 offsprings)
    Officer
    2024-01-17 ~ now
    OF - director → CIF 0
  • 8
    Berry, Kerry Stacey
    Director born in June 1982
    Individual (50 offsprings)
    Officer
    2025-03-03 ~ now
    OF - director → CIF 0
  • 9
    Dunne, Jane Elizabeth
    Director born in March 1980
    Individual (50 offsprings)
    Officer
    2024-10-14 ~ now
    OF - director → CIF 0
  • 10
    Malone, Alexandra Leta
    Company Director born in December 1983
    Individual (27 offsprings)
    Officer
    2023-03-21 ~ now
    OF - director → CIF 0
  • 11
    O'connor, Bernard Michael
    Individual (68 offsprings)
    Officer
    2023-03-21 ~ now
    OF - secretary → CIF 0
  • 12
    Hill, Gayle Catherine
    Director born in March 1974
    Individual (50 offsprings)
    Officer
    2025-03-03 ~ now
    OF - director → CIF 0
  • 13
    MARR BANK WIND LIMITED - 2022-03-10
    SEAGREEN DELTA WIND ENERGY LIMITED - 2020-07-20
    No. 1, Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (13 parents, 1 offspring)
    Person with significant control
    2022-02-02 ~ 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
  • 14
    BERWICK BANK WIND LIMITED - 2022-03-10
    SEAGREEN CHARLIE WIND ENERGY LIMITED - 2020-07-20
    No. 1, Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (13 parents, 1 offspring)
    Person with significant control
    2022-02-02 ~ 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
  • 15
    No. 1, Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (13 parents, 1 offspring)
    Person with significant control
    2022-02-02 ~ 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 4
  • 1
    Shah, Annant
    Company Director born in April 1982
    Individual (1 offspring)
    Officer
    2023-03-21 ~ 2023-07-24
    OF - director → CIF 0
  • 2
    Pearson, Daniel Mark
    Director born in July 1976
    Individual (22 offsprings)
    Officer
    2023-03-21 ~ 2024-02-01
    OF - director → CIF 0
  • 3
    Harley, Elaine
    Hr Partner born in October 1969
    Individual (1 offspring)
    Officer
    2023-03-21 ~ 2023-10-02
    OF - director → CIF 0
  • 4
    Mccutcheon, Finlay Alexander
    Company Director born in November 1977
    Individual (27 offsprings)
    Officer
    2023-03-21 ~ 2024-02-19
    OF - director → CIF 0
parent relation
Company in focus

BERWICK BANK WIND FARM LIMITED

Standard Industrial Classification
35110 - Production Of Electricity

  • BERWICK BANK WIND FARM LIMITED
    Info
    Registered number SC721781
    Inveralmond House, 200 Dunkeld Road, Perth PH1 3AQ
    Private Limited Company incorporated on 2022-02-02 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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.