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 2
  • 1
    CAPITAL TRADING COMPANIES DESIGNATED MEMBER LIMITED - 2014-06-20
    6th Floor, 338 Euston Road, London, England
    Active Corporate (7 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2018-08-15 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    6th Floor, 338 Euston Road, London, United Kingdom
    Active Corporate (6 parents, 27 offsprings)
    Officer
    2019-02-26 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2019-02-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
Ceased 10
  • 1
    Ross, Sarah Joanne
    Born in April 1979
    Individual (4 offsprings)
    Officer
    2011-10-17 ~ 2018-08-15
    OF - LLP Member → CIF 0
  • 2
    Wilson, Wilma
    Born in June 1950
    Individual (1 offspring)
    Officer
    2010-08-04 ~ 2018-08-15
    OF - LLP Designated Member → CIF 0
    Wilma Wilson
    Born in June 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove membersCIF 0
  • 3
    Wilson, Caroline Anne, Dr
    Born in February 1981
    Individual (4 offsprings)
    Officer
    2011-10-17 ~ 2018-08-15
    OF - LLP Member → CIF 0
  • 4
    Lowther, James
    Born in March 1968
    Individual (1 offspring)
    Officer
    2013-07-31 ~ 2016-05-16
    OF - LLP Designated Member → CIF 0
  • 5
    Wilson, Victoria
    Born in October 1982
    Individual
    Officer
    2011-10-17 ~ 2018-08-15
    OF - LLP Member → CIF 0
  • 6
    Wilson, Hamish Finlay
    Born in July 1940
    Individual (7 offsprings)
    Officer
    2010-08-04 ~ 2018-08-15
    OF - LLP Designated Member → CIF 0
    Mr Hamish Finlay Wilson
    Born in July 1940
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove membersCIF 0
  • 7
    Germinario, Luciana
    Born in March 1974
    Individual (1 offspring)
    Officer
    2013-07-31 ~ 2016-05-16
    OF - LLP Designated Member → CIF 0
  • 8
    6th Floor, 338 Euston Road, London, England
    Active Corporate (404 parents)
    Officer
    2018-08-15 ~ 2019-02-26
    PE - LLP Designated Member → CIF 0
    Person with significant control
    2018-08-15 ~ 2019-02-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
  • 9
    HMS (418) LIMITED - 2003-02-18
    Carbieston House, Ayr, Ayrshire, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    43,942,513 GBP2024-03-31
    Officer
    2011-10-17 ~ 2018-08-15
    PE - LLP Member → CIF 0
  • 10
    Pembroke Hall, 42 Crow Lane, Pembroke, Bermuda
    Corporate
    Officer
    2011-10-25 ~ 2016-05-16
    PE - LLP Member → CIF 0
parent relation
Company in focus

BANKEND RIG WIND FARM LLP

Previous name
WILSON RENEWABLES LLP - 2018-10-16

Related profiles found in government register
  • BANKEND RIG WIND FARM LLP
    Info
    WILSON RENEWABLES LLP - 2018-10-16
    Registered number SO302949
    272 Bath Street, Glasgow G2 4JR
    Limited Liability Partnership incorporated on 2010-08-04 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
  • BANKEND RIG WIND FARM LLP
    S
    Registered number So302949
    272, Bath Street, Glasgow, Scotland, Scotland, G2 4JR
    Limited Liability Partnership in Companies House, Scotland
    CIF 1
  • WILSON RENEWABLES LLP
    S
    Registered number So302949
    Carbieston House, Ayr, Ayrshire, KA6 5JU
    Limited Liability Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • I & H BROWN BANKEND RIG LIMITED - 2018-10-16
    272 Bath Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2019-01-01 ~ 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
Ceased 1
  • I & H BROWN BANKEND RIG LIMITED - 2018-10-16
    272 Bath Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-11-01
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.