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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 12
  • 1
    Wilson, Caroline Anne, Dr
    Born in February 1981
    Individual (15 offsprings)
    Officer
    2011-10-17 ~ 2018-08-15
    OF - LLP Member → CIF 0
  • 2
    Lowther, James
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2013-07-31 ~ 2016-05-16
    OF - LLP Designated Member → CIF 0
  • 3
    Wilson, Wilma
    Born in June 1950
    Individual (9 offsprings)
    Officer
    2010-08-04 ~ 2018-08-15
    OF - LLP Designated Member → CIF 0
    Wilma Wilson
    Born in June 1950
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-15
    PE - Right to appoint or remove membersCIF 0
    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
  • 4
    Wilson, Hamish Finlay
    Born in July 1940
    Individual (14 offsprings)
    Officer
    2010-08-04 ~ 2018-08-15
    OF - LLP Designated Member → CIF 0
    Mr Hamish Finlay Wilson
    Born in July 1940
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-15
    PE - Right to appoint or remove membersCIF 0
    PE - Right to surplus assets - 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
  • 5
    Wilson, Victoria
    Born in October 1982
    Individual (1 offspring)
    Officer
    2011-10-17 ~ 2018-08-15
    OF - LLP Member → CIF 0
  • 6
    Germinario, Luciana
    Born in March 1974
    Individual (14 offsprings)
    Officer
    2013-07-31 ~ 2016-05-16
    OF - LLP Designated Member → CIF 0
  • 7
    Ross, Sarah Joanne
    Born in April 1979
    Individual (6 offsprings)
    Officer
    2011-10-17 ~ 2018-08-15
    OF - LLP Member → CIF 0
  • 8
    WIND ENERGY RENEWABLES LLP
    OC386150
    6th Floor, 338 Euston Road, London, England
    Active Corporate (784 parents, 1 offspring)
    Officer
    2018-08-15 ~ 2019-02-26
    OF - 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
    ELM WIND HOLDINGS LIMITED
    11076291
    80, Strand, London, United Kingdom
    Active Corporate (7 parents, 29 offsprings)
    Officer
    2019-02-26 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2019-02-26 ~ now
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
  • 10
    WILSON FOREST PRODUCTS LIMITED
    - now SC230059 SC823191
    HMS (418) LIMITED - 2003-02-18
    Carbieston House, Ayr, Ayrshire, United Kingdom
    Active Corporate (10 parents, 9 offsprings)
    Officer
    2011-10-17 ~ 2018-08-15
    OF - LLP Member → CIF 0
  • 11
    Pembroke Hall, 42 Crow Lane, Pembroke, Bermuda
    Corporate (1 offspring)
    Officer
    2011-10-25 ~ 2016-05-16
    OF - LLP Member → CIF 0
  • 12
    CORPORATE TRADING COMPANIES DESIGNATED MEMBER LIMITED
    - now 08123041
    CAPITAL TRADING COMPANIES DESIGNATED MEMBER LIMITED - 2014-06-20
    80, Strand, London, United Kingdom
    Active Corporate (10 parents, 11 offsprings)
    Officer
    2018-08-15 ~ now
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

BANKEND RIG WIND FARM LLP

Period: 2018-10-16 ~ now
Company number: SO302949
Registered names
BANKEND RIG WIND FARM LLP - now
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • BANKEND RIG WIND FARM LLP
    Info
    WILSON RENEWABLES LLP - 2018-10-16
    Registered number SO302949
    Clyde Offices 2nd Floor, 48 West George Street, Glasgow G2 1BP
    LIMITED LIABILITY PARTNERSHIP incorporated on 2010-08-04 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-04
    CIF 0
  • BANKEND RIG WIND FARM LLP
    S
    Registered number So302949
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, United Kingdom, G2 1BP
    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 1
  • 1
    BANKEND RIG OPERATIONS LIMITED
    - now SC288460
    I & H BROWN BANKEND RIG LIMITED
    - 2018-10-16 SC288460
    24238, Sc288460 - Companies House Default Address, Edinburgh
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-01-01 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    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 22 March 2026 and licensed under the Open Government Licence v3.0.