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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 2
  • 1
    icon of address6th Floor, 338 Euston Road, London, United Kingdom
    Active Corporate (6 parents, 28 offsprings)
    Officer
    icon of calendar 2019-02-26 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2019-02-26 ~ now
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    CAPITAL TRADING COMPANIES DESIGNATED MEMBER LIMITED - 2014-06-20
    icon of address6th Floor, 338 Euston Road, London, England
    Active Corporate (7 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    icon of calendar 2018-08-15 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 10
  • 1
    Wilson, Victoria
    Born in October 1982
    Individual
    Officer
    icon of calendar 2011-10-17 ~ 2018-08-15
    OF - LLP Member → CIF 0
  • 2
    Wilson, Caroline Anne, Dr
    Born in February 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-10-17 ~ 2018-08-15
    OF - LLP Member → CIF 0
  • 3
    Lowther, James
    Born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-31 ~ 2016-05-16
    OF - LLP Designated Member → CIF 0
  • 4
    Germinario, Luciana
    Born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-31 ~ 2016-05-16
    OF - LLP Designated Member → CIF 0
  • 5
    Ross, Sarah Joanne
    Born in April 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-10-17 ~ 2018-08-15
    OF - LLP Member → CIF 0
  • 6
    Wilson, Hamish Finlay
    Born in July 1940
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-08-04 ~ 2018-08-15
    OF - LLP Designated Member → CIF 0
    Mr Hamish Finlay Wilson
    Born in July 1940
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 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
    Wilson, Wilma
    Born in June 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-08-04 ~ 2018-08-15
    OF - LLP Designated Member → CIF 0
    Wilma Wilson
    Born in June 1950
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
  • 8
    HMS (418) LIMITED - 2003-02-18
    icon of addressCarbieston House, Ayr, Ayrshire, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    43,942,513 GBP2024-03-31
    Officer
    2011-10-17 ~ 2018-08-15
    PE - LLP Member → CIF 0
  • 9
    icon of addressPembroke Hall, 42 Crow Lane, Pembroke, Bermuda
    Corporate
    Officer
    2011-10-25 ~ 2016-05-16
    PE - LLP Member → CIF 0
  • 10
    icon of address6th Floor, 338 Euston Road, London, England
    Active Corporate (398 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 - Right to surplus assets - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BANKEND RIG WIND FARM LLP

Previous name
WILSON RENEWABLES LLP - 2018-10-16
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
    icon of addressClyde Offices 2nd Floor, 48 West George Street, Glasgow G2 1BP
    LIMITED LIABILITY PARTNERSHIP incorporated on 2010-08-04 (15 years 3 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
    icon of addressClyde 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
    icon of addressCarbieston 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
    icon of address272 Bath Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-01-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • I & H BROWN BANKEND RIG LIMITED - 2018-10-16
    icon of address272 Bath Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.