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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus
child relation
Offspring entities and appointments
Active 53
Ceased 73
  • 1
    Other registered number: 08017285
    Springfield, Ackenthwaite, Milnthorpe, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-09-30
    Officer
    2015-12-30 ~ 2016-12-08
    IIF 115 - Secretary → ME
  • 2
    A'CHRUACH EXTENSION WIND FARM LIMITED - 2014-07-03
    Related registration: 09129392
    Springfield, Ackenthwaite, Milnthorpe, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -494,472 GBP2024-09-30
    Officer
    2015-12-30 ~ 2016-12-08
    IIF 16 - Secretary → ME
  • 3
    Other registered number: 09059714
    10 Lower Grosvenor Place, Third Floor, London, England
    Active Corporate (4 parents)
    Officer
    2015-12-30 ~ 2016-12-08
    IIF 80 - Secretary → ME
  • 4
    INFINIS WIND ACQUISITIONS 1 LIMITED - 2011-01-28
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2015-12-30 ~ 2016-12-08
    IIF 32 - Secretary → ME
  • 5
    HMS (469) LIMITED - 2003-06-10
    Related registrations: SC318348, SC440813, SC449168
    Fourth Floor 10 Blenheim Place, Blenheim Place, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2015-12-30 ~ 2016-12-08
    IIF 20 - Secretary → ME
  • 6
    A'CHRUACH WIND FARM 2 LIMITED - 2014-09-29
    Related registration: 06572505
    A'CHRUACH WIND FARM (HOLDINGS) LIMITED - 2014-08-19
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2015-12-30 ~ 2016-12-08
    IIF 86 - Secretary → ME
  • 7
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (4 parents)
    Officer
    2015-12-30 ~ 2016-12-08
    IIF 110 - Secretary → ME
  • 8
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Dissolved Corporate (3 parents)
    Officer
    2015-12-30 ~ 2016-12-08
    IIF 79 - Secretary → ME
  • 9
    BROADVIEW LIMITED - 2012-05-21
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2015-12-30 ~ 2016-12-08
    IIF 24 - Secretary → ME
  • 10
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    2015-12-30 ~ 2016-12-08
    IIF 47 - Secretary → ME
  • 11
    Springfield, Ackenthwaite, Milnthorpe, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,275,820 GBP2024-09-30
    Officer
    2015-12-30 ~ 2016-12-08
    IIF 102 - Secretary → ME
  • 12
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    2015-12-30 ~ 2016-12-08
    IIF 27 - Secretary → ME
  • 13
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2015-12-30 ~ 2016-12-08
    IIF 50 - Secretary → ME
  • 14
    DUNCOW COMMON WIND FARM LIMITED - 2015-09-24
    Springfield, Ackenthwaite, Milnthorpe, England, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -51,140 GBP2024-09-30
    Officer
    2015-12-30 ~ 2016-12-08
    IIF 113 - Secretary → ME
  • 15
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (4 parents)
    Officer
    2015-12-30 ~ 2016-12-08
    IIF 99 - Secretary → ME
  • 16
    Springfield, Ackenthwaite, Milnthorpe, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -416,306 GBP2024-09-30
    Officer
    2015-12-30 ~ 2016-12-08
    IIF 17 - Secretary → ME
  • 17
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2015-12-30 ~ 2016-12-08
    IIF 15 - Secretary → ME
  • 18
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (4 parents)
    Officer
    2015-12-30 ~ 2016-12-08
    IIF 119 - Secretary → ME
  • 19
    Springfield, Ackenthwaite, Milnthorpe, Cumbria
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -253,776 GBP2024-09-30
    Officer
    2015-12-30 ~ 2016-12-08
    IIF 116 - Secretary → ME
  • 20
    GORDONSTON HILL LIMITED - 2009-01-22
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (4 parents)
    Officer
    2015-12-30 ~ 2016-12-08
    IIF 83 - Secretary → ME
  • 21
    INFINIS WIND (GREENGAIRS) LIMITED - 2017-09-27
    Springfield, Ackenthwaite, Milnthorpe, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,038,728 GBP2024-09-30
    Officer
    2015-12-30 ~ 2016-12-08
    IIF 44 - Secretary → ME
  • 22
    BROADVIEW ENERGY GENERATION LIMITED - 2012-05-16
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (4 parents)
    Officer
    2015-12-30 ~ 2016-12-08
    IIF 88 - Secretary → ME
  • 23
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    2015-12-30 ~ 2016-12-08
    IIF 52 - Secretary → ME
  • 24
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    2015-12-30 ~ 2016-12-08
    IIF 84 - Secretary → ME
  • 25
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2015-12-30 ~ 2016-12-08
    IIF 73 - Secretary → ME
  • 26
    JUPITER AQUISITIONS LIMITED - 2011-03-25
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2015-12-30 ~ 2016-12-08
    IIF 101 - Secretary → ME
  • 27
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    2015-12-30 ~ 2016-12-08
    IIF 5 - Secretary → ME
  • 28
    PTCS 6155A LIMITED - 2007-12-14
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2015-12-30 ~ 2016-12-08
    IIF 22 - Secretary → ME
  • 29
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (2 parents)
    Officer
    2015-12-30 ~ 2016-12-08
    IIF 42 - Secretary → ME
  • 30
    BEGL 3 LIMITED - 2012-05-16
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (4 parents)
    Officer
    2015-12-30 ~ 2016-12-08
    IIF 26 - Secretary → ME
  • 31
    Other registered number: 07474316
    TEDDER HILL WIND FARM (HOLDINGS) LIMITED - 2012-06-20
    THWFH LIMITED - 2010-12-21
    1 More London Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-12-30 ~ 2016-12-08
    IIF 104 - Secretary → ME
  • 32
    Other registered number: 07474360
    BLACKSTONE EDGE WIND FARM (HOLDINGS) LIMITED - 2012-06-20
    BEWFH LIMITED - 2010-12-21
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2015-12-30 ~ 2016-12-08
    IIF 59 - Secretary → ME
  • 33
    Springfield, Ackenthwaite, Milnthorpe, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -202,108 GBP2024-09-30
    Officer
    2015-12-30 ~ 2016-12-08
    IIF 69 - Secretary → ME
  • 34
    HMS (587) LIMITED - 2005-02-11
    Related registrations: SC350059, SC362045, SC386414... (more)
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2015-12-30 ~ 2016-12-08
    IIF 37 - Secretary → ME
  • 35
    INFINIS ARGYLE LIMITED - 2017-05-23
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2015-12-30 ~ 2016-12-08
    IIF 117 - Secretary → ME
  • 36
    INFINIS ASHINGTON LIMITED - 2017-05-23
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2015-12-30 ~ 2016-12-08
    IIF 12 - Secretary → ME
  • 37
    INFINIS BLUE SKY 1 LIMITED - 2017-05-23
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2015-12-30 ~ 2016-12-08
    IIF 45 - Secretary → ME
  • 38
    INFINIS ESTATES LIMITED - 2017-05-23
    INFINIS INVESTMENTS 3 LIMITED - 2015-01-15
    Related registrations: 04770256, 05056435
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (4 parents)
    Officer
    2015-12-30 ~ 2016-12-08
    IIF 92 - Secretary → ME
  • 39
    Other registered number: 09413491
    INFINIS GALA 1 LIMITED - 2017-05-23
    Related registration: 09413491
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2015-12-30 ~ 2016-12-08
    IIF 57 - Secretary → ME
  • 40
    Other registered number: 09413190
    INFINIS GALA LIMITED - 2017-05-23
    Related registration: 09413190
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2015-12-30 ~ 2016-12-08
    IIF 33 - Secretary → ME
  • 41
    Other registered number: SC330383
    INFINIS RENEWABLES GENERATION (GB 2) LIMITED - 2017-05-23
    Related registration: SC330383
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (4 parents)
    Officer
    2015-12-30 ~ 2016-12-08
    IIF 68 - Secretary → ME
  • 42
    Other registered number: 09006359
    INFINIS RENEWABLES GENERATION (GB) LIMITED - 2017-05-23
    Related registration: 09006359
    SSE RENEWABLES GENERATION (GB) LIMITED - 2011-05-03
    AIRTRICITY GENERATION (GB) LIMITED - 2009-12-23
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2015-12-30 ~ 2016-12-08
    IIF 8 - Secretary → ME
  • 43
    INFINIS SISTERS (HOLDINGS) LIMITED - 2017-05-23
    1 More London Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-12-30 ~ 2016-12-08
    IIF 67 - Secretary → ME
  • 44
    Other registered number: 07086998
    INFINIS WIND HOLDINGS 2 LIMITED - 2017-05-23
    Related registration: 07086998
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2015-12-30 ~ 2016-12-08
    IIF 21 - Secretary → ME
  • 45
    Other registered number: 09058809
    MOBUIS WIND HOLDINGS LIMITED - 2017-05-24
    Related registration: 09058809
    INFINIS WIND HOLDINGS LIMITED - 2017-05-23
    Related registration: 09058809
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (4 parents, 36 offsprings)
    Officer
    2015-12-30 ~ 2016-12-08
    IIF 62 - Secretary → ME
  • 46
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    2015-12-30 ~ 2016-12-08
    IIF 34 - Secretary → ME
  • 47
    AMBIENT ENERGY LIMITED - 2013-03-15
    PLEDGEPOWER LIMITED - 1997-12-12
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2015-12-30 ~ 2016-12-08
    IIF 109 - Secretary → ME
  • 48
    MAJORSPAN LIMITED - 1998-01-23
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (2 parents)
    Officer
    2015-12-30 ~ 2016-12-08
    IIF 112 - Secretary → ME
  • 49
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    2015-12-30 ~ 2016-12-08
    IIF 71 - Secretary → ME
  • 50
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    2015-12-30 ~ 2016-12-08
    IIF 65 - Secretary → ME
  • 51
    VENTIENT ENERGY SERVICES LIMITED - 2024-05-14
    MOBIUS WIND SERVICES LIMITED - 2017-09-04
    INFINIS WIND SERVICES LIMITED - 2017-05-23
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (10 parents)
    Officer
    2016-09-27 ~ 2016-12-08
    IIF 78 - Secretary → ME
  • 52
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    2015-12-30 ~ 2016-12-08
    IIF 39 - Secretary → ME
  • 53
    BLUE SKY FOREST WIND FARM HOLDINGS LIMITED - 2015-07-08
    CHEVINGTON WIND FARM HOLDINGS LIMITED - 2015-07-08
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2015-12-30 ~ 2016-12-08
    IIF 89 - Secretary → ME
  • 54
    CHEVINGTON WIND FARM LIMITED - 2015-07-08
    PEEL WIND FARMS (BLUE SKY FOREST) LIMITED - 2015-07-08
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (4 parents)
    Officer
    2015-12-30 ~ 2016-12-08
    IIF 14 - Secretary → ME
  • 55
    RWFH LIMITED - 2010-12-21
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2015-12-30 ~ 2016-12-08
    IIF 29 - Secretary → ME
  • 56
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    2015-12-30 ~ 2016-12-08
    IIF 35 - Secretary → ME
  • 57
    BEGL 2 LIMITED - 2012-05-16
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (2 parents)
    Officer
    2015-12-30 ~ 2016-12-08
    IIF 118 - Secretary → ME
  • 58
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (2 parents)
    Officer
    2015-12-30 ~ 2016-12-08
    IIF 54 - Secretary → ME
  • 59
    L&B (NO.115) LIMITED - 2007-03-07
    Related registration: NI067362
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2015-12-30 ~ 2016-12-08
    IIF 114 - Secretary → ME
  • 60
    SKIRTS OF FOUDLAND WIND FARM LIMITED - 2012-11-14
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    2015-12-30 ~ 2016-12-08
    IIF 66 - Secretary → ME
  • 61
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (2 parents)
    Officer
    2015-12-30 ~ 2016-12-08
    IIF 94 - Secretary → ME
  • 62
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    2015-12-30 ~ 2016-12-08
    IIF 58 - Secretary → ME
  • 63
    INFINIS CAPITAL LIMITED - 2017-07-13
    WRG CAPITAL LIMITED - 2006-09-21
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-12-30 ~ 2016-01-25
    IIF 96 - Secretary → ME
  • 64
    INFINIS ENERGY HOLDINGS LIMITED - 2017-08-15
    C/o Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2015-12-30 ~ 2016-12-08
    IIF 98 - Secretary → ME
  • 65
    Other registered number: 05024239
    INFINIS HOLDINGS - 2017-07-13
    WRG HOLDINGS LIMITED - 2006-09-26
    CHOLET HOLDINGS LIMITED - 2004-11-30
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2015-12-30 ~ 2016-02-10
    IIF 70 - Secretary → ME
  • 66
    Other registered number: 05199126
    INFINIS WIND DEVELOPMENT 1 LIMITED - 2017-07-13
    Related registration: 05199126
    MARK FARM WIND FARM LIMITED - 2013-09-10
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (1 parent, 6 offsprings)
    Officer
    2015-12-30 ~ 2016-12-08
    IIF 76 - Secretary → ME
  • 67
    Other registered number: 08111071
    INFINIS WIND DEVELOPMENT 2 LIMITED - 2017-07-13
    Related registration: 08111071
    NOVERA WIND ENERGY LIMITED - 2013-09-10
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (1 parent, 6 offsprings)
    Officer
    2015-12-30 ~ 2016-12-08
    IIF 122 - Secretary → ME
  • 68
    INFINIS WIND DEVELOPMENT HOLDINGS LIMITED - 2017-07-13
    COLD HARBOUR WIND FARM LIMITED - 2013-09-11
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2015-12-30 ~ 2016-12-08
    IIF 93 - Secretary → ME
  • 69
    INFINIS WIND MANAGEMENT LIMITED - 2017-07-13
    INFINIS OPSERVICECO LIMITED - 2016-10-13
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    2016-06-14 ~ 2016-12-08
    IIF 90 - Secretary → ME
  • 70
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (2 parents)
    Officer
    2015-12-30 ~ 2016-12-08
    IIF 19 - Secretary → ME
  • 71
    Springfield, Ackenthwaite, Milnthorpe, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -831,289 GBP2024-09-30
    Officer
    2015-12-30 ~ 2016-12-08
    IIF 74 - Secretary → ME
  • 72
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    2015-12-30 ~ 2016-12-08
    IIF 30 - Secretary → ME
  • 73
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (2 parents)
    Officer
    2015-12-30 ~ 2016-12-08
    IIF 18 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.