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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

Urquhart, Ian James

    Related profiles found in government register
  • Urquhart, Ian James
    British director born in September 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 8 Walker Street, Edinburgh, Scotland, EH3 7LA, United Kingdom

      IIF 1
  • Urquhart, Ian James
    British technical director born in September 1982

    Resident in Scotland

    Registered addresses and corresponding companies
  • Urquhart, Ian James
    British technical director born in August 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Third Floor, 10 Lower Grosvenor Place, London, SW1W 0EN, England

      IIF 33
  • Mr Ian James Urquhart
    British born in September 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 8 Walker Street, Edinburgh, Scotland, EH3 7LA, United Kingdom

      IIF 34
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 8 Walker Street, Edinburgh, Scotland, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2024-12-20 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
Ceased 32
  • 1
    icon of address 10 Lower Grosvenor Place, Third Floor, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-06 ~ 2025-02-28
    IIF 10 - Director → ME
  • 2
    HMS (469) LIMITED - 2003-06-10
    icon of address Fourth Floor 10 Blenheim Place, Blenheim Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-06 ~ 2025-02-28
    IIF 2 - Director → ME
  • 3
    RETS LIMITED - 1995-01-24
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-06 ~ 2025-02-28
    IIF 13 - Director → ME
  • 4
    NWP (TWO) LIMITED - 2003-04-28
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2024-06-06 ~ 2025-02-28
    IIF 33 - Director → ME
  • 5
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-06 ~ 2025-02-28
    IIF 30 - Director → ME
  • 6
    AUCHENREE WINDFARM LIMITED - 2003-06-19
    icon of address Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-06 ~ 2025-02-28
    IIF 9 - Director → ME
  • 7
    icon of address Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-06 ~ 2025-02-28
    IIF 6 - Director → ME
  • 8
    OGLE LINN WINDFARM LIMITED - 2003-11-18
    RAYSAIL LIMITED - 1996-07-19
    icon of address Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-06 ~ 2025-02-28
    IIF 3 - Director → ME
  • 9
    PEN Y MAEN WINDFARM LIMITED - 2003-11-20
    GARN GRON WINDFARM LIMITED - 1996-06-27
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-06 ~ 2025-02-28
    IIF 27 - Director → ME
  • 10
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-06 ~ 2025-02-28
    IIF 21 - Director → ME
  • 11
    icon of address Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-06 ~ 2025-02-28
    IIF 8 - Director → ME
  • 12
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-06 ~ 2025-02-28
    IIF 15 - Director → ME
  • 13
    GORDONSTON HILL LIMITED - 2009-01-22
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-06 ~ 2025-02-28
    IIF 32 - Director → ME
  • 14
    HEADWIND DEVELOPMENTS LIMITED - 2009-07-17
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2024-06-06 ~ 2025-02-28
    IIF 29 - Director → ME
  • 15
    BROADVIEW ENERGY GENERATION LIMITED - 2012-05-16
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-06 ~ 2025-02-28
    IIF 24 - Director → ME
  • 16
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-06 ~ 2025-02-28
    IIF 20 - Director → ME
  • 17
    BEGL 3 LIMITED - 2012-05-16
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-06 ~ 2025-02-28
    IIF 18 - Director → ME
  • 18
    HMS (587) LIMITED - 2005-02-11
    icon of address Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-06 ~ 2025-02-28
    IIF 4 - Director → ME
  • 19
    INFINIS ESTATES LIMITED - 2017-05-23
    INFINIS INVESTMENTS 3 LIMITED - 2015-01-15
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-06 ~ 2025-02-28
    IIF 31 - Director → ME
  • 20
    INFINIS RENEWABLES GENERATION (GB 2) LIMITED - 2017-05-23
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-06 ~ 2025-02-28
    IIF 19 - Director → ME
  • 21
    INFINIS RENEWABLES GENERATION (GB) LIMITED - 2017-05-23
    SSE RENEWABLES GENERATION (GB) LIMITED - 2011-05-03
    AIRTRICITY GENERATION (GB) LIMITED - 2009-12-23
    icon of address Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-06 ~ 2025-02-28
    IIF 5 - Director → ME
  • 22
    MAJORSPAN LIMITED - 1998-01-23
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-06 ~ 2025-02-28
    IIF 14 - Director → ME
  • 23
    CHEVINGTON WIND FARM LIMITED - 2015-07-08
    PEEL WIND FARMS (BLUE SKY FOREST) LIMITED - 2015-07-08
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-06 ~ 2025-02-28
    IIF 22 - Director → ME
  • 24
    icon of address Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-06 ~ 2025-02-28
    IIF 7 - Director → ME
  • 25
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-06 ~ 2025-02-28
    IIF 23 - Director → ME
  • 26
    BEGL 2 LIMITED - 2012-05-16
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-06 ~ 2025-02-28
    IIF 11 - Director → ME
  • 27
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-09 ~ 2025-02-28
    IIF 12 - Director → ME
  • 28
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-06 ~ 2025-02-28
    IIF 16 - Director → ME
  • 29
    MOBIUS RENEWABLES BIDCO LIMITED - 2017-08-15
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2024-06-06 ~ 2025-02-28
    IIF 25 - Director → ME
  • 30
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-06 ~ 2025-02-28
    IIF 28 - Director → ME
  • 31
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-06 ~ 2025-02-28
    IIF 26 - Director → ME
  • 32
    NWP (ONE) LIMITED - 2003-04-28
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-06 ~ 2025-02-28
    IIF 17 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.