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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Millican, Oliver
- British born in August 1981
Millican, Oliver
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1981
Millican, Oliver James
Resident in Scotland
Registered addresses and corresponding companiesHodge House, Guildhall Place, Cardiff, CF10 1DY, United Kingdom
IIF 3 IIF 4 IIF 5 (more)(less)Hodge House, Guildhall Place, Cardiff, Caerdydd, CF10 1DY, Wales
IIF 4215, Level 3, Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EN, Scotland
IIF 4339, George Street, Edinburgh, Midlothian, EH2 2HN, Scotland
IIF 4439/4, George Street, Edinburgh, EH2 2HN, United Kingdom
IIF 4590a, George Street, Edinburgh, EH2 3DF, United Kingdom
IIF 46C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom
IIF 47C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9EE, Scotland
IIF 48Level 3, Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EN, Scotland
IIF 49 IIF 50 IIF 51 (more)(less)Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EN, Scotland
IIF 53Quartermile One, Lauriston Place, Edinburgh, EH3 9EN, Scotland
IIF 54Citypoint 2, 25 Tyndrum Street, Glasgow, G4 0JY, Scotland
IIF 551, Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom
IIF 563rd Floor, Birchin Court, 20 Birchin Lane, London, EC3V 9DU
IIF 574th Floor, 100 Fenchurch Street, London, EC3M 5JD, United Kingdom
IIF 5855, Baker Street, London, W1U 7EU
IIF 596th Floor, 17a Curzon Street, London, England, W1J 5HS, United Kingdom
IIF 606th Floor, 17a Curzon Street, London, W1J 5HS, England
IIF 61 IIF 62 IIF 63 (more)(less)C/o Johnston Carmichael, Office G08 (ground Floor), Birchin Court, 20 Birchin Lane, London, EC3V 9DU
IIF 71
- British company director born in August 1981
Millican, Oliver James
Resident in Scotland
Registered addresses and corresponding companiesHodge House, Guildhall Place, Cardiff, CF10 1DY, United Kingdom
IIF 72
- born in August 1981
Millican, Oliver James
Resident in Scotland
Registered addresses and corresponding companies39/4, George Street, Edinburgh, EH2 2HN, Scotland
IIF 73
- British born in August 1981
Mr Oliver Millican
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1981
Millican, Oliver James
Resident in United Kingdom
Registered addresses and corresponding companiesHodge House, 114-116 St Mary Street, Cardiff, CF10 1DY, United Kingdom
IIF 7655, Baker Street, London, W1U 7EU
IIF 77Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
IIF 78Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England
IIF 79 IIF 80 IIF 81 (more)(less)Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
IIF 84Central Square, Forth Street, Newcastle Upon Tyne, NE1 3PJ, United Kingdom
IIF 85 IIF 86
- born in August 1981
Millican, Oliver James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1981
Mr Oliver James Millican
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1981
Mr Oliver James Millican
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
87
- 1
ABEREDW ENERGY PARK LIMITED
12904601Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (13 parents)Officer2020-09-25 ~ nowIIF 36 - Director → ME - 2
ADAPTIVE MDC LTD
164477264th Floor 100 Fenchurch Street, London, United KingdomActive Corporate (5 parents)Officer2025-08-01 ~ nowIIF 58 - Director → ME - 3
ARKAIG HYDROGEN PLANT LIMITED
SC759981Level 3, Quartermile One, 15 Lauriston Place, Edinburgh, ScotlandActive Corporate (4 parents)Officer2023-02-23 ~ nowIIF 52 - Director → ME - 4
ARROL LTD
SC88287415 Level 3, Quartermile One, 15 Lauriston Place, Edinburgh, ScotlandActive Corporate (3 parents)Officer2026-06-22 ~ nowIIF 43 - Director → ME - 5
- 6
BLAENCOTHI ENERGY PARK LIMITED
13687872Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (7 parents)Officer2021-10-19 ~ nowIIF 10 - Director → ME - 7
- 8
- 9
- 10
BUTE ENERGY (CAMBRIA) LIMITED
12812828Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (7 parents, 29 offsprings)Officer2020-08-14 ~ nowIIF 35 - Director → ME - 11
BUTE ENERGY CONSTRUCTION HOLDINGS LIMITED
16369830Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (7 parents, 1 offspring)Officer2025-04-07 ~ nowIIF 22 - Director → ME - 12
- 13
- 14
BUTE ENERGY NB LIMITED
17210178Hodge House, 114-116 St Mary Street, Cardiff, United KingdomActive Corporate (4 parents)Officer2026-05-11 ~ nowIIF 76 - Director → ME - 15
CARMARTHEN BESS LIMITED
15206371Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (7 parents)Officer2023-10-12 ~ nowIIF 20 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-19 during the appointment or period of control
Commencement of winding up on 2025-12-19 during the appointment or period of controlCI IV DRAGON HOLDCO LTD - 2024-05-253rd Floor Birchin Court, 20 Birchin Lane, LondonLiquidation Corporate (14 parents, 1 offspring)Officer2025-06-02 ~ nowIIF 57 - Director → ME - 17
CILFYNYDD BESS LIMITED
14469856Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (7 parents)Officer2022-11-08 ~ nowIIF 19 - Director → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-04 during the appointment or period of control
Due to be dissolved on 2019-09-11 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (10 parents)Officer2018-02-08 ~ dissolvedIIF 77 - Director → ME - 19
DUNSTANBURGH HOLDINGS LIMITED
148715256th Floor 17a Curzon Street, London, EnglandActive Corporate (3 parents)Officer2023-05-16 ~ nowIIF 64 - Director → MEPerson with significant control2023-05-16 ~ nowIIF 94 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 94 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 20
- 21
ESGAIR GALED ENERGY PARK LIMITED
13153937Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (8 parents)Officer2021-01-25 ~ nowIIF 41 - Director → ME - 22
GARREG FAWR ENERGY PARK LIMITED
13052403Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (8 parents)Officer2020-11-30 ~ nowIIF 32 - Director → ME - 23
GRAYLING CAPITAL LLP
OC418709Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-21 during the appointment or period of control
Due to be dissolved on 2024-12-16 during the appointment or period of controlJohnston Carmichael Llp, Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (8 parents)Officer2017-08-22 ~ dissolvedIIF 73 - LLP Designated Member → MEPerson with significant control2017-08-22 ~ 2017-10-18IIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to surplus assets - 75% or more → OE2017-11-10 ~ dissolvedIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to surplus assets - 75% or more → OE - 24
- 25
GWYDDELWERN BESS LIMITED
15206459Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (7 parents)Officer2023-10-12 ~ nowIIF 40 - Director → ME - 26
- 271 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (4 parents)Officer2023-08-17 ~ nowIIF 26 - Director → ME
- 281 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (4 parents)Officer2023-08-17 ~ nowIIF 14 - Director → ME
- 291 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (4 parents)Officer2023-08-17 ~ nowIIF 13 - Director → ME
- 301 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (4 parents)Officer2023-08-17 ~ nowIIF 16 - Director → ME
- 311 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (4 parents)Officer2023-08-17 ~ nowIIF 37 - Director → ME
- 321 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (4 parents)Officer2023-08-17 ~ nowIIF 27 - Director → ME
- 331 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (4 parents)Officer2023-08-17 ~ nowIIF 28 - Director → ME
- 34
- 35
- 36Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (7 parents)Officer2022-08-03 ~ nowIIF 34 - Director → ME
- 37
LOWER FRANKTON BESS LIMITED
15206408Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (7 parents)Officer2023-10-12 ~ nowIIF 6 - Director → ME - 38
MAESNANT ENERGY PARK LIMITED
13685890Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (7 parents)Officer2021-10-18 ~ nowIIF 7 - Director → ME - 39
- 40
MOELFRE ENERGY PARK LIMITED
13011082Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (7 parents)Officer2020-11-11 ~ nowIIF 4 - Director → ME - 41
MORAR HYDROGEN PLANT LIMITED
SC759983Level 3, Quartermile One, 15 Lauriston Place, Edinburgh, ScotlandActive Corporate (4 parents)Officer2023-02-23 ~ nowIIF 49 - Director → ME - 42
NANT AMAN ENERGY PARK LIMITED
13248724Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (13 parents)Officer2021-03-05 ~ nowIIF 3 - Director → ME - 43
NANT CEIMENT ENERGY PARK LIMITED
13229301Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (8 parents)Officer2021-02-26 ~ nowIIF 30 - Director → ME - 44
NANT MITHIL ENERGY PARK LIMITED
13052400Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (13 parents)Officer2020-11-30 ~ nowIIF 8 - Director → ME - 45
ORDDU ENERGY PARK LIMITED
14877649Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (8 parents)Officer2023-05-18 ~ nowIIF 31 - Director → ME - 46
PARABOLA CAPITAL LLP
OC375601Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2018-08-14
Dissolved on 2019-12-05Broadgate Tower, 20 Primrose Street, London, EnglandDissolved Corporate (5 parents)Officer2012-05-28 ~ 2017-01-27IIF 87 - LLP Designated Member → ME - 47
PARABOLA EDINBURGH LIMITED
10638794Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (9 parents, 6 offsprings)Officer2017-02-24 ~ 2017-11-27IIF 78 - Director → MEPerson with significant control2017-02-24 ~ 2017-03-16IIF 95 - Ownership of shares – 75% or more → OE - 48CROSSCO (1345) LIMITED - 2013-12-03Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (10 parents)Officer2013-12-04 ~ 2017-11-27IIF 86 - Director → ME
- 49CROSSCO (1346) LIMITED - 2013-12-03Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (8 parents)Officer2013-12-04 ~ 2017-11-27IIF 85 - Director → ME
- 50
PARABOLA EDINBURGH PARK LLP
OC389279Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomDissolved Corporate (7 parents, 3 offsprings)Officer2013-11-19 ~ 2017-11-27IIF 90 - LLP Designated Member → ME - 51Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2017-03-30 ~ 2017-11-27IIF 84 - Director → ME
- 52
- 53Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-14
Dissolved on 2019-12-05Broadgate Tower, 20 Primrose Street, London, EnglandDissolved Corporate (10 parents)Officer2012-10-11 ~ 2017-11-27IIF 82 - Director → ME - 54
PARABOLA INVESTORS LLP
OC415665Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2017-01-27 ~ 2017-11-28IIF 88 - LLP Designated Member → MEPerson with significant control2017-01-27 ~ 2017-02-09IIF 96 - Right to surplus assets - More than 25% but not more than 50% → OE - 55
PARABOLA LAND LIMITED
04298209Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2014-03-24 ~ 2017-11-27IIF 80 - Director → ME - 56
PARABOLA PROPERTY LIMITED
07635796Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (9 parents, 4 offsprings)Officer2014-09-30 ~ 2017-11-27IIF 81 - Director → ME - 57
- 58
PARABOLA REAL ESTATE INVESTMENT MANAGEMENT LLP
OC412421Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2016-06-21 ~ 2017-11-27IIF 89 - LLP Designated Member → ME - 59
RHIGOS BESS LIMITED
15206496Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (7 parents)Officer2023-10-12 ~ nowIIF 21 - Director → ME - 60
- 61Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-24 during the appointment or period of control
Due to be dissolved on 2023-09-08 during the appointment or period of controlWINDWARD GENERATION LIMITED
- 2018-10-12 115801511 More London Place, London, United KingdomDissolved Corporate (8 parents)Officer2018-09-20 ~ 2019-11-13IIF 46 - Director → ME2020-02-19 ~ dissolvedIIF 45 - Director → ME - 62
SHIEL HYDROGEN PLANT LIMITED
SC759982Level 3, Quartermile One, 15 Lauriston Place, Edinburgh, ScotlandActive Corporate (4 parents)Officer2023-02-23 ~ nowIIF 50 - Director → ME - 636th Floor 17a, Curzon Street, London, EnglandActive Corporate (6 parents)Officer2017-11-13 ~ nowIIF 42 - Director → ME
- 64
TARENNI ENERGY PARK LIMITED
13248705Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (13 parents)Officer2021-03-05 ~ nowIIF 24 - Director → ME - 65C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, ScotlandDissolved Corporate (2 parents)Officer2022-10-11 ~ dissolvedIIF 48 - Director → ME
- 66
THE WINDWARD TRUST
SC829011C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United KingdomActive Corporate (4 parents)Officer2024-11-14 ~ nowIIF 47 - Director → ME - 67
- 68
TW BESS LIMITED
15362668Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (6 parents)Officer2023-12-19 ~ nowIIF 38 - Director → ME - 69
- 70
WAUN HESGOG ENERGY PARK LIMITED
13152996Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (13 parents)Officer2021-01-22 ~ nowIIF 18 - Director → ME - 71Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-04 during the appointment or period of control
Due to be dissolved on 2019-09-11 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (5 parents)Officer2014-12-15 ~ dissolvedIIF 59 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 92 - Ownership of shares – 75% or more → OE - 72
WINDWARD ABZ LIMITED
140559386th Floor 17a, Curzon Street, London, EnglandActive Corporate (4 parents)Officer2022-04-20 ~ nowIIF 66 - Director → ME - 73
WINDWARD BADENTOY LIMITED
152363116th Floor 17a, Curzon Street, London, EnglandActive Corporate (3 parents)Officer2023-10-25 ~ nowIIF 70 - Director → ME - 74
WINDWARD GLOBAL (NOMINEE 1) LIMITED
- 2018-08-28 113909471 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (21 parents, 5 offsprings)Officer2018-07-12 ~ nowIIF 56 - Director → MEPerson with significant control2018-09-12 ~ 2019-12-09IIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE - 75
WINDWARD GLOBAL LIMITED
- 2026-03-09 107737706th Floor 17a Curzon Street, London, EnglandActive Corporate (14 parents, 8 offsprings)Officer2017-11-06 ~ nowIIF 65 - Director → MEPerson with significant control2017-11-06 ~ nowIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OE - 76
WINDWARD EQUITY VENTURES LTD
164328306th Floor 17a Curzon Street, London, England, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2025-05-06 ~ nowIIF 60 - Director → ME - 77
- 78
GRAYLING CAPITAL HOLDINGS LIMITED
- 2022-04-07 134653096th Floor 17a Curzon Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2021-06-18 ~ nowIIF 44 - Director → ME - 79
WINDWARD HOLDINGS LIMITED
121723096th Floor 17a Curzon Street, London, EnglandActive Corporate (5 parents)Officer2019-08-23 ~ nowIIF 2 - Director → MEPerson with significant control2019-08-23 ~ 2023-07-31IIF 74 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 74 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 74 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 80
WINDWARD KIRKTON LIMITED
140559956th Floor 17a Curzon Street, London, EnglandActive Corporate (4 parents)Officer2022-04-20 ~ nowIIF 63 - Director → ME - 816th Floor 17a Curzon Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2023-10-25 ~ nowIIF 62 - Director → ME
- 82
WINDWARD ABERDEEN HOLDCO LTD
- 2022-10-12 140130676th Floor 17a Curzon Street, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer2022-03-30 ~ nowIIF 69 - Director → ME - 83
WINDWARD RE PROJECT CO 1 LIMITED
152363126th Floor 17a Curzon Street, London, EnglandActive Corporate (4 parents)Officer2023-10-25 ~ nowIIF 67 - Director → ME - 84
WINDWARD TITAN LIMITED
11541785Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-09 during the appointment or period of control
Dissolved on 2024-03-20 during the appointment or period of controlC/o Johnston Carmichael, Office G08 (ground Floor) Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (6 parents)Officer2018-08-29 ~ dissolvedIIF 71 - Director → ME - 85
WINDWARD Z3B LTD
140144196th Floor 17a Curzon Street, London, EnglandActive Corporate (4 parents)Officer2022-03-31 ~ nowIIF 61 - Director → ME - 86
- 87
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.