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

Mr Stephen Thompson Hamilton

    Related profiles found in government register
  • Mr Stephen Thompson Hamilton
    British born in December 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • Waterside Farm, Glasgow Road, Galston, Ayrshire, KA4 8PB, Scotland

      IIF 1

    • Waterside Farm, Glasgow Road, Galston, Ayrshire, KA4 8PB, United Kingdom

      IIF 2

    • 1 Seaford Street, Kilmarnock, Ayrshire, KA1 2BZ, United Kingdom

      IIF 3 IIF 4 IIF 5

    • R.a. Clement & Co., 1 Seaford Street, Kilmarnock, Ayrshire, KA1 2BZ, United Kingdom

      IIF 8
  • Hamilton, Stephen Thompson
    British director born in December 1970

    Resident in Scotland

    Registered addresses and corresponding companies
  • Hamilton, Stephen Thompson
    British director / farmer born in December 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1 Seaford Street, Kilmarnock, Ayrshire, KA1 2BZ, United Kingdom

      IIF 39
  • Hamilton, Stephen Thompson
    British director/farmer born in December 1970

    Resident in Scotland

    Registered addresses and corresponding companies
  • Hamilton, Stephen Thompson
    British farmer born in December 1970

    Resident in Scotland

    Registered addresses and corresponding companies
  • Hamilton, Stephen Thompson
    British none born in December 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • Waterside Farm, Glasgow Road, Galston, East Ayrshire, Ayrshire, KA4 8PB, United Kingdom

      IIF 63 IIF 64

    • Waterside Farm, Glasgow Road, Galston, KA4 8PB, United Kingdom

      IIF 65

    • New Intax Farm, Newmilns, KA16 9LJ, United Kingdom

      IIF 66
  • Hamilton, Stephen Thompson
    British renewables consultant born in December 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • Waterside Farm, Glasgow Road, Galston, Ayrshire, KA4 8PB, United Kingdom

      IIF 67

    • 1 Seaford Street, Kilmarnock, Ayrshire, KA1 2BZ, United Kingdom

      IIF 68
child relation
Offspring entities and appointments
Active 8
  • 1
    1 Seaford Street, Kilmarnock, Ayrshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    75,556 GBP2024-02-28
    Officer
    2017-02-08 ~ now
    IIF 40 - director → ME
    Person with significant control
    2017-02-08 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    Waterside Farm, Glasgow Road, Galston, Ayrshire, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1,215,704 GBP2023-11-30
    Person with significant control
    2016-12-31 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 3
    1 Seaford Street, Kilmarnock, Ayrshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2020-11-30 ~ now
    IIF 68 - director → ME
    Person with significant control
    2020-11-30 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 4
    R.a. Clement & Co., 1 Seaford Street, Kilmarnock, Ayrshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    166,601 GBP2024-06-30
    Officer
    2016-03-30 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    1 Seaford Street, Kilmarnock, Ayrshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    107,961 GBP2024-02-28
    Officer
    2017-02-08 ~ now
    IIF 43 - director → ME
    Person with significant control
    2017-02-08 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    1 Seaford Street, Kilmarnock, Ayrshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    5,912 GBP2024-02-28
    Officer
    2017-02-08 ~ now
    IIF 41 - director → ME
    Person with significant control
    2017-02-08 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2013-11-01 ~ dissolved
    IIF 20 - director → ME
  • 8
    1 Seaford Street, Kilmarnock, Ayrshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    37,757 GBP2024-02-28
    Officer
    2017-02-08 ~ now
    IIF 42 - director → ME
    Person with significant control
    2017-02-08 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
Ceased 53
  • 1
    Waterside Farm, Glasgow Road, Galston, Ayrshire, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1,215,704 GBP2023-11-30
    Officer
    2018-11-13 ~ 2024-03-27
    IIF 45 - director → ME
  • 2
    Waterside Farm, Glasgow Road, Galston, Ayrshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    150 GBP2023-11-30
    Officer
    2022-11-09 ~ 2024-10-22
    IIF 67 - director → ME
    Person with significant control
    2022-11-09 ~ 2024-10-22
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    5,426 GBP2018-09-30
    Officer
    2014-09-08 ~ 2016-04-01
    IIF 35 - director → ME
  • 4
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    2014-04-10 ~ 2016-04-01
    IIF 33 - director → ME
  • 5
    Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2011-11-09 ~ 2016-04-01
    IIF 24 - director → ME
  • 6
    Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2011-11-09 ~ 2016-04-01
    IIF 16 - director → ME
  • 7
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-11-24 ~ 2016-04-01
    IIF 66 - director → ME
  • 8
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-11-25 ~ 2016-04-01
    IIF 65 - director → ME
  • 9
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,623 GBP2016-04-30
    Officer
    2012-04-10 ~ 2016-04-01
    IIF 29 - director → ME
  • 10
    Titanium 1 King's Inch Place, Renfrew
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    22,967 GBP2016-07-31
    Officer
    2012-07-05 ~ 2016-04-01
    IIF 15 - director → ME
  • 11
    VG PEZ LIMITED - 2016-12-21
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland
    Dissolved corporate (3 parents)
    Officer
    2015-03-30 ~ 2016-04-01
    IIF 61 - director → ME
  • 12
    VG WTWD LIMITED - 2015-08-24
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (3 parents)
    Equity (Company account)
    -7,625 GBP2019-05-31
    Officer
    2012-05-01 ~ 2016-04-01
    IIF 50 - director → ME
  • 13
    VG POWER LIMITED - 2015-07-08
    Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (3 parents)
    Equity (Company account)
    -10,691 GBP2019-03-31
    Officer
    2012-03-09 ~ 2016-04-01
    IIF 53 - director → ME
  • 14
    VG ENERGY TURBINES LIMITED - 2012-03-21
    VG ENERGY LIMITED - 2011-09-16
    VENTUS GREEN ENERGY LIMITED - 2010-11-24
    VENTOS GREEN ENERGY LIMITED - 2008-11-11
    Opus Restructuring Llp, 9 George Square, Glasgow
    Corporate (3 parents, 7 offsprings)
    Officer
    2008-10-08 ~ 2016-04-01
    IIF 44 - director → ME
  • 15
    Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (3 parents, 12 offsprings)
    Equity (Company account)
    -7,323 GBP2019-09-30
    Officer
    2011-09-16 ~ 2016-04-01
    IIF 64 - director → ME
  • 16
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,949 GBP2016-02-28
    Officer
    2013-02-25 ~ 2016-04-01
    IIF 51 - director → ME
  • 17
    VG FUELS LIMITED - 2016-11-11
    VG ENERGY TURBINES LIMITED - 2016-11-10
    VG ENERGY LIMITED - 2012-03-21
    VG ENERGY TURBINES LIMITED - 2011-09-16
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-03-14 ~ 2016-04-01
    IIF 46 - director → ME
  • 18
    11th Floor, Room 1110 Clockwise Offices, Savoy Tower, 77 Renfrew Street, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    -23,293 GBP2021-03-31
    Officer
    2012-03-06 ~ 2016-04-01
    IIF 57 - director → ME
  • 19
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    4,078 GBP2016-02-28
    Officer
    2013-02-22 ~ 2016-04-01
    IIF 60 - director → ME
  • 20
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -970 GBP2016-05-31
    Officer
    2012-05-01 ~ 2016-04-01
    IIF 56 - director → ME
  • 21
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    105 GBP2016-02-28
    Officer
    2013-02-01 ~ 2016-04-01
    IIF 52 - director → ME
  • 22
    Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -292 GBP2016-03-31
    Officer
    2012-03-30 ~ 2016-04-01
    IIF 28 - director → ME
  • 23
    VG NVTO LIMITED - 2014-09-11
    C/o R.a. Clement & Co., 1 Seaford Street, Kilmarnock, Ayrshire, Scotland
    Corporate (3 parents)
    Equity (Company account)
    38,730 GBP2024-03-31
    Officer
    2012-03-06 ~ 2016-04-01
    IIF 58 - director → ME
  • 24
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2014-09-23 ~ 2016-04-01
    IIF 49 - director → ME
  • 25
    VG RDVN LIMITED - 2012-12-20
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    150 GBP2016-05-31
    Officer
    2012-05-01 ~ 2016-04-01
    IIF 48 - director → ME
  • 26
    VG PARTS LIMITED - 2017-07-25
    11th Floor, Room 1110, Clockwise Offices Savoy Tower, 77 Renfrew Street, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,194 GBP2020-09-30
    Officer
    2011-09-15 ~ 2016-04-01
    IIF 63 - director → ME
  • 27
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    63 GBP2016-02-28
    Officer
    2015-02-23 ~ 2016-04-01
    IIF 54 - director → ME
  • 28
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -500 GBP2016-02-28
    Officer
    2013-02-01 ~ 2016-04-01
    IIF 55 - director → ME
  • 29
    SHETLAND WIND POWER LIMITED - 2016-05-11
    Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    22 GBP2016-11-30
    Officer
    2011-11-15 ~ 2016-04-01
    IIF 26 - director → ME
  • 30
    VG POLARIS LIMITED - 2016-05-11
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-03-10 ~ 2016-04-01
    IIF 47 - director → ME
  • 31
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2013-01-28 ~ 2016-04-01
    IIF 62 - director → ME
  • 32
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -919 GBP2016-02-29
    Officer
    2012-02-06 ~ 2016-04-01
    IIF 25 - director → ME
  • 33
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2012-01-18 ~ 2016-04-01
    IIF 34 - director → ME
  • 34
    Unit 603 Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,587,958 GBP2023-06-30
    Officer
    2013-12-10 ~ 2015-08-11
    IIF 38 - director → ME
  • 35
    Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2013-12-12 ~ 2016-04-01
    IIF 59 - director → ME
  • 36
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2013-12-06 ~ 2016-04-01
    IIF 17 - director → ME
  • 37
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2013-12-06 ~ 2016-04-01
    IIF 21 - director → ME
  • 38
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2013-12-18 ~ 2016-04-01
    IIF 18 - director → ME
  • 39
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-11-30
    Officer
    2013-11-26 ~ 2016-04-01
    IIF 10 - director → ME
  • 40
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2013-12-06 ~ 2016-04-01
    IIF 9 - director → ME
  • 41
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2013-12-06 ~ 2016-04-01
    IIF 30 - director → ME
  • 42
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2013-12-06 ~ 2016-04-01
    IIF 32 - director → ME
  • 43
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2013-12-18 ~ 2016-04-01
    IIF 22 - director → ME
  • 44
    272 Bath Street, Glasgow, Scotland
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    5,638,144 GBP2023-06-30
    Officer
    2013-12-12 ~ 2017-03-14
    IIF 23 - director → ME
  • 45
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2013-11-26 ~ 2016-04-01
    IIF 13 - director → ME
  • 46
    Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2013-12-12 ~ 2016-04-01
    IIF 12 - director → ME
  • 47
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-11-30
    Officer
    2013-11-01 ~ 2016-04-01
    IIF 14 - director → ME
  • 48
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2018-11-30
    Officer
    2013-11-26 ~ 2016-04-01
    IIF 31 - director → ME
  • 49
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2013-12-06 ~ 2016-04-01
    IIF 19 - director → ME
  • 50
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2013-12-06 ~ 2016-04-01
    IIF 36 - director → ME
  • 51
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2013-12-06 ~ 2016-04-01
    IIF 11 - director → ME
  • 52
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2013-12-06 ~ 2016-04-01
    IIF 27 - director → ME
  • 53
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2018-11-30
    Officer
    2013-11-26 ~ 2016-04-01
    IIF 37 - director → ME

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