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
Mr Oliver Millican
- British born in August 1981
Mr Oliver Millican
Resident in Scotland
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
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 9 IIF 10 IIF 11 (more)Hodge House, Guildhall Place, Cardiff, Caerdydd, CF10 1DY, Wales
IIF 4839, George Street, Edinburgh, Midlothian, EH2 2HN, Scotland
IIF 49C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom
IIF 50Level 3, Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EN, Scotland
IIF 51 IIF 52 IIF 53 (more)Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EN, Scotland
IIF 55Quartermile One, Lauriston Place, Edinburgh, EH3 9EN, Scotland
IIF 561, Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom
IIF 573rd Floor, Birchin Court, 20 Birchin Lane, London, EC3V 9DU
IIF 584th Floor, 100 Fenchurch Street, London, EC3M 5JD, United Kingdom
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)
- British company director born in August 1981
Millican, Oliver James
Resident in Scotland
Registered addresses and corresponding companies - British director born in August 1981
Millican, Oliver James
Resident in Scotland
Registered addresses and corresponding companies55, Baker Street, London, W1U 7EU
IIF 75
- British none born in August 1981
Millican, Oliver James
Resident in Scotland
Registered addresses and corresponding companiesC/o Johnston Carmichael, Office G08 (ground Floor), Birchin Court, 20 Birchin Lane, London, EC3V 9DU
IIF 76
- British surveyor born in August 1981
Millican, Oliver James
Resident in Scotland
Registered addresses and corresponding companiesCitypoint 2, 25 Tyndrum Street, Glasgow, G4 0JY, Scotland
IIF 77
- British born in August 1981
Mr Oliver James Millican
Resident in United Kingdom
Registered addresses and corresponding companies - born in August 1981
Millican, Oliver James
Resident in Scotland
Registered addresses and corresponding companies39/4, George Street, Edinburgh, EH2 2HN, Scotland
IIF 81
- British company director born in August 1981
Millican, Oliver James
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1981
Millican, Oliver James
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in August 1981
Millican, Oliver James
Resident in United Kingdom
Registered addresses and corresponding companies - British property investor born in August 1981
Millican, Oliver James
Resident in United Kingdom
Registered addresses and corresponding companies - born in August 1981
Millican, Oliver James
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
85
- 1
ABEREDW ENERGY PARK LIMITED
12904601Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (13 parents)Officer2020-09-25 ~ nowIIF 42 - Director → ME - 2
ADAPTIVE MDC LTD
164477264th Floor 100 Fenchurch Street, London, United KingdomActive Corporate (5 parents)Officer2025-08-01 ~ nowIIF 59 - Director → ME - 3
ARKAIG HYDROGEN PLANT LIMITED
SC759981Level 3, Quartermile One, 15 Lauriston Place, Edinburgh, ScotlandActive Corporate (4 parents)Officer2023-02-23 ~ nowIIF 54 - Director → ME - 4
CALON Y CANOLBARTH ENERGY PARK LIMITED
- 2020-08-19 12576992Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (14 parents)Officer2020-04-29 ~ nowIIF 39 - Director → ME - 5
BLAENCOTHI ENERGY PARK LIMITED
13687872Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (7 parents)Officer2021-10-19 ~ nowIIF 16 - Director → ME - 6Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (13 parents)Officer2020-11-30 ~ nowIIF 15 - Director → ME
- 7
BRYN GLAS ENERGY PARK LIMITED
- 2025-02-05 13686094Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (8 parents)Officer2021-10-18 ~ nowIIF 31 - Director → ME - 8Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (7 parents)Officer2021-10-19 ~ nowIIF 45 - Director → ME
- 9
BUTE ENERGY (CAMBRIA) LIMITED
12812828Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (7 parents, 29 offsprings)Officer2020-08-14 ~ nowIIF 41 - Director → ME - 10
BUTE ENERGY CONSTRUCTION HOLDINGS LIMITED
16369830Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (7 parents)Officer2025-04-07 ~ nowIIF 28 - Director → ME - 11
WINDWARD CAMBRIA LIMITED
- 2022-02-17 13669595Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (10 parents, 18 offsprings)Officer2021-10-08 ~ nowIIF 29 - Director → ME - 12Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (14 parents, 8 offsprings)Officer2020-02-20 ~ nowIIF 17 - Director → ME
- 13
CARMARTHEN BESS LIMITED
15206371Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (7 parents)Officer2023-10-12 ~ nowIIF 26 - Director → ME - 14CI IV DRAGON HOLDCO LTD - 2024-05-253rd Floor Birchin Court, 20 Birchin Lane, LondonLiquidation Corporate (13 parents, 1 offspring)Officer2025-06-02 ~ nowIIF 58 - Director → ME
- 15
CILFYNYDD BESS LIMITED
14469856Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (7 parents)Officer2022-11-08 ~ nowIIF 25 - Director → ME - 1655 Baker Street, LondonDissolved Corporate (8 parents)Officer2018-02-08 ~ dissolvedIIF 90 - Director → ME
- 17
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 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 18Level 5, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (46 parents)Officer2014-03-01 ~ 2017-06-15IIF 77 - Director → ME
- 19
ESGAIR GALED ENERGY PARK LIMITED
13153937Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (8 parents)Officer2021-01-25 ~ nowIIF 47 - Director → ME - 20
GARREG FAWR ENERGY PARK LIMITED
13052403Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (8 parents)Officer2020-11-30 ~ nowIIF 38 - Director → ME - 21
GRAYLING CAPITAL LLP
OC418709Johnston Carmichael Llp, Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (7 parents)Officer2017-08-22 ~ dissolvedIIF 81 - LLP Designated Member → MEPerson with significant control2017-11-10 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to surplus assets - 75% or more → OE2017-08-22 ~ 2017-10-18IIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to surplus assets - 75% or more → OE - 22
BUTE ENERGY NETWORKS LIMITED
- 2022-10-26 13060815BUTE NETWORKS ENERGY LIMITED
- 2020-12-04 13060815Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (17 parents, 1 offspring)Officer2020-12-03 ~ 2024-07-11IIF 71 - Director → ME - 23
GWYDDELWERN BESS LIMITED
15206459Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (7 parents)Officer2023-10-12 ~ nowIIF 46 - Director → ME - 24
BUTE HYDROGEN LIMITED
- 2024-02-29 SC759869Level 3, Quartermile One, 15 Lauriston Place, Edinburgh, ScotlandActive Corporate (7 parents, 10 offsprings)Officer2023-02-22 ~ nowIIF 53 - Director → ME - 251 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (4 parents)Officer2023-08-17 ~ nowIIF 32 - Director → ME
- 261 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (4 parents)Officer2023-08-17 ~ nowIIF 20 - Director → ME
- 271 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (4 parents)Officer2023-08-17 ~ nowIIF 19 - Director → ME
- 281 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (4 parents)Officer2023-08-17 ~ nowIIF 22 - Director → ME
- 291 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (4 parents)Officer2023-08-17 ~ nowIIF 43 - Director → ME
- 301 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (4 parents)Officer2023-08-17 ~ nowIIF 33 - Director → ME
- 311 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (4 parents)Officer2023-08-17 ~ nowIIF 34 - Director → ME
- 32
FELINDRE ENERGY PARK LIMITED
- 2021-03-02 13060780Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (8 parents)Officer2020-12-03 ~ nowIIF 21 - Director → ME - 33Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (13 parents)Officer2021-01-25 ~ nowIIF 23 - Director → ME
- 34Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (7 parents)Officer2022-08-03 ~ nowIIF 40 - Director → ME
- 35
LOWER FRANKTON BESS LIMITED
15206408Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (7 parents)Officer2023-10-12 ~ nowIIF 12 - Director → ME - 36
MAESNANT ENERGY PARK LIMITED
13685890Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (7 parents)Officer2021-10-18 ~ nowIIF 13 - Director → ME - 37
MWDWL EITHIN ENERGY PARK LIMITED
- 2023-09-08 13036635Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (13 parents)Officer2020-11-23 ~ nowIIF 18 - Director → ME - 38
MOELFRE ENERGY PARK LIMITED
13011082Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (7 parents)Officer2020-11-11 ~ nowIIF 10 - Director → ME - 39
MORAR HYDROGEN PLANT LIMITED
SC759983Level 3, Quartermile One, 15 Lauriston Place, Edinburgh, ScotlandActive Corporate (4 parents)Officer2023-02-23 ~ nowIIF 51 - Director → ME - 40
NANT AMAN ENERGY PARK LIMITED
13248724Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (13 parents)Officer2021-03-05 ~ nowIIF 9 - Director → ME - 41
NANT CEIMENT ENERGY PARK LIMITED
13229301Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (8 parents)Officer2021-02-26 ~ nowIIF 36 - Director → ME - 42
NANT MITHIL ENERGY PARK LIMITED
13052400Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (13 parents)Officer2020-11-30 ~ nowIIF 14 - Director → ME - 43
ORDDU ENERGY PARK LIMITED
14877649Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (8 parents)Officer2023-05-18 ~ nowIIF 37 - Director → ME - 44
PARABOLA CAPITAL LLP
OC375601Broadgate Tower, 20 Primrose Street, London, EnglandDissolved Corporate (3 parents)Officer2012-05-28 ~ 2017-01-27IIF 92 - LLP Designated Member → ME - 45
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 84 - Director → MEPerson with significant control2017-02-24 ~ 2017-03-16IIF 78 - Ownership of shares – 75% or more → OE - 46CROSSCO (1345) LIMITED - 2013-12-03Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (10 parents)Officer2013-12-04 ~ 2017-11-27IIF 83 - Director → ME
- 47CROSSCO (1346) LIMITED - 2013-12-03Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (8 parents)Officer2013-12-04 ~ 2017-11-27IIF 82 - Director → ME
- 48
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 95 - LLP Designated Member → ME - 49Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2017-03-30 ~ 2017-11-27IIF 86 - Director → ME
- 50CROSSCO (320) LIMITED - 1998-06-11Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (14 parents)Officer2014-09-30 ~ 2017-11-27IIF 89 - Director → ME
- 51Broadgate Tower, 20 Primrose Street, London, EnglandDissolved Corporate (8 parents)Officer2012-10-11 ~ 2017-11-27IIF 91 - Director → ME
- 52
PARABOLA INVESTORS LLP
OC415665Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2017-01-27 ~ 2017-11-28IIF 93 - LLP Designated Member → MEPerson with significant control2017-01-27 ~ 2017-02-09IIF 79 - Right to surplus assets - More than 25% but not more than 50% → OE - 53
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 87 - Director → ME - 54
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 88 - Director → ME - 55Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (10 parents, 9 offsprings)Officer2016-03-24 ~ 2017-11-27IIF 85 - Director → ME
- 56
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 94 - LLP Designated Member → ME - 57
RHIGOS BESS LIMITED
15206496Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (7 parents)Officer2023-10-12 ~ nowIIF 27 - Director → ME - 58
CALON Y BRYN ENERGY PARK LIMITED
- 2020-07-31 12580599Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (14 parents)Officer2020-04-30 ~ nowIIF 35 - Director → ME - 59
WINDWARD GENERATION LIMITED
- 2018-10-12 115801511 More London Place, London, United KingdomDissolved Corporate (6 parents)Officer2020-02-19 ~ dissolvedIIF 72 - Director → ME2018-09-20 ~ 2019-11-13IIF 73 - Director → ME - 60
SHIEL HYDROGEN PLANT LIMITED
SC759982Level 3, Quartermile One, 15 Lauriston Place, Edinburgh, ScotlandActive Corporate (4 parents)Officer2023-02-23 ~ nowIIF 52 - Director → ME - 616th Floor 17a, Curzon Street, London, EnglandActive Corporate (6 parents)Officer2017-11-13 ~ nowIIF 48 - Director → ME
- 62
TARENNI ENERGY PARK LIMITED
13248705Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (13 parents)Officer2021-03-05 ~ nowIIF 30 - Director → ME - 63C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, ScotlandDissolved Corporate (2 parents)Officer2022-10-11 ~ dissolvedIIF 74 - Director → ME
- 64
THE WINDWARD TRUST
SC829011C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United KingdomActive Corporate (4 parents)Officer2024-11-14 ~ nowIIF 50 - Director → ME - 65
METSA LIMITED
- 2026-02-27 SC676259Level 3, Quartermile One, 15 Lauriston Place, Edinburgh, ScotlandActive Corporate (6 parents)Officer2025-12-19 ~ nowIIF 7 - Director → ME - 66
TW BESS LIMITED
15362668Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (6 parents)Officer2023-12-19 ~ nowIIF 44 - Director → ME - 67
CALON Y CYMOEDD ENERGY PARK LIMITED
- 2020-07-31 12576991Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (15 parents)Officer2020-04-29 ~ 2026-03-05IIF 11 - Director → ME - 68
WAUN HESGOG ENERGY PARK LIMITED
13152996Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (13 parents)Officer2021-01-22 ~ nowIIF 24 - Director → ME - 6955 Baker Street, LondonDissolved Corporate (3 parents)Officer2014-12-15 ~ dissolvedIIF 75 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 70
WINDWARD ABZ LIMITED
140559386th Floor 17a, Curzon Street, London, EnglandActive Corporate (4 parents)Officer2022-04-20 ~ nowIIF 66 - Director → ME - 71
WINDWARD BADENTOY LIMITED
152363116th Floor 17a, Curzon Street, London, EnglandActive Corporate (3 parents)Officer2023-10-25 ~ nowIIF 70 - Director → ME - 72
WINDWARD GLOBAL (NOMINEE 1) LIMITED
- 2018-08-28 113909471 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (19 parents, 5 offsprings)Officer2018-07-12 ~ nowIIF 57 - Director → MEPerson with significant control2018-09-12 ~ 2019-12-09IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 73
WINDWARD GLOBAL LIMITED
- 2026-03-09 107737706th Floor 17a Curzon Street, London, EnglandActive Corporate (10 parents, 8 offsprings)Officer2017-11-06 ~ nowIIF 65 - Director → MEPerson with significant control2017-11-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 74
WINDWARD EQUITY VENTURES LTD
164328306th Floor 17a Curzon Street, London, England, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2025-05-06 ~ nowIIF 60 - Director → ME - 756th Floor 17a, Curzon Street, London, EnglandActive Corporate (3 parents)Officer2022-10-13 ~ nowIIF 68 - Director → ME
- 76
GRAYLING CAPITAL HOLDINGS LIMITED
- 2022-04-07 134653096th Floor 17a Curzon Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2021-06-18 ~ nowIIF 49 - Director → ME - 77
WINDWARD HOLDINGS LIMITED
121723096th Floor 17a Curzon Street, London, EnglandActive Corporate (5 parents)Officer2019-08-23 ~ nowIIF 8 - Director → MEPerson with significant control2019-08-23 ~ 2023-07-31IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 78
WINDWARD KIRKTON LIMITED
140559956th Floor 17a Curzon Street, London, EnglandActive Corporate (4 parents)Officer2022-04-20 ~ nowIIF 63 - Director → ME - 796th Floor 17a Curzon Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2023-10-25 ~ nowIIF 62 - Director → ME
- 80
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 - 81
WINDWARD RE PROJECT CO 1 LIMITED
152363126th Floor 17a Curzon Street, London, EnglandActive Corporate (4 parents)Officer2023-10-25 ~ nowIIF 67 - Director → ME - 82
WINDWARD TITAN LIMITED
11541785C/o Johnston Carmichael, Office G08 (ground Floor) Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (5 parents)Officer2018-08-29 ~ dissolvedIIF 76 - Director → ME - 83
WINDWARD Z3B LTD
140144196th Floor 17a Curzon Street, London, EnglandActive Corporate (4 parents)Officer2022-03-31 ~ nowIIF 61 - Director → ME - 84
GRAYLING CAPITAL OPERATIONS LIMITED
- 2022-04-07 137187176th Floor 17a Curzon Street, London, EnglandActive Corporate (6 parents)Officer2021-11-02 ~ nowIIF 56 - Director → ME - 85
GRAYLING CAPITAL INVESTMENTS LIMITED
- 2022-04-07 137187306th Floor 17a Curzon Street, London, EnglandActive Corporate (6 parents)Officer2021-11-02 ~ nowIIF 55 - Director → ME
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.