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)(less)Hodge House, Guildhall Place, Cardiff, Caerdydd, CF10 1DY, Wales
IIF 4815, Level 3, Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EN, Scotland
IIF 4939, George Street, Edinburgh, Midlothian, EH2 2HN, Scotland
IIF 5039/4, George Street, Edinburgh, EH2 2HN, United Kingdom
IIF 5190a, George Street, Edinburgh, EH2 3DF, United Kingdom
IIF 52C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom
IIF 53C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9EE, Scotland
IIF 54Level 3, Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EN, Scotland
IIF 55 IIF 56 IIF 57 (more)(less)Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EN, Scotland
IIF 59Quartermile One, Lauriston Place, Edinburgh, EH3 9EN, Scotland
IIF 60Citypoint 2, 25 Tyndrum Street, Glasgow, G4 0JY, Scotland
IIF 611, Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom
IIF 623rd Floor, Birchin Court, 20 Birchin Lane, London, EC3V 9DU
IIF 634th Floor, 100 Fenchurch Street, London, EC3M 5JD, United Kingdom
IIF 6455, Baker Street, London, W1U 7EU
IIF 656th Floor, 17a Curzon Street, London, England, W1J 5HS, United Kingdom
IIF 666th Floor, 17a Curzon Street, London, W1J 5HS, England
IIF 67 IIF 68 IIF 69 (more)(less)C/o Johnston Carmichael, Office G08 (ground Floor), Birchin Court, 20 Birchin Lane, London, EC3V 9DU
IIF 77
- 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 78
- 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 82
- 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 8355, Baker Street, London, W1U 7EU
IIF 84Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
IIF 85Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England
IIF 86 IIF 87 IIF 88 (more)(less)Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
IIF 91Central Square, Forth Street, Newcastle Upon Tyne, NE1 3PJ, United Kingdom
IIF 92 IIF 93
- 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
87
- 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 64 - Director → ME - 3
ARKAIG HYDROGEN PLANT LIMITED
SC759981Level 3, Quartermile One, 15 Lauriston Place, Edinburgh, ScotlandActive Corporate (4 parents)Officer2023-02-23 ~ nowIIF 58 - Director → ME - 4
ARROL LTD
SC88287415 Level 3, Quartermile One, 15 Lauriston Place, Edinburgh, ScotlandActive Corporate (3 parents)Officer2026-06-22 ~ nowIIF 49 - Director → ME - 5
- 6
BLAENCOTHI ENERGY PARK LIMITED
13687872Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (7 parents)Officer2021-10-19 ~ nowIIF 16 - 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 41 - Director → ME - 11
BUTE ENERGY CONSTRUCTION HOLDINGS LIMITED
16369830Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (7 parents, 1 offspring)Officer2025-04-07 ~ nowIIF 28 - 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 83 - Director → ME - 15
CARMARTHEN BESS LIMITED
15206371Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (7 parents)Officer2023-10-12 ~ nowIIF 26 - 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 63 - Director → ME - 17
CILFYNYDD BESS LIMITED
14469856Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (7 parents)Officer2022-11-08 ~ nowIIF 25 - 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 84 - Director → ME - 19
DUNSTANBURGH HOLDINGS LIMITED
148715256th Floor 17a Curzon Street, London, EnglandActive Corporate (3 parents)Officer2023-05-16 ~ nowIIF 70 - 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 - 20
- 21
ESGAIR GALED ENERGY PARK LIMITED
13153937Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (8 parents)Officer2021-01-25 ~ nowIIF 47 - Director → ME - 22
GARREG FAWR ENERGY PARK LIMITED
13052403Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (8 parents)Officer2020-11-30 ~ nowIIF 38 - 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 82 - LLP Designated Member → MEPerson with significant control2017-08-22 ~ 2017-10-18IIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to surplus assets - 75% or more → OE2017-11-10 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - 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 46 - Director → ME - 26
- 271 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (4 parents)Officer2023-08-17 ~ nowIIF 32 - Director → ME
- 281 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (4 parents)Officer2023-08-17 ~ nowIIF 20 - Director → ME
- 291 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (4 parents)Officer2023-08-17 ~ nowIIF 19 - Director → ME
- 301 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (4 parents)Officer2023-08-17 ~ nowIIF 22 - Director → ME
- 311 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (4 parents)Officer2023-08-17 ~ nowIIF 43 - Director → ME
- 321 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (4 parents)Officer2023-08-17 ~ nowIIF 33 - Director → ME
- 331 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (4 parents)Officer2023-08-17 ~ nowIIF 34 - Director → ME
- 34
- 35
- 36Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (7 parents)Officer2022-08-03 ~ nowIIF 40 - Director → ME
- 37
LOWER FRANKTON BESS LIMITED
15206408Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (7 parents)Officer2023-10-12 ~ nowIIF 12 - Director → ME - 38
MAESNANT ENERGY PARK LIMITED
13685890Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (7 parents)Officer2021-10-18 ~ nowIIF 13 - Director → ME - 39
- 40
MOELFRE ENERGY PARK LIMITED
13011082Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (7 parents)Officer2020-11-11 ~ nowIIF 10 - Director → ME - 41
MORAR HYDROGEN PLANT LIMITED
SC759983Level 3, Quartermile One, 15 Lauriston Place, Edinburgh, ScotlandActive Corporate (4 parents)Officer2023-02-23 ~ nowIIF 55 - Director → ME - 42
NANT AMAN ENERGY PARK LIMITED
13248724Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (13 parents)Officer2021-03-05 ~ nowIIF 9 - Director → ME - 43
NANT CEIMENT ENERGY PARK LIMITED
13229301Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (8 parents)Officer2021-02-26 ~ nowIIF 36 - Director → ME - 44
NANT MITHIL ENERGY PARK LIMITED
13052400Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (13 parents)Officer2020-11-30 ~ nowIIF 14 - Director → ME - 45
ORDDU ENERGY PARK LIMITED
14877649Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (8 parents)Officer2023-05-18 ~ nowIIF 37 - 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 94 - 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 85 - Director → MEPerson with significant control2017-02-24 ~ 2017-03-16IIF 79 - 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 93 - 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 92 - 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 97 - 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 91 - 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 89 - 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 95 - LLP Designated Member → MEPerson with significant control2017-01-27 ~ 2017-02-09IIF 80 - 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 87 - 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 88 - 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 96 - LLP Designated Member → ME - 59
RHIGOS BESS LIMITED
15206496Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (7 parents)Officer2023-10-12 ~ nowIIF 27 - 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 52 - Director → ME2020-02-19 ~ dissolvedIIF 51 - Director → ME - 62
SHIEL HYDROGEN PLANT LIMITED
SC759982Level 3, Quartermile One, 15 Lauriston Place, Edinburgh, ScotlandActive Corporate (4 parents)Officer2023-02-23 ~ nowIIF 56 - Director → ME - 636th Floor 17a, Curzon Street, London, EnglandActive Corporate (6 parents)Officer2017-11-13 ~ nowIIF 48 - Director → ME
- 64
TARENNI ENERGY PARK LIMITED
13248705Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (13 parents)Officer2021-03-05 ~ nowIIF 30 - Director → ME - 65C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, ScotlandDissolved Corporate (2 parents)Officer2022-10-11 ~ dissolvedIIF 54 - 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 53 - Director → ME - 67
- 68
TW BESS LIMITED
15362668Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (6 parents)Officer2023-12-19 ~ nowIIF 44 - Director → ME - 69
- 70
WAUN HESGOG ENERGY PARK LIMITED
13152996Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (13 parents)Officer2021-01-22 ~ nowIIF 24 - 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 65 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - 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 72 - Director → ME - 73
WINDWARD BADENTOY LIMITED
152363116th Floor 17a, Curzon Street, London, EnglandActive Corporate (3 parents)Officer2023-10-25 ~ nowIIF 76 - 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 62 - 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 - 75
WINDWARD GLOBAL LIMITED
- 2026-03-09 107737706th Floor 17a Curzon Street, London, EnglandActive Corporate (14 parents, 8 offsprings)Officer2017-11-06 ~ nowIIF 71 - Director → MEPerson with significant control2017-11-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - 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 66 - 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 50 - Director → ME - 79
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 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors 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 - 80
WINDWARD KIRKTON LIMITED
140559956th Floor 17a Curzon Street, London, EnglandActive Corporate (4 parents)Officer2022-04-20 ~ nowIIF 69 - Director → ME - 816th Floor 17a Curzon Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2023-10-25 ~ nowIIF 68 - 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 75 - Director → ME - 83
WINDWARD RE PROJECT CO 1 LIMITED
152363126th Floor 17a Curzon Street, London, EnglandActive Corporate (4 parents)Officer2023-10-25 ~ nowIIF 73 - 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 77 - Director → ME - 85
WINDWARD Z3B LTD
140144196th Floor 17a Curzon Street, London, EnglandActive Corporate (4 parents)Officer2022-03-31 ~ nowIIF 67 - Director → ME - 86
- 87
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.