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 James
- 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 1 IIF 2 IIF 3 (more)(less)Hodge House, Guildhall Place, Cardiff, Caerdydd, CF10 1DY, Wales
IIF 4015, Level 3, Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EN, Scotland
IIF 4139, George Street, Edinburgh, Midlothian, EH2 2HN, Scotland
IIF 4239/4, George Street, Edinburgh, EH2 2HN, United Kingdom
IIF 4390a, George Street, Edinburgh, EH2 3DF, United Kingdom
IIF 44C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom
IIF 45C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9EE, Scotland
IIF 46Level 3, Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EN, Scotland
IIF 47 IIF 48 IIF 49 (more)(less)Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EN, Scotland
IIF 51Quartermile One, Lauriston Place, Edinburgh, EH3 9EN, Scotland
IIF 52Citypoint 2, 25 Tyndrum Street, Glasgow, G4 0JY, Scotland
IIF 531, Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom
IIF 543rd Floor, Birchin Court, 20 Birchin Lane, London, EC3V 9DU
IIF 554th Floor, 100 Fenchurch Street, London, EC3M 5JD, United Kingdom
IIF 5655, Baker Street, London, W1U 7EU
IIF 576th Floor, 17a Curzon Street, London, England, W1J 5HS, United Kingdom
IIF 586th Floor, 17a Curzon Street, London, W1J 5HS, England
IIF 59 IIF 60 IIF 61 (more)(less)C/o Johnston Carmichael, Office G08 (ground Floor), Birchin Court, 20 Birchin Lane, London, EC3V 9DU
IIF 69
- 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 70
- British born in August 1981
Millican, Oliver
Resident in Scotland
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 73
- 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 7455, Baker Street, London, W1U 7EU
IIF 75Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
IIF 76Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England
IIF 77 IIF 78 IIF 79 (more)(less)Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
IIF 82Central Square, Forth Street, Newcastle Upon Tyne, NE1 3PJ, United Kingdom
IIF 83 IIF 84
- born in August 1981
Millican, Oliver James
Resident in United Kingdom
Registered addresses and corresponding companies - 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
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 34 - Director → ME - 2
ADAPTIVE MDC LTD
164477264th Floor 100 Fenchurch Street, London, United KingdomActive Corporate (5 parents)Officer2025-08-01 ~ nowIIF 56 - Director → ME - 3
ARKAIG HYDROGEN PLANT LIMITED
SC759981Level 3, Quartermile One, 15 Lauriston Place, Edinburgh, ScotlandActive Corporate (4 parents)Officer2023-02-23 ~ nowIIF 50 - Director → ME - 4
ARROL LTD
SC88287415 Level 3, Quartermile One, 15 Lauriston Place, Edinburgh, ScotlandActive Corporate (3 parents)Officer2026-06-22 ~ nowIIF 41 - Director → ME - 5
- 6
BLAENCOTHI ENERGY PARK LIMITED
13687872Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (7 parents)Officer2021-10-19 ~ nowIIF 8 - 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 33 - Director → ME - 11
BUTE ENERGY CONSTRUCTION HOLDINGS LIMITED
16369830Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (7 parents, 1 offspring)Officer2025-04-07 ~ nowIIF 20 - 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 74 - Director → ME - 15
CARMARTHEN BESS LIMITED
15206371Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (7 parents)Officer2023-10-12 ~ nowIIF 18 - 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 55 - Director → ME - 17
CILFYNYDD BESS LIMITED
14469856Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (7 parents)Officer2022-11-08 ~ nowIIF 17 - 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 75 - Director → ME - 19
DUNSTANBURGH HOLDINGS LIMITED
148715256th Floor 17a Curzon Street, London, EnglandActive Corporate (3 parents)Officer2023-05-16 ~ nowIIF 62 - 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 39 - Director → ME - 22
GARREG FAWR ENERGY PARK LIMITED
13052403Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (8 parents)Officer2020-11-30 ~ nowIIF 30 - 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 38 - Director → ME - 26
- 271 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (4 parents)Officer2023-08-17 ~ nowIIF 24 - Director → ME
- 281 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (4 parents)Officer2023-08-17 ~ nowIIF 12 - Director → ME
- 291 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (4 parents)Officer2023-08-17 ~ nowIIF 11 - Director → ME
- 301 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (4 parents)Officer2023-08-17 ~ nowIIF 14 - Director → ME
- 311 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (4 parents)Officer2023-08-17 ~ nowIIF 35 - Director → ME
- 321 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (4 parents)Officer2023-08-17 ~ nowIIF 25 - Director → ME
- 331 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (4 parents)Officer2023-08-17 ~ nowIIF 26 - Director → ME
- 34
- 35
- 36Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (7 parents)Officer2022-08-03 ~ nowIIF 32 - Director → ME
- 37
LOWER FRANKTON BESS LIMITED
15206408Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (7 parents)Officer2023-10-12 ~ nowIIF 4 - Director → ME - 38
MAESNANT ENERGY PARK LIMITED
13685890Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (7 parents)Officer2021-10-18 ~ nowIIF 5 - Director → ME - 39
- 40
MOELFRE ENERGY PARK LIMITED
13011082Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (7 parents)Officer2020-11-11 ~ nowIIF 2 - Director → ME - 41
MORAR HYDROGEN PLANT LIMITED
SC759983Level 3, Quartermile One, 15 Lauriston Place, Edinburgh, ScotlandActive Corporate (4 parents)Officer2023-02-23 ~ nowIIF 47 - Director → ME - 42
NANT AMAN ENERGY PARK LIMITED
13248724Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (13 parents)Officer2021-03-05 ~ nowIIF 1 - Director → ME - 43
NANT CEIMENT ENERGY PARK LIMITED
13229301Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (8 parents)Officer2021-02-26 ~ nowIIF 28 - Director → ME - 44
NANT MITHIL ENERGY PARK LIMITED
13052400Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (13 parents)Officer2020-11-30 ~ nowIIF 6 - Director → ME - 45
ORDDU ENERGY PARK LIMITED
14877649Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (8 parents)Officer2023-05-18 ~ nowIIF 29 - 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 85 - 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 76 - 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 84 - 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 83 - 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 88 - 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 82 - 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 80 - 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 86 - 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 78 - 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 79 - 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 87 - LLP Designated Member → ME - 59
RHIGOS BESS LIMITED
15206496Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (7 parents)Officer2023-10-12 ~ nowIIF 19 - 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 44 - Director → ME2020-02-19 ~ dissolvedIIF 43 - Director → ME - 62
SHIEL HYDROGEN PLANT LIMITED
SC759982Level 3, Quartermile One, 15 Lauriston Place, Edinburgh, ScotlandActive Corporate (4 parents)Officer2023-02-23 ~ nowIIF 48 - Director → ME - 636th Floor 17a, Curzon Street, London, EnglandActive Corporate (6 parents)Officer2017-11-13 ~ nowIIF 40 - Director → ME
- 64
TARENNI ENERGY PARK LIMITED
13248705Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (13 parents)Officer2021-03-05 ~ nowIIF 22 - Director → ME - 65C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, ScotlandDissolved Corporate (2 parents)Officer2022-10-11 ~ dissolvedIIF 46 - 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 45 - Director → ME - 67
- 68
TW BESS LIMITED
15362668Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (6 parents)Officer2023-12-19 ~ nowIIF 36 - Director → ME - 69
- 70
WAUN HESGOG ENERGY PARK LIMITED
13152996Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (13 parents)Officer2021-01-22 ~ nowIIF 16 - 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 57 - 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 64 - Director → ME - 73
WINDWARD BADENTOY LIMITED
152363116th Floor 17a, Curzon Street, London, EnglandActive Corporate (3 parents)Officer2023-10-25 ~ nowIIF 68 - 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 54 - Director → MEPerson with significant control2018-09-12 ~ 2019-12-09IIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - 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 63 - 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 58 - 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 42 - Director → ME - 79
WINDWARD HOLDINGS LIMITED
121723096th Floor 17a Curzon Street, London, EnglandActive Corporate (5 parents)Officer2019-08-23 ~ nowIIF 72 - Director → MEPerson with significant control2019-08-23 ~ 2023-07-31IIF 89 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 89 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 89 - 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 61 - Director → ME - 816th Floor 17a Curzon Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2023-10-25 ~ nowIIF 60 - 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 67 - Director → ME - 83
WINDWARD RE PROJECT CO 1 LIMITED
152363126th Floor 17a Curzon Street, London, EnglandActive Corporate (4 parents)Officer2023-10-25 ~ nowIIF 65 - 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 69 - Director → ME - 85
WINDWARD Z3B LTD
140144196th Floor 17a Curzon Street, London, EnglandActive Corporate (4 parents)Officer2022-03-31 ~ nowIIF 59 - 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.