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
Individuals in focus
Urquhart, Ian James
Urquhart, Ian James
British director born in September 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 1
8 Walker Street, Edinburgh, Scotland, EH3 7LA, United Kingdom
Urquhart, Ian James
British technical director born in September 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 2 Fourth Floor, 10 Blenheim Place, Blenheim Place, Edinburgh, EH7 5JH, Scotland
IIF 3 IIF 4 IIF 5 (more) Fourth Floor, 12 Blenheim Place, Edinburgh, EH7 5JH, Scotland
IIF 10 10, Lower Grosvenor Place, Third Floor, London, SW1W 0EN, England
IIF 11 IIF 12 IIF 13 (more) Third Floor, 10 Lower Grosvenor Place, London, SW1W 0EN, England
Urquhart, Ian James
British technical director born in August 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 33 Third Floor, 10 Lower Grosvenor Place, London, SW1W 0EN, England
Mr Ian James Urquhart
British born in September 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 34 8 Walker Street, Edinburgh, Scotland, EH3 7LA, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 8 Walker Street, Edinburgh, Scotland, United KingdomCorporate (2 parents)Officer
2024-12-20 ~ nowIIF 1 - director → MEPerson with significant control 2024-12-20 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE
Ceased
32
- 1 10 Lower Grosvenor Place, Third Floor, London, EnglandCorporate (3 parents)Officer 2024-06-06 ~ 2025-02-28IIF 10 - director → ME
- 2HMS (469) LIMITED - 2003-06-10 Fourth Floor 10 Blenheim Place, Blenheim Place, Edinburgh, ScotlandCorporate (3 parents)Officer 2024-06-06 ~ 2025-02-28IIF 2 - director → ME
- 3RETS LIMITED - 1995-01-24 Third Floor, 10 Lower Grosvenor Place, London, EnglandCorporate (3 parents)Officer 2024-06-06 ~ 2025-02-28IIF 13 - director → ME
- 4
BEAUFORT WIND LIMITED
- nowNWP (TWO) LIMITED - 2003-04-28 Third Floor, 10 Lower Grosvenor Place, London, EnglandCorporate (3 parents, 5 offsprings)Officer 2024-06-06 ~ 2025-02-28IIF 33 - director → ME - 5 Third Floor, 10 Lower Grosvenor Place, London, EnglandCorporate (3 parents)Officer 2024-06-06 ~ 2025-02-28IIF 30 - director → ME
- 6AUCHENREE WINDFARM LIMITED - 2003-06-19 Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandCorporate (3 parents)Officer 2024-06-06 ~ 2025-02-28IIF 9 - director → ME
- 7 Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandCorporate (3 parents)Officer 2024-06-06 ~ 2025-02-28IIF 6 - director → ME
- 8
FARR WINDFARM LIMITED
- nowOGLE LINN WINDFARM LIMITED - 2003-11-18RAYSAIL LIMITED - 1996-07-19 Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandCorporate (3 parents)Officer 2024-06-06 ~ 2025-02-28IIF 3 - director → ME - 9PEN Y MAEN WINDFARM LIMITED - 2003-11-20GARN GRON WINDFARM LIMITED - 1996-06-27 Third Floor, 10 Lower Grosvenor Place, London, EnglandCorporate (3 parents)Officer 2024-06-06 ~ 2025-02-28IIF 27 - director → ME
- 10 Third Floor, 10 Lower Grosvenor Place, London, EnglandCorporate (3 parents)Officer 2024-06-06 ~ 2025-02-28IIF 21 - director → ME
- 11 Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandCorporate (3 parents)Officer 2024-06-06 ~ 2025-02-28IIF 8 - director → ME
- 12 Third Floor, 10 Lower Grosvenor Place, London, EnglandCorporate (3 parents)Officer 2024-06-06 ~ 2025-02-28IIF 15 - director → ME
- 13GORDONSTON HILL LIMITED - 2009-01-22 Third Floor, 10 Lower Grosvenor Place, London, EnglandCorporate (3 parents)Officer 2024-06-06 ~ 2025-02-28IIF 32 - director → ME
- 14HEADWIND DEVELOPMENTS LIMITED - 2009-07-17 Third Floor, 10 Lower Grosvenor Place, London, EnglandCorporate (3 parents, 4 offsprings)Officer 2024-06-06 ~ 2025-02-28IIF 29 - director → ME
- 15BROADVIEW ENERGY GENERATION LIMITED - 2012-05-16 Third Floor, 10 Lower Grosvenor Place, London, EnglandCorporate (3 parents)Officer 2024-06-06 ~ 2025-02-28IIF 24 - director → ME
- 16 Third Floor, 10 Lower Grosvenor Place, London, EnglandCorporate (3 parents)Officer 2024-06-06 ~ 2025-02-28IIF 20 - director → ME
- 17BEGL 3 LIMITED - 2012-05-16 Third Floor, 10 Lower Grosvenor Place, London, EnglandCorporate (3 parents)Officer 2024-06-06 ~ 2025-02-28IIF 18 - director → ME
- 18HMS (587) LIMITED - 2005-02-11 Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandCorporate (3 parents)Officer 2024-06-06 ~ 2025-02-28IIF 4 - director → ME
- 19
MOBIUS ESTATES LIMITED
- nowINFINIS ESTATES LIMITED - 2017-05-23INFINIS INVESTMENTS 3 LIMITED - 2015-01-15 Third Floor, 10 Lower Grosvenor Place, London, EnglandCorporate (3 parents)Officer 2024-06-06 ~ 2025-02-28IIF 31 - director → ME - 20INFINIS RENEWABLES GENERATION (GB 2) LIMITED - 2017-05-23 Third Floor, 10 Lower Grosvenor Place, London, EnglandCorporate (3 parents)Officer 2024-06-06 ~ 2025-02-28IIF 19 - director → ME
- 21INFINIS RENEWABLES GENERATION (GB) LIMITED - 2017-05-23SSE RENEWABLES GENERATION (GB) LIMITED - 2011-05-03AIRTRICITY GENERATION (GB) LIMITED - 2009-12-23 Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandCorporate (3 parents)Officer 2024-06-06 ~ 2025-02-28IIF 5 - director → ME
- 22MAJORSPAN LIMITED - 1998-01-23 Third Floor, 10 Lower Grosvenor Place, London, EnglandCorporate (3 parents)Officer 2024-06-06 ~ 2025-02-28IIF 14 - director → ME
- 23CHEVINGTON WIND FARM LIMITED - 2015-07-08PEEL WIND FARMS (BLUE SKY FOREST) LIMITED - 2015-07-08 Third Floor, 10 Lower Grosvenor Place, London, EnglandCorporate (3 parents)Officer 2024-06-06 ~ 2025-02-28IIF 22 - director → ME
- 24 Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandCorporate (3 parents)Officer 2024-06-06 ~ 2025-02-28IIF 7 - director → ME
- 25 Third Floor, 10 Lower Grosvenor Place, London, EnglandCorporate (3 parents)Officer 2024-06-06 ~ 2025-02-28IIF 23 - director → ME
- 26
SEAMER WIND FARM LIMITED
- nowBEGL 2 LIMITED - 2012-05-16 Third Floor, 10 Lower Grosvenor Place, London, EnglandCorporate (3 parents)Officer 2024-06-06 ~ 2025-02-28IIF 11 - director → ME - 27 Third Floor, 10 Lower Grosvenor Place, London, EnglandCorporate (3 parents)Officer 2024-06-09 ~ 2025-02-28IIF 12 - director → ME
- 28 Third Floor, 10 Lower Grosvenor Place, London, EnglandCorporate (3 parents)Officer 2024-06-06 ~ 2025-02-28IIF 16 - director → ME
- 29
VENTIENT ENERGY LIMITED
- nowMOBIUS RENEWABLES BIDCO LIMITED - 2017-08-15 Third Floor, 10 Lower Grosvenor Place, London, EnglandCorporate (3 parents, 6 offsprings)Officer 2024-06-06 ~ 2025-02-28IIF 25 - director → ME - 30 Third Floor, 10 Lower Grosvenor Place, London, EnglandCorporate (3 parents)Officer 2024-06-06 ~ 2025-02-28IIF 28 - director → ME
- 31 Third Floor, 10 Lower Grosvenor Place, London, EnglandCorporate (3 parents)Officer 2024-06-06 ~ 2025-02-28IIF 26 - director → ME
- 32NWP (ONE) LIMITED - 2003-04-28 Third Floor, 10 Lower Grosvenor Place, London, EnglandCorporate (3 parents)Officer 2024-06-06 ~ 2025-02-28IIF 17 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.