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

Urquhart, Ian James

    Related profiles found in government register
  • Urquhart, Ian James
    British director born in September 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • 8 Walker Street, Edinburgh, Scotland, EH3 7LA, United Kingdom

      IIF 1
  • Urquhart, Ian James
    British technical director born in September 1982

    Resident in Scotland

    Registered addresses and corresponding companies
  • Urquhart, Ian James
    British technical director born in August 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • Third Floor, 10 Lower Grosvenor Place, London, SW1W 0EN, England

      IIF 33
  • Mr Ian James Urquhart
    British born in September 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • 8 Walker Street, Edinburgh, Scotland, EH3 7LA, United Kingdom

      IIF 34
child relation
Offspring entities and appointments
Active 1
  • 1
    8 Walker Street, Edinburgh, Scotland, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-12-20 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
Ceased 32
  • 1
    10 Lower Grosvenor Place, Third Floor, London, England
    Active Corporate (3 parents)
    Officer
    2024-06-06 ~ 2025-02-28
    IIF 10 - Director → ME
  • 2
    HMS (469) LIMITED - 2003-06-10
    Fourth Floor 10 Blenheim Place, Blenheim Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2024-06-06 ~ 2025-02-28
    IIF 2 - Director → ME
  • 3
    RETS LIMITED - 1995-01-24
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    2024-06-06 ~ 2025-02-28
    IIF 13 - Director → ME
  • 4
    NWP (TWO) LIMITED - 2003-04-28
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2024-06-06 ~ 2025-02-28
    IIF 33 - Director → ME
  • 5
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    2024-06-06 ~ 2025-02-28
    IIF 30 - Director → ME
  • 6
    AUCHENREE WINDFARM LIMITED - 2003-06-19
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2024-06-06 ~ 2025-02-28
    IIF 9 - Director → ME
  • 7
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2024-06-06 ~ 2025-02-28
    IIF 6 - Director → ME
  • 8
    OGLE LINN WINDFARM LIMITED - 2003-11-18
    RAYSAIL LIMITED - 1996-07-19
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2024-06-06 ~ 2025-02-28
    IIF 3 - Director → ME
  • 9
    PEN Y MAEN WINDFARM LIMITED - 2003-11-20
    GARN GRON WINDFARM LIMITED - 1996-06-27
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    2024-06-06 ~ 2025-02-28
    IIF 27 - Director → ME
  • 10
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    2024-06-06 ~ 2025-02-28
    IIF 21 - Director → ME
  • 11
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2024-06-06 ~ 2025-02-28
    IIF 8 - Director → ME
  • 12
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    2024-06-06 ~ 2025-02-28
    IIF 15 - Director → ME
  • 13
    GORDONSTON HILL LIMITED - 2009-01-22
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    2024-06-06 ~ 2025-02-28
    IIF 32 - Director → ME
  • 14
    HEADWIND DEVELOPMENTS LIMITED - 2009-07-17
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2024-06-06 ~ 2025-02-28
    IIF 29 - Director → ME
  • 15
    BROADVIEW ENERGY GENERATION LIMITED - 2012-05-16
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    2024-06-06 ~ 2025-02-28
    IIF 24 - Director → ME
  • 16
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    2024-06-06 ~ 2025-02-28
    IIF 20 - Director → ME
  • 17
    BEGL 3 LIMITED - 2012-05-16
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    2024-06-06 ~ 2025-02-28
    IIF 18 - Director → ME
  • 18
    HMS (587) LIMITED - 2005-02-11
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2024-06-06 ~ 2025-02-28
    IIF 4 - Director → ME
  • 19
    INFINIS ESTATES LIMITED - 2017-05-23
    INFINIS INVESTMENTS 3 LIMITED - 2015-01-15
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    2024-06-06 ~ 2025-02-28
    IIF 31 - Director → ME
  • 20
    INFINIS RENEWABLES GENERATION (GB 2) LIMITED - 2017-05-23
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    2024-06-06 ~ 2025-02-28
    IIF 19 - Director → ME
  • 21
    INFINIS RENEWABLES GENERATION (GB) LIMITED - 2017-05-23
    SSE RENEWABLES GENERATION (GB) LIMITED - 2011-05-03
    AIRTRICITY GENERATION (GB) LIMITED - 2009-12-23
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2024-06-06 ~ 2025-02-28
    IIF 5 - Director → ME
  • 22
    MAJORSPAN LIMITED - 1998-01-23
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    2024-06-06 ~ 2025-02-28
    IIF 14 - Director → ME
  • 23
    CHEVINGTON WIND FARM LIMITED - 2015-07-08
    PEEL WIND FARMS (BLUE SKY FOREST) LIMITED - 2015-07-08
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    2024-06-06 ~ 2025-02-28
    IIF 22 - Director → ME
  • 24
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2024-06-06 ~ 2025-02-28
    IIF 7 - Director → ME
  • 25
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    2024-06-06 ~ 2025-02-28
    IIF 23 - Director → ME
  • 26
    BEGL 2 LIMITED - 2012-05-16
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    2024-06-06 ~ 2025-02-28
    IIF 11 - Director → ME
  • 27
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    2024-06-09 ~ 2025-02-28
    IIF 12 - Director → ME
  • 28
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    2024-06-06 ~ 2025-02-28
    IIF 16 - Director → ME
  • 29
    MOBIUS RENEWABLES BIDCO LIMITED - 2017-08-15
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2024-06-06 ~ 2025-02-28
    IIF 25 - Director → ME
  • 30
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    2024-06-06 ~ 2025-02-28
    IIF 28 - Director → ME
  • 31
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    2024-06-06 ~ 2025-02-28
    IIF 26 - Director → ME
  • 32
    NWP (ONE) LIMITED - 2003-04-28
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    2024-06-06 ~ 2025-02-28
    IIF 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.