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 James Millican
- British born in August 1981
Mr Oliver James Millican
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1981
Mr Oliver James Millican
Resident in Scotland
Registered addresses and corresponding companies - 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 - British born in August 1981
Mr Oliver Millican
Resident in Scotland
Registered addresses and corresponding companies - born in August 1981
Millican, Oliver James
Resident in United Kingdom
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 24 IIF 25 IIF 26 (more)(less)Hodge House, Guildhall Place, Cardiff, Caerdydd, CF10 1DY, Wales
IIF 6339, George Street, Edinburgh, Midlothian, EH2 2HN, Scotland
IIF 64C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom
IIF 65Level 3, Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EN, Scotland
IIF 66 IIF 67 IIF 68 (more)(less)Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EN, Scotland
IIF 70Quartermile One, Lauriston Place, Edinburgh, EH3 9EN, Scotland
IIF 711, Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom
IIF 723rd Floor, Birchin Court, 20 Birchin Lane, London, EC3V 9DU
IIF 734th Floor, 100 Fenchurch Street, London, EC3M 5JD, United Kingdom
IIF 746th Floor, 17a Curzon Street, London, England, W1J 5HS, United Kingdom
IIF 756th Floor, 17a Curzon Street, London, W1J 5HS, England
IIF 76 IIF 77 IIF 78 (more)(less)
- 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 90
- 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 91
- 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 92
- 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 95
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 57 - Director → ME - 2
ADAPTIVE MDC LTD
164477264th Floor 100 Fenchurch Street, London, United KingdomActive Corporate (5 parents)Officer2025-08-01 ~ nowIIF 74 - Director → ME - 3
ARKAIG HYDROGEN PLANT LIMITED
SC759981Level 3, Quartermile One, 15 Lauriston Place, Edinburgh, ScotlandActive Corporate (4 parents)Officer2023-02-23 ~ nowIIF 69 - Director → ME - 4
- 5
BLAENCOTHI ENERGY PARK LIMITED
13687872Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (7 parents)Officer2021-10-19 ~ nowIIF 31 - Director → ME - 6
- 7
- 8
- 9
BUTE ENERGY (CAMBRIA) LIMITED
12812828Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (7 parents, 29 offsprings)Officer2020-08-14 ~ nowIIF 56 - Director → ME - 10
BUTE ENERGY CONSTRUCTION HOLDINGS LIMITED
16369830Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (7 parents)Officer2025-04-07 ~ nowIIF 43 - Director → ME - 11
- 12
- 13
CARMARTHEN BESS LIMITED
15206371Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (7 parents)Officer2023-10-12 ~ nowIIF 41 - Director → ME - 14Insolvency (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 73 - Director → ME - 15
CILFYNYDD BESS LIMITED
14469856Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (7 parents)Officer2022-11-08 ~ nowIIF 40 - Director → ME - 16Insolvency (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 16 - Director → ME - 17
DUNSTANBURGH HOLDINGS LIMITED
148715256th Floor 17a Curzon Street, London, EnglandActive Corporate (3 parents)Officer2023-05-16 ~ nowIIF 79 - Director → MEPerson with significant control2023-05-16 ~ nowIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 18
- 19
ESGAIR GALED ENERGY PARK LIMITED
13153937Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (8 parents)Officer2021-01-25 ~ nowIIF 62 - Director → ME - 20
GARREG FAWR ENERGY PARK LIMITED
13052403Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (8 parents)Officer2020-11-30 ~ nowIIF 53 - Director → ME - 21
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 95 - LLP Designated Member → MEPerson with significant control2017-11-10 ~ dissolvedIIF 4 - Right to surplus assets - 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE2017-08-22 ~ 2017-10-18IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to surplus assets - 75% or more → OE - 22
- 23
GWYDDELWERN BESS LIMITED
15206459Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (7 parents)Officer2023-10-12 ~ nowIIF 61 - Director → ME - 24
- 251 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (4 parents)Officer2023-08-17 ~ nowIIF 47 - Director → ME
- 261 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (4 parents)Officer2023-08-17 ~ nowIIF 35 - Director → ME
- 271 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (4 parents)Officer2023-08-17 ~ nowIIF 34 - Director → ME
- 281 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (4 parents)Officer2023-08-17 ~ nowIIF 37 - Director → ME
- 291 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (4 parents)Officer2023-08-17 ~ nowIIF 58 - Director → ME
- 301 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (4 parents)Officer2023-08-17 ~ nowIIF 48 - Director → ME
- 311 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (4 parents)Officer2023-08-17 ~ nowIIF 49 - Director → ME
- 32
- 33
- 34Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (7 parents)Officer2022-08-03 ~ nowIIF 55 - Director → ME
- 35
LOWER FRANKTON BESS LIMITED
15206408Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (7 parents)Officer2023-10-12 ~ nowIIF 27 - Director → ME - 36
MAESNANT ENERGY PARK LIMITED
13685890Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (7 parents)Officer2021-10-18 ~ nowIIF 28 - Director → ME - 37
- 38
MOELFRE ENERGY PARK LIMITED
13011082Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (7 parents)Officer2020-11-11 ~ nowIIF 25 - Director → ME - 39
MORAR HYDROGEN PLANT LIMITED
SC759983Level 3, Quartermile One, 15 Lauriston Place, Edinburgh, ScotlandActive Corporate (4 parents)Officer2023-02-23 ~ nowIIF 66 - Director → ME - 40
NANT AMAN ENERGY PARK LIMITED
13248724Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (13 parents)Officer2021-03-05 ~ nowIIF 24 - Director → ME - 41
NANT CEIMENT ENERGY PARK LIMITED
13229301Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (8 parents)Officer2021-02-26 ~ nowIIF 51 - Director → ME - 42
NANT MITHIL ENERGY PARK LIMITED
13052400Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (13 parents)Officer2020-11-30 ~ nowIIF 29 - Director → ME - 43
ORDDU ENERGY PARK LIMITED
14877649Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (8 parents)Officer2023-05-18 ~ nowIIF 52 - Director → ME - 44
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 20 - 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 10 - Director → MEPerson with significant control2017-02-24 ~ 2017-03-16IIF 1 - 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 9 - 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 8 - 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 23 - 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 12 - Director → ME
- 50
- 51Insolvency (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 17 - 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 21 - LLP Designated Member → MEPerson with significant control2017-01-27 ~ 2017-02-09IIF 2 - 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 13 - 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 14 - Director → ME - 55
- 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 22 - LLP Designated Member → ME - 57
RHIGOS BESS LIMITED
15206496Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (7 parents)Officer2023-10-12 ~ nowIIF 42 - Director → ME - 58
- 59Insolvency (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)Officer2020-02-19 ~ dissolvedIIF 87 - Director → ME2018-09-20 ~ 2019-11-13IIF 88 - Director → ME - 60
SHIEL HYDROGEN PLANT LIMITED
SC759982Level 3, Quartermile One, 15 Lauriston Place, Edinburgh, ScotlandActive Corporate (4 parents)Officer2023-02-23 ~ nowIIF 67 - Director → ME - 616th Floor 17a, Curzon Street, London, EnglandActive Corporate (6 parents)Officer2017-11-13 ~ nowIIF 63 - Director → ME
- 62
TARENNI ENERGY PARK LIMITED
13248705Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (13 parents)Officer2021-03-05 ~ nowIIF 45 - Director → ME - 63C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, ScotlandDissolved Corporate (2 parents)Officer2022-10-11 ~ dissolvedIIF 89 - 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 65 - Director → ME - 65
- 66
TW BESS LIMITED
15362668Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (6 parents)Officer2023-12-19 ~ nowIIF 59 - Director → ME - 67
- 68
WAUN HESGOG ENERGY PARK LIMITED
13152996Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (13 parents)Officer2021-01-22 ~ nowIIF 39 - Director → ME - 69Insolvency (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 90 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - 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 81 - Director → ME - 71
WINDWARD BADENTOY LIMITED
152363116th Floor 17a, Curzon Street, London, EnglandActive Corporate (3 parents)Officer2023-10-25 ~ nowIIF 85 - 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 72 - Director → MEPerson with significant control2018-09-12 ~ 2019-12-09IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - 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 80 - Director → MEPerson with significant control2017-11-06 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 74
WINDWARD EQUITY VENTURES LTD
164328306th Floor 17a Curzon Street, London, England, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2025-05-06 ~ nowIIF 75 - Director → ME - 75
- 76
GRAYLING CAPITAL HOLDINGS LIMITED
- 2022-04-07 134653096th Floor 17a Curzon Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2021-06-18 ~ nowIIF 64 - Director → ME - 77
WINDWARD HOLDINGS LIMITED
121723096th Floor 17a Curzon Street, London, EnglandActive Corporate (5 parents)Officer2019-08-23 ~ nowIIF 94 - Director → MEPerson with significant control2019-08-23 ~ 2023-07-31IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - 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 78 - Director → ME - 796th Floor 17a Curzon Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2023-10-25 ~ nowIIF 77 - 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 84 - Director → ME - 81
WINDWARD RE PROJECT CO 1 LIMITED
152363126th Floor 17a Curzon Street, London, EnglandActive Corporate (4 parents)Officer2023-10-25 ~ nowIIF 82 - Director → ME - 82
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 91 - Director → ME - 83
WINDWARD Z3B LTD
140144196th Floor 17a Curzon Street, London, EnglandActive Corporate (4 parents)Officer2022-03-31 ~ nowIIF 76 - Director → ME - 84
- 85
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.