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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
parent relation
Individuals in focus

Mr David Gardner

    Related profiles found in government register
  • Mr David Gardner
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr David Gardner
    British born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Gardner, David
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gardner, David
    British chartered engineer born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gardiner, David
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gardner, David
    British born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Gardner, David
    British director born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Gardner, David
    British engineer born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 46
  • 1
    AIRTRICITY DEVELOPMENTS (SCOTLAND) LIMITED
    - now SC212524 SC240318
    AIRTRICITY DEVELOPMENTS LIMITED - 2003-06-04
    HMS (366) LIMITED - 2000-11-14
    Dissolved Corporate (19 parents)
    Officer
    2010-10-28 ~ 2012-10-12
    IIF 42 - Director → ME
  • 2
    AQUAMARINE POWER LIMITED
    - now SC327622 SC278464
    MARINE POWER PROJECTS LIMITED - 2007-10-03
    MM&S (5271) LIMITED - 2007-09-21
    Dissolved Corporate (28 parents)
    Officer
    2008-12-15 ~ 2010-11-18
    IIF 39 - Director → ME
  • 3
    BADANINAL LTD
    SC636622
    Active Corporate (1 parent)
    Officer
    2019-07-19 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2019-07-19 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    BERWICK BANK A LIMITED - now
    BERWICK BANK WIND LIMITED - 2022-03-10
    SEAGREEN CHARLIE WIND ENERGY LIMITED
    - 2020-07-20 07294493 07294599... (more)
    Active Corporate (44 parents, 1 offspring)
    Officer
    2012-08-01 ~ 2012-10-12
    IIF 21 - Director → ME
  • 5
    BERWICK BANK C LIMITED - now
    MARR BANK WIND LIMITED - 2022-03-10
    SEAGREEN DELTA WIND ENERGY LIMITED
    - 2020-07-20 07294599 07294645... (more)
    Active Corporate (44 parents, 1 offspring)
    Officer
    2012-08-01 ~ 2012-10-12
    IIF 15 - Director → ME
  • 6
    BERWICK BANK HOLDINGS A LIMITED - now
    BERWICK BANK WIND HOLDINGS LIMITED - 2022-03-18
    SEAGREEN HOLDCO 2 LIMITED - 2020-07-20
    SEAGREEN FOXTROT WIND ENERGY LIMITED
    - 2019-07-04 07294660
    Active Corporate (45 parents, 1 offspring)
    Officer
    2012-08-01 ~ 2012-10-12
    IIF 27 - Director → ME
  • 7
    BERWICK BANK HOLDINGS C LIMITED - now
    MARR BANK WIND HOLDINGS LIMITED - 2022-03-10
    SEAGREEN HOLDCO 3 LIMITED - 2020-07-20
    SEAGREEN GOLF WIND ENERGY LIMITED
    - 2019-07-04 07294689 07294645... (more)
    Active Corporate (45 parents, 1 offspring)
    Officer
    2012-08-01 ~ 2012-10-12
    IIF 13 - Director → ME
  • 8
    BUTE ENERGY LIMITED
    - now 12474011 11580151
    RSCO 3750 LIMITED - 2020-03-13
    Active Corporate (14 parents, 8 offsprings)
    Officer
    2020-07-31 ~ 2024-07-11
    IIF 49 - Director → ME
  • 9
    CARCANT WINDFARM (SCOTLAND) LIMITED
    - now SC315036
    HMS (690) LIMITED - 2007-03-27
    Active Corporate (26 parents)
    Officer
    2010-10-28 ~ 2012-10-12
    IIF 12 - Director → ME
  • 10
    CASTLE MAINE LTD
    12510862
    Dissolved Corporate (2 parents)
    Officer
    2020-03-11 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2020-03-11 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    CLYDE WINDFARM (SCOTLAND) LIMITED
    - now SC281105
    BOWMOR HOMES LIMITED - 2005-07-21
    HMS (606) LIMITED - 2005-06-17
    Active Corporate (45 parents)
    Officer
    2010-05-17 ~ 2012-10-12
    IIF 37 - Director → ME
  • 12
    CONTEMPORARY BACK OFFICE SOLUTIONS LIMITED
    05150053
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-06-11 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 13
    CS WIND UK LIMITED - now
    WIND TOWERS (SCOTLAND) LIMITED
    - 2016-04-26 SC394018
    WIND TOWERS LIMITED
    - 2012-08-09 SC394018
    Dissolved Corporate (24 parents)
    Officer
    2011-05-19 ~ 2013-12-04
    IIF 33 - Director → ME
  • 14
    GENSOURCE GROUP LTD
    SC868198
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-10-30 ~ now
    IIF 45 - Director → ME
  • 15
    GENSOURCE LTD
    SC753994
    Active Corporate (6 parents)
    Officer
    2025-08-19 ~ now
    IIF 46 - Director → ME
  • 16
    GMS WIND LTD
    SC638767
    Dissolved Corporate (3 parents)
    Officer
    2019-08-13 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2019-08-13 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    GREEN GENERATION ENERGY NETWORKS CYMRU LIMITED
    - now 13060815
    BUTE ENERGY NETWORKS LIMITED - 2022-10-26
    BUTE NETWORKS ENERGY LIMITED - 2020-12-04
    Active Corporate (19 parents, 1 offspring)
    Officer
    2024-07-11 ~ 2025-05-02
    IIF 50 - Director → ME
  • 18
    GRIFFIN WIND FARM (HOLDINGS) LIMITED
    - now SC350714
    PACIFIC SHELF 1539 LIMITED - 2008-12-19
    Dissolved Corporate (17 parents)
    Officer
    2011-10-14 ~ 2012-10-12
    IIF 23 - Director → ME
  • 19
    GRIFFIN WIND FARM LIMITED
    - now SC245113
    GREENPOWER (GRIFFIN) LIMITED - 2009-03-09
    GREENPOWER (NO.1) LIMITED - 2003-07-01
    Active Corporate (44 parents)
    Officer
    2011-10-14 ~ 2012-10-12
    IIF 28 - Director → ME
  • 20
    INVERCASSLEY WINDFARM (SCOTLAND) LIMITED
    - now SC292705
    HMS (638) LIMITED - 2005-11-29
    Dissolved Corporate (17 parents)
    Officer
    2010-10-28 ~ 2012-10-12
    IIF 20 - Director → ME
  • 21
    IXUS CONSULTING LIMITED
    08215657
    Dissolved Corporate (1 parent)
    Officer
    2012-09-14 ~ dissolved
    IIF 9 - Director → ME
  • 22
    KEADBY WIND FARM LIMITED
    06852112
    Active Corporate (37 parents)
    Officer
    2011-06-15 ~ 2012-10-12
    IIF 16 - Director → ME
  • 23
    KILKEEL OFFSHORE WIND LIMITED
    NI046084
    Dissolved Corporate (17 parents)
    Officer
    2010-10-19 ~ 2012-10-12
    IIF 11 - Director → ME
  • 24
    REVO LOGISTICS LIMITED
    06723055
    Dissolved Corporate (2 parents)
    Officer
    2008-10-14 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-10-14 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 25
    SCOTTISH AND SOUTHERN ENERGY POWER DISTRIBUTION LIMITED
    - now SC213459
    SSE POWER DISTRIBUTION LIMITED - 2011-09-30
    SSE POWER SYSTEMS LIMITED - 2001-03-05
    DUNWILCO (846) LIMITED - 2001-01-08
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2012-11-16 ~ 2019-01-31
    IIF 22 - Director → ME
  • 26
    SCOTTISH HYDRO ELECTRIC POWER DISTRIBUTION PLC
    - now SC213460
    SCOTTISH HYDRO-ELECTRIC POWER DISTRIBUTION PLC - 2007-02-02
    SCOTTISH HYDRO-ELECTRIC POWER DISTRIBUTION LIMITED - 2006-08-25
    SSE DISTRIBUTION (NORTH) LIMITED - 2001-03-08
    DUNWILCO (847) LIMITED - 2001-01-08
    Active Corporate (40 parents)
    Officer
    2012-11-16 ~ 2019-01-31
    IIF 18 - Director → ME
  • 27
    SCOTTISH HYDRO ELECTRIC TRANSMISSION PLC
    - now SC213461
    SCOTTISH HYDRO ELECTRIC TRANSMISSION LIMITED - 2012-10-25
    SCOTTISH HYDRO-ELECTRIC TRANSMISSION LIMITED - 2007-02-02
    SSE TRANSMISSION LIMITED - 2001-03-08
    DUNWILCO (848) LIMITED - 2001-01-08
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2012-11-16 ~ 2019-01-31
    IIF 26 - Director → ME
  • 28
    SEAGREEN ALPHA WIND ENERGY LIMITED
    07185533 07294645... (more)
    Active Corporate (42 parents)
    Officer
    2012-08-01 ~ 2012-10-12
    IIF 32 - Director → ME
  • 29
    SEAGREEN BRAVO WIND ENERGY LIMITED
    07185543 07294645... (more)
    Active Corporate (41 parents)
    Officer
    2012-08-01 ~ 2012-10-12
    IIF 24 - Director → ME
  • 30
    SEAGREEN HOLDCO 1 LIMITED - now
    SEAGREEN ECHO WIND ENERGY LIMITED
    - 2019-07-04 07294645 07185543... (more)
    Active Corporate (43 parents, 1 offspring)
    Officer
    2012-08-01 ~ 2012-10-12
    IIF 41 - Director → ME
  • 31
    SEAGREEN WIND ENERGY LIMITED
    06873902 07294645... (more)
    Active Corporate (43 parents, 8 offsprings)
    Officer
    2012-08-01 ~ 2012-10-12
    IIF 40 - Director → ME
  • 32
    SLIEVE DIVENA WIND FARM LIMITED
    - now NI060982 NI063631
    L&B (NO.115) LIMITED - 2007-03-07
    Active Corporate (49 parents)
    Officer
    2010-10-19 ~ 2011-04-14
    IIF 17 - Director → ME
  • 33
    SLIEVE DIVENA WIND FARM NO. 2 LIMITED
    - now NI063631 NI060982
    L&B (NO 134) LIMITED - 2007-07-11
    Active Corporate (34 parents)
    Officer
    2010-10-19 ~ 2012-10-12
    IIF 25 - Director → ME
  • 34
    SOUTHERN ELECTRIC POWER DISTRIBUTION PLC
    - now 04094290
    SSE DISTRIBUTION (SOUTH) LIMITED - 2001-03-06
    DUNWILCO (828) LIMITED - 2001-01-10
    Active Corporate (41 parents)
    Officer
    2012-11-16 ~ 2019-01-31
    IIF 19 - Director → ME
  • 35
    SSE (NI) POWER DISTRIBUTION LIMITED
    NI602832 SC213459
    Dissolved Corporate (10 parents)
    Officer
    2012-11-16 ~ dissolved
    IIF 29 - Director → ME
  • 36
    SSE CALLIACHAR LIMITED
    - now SC255367
    SSE CALLIACHER LIMITED
    - 2011-04-08 SC255367
    I & H BROWN CALLIACHAR LIMITED
    - 2010-10-14 SC255367
    Dissolved Corporate (11 parents)
    Officer
    2010-09-21 ~ 2012-10-12
    IIF 30 - Director → ME
  • 37
    SSE COSEC LIMITED - now
    LANGHOPE RIG WINDFARM (SCOTLAND) LIMITED
    - 2015-02-09 SC296079
    HMS (650) LIMITED - 2006-03-14
    Dissolved Corporate (16 parents)
    Officer
    2010-10-28 ~ 2012-10-12
    IIF 14 - Director → ME
  • 38
    SSE MINERAL SOLUTIONS LIMITED
    - now 04146274
    ROCKTRON (WIDNES) LIMITED
    - 2010-10-19 04146274
    Dissolved Corporate (21 parents)
    Officer
    2009-10-15 ~ 2013-09-25
    IIF 47 - Director → ME
  • 39
    SSE RENEWABLES HOLDINGS (UK) LIMITED
    - now NI043239
    AIRTRICITY HOLDINGS (UK) LIMITED - 2009-12-15
    Active Corporate (45 parents, 3 offsprings)
    Officer
    2010-10-19 ~ 2012-10-12
    IIF 34 - Director → ME
  • 40
    SSE RENEWABLES ONSHORE WINDFARM HOLDINGS LIMITED - now
    SSE RENEWABLES GROUP (UK) LIMITED
    - 2016-03-08 NI049557
    AIRTRICITY GROUP (UK) LIMITED - 2009-12-15
    CFR 26 LIMITED - 2004-03-12
    Active Corporate (45 parents, 21 offsprings)
    Officer
    2010-10-19 ~ 2012-10-12
    IIF 35 - Director → ME
  • 41
    SSE RENEWABLES SERVICES (UK) LIMITED - now
    SSE RENEWABLES DEVELOPMENTS (UK) LIMITED
    - 2020-08-24 NI043294
    AIRTRICITY DEVELOPMENTS (UK) LIMITED - 2009-12-15
    AIRTRICITY DEVELOPMENTS (NORTHERN IRELAND) LIMITED - 2004-03-30
    Active Corporate (47 parents, 23 offsprings)
    Officer
    2010-10-19 ~ 2012-10-12
    IIF 36 - Director → ME
  • 42
    SSE VENTURE CAPITAL LIMITED
    SC309396
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2008-03-06 ~ 2011-06-14
    IIF 38 - Director → ME
  • 43
    ST. JOHN HILL LIMITED
    - now SC243971
    LEDGE 708 LIMITED - 2003-03-18
    Dissolved Corporate (18 parents)
    Officer
    2010-10-28 ~ 2012-03-15
    IIF 43 - Director → ME
  • 44
    VITAL HOLDINGS LIMITED
    06395526
    Active Corporate (18 parents, 14 offsprings)
    Officer
    2007-10-19 ~ 2009-07-29
    IIF 10 - Director → ME
  • 45
    WHITESIDE HILL WINDFARM (SCOTLAND) LIMITED
    - now SC312729
    HMS (678) LIMITED - 2006-12-07
    Active Corporate (42 parents)
    Officer
    2010-02-28 ~ 2012-10-12
    IIF 31 - Director → ME
  • 46
    WINDWARD ENERGY LIMITED
    - now 11390947
    WINDWARD ENTERPRISES LIMITED - 2024-03-01
    WINDWARD GLOBAL (NOMINEE 1) LIMITED - 2018-08-28
    DMWSL 889 LIMITED - 2018-07-12
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2024-04-23 ~ 2025-05-02
    IIF 51 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.