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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Beattie, Andrew Stuart Hugh

    Related profiles found in government register
  • Beattie, Andrew Stuart Hugh
    British director born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Stonehill House, Sheriffmuir, Dunblane, Perthshire, FK15 0LP, United Kingdom

      IIF 1
  • Beattie, Andrew Stuart Hugh
    British company director born in October 1987

    Resident in Scotland

    Registered addresses and corresponding companies
  • Beattie, Andrew Stuart Hugh
    British director born in October 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Carlaustan, Kippen, Stirling, FK8 3JH, Scotland

      IIF 6

    • icon of address Viewfield Chambers, Viewfield Place, Stirling, FK8 1NQ, Scotland

      IIF 7 IIF 8

    • icon of address Viewfield Chambers, Viewfield Place, Stirling, FK8 1NQ, United Kingdom

      IIF 9

    • icon of address Percivals Barn, Fairfield Farm, Upper Weald, Milton Keynes, MK19 6EL

      IIF 10
  • Beattie, Andrew Stuart Hugh
    British managing director born in October 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Carlaustan, Kippen, Stirling, FK8 3JH

      IIF 11
  • Beattie, Andrew Stuart Hugh
    British project management born in October 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Carlaustan, Kippen, Stirling, FK8 3JH, Scotland

      IIF 12
  • Beattie, Andrew Stuart Hugh
    British

    Registered addresses and corresponding companies

    • icon of address Carlaustan, Kippen, Stirling, FK8 3JH, Scotland

      IIF 13
  • Beattie, Andrew Stuart Hugh

    Registered addresses and corresponding companies
  • Mr Andrew Stuart Hugh Beattie
    British born in October 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Burlington Building, Fourth Floor, 19 Heddon Street, London, W1B 4BG, England

      IIF 23

    • icon of address Veiwfield Chambers, Viewfield Place, Stirling, FK8 1NQ, Scotland

      IIF 24

    • icon of address Viewfield Chambers, Viewfield Place, Stirling, FK8 1NQ, Scotland

      IIF 25

    • icon of address Viewfield Chambers, Viewfield Place, Stirling, FK8 1NQ, United Kingdom

      IIF 26
  • Beattie, Stuart

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address Viewfield Chambers, Viewfield Place, Stirling, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-17 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2017-03-17 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Burlington Building Fourth Floor, 19 Heddon Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-04 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Viewfield Chambers, Viewfield Place, Stirling, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    952,518 GBP2024-01-31
    Officer
    icon of calendar 2017-08-08 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2017-08-08 ~ now
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 4
    HMS (418) LIMITED - 2003-02-18
    icon of address Carbieston House, Ayr, Ayrshire
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    43,942,513 GBP2024-03-31
    Officer
    icon of calendar 2023-04-03 ~ now
    IIF 7 - Director → ME
Ceased 21
  • 1
    icon of address Ground Floor West Suite, Prospect House, 5 Thistle Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    icon of calendar 2020-01-08 ~ 2020-08-28
    IIF 11 - Director → ME
  • 2
    INTERCEDE 2444 LIMITED - 2012-07-06
    icon of address Baywa C/o Baywa R.e. Operations Services Limited, Commercial Asset Management, Suite 7, Aurora House, Deltic Avenue, Rooksley, Milton Keynes, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2019-08-19 ~ 2020-09-01
    IIF 22 - Secretary → ME
  • 3
    WPR WIND LIMITED - 2007-07-06
    HAMSARD 2719 LIMITED - 2004-06-07
    icon of address Suite 7 C/o Baywa R.e. Operations Services Limited, Commercial Asset Management, Suite 7, Aurora House, Deltic Avenue, Rooksley, Milton Keynes, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-08-19 ~ 2020-09-01
    IIF 16 - Secretary → ME
  • 4
    GREEN HEDGE OPERATIONAL SERVICES LIMITED - 2017-02-07
    GREEN HEDGE SOLAR OPERATIONS LTD - 2016-10-31
    RENEWABLES O&M LIMITED - 2014-08-05
    icon of address Suite 7, Aurora House, Deltic Avenue, Rooksley, Milton Keynes, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2019-03-15 ~ 2020-08-28
    IIF 10 - Director → ME
  • 5
    icon of address 3 Castle Court, Carnegie Campus, Dunfermline, Fife, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-02-09 ~ 2011-05-30
    IIF 1 - Director → ME
  • 6
    BECONSTRUCTION LIMITED - 2009-08-17
    icon of address Ground Floor West Suite, Prospect House, 5 Thistle Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    541,630 GBP2016-03-31
    Officer
    icon of calendar 2009-07-14 ~ 2020-08-28
    IIF 6 - Director → ME
    icon of calendar 2009-07-14 ~ 2018-05-11
    IIF 13 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-15 ~ 2018-05-11
    IIF 24 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Suite 7 Baywa R.e. Operation Services Limited, Suite 7, Aurora House, Deltic Avenue, Rooksley, Milton Keynes, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-08-19 ~ 2020-08-28
    IIF 28 - Secretary → ME
  • 8
    COUNTRYSIDE RENEWABLES LTD - 2012-11-06
    icon of address Suite 7 Baywa R.e. Operation Services Limited, Suite 7, Aurora House, Deltic Avenue, Rooksley, Milton Keynes, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-08-19 ~ 2020-08-28
    IIF 29 - Secretary → ME
  • 9
    icon of address 22 Chancery Lane, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-01-08 ~ 2020-11-16
    IIF 3 - Director → ME
  • 10
    INRG (SOLAR PARKS) 14 LTD - 2020-10-28
    SOLARGISE (SOLAR PARKS) 14 LTD - 2014-03-05
    icon of address Suite 7 Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-01-08 ~ 2020-10-23
    IIF 5 - Director → ME
  • 11
    ROSE & CROWN SOLAR PV LIMITED - 2020-10-28
    icon of address Suite 7 Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-01-08 ~ 2020-10-23
    IIF 2 - Director → ME
  • 12
    VINE FARM SOLAR WENDY LTD - 2020-10-28
    icon of address Suite 7, Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-01-08 ~ 2020-10-23
    IIF 4 - Director → ME
  • 13
    icon of address Suite 7 Baywa R.e. Operation Services Limited, Suite 7, Aurora House, Deltic Avenue, Rooksley, Milton Keynes, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-08-19 ~ 2020-08-28
    IIF 27 - Secretary → ME
  • 14
    icon of address Suite 7 Baywa R.e. Operation Services Limited, Suite 7, Aurora House, Deltic Avenue, Rooksley, Milton Keynes, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-08-19 ~ 2020-08-28
    IIF 30 - Secretary → ME
  • 15
    INTERCEDE 2443 LIMITED - 2012-07-06
    icon of address Suite 7 C/o Baywa R.e. Operations Services Limited, Commercial Asset Management, Suite 7, Aurora House, Deltic Avenue, Rooksley, Milton Keynes, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2019-08-19 ~ 2020-09-01
    IIF 19 - Secretary → ME
  • 16
    PEEL HOLDINGS (WIND POWER) LIMITED - 2010-02-18
    PEEL HOLDINGS (ENERGY) LIMITED - 2009-07-07
    PEEL HOLDINGS (POWER) LIMITED - 2008-07-09
    icon of address Suite 7 C/o Baywa R.e. Operations Services Limited, Commercial Asset Management, Suite 7, Aurora House, Deltic Avenue, Rooksley, Milton Keynes, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2019-08-20 ~ 2020-09-01
    IIF 14 - Secretary → ME
  • 17
    PEEL WIND POWER HOLDINGS LIMITED - 2010-02-18
    PEEL ENERGY HOLDINGS LIMITED - 2009-07-13
    PEEL POWER HOLDINGS LIMITED - 2008-07-09
    icon of address C/o Great Lakes Insurance Se Uk Branch, 10 Fenchurch Avenue, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-20 ~ 2020-09-01
    IIF 21 - Secretary → ME
  • 18
    PEEL WIND POWER LIMITED - 2010-02-18
    icon of address C/o Great Lakes Insurance Se Uk Branch, 10 Fenchurch Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-08-19 ~ 2020-09-01
    IIF 20 - Secretary → ME
  • 19
    INHOCO 3024 LIMITED - 2004-07-08
    icon of address Suite 7 C/o Baywa R.e. Operations Services Limited, Commercial Asset Management, Suite 7, Aurora House, Deltic Avenue, Rooksley, Milton Keynes, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-08-19 ~ 2020-09-01
    IIF 18 - Secretary → ME
  • 20
    HGCAPITAL UK WINDPOWER I LIMITED - 2005-10-28
    icon of address C/o Great Lakes Insurance Se Uk Branch, 10 Fenchurch Avenue, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-08-19 ~ 2020-09-01
    IIF 15 - Secretary → ME
  • 21
    HG RENEWABLE UK HOLDINGS I LIMITED - 2005-10-28
    icon of address Suite 7 C/o Baywa R.e. Operations Services Limited, Commercial Asset Management, Suite 7, Aurora House, Deltic Avenue, Rooksley, Milton Keynes, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-19 ~ 2020-09-01
    IIF 17 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.