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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

Round, Richard Calvin

child relation
Offspring entities and appointments 69
  • 1
    A'CHRUACH WIND FARM LIMITED
    06572505 09059714
    Active Corporate (37 parents)
    Officer
    2009-08-03 ~ 2009-12-08
    IIF 24 - Director → ME
  • 2
    ALBA TRUSTEES LIMITED
    - now SC206404
    ALBA REGENERATION + POWER LIMITED - 2002-04-12
    ALBA ENERGY RESOURCES LIMITED - 2001-01-18
    HMS (345) LIMITED - 2001-01-17
    Dissolved Corporate (13 parents)
    Officer
    2005-06-14 ~ 2005-09-17
    IIF 41 - Director → ME
  • 3
    AMBIENT BIOMASS LIMITED
    03890940
    Dissolved Corporate (23 parents)
    Officer
    2009-08-03 ~ 2009-12-08
    IIF 13 - Director → ME
  • 4
    AMBIENT HYDRO LIMITED
    - now 03479023
    GANLLWYD HYDRO POWER LIMITED - 1999-07-23
    SAFEMAKE LIMITED - 1998-01-07
    Dissolved Corporate (25 parents)
    Officer
    2009-08-03 ~ 2009-12-08
    IIF 11 - Director → ME
  • 5
    AMOSSCO ODS LIMITED - now
    OFFSHORE DRILLING SUPPLIES LIMITED
    - 2000-08-21 00646445
    CHADBURNS (LONDON) LIMITED
    - 1985-05-29 00646445
    Active Corporate (17 parents)
    Officer
    (before 1992-07-22) ~ 1994-07-22
    IIF 42 - Director → ME
  • 6
    ANGLO ASIAN MINING PLC
    - now 05227012
    ANGLO ASIAN MINING LIMITED - 2005-06-30
    ANGLO ASIAN GOLD LIMITED - 2005-03-07
    Active Corporate (21 parents, 1 offspring)
    Officer
    2005-09-19 ~ 2020-12-07
    IIF 65 - Director → ME
    2005-09-30 ~ 2007-10-01
    IIF 58 - Secretary → ME
  • 7
    ANGLO ASIAN OPERATIONS LIMITED
    - now 05035666
    OTTOMAN MINING LIMITED - 2005-06-30
    Active Corporate (16 parents)
    Officer
    2005-11-14 ~ 2020-12-07
    IIF 66 - Director → ME
    2005-11-14 ~ 2007-10-01
    IIF 59 - Secretary → ME
  • 8
    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
    2010-03-08 ~ 2014-07-31
    IIF 2 - Director → ME
    2010-08-17 ~ 2014-07-31
    IIF 55 - Secretary → ME
  • 9
    BLACKBOROUGH END ENERGY LIMITED
    02984574
    Dissolved Corporate (33 parents)
    Officer
    2009-08-03 ~ 2009-12-08
    IIF 32 - Director → ME
  • 10
    BROUGH HEAD WAVE FARM LIMITED
    - now SC356382
    MM&S (5456) LIMITED - 2009-05-11
    Dissolved Corporate (19 parents)
    Officer
    2010-03-08 ~ 2014-07-31
    IIF 1 - Director → ME
  • 11
    BULLAMOOR WIND FARM LIMITED
    06982184
    Dissolved Corporate (20 parents)
    Officer
    2009-08-05 ~ 2009-12-08
    IIF 15 - Director → ME
  • 12
    CASTLEBRIDGE PLANT LIMITED
    - now SC214849
    HMS (379) LIMITED - 2001-02-26
    Dissolved Corporate (16 parents)
    Officer
    2001-04-05 ~ 2005-09-17
    IIF 46 - Director → ME
  • 13
    CEFN CROES WINDFARM LIMITED
    - now 03493425
    NEATSIGN LIMITED - 1998-01-23
    Dissolved Corporate (28 parents)
    Officer
    2009-08-03 ~ 2009-12-08
    IIF 21 - Director → ME
  • 14
    CONSOLIDATED SUPPLY MANAGEMENT LIMITED
    - now 02958771
    DIKTE LIMITED - 1994-12-06
    Active Corporate (25 parents)
    Officer
    1995-06-13 ~ 2001-01-31
    IIF 45 - Director → ME
    1995-06-13 ~ 2001-01-31
    IIF 56 - Secretary → ME
  • 15
    CORNWALL BIOMASS POWER LIMITED
    - now 03525242
    NOVERA ENERGY LIMITED - 2007-03-15
    CORNWALL BIOMASS POWER LIMITED - 2006-06-27
    Dissolved Corporate (25 parents)
    Officer
    2009-08-03 ~ 2009-12-08
    IIF 26 - Director → ME
  • 16
    CORSTON WINDFARM LIMITED
    - now 03493421
    CLEARAIM LIMITED - 1998-01-23
    Dissolved Corporate (28 parents)
    Officer
    2009-08-03 ~ 2009-12-08
    IIF 33 - Director → ME
  • 17
    COSTESSEY ENERGY LIMITED
    03448770
    Active Corporate (32 parents)
    Officer
    2009-08-03 ~ 2009-12-08
    IIF 30 - Director → ME
  • 18
    CYBERHAWK HOLDINGS LIMITED
    - now SC623602
    GREY MAGPIE LIMITED
    - 2019-03-21 SC623602
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-03-21 ~ 2022-04-20
    IIF 74 - Director → ME
  • 19
    CYBERHAWK INNOVATIONS LIMITED
    - now SC340484
    CASTLELAW (NO.740) LIMITED - 2008-11-03
    Active Corporate (24 parents)
    Officer
    2015-12-18 ~ 2022-04-20
    IIF 73 - Director → ME
  • 20
    ECO BUILDINGS GROUP PLC - now
    FOX MARBLE HOLDINGS PLC
    - 2023-06-01 07811256 07795780
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2016-09-20 ~ 2017-05-04
    IIF 64 - Director → ME
  • 21
    EK MINING LIMITED
    11338089
    Active Corporate (7 parents)
    Officer
    2018-05-01 ~ now
    IIF 71 - Director → ME
  • 22
    GAME FISHERIES LIMITED
    SC047223
    Dissolved Corporate (18 parents)
    Officer
    2002-07-31 ~ 2005-09-17
    IIF 54 - Director → ME
  • 23
    GENGAS LIMITED
    - now 03033261
    INSUREDRESS LIMITED - 1996-01-26
    Active Corporate (47 parents)
    Officer
    2009-08-03 ~ 2009-12-08
    IIF 31 - Director → ME
  • 24
    GLENKERIE HOLDINGS LIMITED
    07068803
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2009-11-06 ~ 2009-12-08
    IIF 39 - Director → ME
  • 25
    GLENKERIE WIND FARM LIMITED
    06673306
    Active Corporate (39 parents)
    Officer
    2009-08-03 ~ 2009-12-08
    IIF 12 - Director → ME
  • 26
    GORDONSTOWN HILL WIND FARM LIMITED
    - now 06772099
    GORDONSTON HILL LIMITED - 2009-01-22
    Active Corporate (39 parents)
    Officer
    2009-08-03 ~ 2009-12-08
    IIF 23 - Director → ME
  • 27
    GREEN HIGHLAND RENEWABLES LTD - now
    SIMEC GHR LTD - 2021-12-13
    SIMEC GREEN HIGHLAND RENEWABLES LTD - 2018-07-17
    GREEN HIGHLAND RENEWABLES LTD
    - 2018-04-24 SC315779
    GREEN HIGHLANDER RENEWABLES LIMITED - 2007-03-23
    PERTHSHIRE RENEWABLES LIMITED - 2007-03-01
    Active Corporate (38 parents, 24 offsprings)
    Officer
    2014-07-18 ~ 2015-07-03
    IIF 67 - Director → ME
  • 28
    HILL OF FISHRIE WIND FARM LIMITED
    07084949 06769396
    Dissolved Corporate (18 parents)
    Officer
    2009-11-24 ~ 2009-12-08
    IIF 40 - Director → ME
  • 29
    INDUSTRY-WIDE COAL STAFF SUPERANNUATION SCHEME CO-ORDINATOR LIMITED
    03003429
    Active Corporate (56 parents, 1 offspring)
    Officer
    2003-07-21 ~ 2005-09-16
    IIF 49 - Director → ME
  • 30
    INDUSTRY-WIDE MINEWORKERS' PENSION SCHEME CO-ORDINATOR LIMITED
    03003338
    Active Corporate (42 parents, 1 offspring)
    Officer
    2003-07-21 ~ 2005-09-16
    IIF 47 - Director → ME
  • 31
    INFINIS (COE) LIMITED - now
    INFINIS HYDRO LIMITED - 2018-02-23
    CWMORTHIN HYDRO LIMITED
    - 2013-03-15 02203248
    WALES ELECTRICITY GENERATING (CYNHYRCHU TRYDAN CYMRU) LIMITED - 1995-11-14
    LAKETRACK LIMITED - 1989-03-23
    Dissolved Corporate (44 parents)
    Officer
    2009-08-03 ~ 2009-12-08
    IIF 3 - Director → ME
  • 32
    LEWIS WAVE POWER LIMITED
    - now SC392898
    MM&S (5643) LIMITED
    - 2011-03-29 SC392898 SC375282... (more)
    Dissolved Corporate (11 parents)
    Officer
    2011-03-29 ~ 2014-07-31
    IIF 60 - Director → ME
  • 33
    LISSETT AIRFIELD (HOLDINGS) LIMITED
    - now 06137133
    PTCS 6155A LIMITED - 2007-12-14
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2009-08-03 ~ 2009-12-08
    IIF 27 - Director → ME
  • 34
    LISSETT AIRFIELD WIND FARM LIMITED
    06137102
    Active Corporate (39 parents)
    Officer
    2009-08-03 ~ 2009-12-08
    IIF 18 - Director → ME
  • 35
    LUBEL COAL COMPANY (UK) LIMITED
    06403480
    Dissolved Corporate (5 parents)
    Officer
    2007-10-18 ~ 2009-07-31
    IIF 29 - Director → ME
    2007-10-18 ~ 2009-07-31
    IIF 57 - Secretary → ME
  • 36
    MARINE POWER PROJECTS LIMITED
    - now SC278464 SC327622
    AQUAMARINE POWER LIMITED - 2007-10-03
    Dissolved Corporate (17 parents)
    Officer
    2010-09-02 ~ 2014-07-31
    IIF 61 - Director → ME
  • 37
    MAYTON WOOD ENERGY LIMITED
    02984571
    Dissolved Corporate (32 parents)
    Officer
    2009-08-03 ~ 2009-12-08
    IIF 34 - Director → ME
  • 38
    MYNYDD CLOGAU WINDFARM (HOLDINGS) LIMITED - now
    AMBIENT ENERGY LIMITED
    - 2013-03-15 03471396
    PLEDGEPOWER LIMITED - 1997-12-12
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2009-08-03 ~ 2009-12-18
    IIF 37 - Director → ME
  • 39
    MYNYDD CLOGAU WINDFARM LIMITED
    - now 03493417 03471396
    MAJORSPAN LIMITED - 1998-01-23
    Active Corporate (58 parents)
    Officer
    2009-08-03 ~ 2009-12-08
    IIF 35 - Director → ME
  • 40
    NORTH WILTSHIRE BIOMASS POWER LIMITED
    - now 03471393
    MAKEBID LIMITED - 1998-01-08
    Dissolved Corporate (25 parents)
    Officer
    2009-08-03 ~ 2009-12-08
    IIF 16 - Director → ME
  • 41
    NOVERA ENERGY (HOLDINGS 1) LIMITED
    - now 05272352 05272425
    NM RENEWABLE ENERGY (HOLDINGS 1) LIMITED - 2007-03-15
    PTCS (005) LIMITED - 2004-11-18
    Dissolved Corporate (28 parents)
    Officer
    2009-08-03 ~ 2009-12-08
    IIF 25 - Director → ME
  • 42
    NOVERA ENERGY (HOLDINGS 2) LIMITED
    - now 05272425 05272352
    NM RENEWABLE ENERGY (HOLDINGS 2) LIMITED - 2007-03-15
    PTCS (006) LIMITED - 2004-11-18
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2009-08-03 ~ 2009-12-08
    IIF 20 - Director → ME
  • 43
    NOVERA ENERGY GENERATION NO. 1 LIMITED
    - now 03451378 02984572... (more)
    NOVERA ENERGY EUROPE LIMITED - 2005-01-31
    PRIMERGY EUROPE LIMITED - 2001-11-08
    ESD VENTURES LIMITED - 2001-02-27
    Active Corporate (56 parents, 3 offsprings)
    Officer
    2009-08-03 ~ 2009-12-08
    IIF 4 - Director → ME
  • 44
    NOVERA ENERGY GENERATION NO. 2 LIMITED
    - now 02366593 03451378... (more)
    NM GREEN ENERGY LIMITED - 2005-01-31
    UNITED UTILITIES GREEN ENERGY LIMITED - 2004-12-20
    HYDER INDUSTRIAL LIMITED - 2001-06-08
    WELSH WATER INDUSTRIAL SERVICES LIMITED - 1996-03-21
    WELSH WATER OVERSEAS HOLDINGS LIMITED - 1993-05-13
    ALNERY NO. 843 LIMITED - 1991-03-27
    Active Corporate (45 parents, 1 offspring)
    Officer
    2009-08-03 ~ 2009-12-08
    IIF 7 - Director → ME
  • 45
    NOVERA ENERGY GENERATION NO. 3 LIMITED
    - now 02984572 03451378... (more)
    ARBUTUS PROJECTS (UK) LIMITED - 2005-11-21
    CLP PROJECTS LIMITED - 2002-12-30
    ROXWELL ENERGY LIMITED - 1995-03-29
    Dissolved Corporate (33 parents, 3 offsprings)
    Officer
    2009-08-03 ~ 2009-12-08
    IIF 5 - Director → ME
  • 46
    NOVERA ENERGY LIMITED - now
    NOVERA ENERGY PLC
    - 2010-03-10 06163576 03525242
    Dissolved Corporate (30 parents, 3 offsprings)
    Officer
    2009-08-03 ~ 2009-12-08
    IIF 9 - Director → ME
  • 47
    NOVERA ENERGY OPERATING SERVICES LIMITED
    - now 02222574
    NOVERA ENERGY UK LIMITED - 2005-01-31
    CPL ENERGY LIMITED - 2002-08-22
    METHANE DEVELOPMENT COMPANY LTD. - 1996-12-20
    ROWHEAT LIMITED - 1988-05-27
    Active Corporate (50 parents, 1 offspring)
    Officer
    2009-08-03 ~ 2009-12-08
    IIF 17 - Director → ME
  • 48
    NOVERA ENERGY SERVICES UK LIMITED
    - now 03513611 02222574
    CPL INDUSTRIAL SERVICES LIMITED - 2002-08-22
    CPL DIRECT LIMITED - 2000-04-11
    NOTEXPRESS LIMITED - 1998-06-23
    Dissolved Corporate (38 parents)
    Officer
    2009-08-03 ~ 2009-12-08
    IIF 6 - Director → ME
  • 49
    NOVERA VENTURES LIMITED
    - now 05131787
    PTCS (004) LIMITED - 2004-11-18
    Dissolved Corporate (27 parents)
    Officer
    2009-08-03 ~ 2009-12-08
    IIF 36 - Director → ME
  • 50
    PREMIER MODULAR LIMITED - now
    WACO UK LIMITED - 2015-09-07
    PREMIER TRANSLINE HIRE LIMITED
    - 2005-03-24 02487565 02174045
    UNIT SPAN BUILDING SYSTEMS LIMITED - 1993-06-14
    UNIT-SPAN BUILDING SYSTEMS (1990) LIMITED - 1990-10-09
    TRUSHELFCO (NO. 1606) LIMITED - 1990-09-07
    Active Corporate (37 parents, 2 offsprings)
    Officer
    1995-03-28 ~ 1995-05-26
    IIF 44 - Director → ME
  • 51
    PRYSAN WINDFARM LIMITED
    - now 03493424
    FOCUSAIM LIMITED - 1998-01-23
    Dissolved Corporate (28 parents)
    Officer
    2009-08-03 ~ 2009-12-08
    IIF 10 - Director → ME
  • 52
    RAMBLER METALS AND MINING PLC
    - now 05101822
    FORTRESS METALS AND MINING PLC - 2005-03-17
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2021-02-15 ~ 2023-08-09
    IIF 69 - Director → ME
  • 53
    RENEWABLE POWER GENERATION LIMITED
    02803905
    Dissolved Corporate (43 parents)
    Officer
    2009-08-03 ~ 2009-12-08
    IIF 28 - Director → ME
  • 54
    RENEWABLE TECHNOLOGY VENTURES LIMITED
    - now SC243331
    DUNWILCO (1039) LIMITED - 2003-06-09
    Dissolved Corporate (23 parents)
    Officer
    2010-09-02 ~ 2014-07-31
    IIF 62 - Director → ME
  • 55
    RIMAR SERVICES LIMITED
    06863009
    Dissolved Corporate (1 parent)
    Officer
    2009-03-30 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    ROROYERE HYDRO LTD - now
    SIMEC GHR ROROYERE LIMITED - 2019-07-22
    SIMEC GREEN HIGHLAND RENEWABLES ROROYERE LIMITED - 2018-07-17
    GREEN HIGHLAND RENEWABLES (ROROYERE) LIMITED
    - 2018-07-17 SC357527
    Active Corporate (23 parents)
    Officer
    2015-04-29 ~ 2015-07-03
    IIF 68 - Director → ME
  • 57
    SCOTTISH BIOFUEL LIMITED
    - now SC265247
    HMS (521) LIMITED - 2004-03-29
    Dissolved Corporate (27 parents)
    Officer
    2004-12-23 ~ 2005-09-17
    IIF 51 - Director → ME
  • 58
    SCOTTISH COAL CONTRACTS LIMITED
    - now SC209665
    MILLER MINING (UK) LIMITED - 2001-01-18
    DUNWILCO (805) LIMITED - 2000-09-15
    Dissolved Corporate (22 parents)
    Officer
    2002-08-01 ~ 2005-09-17
    IIF 43 - Director → ME
  • 59
    SHIELDTECH PLC - now
    BASE GROUP PLC - 2007-07-13
    DIGITAL SPORT PLC - 2002-06-27
    FERRUM HOLDINGS PLC
    - 2000-11-29 01423125
    FLOYD ENERGY PLC - 1989-11-24
    FLOYD OIL PARTICIPATIONS PUBLIC LIMITED COMPANY - 1988-05-16
    Dissolved Corporate (35 parents)
    Officer
    1994-01-01 ~ 1994-07-15
    IIF 50 - Director → ME
  • 60
    SOUTH WALES POWER LIMITED
    - now 02769106
    SWALEC ENTERPRISES LIMITED - 1993-03-26
    POWER FINANCIAL SERVICES LIMITED - 1993-02-24
    MARKETNOTCH LIMITED - 1993-01-19
    Dissolved Corporate (32 parents)
    Officer
    2009-08-03 ~ 2009-12-18
    IIF 8 - Director → ME
  • 61
    SRG RENEWABLES LIMITED - now
    ALBA RESOURCE RECOVERY LIMITED
    - 2010-05-20 SC221042
    HMS (395) LIMITED - 2001-09-07
    Dissolved Corporate (18 parents)
    Officer
    2005-06-14 ~ 2005-09-17
    IIF 53 - Director → ME
  • 62
    SUFFOLK BIOMASS POWER LIMITED
    - now 03471657
    CATERQUICK LIMITED - 1998-01-08
    Dissolved Corporate (25 parents)
    Officer
    2009-08-03 ~ 2009-12-08
    IIF 14 - Director → ME
  • 63
    THE SCOTTISH COAL COMPANY LIMITED
    SC154655
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2001-02-01 ~ 2005-09-17
    IIF 48 - Director → ME
  • 64
    TODD HILL WIND FARM LIMITED
    07049418
    Dissolved Corporate (11 parents)
    Officer
    2009-10-19 ~ 2009-12-08
    IIF 38 - Director → ME
  • 65
    TOOLEY WIND DEVELOPMENT 2 LIMITED - now
    INFINIS WIND DEVELOPMENT 2 LIMITED - 2017-07-13
    NOVERA WIND ENERGY LIMITED
    - 2013-09-10 05199126
    Dissolved Corporate (27 parents, 10 offsprings)
    Officer
    2009-08-03 ~ 2009-12-08
    IIF 22 - Director → ME
  • 66
    WACOLABCO LIMITED - now
    LAB FURNISHINGS LIMITED
    - 2001-05-02 01874132 04603439... (more)
    PREMIER BUILDING SYSTEMS LIMITED - 1993-05-27
    PREMIER CONTAINERS LIMITED - 1988-06-09
    PRESPEED LIMITED - 1985-01-25
    Dissolved Corporate (22 parents)
    Officer
    1995-03-28 ~ 1995-05-26
    IIF 52 - Director → ME
  • 67
    WEST CUMBRIA MINING (HOLDINGS) LIMITED
    - now 07143398 07144109... (more)
    RIVERSIDE ENERGY (UK) LTD - 2014-05-14
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2016-04-20 ~ now
    IIF 72 - Director → ME
  • 68
    WEST CUMBRIA MINING LIMITED
    - now 07144109 07143398
    WEST CUMBRIAN MINING COMPANY LIMITED - 2014-05-08
    RIVERSIDE ENERGY (WEST CUMBRIA) LTD - 2014-04-25
    Active Corporate (16 parents)
    Officer
    2016-04-20 ~ now
    IIF 70 - Director → ME
  • 69
    WINGATES WIND FARM LIMITED
    07024692
    Active Corporate (38 parents)
    Officer
    2009-09-21 ~ 2009-12-08
    IIF 19 - Director → ME

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