logo
explain how to read the page

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

Picton-turbervill, David

child relation
Offspring entities and appointments 35
  • 1
    ASSEL VALLEY WIND ENERGY LIMITED
    SC464714
    Active Corporate (22 parents)
    Officer
    2017-03-06 ~ 2026-02-03
    IIF 5 - Director → ME
  • 2
    AUCHROBERT WIND ENERGY LIMITED
    SC478613
    Active Corporate (19 parents)
    Officer
    2017-03-06 ~ 2026-02-03
    IIF 6 - Director → ME
  • 3
    BEN AKETIL WIND ENERGY LIMITED
    SC254421 SC333426
    Active Corporate (40 parents)
    Officer
    2016-09-30 ~ 2026-02-03
    IIF 11 - Director → ME
  • 4
    BOYNDIE WIND ENERGY LIMITED
    - now SC242760 SC349008
    QUILLCO 134 LIMITED - 2003-08-15
    Active Corporate (37 parents)
    Officer
    2016-09-30 ~ 2026-02-03
    IIF 2 - Director → ME
  • 5
    CAMBRIAN WIND ENERGY LIMITED
    03343483
    Active Corporate (43 parents)
    Officer
    2016-09-30 ~ 2026-03-24
    IIF 22 - Director → ME
  • 6
    EARLSBURN MEZZANINE LIMITED
    05637691
    Liquidation Corporate (28 parents, 1 offspring)
    Officer
    2017-03-06 ~ 2023-07-31
    IIF 23 - Director → ME
  • 7
    EARLSBURN WIND ENERGY LIMITED
    SC254429
    Active Corporate (38 parents)
    Officer
    2016-09-30 ~ 2026-03-24
    IIF 12 - Director → ME
  • 8
    EPR EYE LIMITED - now
    FIBROPOWER LIMITED
    - 2007-08-08 02234141
    SAMPLEHALF LIMITED - 1988-05-26
    Active Corporate (34 parents)
    Officer
    1999-01-22 ~ 2001-03-12
    IIF 32 - Secretary → ME
  • 9
    EPR GLANFORD LIMITED - now
    FIBROGEN LIMITED
    - 2007-08-08 02547498
    Active Corporate (35 parents)
    Officer
    1999-01-22 ~ 2001-03-12
    IIF 40 - Secretary → ME
  • 10
    EPR THETFORD LIMITED - now
    FIBROTHETFORD LIMITED
    - 2007-08-08 03057688
    FIBROWATT THETFORD LIMITED - 1997-11-12
    Active Corporate (46 parents)
    Officer
    1999-01-22 ~ 2001-03-12
    IIF 37 - Secretary → ME
  • 11
    ESSENTIAL LIGHT CLINICS LIMITED
    - now 04421573
    ESSENTIAL LIGHT LIMITED
    - 2004-06-10 04421573
    WARNBOROUGH ASSET MANAGEMENT (FOUNDER PARTNER) LIMITED
    - 2004-05-12 04421573 04421556... (more)
    Dissolved Corporate (8 parents)
    Officer
    2003-02-19 ~ 2007-09-07
    IIF 31 - Director → ME
    2004-05-26 ~ 2007-09-07
    IIF 38 - Secretary → ME
  • 12
    FIBROPHOS LIMITED
    02655315
    Active Corporate (31 parents)
    Officer
    1999-01-22 ~ 2001-03-12
    IIF 36 - Secretary → ME
  • 13
    FIBROWATT GROUP LIMITED
    - now 02868498
    FIBRO HOLDINGS LIMITED
    - 2001-06-26 02868498
    Dissolved Corporate (45 parents)
    Officer
    1999-01-22 ~ 2002-07-12
    IIF 34 - Secretary → ME
  • 14
    FIBROWATT LIMITED
    02595814
    Dissolved Corporate (50 parents)
    Officer
    1999-01-22 ~ 2001-03-12
    IIF 39 - Secretary → ME
  • 15
    FRUK HOLDINGS NO.1 LIMITED
    - now 05094900
    FALCK RENEWABLES UK HOLDINGS (NO.1) LIMITED - 2014-02-12
    BROOMCO (3448) LIMITED - 2004-08-18
    Liquidation Corporate (32 parents, 2 offsprings)
    Officer
    2016-09-30 ~ 2023-07-31
    IIF 21 - Director → ME
  • 16
    KILBRAUR WIND ENERGY LIMITED
    - now SC254430 SC333433
    STRATH BRORA WIND ENERGY LIMITED - 2006-06-01
    Active Corporate (38 parents)
    Officer
    2016-09-30 ~ 2026-02-03
    IIF 4 - Director → ME
  • 17
    KINGSBURN WIND ENERGY LIMITED
    SC275098
    Active Corporate (26 parents)
    Officer
    2017-03-06 ~ 2026-02-03
    IIF 10 - Director → ME
  • 18
    KNOCKSHINNOCH GREEN HYDROGEN LIMITED
    - now SC482574
    MOCHRUM FELL WIND ENERGY LIMITED
    - 2023-05-04 SC482574
    Active Corporate (13 parents)
    Officer
    2018-03-07 ~ 2025-11-20
    IIF 14 - Director → ME
  • 19
    MILLENNIUM SOUTH WIND ENERGY LIMITED
    SC495999 SC254420
    Dissolved Corporate (10 parents)
    Officer
    2018-03-07 ~ dissolved
    IIF 15 - Director → ME
  • 20
    MILLENNIUM WIND ENERGY LIMITED
    SC254420 SC495999
    Active Corporate (39 parents)
    Officer
    2016-09-30 ~ 2026-02-03
    IIF 9 - Director → ME
  • 21
    NUTBERRY WIND ENERGY LIMITED
    - now SC254634
    QUILLCO 159 LIMITED - 2004-04-13
    Active Corporate (26 parents)
    Officer
    2017-03-06 ~ 2026-02-03
    IIF 7 - Director → ME
  • 22
    ONGARHILL WIND ENERGY LIMITED
    09132411
    Dissolved Corporate (9 parents)
    Officer
    2018-03-07 ~ dissolved
    IIF 28 - Director → ME
  • 23
    RENANTIS ENERGY SCOTLAND HOLDCO 1 LIMITED
    - now SC727059 SC727072
    FALCK ENERGY SCOTLAND HOLDCO 1 LTD
    - 2022-11-21 SC727059 SC727072... (more)
    FALCK ENERGY SCOTLAND HOLCO 1 LTD - 2022-03-24
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-10-21 ~ 2025-07-09
    IIF 27 - Director → ME
  • 24
    RENANTIS ENERGY SCOTLAND HOLDCO 2 LIMITED
    - now SC727072 SC727059
    FALCK ENERGY SCOTLAND HOLDCO 2 LTD
    - 2022-11-21 SC727072 SC727059... (more)
    FALCK ENERGY SCOTLAND HOLCO 2 LTD - 2022-03-24
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-10-21 ~ 2025-07-09
    IIF 26 - Director → ME
  • 25
    RENANTIS ENERGY TRADING UK LIMITED
    - now 12112528
    FALCK NEXT ENERGY UK LIMITED
    - 2022-12-07 12112528
    FALCK NEXT ENERGY UK LTD
    - 2019-09-20 12112528
    Active Corporate (6 parents)
    Officer
    2019-07-19 ~ now
    IIF 18 - Director → ME
  • 26
    RENANTIS OFFSHORE HOLDCO 1 LIMITED
    - now SC703805 SC703806
    FALCK RENEWABLES OFFSHORE HOLDCO 1 LTD
    - 2022-11-21 SC703805 SC703806
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-07-09 ~ 2025-11-27
    IIF 8 - Director → ME
  • 27
    RENANTIS OFFSHORE HOLDCO 2 LIMITED
    - now SC703806 SC703805
    FALCK RENEWABLES OFFSHORE HOLDCO 2 LTD
    - 2022-11-21 SC703806 SC703805
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-07-09 ~ 2025-07-09
    IIF 13 - Director → ME
  • 28
    RENANTIS UK LIMITED
    - now 04501104
    FALCK RENEWABLES WIND LIMITED
    - 2022-11-29 04501104
    FALCK RENEWABLES PLC - 2011-03-03
    FALCK RENEWABLES WIND PLC - 2011-03-03
    FALCK RENEWABLES LIMITED - 2007-12-21
    Active Corporate (38 parents, 27 offsprings)
    Officer
    2025-07-09 ~ 2025-11-20
    IIF 17 - Director → ME
    2016-09-30 ~ 2025-07-09
    IIF 19 - Director → ME
  • 29
    RENEWABLES FINANCE UK LIMITED
    - now 05401291
    FALCK RENEWABLES FINANCE LIMITED
    - 2022-11-08 05401291
    Liquidation Corporate (21 parents, 1 offspring)
    Officer
    2017-03-06 ~ 2023-07-31
    IIF 24 - Director → ME
    2023-07-31 ~ 2023-09-22
    IIF 25 - Director → ME
  • 30
    SPALDINGTON AIRFIELD WIND ENERGY LIMITED
    08542118 05694476
    Active Corporate (20 parents)
    Officer
    2017-03-06 ~ 2026-02-03
    IIF 20 - Director → ME
  • 31
    STROMAR OFFSHORE WIND FARM LIMITED
    - now SC716924
    NORTHERN CROSS OFFSHORE WIND FARM, LTD
    - 2022-08-31 SC716924
    Active Corporate (14 parents)
    Officer
    2022-08-19 ~ 2022-10-11
    IIF 16 - Director → ME
  • 32
    THE RODOLFUS CHORAL FOUNDATION LIMITED - now
    THE RODOLFUS FOUNDATION LIMITED - 2026-03-10
    THE RODOLFUS CHOIR LIMITED
    - 2016-12-20 02886300
    Active Corporate (48 parents)
    Officer
    2010-05-27 ~ 2016-04-01
    IIF 1 - Director → ME
  • 33
    WARNBOROUGH ASSET MANAGEMENT (GENERAL PARTNER) LIMITED
    04421556 04421573... (more)
    Dissolved Corporate (7 parents)
    Officer
    2003-02-19 ~ 2007-09-07
    IIF 30 - Director → ME
    2004-05-26 ~ 2007-09-07
    IIF 35 - Secretary → ME
  • 34
    WARNBOROUGH ASSET MANAGEMENT LIMITED
    - now 04052913 04421573... (more)
    C P PEAL & PARTNERS LIMITED - 2002-01-04
    Dissolved Corporate (10 parents)
    Officer
    2002-07-15 ~ 2007-09-07
    IIF 29 - Director → ME
    2002-07-15 ~ 2007-09-07
    IIF 33 - Secretary → ME
  • 35
    WEST BROWNCASTLE WIND ENERGY LIMITED
    SC450708
    Active Corporate (24 parents)
    Officer
    2017-03-06 ~ 2026-02-03
    IIF 3 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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