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 are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 17
  • 1
    French, David Michael
    Director born in July 1939
    Individual (4 offsprings)
    Officer
    (before 1990-12-27) ~ 1994-03-30
    OF - Director → CIF 0
    (before 1990-12-27) ~ 1997-08-27
    OF - Director → CIF 0
    1997-08-27 ~ 2005-08-22
    OF - Director → CIF 0
  • 2
    Cruden, Isobel Macgregor
    Director born in October 1955
    Individual (31 offsprings)
    Officer
    2014-09-17 ~ 2019-03-28
    OF - Director → CIF 0
  • 3
    Esdale, Gerald Paton Risett
    Engineer born in October 1929
    Individual (6 offsprings)
    Officer
    (before 1990-12-27) ~ 1992-01-18
    OF - Director → CIF 0
  • 4
    Shand, George Graeme Mcintosh
    Born in June 1964
    Individual (37 offsprings)
    Officer
    2014-09-17 ~ now
    OF - Director → CIF 0
  • 5
    Wright, Maureen Catherine
    Individual (6 offsprings)
    Officer
    1994-03-31 ~ 1997-08-27
    OF - Secretary → CIF 0
  • 6
    Hinks, Christopher Gary
    Company Director born in December 1966
    Individual (2 offsprings)
    Officer
    2005-06-01 ~ 2008-10-16
    OF - Director → CIF 0
  • 7
    Whelan, Christopher
    Manager born in October 1959
    Individual (6 offsprings)
    Officer
    1997-08-27 ~ 1998-01-01
    OF - Director → CIF 0
  • 8
    Mcvey, William Andrew
    Director born in January 1936
    Individual (1 offspring)
    Officer
    (before 1990-12-27) ~ 1996-01-15
    OF - Director → CIF 0
  • 9
    Macleod, Donald
    Managing Director born in September 1980
    Individual (30 offsprings)
    Officer
    2017-07-17 ~ 2020-03-13
    OF - Director → CIF 0
  • 10
    Esdale, Patricia Joyce, Dr
    Director born in June 1930
    Individual (6 offsprings)
    Officer
    1992-10-01 ~ 1997-08-27
    OF - Director → CIF 0
  • 11
    Lowe, Peter John Harvey
    Director born in September 1932
    Individual (6 offsprings)
    Officer
    1992-01-24 ~ 1997-08-27
    OF - Director → CIF 0
  • 12
    Ambrus, Karlos Peter
    Company Director born in July 1963
    Individual (1 offspring)
    Officer
    2005-06-01 ~ 2009-01-23
    OF - Director → CIF 0
  • 13
    Gold, Cameron
    Company Secretary/Director born in January 1962
    Individual (8 offsprings)
    Officer
    1997-08-27 ~ 2014-09-17
    OF - Director → CIF 0
    Gold, Cameron
    Company Secretary/Director
    Individual (8 offsprings)
    Officer
    1997-08-27 ~ 2014-09-17
    OF - Secretary → CIF 0
  • 14
    LEDINGHAM CHALMERS LLP
    SO300843 SC119091... (more)
    52-54 Johnstone House, Rose Street, Aberdeen, Scotland
    Active Corporate (57 parents, 719 offsprings)
    Officer
    2014-09-17 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 15
    HIGHLAND FUELS LIMITED
    SC032343
    2, Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (26 parents, 9 offsprings)
    Person with significant control
    2017-11-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (164 parents, 1858 offsprings)
    Officer
    2014-12-22 ~ now
    OF - Secretary → CIF 0
  • 17
    THAMES GOLD HOLDINGS LIMITED
    - now SC170597
    PILOTRAIL LIMITED - 1997-04-03
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THAMES PETROLEUM (SCOTLAND) LIMITED

Period: 1982-10-07 ~ now
Company number: 00868795
Registered names
THAMES PETROLEUM (SCOTLAND) LIMITED - now
Standard Industrial Classification
46711 - Wholesale Of Petroleum And Petroleum Products
Brief company account
Debtors
407,241 GBP2024-12-31
407,241 GBP2023-12-31
Net Current Assets/Liabilities
407,241 GBP2024-12-31
407,241 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
407,240 GBP2024-12-31
407,240 GBP2023-12-31
Equity
407,241 GBP2024-12-31
407,241 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
407,241 GBP2024-12-31
Current
407,241 GBP2023-12-31

  • THAMES PETROLEUM (SCOTLAND) LIMITED
    Info
    MANSFIELD PETROLEUM CO. LIMITED - 1982-10-07
    Registered number 00868795
    Connect House 133-137 Alexandra Road, Wimbledon, London SW19 7JY
    PRIVATE LIMITED COMPANY incorporated on 1966-01-12 (60 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 March 2026 and licensed under the Open Government Licence v3.0.