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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
Active 3
  • 1
    Shand, George Graeme Mcintosh
    Born in June 1964
    Individual (34 offsprings)
    Officer
    icon of calendar 2014-09-17 ~ now
    OF - Director → CIF 0
  • 2
    icon of address2, Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (8 parents, 8 offsprings)
    Equity (Company account)
    34,719,357 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-11-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (94 parents, 887 offsprings)
    Officer
    icon of calendar 2014-12-22 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    French, David Michael
    Director born in July 1939
    Individual
    Officer
    icon of calendar ~ 1994-03-30
    OF - Director → CIF 0
    icon of calendar ~ 1997-08-27
    OF - Director → CIF 0
    icon of calendar 1997-08-27 ~ 2005-08-22
    OF - Director → CIF 0
  • 2
    Wright, Maureen Catherine
    Individual
    Officer
    icon of calendar 1994-03-31 ~ 1997-08-27
    OF - Secretary → CIF 0
  • 3
    Ambrus, Karlos Peter
    Company Director born in July 1963
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2009-01-23
    OF - Director → CIF 0
  • 4
    Lowe, Peter John Harvey
    Director born in September 1932
    Individual
    Officer
    icon of calendar 1992-01-24 ~ 1997-08-27
    OF - Director → CIF 0
  • 5
    Mcvey, William Andrew
    Director born in January 1936
    Individual
    Officer
    icon of calendar ~ 1996-01-15
    OF - Director → CIF 0
  • 6
    Whelan, Christopher
    Manager born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-27 ~ 1998-01-01
    OF - Director → CIF 0
  • 7
    Cruden, Isobel Macgregor
    Director born in October 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-09-17 ~ 2019-03-28
    OF - Director → CIF 0
  • 8
    Esdale, Gerald Paton Risett
    Engineer born in October 1929
    Individual
    Officer
    icon of calendar ~ 1992-01-18
    OF - Director → CIF 0
  • 9
    Esdale, Patricia Joyce, Dr
    Director born in June 1930
    Individual
    Officer
    icon of calendar 1992-10-01 ~ 1997-08-27
    OF - Director → CIF 0
  • 10
    Hinks, Christopher Gary
    Company Director born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-01 ~ 2008-10-16
    OF - Director → CIF 0
  • 11
    Macleod, Donald
    Managing Director born in September 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-07-17 ~ 2020-03-13
    OF - Director → CIF 0
  • 12
    Gold, Cameron
    Company Secretary/Director born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-08-27 ~ 2014-09-17
    OF - Director → CIF 0
    Gold, Cameron
    Company Secretary/Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-08-27 ~ 2014-09-17
    OF - Secretary → CIF 0
  • 13
    icon of address52-54 Johnstone House, Rose Street, Aberdeen, Scotland
    Active Corporate (21 parents, 80 offsprings)
    Officer
    2014-09-17 ~ 2014-12-22
    PE - Secretary → CIF 0
  • 14
    PILOTRAIL LIMITED - 1997-04-03
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THAMES PETROLEUM (SCOTLAND) LIMITED

Previous name
MANSFIELD PETROLEUM CO. LIMITED - 1982-10-07
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
    icon of addressConnect House 133-137 Alexandra Road, Wimbledon, London SW19 7JY
    PRIVATE LIMITED COMPANY incorporated on 1966-01-12 (59 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.