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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 24
  • 1
    Jones, Thomas Axel
    Company Director born in November 1952
    Individual (5 offsprings)
    Officer
    1999-04-26 ~ 2003-06-05
    OF - Director → CIF 0
  • 2
    Cowie, John
    Petroleum Engineer born in February 1968
    Individual (10 offsprings)
    Officer
    2008-05-01 ~ 2009-10-28
    OF - Director → CIF 0
  • 3
    Grant, Donald Alexander
    Company Director born in March 1948
    Individual (14 offsprings)
    Officer
    1999-04-26 ~ 2003-06-05
    OF - Director → CIF 0
  • 4
    Mearns, Steven Macdonald
    Individual (40 offsprings)
    Officer
    2006-08-31 ~ 2008-01-09
    OF - Secretary → CIF 0
  • 5
    Ireland, Stephen Richard
    Company Director born in July 1947
    Individual (2 offsprings)
    Officer
    2001-05-30 ~ 2003-08-26
    OF - Director → CIF 0
  • 6
    Traynor, Frank Joseph
    Engineer born in November 1938
    Individual (2 offsprings)
    Officer
    1993-07-28 ~ 1996-12-20
    OF - Director → CIF 0
  • 7
    Cameron, Brian Ross
    Exploration Director born in October 1968
    Individual (14 offsprings)
    Officer
    2010-05-01 ~ 2016-06-02
    OF - Director → CIF 0
  • 8
    Walpole, Ivan William
    Chartered Accountant born in August 1962
    Individual (24 offsprings)
    Officer
    (before 1991-07-27) ~ 1993-07-28
    OF - Director → CIF 0
  • 9
    Brown, Emmet Kevin
    Geologist born in March 1950
    Individual (5 offsprings)
    Officer
    1996-12-20 ~ 1998-02-11
    OF - Director → CIF 0
  • 10
    Carroll, Stephen
    Accountant born in August 1962
    Individual (2 offsprings)
    Officer
    1996-12-20 ~ 1999-04-26
    OF - Director → CIF 0
    Carroll, Stephen
    Company Secretary
    Individual (2 offsprings)
    Officer
    1993-07-28 ~ 1999-04-26
    OF - Secretary → CIF 0
  • 11
    Mcgillgan, John
    Company Director born in March 1939
    Individual (1 offspring)
    Officer
    (before 1992-07-27) ~ 1993-07-28
    OF - Director → CIF 0
  • 12
    Mahony, Patrick Gerald
    Chartered Accountant born in March 1952
    Individual (5 offsprings)
    Officer
    (before 1991-07-27) ~ 1993-07-28
    OF - Director → CIF 0
    Mahony, Patrick Gerald
    Individual (5 offsprings)
    Officer
    (before 1991-07-27) ~ 1993-07-28
    OF - Secretary → CIF 0
  • 13
    Forbes, Graham Andrew
    Chartered Accountant born in September 1970
    Individual (47 offsprings)
    Officer
    2002-08-13 ~ 2010-04-23
    OF - Director → CIF 0
  • 14
    George, Steven Richard
    Chartered Accountant born in August 1981
    Individual (42 offsprings)
    Officer
    2011-07-26 ~ 2015-06-05
    OF - Director → CIF 0
    George, Steven Richard
    Chartered Accountant
    Individual (42 offsprings)
    Officer
    2008-01-09 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 15
    Grant, Stephen
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    2009-07-01 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 16
    Mcgregor, Duncan Alexander
    Consultant born in September 1941
    Individual (2 offsprings)
    Officer
    1993-07-28 ~ 1996-12-20
    OF - Director → CIF 0
  • 17
    Boardman, Angela
    Chartered Accountant born in March 1965
    Individual (35 offsprings)
    Officer
    2001-02-27 ~ 2001-04-19
    OF - Director → CIF 0
  • 18
    Bowyer, Steven David
    Managing Director born in November 1974
    Individual (18 offsprings)
    Officer
    2010-04-12 ~ 2016-09-30
    OF - Director → CIF 0
  • 19
    Lander, John Hugh Russell
    Managing Director born in February 1944
    Individual (26 offsprings)
    Officer
    1998-02-11 ~ 1999-04-26
    OF - Director → CIF 0
  • 20
    Richard James Beard
    Individual (1 offspring)
    Insolvency
    ~ 2018-04-05
    IP - (Case 1) practitioner → CIF 0
  • 21
    Suttie, Ian Alexander, Mr.
    Company Director born in April 1947
    Individual (98 offsprings)
    Officer
    1999-04-26 ~ now
    OF - Director → CIF 0
    Suttie, Martin Ian
    Business Development Director born in June 1978
    Individual (98 offsprings)
    Officer
    2014-05-01 ~ 2016-05-31
    OF - Director → CIF 0
    Suttie, Martin Ian
    Individual (98 offsprings)
    Officer
    2010-10-29 ~ 2011-07-26
    OF - Secretary → CIF 0
  • 22
    Blair Carnegie Nimmo
    Individual (1597 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    James Robert Tucker
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    PAULL & WILLIAMSONS
    - now
    PAULL & WILLIAMSONS (ABERDEEN)
    - 2009-03-16
    PAULL & WILLIAMSONS
    - 2009-02-24 SC098833 SO302228
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (4 parents, 538 offsprings)
    Officer
    1999-04-26 ~ 2006-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

FIRST OIL EXPRO LIMITED

Period: 1999-05-19 ~ 2019-04-30
Company number: 01021486
Registered names
FIRST OIL EXPRO LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2016-02-19
Administration ended on 2019-01-30
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

Related profiles found in government register
  • FIRST OIL EXPRO LIMITED
    Info
    TUSKAR EXPRO LIMITED - 1999-05-19
    SHENANDOAH EXPRO LIMITED - 1999-05-19
    HIGHLAND EXPLORATION LTD - 1999-05-19
    LOCHIEL EXPLORATION (U.K.) LIMITED - 1999-05-19
    Registered number 01021486
    C/o Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1971-08-18 and dissolved on 2019-04-30 (47 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • FIRST OIL EXPRO LIMITED
    S
    Registered number 01021486
    C/o Kpmg, 15 Canada Square, Canary Wharf, London, England, E14 5GL
    Private Company Limited By Shares in Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BOWLEVEN (KENYA) LIMITED
    SC430005
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-12 during the appointment or period of control
    Due to be dissolved on 2019-12-30 during the appointment or period of control
    Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.