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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
    Mcgregor, Duncan Alexander
    Born in September 1941
    Individual (2 offsprings)
    Officer
    1993-07-28 ~ 1996-12-20
    OF - Director → CIF 0
  • 2
    Jones, Thomas Axel
    Born in November 1952
    Individual (5 offsprings)
    Officer
    1999-04-26 ~ 2003-06-05
    OF - Director → CIF 0
  • 3
    Mearns, Steven Macdonald
    Individual (40 offsprings)
    Officer
    2006-08-31 ~ 2008-01-09
    OF - Secretary → CIF 0
  • 4
    James Robert Tucker
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Walpole, Ivan William
    Born in August 1962
    Individual (24 offsprings)
    Officer
    (before 1991-07-27) ~ 1993-07-28
    OF - Director → CIF 0
  • 6
    Suttie, Ian Alexander, Mr.
    Born in April 1947
    Individual (98 offsprings)
    Officer
    1999-04-26 ~ now
    OF - Director → CIF 0
    Suttie, Martin Ian
    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
  • 7
    Grant, Stephen
    Individual (10 offsprings)
    Officer
    2009-07-01 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 8
    Traynor, Frank Joseph
    Born in November 1938
    Individual (2 offsprings)
    Officer
    1993-07-28 ~ 1996-12-20
    OF - Director → CIF 0
  • 9
    Richard James Beard
    Individual (1 offspring)
    Insolvency
    ~ 2018-04-05
    IP - (Case 1) practitioner → CIF 0
  • 10
    Cameron, Brian Ross
    Born in October 1968
    Individual (14 offsprings)
    Officer
    2010-05-01 ~ 2016-06-02
    OF - Director → CIF 0
  • 11
    Blair Carnegie Nimmo
    Individual (1599 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    George, Steven Richard
    Born in August 1981
    Individual (42 offsprings)
    Officer
    2011-07-26 ~ 2015-06-05
    OF - Director → CIF 0
    George, Steven Richard
    Individual (42 offsprings)
    Officer
    2008-01-09 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 13
    Boardman, Angela
    Born in March 1965
    Individual (35 offsprings)
    Officer
    2001-02-27 ~ 2001-04-19
    OF - Director → CIF 0
  • 14
    Grant, Donald Alexander
    Born in March 1948
    Individual (14 offsprings)
    Officer
    1999-04-26 ~ 2003-06-05
    OF - Director → CIF 0
  • 15
    Mcgillgan, John
    Born in March 1939
    Individual (1 offspring)
    Officer
    (before 1992-07-27) ~ 1993-07-28
    OF - Director → CIF 0
  • 16
    Forbes, Graham Andrew
    Born in September 1970
    Individual (47 offsprings)
    Officer
    2002-08-13 ~ 2010-04-23
    OF - Director → CIF 0
  • 17
    Brown, Emmet Kevin
    Born in March 1950
    Individual (5 offsprings)
    Officer
    1996-12-20 ~ 1998-02-11
    OF - Director → CIF 0
  • 18
    Mahony, Patrick Gerald
    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
  • 19
    Carroll, Stephen
    Born in August 1962
    Individual (2 offsprings)
    Officer
    1996-12-20 ~ 1999-04-26
    OF - Director → CIF 0
    Carroll, Stephen
    Individual (2 offsprings)
    Officer
    1993-07-28 ~ 1999-04-26
    OF - Secretary → CIF 0
  • 20
    Bowyer, Steven David
    Born in November 1974
    Individual (19 offsprings)
    Officer
    2010-04-12 ~ 2016-09-30
    OF - Director → CIF 0
  • 21
    Cowie, John
    Born in February 1968
    Individual (10 offsprings)
    Officer
    2008-05-01 ~ 2009-10-28
    OF - Director → CIF 0
  • 22
    Ireland, Stephen Richard
    Born in July 1947
    Individual (2 offsprings)
    Officer
    2001-05-30 ~ 2003-08-26
    OF - Director → CIF 0
  • 23
    Lander, John Hugh Russell
    Born in February 1944
    Individual (27 offsprings)
    Officer
    1998-02-11 ~ 1999-04-26
    OF - Director → 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, 543 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
Recent 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 (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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