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
Active 1
  • Suttie, Ian Alexander, Mr.
    Company Director born in May 1947
    Individual (50 offsprings)
    Officer
    icon of calendar 1999-04-26 ~ dissolved
    OF - Director → CIF 0
Ceased 21
  • 1
    Boardman, Angela
    Chartered Accountant born in March 1965
    Individual
    Officer
    icon of calendar 2001-02-27 ~ 2001-04-19
    OF - Director → CIF 0
  • 2
    George, Steven Richard
    Chartered Accountant born in August 1981
    Individual
    Officer
    icon of calendar 2011-07-26 ~ 2015-06-05
    OF - Director → CIF 0
    George, Steven Richard
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2008-01-09 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 3
    Brown, Emmet Kevin
    Geologist born in March 1950
    Individual
    Officer
    icon of calendar 1996-12-20 ~ 1998-02-11
    OF - Director → CIF 0
  • 4
    Lander, John Hugh Russell
    Managing Director born in March 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-11 ~ 1999-04-26
    OF - Director → CIF 0
  • 5
    Traynor, Frank Joseph
    Engineer born in December 1938
    Individual
    Officer
    icon of calendar 1993-07-28 ~ 1996-12-20
    OF - Director → CIF 0
  • 6
    Mcgregor, Duncan Alexander
    Consultant born in October 1941
    Individual
    Officer
    icon of calendar 1993-07-28 ~ 1996-12-20
    OF - Director → CIF 0
  • 7
    Bowyer, Steven David
    Managing Director born in December 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-04-12 ~ 2016-09-30
    OF - Director → CIF 0
  • 8
    Grant, Donald Alexander
    Company Director born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-26 ~ 2003-06-05
    OF - Director → CIF 0
  • 9
    Cameron, Brian Ross
    Exploration Director born in October 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-05-01 ~ 2016-06-02
    OF - Director → CIF 0
  • 10
    Mahony, Patrick Gerald
    Chartered Accountant born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-07-28
    OF - Director → CIF 0
    Mahony, Patrick Gerald
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-07-28
    OF - Secretary → CIF 0
  • 11
    Walpole, Ivan William
    Chartered Accountant born in August 1962
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 1993-07-28
    OF - Director → CIF 0
  • 12
    Cowie, John
    Petroleum Engineer born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-01 ~ 2009-10-28
    OF - Director → CIF 0
  • 13
    Carroll, Stephen
    Accountant born in August 1962
    Individual
    Officer
    icon of calendar 1996-12-20 ~ 1999-04-26
    OF - Director → CIF 0
    Carroll, Stephen
    Company Secretary
    Individual
    Officer
    icon of calendar 1993-07-28 ~ 1999-04-26
    OF - Secretary → CIF 0
  • 14
    Grant, Stephen
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 15
    Ireland, Stephen Richard
    Company Director born in July 1947
    Individual
    Officer
    icon of calendar 2001-05-30 ~ 2003-08-26
    OF - Director → CIF 0
  • 16
    Forbes, Graham Andrew
    Chartered Accountant born in October 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-08-13 ~ 2010-04-23
    OF - Director → CIF 0
  • 17
    Mcgillgan, John
    Company Director born in March 1939
    Individual
    Officer
    icon of calendar ~ 1993-07-28
    OF - Director → CIF 0
  • 18
    Mearns, Steven Macdonald
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-08-31 ~ 2008-01-09
    OF - Secretary → CIF 0
  • 19
    Suttie, Martin Ian
    Business Development Director born in July 1978
    Individual (35 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2016-05-31
    OF - Director → CIF 0
    Suttie, Martin Ian
    Individual (35 offsprings)
    Officer
    icon of calendar 2010-10-29 ~ 2011-07-26
    OF - Secretary → CIF 0
  • 20
    Jones, Thomas Axel
    Company Director born in December 1952
    Individual
    Officer
    icon of calendar 1999-04-26 ~ 2003-06-05
    OF - Director → CIF 0
  • 21
    PAULL & WILLIAMSONS
    - 2009-02-24
    icon of addressUnion Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    1999-04-26 ~ 2006-08-31
    PE - Secretary → CIF 0
parent relation
Company in focus

FIRST OIL EXPRO LIMITED

Previous names
SHENANDOAH EXPRO LIMITED - 1995-11-15
LOCHIEL EXPLORATION (U.K.) LIMITED - 1986-07-17
HIGHLAND EXPLORATION LTD - 1988-06-06
TUSKAR EXPRO LIMITED - 1999-05-19
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

Related profiles found in government register
  • FIRST OIL EXPRO LIMITED
    Info
    SHENANDOAH EXPRO LIMITED - 1995-11-15
    LOCHIEL EXPLORATION (U.K.) LIMITED - 1995-11-15
    HIGHLAND EXPLORATION LTD - 1995-11-15
    TUSKAR EXPRO LIMITED - 1995-11-15
    Registered number 01021486
    icon of addressC/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 company status is Dissolved.
    CIF 0
  • FIRST OIL EXPRO LIMITED
    S
    Registered number 01021486
    icon of addressC/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
Active 1
  • icon of addressMazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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