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
    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
    Suttie, Ian Alexander, Mr.
    Born in April 1947
    Individual (98 offsprings)
    Officer
    1999-04-26 ~ now
    OF - Director → CIF 0
  • 5
    Grant, Stephen
    Individual (10 offsprings)
    Officer
    2009-07-01 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 6
    Traynor, Frank Joseph
    Born in November 1938
    Individual (2 offsprings)
    Officer
    1993-07-28 ~ 1996-12-20
    OF - Director → CIF 0
  • 7
    George, Steven Richard
    Born in August 1981
    Individual (42 offsprings)
    Officer
    2013-03-11 ~ 2015-06-05
    OF - Director → CIF 0
    George, Steven Richard
    Individual (42 offsprings)
    Officer
    2008-01-09 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 8
    Boardman, Angela
    Born in March 1965
    Individual (35 offsprings)
    Officer
    2001-02-27 ~ 2002-04-19
    OF - Director → CIF 0
  • 9
    Stanley, James
    Born in December 1938
    Individual (1 offspring)
    Officer
    (before 1991-07-27) ~ 1993-07-28
    OF - Director → CIF 0
  • 10
    Grant, Donald Alexander
    Born in March 1948
    Individual (14 offsprings)
    Officer
    1999-04-26 ~ 2003-06-05
    OF - Director → CIF 0
  • 11
    Forbes, Graham Andrew
    Born in September 1970
    Individual (47 offsprings)
    Officer
    2002-08-13 ~ 2010-04-23
    OF - Director → CIF 0
  • 12
    Brown, Emmet Kevin
    Born in March 1950
    Individual (5 offsprings)
    Officer
    1996-12-20 ~ 1998-02-11
    OF - Director → CIF 0
  • 13
    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
  • 14
    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
  • 15
    Bowyer, Steven David
    Born in November 1974
    Individual (19 offsprings)
    Officer
    2015-04-20 ~ now
    OF - Director → CIF 0
  • 16
    Lander, John Hugh Russell
    Born in February 1944
    Individual (27 offsprings)
    Officer
    1998-02-11 ~ 1999-04-26
    OF - Director → CIF 0
  • 17
    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 UK HOLDINGS LIMITED

Period: 1999-05-21 ~ 2016-06-21
Company number: 01282732 09769710
Registered names
FIRST OIL UK HOLDINGS LIMITED - Dissolved 09769710
DEGLA LIMITED - 1980-12-31
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

  • FIRST OIL UK HOLDINGS LIMITED
    Info
    TUSKAR UK HOLDINGS LIMITED - 1999-05-21
    SHENANDOAH UK HOLDINGS LIMITED - 1999-05-21
    HIGHLAND U.K. HOLDINGS LTD - 1999-05-21
    LOCHIEL HOLDINGS LIMITED - 1999-05-21
    DEGLA LIMITED - 1999-05-21
    Registered number 01282732
    21 Regatta House, 32 Twickenham Road, Teddington, Middlesex TW11 8AZ
    PRIVATE LIMITED COMPANY incorporated on 1976-10-21 and dissolved on 2016-06-21 (39 years 8 months). The status of the company number is Dissolved.
    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 14 July 2026 and licensed under the Open Government Licence v3.0.