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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 2
  • 1
    Bowyer, Steven David
    Managing Director born in November 1974
    Individual (6 offsprings)
    Officer
    2015-04-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Suttie, Ian Alexander, Mr.
    Company Director born in April 1947
    Individual (36 offsprings)
    Officer
    1999-04-26 ~ dissolved
    OF - Director → CIF 0
Ceased 15
  • 1
    Forbes, Graham Andrew
    Chartered Accountant born in September 1970
    Individual (13 offsprings)
    Officer
    2002-08-13 ~ 2010-04-23
    OF - Director → CIF 0
  • 2
    Mcgregor, Duncan Alexander
    Consultant born in September 1941
    Individual
    Officer
    1993-07-28 ~ 1996-12-20
    OF - Director → CIF 0
  • 3
    Grant, Donald Alexander
    Company Director born in March 1948
    Individual (1 offspring)
    Officer
    1999-04-26 ~ 2003-06-05
    OF - Director → CIF 0
  • 4
    Traynor, Frank Joseph
    Engineer born in November 1938
    Individual
    Officer
    1993-07-28 ~ 1996-12-20
    OF - Director → CIF 0
  • 5
    Stanley, James
    Born in December 1938
    Individual
    Officer
    ~ 1993-07-28
    OF - Director → CIF 0
  • 6
    Mahony, Patrick Gerald
    Chartered Accountant born in March 1952
    Individual (1 offspring)
    Officer
    ~ 1993-07-28
    OF - Director → CIF 0
    Mahony, Patrick Gerald
    Individual (1 offspring)
    Officer
    ~ 1993-07-28
    OF - Secretary → CIF 0
  • 7
    Grant, Stephen
    Chartered Accountant
    Individual
    Officer
    2009-07-01 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 8
    Boardman, Angela
    Chartered Accountant born in March 1965
    Individual
    Officer
    2001-02-27 ~ 2002-04-19
    OF - Director → CIF 0
  • 9
    Mearns, Steven Macdonald
    Individual (9 offsprings)
    Officer
    2006-08-31 ~ 2008-01-09
    OF - Secretary → CIF 0
  • 10
    George, Steven Richard
    Chartered Accountant born in August 1981
    Individual
    Officer
    2013-03-11 ~ 2015-06-05
    OF - Director → CIF 0
    George, Steven Richard
    Chartered Accountant
    Individual
    Officer
    2008-01-09 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 11
    Carroll, Stephen
    Accountant born in August 1962
    Individual
    Officer
    1996-12-20 ~ 1999-04-26
    OF - Director → CIF 0
    Carroll, Stephen
    Individual
    Officer
    1993-07-28 ~ 1999-04-26
    OF - Secretary → CIF 0
  • 12
    Jones, Thomas Axel
    Company Director born in November 1952
    Individual
    Officer
    1999-04-26 ~ 2003-06-05
    OF - Director → CIF 0
  • 13
    Brown, Emmet Kevin
    Geologist born in March 1950
    Individual
    Officer
    1996-12-20 ~ 1998-02-11
    OF - Director → CIF 0
  • 14
    Lander, John Hugh Russell
    Managing Director born in February 1944
    Individual (2 offsprings)
    Officer
    1998-02-11 ~ 1999-04-26
    OF - Director → CIF 0
  • 15
    PAULL & WILLIAMSONS
    - 2009-02-24
    Union 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 UK HOLDINGS LIMITED

Previous names
TUSKAR UK HOLDINGS LIMITED - 1999-05-21
SHENANDOAH UK HOLDINGS LIMITED - 1995-11-15
HIGHLAND U.K. HOLDINGS LTD - 1988-06-06
LOCHIEL HOLDINGS LIMITED - 1986-07-17
DEGLA LIMITED - 1980-12-31
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 company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.