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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 4
  • 1
    Piper, Nathan Gresham
    Born in April 1975
    Individual (27 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Neely, Randall Clifford
    Born in June 1966
    Individual (27 offsprings)
    Officer
    icon of calendar 2023-06-07 ~ now
    OF - Director → CIF 0
  • 3
    Ervine, Paul Alan
    Born in February 1986
    Individual (27 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
    Ervine, Paul Alan
    Individual (27 offsprings)
    Officer
    icon of calendar 2023-06-07 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address50, Lothian Road, Edinburgh, Scotland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 32
  • 1
    Burne, Malcolm Alec
    Director born in March 1944
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-09-22 ~ 2005-04-01
    OF - Director → CIF 0
  • 2
    Bank, Daryl Mark
    Director born in September 1963
    Individual
    Officer
    icon of calendar 2002-05-30 ~ 2004-04-05
    OF - Director → CIF 0
  • 3
    Mathers, William Howard
    Chartered Accountant born in November 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-17 ~ 2012-10-26
    OF - Director → CIF 0
  • 4
    Van Den Berg, Johann
    Company Director born in January 1959
    Individual
    Officer
    icon of calendar 2002-05-15 ~ 2003-04-30
    OF - Director → CIF 0
  • 5
    Meiring, Johan Benjamin
    Director born in August 1944
    Individual
    Officer
    icon of calendar 2002-05-15 ~ 2005-04-01
    OF - Director → CIF 0
  • 6
    Mayland, Paul Joseph
    Director born in April 1968
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-05-15 ~ 2023-04-20
    OF - Director → CIF 0
  • 7
    Kennedy, Patrick William
    Chartered Accountant born in March 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-05-30 ~ 2012-10-26
    OF - Director → CIF 0
  • 8
    Jennings, Richard Paul Thomas
    Director born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-01 ~ 2012-10-26
    OF - Director → CIF 0
  • 9
    Conlin, John Martin
    Consultant born in March 1953
    Individual
    Officer
    icon of calendar 2009-06-24 ~ 2010-11-11
    OF - Director → CIF 0
  • 10
    Jenkins, Stephen Ian
    Director born in October 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2012-10-26
    OF - Director → CIF 0
  • 11
    Mawdsley, Clare Louise
    Director Of Finance born in January 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-11 ~ 2023-08-01
    OF - Director → CIF 0
  • 12
    Wood, Duncan
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-26 ~ 2020-12-01
    OF - Secretary → CIF 0
  • 13
    Mellett, Stephanus Francois
    Director born in December 1952
    Individual
    Officer
    icon of calendar 2002-05-15 ~ 2003-02-13
    OF - Director → CIF 0
  • 14
    Hoskinson, John Anthony, Mr.
    Company Director born in July 1941
    Individual (59 offsprings)
    Officer
    icon of calendar 2002-01-28 ~ 2002-05-15
    OF - Director → CIF 0
    Hoskinson, John Anthony, Mr.
    Company Director
    Individual (59 offsprings)
    Officer
    icon of calendar 2002-01-28 ~ 2002-05-15
    OF - Secretary → CIF 0
  • 15
    Dimmock, Philip Anthony
    Director born in January 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2012-10-26
    OF - Director → CIF 0
  • 16
    Mackay, Thomas Alexander
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-05-15 ~ 2002-12-23
    OF - Secretary → CIF 0
  • 17
    Williams, Ian
    Director born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-01 ~ 2008-10-17
    OF - Director → CIF 0
  • 18
    Thanawala, Hemant Maneklal
    Director born in September 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2008-10-17
    OF - Director → CIF 0
  • 19
    Mcsherry, Anne Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-01 ~ 2023-06-07
    OF - Secretary → CIF 0
  • 20
    Bird, Colin
    Mining born in November 1943
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-10-14 ~ 2005-04-01
    OF - Director → CIF 0
  • 21
    Watts, Michael John, Dr
    Director born in January 1956
    Individual (22 offsprings)
    Officer
    icon of calendar 2012-10-26 ~ 2014-05-15
    OF - Director → CIF 0
  • 22
    Roodt, Dawid Daniel
    Director born in June 1961
    Individual
    Officer
    icon of calendar 2002-05-30 ~ 2003-09-19
    OF - Director → CIF 0
  • 23
    Thomson, Simon John
    Director born in March 1965
    Individual (44 offsprings)
    Officer
    icon of calendar 2012-10-26 ~ 2023-04-11
    OF - Director → CIF 0
  • 24
    Ogilvie Thompson, Anthony Thomas
    Director born in May 1964
    Individual
    Officer
    icon of calendar 2002-05-30 ~ 2004-04-05
    OF - Director → CIF 0
  • 25
    Davis, David Richard
    Director born in March 1947
    Individual
    Officer
    icon of calendar 2002-05-30 ~ 2003-09-19
    OF - Director → CIF 0
  • 26
    Gill, Christopher
    Individual
    Officer
    icon of calendar 2002-12-23 ~ 2008-06-15
    OF - Secretary → CIF 0
  • 27
    Cox, Christopher Martin
    Director born in March 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-04-11 ~ 2023-06-07
    OF - Director → CIF 0
  • 28
    Smith, James Donald
    Born in February 1977
    Individual (55 offsprings)
    Officer
    icon of calendar 2014-05-15 ~ 2023-04-11
    OF - Director → CIF 0
  • 29
    Holstad, Brita
    Director born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-03 ~ 2020-02-05
    OF - Director → CIF 0
  • 30
    Clarke, Audrey Germaine Caroline
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-06-15 ~ 2012-10-26
    OF - Secretary → CIF 0
  • 31
    Brown, Janice Margaret
    Director born in June 1955
    Individual (23 offsprings)
    Officer
    icon of calendar 2012-10-26 ~ 2014-05-15
    OF - Director → CIF 0
  • 32
    icon of address55 St James's Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -9,553 GBP2018-03-31
    Officer
    2002-01-28 ~ 2002-05-15
    PE - Director → CIF 0
parent relation
Company in focus

CAPRICORN ENERGY UK LIMITED

Previous names
NAUTICAL PETROLEUM LIMITED - 2021-12-31
BULLION RESOURCES PLC - 2005-03-31
NAUTICAL PETROLEUM PLC - 2012-08-08
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
Related profiles found in government register
  • CAPRICORN ENERGY UK LIMITED
    Info
    NAUTICAL PETROLEUM LIMITED - 2021-12-31
    BULLION RESOURCES PLC - 2021-12-31
    NAUTICAL PETROLEUM PLC - 2021-12-31
    Registered number 04362104
    icon of addressConnect House 133-137 Alexandra Road, Wimbledon, London SW19 7JY
    PRIVATE LIMITED COMPANY incorporated on 2002-01-28 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • CAPRICORN ENERGY (UK) LIMITED
    S
    Registered number 04362104
    icon of addressWellington House, 4th Floor, 125 The Strand, London, United Kingdom, WC2R OAP
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • NAUTICAL PETROLEUM LIMITED
    S
    Registered number 04362104
    icon of address20, Berkeley Square, 6th Floor, London, England, W1J 6EQ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    PACIFIC SHELF 1585 LIMITED - 2009-11-18
    icon of addressCapricorn Energy Plc, 50, Lothian Road, Edinburgh, Midlothian, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    MOUNTWEST 303 LIMITED - 2000-10-06
    icon of addressC/o Grant Thornton Uk Llp 7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressC/o Grant Thornton Uk Llp 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • CAPRICORN NORTH SEA LIMITED - 2022-03-03
    icon of addressOne, St. Peters Square, Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-02-27 ~ 2021-11-02
    CIF 4 - Ownership of shares – 75% or more → OE

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