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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 10
  • 1
    Mawdsley, Clare Louise
    Director Of Finance born in January 1983
    Individual (21 offsprings)
    Officer
    2023-04-11 ~ 2023-08-01
    OF - Director → CIF 0
  • 2
    Neely, Randall Clifford
    Born in June 1966
    Individual (28 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Director → CIF 0
  • 3
    Wood, Duncan Alexander
    Individual (2 offsprings)
    Officer
    2020-07-02 ~ 2020-12-01
    OF - Secretary → CIF 0
  • 4
    Smith, James Donald
    Born in February 1977
    Individual (83 offsprings)
    Officer
    2020-07-02 ~ 2023-04-11
    OF - Director → CIF 0
  • 5
    Thomson, Simon John
    Director born in March 1965
    Individual (85 offsprings)
    Officer
    2020-07-02 ~ 2023-04-11
    OF - Director → CIF 0
  • 6
    Piper, Nathan Gresham
    Born in April 1975
    Individual (27 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Cox, Christopher Martin
    Director born in March 1961
    Individual (70 offsprings)
    Officer
    2023-04-11 ~ 2023-06-07
    OF - Director → CIF 0
  • 8
    Ervine, Paul Alan
    Born in February 1986
    Individual (27 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
    Ervine, Paul Alan
    Individual (27 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Secretary → CIF 0
  • 9
    Mcsherry, Anne Margaret
    Individual (29 offsprings)
    Officer
    2020-12-01 ~ 2023-06-07
    OF - Secretary → CIF 0
  • 10
    CAPRICORN OIL LIMITED
    - now SC301223 SC338010
    CAPRICORN ENERGY LIMITED - 2008-03-31
    CAIRN RESOURCES LIMITED - 2006-09-04
    50, Lothian Road, Edinburgh, United Kingdom
    Active Corporate (28 parents, 3 offsprings)
    Person with significant control
    2020-07-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CAPRICORN EGYPT (HOLDING) LIMITED

Period: 2020-07-02 ~ now
Company number: 12713112
Registered name
CAPRICORN EGYPT (HOLDING) LIMITED - now
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

Related profiles found in government register
  • CAPRICORN EGYPT (HOLDING) LIMITED
    Info
    Registered number 12713112
    Connect House 133-137 Alexandra Road, Wimbledon, London SW19 7JY
    PRIVATE LIMITED COMPANY incorporated on 2020-07-02 (5 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • CAPRICORN EGYPT (HOLDING) LIMITED
    S
    Registered number 12713112
    Wellington House, 4th Floor, 125 The Strand, London, United Kingdom, WC2R 0AP
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CAPRICORN EGYPT LIMITED
    12716481
    Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2020-07-03 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.