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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 28
  • 1
    Kidd, Francis Forrest
    Chartered Accountant born in May 1938
    Individual (5 offsprings)
    Officer
    1997-12-03 ~ 2005-07-04
    OF - Director → CIF 0
  • 2
    Tijssen, Johannes
    Director born in October 1947
    Individual (3 offsprings)
    Officer
    2005-07-04 ~ 2007-04-01
    OF - Director → CIF 0
  • 3
    Henderson, Douglas Keith Clark
    Individual (5 offsprings)
    Officer
    1990-06-01 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 4
    Bissett, Alfred Alexander
    Managing Director born in May 1949
    Individual (4 offsprings)
    Officer
    ~ 2005-07-04
    OF - Director → CIF 0
    Bissett, Alfred Alexander
    Individual (4 offsprings)
    Officer
    1999-07-01 ~ 2000-01-17
    OF - Secretary → CIF 0
  • 5
    Mccaig, Moira Jane
    Individual (3 offsprings)
    Officer
    2000-01-17 ~ 2007-02-19
    OF - Secretary → CIF 0
  • 6
    Baurdoux, Robert Jan
    Director born in July 1957
    Individual (9 offsprings)
    Officer
    2014-11-07 ~ 2020-06-22
    OF - Director → CIF 0
  • 7
    Thompson, Adam Euan
    Born in October 1974
    Individual (30 offsprings)
    Officer
    2016-05-27 ~ 2019-04-01
    OF - Director → CIF 0
  • 8
    Ward, James
    Geologist born in April 1940
    Individual (1 offspring)
    Officer
    ~ 2000-04-20
    OF - Director → CIF 0
  • 9
    Waaijer, Petrus Johannes
    Accountant/Chief Financial Officer born in February 1954
    Individual (6 offsprings)
    Officer
    2013-04-29 ~ 2019-04-01
    OF - Director → CIF 0
  • 10
    De Ruyter Van Steveninck, Christiaan Hendrik
    Born in October 1971
    Individual (13 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Veenhof, Epeus Nicolaas
    Director born in January 1961
    Individual (7 offsprings)
    Officer
    2009-07-02 ~ 2014-11-07
    OF - Director → CIF 0
  • 12
    Stanislaw, Joseph Andrew
    Economist born in October 1949
    Individual (1 offspring)
    Officer
    ~ 2005-07-04
    OF - Director → CIF 0
  • 13
    Ramsay, Brian
    Petroleum Engineer born in April 1953
    Individual (2 offsprings)
    Officer
    2003-03-12 ~ 2005-07-04
    OF - Director → CIF 0
  • 14
    Goold, James Duncan
    Chartered Accountant born in May 1934
    Individual (8 offsprings)
    Officer
    ~ 1997-06-30
    OF - Director → CIF 0
  • 15
    Moseley, Clarkson Pratt
    Geologist & Petroleum Engineer born in April 1933
    Individual (2 offsprings)
    Officer
    ~ 2003-05-02
    OF - Director → CIF 0
  • 16
    Nooij, Michael
    Legal Counsel born in February 1946
    Individual (1 offspring)
    Officer
    2005-07-04 ~ 2005-08-02
    OF - Director → CIF 0
  • 17
    Mcinroy, Alan Roderick
    Chartered Accountant born in June 1920
    Individual (6 offsprings)
    Officer
    ~ 1991-04-29
    OF - Director → CIF 0
  • 18
    Hickin, Matthew Quentin
    Born in May 1967
    Individual (21 offsprings)
    Officer
    2017-09-06 ~ 2019-04-01
    OF - Director → CIF 0
  • 19
    Van Der Weijden, Adrianus Christiaan
    Born in October 1975
    Individual (11 offsprings)
    Officer
    2020-06-22 ~ now
    OF - Director → CIF 0
  • 20
    Mulder, Laurentius Adrianus Petrus
    Director born in February 1954
    Individual (7 offsprings)
    Officer
    2005-07-04 ~ 2009-07-02
    OF - Director → CIF 0
  • 21
    Rennie, Stephen
    Born in February 1954
    Individual (52 offsprings)
    Officer
    2016-05-27 ~ 2017-09-06
    OF - Director → CIF 0
  • 22
    Ross, Colin Hamish
    Chartered Accountant born in September 1940
    Individual (8 offsprings)
    Officer
    ~ 2005-07-04
    OF - Director → CIF 0
  • 23
    Picton-turbervill, Geoffrey
    Solicitor
    Individual (8 offsprings)
    Officer
    2007-02-19 ~ 2019-04-01
    OF - Secretary → CIF 0
  • 24
    IsraËl, Alexander Thijs
    Born in June 1972
    Individual (11 offsprings)
    Officer
    2020-06-22 ~ now
    OF - Director → CIF 0
  • 25
    Berger, Alexander
    Director born in March 1966
    Individual (15 offsprings)
    Officer
    2007-04-01 ~ 2015-09-11
    OF - Director → CIF 0
    Berger, Alexander Ferdinand Diederik
    Born in March 1966
    Individual (15 offsprings)
    Officer
    2019-04-01 ~ 2020-06-22
    OF - Director → CIF 0
  • 26
    Van Spaendonck, Frank Sebastiaan Marie
    Legal Counsel born in March 1962
    Individual (6 offsprings)
    Officer
    2005-07-04 ~ 2005-08-02
    OF - Director → CIF 0
  • 27
    Davidson, David Bell
    Individual (1 offspring)
    Officer
    ~ 1990-06-01
    OF - Secretary → CIF 0
  • 28
    DYON UK LIMITED
    - now 05389810
    OFFICEWALL LIMITED - 2005-04-12
    8th Floor, 100 Bishopsgate, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ONE-DYAS EOG LIMITED

Period: 2019-04-02 ~ now
Company number: SC005122
Registered names
ONE-DYAS EOG LIMITED - now
DYAS EOG LIMITED - 2019-04-02
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • ONE-DYAS EOG LIMITED
    Info
    DYAS EOG LIMITED - 2019-04-02
    EDINBURGH OIL & GAS LIMITED - 2019-04-02
    EDINBURGH OIL & GAS PLC - 2019-04-02
    EDINBURGH SECURITIES COMPANY PLC(THE) - 2019-04-02
    Registered number SC005122
    2 Marischal Square, Broad Street, Aberdeen AB10 1DQ
    PRIVATE LIMITED COMPANY incorporated on 1902-06-12 (123 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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