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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 15
  • 1
    Fraser, Charles Annand, Sir
    Born in October 1928
    Individual (31 offsprings)
    Officer
    1991-01-30 ~ 2003-06-30
    OF - Director → CIF 0
  • 2
    Whyte, Alistair James
    Born in June 1963
    Individual (11 offsprings)
    Officer
    1989-04-10 ~ 1993-12-08
    OF - Director → CIF 0
  • 3
    Whyte, James Liddle
    Born in January 1929
    Individual (9 offsprings)
    Officer
    1988-12-23 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, Sheila Margaret
    Born in August 1961
    Individual (7 offsprings)
    Officer
    1993-09-21 ~ 2004-03-31
    OF - Director → CIF 0
    Wilson, Sheila Margaret
    Individual (7 offsprings)
    Officer
    2004-06-11 ~ now
    OF - Secretary → CIF 0
  • 5
    Coutts, James Lamont
    Born in February 1942
    Individual (2 offsprings)
    Officer
    (before 1988-12-23) ~ 1990-10-19
    OF - Director → CIF 0
    2000-12-06 ~ 2001-12-18
    OF - Director → CIF 0
    Coutts, James Lamont
    Individual (2 offsprings)
    Officer
    (before 1988-12-23) ~ 1990-09-03
    OF - Secretary → CIF 0
  • 6
    Gillespie, Ewen
    Born in January 1960
    Individual (9 offsprings)
    Officer
    2000-09-28 ~ 2003-06-30
    OF - Director → CIF 0
  • 7
    Waddell, Walter
    Born in February 1927
    Individual (3 offsprings)
    Officer
    (before 1990-10-19) ~ 2003-06-30
    OF - Director → CIF 0
  • 8
    Gillespie, Anne Elizabeth
    Born in September 1959
    Individual (5 offsprings)
    Officer
    (before 1990-10-19) ~ 2004-03-31
    OF - Director → CIF 0
  • 9
    Whyte, Janet Binnie
    Born in June 1932
    Individual (7 offsprings)
    Officer
    2004-06-11 ~ now
    OF - Director → CIF 0
    (before 1990-10-19) ~ 2003-06-30
    OF - Director → CIF 0
  • 10
    Wilson, Gareth Owen
    Born in September 1956
    Individual (4 offsprings)
    Officer
    1991-09-20 ~ 1992-05-11
    OF - Director → CIF 0
    2001-05-01 ~ 2002-11-15
    OF - Director → CIF 0
  • 11
    Klootwijk, Jaap
    Born in November 1932
    Individual (1 offspring)
    Officer
    1991-01-30 ~ 2001-03-30
    OF - Director → CIF 0
  • 12
    Stichbury, Richard Charles
    Born in July 1939
    Individual (4 offsprings)
    Officer
    1996-05-01 ~ 2004-06-11
    OF - Director → CIF 0
    Stichbury, Richard Charles
    Individual (4 offsprings)
    Officer
    1990-09-03 ~ 1997-02-21
    OF - Secretary → CIF 0
    2002-03-26 ~ 2004-06-11
    OF - Secretary → CIF 0
  • 13
    Murray, Simon Trevor
    Born in December 1959
    Individual (3 offsprings)
    Officer
    2000-12-06 ~ 2003-06-30
    OF - Director → CIF 0
  • 14
    Mckenna, James David
    Born in October 1965
    Individual (11 offsprings)
    Officer
    2000-12-06 ~ 2002-03-26
    OF - Director → CIF 0
    Mckenna, James David
    Individual (11 offsprings)
    Officer
    1997-02-21 ~ 2002-03-26
    OF - Secretary → CIF 0
  • 15
    March, Eric John
    Born in April 1944
    Individual (2 offsprings)
    Officer
    (before 1988-12-23) ~ 1990-10-19
    OF - Director → CIF 0
parent relation
Company in focus

TARQUIN GAS CARRIERS LIMITED

Period: 2000-12-13 ~ 2010-09-15
Company number: SC048257
Registered names
TARQUIN GAS CARRIERS LIMITED - Dissolved
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • TARQUIN GAS CARRIERS LIMITED
    Info
    GROVE HOLDINGS LIMITED - 2000-12-13
    PENTLAND MANAGEMENT SERVICES LIMITED - 2000-12-13
    Registered number SC048257
    C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Lothian EH3 9EE
    PRIVATE LIMITED COMPANY incorporated on 1970-12-31 and dissolved on 2010-09-15 (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.

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