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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 38
  • 1
    Knox, David John Wissler
    Born in February 1958
    Individual (9 offsprings)
    Officer
    2008-06-11 ~ 2015-11-12
    OF - Director → CIF 0
  • 2
    Curry, David William
    Born in May 1950
    Individual (9 offsprings)
    Officer
    1989-05-24 ~ 1994-04-06
    OF - Director → CIF 0
  • 3
    Grossart, Hamish Mcleod
    Born in April 1957
    Individual (27 offsprings)
    Officer
    1994-09-12 ~ 2003-02-19
    OF - Director → CIF 0
  • 4
    Macleod, Agnes
    Born in March 1960
    Individual (6 offsprings)
    Officer
    1993-10-01 ~ 1997-09-03
    OF - Director → CIF 0
    Macleod, Agnes
    Individual (6 offsprings)
    Officer
    1992-12-31 ~ 1993-10-01
    OF - Secretary → CIF 0
  • 5
    Mabon, Jesse Dickson, The Right Honourable Doctor
    Born in November 1925
    Individual (5 offsprings)
    Officer
    (before 1990-05-16) ~ 1996-05-28
    OF - Director → CIF 0
  • 6
    Coates, Peter Roland
    Born in November 1945
    Individual (6 offsprings)
    Officer
    2015-11-12 ~ 2016-03-07
    OF - Director → CIF 0
  • 7
    Neilson, Anthony
    Born in August 1971
    Individual (5 offsprings)
    Officer
    2016-12-24 ~ 2022-03-23
    OF - Director → CIF 0
  • 8
    Watts, Michael John, Dr
    Born in January 1956
    Individual (69 offsprings)
    Officer
    1997-06-03 ~ 2007-10-25
    OF - Director → CIF 0
  • 9
    Turner, Anthony Alexander Groves
    Born in September 1975
    Individual (43 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Thomson, Simon John
    Born in March 1965
    Individual (87 offsprings)
    Officer
    2007-04-03 ~ 2007-10-25
    OF - Director → CIF 0
  • 11
    Lessels, Norman
    Born in September 1938
    Individual (42 offsprings)
    Officer
    (before 1990-05-16) ~ 2002-05-01
    OF - Director → CIF 0
  • 12
    Harris, Lachlan John
    Born in July 1981
    Individual (3 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 13
    Ellice Flint, John Charles
    Born in February 1951
    Individual (2 offsprings)
    Officer
    2007-10-25 ~ 2008-03-25
    OF - Director → CIF 0
  • 14
    Wood, Duncan Alexander
    Individual (59 offsprings)
    Officer
    1998-10-20 ~ 2007-10-25
    OF - Secretary → CIF 0
  • 15
    Seaton, Andrew John
    Born in May 1965
    Individual (5 offsprings)
    Officer
    2010-12-14 ~ 2016-12-24
    OF - Director → CIF 0
  • 16
    Woodhouse, Charles Frederick
    Born in June 1941
    Individual (21 offsprings)
    Officer
    2007-12-18 ~ 2010-03-31
    OF - Director → CIF 0
  • 17
    Thomson, Frederick Douglas David, Sir
    Born in February 1940
    Individual (33 offsprings)
    Officer
    (before 1990-05-16) ~ 1999-07-01
    OF - Director → CIF 0
  • 18
    Murray, Norman Loch
    Born in March 1948
    Individual (34 offsprings)
    Officer
    1999-10-04 ~ 2003-02-19
    OF - Director → CIF 0
  • 19
    Thorne, James
    Born in October 1953
    Individual (93 offsprings)
    Officer
    2007-10-25 ~ 2007-12-18
    OF - Director → CIF 0
    2010-04-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 20
    Gallagher, Kevin Thomas
    Born in June 1965
    Individual (9 offsprings)
    Officer
    2016-03-04 ~ 2023-12-31
    OF - Director → CIF 0
  • 21
    Brown, Janice Margaret
    Born in June 1955
    Individual (75 offsprings)
    Officer
    2007-02-16 ~ 2007-10-25
    OF - Director → CIF 0
  • 22
    Gammell, William Benjamin Bowring, Sir
    Born in December 1952
    Individual (45 offsprings)
    Officer
    (before 1990-05-16) ~ 2007-10-25
    OF - Director → CIF 0
  • 23
    Stokes, Kerry Matthew
    Individual (2 offsprings)
    Officer
    (before 1990-05-16) ~ 1991-05-16
    OF - Director → CIF 0
  • 24
    Story, Edward T
    Born in November 1943
    Individual (6 offsprings)
    Officer
    1997-06-01 ~ 2003-02-19
    OF - Director → CIF 0
  • 25
    Sutherland, James Munro Murray
    Born in September 1954
    Individual (13 offsprings)
    Officer
    (before 1990-05-16) ~ 1994-08-31
    OF - Director → CIF 0
  • 26
    Gammell, James Gilbert Sydney
    Born in March 1920
    Individual (10 offsprings)
    Officer
    (before 1990-05-16) ~ 1991-05-07
    OF - Director → CIF 0
  • 27
    Dundas, Hew Ralph
    Individual (7 offsprings)
    Officer
    1993-10-01 ~ 1998-10-20
    OF - Secretary → CIF 0
  • 28
    Tracy, Philip Oliver James
    Born in May 1950
    Individual (16 offsprings)
    Officer
    1989-05-24 ~ 1999-05-04
    OF - Director → CIF 0
  • 29
    Hart, Kevin
    Born in August 1968
    Individual (38 offsprings)
    Officer
    1998-04-14 ~ 2006-11-17
    OF - Director → CIF 0
  • 30
    Timmons, Robert Bryan
    Individual (8 offsprings)
    Officer
    1989-11-22 ~ 1992-12-31
    OF - Secretary → CIF 0
  • 31
    Fowler, Peter James
    Born in August 1936
    Individual (5 offsprings)
    Officer
    1996-09-17 ~ 2001-08-26
    OF - Director → CIF 0
  • 32
    Gammell, Peter Joshua Thomas
    Born in January 1957
    Individual (15 offsprings)
    Officer
    (before 1990-05-16) ~ 1991-05-07
    OF - Director → CIF 0
  • 33
    Mckinnell, Anthea Lynne
    Chief Financial Officer born in September 1967
    Individual (3 offsprings)
    Officer
    2022-03-23 ~ 2024-10-14
    OF - Director → CIF 0
  • 34
    Duhe, Sherry Leigh
    Born in August 1974
    Individual (4 offsprings)
    Officer
    2024-10-14 ~ 2025-10-31
    OF - Director → CIF 0
  • 35
    Thoms, Malcolm Shaw
    Born in November 1955
    Individual (40 offsprings)
    Officer
    2000-07-01 ~ 2007-10-25
    OF - Director → CIF 0
  • 36
    Wasow, Peter Christopher
    Born in October 1958
    Individual (3 offsprings)
    Officer
    2007-12-18 ~ 2010-12-14
    OF - Director → CIF 0
  • 37
    Ground Floor, Santos Centre, 60 Flinders Street, Adelaide, Sa 5000, Australia
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 38
    TYROLESE (SECRETARIAL) LIMITED
    - now 02019646
    TYROLESE (55) LIMITED - 1989-05-09
    66, Lincoln's Inn Fields, London, United Kingdom
    Active Corporate (28 parents, 345 offsprings)
    Officer
    2007-10-25 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SANTOS BANGLADESH LIMITED

Period: 2008-01-11 ~ now
Company number: SC048610
Registered names
SANTOS BANGLADESH LIMITED - now
Recent Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • SANTOS BANGLADESH LIMITED
    Info
    CAIRN ENERGY BANGLADESH LIMITED - 2008-01-11
    CAIRN ENERGY BANGLADESH PLC - 2008-01-11
    CAIRN ENERGY PLC - 2008-01-11
    CALEDONIAN OFFSHORE PUBLIC LIMITED COMPANY - 2008-01-11
    Registered number SC048610
    50 Lothian Road(c/o Burness Llp), Festival Square, Edinburgh, Midlothian EH3 9WJ
    PRIVATE LIMITED COMPANY incorporated on 1971-04-14 (55 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.