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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
    Turner, Anthony Alexander Groves
    Solicitor born in September 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Duhe, Sherry Leigh
    Chief Financial Officer born in August 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-14 ~ now
    OF - Director → CIF 0
  • 3
    TYROLESE (55) LIMITED - 1989-05-09
    icon of address66, Lincoln's Inn Fields, London, United Kingdom
    Active Corporate (8 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2007-10-25 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressGround Floor, Santos Centre, 60 Flinders Street, Adelaide, Sa 5000, Australia
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 33
  • 1
    Stokes, Kerry Matthew
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-05-16
    OF - Director → CIF 0
  • 2
    Fowler, Peter James
    Company Director born in August 1936
    Individual
    Officer
    icon of calendar 1996-09-17 ~ 2001-08-26
    OF - Director → CIF 0
  • 3
    Coates, Peter Roland
    Executive Chairman born in November 1945
    Individual
    Officer
    icon of calendar 2015-11-12 ~ 2016-03-07
    OF - Director → CIF 0
  • 4
    Lessels, Norman
    Company Director born in September 1938
    Individual
    Officer
    icon of calendar ~ 2002-05-01
    OF - Director → CIF 0
  • 5
    Sutherland, James Munro Murray
    Chartered Accountant born in September 1954
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-08-31
    OF - Director → CIF 0
  • 6
    Mabon, Jesse Dickson, The Right Honourable Doctor
    Company Director born in November 1925
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-05-28
    OF - Director → CIF 0
  • 7
    Seaton, Andrew John
    Chief Financial Officer born in May 1965
    Individual
    Officer
    icon of calendar 2010-12-14 ~ 2016-12-24
    OF - Director → CIF 0
  • 8
    Thomson, Frederick Douglas David, Sir
    Company Director born in February 1940
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1999-07-01
    OF - Director → CIF 0
  • 9
    Dundas, Hew Ralph
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 1998-10-20
    OF - Secretary → CIF 0
  • 10
    Neilson, Anthony
    Chief Financial Officer born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-24 ~ 2022-03-23
    OF - Director → CIF 0
  • 11
    Woodhouse, Charles Frederick
    Retired Solicitor born in June 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-18 ~ 2010-03-31
    OF - Director → CIF 0
  • 12
    Gammell, William Benjamin Bowring, Sir
    Company Director born in December 1952
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2007-10-25
    OF - Director → CIF 0
  • 13
    Macleod, Agnes
    Accountant born in March 1960
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 1997-09-03
    OF - Director → CIF 0
    Macleod, Agnes
    Individual
    Officer
    icon of calendar 1992-12-31 ~ 1993-10-01
    OF - Secretary → CIF 0
  • 14
    Tracy, Philip Oliver James
    Petroleum Engineer born in May 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1989-05-24 ~ 1999-05-04
    OF - Director → CIF 0
  • 15
    Gammell, James Gilbert Sydney
    Chairman born in March 1920
    Individual
    Officer
    icon of calendar ~ 1991-05-07
    OF - Director → CIF 0
  • 16
    Story, Edward T
    Company Director born in November 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-01 ~ 2003-02-19
    OF - Director → CIF 0
  • 17
    Wood, Duncan Alexander
    Individual (30 offsprings)
    Officer
    icon of calendar 1998-10-20 ~ 2007-10-25
    OF - Secretary → CIF 0
  • 18
    Wasow, Peter Christopher
    Chief Financial Officer born in October 1958
    Individual
    Officer
    icon of calendar 2007-12-18 ~ 2010-12-14
    OF - Director → CIF 0
  • 19
    Gammell, Peter Joshua Thomas
    Chartered Accountant born in January 1957
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1991-05-07
    OF - Director → CIF 0
  • 20
    Thorne, James
    Solicitor born in October 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-25 ~ 2007-12-18
    OF - Director → CIF 0
    icon of calendar 2010-04-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 21
    Ellice Flint, John Charles
    Chief Executive Officer born in February 1951
    Individual
    Officer
    icon of calendar 2007-10-25 ~ 2008-03-25
    OF - Director → CIF 0
  • 22
    Knox, David John Wissler
    Chief Executive Officer And Managing Director born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-11 ~ 2015-11-12
    OF - Director → CIF 0
  • 23
    Timmons, Robert Bryan
    Individual (1 offspring)
    Officer
    icon of calendar 1989-11-22 ~ 1992-12-31
    OF - Secretary → CIF 0
  • 24
    Brown, Janice Margaret
    Director born in June 1955
    Individual (23 offsprings)
    Officer
    icon of calendar 2007-02-16 ~ 2007-10-25
    OF - Director → CIF 0
  • 25
    Watts, Michael John, Dr
    Company Director born in January 1956
    Individual (22 offsprings)
    Officer
    icon of calendar 1997-06-03 ~ 2007-10-25
    OF - Director → CIF 0
  • 26
    Murray, Norman Loch
    Company Director born in March 1948
    Individual
    Officer
    icon of calendar 1999-10-04 ~ 2003-02-19
    OF - Director → CIF 0
  • 27
    Gallagher, Kevin Thomas
    Managing Director And Chief Executive Officer born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-04 ~ 2023-12-31
    OF - Director → CIF 0
  • 28
    Thomson, Simon John
    Director born in March 1965
    Individual (44 offsprings)
    Officer
    icon of calendar 2007-04-03 ~ 2007-10-25
    OF - Director → CIF 0
  • 29
    Grossart, Hamish Mcleod
    Company Director born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-12 ~ 2003-02-19
    OF - Director → CIF 0
  • 30
    Hart, Kevin
    Company Director born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-04-14 ~ 2006-11-17
    OF - Director → CIF 0
  • 31
    Thoms, Malcolm Shaw
    Company Director born in November 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-07-01 ~ 2007-10-25
    OF - Director → CIF 0
  • 32
    Curry, David William
    Engineer born in May 1950
    Individual
    Officer
    icon of calendar 1989-05-24 ~ 1994-04-06
    OF - Director → CIF 0
  • 33
    Mckinnell, Anthea Lynne
    Chief Financial Officer born in September 1967
    Individual
    Officer
    icon of calendar 2022-03-23 ~ 2024-10-14
    OF - Director → CIF 0
parent relation
Company in focus

SANTOS BANGLADESH LIMITED

Previous names
CAIRN ENERGY PLC - 2003-02-19
CALEDONIAN OFFSHORE PUBLIC LIMITED COMPANY - 1988-04-25
CAIRN ENERGY BANGLADESH LIMITED - 2008-01-11
CAIRN ENERGY BANGLADESH PLC - 2003-07-08
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • SANTOS BANGLADESH LIMITED
    Info
    CAIRN ENERGY PLC - 2003-02-19
    CALEDONIAN OFFSHORE PUBLIC LIMITED COMPANY - 2003-02-19
    CAIRN ENERGY BANGLADESH LIMITED - 2003-02-19
    CAIRN ENERGY BANGLADESH PLC - 2003-02-19
    Registered number SC048610
    icon of address50 Lothian Road(c/o Burness Llp), Festival Square, Edinburgh, Midlothian EH3 9WJ
    Private Limited Company incorporated on 1971-04-14 (54 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.