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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
    Woodhouse, Charles Frederick
    Retired Solicitor born in June 1941
    Individual (21 offsprings)
    Officer
    2007-12-18 ~ 2010-03-31
    OF - Director → CIF 0
  • 2
    Gammell, Peter Joshua Thomas
    Chartered Accountant born in January 1957
    Individual (15 offsprings)
    Officer
    ~ 1991-05-07
    OF - Director → CIF 0
  • 3
    Lessels, Norman
    Company Director born in September 1938
    Individual (42 offsprings)
    Officer
    ~ 2002-05-01
    OF - Director → CIF 0
  • 4
    Neilson, Anthony
    Chief Financial Officer born in August 1971
    Individual (5 offsprings)
    Officer
    2016-12-24 ~ 2022-03-23
    OF - Director → CIF 0
  • 5
    Gammell, William Benjamin Bowring, Sir
    Company Director born in December 1952
    Individual (44 offsprings)
    Officer
    ~ 2007-10-25
    OF - Director → CIF 0
  • 6
    Dundas, Hew Ralph
    Individual (7 offsprings)
    Officer
    1993-10-01 ~ 1998-10-20
    OF - Secretary → CIF 0
  • 7
    Murray, Norman Loch
    Company Director born in March 1948
    Individual (30 offsprings)
    Officer
    1999-10-04 ~ 2003-02-19
    OF - Director → CIF 0
  • 8
    Thomson, Frederick Douglas David, Sir
    Company Director born in February 1940
    Individual (33 offsprings)
    Officer
    ~ 1999-07-01
    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
    Fowler, Peter James
    Company Director born in August 1936
    Individual (5 offsprings)
    Officer
    1996-09-17 ~ 2001-08-26
    OF - Director → CIF 0
  • 11
    Brown, Janice Margaret
    Director born in June 1955
    Individual (75 offsprings)
    Officer
    2007-02-16 ~ 2007-10-25
    OF - Director → CIF 0
  • 12
    Wood, Duncan Alexander
    Individual (59 offsprings)
    Officer
    1998-10-20 ~ 2007-10-25
    OF - Secretary → CIF 0
  • 13
    Mckinnell, Anthea Lynne
    Chief Financial Officer born in September 1967
    Individual (3 offsprings)
    Officer
    2022-03-23 ~ 2024-10-14
    OF - Director → CIF 0
  • 14
    Thomson, Simon John
    Director born in March 1965
    Individual (86 offsprings)
    Officer
    2007-04-03 ~ 2007-10-25
    OF - Director → CIF 0
  • 15
    Grossart, Hamish Mcleod
    Company Director born in April 1957
    Individual (26 offsprings)
    Officer
    1994-09-12 ~ 2003-02-19
    OF - Director → CIF 0
  • 16
    Seaton, Andrew John
    Chief Financial Officer born in May 1965
    Individual (5 offsprings)
    Officer
    2010-12-14 ~ 2016-12-24
    OF - Director → CIF 0
  • 17
    Timmons, Robert Bryan
    Individual (8 offsprings)
    Officer
    1989-11-22 ~ 1992-12-31
    OF - Secretary → CIF 0
  • 18
    Ellice Flint, John Charles
    Chief Executive Officer born in February 1951
    Individual (2 offsprings)
    Officer
    2007-10-25 ~ 2008-03-25
    OF - Director → CIF 0
  • 19
    Harris, Lachlan John
    Born in July 1981
    Individual (3 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 20
    Story, Edward T
    Company Director born in November 1943
    Individual (6 offsprings)
    Officer
    1997-06-01 ~ 2003-02-19
    OF - Director → CIF 0
  • 21
    Sutherland, James Munro Murray
    Chartered Accountant born in September 1954
    Individual (13 offsprings)
    Officer
    ~ 1994-08-31
    OF - Director → CIF 0
  • 22
    Coates, Peter Roland
    Executive Chairman born in November 1945
    Individual (6 offsprings)
    Officer
    2015-11-12 ~ 2016-03-07
    OF - Director → CIF 0
  • 23
    Gammell, James Gilbert Sydney
    Chairman born in March 1920
    Individual (10 offsprings)
    Officer
    ~ 1991-05-07
    OF - Director → CIF 0
  • 24
    Curry, David William
    Engineer born in May 1950
    Individual (8 offsprings)
    Officer
    1989-05-24 ~ 1994-04-06
    OF - Director → CIF 0
  • 25
    Stokes, Kerry Matthew
    Company Director
    Individual (2 offsprings)
    Officer
    ~ 1991-05-16
    OF - Director → CIF 0
  • 26
    Wasow, Peter Christopher
    Chief Financial Officer born in October 1958
    Individual (3 offsprings)
    Officer
    2007-12-18 ~ 2010-12-14
    OF - Director → CIF 0
  • 27
    Thoms, Malcolm Shaw
    Company Director born in November 1955
    Individual (40 offsprings)
    Officer
    2000-07-01 ~ 2007-10-25
    OF - Director → CIF 0
  • 28
    Macleod, Agnes
    Accountant 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
  • 29
    Mabon, Jesse Dickson, The Right Honourable Doctor
    Company Director born in November 1925
    Individual (5 offsprings)
    Officer
    ~ 1996-05-28
    OF - Director → CIF 0
  • 30
    Tracy, Philip Oliver James
    Petroleum Engineer born in May 1950
    Individual (16 offsprings)
    Officer
    1989-05-24 ~ 1999-05-04
    OF - Director → CIF 0
  • 31
    Gallagher, Kevin Thomas
    Managing Director And Chief Executive Officer born in June 1965
    Individual (9 offsprings)
    Officer
    2016-03-04 ~ 2023-12-31
    OF - Director → CIF 0
  • 32
    Knox, David John Wissler
    Chief Executive Officer And Managing Director born in February 1958
    Individual (9 offsprings)
    Officer
    2008-06-11 ~ 2015-11-12
    OF - Director → CIF 0
  • 33
    Watts, Michael John, Dr
    Company Director born in January 1956
    Individual (69 offsprings)
    Officer
    1997-06-03 ~ 2007-10-25
    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
    Thorne, James
    Solicitor born in October 1953
    Individual (91 offsprings)
    Officer
    2007-10-25 ~ 2007-12-18
    OF - Director → CIF 0
    2010-04-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 36
    Hart, Kevin
    Company Director born in August 1968
    Individual (38 offsprings)
    Officer
    1998-04-14 ~ 2006-11-17
    OF - Director → CIF 0
  • 37
    TYROLESE (SECRETARIAL) LIMITED
    - now 02019646
    TYROLESE (55) LIMITED - 1989-05-09
    66, Lincoln's Inn Fields, London, United Kingdom
    Active Corporate (28 parents, 336 offsprings)
    Officer
    2007-10-25 ~ now
    OF - Secretary → CIF 0
  • 38
    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
parent relation
Company in focus

SANTOS BANGLADESH LIMITED

Period: 2008-01-11 ~ now
Company number: SC048610
Registered names
SANTOS BANGLADESH LIMITED - now
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 1 month). 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 22 April 2026 and licensed under the Open Government Licence v3.0.