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
    Rudge, David
    Director born in January 1970
    Individual (42 offsprings)
    Officer
    2013-01-10 ~ dissolved
    OF - director → CIF 0
  • 2
    Cooper, Paul John
    Chartered Accountant born in July 1957
    Individual (46 offsprings)
    Officer
    2013-07-01 ~ dissolved
    OF - director → CIF 0
  • 3
    Bhat, Suniti
    Service born in April 1970
    Individual (1 offspring)
    Officer
    2014-05-28 ~ dissolved
    OF - director → CIF 0
  • 4
    18, South Street, Mayfair, London, United Kingdom
    Corporate (3 parents, 366 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-09-05 ~ dissolved
    OF - secretary → CIF 0
Ceased 16
  • 1
    Ginger, David Charles
    Service born in April 1962
    Individual (2 offsprings)
    Officer
    2012-03-30 ~ 2012-08-31
    OF - director → CIF 0
  • 2
    Mehta, Aman, Mr.
    Professional born in September 1946
    Individual
    Officer
    2010-01-15 ~ 2012-09-30
    OF - director → CIF 0
  • 3
    Thomson, Simon John
    Professional born in March 1965
    Individual (42 offsprings)
    Officer
    2011-06-30 ~ 2011-12-16
    OF - director → CIF 0
  • 4
    Pandarinathan, Elango
    Service born in July 1961
    Individual (2 offsprings)
    Officer
    2011-08-23 ~ 2014-05-28
    OF - director → CIF 0
  • 5
    Tracy, Philip Oliver James
    Petroleum Engineer born in May 1950
    Individual (4 offsprings)
    Officer
    1996-10-14 ~ 1999-05-04
    OF - director → CIF 0
  • 6
    Gammell, William Benjamin Bowring, Sir
    Company Director born in December 1952
    Individual (7 offsprings)
    Officer
    1996-10-14 ~ 2011-12-16
    OF - director → CIF 0
  • 7
    Banerjee, Indrajit
    Finance Director born in January 1956
    Individual
    Officer
    2007-04-03 ~ 2011-08-23
    OF - director → CIF 0
  • 8
    Mendonza, Marshall Joseph
    Individual
    Officer
    2007-04-03 ~ 2008-07-01
    OF - secretary → CIF 0
  • 9
    Wood, Duncan Alexander
    Individual (30 offsprings)
    Officer
    1996-10-14 ~ 2007-04-03
    OF - secretary → CIF 0
  • 10
    Watts, Michael John, Dr
    Company Director born in January 1956
    Individual (22 offsprings)
    Officer
    1999-10-11 ~ 2007-04-03
    OF - director → CIF 0
  • 11
    Thoms, Malcolm Shaw
    Service born in November 1955
    Individual (3 offsprings)
    Officer
    2007-04-03 ~ 2011-06-30
    OF - director → CIF 0
  • 12
    Brown, Janice Margaret
    Professional born in June 1955
    Individual (23 offsprings)
    Officer
    2010-01-15 ~ 2011-12-16
    OF - director → CIF 0
  • 13
    Dundas, Hew Ralph
    Lawyer born in August 1953
    Individual
    Officer
    1996-10-14 ~ 1998-10-20
    OF - director → CIF 0
  • 14
    Hoyng, Oliver Bernard Louis
    Director born in June 1969
    Individual (1 offspring)
    Officer
    2013-01-10 ~ 2013-07-01
    OF - director → CIF 0
  • 15
    Hart, Kevin
    Director born in August 1968
    Individual (3 offsprings)
    Officer
    1999-05-04 ~ 2006-11-17
    OF - director → CIF 0
  • 16
    Macleod, Agnes
    Accountant born in March 1960
    Individual
    Officer
    1996-10-14 ~ 1997-12-13
    OF - director → CIF 0
parent relation
Company in focus

CAIRN ENERGY HOLDINGS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • CAIRN ENERGY HOLDINGS LIMITED
    Info
    Registered number SC169153
    Summit House, 4 - 5 Mitchell Street, Edinburgh EH6 7BD
    Private Limited Company incorporated on 1996-10-14 and dissolved on 2016-07-19 (19 years 9 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.