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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 35
  • 1
    Will, James Robert
    Born in April 1955
    Individual (186 offsprings)
    Officer
    1997-02-19 ~ 1997-07-14
    OF - Nominee Director → CIF 0
  • 2
    Vaid, Hitesh Narendra
    Born in May 1978
    Individual (4 offsprings)
    Officer
    2020-07-17 ~ 2025-11-04
    OF - Director → CIF 0
  • 3
    Cooper, Paul John
    Chartered Accountant born in July 1957
    Individual (187 offsprings)
    Officer
    2013-07-01 ~ 2021-02-15
    OF - Director → CIF 0
  • 4
    Gammell, William Benjamin Bowring, Sir
    Director born in December 1952
    Individual (44 offsprings)
    Officer
    1997-07-14 ~ 2011-12-16
    OF - Director → CIF 0
  • 5
    Dundas, Hew Ralph
    Lawyer born in August 1953
    Individual (7 offsprings)
    Officer
    1997-10-24 ~ 1998-10-20
    OF - Director → CIF 0
  • 6
    Meiklejohn, Iain Maury Campbell
    Born in November 1954
    Individual (286 offsprings)
    Officer
    1997-02-19 ~ 1997-07-14
    OF - Nominee Director → CIF 0
    Meiklejohn, Iain Maury Campbell
    Individual (286 offsprings)
    Officer
    1997-02-19 ~ 1997-07-14
    OF - Nominee Secretary → CIF 0
  • 7
    Murray, Norman Loch
    Director born in March 1948
    Individual (30 offsprings)
    Officer
    2006-11-22 ~ 2007-04-03
    OF - Director → CIF 0
  • 8
    Banerjee, Indrajit
    Finance Director born in January 1956
    Individual (9 offsprings)
    Officer
    2007-04-03 ~ 2011-08-23
    OF - Director → CIF 0
  • 9
    Chandra, Naresh
    Director born in August 1934
    Individual (4 offsprings)
    Officer
    2006-11-22 ~ 2007-04-03
    OF - Director → CIF 0
  • 10
    Kothari, Sharad
    Company Director born in October 1969
    Individual (4 offsprings)
    Officer
    2019-04-22 ~ 2020-06-25
    OF - Director → CIF 0
  • 11
    Brown, Janice Margaret
    Professional born in June 1955
    Individual (75 offsprings)
    Officer
    2010-01-15 ~ 2011-12-16
    OF - Director → CIF 0
  • 12
    Muyiwa-george, Micheal Oluwamaayowa
    Director born in August 1987
    Individual (1 offspring)
    Officer
    2021-02-15 ~ 2022-03-25
    OF - Director → CIF 0
  • 13
    Wood, Duncan Alexander
    Individual (59 offsprings)
    Officer
    1997-07-14 ~ 2007-04-03
    OF - Secretary → CIF 0
  • 14
    Thomson, Simon John
    Professional born in March 1965
    Individual (86 offsprings)
    Officer
    2011-06-30 ~ 2011-12-16
    OF - Director → CIF 0
  • 15
    Pandarinathan, Elango
    Service born in July 1961
    Individual (9 offsprings)
    Officer
    2011-08-23 ~ 2014-05-28
    OF - Director → CIF 0
  • 16
    Bozzino, Julius Manuel
    Director born in October 1970
    Individual (190 offsprings)
    Officer
    2020-08-28 ~ 2021-02-15
    OF - Director → CIF 0
  • 17
    Smit, Willem Anton, Mr.
    Born in May 1975
    Individual (33 offsprings)
    Officer
    2022-03-25 ~ now
    OF - Director → CIF 0
  • 18
    Thoms, Malcolm Shaw
    Director born in November 1955
    Individual (40 offsprings)
    Officer
    2007-04-03 ~ 2011-06-30
    OF - Director → CIF 0
  • 19
    Rizvi, Aamir Husain
    Born in May 1973
    Individual (8 offsprings)
    Officer
    2022-06-07 ~ now
    OF - Director → CIF 0
  • 20
    Goswami, Omkar, Dr
    Director born in August 1956
    Individual (2 offsprings)
    Officer
    2006-11-22 ~ 2007-04-03
    OF - Director → CIF 0
    Goswami, Omkar, Dr.
    Professional born in August 1956
    Individual (2 offsprings)
    Officer
    2010-01-15 ~ 2012-09-30
    OF - Director → CIF 0
  • 21
    Tracy, Philip Oliver James
    Petroleum Engineer born in May 1950
    Individual (16 offsprings)
    Officer
    1997-07-14 ~ 1999-05-04
    OF - Director → CIF 0
  • 22
    Mendonza, Marshall Joseph
    Individual (9 offsprings)
    Officer
    2007-04-03 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 23
    Watts, Michael John, Dr
    Director born in January 1956
    Individual (69 offsprings)
    Officer
    2002-08-20 ~ 2007-04-03
    OF - Director → CIF 0
  • 24
    Mehta, Aman
    Director born in September 1946
    Individual (6 offsprings)
    Officer
    2006-11-22 ~ 2007-04-03
    OF - Director → CIF 0
  • 25
    Bhat, Suniti
    Service born in April 1970
    Individual (2 offsprings)
    Officer
    2014-05-28 ~ 2018-10-08
    OF - Director → CIF 0
  • 26
    Kalra, Pankaj
    Director born in March 1976
    Individual (4 offsprings)
    Officer
    2018-10-15 ~ 2019-04-22
    OF - Director → CIF 0
  • 27
    Giles, Helena Anne Jane
    Born in August 1974
    Individual (23 offsprings)
    Officer
    2021-02-15 ~ 2022-06-07
    OF - Director → CIF 0
  • 28
    Rudge, David
    Born in January 1970
    Individual (266 offsprings)
    Officer
    2013-01-10 ~ 2020-08-28
    OF - Director → CIF 0
  • 29
    Ginger, David Charles
    Born in April 1962
    Individual (24 offsprings)
    Officer
    2012-03-30 ~ 2012-08-31
    OF - Director → CIF 0
  • 30
    Hart, Kevin
    Company Director born in August 1968
    Individual (38 offsprings)
    Officer
    1999-05-04 ~ 2006-11-17
    OF - Director → CIF 0
  • 31
    Hoyng, Oliver Bernard Louis
    Director born in June 1969
    Individual (15 offsprings)
    Officer
    2013-01-10 ~ 2013-07-01
    OF - Director → CIF 0
  • 32
    VEDANTA RESOURCES LIMITED
    - now 04740415
    VEDANTA RESOURCES PLC - 2018-10-29 04740415
    VEDANTA RESOURCES LIMITED
    - 2003-11-20
    ANGELCHANGE LIMITED - 2003-06-26
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (30 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-03
    PE - Has significant influence or controlCIF 0
  • 33
    ACCOMPLISH SECRETARIES LIMITED
    05752036
    3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Active Corporate (12 parents, 649 offsprings)
    Officer
    2012-09-05 ~ 2021-02-15
    OF - Secretary → CIF 0
  • 34
    AMICORP (UK) SECRETARIES LIMITED
    04194501
    3rd Floor, 5 Lloyds Avenue, London, United Kingdom
    Active Corporate (20 parents, 349 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Secretary → CIF 0
  • 35
    4th Floor, 22-24 New Street, St. Paul's Gate, Jel4tr, St. Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    2025-03-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CAIRN ENERGY HYDROCARBONS LIMITED

Period: 2002-06-11 ~ now
Company number: SC172470
Registered names
CAIRN ENERGY HYDROCARBONS LIMITED - now
RANDOTTE (NO.435) LIMITED - 1997-07-21 SC172919... (more)
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • CAIRN ENERGY HYDROCARBONS LIMITED
    Info
    CAIRN ENERGY OFFSHORE LIMITED - 2002-06-11
    CAIRN ENERGY ONSHORE LIMITED - 2002-06-11
    RANDOTTE (NO.435) LIMITED - 2002-06-11
    Registered number SC172470
    Suite 2/3, 48 West George Street, Glasgow G2 1BP
    PRIVATE LIMITED COMPANY incorporated on 1997-02-19 (29 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    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.