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 5
  • 1
    Smit, Willem Anton, Mr.
    Managing Director born in May 1975
    Individual (27 offsprings)
    Officer
    2022-03-25 ~ now
    OF - director → CIF 0
  • 2
    Rizvi, Aamir Husain, Mr.
    Senior Accountant born in May 1973
    Individual (5 offsprings)
    Officer
    2022-06-07 ~ now
    OF - director → CIF 0
  • 3
    Vaid, Hitesh Narendra
    Director born in May 1978
    Individual (4 offsprings)
    Officer
    2020-07-17 ~ now
    OF - director → CIF 0
  • 4
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    3rd Floor, 5 Lloyds Avenue, London, United Kingdom
    Corporate (4 parents, 145 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2021-02-15 ~ now
    OF - secretary → CIF 0
Ceased 30
  • 1
    Ginger, David Charles
    Service born in April 1962
    Individual (2 offsprings)
    Officer
    2012-03-30 ~ 2012-08-31
    OF - director → CIF 0
  • 2
    Bozzino, Julius Manuel
    Director born in October 1970
    Individual (101 offsprings)
    Officer
    2020-08-28 ~ 2021-02-15
    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
    Mehta, Aman
    Director born in September 1946
    Individual
    Officer
    2006-11-22 ~ 2007-04-03
    OF - director → CIF 0
  • 5
    Goswami, Omkar, Dr
    Director born in August 1956
    Individual
    Officer
    2006-11-22 ~ 2007-04-03
    OF - director → CIF 0
    Goswami, Omkar, Dr.
    Professional born in August 1956
    Individual
    Officer
    2010-01-15 ~ 2012-09-30
    OF - director → CIF 0
  • 6
    Will, James Robert
    Born in April 1955
    Individual (5 offsprings)
    Officer
    1997-02-19 ~ 1997-07-14
    OF - nominee-director → CIF 0
  • 7
    Chandra, Naresh
    Director born in August 1934
    Individual
    Officer
    2006-11-22 ~ 2007-04-03
    OF - director → CIF 0
  • 8
    Muyiwa-george, Micheal Oluwamaayowa
    Director born in August 1987
    Individual
    Officer
    2021-02-15 ~ 2022-03-25
    OF - director → CIF 0
  • 9
    Pandarinathan, Elango
    Service born in July 1961
    Individual (2 offsprings)
    Officer
    2011-08-23 ~ 2014-05-28
    OF - director → CIF 0
  • 10
    Tracy, Philip Oliver James
    Petroleum Engineer born in May 1950
    Individual (4 offsprings)
    Officer
    1997-07-14 ~ 1999-05-04
    OF - director → CIF 0
  • 11
    Kothari, Sharad
    Company Director born in October 1969
    Individual
    Officer
    2019-04-22 ~ 2020-06-25
    OF - director → CIF 0
  • 12
    Rudge, David
    Director born in January 1970
    Individual (42 offsprings)
    Officer
    2013-01-10 ~ 2020-08-28
    OF - director → CIF 0
  • 13
    Murray, Norman Loch
    Director born in March 1948
    Individual
    Officer
    2006-11-22 ~ 2007-04-03
    OF - director → CIF 0
  • 14
    Gammell, William Benjamin Bowring, Sir
    Director born in December 1952
    Individual (7 offsprings)
    Officer
    1997-07-14 ~ 2011-12-16
    OF - director → CIF 0
  • 15
    Banerjee, Indrajit
    Finance Director born in January 1956
    Individual
    Officer
    2007-04-03 ~ 2011-08-23
    OF - director → CIF 0
  • 16
    Cooper, Paul John
    Chartered Accountant born in July 1957
    Individual (46 offsprings)
    Officer
    2013-07-01 ~ 2021-02-15
    OF - director → CIF 0
  • 17
    Mendonza, Marshall Joseph
    Individual
    Officer
    2007-04-03 ~ 2008-07-01
    OF - secretary → CIF 0
  • 18
    Bhat, Suniti
    Service born in April 1970
    Individual (1 offspring)
    Officer
    2014-05-28 ~ 2018-10-08
    OF - director → CIF 0
  • 19
    Wood, Duncan Alexander
    Individual (30 offsprings)
    Officer
    1997-07-14 ~ 2007-04-03
    OF - secretary → CIF 0
  • 20
    Giles, Helena Anne Jane
    Director born in August 1974
    Individual (1 offspring)
    Officer
    2021-02-15 ~ 2022-06-07
    OF - director → CIF 0
  • 21
    Watts, Michael John, Dr
    Director born in January 1956
    Individual (22 offsprings)
    Officer
    2002-08-20 ~ 2007-04-03
    OF - director → CIF 0
  • 22
    Thoms, Malcolm Shaw
    Director born in November 1955
    Individual (3 offsprings)
    Officer
    2007-04-03 ~ 2011-06-30
    OF - director → CIF 0
  • 23
    Brown, Janice Margaret
    Professional born in June 1955
    Individual (23 offsprings)
    Officer
    2010-01-15 ~ 2011-12-16
    OF - director → CIF 0
  • 24
    Meiklejohn, Iain Maury Campbell
    Born in November 1954
    Individual (1 offspring)
    Officer
    1997-02-19 ~ 1997-07-14
    OF - nominee-director → CIF 0
    Meiklejohn, Iain Maury Campbell
    Individual (1 offspring)
    Officer
    1997-02-19 ~ 1997-07-14
    OF - nominee-secretary → CIF 0
  • 25
    Dundas, Hew Ralph
    Lawyer born in August 1953
    Individual
    Officer
    1997-10-24 ~ 1998-10-20
    OF - director → CIF 0
  • 26
    Hoyng, Oliver Bernard Louis
    Director born in June 1969
    Individual (1 offspring)
    Officer
    2013-01-10 ~ 2013-07-01
    OF - director → CIF 0
  • 27
    Kalra, Pankaj
    Director born in March 1976
    Individual
    Officer
    2018-10-15 ~ 2019-04-22
    OF - director → CIF 0
  • 28
    Hart, Kevin
    Company Director born in August 1968
    Individual (3 offsprings)
    Officer
    1999-05-04 ~ 2006-11-17
    OF - director → CIF 0
  • 29
    3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Corporate (3 parents, 366 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-09-05 ~ 2021-02-15
    PE - secretary → CIF 0
  • 30
    VEDANTA RESOURCES PLC - 2018-10-29
    ANGELCHANGE LIMITED - 2003-06-26
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-03
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CAIRN ENERGY HYDROCARBONS LIMITED

Previous names
CAIRN ENERGY OFFSHORE LIMITED - 2002-06-11
CAIRN ENERGY ONSHORE LIMITED - 2001-07-18
RANDOTTE (NO.435) LIMITED - 1997-07-21
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • CAIRN ENERGY HYDROCARBONS LIMITED
    Info
    CAIRN ENERGY OFFSHORE LIMITED - 2002-06-11
    CAIRN ENERGY ONSHORE LIMITED - 2001-07-18
    RANDOTTE (NO.435) LIMITED - 1997-07-21
    Registered number SC172470
    272 Bath Street, Glasgow G2 4JR
    Private Limited Company incorporated on 1997-02-19 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    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.