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 3
  • 1
    Nilner, Karl Oskar
    Director born in December 1974
    Individual (2 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 2
    BOWLEVEN LIMITED - now
    BOWLEVEN PLC
    - 2024-10-09
    WIDE PETROLEUM PLC - 2002-02-08
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (94 parents, 861 offsprings)
    Officer
    2017-07-19 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Rhind, Philip Burnett
    Chief Executive Officer born in October 1953
    Individual
    Officer
    2004-12-01 ~ 2006-02-20
    OF - Director → CIF 0
  • 2
    Brown, John Davies
    Finance Director born in June 1964
    Individual
    Officer
    2004-12-01 ~ 2014-01-06
    OF - Director → CIF 0
  • 3
    Crawford, Kerry Anne Mckenzie
    Finance Director born in August 1971
    Individual (2 offsprings)
    Officer
    2014-01-06 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Lironi, Mark Greig
    Company Director born in October 1937
    Individual
    Officer
    1998-04-28 ~ 2004-12-01
    OF - Director → CIF 0
  • 5
    Cassidy, Brian
    Head Of Legal/Company Secretary born in May 1968
    Individual (1 offspring)
    Officer
    2017-03-31 ~ 2017-05-18
    OF - Director → CIF 0
    Cassidy, Brian
    Individual (1 offspring)
    Officer
    2015-10-31 ~ 2017-06-01
    OF - Secretary → CIF 0
  • 6
    Vandergrift, Donald Bruce
    Company Director born in April 1947
    Individual
    Officer
    1998-04-28 ~ 2005-10-20
    OF - Director → CIF 0
  • 7
    Heneaghan, Terence Anthony
    Businessman born in July 1946
    Individual
    Officer
    1997-09-30 ~ 2006-12-06
    OF - Director → CIF 0
  • 8
    Morrow, John Andrew Corran
    Director born in July 1954
    Individual (4 offsprings)
    Officer
    2005-10-20 ~ 2011-07-22
    OF - Director → CIF 0
  • 9
    Wren, Andrew Easton, Dr
    Geophysicist born in January 1938
    Individual
    Officer
    2000-01-01 ~ 2006-12-06
    OF - Director → CIF 0
  • 10
    Anthony, Jeremy Stuart
    Director born in April 1955
    Individual
    Officer
    2006-01-01 ~ 2006-12-30
    OF - Director → CIF 0
  • 11
    Clarkson, David
    Chief Operating Officer born in February 1952
    Individual (2 offsprings)
    Officer
    2017-03-31 ~ 2017-12-13
    OF - Director → CIF 0
  • 12
    Wilson, Peter George
    Writer To The Signet born in May 1963
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ 2015-05-05
    OF - Director → CIF 0
    Wilson, Peter George
    Writer To The Signet
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ 2015-10-31
    OF - Secretary → CIF 0
  • 13
    Chahin, Eli
    Company Director born in December 1965
    Individual (9 offsprings)
    Officer
    2017-05-18 ~ 2024-10-15
    OF - Director → CIF 0
    Chahin, Eli
    Individual (9 offsprings)
    Officer
    2017-06-01 ~ 2017-07-19
    OF - Secretary → CIF 0
  • 14
    Lockhart, James
    Chartered Accountant born in July 1947
    Individual (1 offspring)
    Officer
    1997-10-31 ~ 2004-12-01
    OF - Director → CIF 0
  • 15
    Kennedy, John
    Company Director born in October 1937
    Individual
    Officer
    1997-10-31 ~ 2003-07-24
    OF - Director → CIF 0
  • 16
    Tabetando, Ndieb-nso George, Chief
    Law & Business Consultant born in October 1948
    Individual
    Officer
    1998-04-28 ~ 2015-05-05
    OF - Director → CIF 0
  • 17
    Willett, Edward Arthur Farquhar
    Exploration Director born in November 1962
    Individual (1 offspring)
    Officer
    2009-12-10 ~ 2016-12-31
    OF - Director → CIF 0
  • 18
    Hart, Kevin
    Chief Executive Officer born in August 1968
    Individual (3 offsprings)
    Officer
    2006-11-17 ~ 2017-03-31
    OF - Director → CIF 0
  • 19
    LYCIDAS (138) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1997-06-24 ~ 1997-10-31
    PE - Nominee Director → CIF 0
  • 20
    LYCIDAS (139) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    Dissolved Corporate (6 parents, 48 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1997-06-24 ~ 2005-04-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BOWLEVEN RESOURCES LIMITED

Previous names
BOWLEVEN LIMITED - 2002-02-08
ST. VINCENT STREET (266) LIMITED - 1997-10-07
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BOWLEVEN RESOURCES LIMITED
    Info
    BOWLEVEN LIMITED - 2002-02-08
    ST. VINCENT STREET (266) LIMITED - 1997-10-07
    Registered number SC176693
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 1997-06-24 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    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.