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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 25
  • 1
    Lironi, Mark Greig
    Company Director born in October 1937
    Individual (3 offsprings)
    Officer
    1998-04-28 ~ 2004-12-01
    OF - Director → CIF 0
  • 2
    Wren, Andrew Easton, Dr
    Geophysicist born in January 1938
    Individual (2 offsprings)
    Officer
    2000-01-01 ~ 2006-12-06
    OF - Director → CIF 0
  • 3
    Nilner, Karl Oskar
    Born in December 1974
    Individual (3 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 4
    Mr Christian Petersmann
    Born in October 1975
    Individual (5 offsprings)
    Person with significant control
    2024-09-25 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 5
    Willett, Edward Arthur Farquhar
    Exploration Director born in November 1962
    Individual (8 offsprings)
    Officer
    2009-12-10 ~ 2016-12-31
    OF - Director → CIF 0
  • 6
    Anthony, Jeremy Stuart
    Director born in April 1955
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2006-12-30
    OF - Director → CIF 0
  • 7
    Tabetando, Ndieb-nso George, Chief
    Law & Business Consultant born in October 1948
    Individual (2 offsprings)
    Officer
    1998-04-28 ~ 2015-05-05
    OF - Director → CIF 0
  • 8
    Mr Konstantin Stoyanov
    Born in April 1975
    Individual (6 offsprings)
    Person with significant control
    2024-09-25 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 9
    Lockhart, James
    Chartered Accountant born in July 1947
    Individual (4 offsprings)
    Officer
    1997-10-31 ~ 2004-12-01
    OF - Director → CIF 0
  • 10
    Kennedy, John
    Company Director born in October 1937
    Individual (2 offsprings)
    Officer
    1997-10-31 ~ 2003-07-24
    OF - Director → CIF 0
  • 11
    Cassidy, Brian
    Head Of Legal/Company Secretary born in May 1968
    Individual (10 offsprings)
    Officer
    2017-03-31 ~ 2017-05-18
    OF - Director → CIF 0
    Cassidy, Brian
    Individual (10 offsprings)
    Officer
    2015-10-31 ~ 2017-06-01
    OF - Secretary → CIF 0
  • 12
    Morrow, John Andrew Corran
    Director born in July 1954
    Individual (13 offsprings)
    Officer
    2005-10-20 ~ 2011-07-22
    OF - Director → CIF 0
  • 13
    Crawford, Kerry Anne Mckenzie
    Finance Director born in August 1971
    Individual (9 offsprings)
    Officer
    2014-01-06 ~ 2017-03-31
    OF - Director → CIF 0
  • 14
    Hart, Kevin
    Chief Executive Officer born in August 1968
    Individual (37 offsprings)
    Officer
    2006-11-17 ~ 2017-03-31
    OF - Director → CIF 0
  • 15
    Wilson, Peter George
    Writer To The Signet born in May 1963
    Individual (23 offsprings)
    Officer
    2005-04-01 ~ 2015-05-05
    OF - Director → CIF 0
    Wilson, Peter George
    Writer To The Signet
    Individual (23 offsprings)
    Officer
    2005-04-01 ~ 2015-10-31
    OF - Secretary → CIF 0
  • 16
    Heneaghan, Terence Anthony
    Businessman born in July 1946
    Individual (3 offsprings)
    Officer
    1997-09-30 ~ 2006-12-06
    OF - Director → CIF 0
  • 17
    Clarkson, David
    Chief Operating Officer born in February 1952
    Individual (11 offsprings)
    Officer
    2017-03-31 ~ 2017-12-13
    OF - Director → CIF 0
  • 18
    Rhind, Philip Burnett
    Chief Executive Officer born in October 1953
    Individual (2 offsprings)
    Officer
    2004-12-01 ~ 2006-02-20
    OF - Director → CIF 0
  • 19
    Brown, John Davies
    Finance Director born in June 1964
    Individual (10 offsprings)
    Officer
    2004-12-01 ~ 2014-01-06
    OF - Director → CIF 0
  • 20
    Chahin, Eli
    Company Director born in December 1965
    Individual (12 offsprings)
    Officer
    2017-05-18 ~ 2024-10-15
    OF - Director → CIF 0
    Chahin, Eli
    Individual (12 offsprings)
    Officer
    2017-06-01 ~ 2017-07-19
    OF - Secretary → CIF 0
  • 21
    Vandergrift, Donald Bruce
    Company Director born in April 1947
    Individual (2 offsprings)
    Officer
    1998-04-28 ~ 2005-10-20
    OF - Director → CIF 0
  • 22
    LYCIDAS SECRETARIES LIMITED
    - now SC110030
    LYCIDAS (139) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    Dissolved Corporate (56 parents, 474 offsprings)
    Officer
    1997-06-24 ~ 2005-04-01
    OF - Nominee Secretary → CIF 0
  • 23
    BOWLEVEN LIMITED
    - now SC225242 SC176693
    BOWLEVEN PLC - 2024-10-09 SC225242 SC176693
    WIDE PETROLEUM PLC - 2002-02-08
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (36 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    LYCIDAS NOMINEES LIMITED
    - now SC110029
    LYCIDAS (138) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    Active Corporate (59 parents, 429 offsprings)
    Officer
    1997-06-24 ~ 1997-10-31
    OF - Nominee Director → CIF 0
  • 25
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (164 parents, 1874 offsprings)
    Officer
    2017-07-19 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BOWLEVEN RESOURCES LIMITED

Period: 2002-02-08 ~ now
Company number: SC176693
Registered names
BOWLEVEN RESOURCES LIMITED - now
ST. VINCENT STREET (266) LIMITED - 1997-10-07 SC174707... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BOWLEVEN RESOURCES LIMITED
    Info
    BOWLEVEN LIMITED - 2002-02-08
    ST. VINCENT STREET (266) LIMITED - 2002-02-08
    Registered number SC176693
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    PRIVATE LIMITED COMPANY incorporated on 1997-06-24 (28 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.