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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 27
  • 1
    Wood, Duncan
    Individual (5 offsprings)
    Officer
    2012-10-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Smith, Ian
    Individual (9 offsprings)
    Officer
    2006-07-10 ~ 2012-10-26
    OF - Secretary → CIF 0
  • 3
    Ligertwood, John Gordon
    Banker born in October 1931
    Individual (23 offsprings)
    Officer
    2003-02-03 ~ 2005-08-16
    OF - Director → CIF 0
  • 4
    Manifold, Cameron
    Engineer born in October 1962
    Individual (6 offsprings)
    Officer
    2002-08-20 ~ 2005-08-16
    OF - Director → CIF 0
  • 5
    Donald, Dennis William
    Director born in November 1955
    Individual (16 offsprings)
    Officer
    2003-05-14 ~ 2005-01-18
    OF - Director → CIF 0
  • 6
    Mathers, William Howard
    Chartered Accountant born in November 1975
    Individual (10 offsprings)
    Officer
    2008-10-17 ~ 2012-10-26
    OF - Director → CIF 0
  • 7
    Wilson, Patricia Joan
    Accountant born in April 1960
    Individual (5 offsprings)
    Officer
    2003-06-24 ~ 2005-08-16
    OF - Director → CIF 0
  • 8
    Mjelde, Stig
    Investment Manager born in May 1960
    Individual (1 offspring)
    Officer
    2003-07-29 ~ 2004-11-30
    OF - Director → CIF 0
  • 9
    Smith, James Donald
    Born in February 1977
    Individual (83 offsprings)
    Officer
    2014-05-15 ~ now
    OF - Director → CIF 0
  • 10
    Thomson, Simon John
    Director born in March 1965
    Individual (85 offsprings)
    Officer
    2012-10-26 ~ now
    OF - Director → CIF 0
  • 11
    Ure, John Scott
    Principal Engineer born in December 1956
    Individual (5 offsprings)
    Officer
    2002-08-20 ~ 2005-08-16
    OF - Director → CIF 0
  • 12
    Mayland, Paul Joseph
    Director born in April 1968
    Individual (38 offsprings)
    Officer
    2014-05-15 ~ now
    OF - Director → CIF 0
  • 13
    Fitzpatrick, Robert Francis Trew
    Geologist born in October 1957
    Individual (9 offsprings)
    Officer
    2003-11-03 ~ 2005-08-16
    OF - Director → CIF 0
  • 14
    Patchett, Ian
    Individual (8 offsprings)
    Officer
    2005-08-16 ~ 2006-07-10
    OF - Secretary → CIF 0
  • 15
    Jenkins, Stephen Ian
    Director born in October 1958
    Individual (21 offsprings)
    Officer
    2005-08-16 ~ 2012-10-26
    OF - Director → CIF 0
  • 16
    Guatelli, Victor
    Engineer born in October 1971
    Individual (5 offsprings)
    Officer
    2000-11-08 ~ 2005-08-16
    OF - Director → CIF 0
  • 17
    Thanawala, Hemant Maneklal
    Director born in September 1957
    Individual (32 offsprings)
    Officer
    2005-08-16 ~ 2008-10-17
    OF - Director → CIF 0
  • 18
    Watts, Michael John, Dr
    Director born in January 1956
    Individual (68 offsprings)
    Officer
    2012-10-26 ~ 2014-05-15
    OF - Director → CIF 0
  • 19
    Brown, Janice Margaret
    Director born in June 1955
    Individual (74 offsprings)
    Officer
    2012-10-26 ~ 2014-05-15
    OF - Director → CIF 0
  • 20
    Williams, Ian
    Director born in August 1946
    Individual (19 offsprings)
    Officer
    2005-08-16 ~ 2008-10-17
    OF - Director → CIF 0
  • 21
    Gjerstad, Ove
    Company Director born in January 1958
    Individual (11 offsprings)
    Officer
    2003-06-06 ~ 2005-08-16
    OF - Director → CIF 0
  • 22
    Rennie, David Alan
    Solicitor born in October 1953
    Individual (295 offsprings)
    Officer
    2000-08-25 ~ 2000-09-29
    OF - Director → CIF 0
  • 23
    Jennings, Richard Paul Thomas
    Director born in May 1957
    Individual (17 offsprings)
    Officer
    2005-08-16 ~ 2012-10-26
    OF - Director → CIF 0
  • 24
    Guatelli, Evi Paul
    Chairman & Managing Director born in May 1946
    Individual (5 offsprings)
    Officer
    2000-09-29 ~ 2005-08-16
    OF - Director → CIF 0
  • 25
    CAPRICORN ENERGY UK LIMITED - now 04362104
    NAUTICAL PETROLEUM LIMITED
    - 2021-12-31 04362104 04999997... (more)
    NAUTICAL PETROLEUM PLC - 2012-08-08
    BULLION RESOURCES PLC - 2005-03-31
    20, Berkeley Square, 6th Floor, London, England
    Active Corporate (36 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    STRONACHS LLP
    34 Albyn Place, Aberdeen, Aberdeenshire
    Active Corporate (37 parents, 477 offsprings)
    Officer
    2000-08-25 ~ 2002-05-27
    OF - Nominee Secretary → CIF 0
    2003-10-08 ~ 2005-08-16
    OF - Secretary → CIF 0
  • 27
    SHEPHERD & WEDDERBURN SECRETARIES LIMITED - now
    CLP SECRETARIES LIMITED
    - 2018-07-12 SC209868
    Commercial House, 2 Rubislaw Terrace, Aberdeen, Aberdeenshire
    Active Corporate (15 parents, 381 offsprings)
    Officer
    2003-05-27 ~ 2003-10-08
    OF - Secretary → CIF 0
parent relation
Company in focus

ALBA RESOURCES LIMITED

Period: 2000-10-06 ~ 2021-07-29
Company number: SC210359
Registered names
ALBA RESOURCES LIMITED - Dissolved
MOUNTWEST 303 LIMITED - 2000-10-06 SC259489... (more)
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • ALBA RESOURCES LIMITED
    Info
    MOUNTWEST 303 LIMITED - 2000-10-06
    Registered number SC210359
    C/o Grant Thornton Uk Llp 7 Exchange Crescent, Conference Square, Edinburgh EH3 8AN
    PRIVATE LIMITED COMPANY incorporated on 2000-08-25 and dissolved on 2021-07-29 (20 years 11 months). The status of the company number is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.