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 6
  • 1
    Vermeulen, Markus Franciscus Antonius
    Investment Manager born in November 1982
    Individual (1 offspring)
    Officer
    2024-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Arnoff, Jack
    Financial Adviser born in March 1966
    Individual (2 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Stoyanov, Konstantin
    Director born in April 1975
    Individual (4 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Nilner, Karl Oskar
    Director born in December 1974
    Individual (2 offsprings)
    Officer
    2024-10-03 ~ now
    OF - Director → CIF 0
  • 5
    Trident Chambers, Pobox 146, Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Person with significant control
    2024-12-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 6
    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 30
  • 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 ~ 2017-03-14
    OF - Director → CIF 0
  • 4
    Lironi, Mark Greig
    Company Director born in October 1937
    Individual
    Officer
    2001-11-13 ~ 2004-12-01
    OF - Director → CIF 0
  • 5
    Cassidy, Brian
    Individual (1 offspring)
    Officer
    2015-10-31 ~ 2017-07-19
    OF - Secretary → CIF 0
  • 6
    Vandergrift, Donald Bruce
    Company Director born in April 1947
    Individual
    Officer
    2001-11-15 ~ 2005-10-20
    OF - Director → CIF 0
  • 7
    Heneaghan, Terence Anthony
    Businessman born in July 1946
    Individual
    Officer
    2001-11-13 ~ 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
    Tracy, Philip Oliver James
    Director born in May 1950
    Individual (4 offsprings)
    Officer
    2011-05-03 ~ 2017-03-14
    OF - Director → CIF 0
  • 10
    Mcdonald, Matthew Eugene
    Director born in August 1969
    Individual
    Officer
    2017-08-17 ~ 2020-12-09
    OF - Director → CIF 0
  • 11
    Wren, Andrew Easton, Dr
    Geophysicist born in January 1938
    Individual
    Officer
    2001-11-15 ~ 2006-12-06
    OF - Director → CIF 0
  • 12
    Anthony, Jeremy Stuart
    Director born in April 1955
    Individual
    Officer
    2006-01-01 ~ 2006-12-30
    OF - Director → CIF 0
  • 13
    Clarkson, David
    Born in February 1952
    Individual (2 offsprings)
    Officer
    2013-06-26 ~ 2017-12-13
    OF - Director → CIF 0
  • 14
    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
  • 15
    Cook, Caroline Elizabeth
    Director born in June 1968
    Individual (1 offspring)
    Officer
    2006-12-06 ~ 2015-12-16
    OF - Director → CIF 0
  • 16
    Ashworth, Christopher John
    Lawyer born in May 1953
    Individual (5 offsprings)
    Officer
    2017-03-14 ~ 2017-12-14
    OF - Director → CIF 0
  • 17
    Chahin, Eli
    Interim Executive/Chief Restructuring Officer born in December 1965
    Individual (9 offsprings)
    Officer
    2017-03-14 ~ 2024-10-31
    OF - Director → CIF 0
  • 18
    Lockhart, James
    Chartered Accountant born in July 1947
    Individual (1 offspring)
    Officer
    2001-11-15 ~ 2004-12-01
    OF - Director → CIF 0
  • 19
    Walvis, Robert Joris Willem
    Director born in February 1947
    Individual
    Officer
    2005-10-20 ~ 2006-01-13
    OF - Director → CIF 0
  • 20
    Kennedy, John
    Company Director born in October 1937
    Individual
    Officer
    2001-11-15 ~ 2003-07-24
    OF - Director → CIF 0
  • 21
    Allan, William Macdonald
    Director born in August 1960
    Individual (30 offsprings)
    Officer
    2015-10-07 ~ 2017-03-30
    OF - Director → CIF 0
  • 22
    Tabetando, Ndieb-nso, Chief
    Law & Business Conslt. born in October 1948
    Individual
    Officer
    2001-11-15 ~ 2015-05-05
    OF - Director → CIF 0
  • 23
    Sullivan, Timothy
    Geologist born in September 1949
    Individual
    Officer
    2009-05-13 ~ 2017-03-14
    OF - Director → CIF 0
  • 24
    Lowden, Stephen Jonathan
    Director born in June 1959
    Individual (6 offsprings)
    Officer
    2005-10-20 ~ 2007-12-13
    OF - Director → CIF 0
  • 25
    Willett, Edward Arthur Farquhar
    Director born in November 1962
    Individual (1 offspring)
    Officer
    2008-03-28 ~ 2016-12-31
    OF - Director → CIF 0
  • 26
    Martin, John Edward
    Non Executive Director born in July 1949
    Individual (7 offsprings)
    Officer
    2015-05-05 ~ 2017-03-14
    OF - Director → CIF 0
  • 27
    Darby, Joseph
    Company Director born in July 1948
    Individual (3 offsprings)
    Officer
    2017-04-03 ~ 2017-12-13
    OF - Director → CIF 0
  • 28
    Hart, Kevin
    Chief Executive Officer born in August 1968
    Individual (3 offsprings)
    Officer
    2006-11-17 ~ 2017-03-14
    OF - Director → CIF 0
  • 29
    Hanna, Ronald George
    Director born in July 1942
    Individual (5 offsprings)
    Officer
    2006-12-06 ~ 2015-12-16
    OF - Director → CIF 0
  • 30
    49 Queen Street, Edinburgh, Midlothian
    Corporate
    Officer
    2001-11-13 ~ 2005-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

BOWLEVEN LIMITED

Previous names
BOWLEVEN PLC - 2024-10-09
WIDE PETROLEUM PLC - 2002-02-08
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas
Related profiles found in government register
  • BOWLEVEN LIMITED
    Info
    BOWLEVEN PLC - 2024-10-09
    WIDE PETROLEUM PLC - 2002-02-08
    Registered number SC225242
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2001-11-13 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • BOWLEVEN PLC
    S
    Registered number Sc225242
    50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
    Public Company Limited By Shares in Scotland
    CIF 1
  • BOWLEVEN PLC
    S
    Registered number Sc225242
    50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    Public Company Limited By Shares in Companies House, Edinburgh, Scotland
    CIF 2
  • BOWLEVEN PLC
    S
    Registered number Sc225242
    Rosebery House, 2nd Floor West, 9 Haymarket Terrace, Edinburgh, Scotland, EH12 5EZ
    Public Company Limited By Shares in Registrar Of Companies Scotland, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-06-28 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    74 GBP2018-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
  • 3
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE
  • 4
    BOWLEVEN LIMITED - 2002-02-08
    ST. VINCENT STREET (266) LIMITED - 1997-10-07
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    FIRSTAFRICA OIL PLC - 2007-07-11
    FINANCIAL DEVELOPMENT CORPORATION PLC - 2005-02-07
    HANSARD GROUP PLC - 2004-08-19
    HALLCO 460 PLC - 2000-11-02
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.