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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 36
  • 1
    Martin, John Edward
    Born in July 1949
    Individual (10 offsprings)
    Officer
    2015-05-05 ~ 2017-03-14
    OF - Director → CIF 0
  • 2
    Hanna, Ronald George
    Born in July 1942
    Individual (50 offsprings)
    Officer
    2006-12-06 ~ 2015-12-16
    OF - Director → CIF 0
  • 3
    Lockhart, James
    Born in July 1947
    Individual (5 offsprings)
    Officer
    2001-11-15 ~ 2004-12-01
    OF - Director → CIF 0
  • 4
    Arnoff, Jack
    Born in March 1966
    Individual (5 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Vandergrift, Donald Bruce
    Born in April 1947
    Individual (2 offsprings)
    Officer
    2001-11-15 ~ 2005-10-20
    OF - Director → CIF 0
  • 6
    Tabetando, Ndieb-nso, Chief
    Born in October 1948
    Individual (2 offsprings)
    Officer
    2001-11-15 ~ 2015-05-05
    OF - Director → CIF 0
  • 7
    Rhind, Philip Burnett
    Born in October 1953
    Individual (2 offsprings)
    Officer
    2004-12-01 ~ 2006-02-20
    OF - Director → CIF 0
  • 8
    Mr Christian Petersmann
    Born in October 1975
    Individual (5 offsprings)
    Person with significant control
    2024-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Ashworth, Christopher John
    Born in May 1953
    Individual (18 offsprings)
    Officer
    2017-03-14 ~ 2017-12-14
    OF - Director → CIF 0
  • 10
    Willett, Edward Arthur Farquhar
    Born in November 1962
    Individual (8 offsprings)
    Officer
    2008-03-28 ~ 2016-12-31
    OF - Director → CIF 0
  • 11
    Morrow, John Andrew Corran
    Born in July 1954
    Individual (13 offsprings)
    Officer
    2005-10-20 ~ 2011-07-22
    OF - Director → CIF 0
  • 12
    Walvis, Robert Joris Willem
    Born in February 1947
    Individual (16 offsprings)
    Officer
    2005-10-20 ~ 2006-01-13
    OF - Director → CIF 0
  • 13
    Kennedy, John
    Born in October 1937
    Individual (2 offsprings)
    Officer
    2001-11-15 ~ 2003-07-24
    OF - Director → CIF 0
  • 14
    Clarkson, David
    Born in February 1952
    Individual (11 offsprings)
    Officer
    2013-06-26 ~ 2017-12-13
    OF - Director → CIF 0
  • 15
    Lironi, Mark Greig
    Born in October 1937
    Individual (3 offsprings)
    Officer
    2001-11-13 ~ 2004-12-01
    OF - Director → CIF 0
  • 16
    Cassidy, Brian
    Individual (10 offsprings)
    Officer
    2015-10-31 ~ 2017-07-19
    OF - Secretary → CIF 0
  • 17
    Allan, William Macdonald
    Born in August 1960
    Individual (108 offsprings)
    Officer
    2015-10-07 ~ 2017-03-30
    OF - Director → CIF 0
  • 18
    Stoyanov, Konstantin
    Born in April 1975
    Individual (5 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
    Konstantin Stoyanov
    Born in April 1975
    Individual (5 offsprings)
    Person with significant control
    2024-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 19
    Anthony, Jeremy Stuart
    Born in April 1955
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2006-12-30
    OF - Director → CIF 0
  • 20
    Mcdonald, Matthew Eugene
    Born in August 1969
    Individual (1 offspring)
    Officer
    2017-08-17 ~ 2020-12-09
    OF - Director → CIF 0
  • 21
    Lowden, Stephen Jonathan
    Born in June 1959
    Individual (18 offsprings)
    Officer
    2005-10-20 ~ 2007-12-13
    OF - Director → CIF 0
  • 22
    Brown, John Davies
    Finance Director born in June 1964
    Individual (13 offsprings)
    Officer
    2004-12-01 ~ 2014-01-06
    OF - Director → CIF 0
  • 23
    Sullivan, Timothy
    Born in September 1949
    Individual (3 offsprings)
    Officer
    2009-05-13 ~ 2017-03-14
    OF - Director → CIF 0
  • 24
    Wilson, Peter George
    Born in May 1963
    Individual (23 offsprings)
    Officer
    2005-04-01 ~ 2015-05-05
    OF - Director → CIF 0
    Wilson, Peter George
    Individual (23 offsprings)
    Officer
    2005-04-01 ~ 2015-10-31
    OF - Secretary → CIF 0
  • 25
    Crawford, Kerry Anne Mckenzie
    Born in August 1971
    Individual (9 offsprings)
    Officer
    2014-01-06 ~ 2017-03-14
    OF - Director → CIF 0
  • 26
    Tracy, Philip Oliver James
    Born in May 1950
    Individual (16 offsprings)
    Officer
    2011-05-03 ~ 2017-03-14
    OF - Director → CIF 0
  • 27
    Hart, Kevin
    Chief Executive Officer born in August 1968
    Individual (38 offsprings)
    Officer
    2006-11-17 ~ 2017-03-14
    OF - Director → CIF 0
  • 28
    Heneaghan, Terence Anthony
    Born in July 1946
    Individual (5 offsprings)
    Officer
    2001-11-13 ~ 2006-12-06
    OF - Director → CIF 0
  • 29
    Darby, Joseph
    Born in July 1948
    Individual (24 offsprings)
    Officer
    2017-04-03 ~ 2017-12-13
    OF - Director → CIF 0
  • 30
    Chahin, Eli
    Interim Executive/Chief Restructuring Officer born in December 1965
    Individual (12 offsprings)
    Officer
    2017-03-14 ~ 2024-10-31
    OF - Director → CIF 0
  • 31
    Vermeulen, Markus Franciscus Antonius
    Born in November 1982
    Individual (1 offspring)
    Officer
    2024-07-22 ~ now
    OF - Director → CIF 0
  • 32
    Cook, Caroline Elizabeth
    Born in June 1968
    Individual (6 offsprings)
    Officer
    2006-12-06 ~ 2015-12-16
    OF - Director → CIF 0
  • 33
    Nilner, Karl Oskar
    Born in December 1974
    Individual (3 offsprings)
    Officer
    2024-10-03 ~ now
    OF - Director → CIF 0
  • 34
    Wren, Andrew Easton, Dr
    Born in January 1938
    Individual (2 offsprings)
    Officer
    2001-11-15 ~ 2006-12-06
    OF - Director → CIF 0
  • 35
    MCCLURE NAISMITH LLP
    Insolvency (Case 1) In administration
    Administration started on 2015-08-28
    Administration ended on 2025-08-26
    49 Queen Street, Edinburgh, Midlothian
    Dissolved Corporate (49 parents, 10 offsprings)
    Officer
    2001-11-13 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 36
    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 (169 parents, 2080 offsprings)
    Officer
    2017-07-19 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BOWLEVEN LIMITED

Period: 2024-10-09 ~ now
Company number: SC225242 SC176693
Registered names
BOWLEVEN LIMITED - now SC176693
BOWLEVEN PLC - 2024-10-09 SC176693
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 - 2024-10-09
    Registered number SC225242
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    PRIVATE LIMITED COMPANY incorporated on 2001-11-13 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
  • BOWLEVEN LIMITED
    S
    Registered number Sc225242
    50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    Public Company Limited By Shares in Companies House, Edinburgh, Scotland
    CIF 1
  • BOWLEVEN PLC
    S
    Registered number Sc225242
    50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
    Public Company Limited By Shares in 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
  • BOWLEVEN PLC
    S
    Registered number Sc225242
    Rosebery House, 2nd Floor West, 9 Haymarket Terrace, Edinburgh, Scotland, EH12 5EZ
    Public Company Limited By Shares in Scotland
    CIF 4
  • BOWLEVEN PLC
    S
    Registered number Sc225242
    The Cube, 45 Leith Street, Edinburgh, Scotland, EH1 3AT
    Public Company Limited By Shares in Scotland
    CIF 5
(more)
(less)
child relation
Offspring entities and appointments 5
  • 1
    BOWLEVEN (ZAMBIA) LIMITED
    SC471831
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-12 during the appointment or period of control
    Due to be dissolved on 2019-12-30 during the appointment or period of control
    Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (10 parents)
    Person with significant control
    2018-06-28 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    BOWLEVEN CAMEROON LIMITED
    SC524828
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-12 during the appointment or period of control
    Due to be dissolved on 2019-12-30 during the appointment or period of control
    Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Has significant influence or control as a member of a firm → 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 - Ownership of shares – 75% or more → OE
  • 3
    BOWLEVEN NEW VENTURES LIMITED
    SC429939
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-12 during the appointment or period of control
    Due to be dissolved on 2019-12-30 during the appointment or period of control
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    BOWLEVEN RESOURCES LIMITED
    - now SC176693
    BOWLEVEN LIMITED - 2002-02-08
    ST. VINCENT STREET (266) LIMITED - 1997-10-07
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    FIRSTAFRICA OIL LIMITED
    - now 04006418
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-17 during the appointment or period of control
    Dissolved on 2020-06-04 during the appointment or period of control
    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 (36 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.