logo
explain how to read the page

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 40
  • 1
    Mcsherry, Anne Margaret
    Individual (29 offsprings)
    Officer
    2020-12-01 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 2
    Mekawi, Hesham Saad
    Born in May 1960
    Individual (6 offsprings)
    Officer
    2023-02-01 ~ 2024-06-27
    OF - Director → CIF 0
  • 3
    Grossart, Hamish Mcleod
    Born in April 1957
    Individual (27 offsprings)
    Officer
    2002-12-06 ~ 2010-05-20
    OF - Director → CIF 0
  • 4
    Pitts, James Emilian Thomas
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Cox, Christopher Martin
    Born in March 1961
    Individual (72 offsprings)
    Officer
    2023-02-01 ~ 2023-06-01
    OF - Director → CIF 0
  • 6
    Herbert, Richard
    Born in July 1958
    Individual (16 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Watts, Michael John, Dr
    Born in January 1956
    Individual (69 offsprings)
    Officer
    2002-12-06 ~ 2014-05-15
    OF - Director → CIF 0
  • 8
    Thomson, Simon John
    Born in March 1965
    Individual (87 offsprings)
    Officer
    2006-11-17 ~ 2011-07-01
    OF - Director → CIF 0
    2011-07-01 ~ 2023-01-24
    OF - Director → CIF 0
  • 9
    Smith, James Donald
    Born in February 1977
    Individual (86 offsprings)
    Officer
    2014-05-15 ~ 2023-02-01
    OF - Director → CIF 0
  • 10
    Wood, Alison Jane
    Born in June 1963
    Individual (18 offsprings)
    Officer
    2019-07-01 ~ 2023-01-24
    OF - Director → CIF 0
  • 11
    Gordon, Maria Vladimirovna
    Born in February 1974
    Individual (6 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 12
    Tyler, Ian Paul
    Born in July 1960
    Individual (61 offsprings)
    Officer
    2013-06-28 ~ 2020-12-31
    OF - Director → CIF 0
  • 13
    Wood, Duncan Alexander
    Individual (59 offsprings)
    Officer
    2002-11-13 ~ 2020-12-01
    OF - Secretary → CIF 0
  • 14
    Van Der Laan De Vries, Craig Andrew
    Born in May 1965
    Individual (1 offspring)
    Officer
    2023-02-01 ~ 2024-05-23
    OF - Director → CIF 0
  • 15
    Meiklejohn, Iain Maury Campbell
    Born in November 1954
    Individual (296 offsprings)
    Officer
    2002-01-07 ~ 2002-11-13
    OF - Nominee Director → CIF 0
  • 16
    Shilston, Andrew Barkley
    Born in October 1955
    Individual (34 offsprings)
    Officer
    2004-11-08 ~ 2008-05-23
    OF - Director → CIF 0
  • 17
    Murray, Norman Loch
    Born in March 1948
    Individual (34 offsprings)
    Officer
    2002-12-06 ~ 2011-06-30
    OF - Director → CIF 0
  • 18
    Ervine, Paul Alan
    Individual (27 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Secretary → CIF 0
  • 19
    Mclaren, Iain Archibald
    Born in February 1951
    Individual (18 offsprings)
    Officer
    2008-07-01 ~ 2018-05-15
    OF - Director → CIF 0
  • 20
    Daugbjerg, Erik Bernhard
    Born in November 1969
    Individual (1 offspring)
    Officer
    2020-05-14 ~ 2023-06-26
    OF - Director → CIF 0
  • 21
    Tyndall, Mark Robert John
    Born in March 1958
    Individual (30 offsprings)
    Officer
    2003-10-10 ~ 2010-05-20
    OF - Director → CIF 0
  • 22
    Brown, Janice Margaret
    Born in June 1955
    Individual (75 offsprings)
    Officer
    2006-11-17 ~ 2014-05-15
    OF - Director → CIF 0
  • 23
    Giadrossi, Nicoletta Carla Maria
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2017-01-10 ~ 2023-01-24
    OF - Director → CIF 0
  • 24
    Gammell, William Benjamin Bowring, Sir
    Born in December 1952
    Individual (45 offsprings)
    Officer
    2002-11-13 ~ 2014-05-15
    OF - Director → CIF 0
  • 25
    Story, Edward T
    Born in November 1943
    Individual (6 offsprings)
    Officer
    2002-12-06 ~ 2009-01-15
    OF - Director → CIF 0
  • 26
    Hunt, Todd Mclean
    Born in January 1953
    Individual (2 offsprings)
    Officer
    2003-05-14 ~ 2020-05-14
    OF - Director → CIF 0
  • 27
    Berger, Alexander Ferdinand Diederik
    Born in March 1966
    Individual (15 offsprings)
    Officer
    2010-05-20 ~ 2019-05-17
    OF - Director → CIF 0
  • 28
    Krajicek, Catherine Lee
    Born in January 1962
    Individual (10 offsprings)
    Officer
    2019-07-01 ~ 2023-06-26
    OF - Director → CIF 0
  • 29
    Buckee, James William, Dr
    Born in March 1946
    Individual (6 offsprings)
    Officer
    2009-01-15 ~ 2014-05-15
    OF - Director → CIF 0
  • 30
    Tracy, Philip Oliver James
    Born in May 1950
    Individual (16 offsprings)
    Officer
    2004-02-06 ~ 2011-06-30
    OF - Director → CIF 0
  • 31
    Hart, Kevin
    Born in August 1968
    Individual (38 offsprings)
    Officer
    2002-11-13 ~ 2006-11-17
    OF - Director → CIF 0
  • 32
    Lough, Keith Geddes
    Born in February 1959
    Individual (42 offsprings)
    Officer
    2015-05-14 ~ 2023-02-01
    OF - Director → CIF 0
  • 33
    Neely, Randall Clifford
    Born in June 1966
    Individual (28 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 34
    Araujo, Luis Antonio Gomes
    Born in July 1959
    Individual (4 offsprings)
    Officer
    2022-05-11 ~ 2023-01-24
    OF - Director → CIF 0
  • 35
    Mistry, Sachin
    Born in March 1979
    Individual (1 offspring)
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
  • 36
    Kallos, Peter Stephen
    Born in June 1959
    Individual (10 offsprings)
    Officer
    2015-09-01 ~ 2023-01-24
    OF - Director → CIF 0
  • 37
    Merrin, Patrice Ellen
    Born in September 1948
    Individual (1 offspring)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
  • 38
    Sheppard, Mary Jacqueline
    Born in January 1956
    Individual (33 offsprings)
    Officer
    2010-05-20 ~ 2018-12-31
    OF - Director → CIF 0
  • 39
    Thoms, Malcolm Shaw
    Born in November 1955
    Individual (40 offsprings)
    Officer
    2002-12-06 ~ 2011-06-30
    OF - Director → CIF 0
  • 40
    CHARLOTTE SECRETARIES LIMITED
    SC139876
    Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (39 parents, 184 offsprings)
    Officer
    2002-01-07 ~ 2002-11-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CAPRICORN ENERGY PLC

Period: 2021-12-10 ~ now
Company number: SC226712 SC301223... (more)
Registered names
CAPRICORN ENERGY PLC - now SC301223... (more)
RANDOTTE (NO. 507) LIMITED - 2002-12-05 SC223000... (more)
Recent Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
Related profiles found in government register
  • CAPRICORN ENERGY PLC
    Info
    CAIRN ENERGY PLC - 2021-12-10
    NEW CAIRN ENERGY PLC - 2021-12-10
    RANDOTTE (NO. 507) LIMITED - 2021-12-10
    Registered number SC226712
    Quartermile Two, 2 Lister Square, Edinburgh EH3 9GL
    PUBLIC LIMITED COMPANY incorporated on 2002-01-07 (24 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    CIF 0
  • CAPRICORN ENERGY PLC
    S
    Registered number 226712
    Cairn Energy Plc, 50 Lothian Road, Edinburgh, Scotland, EH3 9BY
    Public Limited Company in Companies House, United Kingdom
    CIF 1
  • CAPRICORN ENERGY PLC
    S
    Registered number Sc226712
    50, Lothian Road, Edinburgh, Scotland, EH3 9BY
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 2
  • CAPRICORN ENERGY PLC
    S
    Registered number Sc226712
    50, Lothian Road, Edinburgh, United Kingdom, EH3 9BY
    Public Limited Company in Companies House, United Kingdom
    CIF 3
  • CAPRICORN ENERGY PLC
    S
    Registered number Sc226712
    Cairn Energy Plc, 50 Lothian Road, Edinburgh, Scotland, EH3 9BY
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 4
(more)
(less)
child relation
Offspring entities and appointments 4
  • 1
    CAIRN UK HOLDINGS LIMITED
    SC304517
    Quartermile Two, 2 Lister Square, Edinburgh, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    CAPRICORN ENERGY INVESTMENTS LIMITED
    - now SC706492
    CAIRN ENERGY INVESTMENTS LIMITED
    - 2021-12-10 SC706492
    Quartermile Two, 2 Lister Square, Edinburgh, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-08-12 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    CAPRICORN OIL LIMITED
    - now SC301223 SC338010
    CAPRICORN ENERGY LIMITED - 2008-03-31
    CAIRN RESOURCES LIMITED - 2006-09-04
    Quartermile Two, 2 Lister Square, Edinburgh, United Kingdom
    Active Corporate (28 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    CAPRICORN SENEGAL (HOLDING) LIMITED
    12000255
    Connect House 133-137 Alexandra Road, Wimbledon, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-05-16 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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