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 7
  • 1
    Mistry, Sachin
    Portfolio Manager born in March 1979
    Individual (1 offspring)
    Officer
    2024-05-23 ~ now
    OF - director → CIF 0
  • 2
    Pitts, James Emilian Thomas
    Partner born in January 1966
    Individual (1 offspring)
    Officer
    2023-02-01 ~ now
    OF - director → CIF 0
  • 3
    Herbert, Richard
    Geologist born in July 1958
    Individual (8 offsprings)
    Officer
    2023-02-01 ~ now
    OF - director → CIF 0
  • 4
    Gordon, Maria Vladimirovna
    Non-Executive Director born in February 1974
    Individual (3 offsprings)
    Officer
    2023-02-01 ~ now
    OF - director → CIF 0
  • 5
    Neely, Randall Clifford
    Chief Executive born in June 1966
    Individual (27 offsprings)
    Officer
    2023-06-01 ~ now
    OF - director → CIF 0
  • 6
    Merrin, Patrice Ellen
    Director born in September 1948
    Individual (1 offspring)
    Officer
    2023-06-26 ~ now
    OF - director → CIF 0
  • 7
    Ervine, Paul Alan
    Individual (27 offsprings)
    Officer
    2023-05-31 ~ now
    OF - secretary → CIF 0
Ceased 33
  • 1
    Hunt, Todd Mclean
    Oil & Gas Exploration born in January 1953
    Individual
    Officer
    2003-05-14 ~ 2020-05-14
    OF - director → CIF 0
  • 2
    Story, Edward T
    Director born in November 1943
    Individual (2 offsprings)
    Officer
    2002-12-06 ~ 2009-01-15
    OF - director → CIF 0
  • 3
    Kallos, Peter Stephen
    Chief Executive Officer born in June 1959
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2023-01-24
    OF - director → CIF 0
  • 4
    Thomson, Simon John
    Director born in March 1965
    Individual (42 offsprings)
    Officer
    2006-11-17 ~ 2011-07-01
    OF - director → CIF 0
    Thomson, Simon John
    Chief Executive born in March 1965
    Individual (42 offsprings)
    2011-07-01 ~ 2023-01-24
    OF - director → CIF 0
  • 5
    Shilston, Andrew Barkley
    Director born in October 1955
    Individual
    Officer
    2004-11-08 ~ 2008-05-23
    OF - director → CIF 0
  • 6
    Mekawi, Hesham Saad
    Non-Executive Director born in May 1960
    Individual
    Officer
    2023-02-01 ~ 2024-06-27
    OF - director → CIF 0
  • 7
    Tyler, Ian Paul
    Company Director born in July 1960
    Individual (3 offsprings)
    Officer
    2013-06-28 ~ 2020-12-31
    OF - director → CIF 0
  • 8
    Mcsherry, Anne Margaret
    Individual (1 offspring)
    Officer
    2020-12-01 ~ 2023-05-31
    OF - secretary → CIF 0
  • 9
    Tracy, Philip Oliver James
    Director born in May 1950
    Individual (4 offsprings)
    Officer
    2004-02-06 ~ 2011-06-30
    OF - director → CIF 0
  • 10
    Mclaren, Iain Archibald
    Company Director born in February 1951
    Individual (2 offsprings)
    Officer
    2008-07-01 ~ 2018-05-15
    OF - director → CIF 0
  • 11
    Araujo, Luis Antonio Gomes
    Director born in July 1959
    Individual
    Officer
    2022-05-11 ~ 2023-01-24
    OF - director → CIF 0
  • 12
    Murray, Norman Loch
    Director born in March 1948
    Individual
    Officer
    2002-12-06 ~ 2011-06-30
    OF - director → CIF 0
  • 13
    Gammell, William Benjamin Bowring, Sir
    Director born in December 1952
    Individual (7 offsprings)
    Officer
    2002-11-13 ~ 2014-05-15
    OF - director → CIF 0
  • 14
    Daugbjerg, Erik Bernhard
    Director born in November 1969
    Individual
    Officer
    2020-05-14 ~ 2023-06-26
    OF - director → CIF 0
  • 15
    Grossart, Hamish Mcleod
    Director born in April 1957
    Individual (1 offspring)
    Officer
    2002-12-06 ~ 2010-05-20
    OF - director → CIF 0
  • 16
    Tyndall, Mark Robert John
    Company Director born in March 1958
    Individual (7 offsprings)
    Officer
    2003-10-10 ~ 2010-05-20
    OF - director → CIF 0
  • 17
    Sheppard, Mary Jacqueline
    Lawyer born in January 1956
    Individual
    Officer
    2010-05-20 ~ 2018-12-31
    OF - director → CIF 0
  • 18
    Smith, James Donald
    Chief Financial Officer born in February 1977
    Individual (54 offsprings)
    Officer
    2014-05-15 ~ 2023-02-01
    OF - director → CIF 0
  • 19
    Krajicek, Catherine Lee
    Non-Executive Director born in January 1962
    Individual (2 offsprings)
    Officer
    2019-07-01 ~ 2023-06-26
    OF - director → CIF 0
  • 20
    Berger, Alexander Ferdinand Diederik
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    2010-05-20 ~ 2019-05-17
    OF - director → CIF 0
  • 21
    Wood, Duncan Alexander
    Individual (30 offsprings)
    Officer
    2002-11-13 ~ 2020-12-01
    OF - secretary → CIF 0
  • 22
    Watts, Michael John, Dr
    Director born in January 1956
    Individual (22 offsprings)
    Officer
    2002-12-06 ~ 2014-05-15
    OF - director → CIF 0
  • 23
    Thoms, Malcolm Shaw
    Director born in November 1955
    Individual (3 offsprings)
    Officer
    2002-12-06 ~ 2011-06-30
    OF - director → CIF 0
  • 24
    Lough, Keith Geddes
    Director born in February 1959
    Individual (5 offsprings)
    Officer
    2015-05-14 ~ 2023-02-01
    OF - director → CIF 0
  • 25
    Brown, Janice Margaret
    Director born in June 1955
    Individual (23 offsprings)
    Officer
    2006-11-17 ~ 2014-05-15
    OF - director → CIF 0
  • 26
    Meiklejohn, Iain Maury Campbell
    Born in November 1954
    Individual (1 offspring)
    Officer
    2002-01-07 ~ 2002-11-13
    OF - nominee-director → CIF 0
  • 27
    Wood, Alison Jane
    Non-Executive Director born in June 1963
    Individual (5 offsprings)
    Officer
    2019-07-01 ~ 2023-01-24
    OF - director → CIF 0
  • 28
    Hart, Kevin
    Director born in August 1968
    Individual (3 offsprings)
    Officer
    2002-11-13 ~ 2006-11-17
    OF - director → CIF 0
  • 29
    Giadrossi, Nicoletta Carla Maria
    Company Director born in May 1966
    Individual (1 offspring)
    Officer
    2017-01-10 ~ 2023-01-24
    OF - director → CIF 0
  • 30
    Cox, Christopher Martin
    Chief Executive Officer born in March 1961
    Individual (14 offsprings)
    Officer
    2023-02-01 ~ 2023-06-01
    OF - director → CIF 0
  • 31
    Van Der Laan De Vries, Craig Andrew
    Director born in May 1965
    Individual
    Officer
    2023-02-01 ~ 2024-05-23
    OF - director → CIF 0
  • 32
    Buckee, James William, Dr
    Company Director born in March 1946
    Individual
    Officer
    2009-01-15 ~ 2014-05-15
    OF - director → CIF 0
  • 33
    Saltire Court, 20 Castle Terrace, Edinburgh
    Corporate (11 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-01-07 ~ 2002-11-13
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CAPRICORN ENERGY PLC

Previous names
CAIRN ENERGY PLC - 2021-12-10
NEW CAIRN ENERGY PLC - 2003-02-19
RANDOTTE (NO. 507) LIMITED - 2002-12-05
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 - 2003-02-19
    RANDOTTE (NO. 507) LIMITED - 2002-12-05
    Registered number SC226712
    50 Lothian Road, Edinburgh EH3 9BY
    Public Limited Company incorporated on 2002-01-07 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    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
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    50 Lothian Road, Edinburgh, Midlothian
    Corporate (4 parents)
    Person with significant control
    2016-04-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    CAIRN ENERGY INVESTMENTS LIMITED - 2021-12-10
    50 Lothian Road, Edinburgh, Scotland
    Corporate (4 parents)
    Person with significant control
    2021-08-12 ~ 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
  • 3
    CAPRICORN ENERGY LIMITED - 2008-03-31
    CAIRN RESOURCES LIMITED - 2006-09-04
    50 Lothian Road, Edinburgh
    Corporate (4 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
    Connect House 133-137 Alexandra Road, Wimbledon, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-05-16 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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