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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
Active 7
  • 1
    Gordon, Maria Vladimirovna
    Born in February 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Mistry, Sachin
    Born in March 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-23 ~ now
    OF - Director → CIF 0
  • 3
    Neely, Randall Clifford
    Born in June 1966
    Individual (27 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Herbert, Richard
    Born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Ervine, Paul Alan
    Individual (27 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Pitts, James Emilian Thomas
    Born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Merrin, Patrice Ellen
    Born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-26 ~ now
    OF - Director → CIF 0
Ceased 33
  • 1
    Krajicek, Catherine Lee
    Non-Executive Director born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ 2023-06-26
    OF - Director → CIF 0
  • 2
    Sheppard, Mary Jacqueline
    Lawyer born in January 1956
    Individual
    Officer
    icon of calendar 2010-05-20 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Shilston, Andrew Barkley
    Director born in October 1955
    Individual
    Officer
    icon of calendar 2004-11-08 ~ 2008-05-23
    OF - Director → CIF 0
  • 4
    Meiklejohn, Iain Maury Campbell
    Born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-07 ~ 2002-11-13
    OF - Nominee Director → CIF 0
  • 5
    Wood, Duncan Alexander
    Individual (30 offsprings)
    Officer
    icon of calendar 2002-11-13 ~ 2020-12-01
    OF - Secretary → CIF 0
  • 6
    Thoms, Malcolm Shaw
    Director born in November 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-06 ~ 2011-06-30
    OF - Director → CIF 0
  • 7
    Tyler, Ian Paul
    Company Director born in July 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ 2020-12-31
    OF - Director → CIF 0
  • 8
    Murray, Norman Loch
    Director born in March 1948
    Individual
    Officer
    icon of calendar 2002-12-06 ~ 2011-06-30
    OF - Director → CIF 0
  • 9
    Daugbjerg, Erik Bernhard
    Director born in November 1969
    Individual
    Officer
    icon of calendar 2020-05-14 ~ 2023-06-26
    OF - Director → CIF 0
  • 10
    Story, Edward T
    Director born in November 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-06 ~ 2009-01-15
    OF - Director → CIF 0
  • 11
    Araujo, Luis Antonio Gomes
    Director born in July 1959
    Individual
    Officer
    icon of calendar 2022-05-11 ~ 2023-01-24
    OF - Director → CIF 0
  • 12
    Hart, Kevin
    Director born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-13 ~ 2006-11-17
    OF - Director → CIF 0
  • 13
    Mcsherry, Anne Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-01 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 14
    Watts, Michael John, Dr
    Director born in January 1956
    Individual (22 offsprings)
    Officer
    icon of calendar 2002-12-06 ~ 2014-05-15
    OF - Director → CIF 0
  • 15
    Wood, Alison Jane
    Non-Executive Director born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ 2023-01-24
    OF - Director → CIF 0
  • 16
    Lough, Keith Geddes
    Director born in February 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-05-14 ~ 2023-02-01
    OF - Director → CIF 0
  • 17
    Mekawi, Hesham Saad
    Non-Executive Director born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ 2024-06-27
    OF - Director → CIF 0
  • 18
    Hunt, Todd Mclean
    Oil & Gas Exploration born in January 1953
    Individual
    Officer
    icon of calendar 2003-05-14 ~ 2020-05-14
    OF - Director → CIF 0
  • 19
    Gammell, William Benjamin Bowring, Sir
    Director born in December 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-11-13 ~ 2014-05-15
    OF - Director → CIF 0
  • 20
    Thomson, Simon John
    Director born in March 1965
    Individual (44 offsprings)
    Officer
    icon of calendar 2006-11-17 ~ 2011-07-01
    OF - Director → CIF 0
    Thomson, Simon John
    Chief Executive born in March 1965
    Individual (44 offsprings)
    icon of calendar 2011-07-01 ~ 2023-01-24
    OF - Director → CIF 0
  • 21
    Buckee, James William, Dr
    Company Director born in March 1946
    Individual
    Officer
    icon of calendar 2009-01-15 ~ 2014-05-15
    OF - Director → CIF 0
  • 22
    Giadrossi, Nicoletta Carla Maria
    Company Director born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-10 ~ 2023-01-24
    OF - Director → CIF 0
  • 23
    Tyndall, Mark Robert John
    Company Director born in March 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-10-10 ~ 2010-05-20
    OF - Director → CIF 0
  • 24
    Mclaren, Iain Archibald
    Company Director born in February 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2018-05-15
    OF - Director → CIF 0
  • 25
    Tracy, Philip Oliver James
    Director born in May 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-02-06 ~ 2011-06-30
    OF - Director → CIF 0
  • 26
    Berger, Alexander Ferdinand Diederik
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-20 ~ 2019-05-17
    OF - Director → CIF 0
  • 27
    Cox, Christopher Martin
    Chief Executive Officer born in March 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ 2023-06-01
    OF - Director → CIF 0
  • 28
    Kallos, Peter Stephen
    Chief Executive Officer born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-01 ~ 2023-01-24
    OF - Director → CIF 0
  • 29
    Smith, James Donald
    Born in February 1977
    Individual (55 offsprings)
    Officer
    icon of calendar 2014-05-15 ~ 2023-02-01
    OF - Director → CIF 0
  • 30
    Van Der Laan De Vries, Craig Andrew
    Director born in May 1965
    Individual
    Officer
    icon of calendar 2023-02-01 ~ 2024-05-23
    OF - Director → CIF 0
  • 31
    Grossart, Hamish Mcleod
    Director born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-06 ~ 2010-05-20
    OF - Director → CIF 0
  • 32
    Brown, Janice Margaret
    Director born in June 1955
    Individual (23 offsprings)
    Officer
    icon of calendar 2006-11-17 ~ 2014-05-15
    OF - Director → CIF 0
  • 33
    icon of addressSaltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (10 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
RANDOTTE (NO. 507) LIMITED - 2002-12-05
NEW CAIRN ENERGY PLC - 2003-02-19
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
Related profiles found in government register
  • CAPRICORN ENERGY PLC
    Info
    CAIRN ENERGY PLC - 2021-12-10
    RANDOTTE (NO. 507) LIMITED - 2021-12-10
    NEW CAIRN ENERGY PLC - 2021-12-10
    Registered number SC226712
    icon of address50 Lothian Road, Edinburgh EH3 9BY
    PUBLIC LIMITED COMPANY incorporated on 2002-01-07 (24 years). 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
    icon of addressCairn 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
    icon of address50, 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
    icon of address50, 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
    icon of address50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    CAIRN ENERGY INVESTMENTS LIMITED - 2021-12-10
    icon of address50 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    CAIRN RESOURCES LIMITED - 2006-09-04
    CAPRICORN ENERGY LIMITED - 2008-03-31
    icon of address50 Lothian Road, Edinburgh
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressConnect House 133-137 Alexandra Road, Wimbledon, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-05-16 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.