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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
    Neely, Randall Clifford
    Chief Executive born in June 1966
    Individual (27 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Herbert, Richard
    Geologist born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Gordon, Maria Vladimirovna
    Non-Executive Director born in February 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Merrin, Patrice Ellen
    Director born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-26 ~ now
    OF - Director → CIF 0
  • 5
    Mistry, Sachin
    Portfolio Manager born in March 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-23 ~ now
    OF - Director → CIF 0
  • 6
    Pitts, James Emilian Thomas
    Partner born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Ervine, Paul Alan
    Individual (27 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ now
    OF - Secretary → CIF 0
Ceased 33
  • 1
    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
  • 2
    Shilston, Andrew Barkley
    Director born in October 1955
    Individual
    Officer
    icon of calendar 2004-11-08 ~ 2008-05-23
    OF - Director → CIF 0
  • 3
    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
  • 4
    Smith, James Donald
    Chief Financial Officer born in February 1977
    Individual (55 offsprings)
    Officer
    icon of calendar 2014-05-15 ~ 2023-02-01
    OF - Director → CIF 0
  • 5
    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
  • 6
    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
  • 7
    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
  • 8
    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
  • 9
    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
  • 10
    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
  • 11
    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
  • 12
    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
  • 13
    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
  • 14
    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
  • 15
    Tyler, Ian Paul
    Company Director born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ 2020-12-31
    OF - Director → CIF 0
  • 16
    Mcsherry, Anne Margaret
    Individual
    Officer
    icon of calendar 2020-12-01 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 17
    Wood, Duncan Alexander
    Individual (30 offsprings)
    Officer
    icon of calendar 2002-11-13 ~ 2020-12-01
    OF - Secretary → CIF 0
  • 18
    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
  • 19
    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
  • 20
    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
  • 21
    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
  • 22
    Daugbjerg, Erik Bernhard
    Director born in November 1969
    Individual
    Officer
    icon of calendar 2020-05-14 ~ 2023-06-26
    OF - Director → CIF 0
  • 23
    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
  • 24
    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
  • 25
    Araujo, Luis Antonio Gomes
    Director born in July 1959
    Individual
    Officer
    icon of calendar 2022-05-11 ~ 2023-01-24
    OF - Director → CIF 0
  • 26
    Murray, Norman Loch
    Director born in March 1948
    Individual
    Officer
    icon of calendar 2002-12-06 ~ 2011-06-30
    OF - Director → CIF 0
  • 27
    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
  • 28
    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
  • 29
    Hart, Kevin
    Director born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-13 ~ 2006-11-17
    OF - Director → CIF 0
  • 30
    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
  • 31
    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
  • 32
    Sheppard, Mary Jacqueline
    Lawyer born in January 1956
    Individual
    Officer
    icon of calendar 2010-05-20 ~ 2018-12-31
    OF - Director → CIF 0
  • 33
    icon of addressSaltire Court, 20 Castle Terrace, Edinburgh
    Active 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 - 2021-12-10
    RANDOTTE (NO. 507) LIMITED - 2021-12-10
    Registered number SC226712
    icon of address50 Lothian Road, Edinburgh EH3 9BY
    Public Limited Company incorporated on 2002-01-07 (23 years 10 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 Sc226712
    icon of address50, Lothian Road, Edinburgh, Scotland, EH3 9BY
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 1
  • 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 2
  • CAPRICORN ENERGY PLC
    S
    Registered number Sc226712
    icon of addressCairn Energy Plc, 50 Lothian Road, Edinburgh, Scotland, EH3 9BY
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    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 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of address50 Lothian Road, Edinburgh
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-11-07 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    icon of address50 Lothian Road, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-05-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    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 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    CAIRN RESOURCES MANAGEMENT LIMITED - 2013-05-29
    icon of address50 Lothian Road, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    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 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of address50 Lothian Road, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-12-20 ~ 2019-08-30
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.