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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 25
  • 1
    Macaulay, William E.
    Born in September 1945
    Individual (14 offsprings)
    Officer
    2003-11-25 ~ 2005-11-09
    OF - Director → CIF 0
  • 2
    Ashmore, Richard John
    Individual (20 offsprings)
    Officer
    2005-11-09 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 3
    Edgley, Steven Neville
    Born in November 1962
    Individual (21 offsprings)
    Officer
    2003-11-01 ~ 2005-11-09
    OF - Director → CIF 0
  • 4
    Macdonald, Jeffrey Saunders
    Born in February 1956
    Individual (24 offsprings)
    Officer
    2003-02-13 ~ 2007-06-04
    OF - Director → CIF 0
  • 5
    Cole, Martin
    Born in June 1949
    Individual (13 offsprings)
    Officer
    2008-01-17 ~ 2009-06-19
    OF - Director → CIF 0
  • 6
    Hawkins, Warren
    Born in February 1948
    Individual (7 offsprings)
    Officer
    2003-12-03 ~ 2005-11-09
    OF - Director → CIF 0
  • 7
    Buss, Judith
    Born in July 1968
    Individual (8 offsprings)
    Officer
    2008-01-01 ~ 2010-09-09
    OF - Director → CIF 0
  • 8
    Honeybourne, John William Gervase
    Born in March 1951
    Individual (15 offsprings)
    Officer
    2003-04-03 ~ 2005-11-09
    OF - Director → CIF 0
  • 9
    Pringle, Keith James
    Born in February 1959
    Individual (24 offsprings)
    Officer
    2003-04-03 ~ 2005-11-09
    OF - Director → CIF 0
  • 10
    Ferguson, Donald
    Born in December 1959
    Individual (26 offsprings)
    Officer
    2003-04-03 ~ 2005-11-09
    OF - Director → CIF 0
  • 11
    Prien, Nicolo
    Born in November 1966
    Individual (8 offsprings)
    Officer
    2005-11-09 ~ 2009-07-01
    OF - Director → CIF 0
  • 12
    Reichetseder, Peter, Prof Dr
    Born in January 1954
    Individual (8 offsprings)
    Officer
    2005-11-09 ~ 2010-09-09
    OF - Director → CIF 0
  • 13
    Lerch, Michael Felix
    Born in March 1962
    Individual (17 offsprings)
    Officer
    2009-06-20 ~ now
    OF - Director → CIF 0
  • 14
    Murchison, John Hardy
    Born in December 1971
    Individual (8 offsprings)
    Officer
    2003-04-03 ~ 2005-11-09
    OF - Director → CIF 0
  • 15
    Sivertsen, Frank Allan
    Born in August 1957
    Individual (8 offsprings)
    Officer
    2005-11-09 ~ 2010-09-09
    OF - Director → CIF 0
  • 16
    Hogan, John Anthony
    Born in April 1953
    Individual (38 offsprings)
    Officer
    2003-10-23 ~ 2005-11-09
    OF - Director → CIF 0
  • 17
    Guill, Ben
    Born in January 1951
    Individual (2 offsprings)
    Officer
    2003-04-03 ~ 2003-12-15
    OF - Director → CIF 0
  • 18
    Webster, Steven
    Born in September 1951
    Individual (10 offsprings)
    Officer
    2003-11-01 ~ 2005-11-09
    OF - Director → CIF 0
  • 19
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) → CIF 0
  • 20
    Benke, Eike, Dr
    Born in June 1943
    Individual (8 offsprings)
    Officer
    2005-11-09 ~ 2008-01-01
    OF - Director → CIF 0
  • 21
    Hunter, Alexander
    Born in May 1954
    Individual (20 offsprings)
    Officer
    2003-04-03 ~ 2005-11-09
    OF - Director → CIF 0
  • 22
    Bate, Christopher Malcolm
    Individual (30 offsprings)
    Officer
    2003-03-21 ~ 2004-11-09
    OF - Secretary → CIF 0
  • 23
    Rothermund, Heinz Charles
    Born in October 1943
    Individual (12 offsprings)
    Officer
    2007-06-04 ~ 2010-09-09
    OF - Director → CIF 0
  • 24
    LEDGE SERVICES LIMITED
    - now SC079250
    DURANO LIMITED - 2001-12-20
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (21 parents, 677 offsprings)
    Officer
    2002-11-27 ~ 2003-02-13
    OF - Nominee Director → CIF 0
  • 25
    LEDINGHAM CHALMERS LLP
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (58 parents, 855 offsprings)
    Officer
    2002-11-27 ~ 2005-11-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

E.ON RUHRGAS UK NORTH SEA LIMITED

Period: 2005-11-16 ~ 2012-08-08
Company number: SC240197
Registered names
E.ON RUHRGAS UK NORTH SEA LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-29
Dissolved on 2012-08-08
LEDGE 694 LIMITED - 2003-01-14 SC227145... (more)
Recent Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • E.ON RUHRGAS UK NORTH SEA LIMITED
    Info
    CALEDONIA OIL & GAS LIMITED - 2005-11-16
    HIGHLAND ENERGY II LIMITED - 2005-11-16
    HIGHLAND ENERGY LIMITED - 2005-11-16
    LEDGE 694 LIMITED - 2005-11-16
    Registered number SC240197
    Lomond House, 9 George Square, Glasgow G2 1QQ
    PRIVATE LIMITED COMPANY incorporated on 2002-11-27 and dissolved on 2012-08-08 (9 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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