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 3
  • 1
    Knight, Joan
    Individual (1 offspring)
    Officer
    2015-11-19 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Thorn, Christopher Derrick, Mr.
    Director born in April 1981
    Individual (77 offsprings)
    Officer
    2020-02-01 ~ dissolved
    OF - director → CIF 0
  • 3
    SITA UK GROUP HOLDINGS LIMITED - 2016-03-24
    SITA 2007 LIMITED - 2008-02-14
    ALNERY NO. 2659 LIMITED - 2007-02-21
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Welsh, Colin Ian
    Investment Banker born in December 1959
    Individual (22 offsprings)
    Officer
    2005-11-25 ~ 2007-10-18
    OF - director → CIF 0
  • 2
    Thompson, Mark Hedley
    Head Of Legal And Company Secretary
    Individual (33 offsprings)
    Officer
    2009-01-05 ~ 2015-11-19
    OF - secretary → CIF 0
  • 3
    Palmer-jones, David Courtenay
    Cheif Executive Officer born in April 1963
    Individual (34 offsprings)
    Officer
    2008-10-01 ~ 2015-11-19
    OF - director → CIF 0
  • 4
    Chapron, Christophe Andre Bernard
    Finance Director born in October 1964
    Individual (74 offsprings)
    Officer
    2007-10-18 ~ 2016-02-01
    OF - director → CIF 0
  • 5
    Duval, Florent Thierry Antoine
    Chief Finance Officer born in February 1976
    Individual (6 offsprings)
    Officer
    2016-02-01 ~ 2020-07-10
    OF - director → CIF 0
  • 6
    Hjort, Per-anders
    Chief Executive born in December 1958
    Individual
    Officer
    2007-10-18 ~ 2008-10-01
    OF - director → CIF 0
  • 7
    Cordiner, William Neil
    Company Director born in January 1963
    Individual (30 offsprings)
    Officer
    2005-11-25 ~ 2007-10-18
    OF - director → CIF 0
  • 8
    Manderson, Colin Bruce
    Company Director born in December 1948
    Individual (12 offsprings)
    Officer
    2005-11-25 ~ 2007-10-18
    OF - director → CIF 0
  • 9
    Mckenna-mayes, Graham Arthur
    Legal Director
    Individual (1 offspring)
    Officer
    2007-10-18 ~ 2009-01-05
    OF - secretary → CIF 0
  • 10
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    Investment House, 6 Union Row, Aberdeen
    Dissolved corporate (5 parents, 6 offsprings)
    Officer
    2005-11-16 ~ 2005-11-25
    PE - nominee-director → CIF 0
  • 11
    Investment House, 6 Union Row, Aberdeen
    Dissolved corporate (22 parents)
    Officer
    2005-11-16 ~ 2005-11-25
    PE - nominee-secretary → CIF 0
  • 12
    PAULL & WILLIAMSONS
    - 2009-02-24
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved corporate (2 parents, 13 offsprings)
    Officer
    2005-11-25 ~ 2007-10-18
    PE - secretary → CIF 0
parent relation
Company in focus

GULVAIN ENERGY LIMITED

Previous name
CAMBRAE LIMITED - 2006-03-23
Standard Industrial Classification
99999 - Dormant Company

  • GULVAIN ENERGY LIMITED
    Info
    CAMBRAE LIMITED - 2006-03-23
    Registered number SC293217
    15 Atholl Crescent, Edinburgh EH3 8HA
    Private Limited Company incorporated on 2005-11-16 and dissolved on 2021-03-16 (15 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.