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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 4
  • 1
    Ward, Frances
    Chief Financial Officer born in November 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Perera Schuetze, Thamala
    General Counsel born in January 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Glover, Ross
    Director born in August 1974
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-06-05 ~ now
    OF - Director → CIF 0
  • 4
    COMPOSITE ENERGY LIMITED - 2011-06-27
    M M & S (3041) LIMITED - 2004-06-18
    icon of addressC/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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 25
  • 1
    Jewell, Stephen
    Director born in April 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-13 ~ 2009-10-01
    OF - Director → CIF 0
  • 2
    Hopkinson, Simon Christopher
    Director born in January 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-09-15 ~ 2024-06-04
    OF - Director → CIF 0
  • 3
    Austin, Andrew Philip
    Chief Executive Officer born in September 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-10-15 ~ 2015-05-20
    OF - Director → CIF 0
  • 4
    Shah-gair, Jessel
    Individual
    Officer
    icon of calendar 2013-07-17 ~ 2015-04-10
    OF - Secretary → CIF 0
  • 5
    Blaymires, John Malcolm
    Chief Operating Officer born in January 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-10-15 ~ 2019-04-30
    OF - Director → CIF 0
  • 6
    Mccaig, Robert Gordon
    Director born in May 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-13 ~ 2008-08-28
    OF - Director → CIF 0
  • 7
    Bousfield, Colin David
    Director born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-13 ~ 2011-02-27
    OF - Director → CIF 0
    Bousfield, Colin David
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-06 ~ 2011-02-27
    OF - Secretary → CIF 0
  • 8
    Potter, Simon Craig
    Business Chief Executive born in October 1957
    Individual
    Officer
    icon of calendar 2011-02-27 ~ 2011-10-14
    OF - Director → CIF 0
  • 9
    Kipps, Jacqueline
    Group Finance Manager born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-17 ~ 2015-04-10
    OF - Director → CIF 0
  • 10
    Fraser, Stanley Thomson
    Director born in September 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-13 ~ 2011-02-27
    OF - Director → CIF 0
  • 11
    Dods, Sarah Jane
    Individual
    Officer
    icon of calendar 2009-06-25 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 12
    Fearnley, Kevan Walter
    Director born in December 1951
    Individual
    Officer
    icon of calendar 2006-04-13 ~ 2009-09-16
    OF - Director → CIF 0
  • 13
    Lappin, Mark
    General Manager born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-17 ~ 2013-07-04
    OF - Director → CIF 0
  • 14
    Walta, Justin
    Chief Operating Officer born in January 1976
    Individual
    Officer
    icon of calendar 2013-09-18 ~ 2015-02-01
    OF - Director → CIF 0
  • 15
    Lough, Keith Geddes
    Director born in February 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-04-13 ~ 2011-02-27
    OF - Director → CIF 0
  • 16
    Roles, Peter Allan
    Chief Technical Officer born in October 1954
    Individual
    Officer
    icon of calendar 2011-02-27 ~ 2012-07-17
    OF - Director → CIF 0
  • 17
    Mcgoldrick, John Russell
    Chief Executive Officer born in August 1957
    Individual
    Officer
    icon of calendar 2012-07-17 ~ 2013-09-18
    OF - Director → CIF 0
  • 18
    Bain, Douglas Fortune
    Commercial Manager born in October 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-10-14 ~ 2015-04-10
    OF - Director → CIF 0
  • 19
    Uliel, Eytan Michael
    Chief Commercial Officer born in April 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-02-27 ~ 2014-10-15
    OF - Director → CIF 0
  • 20
    Pickering, Thomas Emslie
    Director born in January 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-04-13 ~ 2009-09-16
    OF - Director → CIF 0
  • 21
    Tedder, Julian Lester
    Chief Financial Officer born in August 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-10-13 ~ 2020-07-31
    OF - Director → CIF 0
  • 22
    Bowler, Stephen David
    Chief Executive Officer born in August 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-10-15 ~ 2022-09-14
    OF - Director → CIF 0
  • 23
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2006-03-13 ~ 2006-04-13
    PE - Nominee Director → CIF 0
  • 24
    icon of address151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 284 offsprings)
    Officer
    2006-03-13 ~ 2009-06-25
    PE - Nominee Secretary → CIF 0
    2010-05-06 ~ 2011-02-27
    PE - Secretary → CIF 0
  • 25
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2006-03-13 ~ 2006-04-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

IGAS ENERGY PRODUCTION LIMITED

Previous names
DART ENERGY (FORTH VALLEY) LIMITED - 2017-06-01
COMPOSITE ENERGY (FORTH VALLEY) LIMITED - 2011-06-27
MM&S (5084) LIMITED - 2006-04-18
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas

  • IGAS ENERGY PRODUCTION LIMITED
    Info
    DART ENERGY (FORTH VALLEY) LIMITED - 2017-06-01
    COMPOSITE ENERGY (FORTH VALLEY) LIMITED - 2011-06-27
    MM&S (5084) LIMITED - 2006-04-18
    Registered number SC298739
    icon of addressC/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh EH3 8BL
    Private Limited Company incorporated on 2006-03-13 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    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.