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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
    Piper, Nathan Gresham
    Born in April 1975
    Individual (27 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Neely, Randall Clifford
    Born in June 1966
    Individual (27 offsprings)
    Officer
    icon of calendar 2023-06-07 ~ now
    OF - Director → CIF 0
  • 3
    Ervine, Paul Alan
    Born in February 1986
    Individual (27 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
    Ervine, Paul Alan
    Individual (27 offsprings)
    Officer
    icon of calendar 2023-06-07 ~ now
    OF - Secretary → CIF 0
  • 4
    CAIRN ENERGY PLC - 2021-12-10
    RANDOTTE (NO. 507) LIMITED - 2002-12-05
    NEW CAIRN ENERGY PLC - 2003-02-19
    icon of addressCairn Energy Plc, 50 Lothian Road, Edinburgh, Scotland
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Story, Edward T
    Director born in November 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-05 ~ 2008-12-31
    OF - Director → CIF 0
  • 2
    Hart, Kevin
    Director born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-28 ~ 2006-11-17
    OF - Director → CIF 0
  • 3
    Cox, Christopher Martin
    Director born in March 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-04-11 ~ 2023-06-07
    OF - Director → CIF 0
  • 4
    Thomson, Simon John
    Director born in March 1965
    Individual (44 offsprings)
    Officer
    icon of calendar 2007-04-03 ~ 2023-04-11
    OF - Director → CIF 0
  • 5
    Watts, Michael John, Dr
    Company Director born in January 1956
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-04-24 ~ 2014-05-15
    OF - Director → CIF 0
  • 6
    Tyndall, Mark Robert John
    Director born in March 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-12-05 ~ 2008-12-31
    OF - Director → CIF 0
  • 7
    Shilston, Andrew Barkley
    Director born in October 1955
    Individual
    Officer
    icon of calendar 2007-12-05 ~ 2008-05-23
    OF - Director → CIF 0
  • 8
    Wood, Duncan Alexander
    Individual (30 offsprings)
    Officer
    icon of calendar 2006-04-24 ~ 2020-12-01
    OF - Secretary → CIF 0
  • 9
    Smith, James Donald
    Born in February 1977
    Individual (55 offsprings)
    Officer
    icon of calendar 2014-05-15 ~ 2023-04-11
    OF - Director → CIF 0
  • 10
    Gammell, William Benjamin Bowring, Sir
    Company Director born in December 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-04-24 ~ 2011-07-11
    OF - Director → CIF 0
  • 11
    Grossart, Hamish Mcleod
    Director born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-05 ~ 2008-12-31
    OF - Director → CIF 0
  • 12
    Mayland, Paul Joseph
    Director born in April 1968
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-05-15 ~ 2023-04-20
    OF - Director → CIF 0
  • 13
    Mcsherry, Anne Margaret
    Individual
    Officer
    icon of calendar 2020-12-01 ~ 2023-06-07
    OF - Secretary → CIF 0
  • 14
    Heaton, Richard Charles
    Oil And Gas Exploration born in June 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-23 ~ 2017-05-19
    OF - Director → CIF 0
  • 15
    Mclaren, Iain Archibald
    Company Director born in February 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-02 ~ 2008-12-31
    OF - Director → CIF 0
  • 16
    Murray, Norman Loch
    Director born in March 1948
    Individual
    Officer
    icon of calendar 2007-12-05 ~ 2008-12-31
    OF - Director → CIF 0
  • 17
    Brown, Janice Margaret
    Director born in June 1955
    Individual (23 offsprings)
    Officer
    icon of calendar 2007-02-16 ~ 2014-05-15
    OF - Director → CIF 0
  • 18
    Hathon, Eric Gene
    Exploration Director born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-21 ~ 2023-04-20
    OF - Director → CIF 0
  • 19
    Mawdsley, Clare Louise
    Director Of Finance born in January 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-11 ~ 2023-08-01
    OF - Director → CIF 0
  • 20
    Hunt, Todd Mclean
    Director born in January 1953
    Individual
    Officer
    icon of calendar 2007-12-05 ~ 2008-12-31
    OF - Director → CIF 0
  • 21
    Thoms, Malcolm Shaw
    Director born in November 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-28 ~ 2011-06-30
    OF - Director → CIF 0
  • 22
    Berger, Alexander
    General Manager born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-19 ~ 2009-06-03
    OF - Director → CIF 0
  • 23
    Veenhof, Epeus Nicolaas
    Managing Director born in January 1961
    Individual
    Officer
    icon of calendar 2009-06-24 ~ 2009-11-27
    OF - Director → CIF 0
  • 24
    Tracy, Philip Oliver James
    Director born in May 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-11 ~ 2011-06-30
    OF - Director → CIF 0
parent relation
Company in focus

CAPRICORN OIL LIMITED

Previous names
CAIRN RESOURCES LIMITED - 2006-09-04
CAPRICORN ENERGY LIMITED - 2008-03-31
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

Related profiles found in government register
  • CAPRICORN OIL LIMITED
    Info
    CAIRN RESOURCES LIMITED - 2006-09-04
    CAPRICORN ENERGY LIMITED - 2006-09-04
    Registered number SC301223
    icon of address50 Lothian Road, Edinburgh EH3 9BY
    PRIVATE LIMITED COMPANY incorporated on 2006-04-24 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
  • CAPRICORN OIL LIMITED
    S
    Registered number Sc301223
    icon of address50, Lothian Road, Edinburgh, Scotland, EH3 9BY
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • CAPRICORN OIL LIMITED
    S
    Registered number Sc301223
    icon of address50, Lothian Road, Edinburgh, United Kingdom, EH3 9BY
    Limited By Shares in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressConnect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-07-02 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    CAPRICORN ENERGY LIMITED - 2021-12-10
    CAPRICORN ENERGY INTERNATIONAL LIMITED - 2008-03-04
    CAPRICORN OIL LIMITED - 2008-03-31
    icon of address50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address50 Lothian Road, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-06-02 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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