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
    Commercial Director born in April 1975
    Individual (27 offsprings)
    Officer
    2023-08-01 ~ now
    OF - director → CIF 0
  • 2
    Neely, Randall Clifford
    Director born in June 1966
    Individual (27 offsprings)
    Officer
    2023-06-07 ~ now
    OF - director → CIF 0
  • 3
    Ervine, Paul Alan
    Legal Director born in February 1986
    Individual (27 offsprings)
    Officer
    2023-08-01 ~ now
    OF - director → CIF 0
    Ervine, Paul Alan
    Individual (27 offsprings)
    Officer
    2023-06-07 ~ now
    OF - secretary → CIF 0
  • 4
    CAIRN ENERGY PLC - 2021-12-10
    NEW CAIRN ENERGY PLC - 2003-02-19
    RANDOTTE (NO. 507) LIMITED - 2002-12-05
    Cairn Energy Plc, 50 Lothian Road, Edinburgh, Scotland
    Corporate (7 parents, 4 offsprings)
    Person with significant control
    2016-04-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Thomson, Simon John
    Director born in March 1965
    Individual (42 offsprings)
    Officer
    2008-10-16 ~ 2023-04-11
    OF - director → CIF 0
  • 2
    Mcsherry, Anne Margaret
    Individual (1 offspring)
    Officer
    2020-12-01 ~ 2023-06-07
    OF - secretary → CIF 0
  • 3
    Gammell, William Benjamin Bowring, Sir
    Company Director born in December 1952
    Individual (7 offsprings)
    Officer
    2006-06-26 ~ 2011-07-11
    OF - director → CIF 0
  • 4
    Smith, James Donald
    Director born in February 1977
    Individual (54 offsprings)
    Officer
    2014-05-15 ~ 2023-04-11
    OF - director → CIF 0
  • 5
    Mawdsley, Clare Louise
    Director Of Finance born in January 1983
    Individual (1 offspring)
    Officer
    2023-04-11 ~ 2023-08-01
    OF - director → CIF 0
  • 6
    Wood, Duncan Alexander
    Individual (30 offsprings)
    Officer
    2006-06-26 ~ 2020-12-01
    OF - secretary → CIF 0
  • 7
    Watts, Michael John, Dr
    Company Director born in January 1956
    Individual (22 offsprings)
    Officer
    2006-06-30 ~ 2014-05-15
    OF - director → CIF 0
  • 8
    Thoms, Malcolm Shaw
    Company Director born in November 1955
    Individual (3 offsprings)
    Officer
    2006-06-26 ~ 2011-06-30
    OF - director → CIF 0
  • 9
    Brown, Janice Margaret
    Director born in June 1955
    Individual (23 offsprings)
    Officer
    2008-10-16 ~ 2014-05-15
    OF - director → CIF 0
  • 10
    Hart, Kevin
    Director born in August 1968
    Individual (3 offsprings)
    Officer
    2006-06-30 ~ 2006-11-17
    OF - director → CIF 0
  • 11
    Cox, Christopher Martin
    Director born in March 1961
    Individual (14 offsprings)
    Officer
    2023-04-11 ~ 2023-06-07
    OF - director → CIF 0
parent relation
Company in focus

CAIRN UK HOLDINGS LIMITED

Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • CAIRN UK HOLDINGS LIMITED
    Info
    Registered number SC304517
    50 Lothian Road, Edinburgh, Midlothian EH3 9BY
    Private Limited Company incorporated on 2006-06-26 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    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.