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
    Blaymires, John Malcolm
    Chief Operating Officer born in January 1957
    Individual (5 offsprings)
    Officer
    2014-10-15 ~ dissolved
    OF - director → CIF 0
  • 2
    Tedder, Julian Lester
    Chief Financial Officer born in August 1969
    Individual (8 offsprings)
    Officer
    2015-10-13 ~ dissolved
    OF - director → CIF 0
  • 3
    Bowler, Stephen David
    Chief Executive Officer born in August 1973
    Individual (7 offsprings)
    Officer
    2014-10-15 ~ dissolved
    OF - director → CIF 0
  • 4
    COMPOSITE ENERGY LIMITED - 2011-06-27
    M M & S (3041) LIMITED - 2004-06-18
    C/o Womble Bond Dickinson (uk) Llp, Level 6, 124-125 Princes Street, Edinburgh, Scotland
    Corporate (4 parents, 9 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 17
  • 1
    Jewell, Stephen
    Director born in April 1961
    Individual (3 offsprings)
    Officer
    2007-10-03 ~ 2009-10-01
    OF - director → CIF 0
  • 2
    Austin, Andrew Philip
    Chief Executive Officer born in September 1965
    Individual (10 offsprings)
    Officer
    2014-10-15 ~ 2015-05-20
    OF - director → CIF 0
  • 3
    Shah-gair, Jessel
    Individual
    Officer
    2013-07-17 ~ 2015-04-10
    OF - secretary → CIF 0
  • 4
    Bousfield, Colin David
    Director born in August 1957
    Individual (1 offspring)
    Officer
    2007-10-03 ~ 2011-02-27
    OF - director → CIF 0
    Bousfield, Colin David
    Individual (1 offspring)
    Officer
    2010-05-06 ~ 2011-02-27
    OF - secretary → CIF 0
  • 5
    Potter, Simon Craig
    Business Chief Executive born in October 1957
    Individual
    Officer
    2011-02-27 ~ 2011-10-14
    OF - director → CIF 0
  • 6
    Kipps, Jacqueline
    Group Finance Manager born in April 1970
    Individual (1 offspring)
    Officer
    2013-07-17 ~ 2015-04-10
    OF - director → CIF 0
  • 7
    Dods, Sarah Jane
    Lawyer
    Individual
    Officer
    2009-06-25 ~ 2009-12-31
    OF - secretary → CIF 0
  • 8
    Lappin, Mark
    General Manager born in May 1961
    Individual (3 offsprings)
    Officer
    2012-07-17 ~ 2013-07-04
    OF - director → CIF 0
  • 9
    Walta, Justin
    Chief Operating Officer born in January 1976
    Individual
    Officer
    2013-09-18 ~ 2015-02-01
    OF - director → CIF 0
  • 10
    Lough, Keith Geddes
    Director born in February 1959
    Individual (5 offsprings)
    Officer
    2007-10-03 ~ 2011-02-27
    OF - director → CIF 0
  • 11
    Roles, Peter Allan
    Chief Technical Officer born in October 1954
    Individual
    Officer
    2011-02-27 ~ 2012-07-17
    OF - director → CIF 0
  • 12
    Mcgoldrick, John Russell
    Chief Executive Officer born in August 1957
    Individual
    Officer
    2012-07-17 ~ 2013-09-18
    OF - director → CIF 0
  • 13
    Bain, Douglas Fortune
    Commercial Manager born in October 1969
    Individual (4 offsprings)
    Officer
    2011-10-14 ~ 2015-04-10
    OF - director → CIF 0
  • 14
    Uliel, Eytan Michael
    Chief Commercial Officer born in April 1972
    Individual (3 offsprings)
    Officer
    2011-02-27 ~ 2014-10-15
    OF - director → CIF 0
  • 15
    151 St Vincent Street, Glasgow
    Dissolved corporate (3 parents, 85 offsprings)
    Officer
    2007-08-07 ~ 2007-10-03
    PE - nominee-director → CIF 0
  • 16
    151, St. Vincent Street, Glasgow
    Corporate (2 parents, 284 offsprings)
    Officer
    2007-08-07 ~ 2009-06-25
    PE - nominee-secretary → CIF 0
    2010-05-06 ~ 2011-02-27
    PE - secretary → CIF 0
  • 17
    151 St Vincent Street, Glasgow
    Dissolved corporate (3 parents, 74 offsprings)
    Officer
    2007-08-07 ~ 2007-10-03
    PE - nominee-director → CIF 0
parent relation
Company in focus

DART ENERGY (LOTHIAN) LIMITED

Previous names
COMPOSITE ENERGY (LOTHIAN) LIMITED - 2011-06-27
MM&S (5279) LIMITED - 2007-10-04
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas

Related profiles found in government register
  • DART ENERGY (LOTHIAN) LIMITED
    Info
    COMPOSITE ENERGY (LOTHIAN) LIMITED - 2011-06-27
    MM&S (5279) LIMITED - 2007-10-04
    Registered number SC328864
    C/o Womble Bond Dickinson (uk) Llp Level 6, 124 - 125 Princes Street, Edinburgh EH2 4AD
    Private Limited Company incorporated on 2007-08-07 and dissolved on 2019-03-26 (11 years 7 months). The company status is Dissolved.
    CIF 0
  • DART ENERGY (LOTHIAN) LIMITED
    S
    Registered number SC328864
    Bond Dickinson Llp, 13, Albyn Terrace, Aberdeen, Scotland, AB10 1YP
    SCOTLAND
    CIF 1 CIF 2
  • DART ENERGY (LOTHIAN) LIMITED
    S
    Registered number SC328864
    Dart Energy (europe) Limted, Laurel House, Laurelhill Business Park, Polmaise Road, Stirling, Scotland, FK7 9JQ
    SCOTLANND
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Maclay Murray & Spens Llp, 1 London Wall, London
    Dissolved corporate (2 parents)
    Officer
    2010-12-13 ~ dissolved
    CIF 2 - llp-designated-member → ME
  • 2
    Maclay Murray & Spens Llp, 1 London Wall, London
    Dissolved corporate (2 parents)
    Officer
    2010-08-26 ~ dissolved
    CIF 3 - llp-designated-member → ME
  • 3
    Maclay Murray & Spens Llp, 1 London Wall, London
    Dissolved corporate (2 parents)
    Officer
    2012-02-24 ~ dissolved
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.