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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 21
  • 1
    Blaymires, John Malcolm
    Chief Operating Officer born in January 1957
    Individual (22 offsprings)
    Officer
    2014-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Potter, Simon Craig
    Business Chief Executive born in October 1957
    Individual (9 offsprings)
    Officer
    2011-02-27 ~ 2011-10-14
    OF - Director → CIF 0
  • 3
    Mcgoldrick, John Russell
    Chief Executive Officer born in August 1957
    Individual (10 offsprings)
    Officer
    2012-07-17 ~ 2013-09-18
    OF - Director → CIF 0
  • 4
    Lappin, Mark
    General Manager born in May 1961
    Individual (33 offsprings)
    Officer
    2012-07-17 ~ 2013-07-04
    OF - Director → CIF 0
  • 5
    Austin, Andrew Philip
    Chief Executive Officer born in September 1965
    Individual (50 offsprings)
    Officer
    2014-10-15 ~ 2015-05-20
    OF - Director → CIF 0
  • 6
    Dods, Sarah Jane
    Lawyer
    Individual (7 offsprings)
    Officer
    2009-06-25 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 7
    Roles, Peter Allan
    Chief Technical Officer born in October 1954
    Individual (6 offsprings)
    Officer
    2011-02-27 ~ 2012-07-17
    OF - Director → CIF 0
  • 8
    Lough, Keith Geddes
    Director born in February 1959
    Individual (38 offsprings)
    Officer
    2007-10-03 ~ 2011-02-27
    OF - Director → CIF 0
  • 9
    Bousfield, Colin David
    Director born in August 1957
    Individual (10 offsprings)
    Officer
    2007-10-03 ~ 2011-02-27
    OF - Director → CIF 0
    Bousfield, Colin David
    Individual (10 offsprings)
    Officer
    2010-05-06 ~ 2011-02-27
    OF - Secretary → CIF 0
  • 10
    Walta, Justin
    Chief Operating Officer born in January 1976
    Individual (8 offsprings)
    Officer
    2013-09-18 ~ 2015-02-01
    OF - Director → CIF 0
  • 11
    Bowler, Stephen David
    Chief Executive Officer born in August 1973
    Individual (30 offsprings)
    Officer
    2014-10-15 ~ now
    OF - Director → CIF 0
  • 12
    Kipps, Jacqueline
    Group Finance Manager born in April 1970
    Individual (12 offsprings)
    Officer
    2013-07-17 ~ 2015-04-10
    OF - Director → CIF 0
  • 13
    Bain, Douglas Fortune
    Commercial Manager born in October 1969
    Individual (19 offsprings)
    Officer
    2011-10-14 ~ 2015-04-10
    OF - Director → CIF 0
  • 14
    Jewell, Stephen
    Director born in April 1961
    Individual (11 offsprings)
    Officer
    2007-10-03 ~ 2009-10-01
    OF - Director → CIF 0
  • 15
    Uliel, Eytan Michael
    Chief Commercial Officer born in April 1972
    Individual (10 offsprings)
    Officer
    2011-02-27 ~ 2014-10-15
    OF - Director → CIF 0
  • 16
    Tedder, Julian Lester
    Born in August 1969
    Individual (49 offsprings)
    Officer
    2015-10-13 ~ now
    OF - Director → CIF 0
  • 17
    Shah-gair, Jessel
    Individual (8 offsprings)
    Officer
    2013-07-17 ~ 2015-04-10
    OF - Secretary → CIF 0
  • 18
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2007-08-07 ~ 2009-06-25
    OF - Nominee Secretary → CIF 0
    2010-05-06 ~ 2011-02-27
    OF - Secretary → CIF 0
  • 19
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    2007-08-07 ~ 2007-10-03
    OF - Nominee Director → CIF 0
  • 20
    DART ENERGY (EUROPE) LIMITED
    - now SC259898
    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
    Active Corporate (39 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    VINDEX LIMITED
    151 St Vincent Street, Glasgow
    Active Corporate (1 parent, 727 offsprings)
    Officer
    2007-08-07 ~ 2007-10-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DART ENERGY (LOTHIAN) LIMITED

Period: 2011-06-27 ~ 2019-03-26
Company number: SC328864
Registered names
DART ENERGY (LOTHIAN) LIMITED - Dissolved
MM&S (5279) LIMITED - 2007-10-04 SC332615... (more)
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 - 2011-06-27
    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 status of the company number 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 3
  • 1
    CHELM LLP
    OC346000
    Maclay Murray & Spens Llp, 1 London Wall, London
    Dissolved Corporate (3 parents)
    Officer
    2010-12-13 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    MILEJOW LLP
    OC357433
    Maclay Murray & Spens Llp, 1 London Wall, London
    Dissolved Corporate (2 parents)
    Officer
    2010-08-26 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 3
    WERBKOWICE LLP
    OC346001
    Maclay Murray & Spens Llp, 1 London Wall, London
    Dissolved Corporate (3 parents)
    Officer
    2012-02-24 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.