logo
explain how to read the page

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
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Neely, Randall Clifford
    Born in June 1966
    Individual (27 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Director → CIF 0
  • 3
    Ervine, Paul Alan
    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
    CAPRICORN ENERGY LIMITED - 2008-03-31
    CAIRN RESOURCES LIMITED - 2006-09-04
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Hathon, Eric Gene
    Exploration Director born in August 1962
    Individual (1 offspring)
    Officer
    2021-06-21 ~ 2023-04-20
    OF - Director → CIF 0
  • 2
    Mawdsley, Clare Louise
    Director Of Finance born in January 1983
    Individual (1 offspring)
    Officer
    2023-04-11 ~ 2023-08-01
    OF - Director → CIF 0
  • 3
    Cox, Christopher Martin
    Director born in March 1961
    Individual (25 offsprings)
    Officer
    2023-04-11 ~ 2023-06-07
    OF - Director → CIF 0
  • 4
    Watts, Michael John, Dr
    Director born in January 1956
    Individual (22 offsprings)
    Officer
    2008-03-27 ~ 2014-05-15
    OF - Director → CIF 0
  • 5
    Brown, Janice Margaret
    Director born in June 1955
    Individual (23 offsprings)
    Officer
    2008-03-27 ~ 2014-05-15
    OF - Director → CIF 0
  • 6
    Mcsherry, Anne Margaret
    Individual (1 offspring)
    Officer
    2020-12-01 ~ 2023-06-07
    OF - Secretary → CIF 0
  • 7
    Wood, Duncan Alexander
    Individual (30 offsprings)
    Officer
    2008-02-18 ~ 2020-12-01
    OF - Secretary → CIF 0
  • 8
    Thomson, Simon John
    Director born in March 1965
    Individual (44 offsprings)
    Officer
    2008-02-18 ~ 2023-04-11
    OF - Director → CIF 0
  • 9
    Smith, James Donald
    Born in February 1977
    Individual (55 offsprings)
    Officer
    2014-05-15 ~ 2023-04-11
    OF - Director → CIF 0
  • 10
    Mayland, Paul Joseph
    Director born in April 1968
    Individual (19 offsprings)
    Officer
    2014-05-15 ~ 2023-04-20
    OF - Director → CIF 0
  • 11
    10, Harewood Avenue, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-20
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    DNB NOR BANK ASA - 2011-11-15
    Dronning Enfemies Gate 30, Oslo, Norway
    Active Corporate (9 parents, 9 offsprings)
    Person with significant control
    2018-12-20 ~ 2021-10-26
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CAPRICORN ENERGY HOLDINGS LIMITED

Previous names
CAPRICORN ENERGY LIMITED - 2021-12-10
CAPRICORN OIL LIMITED - 2008-03-31
CAPRICORN ENERGY INTERNATIONAL LIMITED - 2008-03-04
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
Related profiles found in government register
  • CAPRICORN ENERGY HOLDINGS LIMITED
    Info
    CAPRICORN ENERGY LIMITED - 2021-12-10
    CAPRICORN OIL LIMITED - 2021-12-10
    CAPRICORN ENERGY INTERNATIONAL LIMITED - 2021-12-10
    Registered number SC338010
    50 Lothian Road, Edinburgh, Midlothian EH3 9BY
    PRIVATE LIMITED COMPANY incorporated on 2008-02-18 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • CAPRICORN ENERGY HOLDINGS LIMITED
    S
    Registered number 338010
    50, Lothian Road, Edinburgh, Scotland, EH3 9BY
    Private Company Limited By Shares in Registrar Of Companies, United Kingdom
    CIF 1
  • CAPRICORN ENERGY HOLDINGS LIMITED
    S
    Registered number 338010
    Cairn Energy Plc, 50 Lothian Road, Edinburgh, Scotland, EH3 9BY
    Private Company Limited By Shares in Registrar Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    50 Lothian Road, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-02-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    CAIRN CÔTE D’IVOIRE LIMITED - 2021-12-10
    CAPRICORN CÔTE D'IVOIRE ONSHORE LIMITED - 2019-03-07
    50 Lothian Road, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-05-21 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    CAIRN ENERGY SEARCH LIMITED - 2013-05-29
    C/o Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 4
    NAUTICAL PETROLEUM LIMITED - 2021-12-31
    NAUTICAL PETROLEUM PLC - 2012-08-08
    BULLION RESOURCES PLC - 2005-03-31
    Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    C/o Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 6
    50 Lothian Road, Edinburgh
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-11-07 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    C/o Grant Thornton Uk Llp 7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 8
    C/o Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 9
    Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-11-25 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 10
    C/o Grant Thornton Uk Llp 7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 11
    50 Lothian Road, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2016-05-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 12
    CAPRICORN GHANA LIMITED - 2019-07-09
    50 Lothian Road, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-12-12 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 13
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 14
    CAIRN RESOURCES MANAGEMENT LIMITED - 2013-05-29
    50 Lothian Road, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 15
    C/o Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 16
    NAUTICAL PETROLEUM UK LTD - 2005-04-25
    BULLION RESOURCES LIMITED - 2005-04-12
    NAUTICAL PETROLEUM LIMITED - 2005-03-31
    NAUTICAL PETROLEUM UK LIMITED - 2005-03-04
    C/o Grant Thornton Uk Llp 11th Floor Landmark Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    50 Lothian Road, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2018-12-20 ~ 2019-08-30
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    AVANNAA EXPLORATION LIMITED - 2017-02-10
    6 Heddon Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-01-04
    CIF 18 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.