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
16
- 1
Ervine, Paul Alan
Born in February 1986Individual (27 offsprings)Officer2023-08-01 ~ nowOF - Director → CIF 0Ervine, Paul Alan
Individual (27 offsprings)Officer2023-06-07 ~ nowOF - Secretary → CIF 0 - 2
Cox, Christopher Martin
Director born in March 1961Individual (70 offsprings)Officer2023-04-11 ~ 2023-06-07OF - Director → CIF 0 - 3
Thomson, Simon John
Director born in March 1965Individual (84 offsprings)Officer2008-02-18 ~ 2023-04-11OF - Director → CIF 0 - 4
Mcsherry, Anne Margaret
Individual (29 offsprings)Officer2020-12-01 ~ 2023-06-07OF - Secretary → CIF 0 - 5
Mayland, Paul Joseph
Director born in April 1968Individual (38 offsprings)Officer2014-05-15 ~ 2023-04-20OF - Director → CIF 0 - 6
Piper, Nathan Gresham
Born in April 1975Individual (27 offsprings)Officer2023-08-01 ~ nowOF - Director → CIF 0 - 7
Smith, James Donald
Born in February 1977Individual (83 offsprings)Officer2014-05-15 ~ 2023-04-11OF - Director → CIF 0 - 8
Mawdsley, Clare Louise
Director Of Finance born in January 1983Individual (21 offsprings)Officer2023-04-11 ~ 2023-08-01OF - Director → CIF 0 - 9
Watts, Michael John, Dr
Director born in January 1956Individual (68 offsprings)Officer2008-03-27 ~ 2014-05-15OF - Director → CIF 0 - 10
Brown, Janice Margaret
Director born in June 1955Individual (74 offsprings)Officer2008-03-27 ~ 2014-05-15OF - Director → CIF 0 - 11
Wood, Duncan Alexander
Individual (56 offsprings)Officer2008-02-18 ~ 2020-12-01OF - Secretary → CIF 0 - 12
Neely, Randall Clifford
Born in June 1966Individual (28 offsprings)Officer2023-06-07 ~ nowOF - Director → CIF 0 - 13
Hathon, Eric Gene
Exploration Director born in August 1962Individual (8 offsprings)Officer2021-06-21 ~ 2023-04-20OF - Director → CIF 0 - 14
COMPTONIA NOMINEES LIMITED
0023098710, Harewood Avenue, London, EnglandActive Corporate (28 parents, 3 offsprings)Person with significant control2016-04-06 ~ 2018-12-20PE - Ownership of shares – 75% or more → CIF 0 - 15DNB NOR BANK ASA - 2011-11-15Dronning Enfemies Gate 30, Oslo, NorwayActive Corporate (28 parents, 12 offsprings)Person with significant control2018-12-20 ~ 2021-10-26PE - Ownership of shares – 75% or more → CIF 0
- 1650, Lothian Road, Edinburgh, ScotlandActive Corporate (28 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
CAPRICORN ENERGY HOLDINGS LIMITED
Linked company numbers found in government register: SC338010, SC714432
Previous names
CAPRICORN OIL LIMITED - 2008-03-31 SC301223
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
InfoCAPRICORN ENERGY LIMITED - 2021-12-10CAPRICORN OIL LIMITED - 2021-12-10CAPRICORN ENERGY INTERNATIONAL LIMITED - 2021-12-10Registered number SC33801050 Lothian Road, Edinburgh, Midlothian EH3 9BYPRIVATE LIMITED COMPANY incorporated on 2008-02-18 (18 years). The company status is Active.The last date of confirmation statement was made at 2025-04-19CIF 0CAPRICORN ENERGY HOLDINGS LIMITED
SRegistered number 33801050, Lothian Road, Edinburgh, Scotland, EH3 9BYPrivate Company Limited By Shares in Registrar Of Companies, United KingdomCIF 1CAPRICORN ENERGY HOLDINGS LIMITED
SRegistered number 338010Cairn Energy Plc, 50 Lothian Road, Edinburgh, Scotland, EH3 9BYPrivate Company Limited By Shares in Registrar Of Companies, United KingdomCIF 2 CIF 3
Offspring entities and appointments
18
- 1
CAPRICORN AMERICAS LIMITED
SC55658850 Lothian Road, EdinburghActive Corporate (14 parents)Person with significant control2017-02-06 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 2
CAIRN CÔTE D’IVOIRE LIMITED
- 2021-12-10 SC597722CAPRICORN CÔTE D'IVOIRE ONSHORE LIMITED
- 2019-03-07 SC59772250 Lothian Road, Edinburgh, ScotlandDissolved Corporate (12 parents)Person with significant control2018-05-21 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 3CAIRN ENERGY SEARCH LIMITED - 2013-05-29C/o Grant Thornton Uk Llp, 110 Queen Street, GlasgowDissolved Corporate (13 parents)Person with significant control2016-04-06 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OE
- 4BULLION RESOURCES PLC - 2005-03-31 04999997Connect House 133-137 Alexandra Road, Wimbledon, London, United KingdomActive Corporate (36 parents, 4 offsprings)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 5
CAPRICORN EXPLORATION AND DEVELOPMENT COMPANY LIMITED
SC426519C/o Grant Thornton Uk Llp, 110 Queen Street, GlasgowDissolved Corporate (11 parents)Person with significant control2016-04-06 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OE - 650 Lothian Road, EdinburghDissolved Corporate (8 parents)Person with significant control2016-11-07 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE
- 7C/o Grant Thornton Uk Llp 7 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OE
- 8
CAPRICORN IRELAND LIMITED
SC448193C/o Grant Thornton Uk Llp, 110 Queen Street, GlasgowDissolved Corporate (13 parents)Person with significant control2016-04-06 ~ dissolvedCIF 18 - Ownership of shares – 75% or more → OE - 9
CAPRICORN LOW CARBON SOLUTIONS LIMITED
13765090Connect House 133-137 Alexandra Road, Wimbledon, London, United KingdomActive Corporate (9 parents)Person with significant control2021-11-25 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE - 10
CAPRICORN MALTA LIMITED
SC437973C/o Grant Thornton Uk Llp 7 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedCIF 17 - Ownership of shares – 75% or more → OE - 11
CAPRICORN MAURITANIA LIMITED
SC45592450 Lothian Road, EdinburghActive Corporate (15 parents)Person with significant control2016-05-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE - 12
CAPRICORN GHANA LIMITED
- 2019-07-09 SC61598550 Lothian Road, Edinburgh, ScotlandDissolved Corporate (12 parents)Person with significant control2018-12-12 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 13
CAPRICORN PETROLEUM LIMITED
SC32961950 Lothian Road, Edinburgh, MidlothianActive Corporate (13 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE - 14CAIRN RESOURCES MANAGEMENT LIMITED - 2013-05-2950 Lothian Road, EdinburghActive Corporate (16 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 15
CAPRICORN SENEGAL LIMITED
SC44480850 Lothian Road, EdinburghActive Corporate (17 parents)Person with significant control2018-12-20 ~ 2019-08-30CIF 9 - Ownership of shares – 75% or more → OE - 16
CAPRICORN SPAIN LIMITED
SC342489C/o Grant Thornton Uk Llp, 110 Queen Street, GlasgowDissolved Corporate (11 parents)Person with significant control2016-04-06 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OE - 17DISKO EXPLORATION LIMITED - now
AVANNAA EXPLORATION LIMITED
- 2017-02-10 060124776 Heddon Street, London, EnglandActive Corporate (14 parents)Person with significant control2016-04-06 ~ 2017-01-04CIF 12 - Ownership of shares – 75% or more → OE - 18BULLION RESOURCES LIMITED - 2005-04-12 04362104C/o Grant Thornton Uk Llp 11th Floor Landmark Peter's Square, 1 Oxford Street, ManchesterDissolved Corporate (20 parents)Person with significant control2016-04-06 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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