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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 12
  • 1
    Graham, Mathew Garth
    Director born in July 1965
    Individual (1 offspring)
    Officer
    2008-03-06 ~ 2013-07-23
    OF - Director → CIF 0
  • 2
    Lawson-statham, Mark, Dr
    Director born in May 1963
    Individual (5 offsprings)
    Officer
    2008-02-19 ~ 2013-04-24
    OF - Director → CIF 0
    Lawson-statham, Mark, Dr
    Director
    Individual (5 offsprings)
    Officer
    2008-02-19 ~ 2013-04-24
    OF - Secretary → CIF 0
  • 3
    Caldwell, Philip Joseph
    Director born in March 1970
    Individual (7 offsprings)
    Officer
    2008-02-19 ~ 2012-08-09
    OF - Director → CIF 0
  • 4
    Ellis, Nigel Anthony
    Manager born in May 1957
    Individual (10 offsprings)
    Officer
    2009-09-03 ~ 2014-06-30
    OF - Director → CIF 0
  • 5
    O'regan, Barry
    Company Director born in December 1977
    Individual (59 offsprings)
    Officer
    2017-11-08 ~ now
    OF - Director → CIF 0
  • 6
    Deed, Stuart George Mackie
    Director born in March 1962
    Individual (15 offsprings)
    Officer
    2008-03-06 ~ 2009-09-03
    OF - Director → CIF 0
  • 7
    Storey, Stephen John
    Senior Manager - Head Of Development born in May 1971
    Individual (1 offspring)
    Officer
    2013-07-23 ~ 2015-09-02
    OF - Director → CIF 0
  • 8
    Hope, Melissa Jane
    Investment Manager born in October 1977
    Individual (5 offsprings)
    Officer
    2014-09-03 ~ 2017-11-08
    OF - Director → CIF 0
  • 9
    Juby, Lee, Dr
    Business Development Director born in July 1972
    Individual (6 offsprings)
    Officer
    2013-04-24 ~ 2017-09-15
    OF - Director → CIF 0
  • 10
    Hughes, Julian Anthony
    Director born in December 1972
    Individual (2 offsprings)
    Officer
    2012-08-09 ~ now
    OF - Director → CIF 0
  • 11
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05 SC057796 SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 6136 offsprings)
    Officer
    2008-02-19 ~ 2008-02-19
    OF - Nominee Director → CIF 0
  • 12
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    2008-02-19 ~ 2008-02-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VANILLA ENERGY LIMITED

Period: 2016-05-18 ~ 2023-01-10
Company number: SC338109
Registered names
VANILLA ENERGY LIMITED - Dissolved
Standard Industrial Classification
35300 - Steam And Air Conditioning Supply
35110 - Production Of Electricity

  • VANILLA ENERGY LIMITED
    Info
    IE CHP (UK & EIRE) LIMITED - 2016-05-18
    Registered number SC338109
    168 Bath Street, Glasgow G2 4TP
    PRIVATE LIMITED COMPANY incorporated on 2008-02-19 and dissolved on 2023-01-10 (14 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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