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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 19
  • 1
    Heavey, Aidan Joseph
    Director born in March 1953
    Individual (20 offsprings)
    Officer
    2011-06-30 ~ 2014-08-05
    OF - Director → CIF 0
  • 2
    Rowland-clark, Rupert Richmond
    Solicitor born in February 1975
    Individual (53 offsprings)
    Officer
    2015-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Rutherford, John Arthur Thomas
    Solicitor born in August 1958
    Individual (138 offsprings)
    Officer
    2009-05-06 ~ 2009-06-17
    OF - Director → CIF 0
  • 4
    Massie, Kevin Michael
    Lawyer born in March 1980
    Individual (71 offsprings)
    Officer
    2014-08-05 ~ now
    OF - Director → CIF 0
    Massie, Kevin
    Individual (71 offsprings)
    Officer
    2014-08-05 ~ now
    OF - Secretary → CIF 0
  • 5
    Torr, William Howard
    Company Director born in January 1958
    Individual (22 offsprings)
    Officer
    2014-08-05 ~ 2015-06-29
    OF - Director → CIF 0
  • 6
    Tedder, Julian Lester
    Born in August 1969
    Individual (49 offsprings)
    Officer
    2014-08-05 ~ 2015-05-29
    OF - Director → CIF 0
  • 7
    Kamerbeek, Arnoud Bastiaan
    Director born in August 1973
    Individual (8 offsprings)
    Officer
    2009-06-17 ~ 2009-07-17
    OF - Director → CIF 0
  • 8
    Taylor, Richard George
    Individual (71 offsprings)
    Officer
    2011-06-30 ~ 2014-08-05
    OF - Secretary → CIF 0
  • 9
    Shepherd, Nicholas Keith
    Company Director born in October 1967
    Individual (19 offsprings)
    Officer
    2014-08-05 ~ 2015-04-30
    OF - Director → CIF 0
  • 10
    Sloan, Peter Gerald
    Company Director born in November 1966
    Individual (19 offsprings)
    Officer
    2014-08-05 ~ 2015-04-30
    OF - Director → CIF 0
  • 11
    Van Lotringen, Thijs
    Vp & General Manager born in August 1971
    Individual (1 offspring)
    Officer
    2009-07-17 ~ 2011-06-30
    OF - Director → CIF 0
    Van Lotringen, Thijs
    Individual (1 offspring)
    Officer
    2009-07-17 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 12
    Connon, Roger Gordon
    Solicitor born in November 1959
    Individual (298 offsprings)
    Officer
    2009-05-06 ~ 2009-06-17
    OF - Director → CIF 0
  • 13
    Mcdade, Paul
    Company Director born in October 1963
    Individual (57 offsprings)
    Officer
    2011-06-30 ~ now
    OF - Director → CIF 0
  • 14
    Miller, Richard David
    Accountant born in January 1983
    Individual (56 offsprings)
    Officer
    2015-09-15 ~ now
    OF - Director → CIF 0
    Miller, Richard David
    Company Director born in January 1983
    Individual (56 offsprings)
    2014-08-05 ~ 2015-05-29
    OF - Director → CIF 0
  • 15
    Springett, Ian
    Chief Financial Officer born in December 1957
    Individual (47 offsprings)
    Officer
    2011-06-30 ~ now
    OF - Director → CIF 0
  • 16
    Mccoss, Angus Murray, Dr
    Geologist born in November 1961
    Individual (22 offsprings)
    Officer
    2011-06-30 ~ 2014-08-05
    OF - Director → CIF 0
  • 17
    Martin, Alan Graham
    Solicitor born in March 1954
    Individual (73 offsprings)
    Officer
    2011-06-30 ~ 2016-01-11
    OF - Director → CIF 0
  • 18
    MD SECRETARIES LIMITED
    SC104964
    70, Wellington Street, Glasgow
    Active Corporate (34 parents, 2380 offsprings)
    Officer
    2009-05-06 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 19
    Spaklerweg 20, Amsterdam, Netherlands
    Corporate (1 offspring)
    Officer
    2009-06-17 ~ 2011-06-30
    OF - Director → CIF 0
parent relation
Company in focus

TULLOW EXPLORATION & PRODUCTION UK LIMITED

Period: 2011-07-01 ~ 2017-03-21
Company number: SC359143
Registered names
TULLOW EXPLORATION & PRODUCTION UK LIMITED - Dissolved
PACIFIC SHELF 1563 LIMITED - 2009-06-17 SC359140... (more)
Standard Industrial Classification
06200 - Extraction Of Natural Gas
06100 - Extraction Of Crude Petroleum

  • TULLOW EXPLORATION & PRODUCTION UK LIMITED
    Info
    NUON EXPLORATION & PRODUCTION UK LIMITED - 2011-07-01
    PACIFIC SHELF 1563 LIMITED - 2011-07-01
    Registered number SC359143
    16 Charlotte Square, Edinburgh, Midlothian EH2 4DF
    PRIVATE LIMITED COMPANY incorporated on 2009-05-06 and dissolved on 2017-03-21 (7 years 10 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.