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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 18
  • 1
    Murphy, Jonathan David
    Born in January 1956
    Individual (24 offsprings)
    Officer
    2011-09-07 ~ 2013-02-14
    OF - Director → CIF 0
    2015-12-31 ~ 2017-06-23
    OF - Director → CIF 0
  • 2
    Ramsumair, Bryan Walter
    Born in September 1974
    Individual (6 offsprings)
    Officer
    2013-02-14 ~ 2015-12-31
    OF - Director → CIF 0
    Ramsumair, Bryan
    Individual (6 offsprings)
    Officer
    2011-09-07 ~ 2013-02-14
    OF - Secretary → CIF 0
  • 3
    Kennedy, Julian Peter
    Born in January 1968
    Individual (9 offsprings)
    Officer
    2023-10-03 ~ 2024-11-05
    OF - Director → CIF 0
  • 4
    Connon, Roger Gordon
    Born in November 1959
    Individual (298 offsprings)
    Officer
    2011-04-04 ~ 2011-05-25
    OF - Director → CIF 0
  • 5
    Bridglalsingh, Jeremy
    Born in March 1979
    Individual (4 offsprings)
    Officer
    2017-06-23 ~ 2024-11-05
    OF - Director → CIF 0
  • 6
    Pemberton, Joel
    Born in April 1975
    Individual (1 offspring)
    Officer
    2011-09-07 ~ 2015-11-13
    OF - Director → CIF 0
  • 7
    Dingwall, Bruce Alan Ian
    Born in October 1959
    Individual (17 offsprings)
    Officer
    2011-05-25 ~ 2021-08-03
    OF - Director → CIF 0
  • 8
    Mcewing, David
    Born in May 1967
    Individual (128 offsprings)
    Officer
    2011-04-04 ~ 2011-05-25
    OF - Director → CIF 0
  • 9
    Brash, Daniel Cuthbert
    Born in January 1977
    Individual (4 offsprings)
    Officer
    2024-11-05 ~ now
    OF - Director → CIF 0
  • 10
    Brash, Snr., Charles Anthony
    Born in October 1939
    Individual (4 offsprings)
    Officer
    2024-11-05 ~ now
    OF - Director → CIF 0
    Brash, Jr., Charles Anthony
    Born in October 1962
    Individual (4 offsprings)
    Officer
    2024-11-05 ~ now
    OF - Director → CIF 0
    Brash Junior, Charles Anthony
    Born in October 1962
    Individual (4 offsprings)
    Officer
    2011-09-07 ~ 2013-02-14
    OF - Director → CIF 0
  • 11
    Brash, David Bernard
    Born in September 1963
    Individual (4 offsprings)
    Officer
    2024-11-05 ~ now
    OF - Director → CIF 0
  • 12
    Seepersad, Denva
    Born in August 1983
    Individual (3 offsprings)
    Officer
    2021-09-14 ~ 2023-10-03
    OF - Director → CIF 0
  • 13
    Bateman, Amanda Macfarlane
    Individual (50 offsprings)
    Officer
    2013-02-14 ~ 2018-09-28
    OF - Secretary → CIF 0
  • 14
    Macdonald, Ian
    Born in March 1953
    Individual (5 offsprings)
    Officer
    2011-09-07 ~ 2013-02-14
    OF - Director → CIF 0
  • 15
    TRINITY EXPLORATION & PRODUCTION LIMITED - now 07535869 SC396945... (more)
    TRINITY EXPLORATION & PRODUCTION PLC
    - 2025-02-25 07535869 SC396945... (more)
    BAYFIELD ENERGY HOLDINGS PLC - 2013-02-13
    BAYFIELD (TOPCO) PLC - 2011-03-10
    1, Park Row, Leeds, West Yorkshire, England
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    MD SECRETARIES LIMITED
    SC104964
    141, Bothwell Street, Glasgow
    Active Corporate (34 parents, 2369 offsprings)
    Officer
    2011-04-04 ~ 2012-09-12
    OF - Secretary → CIF 0
  • 17
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, Yorkshire, United Kingdom
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2012-09-12 ~ 2013-02-14
    OF - Secretary → CIF 0
  • 18
    AMBA SECRETARIES LIMITED
    - now 05876534
    AMBA SERVICES (NO.10) LIMITED - 2006-08-31
    400, Thames Valley Park Drive, Reading, Berkshire, England
    Active Corporate (4 parents, 125 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TRINITY EXPLORATION & PRODUCTION (UK) LIMITED

Period: 2013-02-13 ~ now
Company number: SC396945 07535869... (more)
Registered names
TRINITY EXPLORATION & PRODUCTION (UK) LIMITED - now 07535869... (more)
TRINITY EXPLORATION & PRODUCTION LIMITED - 2013-02-13 07535869... (more)
PACIFIC SHELF 1651 LIMITED - 2011-05-20 SC159848... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TRINITY EXPLORATION & PRODUCTION (UK) LIMITED
    Info
    TRINITY EXPLORATION & PRODUCTION LIMITED - 2013-02-13
    PACIFIC SHELF 1651 LIMITED - 2013-02-13
    Registered number SC396945
    13 Queen's Road, Aberdeen AB15 4YL
    PRIVATE LIMITED COMPANY incorporated on 2011-04-04 (15 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-04
    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.