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 3
  • 1
    Chahin, Eli
    Company Director born in December 1965
    Individual (9 offsprings)
    Officer
    2017-05-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    BOWLEVEN LIMITED - now
    BOWLEVEN PLC
    - 2024-10-09
    WIDE PETROLEUM PLC - 2002-02-08
    The Cube, 45 Leith Street, Edinburgh, Scotland
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (94 parents, 861 offsprings)
    Officer
    2017-07-19 ~ dissolved
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Brown, John Davies
    Finance Director born in June 1964
    Individual
    Officer
    2012-08-08 ~ 2014-01-06
    OF - Director → CIF 0
  • 2
    Crawford, Kerry Anne Mckenzie
    Finance Director born in August 1971
    Individual (2 offsprings)
    Officer
    2014-01-06 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Cassidy, Brian
    Head Of Legal/Company Secretary born in May 1968
    Individual (1 offspring)
    Officer
    2017-03-31 ~ 2017-05-18
    OF - Director → CIF 0
    Cassidy, Brian
    Individual (1 offspring)
    Officer
    2015-10-31 ~ 2017-06-01
    OF - Secretary → CIF 0
  • 4
    Clarkson, David
    Chief Operating Officer born in February 1952
    Individual (2 offsprings)
    Officer
    2017-03-31 ~ 2017-12-13
    OF - Director → CIF 0
  • 5
    Wilson, Peter George
    Writer To The Signet born in May 1963
    Individual (2 offsprings)
    Officer
    2012-08-08 ~ 2015-05-05
    OF - Director → CIF 0
    Wilson, Peter George
    Individual (2 offsprings)
    Officer
    2012-08-08 ~ 2015-10-31
    OF - Secretary → CIF 0
  • 6
    Chahin, Eli
    Individual (9 offsprings)
    Officer
    2017-06-01 ~ 2017-07-19
    OF - Secretary → CIF 0
  • 7
    Willett, Edward Arthur Farquhar
    Exploration Director born in November 1962
    Individual (1 offspring)
    Officer
    2012-08-08 ~ 2016-12-31
    OF - Director → CIF 0
  • 8
    Hart, Kevin
    Chief Executive Officer born in August 1968
    Individual (3 offsprings)
    Officer
    2012-08-08 ~ 2017-03-31
    OF - Director → CIF 0
parent relation
Company in focus

BOWLEVEN NEW VENTURES LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BOWLEVEN NEW VENTURES LIMITED
    Info
    Registered number SC429939
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh EH12 5HD
    Private Limited Company incorporated on 2012-08-08 and dissolved on 2019-12-30 (7 years 4 months). The company status is Dissolved.
    CIF 0
  • BOWLEVEN NEW VENTURES LIMITED
    S
    Registered number Sc429939
    Rosebery House, 9 Haymarket Terrace, Edinburgh, Scotland, EH12 5EZ
    Private Company Limited By Shares in The Registrar Of Companies, Edinburgh, Scotland, Scotland
    CIF 1
  • BOWLEVEN NEW VENTURES LIMITED
    S
    Registered number Sc429939
    The Cube, 45 Leith Street, Edinburgh, Scotland, EH1 3AT
    Private Company Limited By Shares in Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
  • 2
    Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.