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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mckendrick, Charles Iain

    Related profiles found in government register
  • Mckendrick, Charles Iain
    British chief executive officer born in August 1964

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mckendrick, Charles Iain
    British director born in August 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 70, Beaconsfield Place, Aberdeen, AB15 4AJ, United Kingdom

      IIF 12

    • 56, Palmerston Place, Edinburgh, EH12 5AY

      IIF 13
  • Mckendrick, Iain Charles
    British born in August 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 25, Victoria Street, Aberdeen, AB10 1UU, United Kingdom

      IIF 14 IIF 15 IIF 16

    • The Colmore Building, 20, Colmore Circus, Queensway, Birmingham, B4 6AT

      IIF 17

    • Oliver Road, West Thurrock, Grays, Essex, RM20 3ED

      IIF 18

    • Oliver Road, West Thurrock, Grays, Essex, RM20 3ED, United Kingdom

      IIF 19 IIF 20

    • Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk, NR30 3LX, England

      IIF 21

    • 2nd Floor, 1-2 Hatfields, London, SE1 9PG, United Kingdom

      IIF 22

    • 4th Floor, 72 Welbeck Street, London, Greater London, W1G 0AY, England

      IIF 23 IIF 24 IIF 25 (more)(less)
      IIF 26 IIF 27
  • Mckendrick, Iain Charles
    British company director born in August 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 25 Eccleston Place, Eccleston Yards, London, SW1W 9NF, England

      IIF 28

    • Eccleston Yards, 25 Eccleston Place, London, SW1W 9NF, United Kingdom

      IIF 29
  • Mckendrick, Iain Charles
    British chief operating officer born in August 1964

    Registered addresses and corresponding companies

    • 8, Rubislaw Terrace, Aberdeen, AB10 1XE, United Kingdom

      IIF 30
  • Mckendrick, Iain Charles
    British company director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Queens Road, Aberdeen, AB15 4ZT, United Kingdom

      IIF 31

    • H5 Newark Business Park, Newark South Road, Glenrothes, KY7 4NS

      IIF 32

    • 200, Aldersgate, Aldersgate Street, London, EC1A 4HD

      IIF 33
child relation
Offspring entities and appointments 33
  • 1
    BEACON PRODUCTION LIMITED
    SC584091
    41 Albert Street Albert Street, Aberdeen, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-12-18 ~ 2019-10-25
    IIF 12 - Director → ME
  • 2
    BEACONSFIELD COLLECTIONS LIMITED
    - now SC475828
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-16 during the appointment or period of control
    Due to be dissolved on 2018-12-19 during the appointment or period of control
    BEACON OIL AND GAS LIMITED
    - 2017-12-20 SC475828
    BEACONSFIELD OIL AND GAS LIMITED
    - 2016-02-25 SC475828
    56 Palmerston Place, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2014-04-23 ~ dissolved
    IIF 13 - Director → ME
  • 3
    COOK (E&P) LIMITED
    08116495
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2013-02-04 ~ dissolved
    IIF 3 - Director → ME
  • 4
    CORNERSTONE RESOURCES GROUP PLC
    14953669 12901726
    12 Scotts Lane, Shortlands, Bromley, England
    Dissolved Corporate (7 parents)
    Officer
    2023-06-22 ~ 2024-10-16
    IIF 28 - Director → ME
  • 5
    CRG HOLDCO LIMITED
    - now 12901726
    CORNERSTONE RESOURCES GROUP LTD
    - 2023-06-22 12901726 14953669
    CORNERSTONE OIL AND GAS UK LTD
    - 2022-04-13 12901726 12496826... (more)
    12 Scotts Lane, Shortlands, Bromley, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-03-23 ~ 2024-10-16
    IIF 29 - Director → ME
  • 6
    IONA UK DEVELOPMENTS CO LIMITED
    SC467651
    20 Queens Road, Aberdeen
    Dissolved Corporate (6 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 31 - Director → ME
  • 7
    IONA UK HUNTINGTON LIMITED
    - now 07385624
    Insolvency (Case 1) In administration
    Administration started on 2016-01-06 during the appointment or period of control
    Administration ended on 2018-01-04 during the appointment or period of control
    CARRIZO UK HUNTINGTON LTD - 2013-02-26
    Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
    Dissolved Corporate (13 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 33 - Director → ME
  • 8
    ITHACA ALPHA (N.I.) LIMITED
    - now NI073431
    VALIANT ALPHA (N.I.) LIMITED
    - 2013-04-23 NI073431
    ANTRIM CAUSEWAY (N.I) LIMITED - 2011-10-12
    L&B (NO205) LIMITED - 2010-02-01
    C/o Pinsent Masons Llp The Soloist, 1 Lanyon Place, Belfast
    Active Corporate (22 parents)
    Officer
    2013-04-19 ~ 2013-10-01
    IIF 5 - Director → ME
  • 9
    ITHACA CAUSEWAY LIMITED
    - now 06167799
    VALIANT CAUSEWAY LIMITED
    - 2013-04-23 06167799
    CONTINENTAL SHELF 417 LIMITED - 2007-06-04
    Pinsent Masons Llp, 1 Park Row, Leeds
    Active Corporate (23 parents)
    Officer
    2013-04-19 ~ 2013-10-01
    IIF 11 - Director → ME
  • 10
    ITHACA DELTA LIMITED
    - now 07541789
    VALIANT DELTA LIMITED
    - 2013-04-23 07541789
    CONTINENTAL SHELF 539 LIMITED - 2011-05-27
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (11 parents)
    Officer
    2013-04-19 ~ 2013-10-01
    IIF 7 - Director → ME
  • 11
    ITHACA ENERGY (UK) LIMITED
    - now SC272009
    LEDGE 816 LIMITED - 2004-09-23
    13 Queen's Road, Aberdeen
    Active Corporate (27 parents, 10 offsprings)
    Officer
    2008-12-01 ~ 2013-10-01
    IIF 30 - Director → ME
  • 12
    ITHACA ENERGY HOLDINGS (UK) LIMITED
    - now SC437615
    ITHACA ENERGY (HOLDINGS) LIMITED
    - 2013-02-21 SC437615
    PACIFIC SHELF 1729 LIMITED
    - 2013-02-20 SC437615 SC382989... (more)
    13 Queen's Road, Aberdeen
    Active Corporate (17 parents, 1 offspring)
    Officer
    2013-02-19 ~ 2013-10-01
    IIF 2 - Director → ME
  • 13
    ITHACA EPSILON LIMITED
    - now 05979869
    VALIANT EPSILON LIMITED
    - 2013-04-23 05979869
    SAGEX PETROLEUM UK LIMITED - 2011-08-22
    GEYSIRPETROLEUM UK LIMITED - 2008-04-03
    Pinsent Masons Llp, 1 Park Row, Leeds
    Active Corporate (22 parents)
    Officer
    2013-04-19 ~ 2013-10-01
    IIF 6 - Director → ME
  • 14
    ITHACA EXPLORATION LIMITED
    - now 05914627
    VALIANT EXPLORATION LIMITED
    - 2013-04-23 05914627
    Pinsent Masons Llp, 1 Park Row, Leeds
    Active Corporate (24 parents)
    Officer
    2013-04-19 ~ 2013-10-01
    IIF 9 - Director → ME
  • 15
    ITHACA GAMMA LIMITED
    - now 05929104
    VALIANT GAMMA LIMITED
    - 2013-04-23 05929104
    NOR ENERGY (UK) LIMITED - 2009-06-04
    Pinsent Masons Llp, 1 Park Row, Leeds
    Active Corporate (22 parents)
    Officer
    2013-04-19 ~ 2013-09-01
    IIF 4 - Director → ME
  • 16
    ITHACA MINERALS (NORTH SEA) LIMITED
    - now SC274666 SC238015
    CHALLENGER MINERALS (NORTH SEA) LIMITED
    - 2011-10-24 SC274666
    HARPDALE LIMITED - 2005-02-11
    13 Queen's Road, Aberdeen
    Active Corporate (23 parents)
    Officer
    2011-10-19 ~ 2013-10-01
    IIF 1 - Director → ME
  • 17
    ITHACA NORTH SEA LIMITED
    - now 02548026
    VALIANT NORTH SEA LIMITED
    - 2013-04-23 02548026
    DON DEVELOPMENT COMPANY LIMITED. - 2007-02-19
    POPPYHURST LIMITED - 2002-11-05
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (41 parents)
    Officer
    2013-04-19 ~ 2013-10-01
    IIF 8 - Director → ME
  • 18
    ITHACA PETROLEUM LIMITED
    - now 05223667
    VALIANT PETROLEUM LIMITED
    - 2013-04-23 05223667
    VALIANT PETROLEUM LIMITED
    - 2013-04-23 05223667
    Pinsent Masons Llp, 1 Park Row, Leeds
    Active Corporate (30 parents, 6 offsprings)
    Officer
    2013-04-19 ~ 2013-10-01
    IIF 10 - Director → ME
  • 19
    KELLAS GROUP HOLDINGS LIMITED
    11788800
    Suite 1 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2020-07-27 ~ now
    IIF 16 - Director → ME
  • 20
    NAVIGATOR TERMINALS LIMITED
    - now 09879899 01340553
    PERISHER STORAGECO LIMITED - 2016-03-23
    Oliver Road, West Thurrock, Grays, Essex, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2026-01-01 ~ now
    IIF 19 - Director → ME
  • 21
    NAVIGATOR TERMINALS MIDCO LIMITED
    - now 09877838
    PERISHER MIDCO LIMITED - 2016-03-23
    Oliver Road, West Thurrock, Grays, Essex, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2026-01-01 ~ now
    IIF 20 - Director → ME
  • 22
    NAVIGATOR TERMINALS UK LIMITED
    - now 01340553 09879899
    VOPAK HOLDING LOGISTICS UK LIMITED - 2016-04-20
    VOPAK HOLDING UK LIMITED - 2002-02-18
    VOUK HOLDINGS LIMITED - 2000-03-14
    Oliver Road, West Thurrock, Grays, Essex
    Active Corporate (35 parents, 4 offsprings)
    Officer
    2026-03-26 ~ now
    IIF 18 - Director → ME
  • 23
    PRAX EXPLORATION & PRODUCTION PLC
    - now 12157790 13775550
    Insolvency (Case 1) In administration
    Administration started on 2025-09-29 during the appointment or period of control
    PRAX GLOBAL FINANCE I PLC
    - 2023-03-15 12157790
    PRAX FINANCIAL SERVICES LIMITED - 2022-01-11
    PRAX GLOBAL FINANCE I LIMITED - 2022-01-11
    PRAX GLOBAL FINANCIAL SERVICES LIMITED - 2020-12-08
    C/o Teneo Financial Advisory Ltd, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (14 parents)
    Officer
    2023-03-14 ~ now
    IIF 17 - Director → ME
  • 24
    PRAX HURRICANE (WHIRLWIND) LIMITED
    - now 10654845
    HURRICANE (WHIRLWIND) LIMITED
    - 2023-06-09 10654845
    4th Floor 72 Welbeck Street, London, Greater London, England
    Active Corporate (19 parents)
    Officer
    2023-06-08 ~ 2025-12-11
    IIF 25 - Director → ME
  • 25
    PRAX HURRICANE GLA LIMITED
    - now 10656211 10656130
    HURRICANE GLA LIMITED
    - 2023-06-09 10656211 10656130
    4th Floor 72 Welbeck Street, London, Greater London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2023-06-08 ~ 2025-12-11
    IIF 23 - Director → ME
  • 26
    PRAX HURRICANE GWA LIMITED
    - now 10656130 10656211
    HURRICANE GWA LIMITED
    - 2023-06-09 10656130 10656211
    4th Floor 72 Welbeck Street, London, Greater London, England
    Active Corporate (19 parents)
    Officer
    2023-06-08 ~ 2025-12-11
    IIF 24 - Director → ME
  • 27
    PRAX HURRICANE HOLDINGS LIMITED
    - now 10654801
    HURRICANE HOLDINGS LIMITED
    - 2023-06-09 10654801
    4th Floor 72 Welbeck Street, London, Greater London, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2023-06-08 ~ 2025-12-11
    IIF 26 - Director → ME
  • 28
    PRAX UPSTREAM LIMITED
    - now 05245689 13775550
    HURRICANE ENERGY LIMITED
    - 2023-06-23 05245689 07700492
    HURRICANE ENERGY PLC
    - 2023-06-22 05245689 07700492
    HURRICANE EXPLORATION PLC - 2013-04-17
    HURRICANE EXPLORATION LIMITED - 2005-02-24
    BLAKEDEW 531 LIMITED - 2004-12-22
    4th Floor 72 Welbeck Street, London, Greater London, England
    Active Corporate (48 parents, 8 offsprings)
    Officer
    2023-06-08 ~ 2025-12-11
    IIF 27 - Director → ME
  • 29
    PROJECT ADVANCE BIDCO LIMITED
    14897925
    Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2023-10-01 ~ now
    IIF 21 - Director → ME
  • 30
    SERICA ENERGY CHINOOK LIMITED - now
    TAILWIND ENERGY CHINOOK LTD - 2024-04-05
    DECIPHER PRODUCTION LIMITED - 2021-06-09
    IONA ENERGY COMPANY (UK) LIMITED
    - 2017-04-25 SC335305
    Insolvency (Case 1) In administration
    Administration ended on 2017-04-19
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2016-06-17 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2017-04-21
    IONA ENERGY COMPANY (UK) PLC
    - 2016-05-27 SC335305
    Insolvency (Case 1) In administration
    Administration started on 2016-01-06 during the appointment or period of control
    IONA ENERGY COMPANY (UK) LIMITED - 2014-03-18
    GOLFDEE LIMITED - 2007-12-18
    H1 Building, Hill Of Rubislaw, Anderson Drive, Aberdeen, Scotland
    Active Corporate (31 parents)
    Officer
    2014-09-01 ~ 2017-04-13
    IIF 32 - Director → ME
  • 31
    SILVERSTREAM BIDCO LIMITED
    12302368 12302351
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2020-07-27 ~ now
    IIF 15 - Director → ME
  • 32
    SILVERSTREAM MIDCO LIMITED
    12302351 12302368
    Suite 1 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-07-27 ~ now
    IIF 14 - Director → ME
  • 33
    STOREGGA LIMITED
    - now 12250071 14180129
    STOREGGA GEOTECHNOLOGIES LIMITED - 2021-12-22
    2nd Floor 1-2 Hatfields, London, United Kingdom
    Active Corporate (27 parents, 7 offsprings)
    Officer
    2023-06-12 ~ now
    IIF 22 - Director → ME

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