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.
Mr Mark Stephen Lappin
- British born in May 1961
Mr Mark Stephen Lappin
Resident in Scotland
Registered addresses and corresponding companiesGlenvista, Glenvista, Monymusk, Aberdeenshire, AB51 7SQ, United Kingdom
IIF 1
- British born in May 1961
Lappin, Mark Stephen
Resident in Scotland
Registered addresses and corresponding companies15, Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom
IIF 218, North Silver Street, Aberdeen, AB10 1JU, Scotland
IIF 35th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom
IIF 4 IIF 5Laurel House, Laurelhill Business Park, Poklmaise Road, Stirling, FK7 9JQ, United Kingdom
IIF 6 IIF 7Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
IIF 8 IIF 9 IIF 10 (more)(less)
- British born in May 1961
Lappin, Mark
Resident in Scotland
Registered addresses and corresponding companiesGrampian Transport Museum, Alford, Aberdeenshire, AB33 8AE
IIF 14Cuadrilla House, Unit 6 Sceptre Court, Sceptre Way, Bamber Bridge, PR5 6AW, England
IIF 15Cuadrilla House, Unit 6 Sceptre Court, Sceptre Way, Bamber Bridge, Preston, PR5 6AW, England
IIF 16 IIF 17 IIF 18 (more)(less)55, Gordon Street, Huntly, Aberdeenshire, AB54 8EQ
IIF 241st Floor, 150 Waterloo Road, London, SE1 8SB, England
IIF 25One, London Wall, London, EC2Y 5AB
IIF 26 IIF 27Cuadrilla House, Unit 6 Sceptre Court, Sceptre Way, Bamber Bridge, Preston, PR5 6AW, United Kingdom
IIF 28 IIF 29 IIF 30Laurel House, Laurelhill Business Park, Polmaise Road, Stirling, FK7 9JQ, United Kingdom
IIF 31 IIF 32 IIF 33 (more)(less)
- British born in May 1961
Lappin, Mark
Resident in England
Registered addresses and corresponding companiesLaurel House, Polmaise Road, Stirling, FK7 9JQ, Scotland
IIF 35
- 1LUCAS ENERGY (UK) LIMITED - 2013-06-26Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (23 parents)Officer2015-01-31 ~ 2016-07-13IIF 9 - Director → ME
- 2
BOWLAND RESOURCES LIMITED
06811566Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (26 parents)Officer2015-01-31 ~ 2016-07-13IIF 11 - Director → ME - 3
COMPLETE EXPLORATION AND DEVELOPMENT LIMITED
SC54400318 North Silver Street, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer2016-08-30 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-08-30 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 4BOLNEY RESOURCES LIMITED - 2013-04-12Manchester Business Park 3000 Aviator Way, Wythenshawe, Manchester, EnglandActive Corporate (11 parents)Officer2017-05-08 ~ 2019-02-28IIF 21 - Director → ME
- 5
CUADRILLA BOWLAND LIMITED
08340918Manchester Business Park 3000 Aviator Way, Wythenshawe, Manchester, EnglandActive Corporate (8 parents)Officer2017-05-08 ~ 2019-02-28IIF 17 - Director → ME - 6CUADRILLCO LIMITED - 2014-12-19Manchester Business Park 3000 Aviator Way, Wythenshawe, Manchester, EnglandActive Corporate (10 parents)Officer2017-05-08 ~ 2019-02-28IIF 20 - Director → ME
- 7
- 8
CUADRILLA GAINSBOROUGH LIMITED
10315755Manchester Business Park 3000 Aviator Way, Wythenshawe, Manchester, EnglandDissolved Corporate (5 parents)Officer2017-05-08 ~ 2019-02-28IIF 28 - Director → ME - 9
- 10
CUADRILLA RESOURCES HOLDINGS LIMITED
07147040Manchester Business Park 3000 Aviator Way, Wythenshawe, Manchester, EnglandActive Corporate (26 parents, 1 offspring)Officer2017-05-08 ~ 2019-02-28IIF 22 - Director → ME - 11
CUADRILLA RESOURCES LIMITED
06472493Manchester Business Park 3000 Aviator Way, Wythenshawe, Manchester, EnglandActive Corporate (11 parents, 10 offsprings)Officer2017-05-08 ~ 2019-02-28IIF 23 - Director → ME - 12
- 13
- 14TANGLEWOOD RESOURCES LIMITED - 2013-04-12Manchester Business Park 3000 Aviator Way, Wythenshawe, Manchester, EnglandActive Corporate (11 parents)Officer2017-05-08 ~ 2019-02-28IIF 16 - Director → ME
- 15
CUADRILLA WELL SERVICES LIMITED
06811574Manchester Business Park 3000 Aviator Way, Wythenshawe, Manchester, EnglandActive Corporate (11 parents)Officer2017-05-08 ~ 2019-02-28IIF 19 - Director → ME - 16COMPOSITE ENERGY (CARBON STORAGE) LIMITED - 2011-06-27MM&S (5247) LIMITED - 2007-07-03C/o Womble Bond Dickinson (uk) Llp Level 6, 124 - 125 Princes Street, Edinburgh, United KingdomDissolved Corporate (23 parents)Officer2012-07-17 ~ 2013-07-04IIF 34 - Director → ME
- 17COMPOSITE ENERGY (EAST ENGLAND) LIMITED - 2011-06-29MM&S (5432) LIMITED - 2009-03-20Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, EnglandActive Corporate (26 parents)Officer2012-07-17 ~ 2013-07-04IIF 26 - Director → ME
- 18COMPOSITE ENERGY LIMITED - 2011-06-27M M & S (3041) LIMITED - 2004-06-18C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, United KingdomActive Corporate (39 parents, 9 offsprings)Officer2012-07-17 ~ 2013-07-04IIF 33 - Director → ME
- 19COMPOSITE ENERGY (LOTHIAN) LIMITED - 2011-06-27MM&S (5279) LIMITED - 2007-10-04C/o Womble Bond Dickinson (uk) Llp Level 6, 124 - 125 Princes Street, Edinburgh, United KingdomDissolved Corporate (21 parents, 3 offsprings)Officer2012-07-17 ~ 2013-07-04IIF 32 - Director → ME
- 20COMPOSITE ENERGY (WEST ENGLAND) LIMITED - 2011-06-29MM&S (5433) LIMITED - 2009-03-20Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, EnglandActive Corporate (26 parents)Officer2012-07-17 ~ 2013-07-04IIF 27 - Director → ME
- 21CLUFF NATURAL RESOURCES LIMITED - 2012-04-191st Floor 150 Waterloo Road, London, EnglandActive Corporate (13 parents, 3 offsprings)Officer2016-12-19 ~ nowIIF 25 - Director → ME
- 22CUADRILLA ELSWICK LIMITED - 2013-03-22Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (23 parents)Officer2015-01-31 ~ 2016-07-13IIF 10 - Director → ME
- 23GORDON RURAL ACTION AND INFORMATION NETWORK - 1998-12-1555 Gordon Street, Huntly, AberdeenshireActive Corporate (52 parents)Officer2020-02-06 ~ 2020-12-22IIF 24 - Director → ME
- 24
GRAMPIAN TRANSPORT MUSEUM TRUST
SC130066Grampian Transport Museum, Alford, AberdeenshireActive Corporate (72 parents)Officer2023-02-20 ~ 2026-03-03IIF 14 - Director → ME - 25
GREENPARK ENERGY TRANSPORTATION LIMITED
06977962Welton Gathering Centre Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, EnglandDissolved Corporate (16 parents)Officer2012-04-26 ~ 2013-07-04IIF 6 - Director → ME - 26IGAS ENERGY DEVELOPMENT LIMITED - now
GP ENERGY LIMITED
- 2017-05-23 07240286Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, EnglandActive Corporate (22 parents, 1 offspring)Officer2012-04-26 ~ 2013-07-04IIF 7 - Director → ME - 27IGAS ENERGY PRODUCTION LIMITED - now
DART ENERGY (FORTH VALLEY) LIMITED
- 2017-06-01 SC298739COMPOSITE ENERGY (FORTH VALLEY) LIMITED - 2011-06-27MM&S (5084) LIMITED - 2006-04-18C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, United KingdomActive Corporate (29 parents)Officer2012-07-17 ~ 2013-07-04IIF 31 - Director → ME - 28SPIRIT ENERGY NORTH SEA LIMITED - now
CENTRICA NORTH SEA LIMITED
- 2017-12-08 04594558CENTRICA (HORNE & WREN) LIMITED - 2015-11-19HAWKEYE EXPLORATION LIMITED - 2004-12-14Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (53 parents)Officer2016-05-09 ~ 2016-07-13IIF 12 - Director → ME - 29SPIRIT ENERGY NORTH SEA OIL LIMITED - now
CENTRICA NORTH SEA OIL LIMITED
- 2017-12-11 SC210361VENTURE NORTH SEA OIL LIMITED - 2011-09-12VENTURE PRODUCTION (NORTH SEA DEVELOPMENTS) LIMITED - 2007-09-27VENTURE PRODUCTION (A FIELDS) LIMITED - 2000-12-28MOUNTWEST 305 LIMITED - 2000-10-205th Floor, Iq Building 15 Justice Mill Lane, AberdeenActive Corporate (49 parents)Officer2014-01-01 ~ 2016-07-13IIF 5 - Director → ME - 30SPIRIT ENERGY PRODUCTION UK LIMITED - now
HYDROCARBON RESOURCES LIMITED
- 2017-11-15 03115179HACKREMCO (NO. 1083) LIMITED - 1996-01-15Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (57 parents)Officer2014-01-01 ~ 2016-07-13IIF 13 - Director → ME - 31SPIRIT ENERGY RESOURCES LIMITED - nowSPIRIT NORWAY LIMITED - 2017-12-12
CENTRICA RESOURCES LIMITED
- 2017-12-11 02855151POWERGEN NORTH SEA LIMITED - 1998-11-26POWERGEN (NORTH SEA) LIMITED - 1995-06-05SUBMITRECORD COMPANY LIMITED - 1994-02-02Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (67 parents, 1 offspring)Officer2014-01-01 ~ 2016-07-13IIF 8 - Director → ME - 32SPIRIT NORTH SEA GAS LIMITED - now
CENTRICA NORTH SEA GAS LIMITED
- 2017-12-11 SC182822VENTURE NORTH SEA GAS LIMITED - 2011-09-12VENTURE PRODUCTION COMPANY (NORTH SEA) LIMITED - 2007-02-22MOUNTWEST 148 LIMITED - 1998-02-165th Floor, Iq Building 15 Justice Mill Lane, AberdeenActive Corporate (53 parents, 3 offsprings)Officer2014-01-01 ~ 2016-07-13IIF 4 - Director → ME - 33
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