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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

Mr Mark Stephen Lappin

    Related profiles found in government register
  • Mr Mark Stephen Lappin
    British born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Glenvista, Glenvista, Monymusk, Aberdeenshire, AB51 7SQ, United Kingdom

      IIF 1
  • Lappin, Mark Stephen
    British born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 15, Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom

      IIF 2
  • Lappin, Mark Stephen
    British company director born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies
  • Lappin, Mark Stephen
    British director born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 18, North Silver Street, Aberdeen, AB10 1JU, Scotland

      IIF 11
  • Lappin, Mark Stephen
    British general country manager born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Laurel House, Laurelhill Business Park, Poklmaise Road, Stirling, FK7 9JQ, United Kingdom

      IIF 12 IIF 13
  • Lappin, Mark
    British born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Grampian Transport Museum, Alford, Aberdeenshire, AB33 8AE

      IIF 14

    • 1st Floor, 150 Waterloo Road, London, SE1 8SB, England

      IIF 15

    • Laurel House, Laurelhill Business Park, Polmaise Road, Stirling, FK7 9JQ, United Kingdom

      IIF 16
  • Lappin, Mark
    British company director born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 55, Gordon Street, Huntly, Aberdeenshire, AB54 8EQ

      IIF 17
  • Lappin, Mark
    British director born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies
  • Lappin, Mark
    British general manager born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • One, London Wall, London, EC2Y 5AB

      IIF 30 IIF 31

    • Laurel House, Laurelhill Business Park, Polmaise Road, Stirling, FK7 9JQ, United Kingdom

      IIF 32 IIF 33 IIF 34
  • Lappin, Mark
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • Laurel House, Polmaise Road, Stirling, FK7 9JQ, Scotland

      IIF 35
child relation
Offspring entities and appointments 33
  • 1
    BOWLAND RESOURCES (NO.2) LIMITED
    - now 06576443
    LUCAS ENERGY (UK) LIMITED - 2013-06-26
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (23 parents)
    Officer
    2015-01-31 ~ 2016-07-13
    IIF 6 - Director → ME
  • 2
    BOWLAND RESOURCES LIMITED
    06811566
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (26 parents)
    Officer
    2015-01-31 ~ 2016-07-13
    IIF 8 - Director → ME
  • 3
    COMPLETE EXPLORATION AND DEVELOPMENT LIMITED
    SC544003
    18 North Silver Street, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2016-08-30 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-08-30 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CUADRILLA BALCOMBE LIMITED
    - now 06811588
    BOLNEY RESOURCES LIMITED - 2013-04-12
    Manchester Business Park 3000 Aviator Way, Wythenshawe, Manchester, England
    Active Corporate (11 parents)
    Officer
    2017-05-08 ~ 2019-02-28
    IIF 24 - Director → ME
  • 5
    CUADRILLA BOWLAND LIMITED
    08340918
    Manchester Business Park 3000 Aviator Way, Wythenshawe, Manchester, England
    Active Corporate (8 parents)
    Officer
    2017-05-08 ~ 2019-02-28
    IIF 20 - Director → ME
  • 6
    CUADRILLA ELSWICK (NO.2) LIMITED
    - now 07153115
    CUADRILLCO LIMITED - 2014-12-19
    Manchester Business Park 3000 Aviator Way, Wythenshawe, Manchester, England
    Active Corporate (10 parents)
    Officer
    2017-05-08 ~ 2019-02-28
    IIF 23 - Director → ME
  • 7
    CUADRILLA ELSWICK LIMITED
    - now 06956498 08351191
    ELSWICK RESOURCES LIMITED - 2013-04-03
    Manchester Business Park 3000 Aviator Way, Wythenshawe, Manchester, England
    Active Corporate (12 parents)
    Officer
    2017-05-08 ~ 2019-02-28
    IIF 21 - Director → ME
  • 8
    CUADRILLA GAINSBOROUGH LIMITED
    10315755
    Manchester Business Park 3000 Aviator Way, Wythenshawe, Manchester, England
    Active Corporate (5 parents)
    Officer
    2017-05-08 ~ 2019-02-28
    IIF 27 - Director → ME
  • 9
    CUADRILLA NORTH CLEVELAND LIMITED
    10315761 10315194
    Manchester Business Park 3000 Aviator Way, Wythenshawe, Manchester, England
    Active Corporate (5 parents)
    Officer
    2017-05-08 ~ 2019-02-28
    IIF 28 - Director → ME
  • 10
    CUADRILLA RESOURCES HOLDINGS LIMITED
    07147040
    Manchester Business Park 3000 Aviator Way, Wythenshawe, Manchester, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2017-05-08 ~ 2019-02-28
    IIF 25 - Director → ME
  • 11
    CUADRILLA RESOURCES LIMITED
    06472493
    Manchester Business Park 3000 Aviator Way, Wythenshawe, Manchester, England
    Active Corporate (11 parents, 10 offsprings)
    Officer
    2017-05-08 ~ 2019-02-28
    IIF 26 - Director → ME
  • 12
    CUADRILLA SERVICES LIMITED
    - now 07273351
    CUADRILLA HUNGARY LIMITED
    - 2018-12-31 07273351
    Manchester Business Park 3000 Aviator Way, Wythenshawe, Manchester, England
    Dissolved Corporate (10 parents)
    Officer
    2017-05-08 ~ 2019-02-28
    IIF 18 - Director → ME
  • 13
    CUADRILLA SOUTH CLEVELAND LIMITED
    10315194 10315761
    Manchester Business Park 3000 Aviator Way, Wythenshawe, Manchester, England
    Active Corporate (5 parents)
    Officer
    2017-05-08 ~ 2019-02-28
    IIF 29 - Director → ME
  • 14
    CUADRILLA WEALD LIMITED
    - now 06811599
    TANGLEWOOD RESOURCES LIMITED - 2013-04-12
    Manchester Business Park 3000 Aviator Way, Wythenshawe, Manchester, England
    Active Corporate (11 parents)
    Officer
    2017-05-08 ~ 2019-02-28
    IIF 19 - Director → ME
  • 15
    CUADRILLA WELL SERVICES LIMITED
    06811574
    Manchester Business Park 3000 Aviator Way, Wythenshawe, Manchester, England
    Active Corporate (11 parents)
    Officer
    2017-05-08 ~ 2019-02-28
    IIF 22 - Director → ME
  • 16
    DART ENERGY (CARBON STORAGE) LIMITED
    - now SC323199
    COMPOSITE ENERGY (CARBON STORAGE) LIMITED - 2011-06-27
    MM&S (5247) LIMITED - 2007-07-03
    C/o Womble Bond Dickinson (uk) Llp Level 6, 124 - 125 Princes Street, Edinburgh, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2012-07-17 ~ 2013-07-04
    IIF 34 - Director → ME
  • 17
    DART ENERGY (EAST ENGLAND) LIMITED
    - now 06760546 06760557
    COMPOSITE ENERGY (EAST ENGLAND) LIMITED - 2011-06-29
    MM&S (5432) LIMITED - 2009-03-20
    Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
    Active Corporate (26 parents)
    Officer
    2012-07-17 ~ 2013-07-04
    IIF 30 - Director → ME
  • 18
    DART ENERGY (EUROPE) LIMITED
    - now SC259898
    COMPOSITE ENERGY LIMITED - 2011-06-27
    M M & S (3041) LIMITED - 2004-06-18
    C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, United Kingdom
    Active Corporate (39 parents, 9 offsprings)
    Officer
    2012-07-17 ~ 2013-07-04
    IIF 16 - Director → ME
  • 19
    DART ENERGY (LOTHIAN) LIMITED
    - now SC328864
    COMPOSITE ENERGY (LOTHIAN) LIMITED - 2011-06-27
    MM&S (5279) LIMITED - 2007-10-04
    C/o Womble Bond Dickinson (uk) Llp Level 6, 124 - 125 Princes Street, Edinburgh, United Kingdom
    Dissolved Corporate (21 parents, 3 offsprings)
    Officer
    2012-07-17 ~ 2013-07-04
    IIF 33 - Director → ME
  • 20
    DART ENERGY (WEST ENGLAND) LIMITED
    - now 06760557 06760546
    COMPOSITE ENERGY (WEST ENGLAND) LIMITED - 2011-06-29
    MM&S (5433) LIMITED - 2009-03-20
    Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
    Active Corporate (26 parents)
    Officer
    2012-07-17 ~ 2013-07-04
    IIF 31 - Director → ME
  • 21
    DELTIC ENERGY PLC
    - now 07958581 12232160
    CLUFF NATURAL RESOURCES PLC
    - 2020-06-23 07958581 12232160... (more)
    CLUFF NATURAL RESOURCES LIMITED - 2012-04-19
    1st Floor 150 Waterloo Road, London, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2016-12-19 ~ now
    IIF 15 - Director → ME
  • 22
    ELSWICK ENERGY LIMITED
    - now 08351191
    CUADRILLA ELSWICK LIMITED - 2013-03-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (23 parents)
    Officer
    2015-01-31 ~ 2016-07-13
    IIF 7 - Director → ME
  • 23
    GORDON RURAL ACTION
    - now SC154075
    GORDON RURAL ACTION AND INFORMATION NETWORK - 1998-12-15
    55 Gordon Street, Huntly, Aberdeenshire
    Active Corporate (52 parents)
    Officer
    2020-02-06 ~ 2020-12-22
    IIF 17 - Director → ME
  • 24
    GRAMPIAN TRANSPORT MUSEUM TRUST
    SC130066
    Grampian Transport Museum, Alford, Aberdeenshire
    Active Corporate (72 parents)
    Officer
    2023-02-20 ~ 2026-03-03
    IIF 14 - Director → ME
  • 25
    GREENPARK ENERGY TRANSPORTATION LIMITED
    06977962
    Welton Gathering Centre Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
    Dissolved Corporate (16 parents)
    Officer
    2012-04-26 ~ 2013-07-04
    IIF 12 - Director → ME
  • 26
    IGAS ENERGY DEVELOPMENT LIMITED - now
    GP ENERGY LIMITED
    - 2017-05-23 07240286
    Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2012-04-26 ~ 2013-07-04
    IIF 13 - Director → ME
  • 27
    IGAS ENERGY PRODUCTION LIMITED - now
    DART ENERGY (FORTH VALLEY) LIMITED
    - 2017-06-01 SC298739
    COMPOSITE ENERGY (FORTH VALLEY) LIMITED - 2011-06-27
    MM&S (5084) LIMITED - 2006-04-18
    C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, United Kingdom
    Active Corporate (29 parents)
    Officer
    2012-07-17 ~ 2013-07-04
    IIF 32 - Director → ME
  • 28
    SPIRIT ENERGY NORTH SEA LIMITED - now
    CENTRICA NORTH SEA LIMITED
    - 2017-12-08 04594558
    CENTRICA (HORNE & WREN) LIMITED - 2015-11-19
    HAWKEYE EXPLORATION LIMITED - 2004-12-14
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents)
    Officer
    2016-05-09 ~ 2016-07-13
    IIF 9 - Director → ME
  • 29
    SPIRIT ENERGY NORTH SEA OIL LIMITED - now
    CENTRICA NORTH SEA OIL LIMITED
    - 2017-12-11 SC210361
    VENTURE NORTH SEA OIL LIMITED - 2011-09-12
    VENTURE PRODUCTION (NORTH SEA DEVELOPMENTS) LIMITED - 2007-09-27
    VENTURE PRODUCTION (A FIELDS) LIMITED - 2000-12-28
    MOUNTWEST 305 LIMITED - 2000-10-20
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Active Corporate (49 parents)
    Officer
    2014-01-01 ~ 2016-07-13
    IIF 4 - Director → ME
  • 30
    SPIRIT ENERGY PRODUCTION UK LIMITED - now
    HYDROCARBON RESOURCES LIMITED
    - 2017-11-15 03115179
    HACKREMCO (NO. 1083) LIMITED - 1996-01-15
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (57 parents)
    Officer
    2014-01-01 ~ 2016-07-13
    IIF 10 - Director → ME
  • 31
    SPIRIT ENERGY RESOURCES LIMITED - now
    SPIRIT NORWAY LIMITED - 2017-12-12
    CENTRICA RESOURCES LIMITED
    - 2017-12-11 02855151
    POWERGEN NORTH SEA LIMITED - 1998-11-26
    POWERGEN (NORTH SEA) LIMITED - 1995-06-05
    SUBMITRECORD COMPANY LIMITED - 1994-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (67 parents, 1 offspring)
    Officer
    2014-01-01 ~ 2016-07-13
    IIF 5 - Director → ME
  • 32
    SPIRIT NORTH SEA GAS LIMITED - now
    CENTRICA NORTH SEA GAS LIMITED
    - 2017-12-11 SC182822
    VENTURE NORTH SEA GAS LIMITED - 2011-09-12
    VENTURE PRODUCTION COMPANY (NORTH SEA) LIMITED - 2007-02-22
    MOUNTWEST 148 LIMITED - 1998-02-16
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Active Corporate (53 parents, 3 offsprings)
    Officer
    2014-01-01 ~ 2016-07-13
    IIF 3 - Director → ME
  • 33
    UK ONSHORE OIL & GAS
    - now 08257978
    UNITED KINGDOM ONSHORE OPERATORS GROUP
    - 2014-09-24 08257978
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2012-10-17 ~ 2013-11-02
    IIF 35 - Director → ME
    2015-07-02 ~ 2016-08-01
    IIF 2 - Director → ME

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