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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stephen Edward Remp

    Related profiles found in government register
  • Mr Stephen Edward Remp
    American born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • Cotswold Cottage, Cotswold Park, Woodmancote, Cirencester, Gloucestershire, GL7 7EL

      IIF 1

    • C/o Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow, G2 2BX

      IIF 2

    • 16, Haddow Street, Hamilton, ML3 7HX, Scotland

      IIF 3 IIF 4 IIF 5
  • Remp, Stephen Edward
    American company director born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • Cotswold Cottage, Cotswold Park, Woodmancote, Cirencester, Gloucestershire, GL7 7EL

      IIF 6
  • Remp, Stephen Edward
    American director born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • C/o Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow, G2 2BX

      IIF 7

    • 16, Haddow Street, Hamilton, ML3 7HX, Scotland

      IIF 8
  • Remp, Stephen Edward
    American investor born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • 16, Haddow Street, Hamilton, ML3 7HX, Scotland

      IIF 9
  • Remp, Stephen Edward
    American chairman/chief executive born in May 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • Kirklands Of Cluny, Sauchen, Aberdeenshire, AB51 7RS

      IIF 10
  • Remp, Stephen Edward
    American company director born in May 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16, Haddow Street, Hamilton, ML3 7HX, Scotland

      IIF 11

    • Kirklands Of Cluny, Sauchen, Aberdeenshire, AB51 7RS

      IIF 12 IIF 13

    • Britannia House, Endeavour Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6UF, Scotland

      IIF 14 IIF 15 IIF 16
  • Remp, Stephen Edward
    American director born in May 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16, Haddow Street, Hamilton, ML3 7HX, Scotland

      IIF 18

    • Kirklands Of Cluny, Sauchen, Aberdeenshire, AB51 7RS

      IIF 19 IIF 20 IIF 21

    • Britannia House, Endeavour Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6UF, Scotland

      IIF 23
child relation
Offspring entities and appointments
Active 1
  • 1
    SEAWIND RENEWABLES LIMITED - 2012-01-20
    MIZAR RESOURCES LIMITED - 2011-01-10
    MIZARRE RESOURCES LIMITED - 2006-08-14
    C/o Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-08-03 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
Ceased 17
  • 1
    Tigh Na Creag, Kildonan, Isle Of Arran, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -329,690 GBP2023-12-31
    Officer
    2011-09-22 ~ 2021-06-30
    IIF 18 - director → ME
  • 2
    LATHALLAN PREPARATORY SCHOOL LIMITED - 2006-10-06
    Johnshaven, By Montrose, Angus
    Corporate (10 parents, 1 offspring)
    Officer
    2000-11-30 ~ 2006-07-03
    IIF 10 - director → ME
  • 3
    RAMCO ENERGY (MURADKHANLI) LIMITED - 2004-07-19
    RAMCO ENERGY (MURADHANLI) LIMITED - 1998-10-30
    16 Haddow Street, Hamilton, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -19,533,686 GBP2021-12-31
    Officer
    1998-07-15 ~ 2021-07-08
    IIF 11 - director → ME
    Person with significant control
    2016-07-01 ~ 2021-07-08
    IIF 5 - Ownership of shares – 75% or more → OE
  • 4
    Cotswold Cottage Cotswold Park, Woodmancote, Cirencester, Gloucestershire
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2006-03-28 ~ 2021-06-30
    IIF 6 - director → ME
    Person with significant control
    2017-04-06 ~ 2021-06-30
    IIF 1 - Ownership of shares – 75% or more → OE
  • 5
    22 Knights Templar Way, High Wycombe, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2006-02-15 ~ 2012-01-26
    IIF 21 - director → ME
  • 6
    RAMCO LITIGATION CAPITAL LIMITED - 2015-08-14
    Tigh Na Creag, Kildonan, Isle Of Arran, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -574,390 GBP2023-05-31
    Officer
    2015-05-07 ~ 2021-06-30
    IIF 9 - director → ME
    Person with significant control
    2017-04-06 ~ 2021-06-30
    IIF 4 - Ownership of shares – 75% or more → OE
  • 7
    Brodies House, 31-33 Union Grove, Aberdeen, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -6,067,000 GBP2023-06-30
    Officer
    ~ 1994-05-21
    IIF 20 - director → ME
  • 8
    HAZAR OIL SERVICES LIMITED - 1994-08-16
    Brodies House, 31-33 Union Grove, Aberdeen, Scotland
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    6,133,000 GBP2023-06-30
    Officer
    1991-11-20 ~ 2005-12-16
    IIF 12 - director → ME
  • 9
    RAMCO CARLSON PIPELINE SERVICES LIMITED - 1991-09-23
    HISTLEE LIMITED - 1984-12-31
    Brodies House, 31-33 Union Grove, Aberdeen, Scotland
    Dissolved corporate (4 parents)
    Officer
    ~ 1994-10-21
    IIF 22 - director → ME
  • 10
    RESOLEAF LIMITED - 1986-07-16
    C/o Alvarez & Marsal Europe Llp Sutherland House, 149 St Vincent Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    ~ 1992-04-06
    IIF 13 - director → ME
  • 11
    RED ROCK POWER LIMITED - 2024-07-19
    WIND FARM ENERGY UK LIMITED - 2016-08-30
    REPSOL NUEVAS ENERGIAS UK LIMITED - 2016-03-11
    SEAENERGY RENEWABLES LIMITED - 2011-07-21
    SEAENERGY RESOURCES LIMITED - 2007-11-19
    LEDGE 868 LIMITED - 2005-06-08
    30 Semple Street, 4th Floor, Edinburgh, Scotland
    Corporate (6 parents, 7 offsprings)
    Officer
    2006-06-28 ~ 2011-06-28
    IIF 17 - director → ME
  • 12
    SEAENERGY OIL & GAS LIMITED - 2015-03-06
    RAMCO OIL & GAS LIMITED - 2011-05-09
    RAMCO OIL LIMITED - 1999-08-13
    50 Lothian Road, Festival Square, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    1991-05-08 ~ 2012-01-26
    IIF 23 - director → ME
  • 13
    SEAENERGY MARINE LIMITED - 2011-04-18
    EAGLE RESOURCES LIMITED - 2010-10-05
    NORTH SEA ASSETS LIMITED - 2007-12-12
    LEDGE 877 LIMITED - 2005-08-17
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2006-06-28 ~ 2012-01-26
    IIF 16 - director → ME
  • 14
    Britannia House Endeavour Drive, Arnhall Business Park, Westhill, Aberdeenshire, Scotland
    Dissolved corporate (3 parents)
    Officer
    2011-04-21 ~ 2012-01-26
    IIF 14 - director → ME
  • 15
    RAMCO ENERGY PLC - 2009-09-24
    RAMCO OIL SERVICES PLC - 1994-07-01
    Kpmg Llp, 37 Albyn Place, Aberdeen, Aberdeenshire
    Dissolved corporate (5 parents)
    Officer
    ~ 2012-01-26
    IIF 19 - director → ME
  • 16
    SEAENERGY RESOURCES LIMITED - 2011-04-05
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2010-07-22 ~ 2012-01-26
    IIF 15 - director → ME
  • 17
    RAMCO ENERGY VENTURES LIMITED - 2015-05-07
    Tigh Na Creag, Kildonan, Isle Of Arran, Scotland
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -22,420 GBP2023-12-31
    Officer
    2012-01-20 ~ 2021-06-30
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-30
    IIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.