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
Individuals in focus
Mr Thomas Hamilton Reynolds
- British born in March 1970
Mr Thomas Hamilton Reynolds
Resident in United Kingdom
Registered addresses and corresponding companiesSilverhill House, Banchory Devenick, Aberdeen, AB12 5XQ, United Kingdom
IIF 1
- British born in March 1970
Mr Thomas Reynolds
Resident in United Kingdom
Registered addresses and corresponding companiesSilverhill House, Banchory Devenick, Aberdeen, AB12 5XQ, United Kingdom
IIF 2
- British born in March 1970
Reynolds, Thomas Hamilton
Resident in United Kingdom
Registered addresses and corresponding companies20, Queens Road, Aberdeen, AB15 4ZT, United Kingdom
IIF 375, Beech Manor, Stoneywood, Aberdeen, AB21 9AZ, United Kingdom
IIF 4Silverhill House, Banchory Devenick, Aberdeen, AB12 5XQ
IIF 5Silverhill House, Banchory Devenick, Aberdeen, AB12 5XQ, Scotland
IIF 6 IIF 7 IIF 8 (more)(less)Silverhill House, Banchory Devenick, Aberdeen, AB12 5XQ, United Kingdom
IIF 13 IIF 14Silverhill House, Banchory Devenick, Aberdeen, Aberdeenshire, AB12 5XQ
IIF 15 IIF 16 IIF 17 (more)(less)Silverhill House, Banchory Devenick, Aberdeen, Aberdeenshire, AB12 5XQ, Scotland
IIF 20Silverhill House, Banchory Devenick, AB12 5XQ, United Kingdom
IIF 21H5 Newark Business Park, Newark South Road, Glenrothes, KY7 4NS
IIF 22167-169, Great Portland Street, London, W1W 5PF, England
IIF 23200, Aldersgate, Aldersgate Street, London, EC1A 4HD
IIF 24C/o Arch Law, Huckletree Bishopsgate, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom
IIF 25 IIF 26 IIF 27
- British born in March 1970
Reynolds, Thomas Hamilton
Resident in Scotland
Registered addresses and corresponding companies56, Palmerston Place, Edinburgh, EH12 5AY
IIF 28
- British director born in March 1970
Reynolds, Thomas Hamilton
Resident in England
Registered addresses and corresponding companies - British born in March 1970Registered addresses and corresponding companies
Reynolds, Thomas Hamilton
35 Cromwell Road, Aberdeen, Aberdeenshire, AB15 4UQ
IIF 31 IIF 32 IIF 33 (more)(less)
Related profiles found in government register
Offspring entities and appointments
32
- 1
AQUATERRA ENERGY GROUP LIMITED
10814420Innovation House, 2 Alkmaar Way, Norwich, Norfolk, United KingdomActive Corporate (14 parents, 1 offspring)Officer2021-03-01 ~ 2024-07-04IIF 30 - Director → ME - 2
AQUATERRA ENERGY LIMITED
05522539Innovation House, 2 Alkmaar Way, Norwich, NorfolkActive Corporate (27 parents, 3 offsprings)Officer2021-03-01 ~ 2024-07-04IIF 29 - Director → ME - 3Insolvency (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 controlBEACON OIL AND GAS LIMITED
- 2017-12-20 SC475828BEACONSFIELD OIL AND GAS LIMITED
- 2016-02-25 SC47582856 Palmerston Place, EdinburghDissolved Corporate (8 parents)Officer2016-02-24 ~ dissolvedIIF 28 - Director → ME - 4CENTRICA F3 DEVELOPMENTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-29
Due to be dissolved on 2017-06-17VENTURE F3 DEVELOPMENTS LIMITED - 2011-09-12EDP F3 DEVELOPMENTS LIMITED
- 2008-02-19 SC3303895th Floor, Iq Building 15 Justice Mill Lane, AberdeenDissolved Corporate (26 parents)Officer2007-09-20 ~ 2008-01-31IIF 32 - Director → ME - 5Silverhill House, Banchory Devenick, Aberdeen, United KingdomDissolved Corporate (3 parents)Officer2018-03-12 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-03-12 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 6The Office, Westfield Estate, Milltimber, Aberdeenshire, United KingdomDissolved Corporate (8 parents)Officer2005-03-29 ~ 2008-02-29IIF 38 - Director → ME
- 7The Office, Westfield Estate, Milltimber, Aberdeenshire, United KingdomDissolved Corporate (9 parents)Officer2005-05-20 ~ 2008-02-29IIF 31 - Director → ME
- 8The Office, Westfield Estate, Milltimber, Aberdeenshire, United KingdomDissolved Corporate (9 parents)Officer2005-05-20 ~ 2008-02-29IIF 33 - Director → ME
- 9EGDON RESOURCES (AURORA) LIMITED - nowAURORA PRODUCTION (UK) LIMITED - 2023-03-17
EDP BARNACLE LIMITED
- 2010-05-28 SC301743Brodies House, 31-33 Union Grove, Aberdeen, ScotlandActive Corporate (16 parents)Officer2006-05-04 ~ 2008-02-29IIF 37 - Director → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-03
Dissolved on 2011-04-05MOUNTWEST 455 LIMITED - 2003-03-28The Office, Westfield Estate, Milltimber, Aberdeenshire, United KingdomDissolved Corporate (15 parents)Officer2007-03-30 ~ 2008-02-29IIF 39 - Director → ME2004-09-01 ~ 2005-11-17IIF 35 - Director → ME - 11
- 12
IONA UK DEVELOPMENTS CO LIMITED
SC46765120 Queens Road, AberdeenDissolved Corporate (6 parents)Officer2014-09-01 ~ dissolvedIIF 3 - Director → ME - 13Insolvency (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 controlCARRIZO UK HUNTINGTON LTD - 2013-02-26Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, LondonDissolved Corporate (13 parents)Officer2014-09-01 ~ dissolvedIIF 24 - Director → ME - 14NEO ENERGY ENTERPRISES (NORTH SEA) LIMITED - nowVERUS PETROLEUM ENTERPRISES (NORTH SEA) LIMITED - 2019-11-19
BRIDGE ENERGY ENTERPRISES (NORTH SEA) LIMITED
- 2014-09-23 05073058GRANBY ENTERPRISES NORTH SEA LIMITED - 2011-03-1030 St. Mary Axe, London, United KingdomDissolved Corporate (34 parents)Officer2012-05-01 ~ 2013-11-28IIF 6 - Director → ME - 15NEO ENERGY ENTERPRISES LIMITED - nowVERUS PETROLEUM ENTERPRISES LIMITED - 2019-11-19
BRIDGE ENERGY ENTERPRISES LIMITED
- 2014-09-23 04388397GRANBY ENTERPRISES LIMITED - 2011-03-1030 St. Mary Axe, London, United KingdomDissolved Corporate (39 parents)Officer2012-05-01 ~ 2013-11-28IIF 8 - Director → ME - 16NEO ENERGY OIL & GAS LIMITED - nowVERUS PETROLEUM OIL & GAS LIMITED - 2019-11-19
BRIDGE ENERGY OIL & GAS LIMITED
- 2014-09-23 05400854GRANBY OIL AND GAS LIMITED - 2011-03-10GRANBY OIL AND GAS PLC - 2008-12-15GRANBY OIL AND GAS LIMITED - 2005-05-1230 St. Mary Axe, London, United KingdomDissolved Corporate (36 parents, 2 offsprings)Officer2012-05-01 ~ 2013-11-28IIF 11 - Director → ME - 17NEO NEXT+ ENERGY (CNS) LIMITED - nowNEO ENERGY (CNS) LIMITED - 2026-03-30VERUS PETROLEUM (CNS) LIMITED - 2019-11-19HEATHBECK LIMITED - 2006-12-06The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United KingdomActive Corporate (39 parents)Officer2012-05-01 ~ 2013-11-28IIF 9 - Director → ME2009-06-10 ~ 2010-04-27IIF 16 - Director → ME
- 18NEO NEXT+ ENERGY (EXPLORATION) LIMITED - nowNEO ENERGY (EXPLORATION) LIMITED - 2026-03-30VERUS PETROLEUM (EXPLORATION) LIMITED - 2019-11-19
BRIDGE ENERGY (EXPLORATION) LIMITED
- 2014-09-23 SC279866SILVERSTONE EXPLORATION LIMITED
- 2010-07-01 SC279866NWE SOUTHERN CROSS (UK) PTY. LTD. - 2009-06-02RAECARTH LIMITED - 2005-03-08The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United KingdomActive Corporate (44 parents)Officer2012-05-01 ~ 2013-11-28IIF 7 - Director → ME2009-06-10 ~ 2010-04-27IIF 15 - Director → ME - 19NEO NEXT+ ENERGY (PRODUCTION) LIMITED - nowNEO ENERGY (PRODUCTION) LIMITED - 2026-03-30VERUS PETROLEUM (PRODUCTION) LIMITED - 2019-11-19
BRIDGE ENERGY (PRODUCTION) LTD
- 2014-09-23 05896824GRANBY (TRISTAN) LIMITED
- 2012-12-17 0589682430 St. Mary Axe, London, United KingdomActive Corporate (37 parents)Officer2012-05-01 ~ 2013-11-28IIF 10 - Director → ME - 20NEO NEXT+ ENERGY (SNS) LIMITED - nowNEO ENERGY (SNS) LIMITED - 2026-03-30VERUS PETROLEUM (SNS) LIMITED - 2019-11-19WYNDWEST LIMITED - 2005-10-17The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United KingdomActive Corporate (39 parents, 1 offspring)Officer2012-05-01 ~ 2013-11-28IIF 12 - Director → ME2009-06-10 ~ 2010-04-27IIF 17 - Director → ME
- 21NEO NEXT+ ENERGY UPSTREAM UK LIMITED - nowNEO ENERGY UPSTREAM UK LIMITED - 2026-03-31VERUS PETROLEUM UK LIMITED - 2019-11-19
BRIDGE ENERGY UK LIMITED
- 2014-09-23 SC279865SILVERSTONE ENERGY LIMITED
- 2010-06-01 SC279865ASHLINN LIMITED - 2005-02-25The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United KingdomActive Corporate (50 parents, 14 offsprings)Officer2011-03-16 ~ 2013-11-28IIF 20 - Director → ME2009-06-10 ~ 2010-04-27IIF 19 - Director → ME - 22PROSPEX OIL AND GAS PLC - 2020-07-02Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2015-07-30PREMIER GOLD RESOURCES PLC - 2015-04-16Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-04-14PREMIER MANAGEMENT HOLDINGS PLC - 2012-03-30MARKETRETAIN PUBLIC LIMITED COMPANY - 2000-01-19C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United KingdomActive Corporate (25 parents, 3 offsprings)Officer2026-02-01 ~ nowIIF 25 - Director → ME - 23
PXOG MARSHALL LIMITED
11025214C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2026-02-25 ~ nowIIF 26 - Director → ME - 24
PXOG MUIRHILL LIMITED
11082743C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2026-02-25 ~ nowIIF 27 - Director → ME - 25
QUIXOTE ADVISERS LIMITED
SC579971Silverhill House, Banchory Devenick, Aberdeen, United KingdomActive Corporate (3 parents)Officer2017-10-26 ~ nowIIF 13 - Director → MEPerson with significant control2017-10-26 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Has significant influence or control as a member of a firm → OE - 26
QUIXOTE ASSOCIATES LIMITED
SC478543Silverhill House, Banchory Devenick, AberdeenDissolved Corporate (1 parent)Officer2014-05-27 ~ dissolvedIIF 5 - Director → ME - 27Silverhill House, Banchory Devenick, Aberdeen, AberdeenshireDissolved Corporate (4 parents)Officer2007-03-21 ~ dissolvedIIF 36 - Director → ME
- 28
RAB MICROFLUIDICS RESEARCH AND DEVELOPMENT COMPANY LIMITED
SC54153675 Beech Manor, Stoneywood, Aberdeen, United KingdomActive Corporate (9 parents)Officer2018-03-06 ~ 2022-07-31IIF 4 - Director → ME - 29
REYNOLDS SPENCE LIMITED
0892724571-75 Shelton Street, Covent Garden, LondonDissolved Corporate (2 parents)Officer2014-03-06 ~ dissolvedIIF 21 - Director → ME - 30SERICA ENERGY CHINOOK LIMITED - nowTAILWIND ENERGY CHINOOK LTD - 2024-04-05DECIPHER PRODUCTION LIMITED - 2021-06-09
IONA ENERGY COMPANY (UK) LIMITED
- 2017-04-25 SC335305Insolvency (Case 1) In administration
Administration ended on 2017-04-19Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-06-17 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2017-04-21IONA ENERGY COMPANY (UK) PLC
- 2016-05-27 SC335305Insolvency (Case 1) In administration
Administration started on 2016-01-06 during the appointment or period of controlIONA ENERGY COMPANY (UK) LIMITED - 2014-03-18GOLFDEE LIMITED - 2007-12-18H1 Building, Hill Of Rubislaw, Anderson Drive, Aberdeen, ScotlandActive Corporate (31 parents)Officer2014-09-01 ~ 2017-04-13IIF 22 - Director → ME - 31WARREGO ENERGY UK LIMITED - now
WARREGO ENERGY LIMITED
- 2019-05-08 SC323899BORROWDALE RESOURCES LIMITED - 2007-05-3018 North Silver Street, Aberdeen, ScotlandDissolved Corporate (9 parents)Officer2008-11-01 ~ 2009-03-31IIF 18 - Director → ME - 32VANE MINERALS PLC - 2013-08-15VANE HOLDINGS PLC - 2005-01-27VANE HOLDINGS LIMITED - 2004-01-15HAMSARD 2607 LIMITED - 2003-02-13167-169 Great Portland Street, London, EnglandActive Corporate (21 parents, 4 offsprings)Officer2019-04-23 ~ nowIIF 23 - Director → ME
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