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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 Thomas Hamilton Reynolds

    Related profiles found in government register
  • Mr Thomas Hamilton Reynolds
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Silverhill House, Banchory Devenick, Aberdeen, AB12 5XQ, United Kingdom

      IIF 1
  • Mr Thomas Reynolds
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Silverhill House, Banchory Devenick, Aberdeen, AB12 5XQ, United Kingdom

      IIF 2
  • Reynolds, Thomas Hamilton
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 75, Beech Manor, Stoneywood, Aberdeen, AB21 9AZ, United Kingdom

      IIF 3

    • Silverhill House, Banchory Devenick, Aberdeen, AB12 5XQ, United Kingdom

      IIF 4

    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 5

    • C/o Arch Law, Huckletree Bishopsgate, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Reynolds, Thomas Hamilton
    British company director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 9

    • Silverhill House, Banchory Devenick, AB12 5XQ, United Kingdom

      IIF 10

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

      IIF 11

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

      IIF 12
  • Reynolds, Thomas Hamilton
    British director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Silverhill House, Banchory Devenick, Aberdeen, AB12 5XQ

      IIF 13

    • Silverhill House, Banchory Devenick, Aberdeen, AB12 5XQ, United Kingdom

      IIF 14

    • Silverhill House, Banchory Devenick, Aberdeen, Aberdeenshire, AB12 5XQ

      IIF 15
  • Reynolds, Thomas Hamilton
    British general manager born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Reynolds, Thomas Hamilton
    British director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Innovation House, 2 Alkmaar Way, Norwich, Norfolk, NR6 6BF

      IIF 28

    • Innovation House, 2 Alkmaar Way, Norwich, Norfolk, NR6 6BF, United Kingdom

      IIF 29
  • Reynolds, Thomas Hamilton
    British director born in March 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 56, Palmerston Place, Edinburgh, EH12 5AY

      IIF 30
  • Reynolds, Thomas Hamilton
    British commercial director born in March 1970

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 27
  • 1
    AQUATERRA ENERGY GROUP LIMITED
    10814420
    Innovation House, 2 Alkmaar Way, Norwich, Norfolk, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-03-01 ~ 2024-07-04
    IIF 29 - Director → ME
  • 2
    AQUATERRA ENERGY LIMITED
    05522539
    Innovation House, 2 Alkmaar Way, Norwich, Norfolk
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2021-03-01 ~ 2024-07-04
    IIF 28 - Director → ME
  • 3
    BEACONSFIELD COLLECTIONS LIMITED
    - now SC475828
    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
    2016-02-24 ~ dissolved
    IIF 30 - Director → ME
  • 4
    CENTRICA F3 DEVELOPMENTS LIMITED - now
    VENTURE F3 DEVELOPMENTS LIMITED - 2011-09-12
    EDP F3 DEVELOPMENTS LIMITED
    - 2008-02-19 SC330389
    MOUNTWEST 774 LIMITED
    - 2007-09-21 SC330389 SC185833... (more)
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (25 parents)
    Officer
    2007-09-20 ~ 2008-01-31
    IIF 31 - Director → ME
  • 5
    DIVERSE ENERGY SOLUTIONS LIMITED
    SC591050 SC669110
    Silverhill House, Banchory Devenick, Aberdeen, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-03-12 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2018-03-12 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    EGDON RESOURCES (AURORA) LIMITED - now
    AURORA PRODUCTION (UK) LIMITED - 2023-03-17
    EDP BARNACLE LIMITED
    - 2010-05-28 SC301743
    Brodies House, 31-33 Union Grove, Aberdeen, Scotland
    Active Corporate (16 parents)
    Officer
    2006-05-04 ~ 2008-02-29
    IIF 33 - Director → ME
  • 7
    ERT CAMELOT LIMITED - now
    EDP CAMELOT LIMITED
    - 2010-02-11 SC301741
    EDP BALFOUR LIMITED
    - 2007-02-05 SC301741
    13 Queen's Road, Aberdeen
    Active Corporate (22 parents)
    Officer
    2006-05-04 ~ 2008-02-29
    IIF 32 - Director → ME
  • 8
    IONA UK DEVELOPMENTS CO LIMITED
    SC467651
    20 Queens Road, Aberdeen
    Dissolved Corporate (6 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 9 - Director → ME
  • 9
    IONA UK HUNTINGTON LIMITED
    - now 07385624
    CARRIZO UK HUNTINGTON LTD - 2013-02-26
    Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
    Dissolved Corporate (11 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 12 - Director → ME
  • 10
    NEO ENERGY (CNS) LIMITED - now
    VERUS PETROLEUM (CNS) LIMITED - 2019-11-19
    BRIDGE ENERGY (CNS) LIMITED
    - 2014-09-23 SC309081 SC291165
    SILVERSTONE CNS LIMITED
    - 2010-07-01 SC309081 SC291165
    HEATHBECK LIMITED - 2006-12-06
    The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom
    Active Corporate (38 parents)
    Officer
    2009-06-10 ~ 2010-04-27
    IIF 24 - Director → ME
    2012-05-01 ~ 2013-11-28
    IIF 19 - Director → ME
  • 11
    NEO ENERGY (EXPLORATION) LIMITED - now
    VERUS PETROLEUM (EXPLORATION) LIMITED - 2019-11-19
    BRIDGE ENERGY (EXPLORATION) LIMITED
    - 2014-09-23 SC279866
    SILVERSTONE EXPLORATION LIMITED
    - 2010-07-01 SC279866
    NWE SOUTHERN CROSS (UK) PTY. LTD. - 2009-06-02
    RAECARTH LIMITED - 2005-03-08
    The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom
    Active Corporate (43 parents)
    Officer
    2012-05-01 ~ 2013-11-28
    IIF 17 - Director → ME
    2009-06-10 ~ 2010-04-27
    IIF 23 - Director → ME
  • 12
    NEO ENERGY (PRODUCTION) LIMITED - now
    VERUS PETROLEUM (PRODUCTION) LIMITED - 2019-11-19
    BRIDGE ENERGY (PRODUCTION) LTD
    - 2014-09-23 05896824
    GRANBY (TRISTAN) LIMITED
    - 2012-12-17 05896824
    30 St. Mary Axe, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2012-05-01 ~ 2013-11-28
    IIF 20 - Director → ME
  • 13
    NEO ENERGY (SNS) LIMITED - now
    VERUS PETROLEUM (SNS) LIMITED - 2019-11-19
    BRIDGE ENERGY (SNS) LIMITED
    - 2014-09-23 SC291165 SC309081
    SILVERSTONE SNS LIMITED
    - 2010-07-01 SC291165 SC309081
    WYNDWEST LIMITED - 2005-10-17
    The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2012-05-01 ~ 2013-11-28
    IIF 22 - Director → ME
    2009-06-10 ~ 2010-04-27
    IIF 25 - Director → ME
  • 14
    NEO ENERGY ENTERPRISES (NORTH SEA) LIMITED - now
    VERUS PETROLEUM ENTERPRISES (NORTH SEA) LIMITED - 2019-11-19
    BRIDGE ENERGY ENTERPRISES (NORTH SEA) LIMITED
    - 2014-09-23 05073058
    GRANBY ENTERPRISES NORTH SEA LIMITED - 2011-03-10
    30 St. Mary Axe, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2012-05-01 ~ 2013-11-28
    IIF 16 - Director → ME
  • 15
    NEO ENERGY ENTERPRISES LIMITED - now
    VERUS PETROLEUM ENTERPRISES LIMITED - 2019-11-19
    BRIDGE ENERGY ENTERPRISES LIMITED
    - 2014-09-23 04388397
    GRANBY ENTERPRISES LIMITED - 2011-03-10
    30 St. Mary Axe, London, United Kingdom
    Dissolved Corporate (39 parents)
    Officer
    2012-05-01 ~ 2013-11-28
    IIF 18 - Director → ME
  • 16
    NEO ENERGY OIL & GAS LIMITED - now
    VERUS PETROLEUM OIL & GAS LIMITED - 2019-11-19
    BRIDGE ENERGY OIL & GAS LIMITED
    - 2014-09-23 05400854
    GRANBY OIL AND GAS LIMITED - 2011-03-10
    GRANBY OIL AND GAS PLC - 2008-12-15
    GRANBY OIL AND GAS LIMITED - 2005-05-12
    30 St. Mary Axe, London, United Kingdom
    Dissolved Corporate (36 parents, 2 offsprings)
    Officer
    2012-05-01 ~ 2013-11-28
    IIF 21 - Director → ME
  • 17
    NEO ENERGY UPSTREAM UK LIMITED - now
    VERUS PETROLEUM UK LIMITED - 2019-11-19
    BRIDGE ENERGY UK LIMITED
    - 2014-09-23 SC279865
    SILVERSTONE ENERGY LIMITED
    - 2010-06-01 SC279865
    ASHLINN LIMITED - 2005-02-25
    The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom
    Active Corporate (49 parents, 12 offsprings)
    Officer
    2011-03-16 ~ 2013-11-28
    IIF 27 - Director → ME
    2009-06-10 ~ 2010-04-27
    IIF 26 - Director → ME
  • 18
    PROSPEX ENERGY PLC
    - now 03896382 12476146
    PROSPEX OIL AND GAS PLC - 2020-07-02
    PREMIER GOLD RESOURCES PLC - 2015-04-16
    PREMIER MANAGEMENT HOLDINGS PLC - 2012-03-30
    C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2026-02-01 ~ now
    IIF 6 - Director → ME
  • 19
    PXOG MARSHALL LIMITED
    11025214
    C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-02-25 ~ now
    IIF 7 - Director → ME
  • 20
    PXOG MUIRHILL LIMITED
    11082743
    C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-02-25 ~ now
    IIF 8 - Director → ME
  • 21
    QUIXOTE ADVISERS LIMITED
    SC579971
    Silverhill House, Banchory Devenick, Aberdeen, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-10-26 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-10-26 ~ now
    IIF 2 - Has significant influence or control as a member of a firm → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    QUIXOTE ASSOCIATES LIMITED
    SC478543
    Silverhill House, Banchory Devenick, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    2014-05-27 ~ dissolved
    IIF 13 - Director → ME
  • 23
    RAB MICROFLUIDICS RESEARCH AND DEVELOPMENT COMPANY LIMITED
    SC541536
    75 Beech Manor, Stoneywood, Aberdeen, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-03-06 ~ 2022-07-31
    IIF 3 - Director → ME
  • 24
    REYNOLDS SPENCE LIMITED
    08927245
    71-75 Shelton Street, Covent Garden, London
    Dissolved Corporate (2 parents)
    Officer
    2014-03-06 ~ dissolved
    IIF 10 - Director → ME
  • 25
    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
    IONA ENERGY COMPANY (UK) PLC
    - 2016-05-27 SC335305
    IONA ENERGY COMPANY (UK) LIMITED - 2014-03-18
    GOLFDEE LIMITED - 2007-12-18
    H1 Building, Hill Of Rubislaw, Anderson Drive, Aberdeen, Scotland
    Active Corporate (29 parents)
    Officer
    2014-09-01 ~ 2017-04-13
    IIF 11 - Director → ME
  • 26
    WARREGO ENERGY UK LIMITED - now
    WARREGO ENERGY LIMITED
    - 2019-05-08 SC323899
    BORROWDALE RESOURCES LIMITED - 2007-05-30
    18 North Silver Street, Aberdeen, Scotland
    Dissolved Corporate (9 parents)
    Officer
    2008-11-01 ~ 2009-03-31
    IIF 15 - Director → ME
  • 27
    ZEPHYR ENERGY PLC
    - now 04573663 12543617
    ROSE PETROLEUM PLC
    - 2020-08-03 04573663 08622777
    VANE MINERALS PLC - 2013-08-15
    VANE HOLDINGS PLC - 2005-01-27
    VANE HOLDINGS LIMITED - 2004-01-15
    HAMSARD 2607 LIMITED - 2003-02-13
    167-169 Great Portland Street, London, England
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2019-04-23 ~ now
    IIF 5 - Director → ME

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