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

Richards, Marcus Trevor, Dr

    Related profiles found in government register
  • Richards, Marcus Trevor, Dr
    British business unit leader born in March 1958

    Resident in Scotland

    Registered addresses and corresponding companies
  • Richards, Marcus Trevor, Dr
    British company director born in March 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • Alyeska, 2 Riverside Blackhall, Banchory, Kincardineshire, AB31 6PS

      IIF 13
  • Richards, Marcus Trevor, Dr
    British consultant born in March 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7, Kingsland House, 135 Andover Road, Newbury, Berkshire, RG14 6JL

      IIF 14
  • Richards, Marcus Trevor, Dr
    British director born in March 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • Eagle House, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YD, England

      IIF 15

    • Unit 16, Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, NE13 6DS, England

      IIF 16
  • Richards, Marcus Trevor, Dr
    British manager born in March 1958

    Resident in Scotland

    Registered addresses and corresponding companies
  • Richards, Marcus Trevor, Dr
    British managing director born in March 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • Union Plaza (6th Floor), Union Wynd, Aberdeen, AB10 1DQ

      IIF 25

    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 26

    • Keel House, Garth Heads, Newcastle Upon Tyne, NE1 2JE, England

      IIF 27
  • Richards, Marcus Trevor, Dr
    British none born in March 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 191 West George Street, Glasgow, G2 2LD

      IIF 28
  • Dr Marcus Trevor Richards
    British born in March 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • Rosewood, Raemoir Road, Banchory, AB31 4ET, Scotland

      IIF 29
child relation
Offspring entities and appointments
Active 5
  • 1
    RUSHSELECT LIMITED - 2001-01-31
    DANA PETROLEUM (UK) LIMITED - 2000-02-09
    DANA EXPLORATION (UK) LIMITED - 1994-12-09
    RUSHSELECT LIMITED - 1988-06-02
    Pellipar House, 9 Cloak Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-21 ~ dissolved
    IIF 24 - Director → ME
  • 2
    5 New Street Square, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    6,094,652 GBP2021-12-31
    Officer
    2020-09-30 ~ now
    IIF 26 - Director → ME
  • 3
    QUANTUM MERIDIAN CONSULTING LIMITED - 2010-10-28
    HILAW LIMITED - 2009-07-20
    Rosewood, Raemoir Road, Banchory, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    820,407 GBP2024-03-31
    Officer
    2009-07-14 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    CM SHELFCO (1) LIMITED - 2023-06-30
    Unit 16 Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-03-15 ~ now
    IIF 16 - Director → ME
  • 5
    Unit 16 Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    619,850 GBP2018-08-31
    Officer
    2018-06-01 ~ now
    IIF 15 - Director → ME
Ceased 23
  • 1
    AMOCO (U.K.) EXPLORATION COMPANY - 2012-02-28
    1209 Orange Street, Wilmington, Delaware, De 19801
    Active Corporate (2 parents)
    Officer
    2006-03-01 ~ 2008-09-03
    IIF 5 - Director → ME
  • 2
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents)
    Officer
    2006-03-01 ~ 2008-09-03
    IIF 2 - Director → ME
  • 3
    ARCO BRITISH LIMITED - 2013-01-17
    1209 Orange Street, Wilmington, Delaware, De 19801, United States
    Active Corporate (2 parents)
    Officer
    2006-03-01 ~ 2008-09-03
    IIF 11 - Director → ME
  • 4
    5th Floor 6 St Andrew Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-10-01 ~ 2013-11-27
    IIF 18 - Director → ME
  • 5
    BP GAS PACIFIC LIMITED - 1999-11-12
    HEDON MONOMERS LIMITED - 1983-12-20
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents)
    Officer
    2006-03-01 ~ 2008-09-03
    IIF 3 - Director → ME
  • 6
    BRITOIL (BETA) LIMITED - 1998-02-06
    BNOC (BETA) LIMITED - 1982-08-02
    CANADA NORTHWEST OIL (U.K.) LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-03-01 ~ 2008-09-03
    IIF 4 - Director → ME
  • 7
    BRITOIL (EXPLORATION) LIMITED - 1997-12-30
    BNOC (EXPLORATION) LIMITED - 1982-08-02
    NATIONAL COAL BOARD(EXPLORATION)LIMITED - 1976-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    2006-03-01 ~ 2008-09-03
    IIF 6 - Director → ME
  • 8
    BP PETROLEUM DEVELOPMENT LIMITED - 1991-04-02
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (7 parents, 74 offsprings)
    Officer
    2006-03-01 ~ 2008-09-03
    IIF 10 - Director → ME
  • 9
    OILCO INVESTMENTS LIMITED - 2006-08-02
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    2006-10-01 ~ 2008-09-03
    IIF 9 - Director → ME
  • 10
    BRITOIL PUBLIC LIMITED COMPANY - 2012-12-07
    1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2006-03-01 ~ 2008-09-03
    IIF 12 - Director → ME
  • 11
    The Town Hall, High Street East, Wallsend, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,605,167 GBP2024-09-30
    Officer
    2015-05-13 ~ 2019-09-13
    IIF 27 - Director → ME
  • 12
    1 Park Row, Leeds, England
    Dissolved Corporate (5 parents)
    Officer
    2006-03-01 ~ 2008-09-03
    IIF 1 - Director → ME
  • 13
    110 Queen Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2011-03-21 ~ 2013-11-27
    IIF 28 - Director → ME
  • 14
    BOW VALLEY PETROLEUM (UK) LIMITED - 2009-12-31
    78 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    2011-03-02 ~ 2013-11-27
    IIF 22 - Director → ME
  • 15
    SEAFIELD RESOURCES PLC - 1998-09-08
    BALIGLEN PLC - 1988-11-01
    78 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    2011-03-02 ~ 2013-11-27
    IIF 19 - Director → ME
  • 16
    DANA PETROLEUM (ALGERIA) LIMITED - 2012-01-24
    DANA PETROLEUM (AFRICA/ASIA) LIMITED - 2005-11-24
    SEAFIELD RESOURCES (AFRICA/ASIA) LIMITED - 1998-09-07
    SEAFIELD RESOURCES (TUNISIA) LIMITED - 1997-02-14
    BASS RESOURCES LIMITED - 1992-02-20
    BANDA RESCO 99 LIMITED - 1989-05-18
    SIGNA ASSET MANAGEMENT LIMITED - 1988-11-16
    78 Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-21 ~ 2013-11-27
    IIF 20 - Director → ME
  • 17
    SEAFIELD RESOURCES (NORTH SEA) LIMITED - 1998-09-07
    HAMBLEDON ENERGY LIMITED - 1995-07-12
    LUXSTAMP LIMITED - 1989-02-15
    78 Cannon Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2011-03-21 ~ 2013-11-27
    IIF 17 - Director → ME
  • 18
    DANA PETROLEUM PUBLIC LIMITED COMPANY - 2014-07-30
    78 Cannon Street, London, England
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2011-03-02 ~ 2013-11-27
    IIF 21 - Director → ME
  • 19
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-03-01 ~ 2008-09-03
    IIF 8 - Director → ME
  • 20
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2006-03-01 ~ 2008-09-03
    IIF 7 - Director → ME
  • 21
    HACKREMCO (NO.1098) LIMITED - 1996-02-27
    5th Floor, 6 St. Andrew Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-10-01 ~ 2013-03-21
    IIF 23 - Director → ME
  • 22
    7 Kingsland House, 135 Andover Road, Newbury, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-04-01 ~ 2011-02-28
    IIF 14 - Director → ME
  • 23
    Johnston Carmichael, Strathdeveron House, Steven Road, Huntly, Aberdeenshire
    Dissolved Corporate (7 parents)
    Officer
    2006-05-23 ~ 2011-10-19
    IIF 13 - Director → ME

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