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

Remp, Stephen Edward

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3 IIF 4

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

      IIF 5 IIF 6 IIF 7
  • 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 9

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

      IIF 10 IIF 11 IIF 12

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

      IIF 14
  • 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 15
  • 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 16

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

      IIF 17
  • 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 18
  • 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 19

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

      IIF 20

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

      IIF 21 IIF 22 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 16 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - 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 9 - 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 1 - 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 2 - director → ME
    Person with significant control
    2016-07-01 ~ 2021-07-08
    IIF 23 - 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 15 - director → ME
    Person with significant control
    2017-04-06 ~ 2021-06-30
    IIF 19 - 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 12 - 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 18 - director → ME
    Person with significant control
    2017-04-06 ~ 2021-06-30
    IIF 22 - 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 11 - 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 3 - 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 13 - 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 4 - 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 8 - 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 14 - 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 7 - 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 5 - 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 10 - 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 6 - 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 17 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-30
    IIF 21 - 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.