logo
explain how to read the page

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 Bruce Alan Ian Dingwall

    Related profiles found in government register
  • Mr Bruce Alan Ian Dingwall
    British born in October 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Fettes College, Carrington Road, Edinburgh, EH4 1QX

      IIF 1

    • icon of address C/o Morris & Young, 6 Atholl Crescent, Perth, PH1 5JN

      IIF 2
  • Dingwall, Bruce Alan Ian
    British company director born in October 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Balgersho House, Coupar Angus, Blairgowrie, Perthshire, PH13 9JE

      IIF 3 IIF 4
  • Dingwall, Bruce Alan Ian
    British director born in October 1959

    Resident in Scotland

    Registered addresses and corresponding companies
  • Dingwall, Bruce Alan Ian
    British executive chairman born in October 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Balgersho House, Coupar Angus, Blairgowne, Perthshire, PH13 9JE

      IIF 12
  • Dingwall, Bruce Alan Ian
    British geologist born in October 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Tullibardine Distillery, Stirling Street, Blackford, Auchterarder, Perthshire, PH4 1QA, Great Britain

      IIF 13

    • icon of address Balgersho House, Coupar Angus, Blairgowrie, Perthshire, PH13 9JE

      IIF 14 IIF 15 IIF 16
  • Dingwall, Bruce Alan Ian
    British governor born in October 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Fettes College, Carrington Road, Edinburgh, Midlothian, EH4 1QX, Scotland

      IIF 18
  • Dingwall, Bruce Alan Ian
    British oil & gas executive born in October 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Balgersho House, Coupar Angus, Blairgowrie, Perthshire, PH13 9JE

      IIF 19
child relation
Offspring entities and appointments
Active 4
Ceased 13
  • 1
    BURREN ENERGY (TRINIDAD) LIMITED - 2008-07-25
    icon of address C/o Amba Company Secretarial Services Limited, 400, Thames Valley Park Drive, Reading, Berkshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-02-14 ~ 2021-08-03
    IIF 10 - Director → ME
  • 2
    VENTURE PRODUCTION LIMITED - 2011-09-12
    VENTURE PRODUCTION PLC - 2010-06-02
    VENTURE PRODUCTION COMPANY LIMITED - 2002-03-11
    MOUNTWEST 90 LIMITED - 1996-11-14
    icon of address 1 Waterfront Avenue, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-04-18 ~ 2004-09-09
    IIF 15 - Director → ME
  • 3
    VENTURE PRODUCTION TRUSTEES LIMITED - 2011-09-12
    MOUNTWEST 155 LIMITED - 1998-04-30
    icon of address 5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-05 ~ 2004-09-09
    IIF 17 - Director → ME
  • 4
    icon of address Fettes College, Carrington Road, Edinburgh, Midlothian, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    758,321 GBP2024-08-31
    Officer
    icon of calendar 2018-06-18 ~ 2021-08-03
    IIF 18 - Director → ME
  • 5
    icon of address C/o Morris & Young, 6 Atholl Crescent, Perth
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,640 GBP2021-02-28
    Officer
    icon of calendar 2008-02-29 ~ 2020-06-16
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2020-06-16
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    MTEM LIMITED - 2012-08-21
    QUILLCO 143 LIMITED - 2003-09-05
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-10 ~ 2007-06-29
    IIF 19 - Director → ME
  • 7
    CENTRICA NORTH SEA OIL LIMITED - 2017-12-11
    VENTURE NORTH SEA OIL LIMITED - 2011-09-12
    VENTURE PRODUCTION (NORTH SEA DEVELOPMENTS) LIMITED - 2007-09-27
    VENTURE PRODUCTION (A FIELDS) LIMITED - 2000-12-28
    MOUNTWEST 305 LIMITED - 2000-10-20
    icon of address 5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-10-13 ~ 2004-09-09
    IIF 14 - Director → ME
  • 8
    CENTRICA NORTH SEA GAS LIMITED - 2017-12-11
    VENTURE NORTH SEA GAS LIMITED - 2011-09-12
    VENTURE PRODUCTION COMPANY (NORTH SEA) LIMITED - 2007-02-22
    MOUNTWEST 148 LIMITED - 1998-02-16
    icon of address 5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 1998-09-01 ~ 2004-09-09
    IIF 16 - Director → ME
  • 9
    icon of address Fettes College, Carrington Road, Edinburgh
    Active Corporate (12 parents)
    Officer
    icon of calendar 2008-10-17 ~ 2021-08-03
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-01
    IIF 1 - Has significant influence or control → OE
  • 10
    TRINITY EXPLORATION & PRODUCTION LIMITED - 2013-02-13
    PACIFIC SHELF 1651 LIMITED - 2011-05-20
    icon of address 13 Queen's Road, Aberdeen
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-05-25 ~ 2021-08-03
    IIF 12 - Director → ME
  • 11
    TRINITY EXPLORATION & PRODUCTION PLC - 2025-02-25
    BAYFIELD ENERGY HOLDINGS PLC - 2013-02-13
    BAYFIELD (TOPCO) PLC - 2011-03-10
    icon of address C/o Amba Company Secretarial Services Limited, 400, Thames Valley Park Drive, Reading, Berkshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-02-13 ~ 2021-08-03
    IIF 6 - Director → ME
  • 12
    BAYFIELD ENERGY (SERVICES) LTD - 2013-04-22
    icon of address C/o Amba Company Secretarial Services Limited, 400, Thames Valley Park Drive, Reading, Berkshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-02-14 ~ 2021-08-03
    IIF 9 - Director → ME
  • 13
    icon of address Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    35,813,049 GBP2023-12-31
    Officer
    icon of calendar 2005-04-12 ~ 2011-11-10
    IIF 13 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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