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
Gammell, William Benjamin Bowring, Sir
- British born in December 1952Registered addresses and corresponding companies
Gammell, William Benjamin Bowring, Sir
Earls Cross, The Shore, Elie, Fife, KY9 1AP
IIF 15 Station Road, South Queensferry, West Lothian, EH30 9HY
IIF 2 IIF 3 IIF 4 (more)(less)
- British Registered addresses and corresponding companies
Gammell, William Benjamin Bowring, Sir
90 Inverleith Place, Edinburgh, Midlothian, EH3 5PA
IIF 10
- British born in December 1952
Gammell, William Benjamin Bowring, Sir
Resident in Scotland
Registered addresses and corresponding companies50 Lothian Road, Edinburgh, EH3 9BY
IIF 11 IIF 12 IIF 13 (more)(less)The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, AB10 1XF, United Kingdom
IIF 18 IIF 1910, Orchid Close, Bedworth, Warwickshire, CV12 0GR, England
IIF 2017, Blacket Place, Edinburgh, EH9 1RJ, Scotland
IIF 2122, Northumberland Street, South West Lane, Edinburgh, EH3 6JD, United Kingdom
IIF 2231, Ravelston Dykes, Edinburgh, EH12 6HG, Scotland
IIF 2350, Lothian Road, Fourth Floor, Edinburgh, EH3 9BY, Scotland
IIF 24 IIF 25 IIF 26 (more)(less)90 Inverleith Place, Edinburgh, Midlothian, EH3 5PA
IIF 37 IIF 38 IIF 39C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, Scotland
IIF 40Gogar Mains House, Gogar Mains Farm Road, Edinburgh, EH12 9BP, Scotland
IIF 41Commonwealth House, 32 Albion Street, Glasgow, G1 1LH, Scotland
IIF 4250 Lothian Road, Edinburgh, Midlothian, EH3 9BY
IIF 43 IIF 44 IIF 45
- British director born in December 1952
Gammell, William Benjamin Bowring, Sir
Resident in Scotland
Registered addresses and corresponding companies21, Young Street, Edinburgh, EH2 4HU, Scotland
IIF 46
- British born in December 1952
Sir William Benjamin Bowring Gammell
Resident in Scotland
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
45
- 1Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-31 during the appointment or period of controlInsolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2009-03-31 during the appointment or period of control
Dissolved on 2010-10-30 during the appointment or period of controlTenon Recovery, 160 Dundee Street, EdinburghDissolved Corporate (11 parents)Officer2001-01-30 ~ dissolvedIIF 1 - Director → ME - 2
CAIRN ENERGY BIRGANJ LIMITED
SC255306Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-08
Dissolved on 2016-06-1850 Lothian Road, EdinburghDissolved Corporate (10 parents)Officer2003-09-17 ~ 2011-07-11IIF 25 - Director → ME - 3
CAIRN ENERGY DHANGARI LIMITED
SC255304Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-08
Dissolved on 2016-06-18Third Floor, Finlay House, 10-14 West Nile Street, GlasgowDissolved Corporate (10 parents)Officer2003-09-17 ~ 2011-07-11IIF 27 - Director → ME - 4
CAIRN ENERGY DISCOVERY LIMITED
SC2356594th Floor 115 George Street, Edinburgh, United KingdomDissolved Corporate (17 parents)Officer2004-12-07 ~ 2011-12-16IIF 11 - Director → ME - 5
CAIRN ENERGY EXPLORATION AND PRODUCTION COMPANY LIMITED
SC234510Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-03
Dissolved on 2012-10-13Atholl Exchange, 6 Canning Street, EdinburghDissolved Corporate (8 parents)Officer2002-07-25 ~ 2011-07-11IIF 32 - Director → ME - 6
- 7
- 8Dept 6851 1st Floor, 211 Dumbarton Road, Mansfield Park, Glasgow, ScotlandActive Corporate (35 parents)Officer1997-07-14 ~ 2011-12-16IIF 16 - Director → ME
- 9
CAIRN ENERGY KARNALI LIMITED
SC255303Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-08
Dissolved on 2016-06-18Third Floor West Edinburgh Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (10 parents)Officer2003-09-17 ~ 2011-07-11IIF 34 - Director → ME - 10
CAIRN ENERGY LUMBINI LIMITED
SC255292Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-08
Dissolved on 2016-06-1850 Lothian Road, EdinburghDissolved Corporate (10 parents)Officer2003-09-17 ~ 2011-07-11IIF 33 - Director → ME - 11
CAIRN ENERGY MALANGAWA LIMITED
SC255305Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-08
Dissolved on 2016-06-1850 Lothian Road, EdinburghDissolved Corporate (10 parents)Officer2003-09-17 ~ 2011-07-11IIF 26 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-15
Dissolved on 2016-06-18Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (10 parents)Officer2003-09-17 ~ 2011-07-11IIF 28 - Director → ME - 13
CAIRN EXPLORATION (NO.1) LIMITED
SC284623Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-03
Dissolved on 2012-10-13Atholl Exchange, 6 Canning Street, EdinburghDissolved Corporate (8 parents)Officer2005-07-08 ~ 2011-07-11IIF 36 - Director → ME - 144th Floor 115 George Street, Edinburgh, United KingdomDissolved Corporate (17 parents)Officer2005-07-08 ~ 2011-12-16IIF 45 - Director → ME
- 15Blue Square House, 272 Bath Street, Glasgow, ScotlandDissolved Corporate (11 parents)Officer2005-07-08 ~ 2011-12-16IIF 38 - Director → ME
- 16Blue Square House, 272 Bath Street, GlasgowDissolved Corporate (12 parents)Officer2005-05-18 ~ 2011-12-16IIF 44 - Director → ME
- 17Summit House, 4 - 5 Mitchell Street, Edinburgh, ScotlandDissolved Corporate (12 parents)Officer2005-05-18 ~ 2011-12-16IIF 43 - Director → ME
- 18
CAIRN PETROLEUM INDIA LIMITED
SC235033Blue Square House, 272 Bath Street, Glasgow, ScotlandDissolved Corporate (11 parents)Officer2002-08-07 ~ 2011-12-16IIF 12 - Director → ME - 19
- 20
CAIRN UK HOLDINGS LIMITED
SC304517Quartermile Two, 2 Lister Square, Edinburgh, United KingdomActive Corporate (15 parents)Officer2006-06-26 ~ 2011-07-11IIF 31 - Director → ME - 21CAPRICORN ENERGY PLC - now
NEW CAIRN ENERGY PLC
- 2003-02-19 SC226712Quartermile Two, 2 Lister Square, Edinburgh, United KingdomActive Corporate (40 parents, 4 offsprings)Officer2002-11-13 ~ 2014-05-15IIF 15 - Director → ME - 22CAPRICORN ENERGY SEARCH LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Due to be dissolved on 2024-02-08CAIRN ENERGY SEARCH LIMITED
- 2013-05-29 SC235032C/o Grant Thornton Uk Llp, 110 Queen Street, GlasgowDissolved Corporate (14 parents)Officer2002-08-07 ~ 2011-07-11IIF 24 - Director → ME - 23
- 24Quartermile Two, 2 Lister Square, Edinburgh, United KingdomActive Corporate (28 parents, 3 offsprings)Officer2006-04-24 ~ 2011-07-11IIF 13 - Director → ME
- 25CAPRICORN RESOURCES MANAGEMENT LIMITED - now
CAIRN RESOURCES MANAGEMENT LIMITED
- 2013-05-29 SC221577Quartermile Two, 2 Lister Square, Edinburgh, United KingdomActive Corporate (16 parents)Officer2001-07-26 ~ 2011-07-11IIF 35 - Director → ME - 26Crown House Prospewct Road, Arnhall Business Park, Westhill, AberdeenDissolved Corporate (14 parents, 5 offsprings)Officer1993-10-22 ~ 1997-10-07IIF 2 - Director → ME
- 27Crown House Prospect Road, Arnhall Business Park, Westhill, AberdeenDissolved Corporate (20 parents)Officer(before 1988-12-19) ~ 1998-04-06IIF 5 - Director → ME
- 28Crown House Prospect Road, Arnhall Business Park, Westhill, AberdeenDissolved Corporate (14 parents)Officer1993-10-22 ~ 1997-10-07IIF 3 - Director → ME
- 29
FIGURED LIMITED
SC28871217 Blacket Place, Edinburgh, ScotlandActive Corporate (6 parents)Officer2011-08-10 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 30
FINE ART COMPANY LONDON LTD
080282234 Greendale Road, NuneatonDissolved Corporate (3 parents)Officer2012-11-09 ~ 2013-06-13IIF 20 - Director → ME - 31GARDYNE FOODS LIMITED - 2009-08-2743 Inchmuir Road, Bathgate, ScotlandActive Corporate (27 parents, 3 offsprings)Officer2012-03-01 ~ 2020-01-01IIF 22 - Director → ME
- 32
GEOCAIRN LIMITED
- 2026-02-05 SC715191CAIRN GEOENERGY LIMITED - 2023-12-21CAIRN CLEAN ENERGY LIMITED - 2023-08-07DRUM (GLASGOW) LIMITED - 2023-07-12The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United KingdomActive Corporate (6 parents)Officer2024-02-06 ~ nowIIF 18 - Director → ME - 33
- 34
GLASGOW GAIT DEVELOPMENT LIMITED
SC731780C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2022-05-09 ~ 2022-11-22IIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 35
ISLA MINES LIMITED
SC04694631 Ravelston Dykes, EdinburghActive Corporate (17 parents)Officer(before 1989-08-07) ~ 1992-11-24IIF 6 - Director → ME1993-07-01 ~ nowIIF 23 - Director → ME1993-05-20 ~ 2011-06-01IIF 10 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Has significant influence or control → OE - 36ISLAND GAS (SINGLETON) LIMITED - nowP.R. SINGLETON LIMITED - 2013-03-19STAR ENERGY UK ONSHORE LIMITED - 2008-06-26SOCO UK ONSHORE LIMITED - 1999-10-26
TEREDO PETROLEUM PLC
- 1994-02-23 01021095MARINEX PETROLEUM PUBLIC LIMITED COMPANY - 1989-08-25Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, EnglandActive Corporate (42 parents)Officer1993-05-17 ~ 1994-06-07IIF 4 - Director → ME - 37
MONTROSE INDUSTRIES LIMITED
00654944The Rock, Hatfield, Leominster, Herefordshire, EnglandActive Corporate (13 parents)Officer1993-05-20 ~ 1994-06-02IIF 9 - Director → ME - 38
PREMIAIR PARKING EDINBURGH LIMITED
SC490826The Coach House, 12, Rubislaw Terrace Lane, Aberdeen, United KingdomActive Corporate (10 parents)Officer2021-07-01 ~ nowIIF 41 - Director → ME - 39SANTOS BANGLADESH LIMITED - now
CAIRN ENERGY BANGLADESH LIMITED
- 2008-01-11 SC048610CAIRN ENERGY BANGLADESH PLC
- 2003-07-08 SC048610CALEDONIAN OFFSHORE PUBLIC LIMITED COMPANY
- 1988-04-25 SC04861050 Lothian Road(c/o Burness Llp), Festival Square, Edinburgh, MidlothianActive Corporate (38 parents)Officer(before 1990-05-16) ~ 2007-10-25IIF 37 - Director → ME - 40WARFOLK LIMITED - 1984-02-143-4 Woodworks Centre School Passage, Kingston Upon Thames, EnglandDissolved Corporate (19 parents)Officer1993-05-20 ~ 1993-09-15IIF 7 - Director → ME
- 41
THE SCOTTISH INSTITUTE OF SPORT
SC185362Doges, Templeton On The Green, 62 Templeton Street, GlasgowActive Corporate (31 parents)Officer1998-11-23 ~ 2008-03-31IIF 8 - Director → ME - 42
THE WINNING SCOTS FOUNDATION
- 2008-06-30 SC338406Els House Floor 2 Suite 6, 555 Gorgie House, EdinburghDissolved Corporate (8 parents)Officer2008-02-26 ~ dissolvedIIF 39 - Director → ME - 43
- 44
- 45
WINNING SCOTLAND LTD
- 2021-01-22 SC28377121 Young Street, Edinburgh, ScotlandActive Corporate (30 parents)Officer2005-05-05 ~ 2024-03-31IIF 46 - Director → ME
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