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

Mckendrick, Iain Charles

    Related profiles found in government register
  • Mckendrick, Iain Charles
    British chief operating officer born in August 1964

    Registered addresses and corresponding companies
    • 8, Rubislaw Terrace, Aberdeen, AB10 1XE, United Kingdom

      IIF 1
  • Mckendrick, Iain Charles
    British company director born in August 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • 25, Victoria Street, Aberdeen, AB10 1UU, United Kingdom

      IIF 2 IIF 3 IIF 4
    • 25 Eccleston Place, Eccleston Yards, London, SW1W 9NF, England

      IIF 5
    • Eccleston Yards, 25 Eccleston Place, London, SW1W 9NF, United Kingdom

      IIF 6
    • Harvest House, Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ, England

      IIF 7
    • Harvest House, Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ, United Kingdom

      IIF 8 IIF 9 IIF 10
  • Mckendrick, Iain Charles
    British consultant born in August 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • 2nd Floor, 1-2 Hatfields, London, SE1 9PG, United Kingdom

      IIF 12
  • Mckendrick, Iain Charles
    British director born in August 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk, NR30 3LX, England

      IIF 13
    • Harvest House, Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ, United Kingdom

      IIF 14
  • Mckendrick, Iain Charles
    British company director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Queens Road, Aberdeen, AB15 4ZT, United Kingdom

      IIF 15
    • H5 Newark Business Park, Newark South Road, Glenrothes, KY7 4NS

      IIF 16
    • 200, Aldersgate, Aldersgate Street, London, EC1A 4HD

      IIF 17
  • Mckendrick, Charles Iain
    British chief executive officer born in August 1964

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mckendrick, Charles Iain
    British director born in August 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • 70, Beaconsfield Place, Aberdeen, AB15 4AJ, United Kingdom

      IIF 29
    • 56, Palmerston Place, Edinburgh, EH12 5AY

      IIF 30
child relation
Offspring entities and appointments
Active 15
  • 1
    BEACON OIL AND GAS LIMITED - 2017-12-20
    BEACONSFIELD OIL AND GAS LIMITED - 2016-02-25
    56 Palmerston Place, Edinburgh
    Dissolved corporate (6 parents)
    Officer
    2014-04-23 ~ dissolved
    IIF 30 - director → ME
  • 2
    1 Park Row, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2013-02-04 ~ dissolved
    IIF 20 - director → ME
  • 3
    20 Queens Road, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 15 - director → ME
  • 4
    CARRIZO UK HUNTINGTON LTD - 2013-02-26
    Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 17 - director → ME
  • 5
    Suite 1 7th Floor, 50 Broadway, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2020-07-27 ~ now
    IIF 4 - director → ME
  • 6
    PRAX GLOBAL FINANCE I PLC - 2023-03-15
    PRAX GLOBAL FINANCE I LIMITED - 2022-01-11
    PRAX FINANCIAL SERVICES LIMITED - 2022-01-11
    PRAX GLOBAL FINANCIAL SERVICES LIMITED - 2020-12-08
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Corporate (5 parents)
    Officer
    2023-03-14 ~ now
    IIF 14 - director → ME
  • 7
    HURRICANE (WHIRLWIND) LIMITED - 2023-06-09
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England
    Corporate (5 parents)
    Officer
    2023-06-08 ~ now
    IIF 7 - director → ME
  • 8
    HURRICANE GLA LIMITED - 2023-06-09
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Corporate (5 parents)
    Officer
    2023-06-08 ~ now
    IIF 8 - director → ME
  • 9
    HURRICANE GWA LIMITED - 2023-06-09
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Corporate (5 parents)
    Officer
    2023-06-08 ~ now
    IIF 9 - director → ME
  • 10
    HURRICANE HOLDINGS LIMITED - 2023-06-09
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2023-06-08 ~ now
    IIF 10 - director → ME
  • 11
    HURRICANE ENERGY LIMITED - 2023-06-23
    HURRICANE ENERGY PLC - 2023-06-22
    HURRICANE EXPLORATION PLC - 2013-04-17
    HURRICANE EXPLORATION LIMITED - 2005-02-24
    BLAKEDEW 531 LIMITED - 2004-12-22
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2023-06-08 ~ now
    IIF 11 - director → ME
  • 12
    Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2023-10-01 ~ now
    IIF 13 - director → ME
  • 13
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2020-07-27 ~ now
    IIF 3 - director → ME
  • 14
    Suite 1 7th Floor, 50 Broadway, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2020-07-27 ~ now
    IIF 2 - director → ME
  • 15
    STOREGGA GEOTECHNOLOGIES LIMITED - 2021-12-22
    2nd Floor 1-2 Hatfields, London, United Kingdom
    Corporate (13 parents, 7 offsprings)
    Officer
    2023-06-12 ~ now
    IIF 12 - director → ME
Ceased 15
  • 1
    41 Albert Street Albert Street, Aberdeen, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    400 GBP2018-12-31
    Officer
    2017-12-18 ~ 2019-10-25
    IIF 29 - director → ME
  • 2
    12 Scotts Lane, Shortlands, Bromley, England
    Corporate (4 parents)
    Officer
    2023-06-22 ~ 2024-10-16
    IIF 5 - director → ME
  • 3
    CORNERSTONE RESOURCES GROUP LTD - 2023-06-22
    CORNERSTONE OIL AND GAS UK LTD - 2022-04-13
    12 Scotts Lane, Shortlands, Bromley, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,453,214 GBP2023-12-31
    Officer
    2022-03-23 ~ 2024-10-16
    IIF 6 - director → ME
  • 4
    VALIANT ALPHA (N.I.) LIMITED - 2013-04-23
    ANTRIM CAUSEWAY (N.I) LIMITED - 2011-10-12
    L&B (NO205) LIMITED - 2010-02-01
    C/o Pinsent Masons Llp The Soloist, 1 Lanyon Place, Belfast
    Corporate (6 parents)
    Officer
    2013-04-19 ~ 2013-10-01
    IIF 22 - director → ME
  • 5
    VALIANT CAUSEWAY LIMITED - 2013-04-23
    CONTINENTAL SHELF 417 LIMITED - 2007-06-04
    Pinsent Masons Llp, 1 Park Row, Leeds
    Corporate (6 parents)
    Officer
    2013-04-19 ~ 2013-10-01
    IIF 28 - director → ME
  • 6
    VALIANT DELTA LIMITED - 2013-04-23
    CONTINENTAL SHELF 539 LIMITED - 2011-05-27
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (3 parents)
    Officer
    2013-04-19 ~ 2013-10-01
    IIF 24 - director → ME
  • 7
    LEDGE 816 LIMITED - 2004-09-23
    13 Queen's Road, Aberdeen
    Corporate (6 parents, 7 offsprings)
    Officer
    2008-12-01 ~ 2013-10-01
    IIF 1 - director → ME
  • 8
    ITHACA ENERGY (HOLDINGS) LIMITED - 2013-02-21
    PACIFIC SHELF 1729 LIMITED - 2013-02-20
    13 Queen's Road, Aberdeen
    Corporate (6 parents, 1 offspring)
    Officer
    2013-02-19 ~ 2013-10-01
    IIF 19 - director → ME
  • 9
    VALIANT EPSILON LIMITED - 2013-04-23
    SAGEX PETROLEUM UK LIMITED - 2011-08-22
    GEYSIRPETROLEUM UK LIMITED - 2008-04-03
    Pinsent Masons Llp, 1 Park Row, Leeds
    Corporate (6 parents)
    Officer
    2013-04-19 ~ 2013-10-01
    IIF 23 - director → ME
  • 10
    VALIANT EXPLORATION LIMITED - 2013-04-23
    Pinsent Masons Llp, 1 Park Row, Leeds
    Corporate (6 parents)
    Officer
    2013-04-19 ~ 2013-10-01
    IIF 26 - director → ME
  • 11
    VALIANT GAMMA LIMITED - 2013-04-23
    NOR ENERGY (UK) LIMITED - 2009-06-04
    Pinsent Masons Llp, 1 Park Row, Leeds
    Corporate (6 parents)
    Officer
    2013-04-19 ~ 2013-09-01
    IIF 21 - director → ME
  • 12
    CHALLENGER MINERALS (NORTH SEA) LIMITED - 2011-10-24
    HARPDALE LIMITED - 2005-02-11
    13 Queen's Road, Aberdeen
    Corporate (6 parents)
    Officer
    2011-10-19 ~ 2013-10-01
    IIF 18 - director → ME
  • 13
    VALIANT NORTH SEA LIMITED - 2013-04-23
    DON DEVELOPMENT COMPANY LIMITED. - 2007-02-19
    POPPYHURST LIMITED - 2002-11-05
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (4 parents)
    Officer
    2013-04-19 ~ 2013-10-01
    IIF 25 - director → ME
  • 14
    VALIANT PETROLEUM LIMITED - 2013-04-23
    VALIANT PETROLEUM LIMITED - 2013-04-23
    Pinsent Masons Llp, 1 Park Row, Leeds
    Corporate (6 parents, 5 offsprings)
    Officer
    2013-04-19 ~ 2013-10-01
    IIF 27 - director → ME
  • 15
    TAILWIND ENERGY CHINOOK LTD - 2024-04-05
    DECIPHER PRODUCTION LIMITED - 2021-06-09
    IONA ENERGY COMPANY (UK) LIMITED - 2017-04-25
    IONA ENERGY COMPANY (UK) PLC - 2016-05-27
    IONA ENERGY COMPANY (UK) LIMITED - 2014-03-18
    GOLFDEE LIMITED - 2007-12-18
    H1 Building, Hill Of Rubislaw, Anderson Drive, Aberdeen, Scotland
    Corporate (7 parents)
    Officer
    2014-09-01 ~ 2017-04-13
    IIF 16 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.