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

Reynolds, Thomas Hamilton

    Related profiles found in government register
  • Reynolds, Thomas Hamilton
    British director born in March 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 56, Palmerston Place, Edinburgh, EH12 5AY

      IIF 1
  • Reynolds, Thomas Hamilton
    British director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Innovation House, 2 Alkmaar Way, Norwich, Norfolk, NR6 6BF

      IIF 2

    • Innovation House, 2 Alkmaar Way, Norwich, Norfolk, NR6 6BF, United Kingdom

      IIF 3
  • Reynolds, Thomas Hamilton
    British commercial director born in March 1970

    Registered addresses and corresponding companies
  • Reynolds, Thomas Hamilton
    British company director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Queens Road, Aberdeen, AB15 4ZT, United Kingdom

      IIF 7

    • 75, Beech Manor, Stoneywood, Aberdeen, AB21 9AZ, United Kingdom

      IIF 8

    • Silverhill House, Banchory Devenick, AB12 5XQ, United Kingdom

      IIF 9

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

      IIF 10

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

      IIF 11
  • Reynolds, Thomas Hamilton
    British director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Silverhill House, Banchory Devenick, Aberdeen, AB12 5XQ

      IIF 12

    • Silverhill House, Banchory Devenick, Aberdeen, AB12 5XQ, United Kingdom

      IIF 13 IIF 14

    • Silverhill House, Banchory Devenick, Aberdeen, Aberdeenshire, AB12 5XQ

      IIF 15

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 16
  • Reynolds, Thomas Hamilton
    British general manager born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Thomas Reynolds
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Silverhill House, Banchory Devenick, Aberdeen, AB12 5XQ, United Kingdom

      IIF 29
  • Mr Thomas Hamilton Reynolds
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Silverhill House, Banchory Devenick, Aberdeen, AB12 5XQ, United Kingdom

      IIF 30
child relation
Offspring entities and appointments
Active 8
  • 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
    2016-02-24 ~ dissolved
    IIF 1 - director → ME
  • 2
    Silverhill House, Banchory Devenick, Aberdeen, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-03-12 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2018-03-12 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    20 Queens Road, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 7 - 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 11 - director → ME
  • 5
    Silverhill House, Banchory Devenick, Aberdeen, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    28,634 GBP2023-12-31
    Officer
    2017-10-26 ~ now
    IIF 13 - director → ME
    Person with significant control
    2017-10-26 ~ 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
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Has significant influence or control as a member of a firm → OE
  • 6
    Silverhill House, Banchory Devenick, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    2014-05-27 ~ dissolved
    IIF 12 - director → ME
  • 7
    71-75 Shelton Street, Covent Garden, London
    Dissolved corporate (2 parents)
    Officer
    2014-03-06 ~ dissolved
    IIF 9 - director → ME
  • 8
    ROSE PETROLEUM PLC - 2020-08-03
    VANE MINERALS PLC - 2013-08-15
    VANE HOLDINGS PLC - 2005-01-27
    VANE HOLDINGS LIMITED - 2004-01-15
    HAMSARD 2607 LIMITED - 2003-02-13
    20-22 Wenlock Road, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2019-04-23 ~ now
    IIF 16 - director → ME
Ceased 16
  • 1
    Innovation House, 2 Alkmaar Way, Norwich, Norfolk, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2021-03-01 ~ 2024-07-04
    IIF 3 - director → ME
  • 2
    Innovation House, 2 Alkmaar Way, Norwich, Norfolk
    Corporate (7 parents, 3 offsprings)
    Officer
    2021-03-01 ~ 2024-07-04
    IIF 2 - director → ME
  • 3
    VENTURE F3 DEVELOPMENTS LIMITED - 2011-09-12
    EDP F3 DEVELOPMENTS LIMITED - 2008-02-19
    MOUNTWEST 774 LIMITED - 2007-09-21
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2007-09-20 ~ 2008-01-31
    IIF 4 - director → ME
  • 4
    AURORA PRODUCTION (UK) LIMITED - 2023-03-17
    EDP BARNACLE LIMITED - 2010-05-28
    Brodies House, 31-33 Union Grove, Aberdeen, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -1,413,675 GBP2021-12-31
    Officer
    2006-05-04 ~ 2008-02-29
    IIF 6 - director → ME
  • 5
    EDP CAMELOT LIMITED - 2010-02-11
    EDP BALFOUR LIMITED - 2007-02-05
    13 Queen's Road, Aberdeen
    Corporate (5 parents)
    Officer
    2006-05-04 ~ 2008-02-29
    IIF 5 - director → ME
  • 6
    VERUS PETROLEUM (CNS) LIMITED - 2019-11-19
    BRIDGE ENERGY (CNS) LIMITED - 2014-09-23
    SILVERSTONE CNS LIMITED - 2010-07-01
    HEATHBECK LIMITED - 2006-12-06
    The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom
    Corporate (8 parents)
    Officer
    2012-05-01 ~ 2013-11-28
    IIF 20 - director → ME
    2009-06-10 ~ 2010-04-27
    IIF 25 - director → ME
  • 7
    VERUS PETROLEUM (EXPLORATION) LIMITED - 2019-11-19
    BRIDGE ENERGY (EXPLORATION) LIMITED - 2014-09-23
    SILVERSTONE EXPLORATION LIMITED - 2010-07-01
    NWE SOUTHERN CROSS (UK) PTY. LTD. - 2009-06-02
    RAECARTH LIMITED - 2005-03-08
    The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom
    Corporate (8 parents)
    Officer
    2012-05-01 ~ 2013-11-28
    IIF 18 - director → ME
    2009-06-10 ~ 2010-04-27
    IIF 24 - director → ME
  • 8
    VERUS PETROLEUM (PRODUCTION) LIMITED - 2019-11-19
    BRIDGE ENERGY (PRODUCTION) LTD - 2014-09-23
    GRANBY (TRISTAN) LIMITED - 2012-12-17
    30 St. Mary Axe, London, United Kingdom
    Corporate (7 parents)
    Officer
    2012-05-01 ~ 2013-11-28
    IIF 21 - director → ME
  • 9
    VERUS PETROLEUM (SNS) LIMITED - 2019-11-19
    BRIDGE ENERGY (SNS) LIMITED - 2014-09-23
    SILVERSTONE SNS LIMITED - 2010-07-01
    WYNDWEST LIMITED - 2005-10-17
    The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2012-05-01 ~ 2013-11-28
    IIF 23 - director → ME
    2009-06-10 ~ 2010-04-27
    IIF 26 - director → ME
  • 10
    VERUS PETROLEUM ENTERPRISES (NORTH SEA) LIMITED - 2019-11-19
    BRIDGE ENERGY ENTERPRISES (NORTH SEA) LIMITED - 2014-09-23
    GRANBY ENTERPRISES NORTH SEA LIMITED - 2011-03-10
    30 St. Mary Axe, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2012-05-01 ~ 2013-11-28
    IIF 17 - director → ME
  • 11
    VERUS PETROLEUM ENTERPRISES LIMITED - 2019-11-19
    BRIDGE ENERGY ENTERPRISES LIMITED - 2014-09-23
    GRANBY ENTERPRISES LIMITED - 2011-03-10
    30 St. Mary Axe, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2012-05-01 ~ 2013-11-28
    IIF 19 - director → ME
  • 12
    VERUS PETROLEUM OIL & GAS LIMITED - 2019-11-19
    BRIDGE ENERGY OIL & GAS LIMITED - 2014-09-23
    GRANBY OIL AND GAS LIMITED - 2011-03-10
    GRANBY OIL AND GAS PLC - 2008-12-15
    GRANBY OIL AND GAS LIMITED - 2005-05-12
    30 St. Mary Axe, London, United Kingdom
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2012-05-01 ~ 2013-11-28
    IIF 22 - director → ME
  • 13
    VERUS PETROLEUM UK LIMITED - 2019-11-19
    BRIDGE ENERGY UK LIMITED - 2014-09-23
    SILVERSTONE ENERGY LIMITED - 2010-06-01
    ASHLINN LIMITED - 2005-02-25
    The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom
    Corporate (8 parents, 11 offsprings)
    Officer
    2011-03-16 ~ 2013-11-28
    IIF 28 - director → ME
    2009-06-10 ~ 2010-04-27
    IIF 27 - director → ME
  • 14
    75 Beech Manor, Stoneywood, Aberdeen, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    820,576 GBP2023-08-31
    Officer
    2018-03-06 ~ 2022-07-31
    IIF 8 - 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 10 - director → ME
  • 16
    WARREGO ENERGY LIMITED - 2019-05-08
    BORROWDALE RESOURCES LIMITED - 2007-05-30
    18 North Silver Street, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    45,376 GBP2022-06-30
    Officer
    2008-11-01 ~ 2009-03-31
    IIF 15 - director → ME

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