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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

Gammell, William Benjamin Bowring, Sir

    Related profiles found in government register
  • Gammell, William Benjamin Bowring, Sir
    British chief executive born in December 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Commonwealth House, 32 Albion Street, Glasgow, G1 1LH, Scotland

      IIF 1
  • Gammell, William Benjamin Bowring, Sir
    British company director born in December 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 50 Lothian Road, Edinburgh, EH3 9BY

      IIF 2 IIF 3

    • icon of address The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, AB10 1XF, United Kingdom

      IIF 4 IIF 5

    • icon of address 50, Lothian Road, Fourth Floor, Edinburgh, EH3 9BY, Scotland

      IIF 6 IIF 7

    • icon of address 90 Inverleith Place, Edinburgh, Midlothian, EH3 5PA

      IIF 8 IIF 9

    • icon of address Gogar Mains House, Gogar Mains Farm Road, Edinburgh, EH12 9BP, Scotland

      IIF 10
  • Gammell, William Benjamin Bowring, Sir
    British director born in December 1952

    Resident in Scotland

    Registered addresses and corresponding companies
  • Gammell, William Benjamin Bowring, Sir
    British none born in December 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 10, Orchid Close, Bedworth, Warwickshire, CV12 0GR, England

      IIF 34

    • icon of address 22, Northumberland Street, South West Lane, Edinburgh, EH3 6JD, United Kingdom

      IIF 35
  • Gammell, William Benjamin Bowring, Sir
    British company director born in December 1952

    Registered addresses and corresponding companies
  • Gammell, William Benjamin Bowring, Sir
    British director born in December 1952

    Registered addresses and corresponding companies

    • icon of address 5 Station Road, South Queensferry, West Lothian, EH30 9HY

      IIF 42 IIF 43
  • Sir William Benjamin Bowring Gammell
    British born in December 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 17, Blacket Place, Edinburgh, EH9 1RJ, Scotland

      IIF 44

    • icon of address 31, Ravelston Dykes, Edinburgh, EH12 6HG

      IIF 45

    • icon of address C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

      IIF 46
  • Gammell, William Benjamin Bowring, Sir

    Registered addresses and corresponding companies

    • icon of address 90 Inverleith Place, Edinburgh, Midlothian, EH3 5PA

      IIF 47
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address 17 Blacket Place, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -21,701 GBP2024-08-31
    Officer
    icon of calendar 2011-08-10 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CAIRN GEOENERGY LIMITED - 2023-12-21
    CAIRN CLEAN ENERGY LIMITED - 2023-08-07
    DRUM (GLASGOW) LIMITED - 2023-07-12
    icon of address The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-02-06 ~ now
    IIF 4 - Director → ME
  • 3
    icon of address 31 Ravelston Dykes, Edinburgh
    Active Corporate (8 parents)
    Equity (Company account)
    1,653,821 GBP2024-03-31
    Officer
    icon of calendar 1993-07-01 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 45 - Has significant influence or control → OE
  • 4
    DMWS 872 LIMITED - 2008-09-18
    icon of address C/o Turncan Connell Princes Exhange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    8,643,835 GBP2024-09-30
    Officer
    icon of calendar 2023-04-05 ~ now
    IIF 30 - Director → ME
  • 5
    icon of address The Coach House, 12, Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    422,954 GBP2024-09-30
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 10 - Director → ME
  • 6
    WINNING SCOTLAND FOUNDATION - 2008-08-01
    THE WINNING SCOTS FOUNDATION - 2008-06-30
    icon of address Els House Floor 2 Suite 6, 555 Gorgie House, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-02-26 ~ dissolved
    IIF 9 - Director → ME
  • 7
    NEW INGLISTON LIMITED - 2021-11-19
    icon of address The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    17,542,691 GBP2024-09-30
    Officer
    icon of calendar 2021-01-26 ~ now
    IIF 5 - Director → ME
Ceased 37
  • 1
    icon of address 50 Lothian Road, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-17 ~ 2011-07-11
    IIF 20 - Director → ME
  • 2
    icon of address Third Floor, Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-17 ~ 2011-07-11
    IIF 22 - Director → ME
  • 3
    icon of address 4th Floor 115 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-12-07 ~ 2011-12-16
    IIF 11 - Director → ME
  • 4
    icon of address Atholl Exchange, 6 Canning Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-07-25 ~ 2011-07-11
    IIF 25 - Director → ME
  • 5
    CAIRN ENERGY IDAR LIMITED - 2003-09-18
    icon of address 272 Bath Street, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-17 ~ 2011-12-16
    IIF 15 - Director → ME
  • 6
    icon of address Summit House, 4 - 5 Mitchell Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-10-14 ~ 2011-12-16
    IIF 3 - Director → ME
  • 7
    CAIRN ENERGY OFFSHORE LIMITED - 2002-06-11
    CAIRN ENERGY ONSHORE LIMITED - 2001-07-18
    RANDOTTE (NO.435) LIMITED - 1997-07-21
    icon of address 272 Bath Street, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-07-14 ~ 2011-12-16
    IIF 14 - Director → ME
  • 8
    icon of address Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-17 ~ 2011-07-11
    IIF 27 - Director → ME
  • 9
    icon of address 50 Lothian Road, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-17 ~ 2011-07-11
    IIF 26 - Director → ME
  • 10
    icon of address 50 Lothian Road, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-17 ~ 2011-07-11
    IIF 21 - Director → ME
  • 11
    icon of address Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-17 ~ 2011-07-11
    IIF 23 - Director → ME
  • 12
    icon of address Atholl Exchange, 6 Canning Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-08 ~ 2011-07-11
    IIF 28 - Director → ME
  • 13
    icon of address 4th Floor 115 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-08 ~ 2011-12-16
    IIF 33 - Director → ME
  • 14
    icon of address Blue Square House, 272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-08 ~ 2011-12-16
    IIF 29 - Director → ME
  • 15
    icon of address Blue Square House, 272 Bath Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-18 ~ 2011-12-16
    IIF 32 - Director → ME
  • 16
    icon of address Summit House, 4 - 5 Mitchell Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-18 ~ 2011-12-16
    IIF 31 - Director → ME
  • 17
    icon of address Blue Square House, 272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-08-07 ~ 2011-12-16
    IIF 12 - Director → ME
  • 18
    CAIRN RESOURCES PLC - 2006-04-24
    icon of address 50 Lothian Road, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-25 ~ 2011-07-11
    IIF 24 - Director → ME
  • 19
    icon of address 50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-26 ~ 2011-07-11
    IIF 6 - Director → ME
  • 20
    CAIRN ENERGY PLC - 2021-12-10
    NEW CAIRN ENERGY PLC - 2003-02-19
    RANDOTTE (NO. 507) LIMITED - 2002-12-05
    icon of address 50 Lothian Road, Edinburgh
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2002-11-13 ~ 2014-05-15
    IIF 13 - Director → ME
  • 21
    CAIRN ENERGY SEARCH LIMITED - 2013-05-29
    icon of address C/o Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-08-07 ~ 2011-07-11
    IIF 19 - Director → ME
  • 22
    CAPRICORN ENERGY LIMITED - 2008-03-31
    CAIRN RESOURCES LIMITED - 2006-09-04
    icon of address 50 Lothian Road, Edinburgh
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2006-04-24 ~ 2011-07-11
    IIF 2 - Director → ME
  • 23
    CAIRN RESOURCES MANAGEMENT LIMITED - 2013-05-29
    icon of address 50 Lothian Road, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-07-26 ~ 2011-07-11
    IIF 7 - Director → ME
  • 24
    RANDOTTE (NO. 315) LIMITED - 1993-11-03
    icon of address Crown House Prospewct Road, Arnhall Business Park, Westhill, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-10-22 ~ 1997-10-07
    IIF 42 - Director → ME
  • 25
    CASTLE CAIRN LIMITED - 1993-12-01
    CASTLE CAIRN (FINANCIAL SERVICES) LIMITED - 1989-08-01
    icon of address Crown House Prospect Road, Arnhall Business Park, Westhill, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1998-04-06
    IIF 37 - Director → ME
  • 26
    RANDOTTE (NO. 313) LIMITED - 1993-12-01
    icon of address Crown House Prospect Road, Arnhall Business Park, Westhill, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-10-22 ~ 1997-10-07
    IIF 43 - Director → ME
  • 27
    icon of address 4 Greendale Road, Nuneaton
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2012-11-09 ~ 2013-06-13
    IIF 34 - Director → ME
  • 28
    GARDYNE FOODS LIMITED - 2009-08-27
    icon of address 22 Northumberland Street, South West Lane, Edinburgh
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2020-01-01
    IIF 35 - Director → ME
  • 29
    icon of address Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-09-17 ~ 2014-09-25
    IIF 1 - Director → ME
  • 30
    icon of address C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10,600,746 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-05-09 ~ 2022-11-22
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 31
    icon of address 31 Ravelston Dykes, Edinburgh
    Active Corporate (8 parents)
    Equity (Company account)
    1,653,821 GBP2024-03-31
    Officer
    icon of calendar ~ 1992-11-24
    IIF 38 - Director → ME
    icon of calendar 1993-05-20 ~ 2011-06-01
    IIF 47 - Secretary → ME
  • 32
    P.R. SINGLETON LIMITED - 2013-03-19
    STAR ENERGY UK ONSHORE LIMITED - 2008-06-26
    SOCO UK ONSHORE LIMITED - 1999-10-26
    CAIRN ENERGY ONSHORE LIMITED - 1997-06-19
    TEREDO PETROLEUM PLC - 1994-02-23
    MARINEX PETROLEUM PUBLIC LIMITED COMPANY - 1989-08-25
    icon of address Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-05-17 ~ 1994-06-07
    IIF 36 - Director → ME
  • 33
    icon of address The Rock, Hatfield, Leominster, Herefordshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-05-20 ~ 1994-06-02
    IIF 41 - Director → ME
  • 34
    CAIRN ENERGY BANGLADESH LIMITED - 2008-01-11
    CAIRN ENERGY BANGLADESH PLC - 2003-07-08
    CAIRN ENERGY PLC - 2003-02-19
    CALEDONIAN OFFSHORE PUBLIC LIMITED COMPANY - 1988-04-25
    icon of address 50 Lothian Road(c/o Burness Llp), Festival Square, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2007-10-25
    IIF 8 - Director → ME
  • 35
    WARFOLK LIMITED - 1984-02-14
    icon of address 3-4 Woodworks Centre School Passage, Kingston Upon Thames, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,515,163 GBP2021-12-31
    Officer
    icon of calendar 1993-05-20 ~ 1993-09-15
    IIF 39 - Director → ME
  • 36
    icon of address Doges, Templeton On The Green, 62 Templeton Street, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 1998-11-23 ~ 2008-03-31
    IIF 40 - Director → ME
  • 37
    WINNING SCOTLAND LTD - 2021-01-22
    WINNING SCOTLAND FOUNDATION - 2020-12-10
    THE SCOTTISH INSTITUTE OF SPORT FOUNDATION - 2008-08-01
    icon of address 21 Young Street, Edinburgh, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    298,721 GBP2024-06-30
    Officer
    icon of calendar 2005-05-05 ~ 2024-03-31
    IIF 17 - Director → ME

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