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

Wood, Duncan Alexander

    Related profiles found in government register
  • Wood, Duncan Alexander

    Registered addresses and corresponding companies

    • 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL

      IIF 1

    • 50, Lothian Road, Edinburgh, EH3 9BY

      IIF 2 IIF 3 IIF 4

    • 50, Lothian Road, Edinburgh, Midlothian, EH3 9BY

      IIF 7

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

      IIF 8 IIF 9

    • C/o Grant Thornton Uk Llp, 7 Exchange Crescent, Conference Square, Edinburgh, EH3 8AN

      IIF 10

    • 18 Belmont Drive, Giffnock, Glasgow, G46 7PA

      IIF 11
  • Wood, Duncan Alexander
    British

    Registered addresses and corresponding companies
  • Wood, Duncan Alexander
    British company secretary

    Registered addresses and corresponding companies
  • Wood, Duncan Alexander
    British solicitor

    Registered addresses and corresponding companies

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

      IIF 60
  • Wood, Duncan Alexander
    British director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3, Royal Mile Mansions, 50 North Bridge, Edinburgh, EH1 1QN, United Kingdom

      IIF 61
child relation
Offspring entities and appointments
Active 30
  • 1
    SHELFCO (NO. 3102) LIMITED - 2005-09-02
    9th Floor Bond Court, Leeds
    Dissolved corporate (4 parents)
    Officer
    2007-10-10 ~ dissolved
    IIF 20 - secretary → ME
  • 2
    50 Lothian Road, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2003-09-04 ~ dissolved
    IIF 27 - nominee-secretary → ME
  • 3
    Third Floor, Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2003-09-04 ~ dissolved
    IIF 19 - nominee-secretary → ME
  • 4
    Atholl Exchange, 6 Canning Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2004-07-26 ~ dissolved
    IIF 60 - secretary → ME
  • 5
    Atholl Exchange, 6 Canning Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2006-03-28 ~ dissolved
    IIF 53 - secretary → ME
  • 6
    Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2003-09-04 ~ dissolved
    IIF 29 - nominee-secretary → ME
  • 7
    50 Lothian Road, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2003-09-04 ~ dissolved
    IIF 18 - secretary → ME
  • 8
    50 Lothian Road, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2003-09-04 ~ dissolved
    IIF 17 - nominee-secretary → ME
  • 9
    Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2003-09-03 ~ dissolved
    IIF 22 - secretary → ME
  • 10
    Atholl Exchange, 6 Canning Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2005-05-11 ~ dissolved
    IIF 28 - secretary → ME
  • 11
    CAIRN RESOURCES PLC - 2006-04-24
    50 Lothian Road, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2007-05-22 ~ dissolved
    IIF 49 - secretary → ME
  • 12
    Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2007-11-29 ~ dissolved
    IIF 21 - secretary → ME
  • 13
    C/o Grant Thornton Uk Llp 7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2007-07-27 ~ dissolved
    IIF 33 - secretary → ME
  • 14
    Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2008-04-17 ~ dissolved
    IIF 25 - secretary → ME
  • 15
    Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2007-07-27 ~ dissolved
    IIF 51 - secretary → ME
  • 16
    Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2007-07-27 ~ dissolved
    IIF 50 - secretary → ME
  • 17
    Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2007-07-27 ~ dissolved
    IIF 48 - secretary → ME
  • 18
    Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2007-07-27 ~ dissolved
    IIF 54 - secretary → ME
  • 19
    Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2007-07-27 ~ dissolved
    IIF 46 - secretary → ME
  • 20
    3rd Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2007-08-17 ~ dissolved
    IIF 56 - secretary → ME
  • 21
    3rd Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2007-08-17 ~ dissolved
    IIF 52 - secretary → ME
  • 22
    3rd Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2008-04-17 ~ dissolved
    IIF 24 - secretary → ME
  • 23
    Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2007-11-29 ~ dissolved
    IIF 16 - secretary → ME
  • 24
    C/o Grant Thornton Uk Llp 7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 10 - secretary → ME
  • 25
    Atholl Exchange, 6 Canning Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2007-08-17 ~ dissolved
    IIF 55 - secretary → ME
  • 26
    340 Deansgate, Manchester
    Dissolved corporate (4 parents)
    Officer
    2007-10-10 ~ dissolved
    IIF 26 - secretary → ME
  • 27
    9th Floor Bond Court, Leeds
    Dissolved corporate (4 parents)
    Officer
    2007-10-10 ~ dissolved
    IIF 47 - secretary → ME
  • 28
    PLECTRUM PETROLEUM PLC - 2005-10-27
    9th Floor Bond Court, Leeds
    Dissolved corporate (4 parents)
    Officer
    2007-10-10 ~ dissolved
    IIF 23 - secretary → ME
  • 29
    9th Floor Bond Court, Leeds
    Dissolved corporate (4 parents)
    Officer
    2007-10-10 ~ dissolved
    IIF 15 - secretary → ME
  • 30
    6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2012-05-28 ~ dissolved
    IIF 61 - director → ME
Ceased 31
  • 1
    PACIFIC SHELF 1585 LIMITED - 2009-11-18
    Capricorn Energy Plc, 50, Lothian Road, Edinburgh, Midlothian, United Kingdom
    Corporate (4 parents)
    Officer
    2012-05-09 ~ 2013-08-29
    IIF 14 - secretary → ME
  • 2
    4th Floor 115 George Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2002-08-20 ~ 2007-04-03
    IIF 39 - secretary → ME
  • 3
    CAIRN ENERGY IDAR LIMITED - 2003-09-18
    272 Bath Street, Glasgow, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-09-04 ~ 2007-04-03
    IIF 37 - nominee-secretary → ME
  • 4
    Summit House, 4 - 5 Mitchell Street, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    1996-10-14 ~ 2007-04-03
    IIF 43 - secretary → ME
  • 5
    CAIRN ENERGY OFFSHORE LIMITED - 2002-06-11
    CAIRN ENERGY ONSHORE LIMITED - 2001-07-18
    RANDOTTE (NO.435) LIMITED - 1997-07-21
    272 Bath Street, Glasgow, United Kingdom
    Corporate (5 parents)
    Officer
    1997-07-14 ~ 2007-04-03
    IIF 41 - secretary → ME
  • 6
    4th Floor 115 George Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-05-11 ~ 2007-04-03
    IIF 38 - secretary → ME
  • 7
    Blue Square House, 272 Bath Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2005-05-11 ~ 2007-04-03
    IIF 42 - secretary → ME
  • 8
    Blue Square House, 272 Bath Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2005-05-18 ~ 2007-04-03
    IIF 34 - secretary → ME
  • 9
    Summit House, 4 - 5 Mitchell Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2005-05-18 ~ 2007-04-03
    IIF 36 - secretary → ME
  • 10
    Blue Square House, 272 Bath Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2002-08-07 ~ 2007-04-03
    IIF 35 - secretary → ME
  • 11
    50 Lothian Road, Edinburgh, Midlothian
    Corporate (4 parents)
    Officer
    2006-06-26 ~ 2020-12-01
    IIF 30 - secretary → ME
  • 12
    50 Lothian Road, Edinburgh
    Corporate (4 parents)
    Officer
    2017-02-06 ~ 2020-12-01
    IIF 5 - secretary → ME
  • 13
    CAPRICORN ENERGY LIMITED - 2021-12-10
    CAPRICORN OIL LIMITED - 2008-03-31
    CAPRICORN ENERGY INTERNATIONAL LIMITED - 2008-03-04
    50 Lothian Road, Edinburgh, Midlothian
    Corporate (4 parents, 11 offsprings)
    Officer
    2008-02-18 ~ 2020-12-01
    IIF 45 - secretary → ME
  • 14
    CAIRN ENERGY PLC - 2021-12-10
    NEW CAIRN ENERGY PLC - 2003-02-19
    RANDOTTE (NO. 507) LIMITED - 2002-12-05
    50 Lothian Road, Edinburgh
    Corporate (7 parents, 4 offsprings)
    Officer
    2002-11-13 ~ 2020-12-01
    IIF 12 - secretary → ME
  • 15
    CAIRN ENERGY SEARCH LIMITED - 2013-05-29
    C/o Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2002-08-07 ~ 2020-12-01
    IIF 57 - secretary → ME
  • 16
    C/o Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2012-06-19 ~ 2020-12-01
    IIF 7 - secretary → ME
  • 17
    50 Lothian Road, Edinburgh
    Dissolved corporate (7 parents)
    Officer
    2016-11-08 ~ 2020-12-01
    IIF 4 - secretary → ME
  • 18
    C/o Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2013-04-22 ~ 2020-12-01
    IIF 2 - secretary → ME
  • 19
    50 Lothian Road, Edinburgh
    Corporate (4 parents)
    Officer
    2013-08-02 ~ 2020-12-01
    IIF 6 - secretary → ME
  • 20
    CAPRICORN BANGLADESH LIMITED - 2009-06-04
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2008-05-06 ~ 2009-06-05
    IIF 32 - secretary → ME
  • 21
    CAPRICORN ENERGY LIMITED - 2008-03-31
    CAIRN RESOURCES LIMITED - 2006-09-04
    50 Lothian Road, Edinburgh
    Corporate (4 parents, 3 offsprings)
    Officer
    2006-04-24 ~ 2020-12-01
    IIF 13 - secretary → ME
  • 22
    50 Lothian Road, Edinburgh, Midlothian
    Corporate (4 parents)
    Officer
    2007-08-20 ~ 2020-12-01
    IIF 59 - secretary → ME
  • 23
    CAIRN RESOURCES MANAGEMENT LIMITED - 2013-05-29
    50 Lothian Road, Edinburgh
    Corporate (4 parents)
    Officer
    2003-05-26 ~ 2020-12-01
    IIF 58 - secretary → ME
  • 24
    50 Lothian Road, Edinburgh
    Corporate (4 parents)
    Officer
    2013-03-11 ~ 2020-12-01
    IIF 3 - secretary → ME
  • 25
    C/o Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2008-05-07 ~ 2020-12-01
    IIF 31 - secretary → ME
  • 26
    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
    Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
    Corporate (4 parents)
    Officer
    1994-06-07 ~ 1997-05-29
    IIF 44 - secretary → ME
  • 27
    DYAS MARINER LIMITED - 2019-04-02
    CAPRICORN MARINER LIMITED - 2014-01-22
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (4 parents)
    Officer
    2013-05-08 ~ 2013-12-24
    IIF 1 - secretary → ME
  • 28
    CAPRICORN ALBANIA LIMITED - 2013-12-23
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2008-02-25 ~ 2013-12-05
    IIF 9 - secretary → ME
  • 29
    TABLE MOUNTAIN MINERALS PLC - 2005-10-27
    Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-10-10 ~ 2008-10-09
    IIF 40 - secretary → ME
  • 30
    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
    50 Lothian Road(c/o Burness Llp), Festival Square, Edinburgh, Midlothian
    Corporate (4 parents)
    Officer
    1998-10-20 ~ 2007-10-25
    IIF 11 - secretary → ME
  • 31
    CAIRN ENERGY SANGU FIELD LIMITED - 2011-03-18
    C/o Burness Llp, 50 Lothian Road, Edinburgh
    Corporate (4 parents)
    Officer
    2004-07-26 ~ 2010-12-17
    IIF 8 - secretary → ME

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