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

Thoms, Malcolm Shaw

    Related profiles found in government register
  • Thoms, Malcolm Shaw
    British born in November 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Thoms, Malcolm Shaw
    British commercial manager born in November 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • Garth Hill, 10 Ferryhills Road, North Queensferry, Inverkeithing, Fife, KY11 1HE

      IIF 5
  • Thoms, Malcolm Shaw
    British company director born in November 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Thoms, Malcolm Shaw
    British director born in November 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Thoms, Malcolm Shaw
    British service born in November 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 50 Lothian Road, Edinburgh, EH3 9BY

      IIF 38
  • Mr Malcolm Shaw Thoms
    British born in November 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • Dundas House, Westfield Park, Dalkeith, Midlothian, EH22 3FB

      IIF 39

    • 11a, Dublin Street, Edinburgh, EH1 3PG

      IIF 40

    • 112 Holyrood Road, Edinburgh, Midlothian, EH8 8AS

      IIF 41
child relation
Offspring entities and appointments
Active 3
  • 1
    BRIDGE ENERGY UK HOLDING LIMITED - 2014-03-06
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-02-21 ~ dissolved
    IIF 12 - director → ME
  • 2
    YORK PLACE (NO. 399) LIMITED - 2007-01-22
    Dundas House, Westfield Park, Dalkeith, Midlothian
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,108 GBP2016-03-31
    Officer
    2007-02-07 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Has significant influence or control → OE
  • 3
    AC&H 228 LIMITED - 2007-02-13
    11a Dublin Street, Edinburgh
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,251,259 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 36
  • 1
    50 Lothian Road, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2003-09-04 ~ 2011-06-30
    IIF 4 - nominee-director → ME
  • 2
    Third Floor, Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2003-09-04 ~ 2011-06-30
    IIF 1 - nominee-director → ME
  • 3
    4th Floor 115 George Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-12-07 ~ 2011-06-30
    IIF 27 - director → ME
  • 4
    Atholl Exchange, 6 Canning Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2004-12-07 ~ 2011-06-30
    IIF 30 - director → ME
  • 5
    CAIRN ENERGY IDAR LIMITED - 2003-09-18
    272 Bath Street, Glasgow, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-09-04 ~ 2011-06-30
    IIF 24 - nominee-director → ME
  • 6
    Summit House, 4 - 5 Mitchell Street, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2007-04-03 ~ 2011-06-30
    IIF 38 - director → ME
  • 7
    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
    2007-04-03 ~ 2011-06-30
    IIF 26 - director → ME
  • 8
    Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2003-09-04 ~ 2011-06-30
    IIF 3 - nominee-director → ME
  • 9
    50 Lothian Road, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2003-09-04 ~ 2011-06-30
    IIF 28 - director → ME
  • 10
    50 Lothian Road, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2003-09-04 ~ 2011-06-30
    IIF 2 - nominee-director → ME
  • 11
    Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2003-09-03 ~ 2011-06-30
    IIF 29 - director → ME
  • 12
    Atholl Exchange, 6 Canning Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2005-07-08 ~ 2011-06-30
    IIF 31 - director → ME
  • 13
    4th Floor 115 George Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-07-08 ~ 2011-06-30
    IIF 37 - director → ME
  • 14
    Blue Square House, 272 Bath Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2005-07-08 ~ 2011-06-30
    IIF 34 - director → ME
  • 15
    Blue Square House, 272 Bath Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2005-07-08 ~ 2011-06-30
    IIF 35 - director → ME
  • 16
    Summit House, 4 - 5 Mitchell Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2005-07-08 ~ 2011-06-30
    IIF 36 - director → ME
  • 17
    Blue Square House, 272 Bath Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2007-04-03 ~ 2011-06-30
    IIF 23 - director → ME
  • 18
    50 Lothian Road, Edinburgh, Midlothian
    Corporate (4 parents)
    Officer
    2006-06-26 ~ 2011-06-30
    IIF 6 - director → ME
  • 19
    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
    2002-12-06 ~ 2011-06-30
    IIF 22 - director → ME
  • 20
    CAPRICORN ENERGY LIMITED - 2008-03-31
    CAIRN RESOURCES LIMITED - 2006-09-04
    50 Lothian Road, Edinburgh
    Corporate (4 parents, 3 offsprings)
    Officer
    2006-04-28 ~ 2011-06-30
    IIF 25 - director → ME
  • 21
    YOUNGER UNIVERSE CHARITABLE TRUST - 1993-09-02
    112 Holyrood Road, Edinburgh, Midlothian
    Corporate (12 parents)
    Officer
    2014-05-23 ~ 2023-06-21
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-06-21
    IIF 41 - Has significant influence or control → OE
  • 22
    AC&H 228 LIMITED - 2007-02-13
    11a Dublin Street, Edinburgh
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,251,259 GBP2016-03-31
    Officer
    2007-01-26 ~ 2017-09-05
    IIF 7 - director → ME
  • 23
    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
    1995-11-14 ~ 1997-05-29
    IIF 5 - director → ME
  • 24
    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
    2013-12-03 ~ 2015-06-21
    IIF 14 - director → ME
  • 25
    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
    2013-12-03 ~ 2015-06-21
    IIF 17 - director → ME
  • 26
    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
    2013-12-03 ~ 2015-06-21
    IIF 18 - director → ME
  • 27
    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
    2013-12-03 ~ 2015-06-21
    IIF 21 - director → ME
  • 28
    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
    2013-12-03 ~ 2015-06-21
    IIF 15 - director → ME
  • 29
    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
    2013-12-03 ~ 2015-06-21
    IIF 20 - director → ME
  • 30
    VERUS PETROLEUM HOLDING LIMITED - 2020-06-08
    BRIDGE ENERGY HOLDING LIMITED - 2014-09-23
    The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom
    Corporate (9 parents, 4 offsprings)
    Officer
    2014-02-21 ~ 2015-06-21
    IIF 13 - director → ME
  • 31
    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
    2013-12-03 ~ 2015-06-21
    IIF 19 - director → ME
  • 32
    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
    2013-12-03 ~ 2015-06-21
    IIF 16 - director → ME
  • 33
    CAPRICORN ALBANIA LIMITED - 2013-12-23
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2009-09-09 ~ 2011-06-30
    IIF 32 - 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
    50 Lothian Road(c/o Burness Llp), Festival Square, Edinburgh, Midlothian
    Corporate (4 parents)
    Officer
    2000-07-01 ~ 2007-10-25
    IIF 8 - director → ME
  • 35
    BEHL EMPLOYEE INVESTMENT LIMITED - 2014-09-23
    3 Queens Gardens, Aberdeen
    Dissolved corporate (6 parents)
    Officer
    2014-05-08 ~ 2015-06-21
    IIF 10 - director → ME
  • 36
    BEHL MANAGEMENT INVESTMENT LIMITED - 2014-09-23
    3 Queens Gardens, Aberdeen
    Dissolved corporate (6 parents)
    Officer
    2014-05-08 ~ 2015-04-14
    IIF 11 - director → ME

qrcode

Privacy policy

© 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.