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

Lough, Keith Geddes

    Related profiles found in government register
  • Lough, Keith Geddes
    British chief executive officer born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Appold Street, London, EC2A 2HB, Uk

      IIF 1
  • Lough, Keith Geddes
    British company director born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lochside House, Lochwinnoch, Renfrewshire, PA12 4JH, United Kingdom

      IIF 2 IIF 3

    • Lochside, Lochwinnoch, Renfrewshire, PA12 4JH

      IIF 4

    • 30, Crown Place, London, EC2A 4ES

      IIF 5

    • Warner House, 123 Castle Street, Salisbury, Wiltshire, SP1 3TB, England

      IIF 6
  • Lough, Keith Geddes
    British director born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Keith Geddes Lough
    British born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lochside House, Lochwinnoch, Renfrewshire, PA12 4JH, United Kingdom

      IIF 31
  • Lough, Keith Geddes
    British director born in February 1959

    Registered addresses and corresponding companies

    • 77 Mortlake Road, Kew, Surrey, TW9 4AA

      IIF 32
  • Lough, Keith Geddes
    British general manager born in February 1959

    Registered addresses and corresponding companies

    • 77 Mortlake Road, Kew, Surrey, TW9 4AA

      IIF 33
  • Lough, Keith Geddes
    British general manager finance born in February 1959

    Registered addresses and corresponding companies

    • 77 Mortlake Road, Kew, Surrey, TW9 4AA

      IIF 34
  • Lough, Keith Geddes
    British managing director born in February 1959

    Registered addresses and corresponding companies

    • 77 Mortlake Road, Kew, Surrey, TW9 4AA

      IIF 35
  • Lough, Keith Geddes
    British oil executive born in February 1959

    Registered addresses and corresponding companies
  • Lough, Keith Geddes
    British vice president finance born in February 1959

    Registered addresses and corresponding companies

    • 77 Mortlake Road, Kew, Surrey, TW9 4AA

      IIF 39
  • Lough, Keith Geddes
    British vice president finance

    Registered addresses and corresponding companies

    • 77 Mortlake Road, Kew, Surrey, TW9 4AA

      IIF 40
  • Lough, Keith Geddes

    Registered addresses and corresponding companies

    • Lochside House, Lochwinnoch, Renfrewshire, PA12 4JH, United Kingdom

      IIF 41
child relation
Offspring entities and appointments
Active 5
  • 1
    ROCK SOLID IMAGES PLC - 2015-05-15
    OFFSHORE HYDROCARBON MAPPING PLC - 2011-02-28
    OFFSHORE HYDROCARBON MAPPING LIMITED - 2004-02-26
    ACTIVE EM LIMITED - 2004-02-20
    CONTROLLED SOURCE LIMITED - 2002-05-31
    BONDCO 921 LIMITED - 2002-05-07
    Pinsent Masons Llp, 30 Crown Place, London
    Dissolved corporate (4 parents)
    Officer
    2004-08-11 ~ dissolved
    IIF 5 - director → ME
  • 2
    HUNTING GIBSON PLC - 1989-08-07
    HUNTING GROUP PLC - 1988-12-22
    HUNTING GIBSON P.L.C. - 1985-08-12
    5th Floor 30 Panton Street, London, England
    Corporate (9 parents, 3 offsprings)
    Officer
    2018-04-23 ~ now
    IIF 29 - director → ME
  • 3
    Lochside House, Lochwinnoch, Renfrewshire
    Dissolved corporate (1 parent)
    Officer
    2012-05-24 ~ dissolved
    IIF 3 - director → ME
  • 4
    Lochside House, Lochwinnoch, Scotland
    Dissolved corporate (2 parents)
    Officer
    2013-08-01 ~ dissolved
    IIF 9 - director → ME
  • 5
    Southern House, Yeoman Road, Worthing, West Sussex
    Corporate (12 parents, 4 offsprings)
    Officer
    2019-08-01 ~ now
    IIF 30 - director → ME
Ceased 33
  • 1
    AREATYRE LIMITED - 2000-07-17
    3rd Floor Devonshire House, 1 Mayfair Place, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    182,155 GBP2015-12-31
    Officer
    2000-07-11 ~ 2001-08-03
    IIF 39 - director → ME
    2000-07-11 ~ 2001-08-03
    IIF 40 - secretary → ME
  • 2
    MACROCOM (404) LIMITED - 1997-04-11
    Edf Energy, Gso Business Park, East Kilbride, Scotland
    Dissolved corporate (3 parents)
    Officer
    2001-10-17 ~ 2004-03-31
    IIF 4 - director → ME
  • 3
    SCOTTISH NUCLEAR LIMITED - 1998-12-31
    Edf Energy, Gso Business Park, East Kilbride, Scotland
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2001-09-20 ~ 2003-12-08
    IIF 23 - director → ME
  • 4
    CLYDE POWER LIMITED - 1996-12-03
    BEGINTWICE LIMITED - 1992-11-11
    Edf Energy, Gso Business Park, East Kilbride, Scotland
    Dissolved corporate (3 parents)
    Officer
    2002-11-27 ~ 2004-03-31
    IIF 24 - director → ME
  • 5
    MACROCOM (401) LIMITED - 1997-04-07
    Edf Energy, Gso Business Park, East Kilbride, Scotland
    Dissolved corporate (3 parents)
    Officer
    2002-11-27 ~ 2004-03-31
    IIF 21 - director → ME
  • 6
    BRITISH ENERGY PLC - 2005-01-14
    6 Atlantic Quay, Glasgow, Scotland
    Dissolved corporate (3 parents, 8 offsprings)
    Officer
    2001-09-01 ~ 2003-12-08
    IIF 16 - director → ME
  • 7
    BRITISH ENERGY POWER AND ENERGY TRADING LIMITED - 2008-08-18
    BE INVESTMENTS NO.6 LIMITED - 2000-05-08
    ROCKUNIQUE LIMITED - 1999-11-02
    Edf Energy, Gso Business Park, East Kilbride, Scotland
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2001-10-17 ~ 2004-03-31
    IIF 10 - director → ME
  • 8
    Edf Energy, Gso Business Park, East Kilbride, Scotland
    Dissolved corporate (3 parents)
    Officer
    2001-10-04 ~ 2004-03-31
    IIF 15 - director → ME
  • 9
    MACROCOM (350) LIMITED - 1996-05-17
    Edf Energy, Gso Business Park, East Kilbride, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2001-10-17 ~ 2004-03-31
    IIF 27 - director → ME
  • 10
    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
    2015-05-14 ~ 2023-02-01
    IIF 7 - director → ME
  • 11
    VENTURE PRODUCTION (DMF) LIMITED - 2011-09-12
    CH4 DMF LIMITED - 2006-12-01
    ENI DMF LIMITED - 2004-05-28
    LASMO (DMF) LIMITED - 2003-04-10
    DNO OFFSHORE LIMITED - 1996-04-23
    PEKO OIL NORTH SEA PLC - 1990-10-10
    NORTH SEA & GENERAL OIL OPERATIONS PLC - 1988-01-04
    DAWSEA PUBLIC LIMITED COMPANY - 1985-01-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1997-03-03 ~ 1999-07-30
    IIF 37 - director → ME
  • 12
    COMPOSITE ENERGY (CARBON STORAGE) LIMITED - 2011-06-27
    MM&S (5247) LIMITED - 2007-07-03
    C/o Womble Bond Dickinson (uk) Llp Level 6, 124 - 125 Princes Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-07-03 ~ 2011-02-27
    IIF 11 - director → ME
  • 13
    COMPOSITE ENERGY (EAST ENGLAND) LIMITED - 2011-06-29
    MM&S (5432) LIMITED - 2009-03-20
    Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
    Corporate (4 parents)
    Officer
    2009-03-03 ~ 2011-02-27
    IIF 25 - director → ME
  • 14
    COMPOSITE ENERGY LIMITED - 2011-06-27
    M M & S (3041) LIMITED - 2004-06-18
    C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, United Kingdom
    Corporate (4 parents, 9 offsprings)
    Officer
    2004-07-27 ~ 2011-02-27
    IIF 26 - director → ME
  • 15
    COMPOSITE ENERGY (LOTHIAN) LIMITED - 2011-06-27
    MM&S (5279) LIMITED - 2007-10-04
    C/o Womble Bond Dickinson (uk) Llp Level 6, 124 - 125 Princes Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2007-10-03 ~ 2011-02-27
    IIF 20 - director → ME
  • 16
    COMPOSITE ENERGY (WEST ENGLAND) LIMITED - 2011-06-29
    MM&S (5433) LIMITED - 2009-03-20
    Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
    Corporate (4 parents)
    Officer
    2009-03-03 ~ 2011-02-27
    IIF 17 - director → ME
  • 17
    BRITISH ENERGY MERCHANT GENERATION LIMITED - 1999-05-27
    BRITISH ENERGY INVESTMENT (NO.4) LIMITED - 1999-03-19
    NE GENERATION LIMITED - 1999-02-26
    NUCLEAR ELECTRIC (1990) LTD. - 1994-02-16
    SIGNKIT LIMITED - 1990-04-06
    6th Floor, Radcliffe House, Blenheim Court, Solihull, England
    Dissolved corporate (3 parents)
    Officer
    2002-11-27 ~ 2004-03-31
    IIF 13 - director → ME
  • 18
    BRITISH ENERGY GENERATION LIMITED - 2011-07-01
    NUCLEAR ELECTRIC LIMITED - 1998-12-31
    AGR & PWR CO. LIMITED - 1996-04-01
    Javelin House, Building 1420, Charlton Court, Gloucester Business Park, Gloucester, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2001-09-20 ~ 2003-12-08
    IIF 19 - director → ME
  • 19
    BRITISH ENERGY INVESTMENT (NO.7) LIMITED - 2000-07-06
    HARVESTBOOK LIMITED - 1999-11-16
    Edf Energy, Gso Business Park, East Kilbride, Scotland
    Dissolved corporate (3 parents)
    Officer
    2001-10-17 ~ 2004-03-31
    IIF 12 - director → ME
  • 20
    BORON LIMITED - 2000-03-03
    HACKREMCO (NO.1486) LIMITED - 1999-11-05
    Part Ground Floor, Paradigm Building 3175 Century Way, Thorpe Park, Leeds, United Kingdom
    Corporate (8 parents)
    Officer
    2001-10-17 ~ 2004-03-31
    IIF 14 - director → ME
  • 21
    AGIP (BTC) LIMITED - 2003-02-28
    LASMO FINANCE LIMITED - 2001-12-18
    HALKYN OIL & GAS LIMITED - 1982-03-01
    Eni House, 10 Ebury Bridge Road, London
    Corporate (5 parents)
    Officer
    1994-09-29 ~ 1997-03-03
    IIF 34 - director → ME
  • 22
    ENI LNS PLC - 2003-06-13
    LASMO NORTH SEA PLC - 2003-04-10
    SCOTTISH CANADIAN OIL & TRANSPORTATION COMPANY LIMITED - 1981-12-31
    SCOTTISH CANADIAN OIL & TRANSPORTATION COMPANY LIMITED - 1980-12-31
    Eni House, 10 Ebury Bridge Road, London
    Corporate (5 parents)
    Officer
    1997-03-03 ~ 1999-07-30
    IIF 35 - director → ME
  • 23
    LASMO OIL (ALGERIA) LIMITED - 2003-04-10
    Eni House, 10 Ebury Bridge Road, London
    Corporate (7 parents)
    Officer
    1999-02-01 ~ 1999-07-30
    IIF 32 - director → ME
  • 24
    LASMO (TNS) LIMITED - 2003-04-11
    RECORD BOOKS LIMITED - 1989-04-10
    THOMSON NORTH SEA LIMITED - 1989-03-16
    INTERNATIONAL THOMSON PLC - 1988-12-14
    THOMSON NORTH SEA PLC - 1986-11-28
    6 Queens Road, Aberdeen, Scotland, Scotland
    Corporate (5 parents)
    Officer
    1997-03-03 ~ 1999-07-30
    IIF 36 - director → ME
  • 25
    LASMO (UHL) LIMITED - 2003-04-10
    ULTRAMAR HOLDINGS LIMITED - 1993-11-18
    GLENWORTH SHIPPING LIMITED - 1979-12-31
    Eni House, 10 Ebury Bridge Road, London
    Corporate (5 parents)
    Officer
    1994-09-29 ~ 1997-03-03
    IIF 33 - director → ME
  • 26
    LASMO (ULX) LIMITED - 2003-04-10
    ULTRAMAR EXPLORATION LIMITED - 1992-07-15
    Eni House, 10 Ebury Bridge Road, London
    Corporate (5 parents, 2 offsprings)
    Officer
    1997-03-03 ~ 1999-07-30
    IIF 38 - director → ME
  • 27
    HUTTON ENERGY PLC - 2015-05-26
    4th Floor, Reading Bridge House, George Street, Reading, Berkshire, United Kingdom
    Dissolved corporate (5 parents, 5 offsprings)
    Officer
    2011-09-19 ~ 2012-01-25
    IIF 1 - director → ME
  • 28
    6th Floor, 131-133, Cannon Street, London
    Corporate (2 parents)
    Equity (Company account)
    287,013 GBP2023-06-28
    Officer
    2012-09-27 ~ 2014-11-26
    IIF 8 - director → ME
  • 29
    DART ENERGY (FORTH VALLEY) LIMITED - 2017-06-01
    COMPOSITE ENERGY (FORTH VALLEY) LIMITED - 2011-06-27
    MM&S (5084) LIMITED - 2006-04-18
    C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2006-04-13 ~ 2011-02-27
    IIF 18 - director → ME
  • 30
    GEOMETRIC DRILLING LIMITED - 2011-07-01
    MM&S (5083) LIMITED - 2006-04-18
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2006-04-13 ~ 2011-03-11
    IIF 22 - director → ME
  • 31
    PAPUA MINING PLC - 2018-06-18
    Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2012-03-29 ~ 2016-11-03
    IIF 28 - director → ME
  • 32
    ROCKHOPPER EXPLORATION LIMITED - 2005-03-04
    CRUDE LTD - 2005-01-05
    Warner House, 123 Castle Street, Salisbury, Wiltshire, England
    Corporate (5 parents, 7 offsprings)
    Officer
    2014-01-14 ~ 2023-10-01
    IIF 6 - director → ME
  • 33
    ABACUS GEOSCIENCE LIMITED - 2018-05-22
    4th Floor 58 Waterloo Street, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    -471,919 GBP2017-12-31
    Officer
    2016-10-27 ~ 2018-09-19
    IIF 2 - director → ME
    2016-10-27 ~ 2018-09-19
    IIF 41 - secretary → ME
    Person with significant control
    2016-10-27 ~ 2017-07-25
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE

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