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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Gammell, William Benjamin Bowring, Sir
- British born in December 1952
Gammell, William Benjamin Bowring, Sir
Resident in Scotland
Registered addresses and corresponding companies50 Lothian Road, Edinburgh, EH3 9BY
IIF 1 IIF 2 IIF 3 (more)(less)The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, AB10 1XF, United Kingdom
IIF 8 IIF 910, Orchid Close, Bedworth, Warwickshire, CV12 0GR, England
IIF 1017, Blacket Place, Edinburgh, EH9 1RJ, Scotland
IIF 1122, Northumberland Street, South West Lane, Edinburgh, EH3 6JD, United Kingdom
IIF 1231, Ravelston Dykes, Edinburgh, EH12 6HG, Scotland
IIF 1350, Lothian Road, Fourth Floor, Edinburgh, EH3 9BY, Scotland
IIF 14 IIF 15 IIF 16 (more)(less)90 Inverleith Place, Edinburgh, Midlothian, EH3 5PA
IIF 27 IIF 28 IIF 29C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, Scotland
IIF 30Gogar Mains House, Gogar Mains Farm Road, Edinburgh, EH12 9BP, Scotland
IIF 31Commonwealth House, 32 Albion Street, Glasgow, G1 1LH, Scotland
IIF 3250 Lothian Road, Edinburgh, Midlothian, EH3 9BY
IIF 33 IIF 34 IIF 35
- British director born in December 1952
Gammell, William Benjamin Bowring, Sir
Resident in Scotland
Registered addresses and corresponding companies21, Young Street, Edinburgh, EH2 4HU, Scotland
IIF 36
- British born in December 1952Registered addresses and corresponding companies
Gammell, William Benjamin Bowring, Sir
Earls Cross, The Shore, Elie, Fife, KY9 1AP
IIF 375 Station Road, South Queensferry, West Lothian, EH30 9HY
IIF 38 IIF 39 IIF 40 (more)(less)
- British Registered addresses and corresponding companies
Gammell, William Benjamin Bowring, Sir
90 Inverleith Place, Edinburgh, Midlothian, EH3 5PA
IIF 46
- British born in December 1952
Sir William Benjamin Bowring Gammell
Resident in Scotland
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
45
- 1Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-31 during the appointment or period of controlInsolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2009-03-31 during the appointment or period of control
Dissolved on 2010-10-30 during the appointment or period of controlTenon Recovery, 160 Dundee Street, EdinburghDissolved Corporate (11 parents)Officer2001-01-30 ~ dissolvedIIF 37 - Director → ME - 2
CAIRN ENERGY BIRGANJ LIMITED
SC255306Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-08
Dissolved on 2016-06-1850 Lothian Road, EdinburghDissolved Corporate (10 parents)Officer2003-09-17 ~ 2011-07-11IIF 15 - Director → ME - 3
CAIRN ENERGY DHANGARI LIMITED
SC255304Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-08
Dissolved on 2016-06-18Third Floor, Finlay House, 10-14 West Nile Street, GlasgowDissolved Corporate (10 parents)Officer2003-09-17 ~ 2011-07-11IIF 17 - Director → ME - 4
CAIRN ENERGY DISCOVERY LIMITED
SC2356594th Floor 115 George Street, Edinburgh, United KingdomDissolved Corporate (17 parents)Officer2004-12-07 ~ 2011-12-16IIF 1 - Director → ME - 5
CAIRN ENERGY EXPLORATION AND PRODUCTION COMPANY LIMITED
SC234510Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-03
Dissolved on 2012-10-13Atholl Exchange, 6 Canning Street, EdinburghDissolved Corporate (8 parents)Officer2002-07-25 ~ 2011-07-11IIF 22 - Director → ME - 6
- 7
- 8Dept 6851 1st Floor, 211 Dumbarton Road, Mansfield Park, Glasgow, ScotlandActive Corporate (35 parents)Officer1997-07-14 ~ 2011-12-16IIF 6 - Director → ME
- 9
CAIRN ENERGY KARNALI LIMITED
SC255303Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-08
Dissolved on 2016-06-18Third Floor West Edinburgh Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (10 parents)Officer2003-09-17 ~ 2011-07-11IIF 24 - Director → ME - 10
CAIRN ENERGY LUMBINI LIMITED
SC255292Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-08
Dissolved on 2016-06-1850 Lothian Road, EdinburghDissolved Corporate (10 parents)Officer2003-09-17 ~ 2011-07-11IIF 23 - Director → ME - 11
CAIRN ENERGY MALANGAWA LIMITED
SC255305Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-08
Dissolved on 2016-06-1850 Lothian Road, EdinburghDissolved Corporate (10 parents)Officer2003-09-17 ~ 2011-07-11IIF 16 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-15
Dissolved on 2016-06-18Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (10 parents)Officer2003-09-17 ~ 2011-07-11IIF 18 - Director → ME - 13
CAIRN EXPLORATION (NO.1) LIMITED
SC284623Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-03
Dissolved on 2012-10-13Atholl Exchange, 6 Canning Street, EdinburghDissolved Corporate (8 parents)Officer2005-07-08 ~ 2011-07-11IIF 26 - Director → ME - 144th Floor 115 George Street, Edinburgh, United KingdomDissolved Corporate (17 parents)Officer2005-07-08 ~ 2011-12-16IIF 35 - Director → ME
- 15Blue Square House, 272 Bath Street, Glasgow, ScotlandDissolved Corporate (11 parents)Officer2005-07-08 ~ 2011-12-16IIF 28 - Director → ME
- 16Blue Square House, 272 Bath Street, GlasgowDissolved Corporate (12 parents)Officer2005-05-18 ~ 2011-12-16IIF 34 - Director → ME
- 17Summit House, 4 - 5 Mitchell Street, Edinburgh, ScotlandDissolved Corporate (12 parents)Officer2005-05-18 ~ 2011-12-16IIF 33 - Director → ME
- 18
CAIRN PETROLEUM INDIA LIMITED
SC235033Blue Square House, 272 Bath Street, Glasgow, ScotlandDissolved Corporate (11 parents)Officer2002-08-07 ~ 2011-12-16IIF 2 - Director → ME - 19
- 20
CAIRN UK HOLDINGS LIMITED
SC304517Quartermile Two, 2 Lister Square, Edinburgh, United KingdomActive Corporate (15 parents)Officer2006-06-26 ~ 2011-07-11IIF 21 - Director → ME - 21CAPRICORN ENERGY PLC - now
NEW CAIRN ENERGY PLC
- 2003-02-19 SC226712Quartermile Two, 2 Lister Square, Edinburgh, United KingdomActive Corporate (40 parents, 4 offsprings)Officer2002-11-13 ~ 2014-05-15IIF 5 - Director → ME - 22CAPRICORN ENERGY SEARCH LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Due to be dissolved on 2024-02-08CAIRN ENERGY SEARCH LIMITED
- 2013-05-29 SC235032C/o Grant Thornton Uk Llp, 110 Queen Street, GlasgowDissolved Corporate (14 parents)Officer2002-08-07 ~ 2011-07-11IIF 14 - Director → ME - 23
- 24Quartermile Two, 2 Lister Square, Edinburgh, United KingdomActive Corporate (28 parents, 3 offsprings)Officer2006-04-24 ~ 2011-07-11IIF 3 - Director → ME
- 25CAPRICORN RESOURCES MANAGEMENT LIMITED - now
CAIRN RESOURCES MANAGEMENT LIMITED
- 2013-05-29 SC221577Quartermile Two, 2 Lister Square, Edinburgh, United KingdomActive Corporate (16 parents)Officer2001-07-26 ~ 2011-07-11IIF 25 - Director → ME - 26Crown House Prospewct Road, Arnhall Business Park, Westhill, AberdeenDissolved Corporate (14 parents, 5 offsprings)Officer1993-10-22 ~ 1997-10-07IIF 38 - Director → ME
- 27Crown House Prospect Road, Arnhall Business Park, Westhill, AberdeenDissolved Corporate (20 parents)Officer(before 1988-12-19) ~ 1998-04-06IIF 41 - Director → ME
- 28Crown House Prospect Road, Arnhall Business Park, Westhill, AberdeenDissolved Corporate (14 parents)Officer1993-10-22 ~ 1997-10-07IIF 39 - Director → ME
- 29
FIGURED LIMITED
SC28871217 Blacket Place, Edinburgh, ScotlandActive Corporate (6 parents)Officer2011-08-10 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 30
FINE ART COMPANY LONDON LTD
080282234 Greendale Road, NuneatonDissolved Corporate (3 parents)Officer2012-11-09 ~ 2013-06-13IIF 10 - Director → ME - 31GARDYNE FOODS LIMITED - 2009-08-2743 Inchmuir Road, Bathgate, ScotlandActive Corporate (27 parents, 3 offsprings)Officer2012-03-01 ~ 2020-01-01IIF 12 - Director → ME
- 32
GEOCAIRN LIMITED
- 2026-02-05 SC715191CAIRN GEOENERGY LIMITED - 2023-12-21CAIRN CLEAN ENERGY LIMITED - 2023-08-07DRUM (GLASGOW) LIMITED - 2023-07-12The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United KingdomActive Corporate (6 parents)Officer2024-02-06 ~ nowIIF 8 - Director → ME - 33
- 34
GLASGOW GAIT DEVELOPMENT LIMITED
SC731780C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2022-05-09 ~ 2022-11-22IIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 35
ISLA MINES LIMITED
SC04694631 Ravelston Dykes, EdinburghActive Corporate (17 parents)Officer(before 1989-08-07) ~ 1992-11-24IIF 42 - Director → ME1993-07-01 ~ nowIIF 13 - Director → ME1993-05-20 ~ 2011-06-01IIF 46 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Has significant influence or control → OE - 36ISLAND GAS (SINGLETON) LIMITED - nowP.R. SINGLETON LIMITED - 2013-03-19STAR ENERGY UK ONSHORE LIMITED - 2008-06-26SOCO UK ONSHORE LIMITED - 1999-10-26
TEREDO PETROLEUM PLC
- 1994-02-23 01021095MARINEX PETROLEUM PUBLIC LIMITED COMPANY - 1989-08-25Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, EnglandActive Corporate (42 parents)Officer1993-05-17 ~ 1994-06-07IIF 40 - Director → ME - 37
MONTROSE INDUSTRIES LIMITED
00654944The Rock, Hatfield, Leominster, Herefordshire, EnglandActive Corporate (13 parents)Officer1993-05-20 ~ 1994-06-02IIF 45 - Director → ME - 38
PREMIAIR PARKING EDINBURGH LIMITED
SC490826The Coach House, 12, Rubislaw Terrace Lane, Aberdeen, United KingdomActive Corporate (10 parents)Officer2021-07-01 ~ nowIIF 31 - Director → ME - 39SANTOS BANGLADESH LIMITED - now
CAIRN ENERGY BANGLADESH LIMITED
- 2008-01-11 SC048610CAIRN ENERGY BANGLADESH PLC
- 2003-07-08 SC048610CALEDONIAN OFFSHORE PUBLIC LIMITED COMPANY
- 1988-04-25 SC04861050 Lothian Road(c/o Burness Llp), Festival Square, Edinburgh, MidlothianActive Corporate (38 parents)Officer(before 1990-05-16) ~ 2007-10-25IIF 27 - Director → ME - 40WARFOLK LIMITED - 1984-02-143-4 Woodworks Centre School Passage, Kingston Upon Thames, EnglandDissolved Corporate (19 parents)Officer1993-05-20 ~ 1993-09-15IIF 43 - Director → ME
- 41
THE SCOTTISH INSTITUTE OF SPORT
SC185362Doges, Templeton On The Green, 62 Templeton Street, GlasgowActive Corporate (31 parents)Officer1998-11-23 ~ 2008-03-31IIF 44 - Director → ME - 42
THE WINNING SCOTS FOUNDATION
- 2008-06-30 SC338406Els House Floor 2 Suite 6, 555 Gorgie House, EdinburghDissolved Corporate (8 parents)Officer2008-02-26 ~ dissolvedIIF 29 - Director → ME - 43
- 44
- 45
WINNING SCOTLAND LTD
- 2021-01-22 SC28377121 Young Street, Edinburgh, ScotlandActive Corporate (30 parents)Officer2005-05-05 ~ 2024-03-31IIF 36 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.