logo
explain how to read the page

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
parent relation
Individuals in focus

Gammell, William Benjamin Bowring, Sir

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

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

    • 17, Blacket Place, Edinburgh, EH9 1RJ, Scotland

      IIF 3

    • 31, Ravelston Dykes, Edinburgh, EH12 6HG, Scotland

      IIF 4

    • C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, Scotland

      IIF 5

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

      IIF 6
  • Gammell, William Benjamin Bowring, Sir
    British chief executive born in December 1952

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 7
  • Gammell, William Benjamin Bowring, Sir
    British company director born in December 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • 50 Lothian Road, Edinburgh, EH3 9BY

      IIF 8 IIF 9

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

      IIF 10 IIF 11

    • 90 Inverleith Place, Edinburgh, Midlothian, EH3 5PA

      IIF 12 IIF 13
  • 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

    • 10, Orchid Close, Bedworth, Warwickshire, CV12 0GR, England

      IIF 34

    • 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

    • 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

    • 17, Blacket Place, Edinburgh, EH9 1RJ, Scotland

      IIF 44

    • 31, Ravelston Dykes, Edinburgh, EH12 6HG

      IIF 45

    • 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

    • 90 Inverleith Place, Edinburgh, Midlothian, EH3 5PA

      IIF 47
child relation
Offspring entities and appointments 43
  • 1
    CAIRN ENERGY BIRGANJ LIMITED
    SC255306
    50 Lothian Road, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2003-09-17 ~ 2011-07-11
    IIF 21 - Director → ME
  • 2
    CAIRN ENERGY DHANGARI LIMITED
    SC255304
    Third Floor, Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2003-09-17 ~ 2011-07-11
    IIF 23 - Director → ME
  • 3
    CAIRN ENERGY DISCOVERY LIMITED
    SC235659
    4th Floor 115 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2004-12-07 ~ 2011-12-16
    IIF 14 - Director → ME
  • 4
    CAIRN ENERGY EXPLORATION AND PRODUCTION COMPANY LIMITED
    SC234510
    Atholl Exchange, 6 Canning Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2002-07-25 ~ 2011-07-11
    IIF 26 - Director → ME
  • 5
    CAIRN ENERGY GUJARAT BLOCK 1 LIMITED
    - now SC255308
    CAIRN ENERGY IDAR LIMITED
    - 2003-09-18 SC255308
    272 Bath Street, Glasgow, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2003-09-17 ~ 2011-12-16
    IIF 18 - Director → ME
  • 6
    CAIRN ENERGY HOLDINGS LIMITED
    SC169153
    Summit House, 4 - 5 Mitchell Street, Edinburgh, Scotland
    Dissolved Corporate (20 parents)
    Officer
    1996-10-14 ~ 2011-12-16
    IIF 9 - Director → ME
  • 7
    CAIRN ENERGY HYDROCARBONS LIMITED
    - now SC172470
    CAIRN ENERGY OFFSHORE LIMITED
    - 2002-06-11 SC172470
    CAIRN ENERGY ONSHORE LIMITED
    - 2001-07-18 SC172470
    RANDOTTE (NO.435) LIMITED
    - 1997-07-21 SC172470
    Suite 2/3, 48 West George Street, Glasgow, Scotland
    Active Corporate (35 parents)
    Officer
    1997-07-14 ~ 2011-12-16
    IIF 17 - Director → ME
  • 8
    CAIRN ENERGY KARNALI LIMITED
    SC255303
    Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2003-09-17 ~ 2011-07-11
    IIF 28 - Director → ME
  • 9
    CAIRN ENERGY LUMBINI LIMITED
    SC255292
    50 Lothian Road, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2003-09-17 ~ 2011-07-11
    IIF 27 - Director → ME
  • 10
    CAIRN ENERGY MALANGAWA LIMITED
    SC255305
    50 Lothian Road, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2003-09-17 ~ 2011-07-11
    IIF 22 - Director → ME
  • 11
    CAIRN ENERGY NEPAL HOLDINGS LIMITED
    SC255277
    Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2003-09-17 ~ 2011-07-11
    IIF 24 - Director → ME
  • 12
    CAIRN EXPLORATION (NO.1) LIMITED
    SC284623
    Atholl Exchange, 6 Canning Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2005-07-08 ~ 2011-07-11
    IIF 29 - Director → ME
  • 13
    CAIRN EXPLORATION (NO.2) LIMITED
    SC284624
    4th Floor 115 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2005-07-08 ~ 2011-12-16
    IIF 33 - Director → ME
  • 14
    CAIRN EXPLORATION (NO.4) LIMITED
    SC284626
    Blue Square House, 272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (11 parents)
    Officer
    2005-07-08 ~ 2011-12-16
    IIF 30 - Director → ME
  • 15
    CAIRN EXPLORATION (NO.6) LIMITED
    SC284960
    Blue Square House, 272 Bath Street, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2005-05-18 ~ 2011-12-16
    IIF 32 - Director → ME
  • 16
    CAIRN EXPLORATION (NO.7) LIMITED
    SC284961
    Summit House, 4 - 5 Mitchell Street, Edinburgh, Scotland
    Dissolved Corporate (12 parents)
    Officer
    2005-05-18 ~ 2011-12-16
    IIF 31 - Director → ME
  • 17
    CAIRN PETROLEUM INDIA LIMITED
    SC235033
    Blue Square House, 272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (11 parents)
    Officer
    2002-08-07 ~ 2011-12-16
    IIF 15 - Director → ME
  • 18
    CAIRN RESOURCES (2002) PLC
    - now SC234511
    CAIRN RESOURCES PLC
    - 2006-04-24 SC234511
    50 Lothian Road, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2002-07-25 ~ 2011-07-11
    IIF 25 - Director → ME
  • 19
    CAIRN UK HOLDINGS LIMITED
    SC304517
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (15 parents)
    Officer
    2006-06-26 ~ 2011-07-11
    IIF 10 - Director → ME
  • 20
    CAPRICORN ENERGY PLC - now
    CAIRN ENERGY PLC
    - 2021-12-10 SC226712
    NEW CAIRN ENERGY PLC
    - 2003-02-19 SC226712
    RANDOTTE (NO. 507) LIMITED
    - 2002-12-05 SC226712
    50 Lothian Road, Edinburgh
    Active Corporate (40 parents, 4 offsprings)
    Officer
    2002-11-13 ~ 2014-05-15
    IIF 16 - Director → ME
  • 21
    CAPRICORN ENERGY SEARCH LIMITED - now
    CAIRN ENERGY SEARCH LIMITED
    - 2013-05-29 SC235032
    C/o Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved Corporate (13 parents)
    Officer
    2002-08-07 ~ 2011-07-11
    IIF 20 - Director → ME
  • 22
    CAPRICORN OIL LIMITED
    - now SC301223
    CAPRICORN ENERGY LIMITED
    - 2008-03-31 SC301223
    CAIRN RESOURCES LIMITED
    - 2006-09-04 SC301223
    50 Lothian Road, Edinburgh
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2006-04-24 ~ 2011-07-11
    IIF 8 - Director → ME
  • 23
    CAPRICORN RESOURCES MANAGEMENT LIMITED - now
    CAIRN RESOURCES MANAGEMENT LIMITED
    - 2013-05-29 SC221577
    50 Lothian Road, Edinburgh
    Active Corporate (16 parents)
    Officer
    2001-07-26 ~ 2011-07-11
    IIF 11 - Director → ME
  • 24
    CASTLE CAIRN (FINANCIAL SERVICES) LIMITED
    - now SC146173
    RANDOTTE (NO. 315) LIMITED
    - 1993-11-03 SC146173
    Crown House Prospewct Road, Arnhall Business Park, Westhill, Aberdeen
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    1993-10-22 ~ 1997-10-07
    IIF 42 - Director → ME
  • 25
    CASTLE CAIRN (INSURANCE BROKERS) LIMITED
    - now SC068418
    CASTLE CAIRN LIMITED
    - 1993-12-01 SC068418
    CASTLE CAIRN (FINANCIAL SERVICES) LIMITED
    - 1989-08-01 SC068418
    Crown House Prospect Road, Arnhall Business Park, Westhill, Aberdeen
    Dissolved Corporate (20 parents)
    Officer
    ~ 1998-04-06
    IIF 37 - Director → ME
  • 26
    CASTLE CAIRN LIMITED
    - now SC146171
    RANDOTTE (NO. 313) LIMITED
    - 1993-12-01 SC146171
    Crown House Prospect Road, Arnhall Business Park, Westhill, Aberdeen
    Dissolved Corporate (14 parents)
    Officer
    1993-10-22 ~ 1997-10-07
    IIF 43 - Director → ME
  • 27
    FIGURED LIMITED
    SC288712
    17 Blacket Place, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2011-08-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    FINE ART COMPANY LONDON LTD
    08028223
    4 Greendale Road, Nuneaton
    Active Corporate (3 parents)
    Officer
    2012-11-09 ~ 2013-06-13
    IIF 34 - Director → ME
  • 29
    GENIUS FOODS LIMITED
    - now SC344777
    GARDYNE FOODS LIMITED - 2009-08-27
    43 Inchmuir Road, Bathgate, Scotland
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2012-03-01 ~ 2020-01-01
    IIF 35 - Director → ME
  • 30
    GEOCAIRN LIMITED
    - now SC715191
    CAIRN GEOENERGY LIMITED - 2023-12-21
    CAIRN CLEAN ENERGY LIMITED - 2023-08-07
    DRUM (GLASGOW) LIMITED - 2023-07-12
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-02-06 ~ now
    IIF 1 - Director → ME
  • 31
    GLASGOW 2014 LIMITED
    SC325245
    Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (25 parents)
    Officer
    2008-09-17 ~ 2014-09-25
    IIF 7 - Director → ME
  • 32
    GLASGOW GAIT DEVELOPMENT LIMITED
    SC731780
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    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
  • 33
    ISLA MINES LIMITED
    SC046946
    31 Ravelston Dykes, Edinburgh
    Active Corporate (17 parents)
    Officer
    1993-07-01 ~ now
    IIF 4 - Director → ME
    ~ 1992-11-24
    IIF 38 - Director → ME
    1993-05-20 ~ 2011-06-01
    IIF 47 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Has significant influence or control → OE
  • 34
    ISLAND GAS (SINGLETON) LIMITED - now
    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 01021095
    TEREDO PETROLEUM PLC
    - 1994-02-23 01021095
    MARINEX PETROLEUM PUBLIC LIMITED COMPANY - 1989-08-25
    Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
    Active Corporate (42 parents)
    Officer
    1993-05-17 ~ 1994-06-07
    IIF 36 - Director → ME
  • 35
    MONTROSE INDUSTRIES LIMITED
    00654944
    The Rock, Hatfield, Leominster, Herefordshire, England
    Active Corporate (13 parents)
    Officer
    1993-05-20 ~ 1994-06-02
    IIF 41 - Director → ME
  • 36
    NEW ISLA LIMITED
    - now SC340005
    DMWS 872 LIMITED - 2008-09-18
    C/o Turncan Connell Princes Exhange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-04-05 ~ now
    IIF 5 - Director → ME
  • 37
    PREMIAIR PARKING EDINBURGH LIMITED
    SC490826
    The Coach House, 12, Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-07-01 ~ now
    IIF 6 - Director → ME
  • 38
    SANTOS BANGLADESH LIMITED - now
    CAIRN ENERGY BANGLADESH LIMITED
    - 2008-01-11 SC048610
    CAIRN ENERGY BANGLADESH PLC
    - 2003-07-08 SC048610
    CAIRN ENERGY PLC
    - 2003-02-19 SC048610
    CALEDONIAN OFFSHORE PUBLIC LIMITED COMPANY
    - 1988-04-25 SC048610
    50 Lothian Road(c/o Burness Llp), Festival Square, Edinburgh, Midlothian
    Active Corporate (38 parents)
    Officer
    ~ 2007-10-25
    IIF 12 - Director → ME
  • 39
    TEREDO OILS LIMITED
    - now 01740802
    WARFOLK LIMITED - 1984-02-14
    3-4 Woodworks Centre School Passage, Kingston Upon Thames, England
    Dissolved Corporate (19 parents)
    Officer
    1993-05-20 ~ 1993-09-15
    IIF 39 - Director → ME
  • 40
    THE SCOTTISH INSTITUTE OF SPORT
    SC185362
    Doges, Templeton On The Green, 62 Templeton Street, Glasgow
    Active Corporate (31 parents)
    Officer
    1998-11-23 ~ 2008-03-31
    IIF 40 - Director → ME
  • 41
    THE SCOTTISH INSTITUTE OF SPORT FOUNDATION
    - now SC338406
    WINNING SCOTLAND FOUNDATION
    - 2008-08-01 SC338406
    THE WINNING SCOTS FOUNDATION
    - 2008-06-30 SC338406
    Els House Floor 2 Suite 6, 555 Gorgie House, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2008-02-26 ~ dissolved
    IIF 13 - Director → ME
  • 42
    WEST TOWN EDINBURGH LTD
    - now SC157185
    NEW INGLISTON LIMITED
    - 2021-11-19 SC157185
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2021-01-26 ~ now
    IIF 2 - Director → ME
  • 43
    WINNING SCOTLAND
    - now SC283771
    WINNING SCOTLAND LTD
    - 2021-01-22 SC283771
    WINNING SCOTLAND FOUNDATION
    - 2020-12-10 SC283771
    THE SCOTTISH INSTITUTE OF SPORT FOUNDATION
    - 2008-08-01 SC283771
    21 Young Street, Edinburgh, Scotland
    Active Corporate (29 parents)
    Officer
    2005-05-05 ~ 2024-03-31
    IIF 19 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.