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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

Mr Mark Stephen Lappin

    Related profiles found in government register
  • Mr Mark Stephen Lappin
    British born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Glenvista, Glenvista, Monymusk, Aberdeenshire, AB51 7SQ, United Kingdom

      IIF 1
  • Lappin, Mark Stephen
    British company director born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies
  • Lappin, Mark Stephen
    British director born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 18, North Silver Street, Aberdeen, AB10 1JU, Scotland

      IIF 10
  • Lappin, Mark Stephen
    British general country manager born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Laurel House, Laurelhill Business Park, Poklmaise Road, Stirling, FK7 9JQ, United Kingdom

      IIF 11 IIF 12
  • Lappin, Mark Stephen
    British general manager born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 15, Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom

      IIF 13
  • Lappin, Mark
    British company director born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Grampian Transport Museum, Alford, Aberdeenshire, AB33 8AE

      IIF 14

    • icon of address 55, Gordon Street, Huntly, Aberdeenshire, AB54 8EQ

      IIF 15
  • Lappin, Mark
    British director born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies
  • Lappin, Mark
    British general manager born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies
  • Lappin, Mark
    British general manager born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Laurel House, Polmaise Road, Stirling, FK7 9JQ, Scotland

      IIF 35
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 18 North Silver Street, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    197 GBP2019-08-31
    Officer
    icon of calendar 2016-08-30 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-08-30 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CLUFF NATURAL RESOURCES PLC - 2020-06-23
    CLUFF NATURAL RESOURCES LIMITED - 2012-04-19
    icon of address 1st Floor 150 Waterloo Road, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2016-12-19 ~ now
    IIF 28 - Director → ME
  • 3
    icon of address Grampian Transport Museum, Alford, Aberdeenshire
    Active Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    381,142 GBP2024-03-31
    Officer
    icon of calendar 2023-02-20 ~ now
    IIF 14 - Director → ME
Ceased 30
  • 1
    LUCAS ENERGY (UK) LIMITED - 2013-06-26
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-01-31 ~ 2016-07-13
    IIF 5 - Director → ME
  • 2
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-01-31 ~ 2016-07-13
    IIF 7 - Director → ME
  • 3
    BOLNEY RESOURCES LIMITED - 2013-04-12
    icon of address Manchester Business Park 3000 Aviator Way, Wythenshawe, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-05-08 ~ 2019-02-28
    IIF 22 - Director → ME
  • 4
    icon of address Manchester Business Park 3000 Aviator Way, Wythenshawe, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-05-08 ~ 2019-02-28
    IIF 18 - Director → ME
  • 5
    CUADRILLCO LIMITED - 2014-12-19
    icon of address Manchester Business Park 3000 Aviator Way, Wythenshawe, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-05-08 ~ 2019-02-28
    IIF 21 - Director → ME
  • 6
    ELSWICK RESOURCES LIMITED - 2013-04-03
    icon of address Manchester Business Park 3000 Aviator Way, Wythenshawe, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-05-08 ~ 2019-02-28
    IIF 19 - Director → ME
  • 7
    icon of address Manchester Business Park 3000 Aviator Way, Wythenshawe, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-05-08 ~ 2019-02-28
    IIF 25 - Director → ME
  • 8
    icon of address Manchester Business Park 3000 Aviator Way, Wythenshawe, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-05-08 ~ 2019-02-28
    IIF 26 - Director → ME
  • 9
    icon of address Manchester Business Park 3000 Aviator Way, Wythenshawe, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-05-08 ~ 2019-02-28
    IIF 23 - Director → ME
  • 10
    icon of address Manchester Business Park 3000 Aviator Way, Wythenshawe, Manchester, England
    Active Corporate (3 parents, 10 offsprings)
    Officer
    icon of calendar 2017-05-08 ~ 2019-02-28
    IIF 24 - Director → ME
  • 11
    CUADRILLA HUNGARY LIMITED - 2018-12-31
    icon of address Manchester Business Park 3000 Aviator Way, Wythenshawe, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-05-08 ~ 2019-02-28
    IIF 16 - Director → ME
  • 12
    icon of address Manchester Business Park 3000 Aviator Way, Wythenshawe, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-05-08 ~ 2019-02-28
    IIF 27 - Director → ME
  • 13
    TANGLEWOOD RESOURCES LIMITED - 2013-04-12
    icon of address Manchester Business Park 3000 Aviator Way, Wythenshawe, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-05-08 ~ 2019-02-28
    IIF 17 - Director → ME
  • 14
    icon of address Manchester Business Park 3000 Aviator Way, Wythenshawe, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-05-08 ~ 2019-02-28
    IIF 20 - Director → ME
  • 15
    COMPOSITE ENERGY (CARBON STORAGE) LIMITED - 2011-06-27
    MM&S (5247) LIMITED - 2007-07-03
    icon of address C/o Womble Bond Dickinson (uk) Llp Level 6, 124 - 125 Princes Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-17 ~ 2013-07-04
    IIF 34 - Director → ME
  • 16
    COMPOSITE ENERGY (EAST ENGLAND) LIMITED - 2011-06-29
    MM&S (5432) LIMITED - 2009-03-20
    icon of address Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-17 ~ 2013-07-04
    IIF 29 - Director → ME
  • 17
    COMPOSITE ENERGY LIMITED - 2011-06-27
    M M & S (3041) LIMITED - 2004-06-18
    icon of address C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2012-07-17 ~ 2013-07-04
    IIF 33 - Director → ME
  • 18
    COMPOSITE ENERGY (LOTHIAN) LIMITED - 2011-06-27
    MM&S (5279) LIMITED - 2007-10-04
    icon of address C/o Womble Bond Dickinson (uk) Llp Level 6, 124 - 125 Princes Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2012-07-17 ~ 2013-07-04
    IIF 32 - Director → ME
  • 19
    COMPOSITE ENERGY (WEST ENGLAND) LIMITED - 2011-06-29
    MM&S (5433) LIMITED - 2009-03-20
    icon of address Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-17 ~ 2013-07-04
    IIF 30 - Director → ME
  • 20
    CUADRILLA ELSWICK LIMITED - 2013-03-22
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-01-31 ~ 2016-07-13
    IIF 6 - Director → ME
  • 21
    GORDON RURAL ACTION AND INFORMATION NETWORK - 1998-12-15
    icon of address 55 Gordon Street, Huntly, Aberdeenshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-02-06 ~ 2020-12-22
    IIF 15 - Director → ME
  • 22
    icon of address Welton Gathering Centre Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-04-26 ~ 2013-07-04
    IIF 11 - Director → ME
  • 23
    GP ENERGY LIMITED - 2017-05-23
    icon of address Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-04-26 ~ 2013-07-04
    IIF 12 - Director → ME
  • 24
    DART ENERGY (FORTH VALLEY) LIMITED - 2017-06-01
    COMPOSITE ENERGY (FORTH VALLEY) LIMITED - 2011-06-27
    MM&S (5084) LIMITED - 2006-04-18
    icon of address C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-17 ~ 2013-07-04
    IIF 31 - Director → ME
  • 25
    CENTRICA NORTH SEA LIMITED - 2017-12-08
    CENTRICA (HORNE & WREN) LIMITED - 2015-11-19
    HAWKEYE EXPLORATION LIMITED - 2004-12-14
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-05-09 ~ 2016-07-13
    IIF 8 - Director → ME
  • 26
    CENTRICA NORTH SEA OIL LIMITED - 2017-12-11
    VENTURE NORTH SEA OIL LIMITED - 2011-09-12
    VENTURE PRODUCTION (NORTH SEA DEVELOPMENTS) LIMITED - 2007-09-27
    VENTURE PRODUCTION (A FIELDS) LIMITED - 2000-12-28
    MOUNTWEST 305 LIMITED - 2000-10-20
    icon of address 5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-01-01 ~ 2016-07-13
    IIF 3 - Director → ME
  • 27
    HYDROCARBON RESOURCES LIMITED - 2017-11-15
    HACKREMCO (NO. 1083) LIMITED - 1996-01-15
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-01-01 ~ 2016-07-13
    IIF 9 - Director → ME
  • 28
    SPIRIT NORWAY LIMITED - 2017-12-12
    CENTRICA RESOURCES LIMITED - 2017-12-11
    POWERGEN NORTH SEA LIMITED - 1998-11-26
    POWERGEN (NORTH SEA) LIMITED - 1995-06-05
    SUBMITRECORD COMPANY LIMITED - 1994-02-02
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-01-01 ~ 2016-07-13
    IIF 4 - Director → ME
  • 29
    CENTRICA NORTH SEA GAS LIMITED - 2017-12-11
    VENTURE NORTH SEA GAS LIMITED - 2011-09-12
    VENTURE PRODUCTION COMPANY (NORTH SEA) LIMITED - 2007-02-22
    MOUNTWEST 148 LIMITED - 1998-02-16
    icon of address 5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2016-07-13
    IIF 2 - Director → ME
  • 30
    UNITED KINGDOM ONSHORE OPERATORS GROUP - 2014-09-24
    icon of address 6th Floor 65 Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-02 ~ 2016-08-01
    IIF 13 - Director → ME
    icon of calendar 2012-10-17 ~ 2013-11-02
    IIF 35 - Director → ME

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