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
Thoms, Malcolm Shaw
- British born in December 1955
Thoms, Malcolm Shaw
Resident in Scotland
Registered addresses and corresponding companies50 Lothian Road, Edinburgh, EH3 9BY
IIF 150, Lothian Road, Fourth Floor, Edinburgh, EH3 9BY, Scotland
IIF 2 IIF 3 IIF 4 (more)Garth Hill, 10 Ferryhills Road, North Queensferry, Inverkeithing, Fife, KY11 1HE
IIF 710, Ferry Hills, North Queensferry, Fife, KY11 1HE, Scotland
IIF 810, Ferryhills Road, North Queensferry, Fife, KY11 1HE, Scotland
IIF 9 IIF 10 IIF 11 (more)
- British commercial manager born in December 1955
Thoms, Malcolm Shaw
Resident in Scotland
Registered addresses and corresponding companiesGarth Hill, 10 Ferryhills Road, North Queensferry, Inverkeithing, Fife, KY11 1HE
IIF 14
- British company director born in December 1955
Thoms, Malcolm Shaw
Resident in Scotland
Registered addresses and corresponding companies50, Lothian Road, Fourth Floor, Edinburgh, EH3 9BY, Scotland
IIF 15Garth Hill, 10 Ferryhills Road, North Queensferry, Inverkeithing, Fife, KY11 1HE
IIF 16 IIF 17Garth Hill, 10 Ferryhills Road, North Queensferry, Inverkeithing, Fife, KY11 1HE, Scotland
IIF 1810, Ferry Hills, North Queensferry, Fife, KY11 1HE, Scotland
IIF 19 IIF 20 IIF 2110, Ferryhills Road, North Queensferry, Fife, KY11 1HE, Scotland
IIF 22 IIF 23 IIF 24
- British director born in December 1955
Thoms, Malcolm Shaw
Resident in Scotland
Registered addresses and corresponding companies50 Lothian Road, Edinburgh, EH3 9BY
IIF 25 IIF 26 IIF 27 (more)50, Lothian Road, Fourth Floor, Edinburgh, EH3 9BY, Scotland
IIF 30 IIF 31 IIF 32 (more)Garth Hill, 10 Ferryhills Road, North Queensferry, Inverkeithing, Fife, KY11 1HE
IIF 3550 Lothian Road, Edinburgh, Midlothian, EH3 9BY
IIF 36 IIF 37 IIF 38 (more)
- British service born in December 1955
Thoms, Malcolm Shaw
Resident in Scotland
Registered addresses and corresponding companies50 Lothian Road, Edinburgh, EH3 9BY
IIF 40
- British born in December 1955
Mr Malcolm Shaw Thoms
Resident in Scotland
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
40
- 1
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 (9 parents)Officer2003-09-04 ~ 2011-06-30IIF 6 - Nominee Director → ME - 2
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 (9 parents)Officer2003-09-04 ~ 2011-06-30IIF 2 - Nominee Director → ME - 3
CAIRN ENERGY DISCOVERY LIMITED
SC2356594th Floor 115 George Street, Edinburgh, United KingdomDissolved Corporate (17 parents)Officer2004-12-07 ~ 2011-06-30IIF 29 - Director → ME - 4
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 (7 parents)Officer2004-12-07 ~ 2011-06-30IIF 32 - Director → ME - 5
CAIRN ENERGY IDAR LIMITED
- 2003-09-18 SC255308272 Bath Street, Glasgow, United KingdomDissolved Corporate (19 parents)Officer2003-09-04 ~ 2011-06-30IIF 26 - Nominee Director → ME - 6Summit House, 4 - 5 Mitchell Street, Edinburgh, ScotlandDissolved Corporate (20 parents)Officer2007-04-03 ~ 2011-06-30IIF 40 - Director → ME
- 7CAIRN ENERGY OFFSHORE LIMITED - 2002-06-11CAIRN ENERGY ONSHORE LIMITED - 2001-07-18RANDOTTE (NO.435) LIMITED - 1997-07-21Suite 2/3, 48 West George Street, Glasgow, ScotlandActive Corporate (35 parents)Officer2007-04-03 ~ 2011-06-30IIF 28 - Director → ME
- 8
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 (9 parents)Officer2003-09-04 ~ 2011-06-30IIF 4 - Nominee Director → ME - 9
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 (9 parents)Officer2003-09-04 ~ 2011-06-30IIF 30 - Director → ME - 10
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 (9 parents)Officer2003-09-04 ~ 2011-06-30IIF 3 - Nominee Director → ME - 11Insolvency (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 (9 parents)Officer2003-09-03 ~ 2011-06-30IIF 31 - Director → ME - 12
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 (7 parents)Officer2005-07-08 ~ 2011-06-30IIF 33 - Director → ME - 134th Floor 115 George Street, Edinburgh, United KingdomDissolved Corporate (17 parents)Officer2005-07-08 ~ 2011-06-30IIF 39 - Director → ME
- 14Blue Square House, 272 Bath Street, Glasgow, ScotlandDissolved Corporate (11 parents)Officer2005-07-08 ~ 2011-06-30IIF 36 - Director → ME
- 15Blue Square House, 272 Bath Street, GlasgowDissolved Corporate (12 parents)Officer2005-07-08 ~ 2011-06-30IIF 37 - Director → ME
- 16Summit House, 4 - 5 Mitchell Street, Edinburgh, ScotlandDissolved Corporate (12 parents)Officer2005-07-08 ~ 2011-06-30IIF 38 - Director → ME
- 17
CAIRN PETROLEUM INDIA LIMITED
SC235033Blue Square House, 272 Bath Street, Glasgow, ScotlandDissolved Corporate (11 parents)Officer2007-04-03 ~ 2011-06-30IIF 25 - Director → ME - 18
CAIRN UK HOLDINGS LIMITED
SC30451750 Lothian Road, Edinburgh, MidlothianActive Corporate (15 parents)Officer2006-06-26 ~ 2011-06-30IIF 15 - Director → ME - 19CAPRICORN ENERGY PLC - now
NEW CAIRN ENERGY PLC
- 2003-02-19 SC226712RANDOTTE (NO. 507) LIMITED - 2002-12-0550 Lothian Road, EdinburghActive Corporate (40 parents, 4 offsprings)Officer2002-12-06 ~ 2011-06-30IIF 1 - Director → ME - 20CAPRICORN PA EXPLORATION 1 LIMITED - 2007-03-0850 Lothian Road, Edinburgh, MidlothianDissolved Corporate (6 parents)Officer2007-04-03 ~ 2011-06-30IIF 5 - Director → ME
- 2150 Lothian Road, EdinburghActive Corporate (28 parents, 3 offsprings)Officer2006-04-28 ~ 2011-06-30IIF 27 - Director → ME
- 22
BRIDGE ENERGY UK HOLDING LIMITED
- 2014-03-06 0886134827/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Officer2014-02-21 ~ dissolvedIIF 21 - Director → ME - 23YORK PLACE (NO. 399) LIMITED - 2007-01-22Dundas House, Westfield Park, Dalkeith, MidlothianDissolved Corporate (6 parents)Officer2007-02-07 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 41 - Has significant influence or control → OE
- 24YOUNGER UNIVERSE CHARITABLE TRUST - 1993-09-02112 Holyrood Road, Edinburgh, MidlothianActive Corporate (49 parents)Officer2014-05-23 ~ 2023-06-21IIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2023-06-21IIF 43 - Has significant influence or control → OE
- 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-07 during the appointment or period of control
Due to be dissolved on 2021-07-15 during the appointment or period of control11a Dublin Street, EdinburghDissolved Corporate (7 parents)Officer2007-01-26 ~ 2017-09-05IIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 26GLENALBA SOLUTIONS LIMITED - now
CHANCECENTRE LIMITED
- 2003-09-20 SC25079724/10 Roseburn Maltings, EdinburghDissolved Corporate (6 parents)Officer2003-06-11 ~ 2003-09-12IIF 7 - Director → ME - 27ISLAND GAS (SINGLETON) LIMITED - nowP.R. SINGLETON LIMITED - 2013-03-19STAR ENERGY UK ONSHORE LIMITED - 2008-06-26SOCO UK ONSHORE LIMITED - 1999-10-26TEREDO PETROLEUM PLC - 1994-02-23MARINEX PETROLEUM PUBLIC LIMITED COMPANY - 1989-08-25Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, EnglandActive Corporate (42 parents)Officer1995-11-14 ~ 1997-05-29IIF 14 - Director → ME
- 28NEO ENERGY ENTERPRISES (NORTH SEA) LIMITED - now
VERUS PETROLEUM ENTERPRISES (NORTH SEA) LIMITED
- 2019-11-19 05073058BRIDGE ENERGY ENTERPRISES (NORTH SEA) LIMITED
- 2014-09-23 05073058GRANBY ENTERPRISES NORTH SEA LIMITED - 2011-03-1030 St. Mary Axe, London, United KingdomDissolved Corporate (34 parents)Officer2013-12-03 ~ 2015-06-21IIF 22 - Director → ME - 29NEO ENERGY ENTERPRISES LIMITED - now
VERUS PETROLEUM ENTERPRISES LIMITED
- 2019-11-19 04388397BRIDGE ENERGY ENTERPRISES LIMITED
- 2014-09-23 04388397GRANBY ENTERPRISES LIMITED - 2011-03-1030 St. Mary Axe, London, United KingdomDissolved Corporate (39 parents)Officer2013-12-03 ~ 2015-06-21IIF 24 - Director → ME - 30NEO ENERGY OIL & GAS LIMITED - now
VERUS PETROLEUM OIL & GAS LIMITED
- 2019-11-19 05400854BRIDGE ENERGY OIL & GAS LIMITED
- 2014-09-23 05400854GRANBY OIL AND GAS LIMITED - 2011-03-10GRANBY OIL AND GAS PLC - 2008-12-15GRANBY OIL AND GAS LIMITED - 2005-05-1230 St. Mary Axe, London, United KingdomDissolved Corporate (36 parents, 2 offsprings)Officer2013-12-03 ~ 2015-06-21IIF 23 - Director → ME - 31NEO NEXT + ENERGY LIMITED - nowNEO NEXT ENERGY LIMITED - 2026-04-02NEO ENERGY GROUP LIMITED - 2025-07-23
VERUS PETROLEUM HOLDING LIMITED
- 2020-06-08 SC470677BRIDGE ENERGY HOLDING LIMITED
- 2014-09-23 SC470677The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United KingdomActive Corporate (32 parents, 8 offsprings)Officer2014-02-21 ~ 2015-06-21IIF 8 - Director → ME - 32NEO NEXT+ ENERGY (CNS) LIMITED - nowNEO ENERGY (CNS) LIMITED - 2026-03-30SILVERSTONE CNS LIMITED - 2010-07-01HEATHBECK LIMITED - 2006-12-06The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United KingdomActive Corporate (39 parents)Officer2013-12-03 ~ 2015-06-21IIF 9 - Director → ME
- 33NEO NEXT+ ENERGY (EXPLORATION) LIMITED - nowNEO ENERGY (EXPLORATION) LIMITED - 2026-03-30
VERUS PETROLEUM (EXPLORATION) LIMITED
- 2019-11-19 SC279866BRIDGE ENERGY (EXPLORATION) LIMITED
- 2014-09-23 SC279866SILVERSTONE EXPLORATION LIMITED - 2010-07-01NWE SOUTHERN CROSS (UK) PTY. LTD. - 2009-06-02RAECARTH LIMITED - 2005-03-08The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United KingdomActive Corporate (44 parents)Officer2013-12-03 ~ 2015-06-21IIF 11 - Director → ME - 34NEO NEXT+ ENERGY (PRODUCTION) LIMITED - nowNEO ENERGY (PRODUCTION) LIMITED - 2026-03-30
VERUS PETROLEUM (PRODUCTION) LIMITED
- 2019-11-19 05896824BRIDGE ENERGY (PRODUCTION) LTD
- 2014-09-23 05896824GRANBY (TRISTAN) LIMITED - 2012-12-1730 St. Mary Axe, London, United KingdomActive Corporate (37 parents)Officer2013-12-03 ~ 2015-06-21IIF 12 - Director → ME - 35NEO NEXT+ ENERGY (SNS) LIMITED - nowNEO ENERGY (SNS) LIMITED - 2026-03-30SILVERSTONE SNS LIMITED - 2010-07-01WYNDWEST LIMITED - 2005-10-17The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United KingdomActive Corporate (39 parents, 1 offspring)Officer2013-12-03 ~ 2015-06-21IIF 13 - Director → ME
- 36NEO NEXT+ ENERGY UPSTREAM UK LIMITED - nowNEO ENERGY UPSTREAM UK LIMITED - 2026-03-31
VERUS PETROLEUM UK LIMITED
- 2019-11-19 SC279865BRIDGE ENERGY UK LIMITED
- 2014-09-23 SC279865SILVERSTONE ENERGY LIMITED - 2010-06-01ASHLINN LIMITED - 2005-02-25The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United KingdomActive Corporate (50 parents, 13 offsprings)Officer2013-12-03 ~ 2015-06-21IIF 10 - Director → ME - 37ORION ALBANIA LIMITED - now
CAPRICORN ALBANIA LIMITED
- 2013-12-23 SC33829450 Lothian Road, Festival Square, EdinburghDissolved Corporate (8 parents)Officer2009-09-09 ~ 2011-06-30IIF 34 - Director → ME - 38SANTOS BANGLADESH LIMITED - now
CAIRN ENERGY BANGLADESH LIMITED
- 2008-01-11 SC048610CAIRN ENERGY BANGLADESH PLC
- 2003-07-08 SC048610CALEDONIAN OFFSHORE PUBLIC LIMITED COMPANY - 1988-04-2550 Lothian Road(c/o Burness Llp), Festival Square, Edinburgh, MidlothianActive Corporate (38 parents)Officer2000-07-01 ~ 2007-10-25IIF 17 - Director → ME - 39
BEHL EMPLOYEE INVESTMENT LIMITED
- 2014-09-23 SC4771863 Queens Gardens, AberdeenDissolved Corporate (11 parents)Officer2014-05-08 ~ 2015-06-21IIF 19 - Director → ME - 40
BEHL MANAGEMENT INVESTMENT LIMITED
- 2014-09-23 SC4771853 Queens Gardens, AberdeenDissolved Corporate (13 parents)Officer2014-05-08 ~ 2015-04-14IIF 20 - Director → ME
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