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
Individuals in focus
Reynolds, Thomas Hamilton
Reynolds, Thomas Hamilton
British commercial director born in March 1970Registered addresses and corresponding companiesReynolds, Thomas Hamilton
British director born in March 1970Resident in England
Registered addresses and corresponding companiesReynolds, Thomas Hamilton
British director born in March 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 6
56, Palmerston Place, Edinburgh, EH12 5AY
Reynolds, Thomas Hamilton
British born in March 1970Resident in United Kingdom
Registered addresses and corresponding companiesReynolds, Thomas Hamilton
British company director born in March 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 20, Queens Road, Aberdeen, AB15 4ZT, United Kingdom
IIF 10 75, Beech Manor, Stoneywood, Aberdeen, AB21 9AZ, United Kingdom
IIF 11 Silverhill House, Banchory Devenick, AB12 5XQ, United Kingdom
IIF 12 H5 Newark Business Park, Newark South Road, Glenrothes, KY7 4NS
IIF 13 200, Aldersgate, Aldersgate Street, London, EC1A 4HD
Reynolds, Thomas Hamilton
British director born in March 1970Resident in United Kingdom
Registered addresses and corresponding companiesReynolds, Thomas Hamilton
British general manager born in March 1970Resident in United Kingdom
Registered addresses and corresponding companiesMr Thomas Reynolds
British born in March 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 Silverhill House, Banchory Devenick, Aberdeen, AB12 5XQ, United Kingdom
Mr Thomas Hamilton Reynolds
British born in March 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 Silverhill House, Banchory Devenick, Aberdeen, AB12 5XQ, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
8
- 1BEACON OIL AND GAS LIMITED - 2017-12-20BEACONSFIELD OIL AND GAS LIMITED - 2016-02-25 56 Palmerston Place, EdinburghDissolved Corporate (6 parents)Officer
2016-02-24 ~ dissolvedIIF 6 - Director → ME - 2 Silverhill House, Banchory Devenick, Aberdeen, United KingdomDissolved Corporate (3 parents)Officer 2018-03-12 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2018-03-12 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 20 Queens Road, AberdeenDissolved Corporate (2 parents)Officer 2014-09-01 ~ dissolvedIIF 9 - Director → ME
- 4CARRIZO UK HUNTINGTON LTD - 2013-02-26 Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, LondonDissolved Corporate (2 parents)Officer 2014-09-01 ~ dissolvedIIF 13 - Director → ME
- 5 Silverhill House, Banchory Devenick, Aberdeen, United KingdomActive Corporate (3 parents)Equity (Company account)8,193 GBP2024-12-31Officer 2017-10-26 ~ nowIIF 7 - Director → MEPerson with significant control 2017-10-26 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Has significant influence or control as a member of a firm → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Silverhill House, Banchory Devenick, AberdeenDissolved Corporate (1 parent)Officer 2014-05-27 ~ dissolvedIIF 14 - Director → ME
- 7 71-75 Shelton Street, Covent Garden, LondonDissolved Corporate (2 parents)Officer 2014-03-06 ~ dissolvedIIF 11 - Director → ME
- 8
ZEPHYR ENERGY PLC
- nowVANE HOLDINGS LIMITED - 2004-01-15VANE HOLDINGS PLC - 2005-01-27HAMSARD 2607 LIMITED - 2003-02-13VANE MINERALS PLC - 2013-08-15ROSE PETROLEUM PLC - 2020-08-03 20-22 Wenlock Road, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer 2019-04-23 ~ nowIIF 8 - Director → ME
Ceased
16
- 1 Innovation House, 2 Alkmaar Way, Norwich, Norfolk, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2021-03-01 ~ 2024-07-04IIF 5 - Director → ME
- 2 Innovation House, 2 Alkmaar Way, Norwich, NorfolkActive Corporate (6 parents, 3 offsprings)Officer 2021-03-01 ~ 2024-07-04IIF 4 - Director → ME
- 3EDP F3 DEVELOPMENTS LIMITED - 2008-02-19MOUNTWEST 774 LIMITED - 2007-09-21VENTURE F3 DEVELOPMENTS LIMITED - 2011-09-12 5th Floor, Iq Building 15 Justice Mill Lane, AberdeenDissolved Corporate (3 parents)Officer 2007-09-20 ~ 2008-01-31IIF 1 - Director → ME
- 4AURORA PRODUCTION (UK) LIMITED - 2023-03-17EDP BARNACLE LIMITED - 2010-05-28 Brodies House, 31-33 Union Grove, Aberdeen, ScotlandActive Corporate (4 parents)Equity (Company account)-1,413,675 GBP2021-12-31Officer 2006-05-04 ~ 2008-02-29IIF 3 - Director → ME
- 5
ERT CAMELOT LIMITED
- nowEDP CAMELOT LIMITED - 2010-02-11EDP BALFOUR LIMITED - 2007-02-05 13 Queen's Road, AberdeenActive Corporate (5 parents)Officer 2006-05-04 ~ 2008-02-29IIF 2 - Director → ME - 6
NEO ENERGY (CNS) LIMITED
- nowSILVERSTONE CNS LIMITED - 2010-07-01BRIDGE ENERGY (CNS) LIMITED - 2014-09-23VERUS PETROLEUM (CNS) LIMITED - 2019-11-19HEATHBECK LIMITED - 2006-12-06 The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United KingdomActive Corporate (6 parents)Officer 2012-05-01 ~ 2013-11-28IIF 20 - Director → ME 2009-06-10 ~ 2010-04-27IIF 25 - Director → ME - 7VERUS PETROLEUM (EXPLORATION) LIMITED - 2019-11-19SILVERSTONE EXPLORATION LIMITED - 2010-07-01RAECARTH LIMITED - 2005-03-08BRIDGE ENERGY (EXPLORATION) LIMITED - 2014-09-23NWE SOUTHERN CROSS (UK) PTY. LTD. - 2009-06-02 The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United KingdomActive Corporate (6 parents)Officer 2009-06-10 ~ 2010-04-27IIF 24 - Director → ME 2012-05-01 ~ 2013-11-28IIF 18 - Director → ME
- 8GRANBY (TRISTAN) LIMITED - 2012-12-17VERUS PETROLEUM (PRODUCTION) LIMITED - 2019-11-19BRIDGE ENERGY (PRODUCTION) LTD - 2014-09-23 30 St. Mary Axe, London, United KingdomActive Corporate (6 parents)Officer 2012-05-01 ~ 2013-11-28IIF 21 - Director → ME
- 9
NEO ENERGY (SNS) LIMITED
- nowVERUS PETROLEUM (SNS) LIMITED - 2019-11-19BRIDGE ENERGY (SNS) LIMITED - 2014-09-23SILVERSTONE SNS LIMITED - 2010-07-01WYNDWEST LIMITED - 2005-10-17 The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United KingdomActive Corporate (6 parents)Officer 2012-05-01 ~ 2013-11-28IIF 23 - Director → ME 2009-06-10 ~ 2010-04-27IIF 26 - Director → ME - 10BRIDGE ENERGY ENTERPRISES (NORTH SEA) LIMITED - 2014-09-23VERUS PETROLEUM ENTERPRISES (NORTH SEA) LIMITED - 2019-11-19GRANBY ENTERPRISES NORTH SEA LIMITED - 2011-03-10 30 St. Mary Axe, London, United KingdomDissolved Corporate (5 parents)Officer 2012-05-01 ~ 2013-11-28IIF 17 - Director → ME
- 11VERUS PETROLEUM ENTERPRISES LIMITED - 2019-11-19BRIDGE ENERGY ENTERPRISES LIMITED - 2014-09-23GRANBY ENTERPRISES LIMITED - 2011-03-10 30 St. Mary Axe, London, United KingdomDissolved Corporate (7 parents)Officer 2012-05-01 ~ 2013-11-28IIF 19 - Director → ME
- 12VERUS PETROLEUM OIL & GAS LIMITED - 2019-11-19GRANBY OIL AND GAS LIMITED - 2005-05-12BRIDGE ENERGY OIL & GAS LIMITED - 2014-09-23GRANBY OIL AND GAS LIMITED - 2011-03-10GRANBY OIL AND GAS PLC - 2008-12-15 30 St. Mary Axe, London, United KingdomDissolved Corporate (5 parents, 2 offsprings)Officer 2012-05-01 ~ 2013-11-28IIF 22 - Director → ME
- 13ASHLINN LIMITED - 2005-02-25SILVERSTONE ENERGY LIMITED - 2010-06-01BRIDGE ENERGY UK LIMITED - 2014-09-23VERUS PETROLEUM UK LIMITED - 2019-11-19 The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United KingdomActive Corporate (6 parents, 12 offsprings)Officer 2009-06-10 ~ 2010-04-27IIF 27 - Director → ME 2011-03-16 ~ 2013-11-28IIF 28 - Director → ME
- 14 75 Beech Manor, Stoneywood, Aberdeen, United KingdomActive Corporate (4 parents)Equity (Company account)820,576 GBP2023-08-31Officer 2018-03-06 ~ 2022-07-31IIF 10 - Director → ME
- 15IONA ENERGY COMPANY (UK) LIMITED - 2017-04-25IONA ENERGY COMPANY (UK) PLC - 2016-05-27IONA ENERGY COMPANY (UK) LIMITED - 2014-03-18GOLFDEE LIMITED - 2007-12-18TAILWIND ENERGY CHINOOK LTD - 2024-04-05DECIPHER PRODUCTION LIMITED - 2021-06-09 H1 Building, Hill Of Rubislaw, Anderson Drive, Aberdeen, ScotlandActive Corporate (7 parents)Officer 2014-09-01 ~ 2017-04-13IIF 12 - Director → ME
- 16WARREGO ENERGY LIMITED - 2019-05-08BORROWDALE RESOURCES LIMITED - 2007-05-30 18 North Silver Street, Aberdeen, ScotlandDissolved Corporate (2 parents)Equity (Company account)45,376 GBP2022-06-30Officer 2008-11-01 ~ 2009-03-31IIF 16 - Director → ME
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