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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

Wood, Duncan Alexander

    Related profiles found in government register
  • Wood, Duncan Alexander
    British

    Registered addresses and corresponding companies
  • Wood, Duncan Alexander
    British company secretary

    Registered addresses and corresponding companies
  • Wood, Duncan Alexander
    British solicitor

    Registered addresses and corresponding companies

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

      IIF 49
  • Wood, Duncan Alexander

    Registered addresses and corresponding companies

    • icon of address 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL

      IIF 50

    • icon of address 50, Lothian Road, Edinburgh, EH3 9BY

      IIF 51 IIF 52 IIF 53

    • icon of address 50, Lothian Road, Edinburgh, Midlothian, EH3 9BY

      IIF 56

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

      IIF 57 IIF 58

    • icon of address C/o Grant Thornton Uk Llp, 7 Exchange Crescent, Conference Square, Edinburgh, EH3 8AN

      IIF 59

    • icon of address 18 Belmont Drive, Giffnock, Glasgow, G46 7PA

      IIF 60
  • Wood, Duncan Alexander
    British director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 3, Royal Mile Mansions, 50 North Bridge, Edinburgh, EH1 1QN, United Kingdom

      IIF 61
child relation
Offspring entities and appointments
Active 30
  • 1
    SHELFCO (NO. 3102) LIMITED - 2005-09-02
    icon of address 9th Floor Bond Court, Leeds
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-10 ~ dissolved
    IIF 9 - Secretary → ME
  • 2
    icon of address 50 Lothian Road, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-04 ~ dissolved
    IIF 16 - Nominee Secretary → ME
  • 3
    icon of address Third Floor, Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-04 ~ dissolved
    IIF 8 - Nominee Secretary → ME
  • 4
    icon of address Atholl Exchange, 6 Canning Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-26 ~ dissolved
    IIF 49 - Secretary → ME
  • 5
    icon of address Atholl Exchange, 6 Canning Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-28 ~ dissolved
    IIF 42 - Secretary → ME
  • 6
    icon of address Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-04 ~ dissolved
    IIF 18 - Nominee Secretary → ME
  • 7
    icon of address 50 Lothian Road, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-04 ~ dissolved
    IIF 7 - Secretary → ME
  • 8
    icon of address 50 Lothian Road, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-04 ~ dissolved
    IIF 6 - Nominee Secretary → ME
  • 9
    icon of address Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-03 ~ dissolved
    IIF 11 - Secretary → ME
  • 10
    icon of address Atholl Exchange, 6 Canning Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-11 ~ dissolved
    IIF 17 - Secretary → ME
  • 11
    CAIRN RESOURCES PLC - 2006-04-24
    icon of address 50 Lothian Road, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-22 ~ dissolved
    IIF 38 - Secretary → ME
  • 12
    icon of address Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-11-29 ~ dissolved
    IIF 10 - Secretary → ME
  • 13
    icon of address C/o Grant Thornton Uk Llp 7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-07-27 ~ dissolved
    IIF 22 - Secretary → ME
  • 14
    icon of address Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-17 ~ dissolved
    IIF 14 - Secretary → ME
  • 15
    icon of address Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-27 ~ dissolved
    IIF 40 - Secretary → ME
  • 16
    icon of address Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-27 ~ dissolved
    IIF 39 - Secretary → ME
  • 17
    icon of address Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-27 ~ dissolved
    IIF 37 - Secretary → ME
  • 18
    icon of address Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-27 ~ dissolved
    IIF 43 - Secretary → ME
  • 19
    icon of address Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-27 ~ dissolved
    IIF 35 - Secretary → ME
  • 20
    icon of address 3rd Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-08-17 ~ dissolved
    IIF 45 - Secretary → ME
  • 21
    icon of address 3rd Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-08-17 ~ dissolved
    IIF 41 - Secretary → ME
  • 22
    icon of address 3rd Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-17 ~ dissolved
    IIF 13 - Secretary → ME
  • 23
    icon of address Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-11-29 ~ dissolved
    IIF 5 - Secretary → ME
  • 24
    icon of address C/o Grant Thornton Uk Llp 7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-11-30 ~ dissolved
    IIF 59 - Secretary → ME
  • 25
    icon of address Atholl Exchange, 6 Canning Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-08-17 ~ dissolved
    IIF 44 - Secretary → ME
  • 26
    icon of address 340 Deansgate, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-10 ~ dissolved
    IIF 15 - Secretary → ME
  • 27
    icon of address 9th Floor Bond Court, Leeds
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-10 ~ dissolved
    IIF 36 - Secretary → ME
  • 28
    PLECTRUM PETROLEUM PLC - 2005-10-27
    icon of address 9th Floor Bond Court, Leeds
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-10 ~ dissolved
    IIF 12 - Secretary → ME
  • 29
    icon of address 9th Floor Bond Court, Leeds
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-10 ~ dissolved
    IIF 4 - Secretary → ME
  • 30
    icon of address 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-28 ~ dissolved
    IIF 61 - Director → ME
Ceased 31
  • 1
    PACIFIC SHELF 1585 LIMITED - 2009-11-18
    icon of address Capricorn Energy Plc, 50, Lothian Road, Edinburgh, Midlothian, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-05-09 ~ 2013-08-29
    IIF 3 - Secretary → ME
  • 2
    icon of address 4th Floor 115 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-08-20 ~ 2007-04-03
    IIF 28 - Secretary → ME
  • 3
    CAIRN ENERGY IDAR LIMITED - 2003-09-18
    icon of address 272 Bath Street, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-04 ~ 2007-04-03
    IIF 26 - Nominee Secretary → ME
  • 4
    icon of address Summit House, 4 - 5 Mitchell Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-10-14 ~ 2007-04-03
    IIF 32 - Secretary → ME
  • 5
    CAIRN ENERGY OFFSHORE LIMITED - 2002-06-11
    CAIRN ENERGY ONSHORE LIMITED - 2001-07-18
    RANDOTTE (NO.435) LIMITED - 1997-07-21
    icon of address 272 Bath Street, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-07-14 ~ 2007-04-03
    IIF 30 - Secretary → ME
  • 6
    icon of address 4th Floor 115 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-11 ~ 2007-04-03
    IIF 27 - Secretary → ME
  • 7
    icon of address Blue Square House, 272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-11 ~ 2007-04-03
    IIF 31 - Secretary → ME
  • 8
    icon of address Blue Square House, 272 Bath Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-18 ~ 2007-04-03
    IIF 23 - Secretary → ME
  • 9
    icon of address Summit House, 4 - 5 Mitchell Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-18 ~ 2007-04-03
    IIF 25 - Secretary → ME
  • 10
    icon of address Blue Square House, 272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-08-07 ~ 2007-04-03
    IIF 24 - Secretary → ME
  • 11
    icon of address 50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-26 ~ 2020-12-01
    IIF 19 - Secretary → ME
  • 12
    icon of address 50 Lothian Road, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-02-06 ~ 2020-12-01
    IIF 54 - Secretary → ME
  • 13
    CAPRICORN ENERGY LIMITED - 2021-12-10
    CAPRICORN OIL LIMITED - 2008-03-31
    CAPRICORN ENERGY INTERNATIONAL LIMITED - 2008-03-04
    icon of address 50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2008-02-18 ~ 2020-12-01
    IIF 34 - Secretary → ME
  • 14
    CAIRN ENERGY PLC - 2021-12-10
    NEW CAIRN ENERGY PLC - 2003-02-19
    RANDOTTE (NO. 507) LIMITED - 2002-12-05
    icon of address 50 Lothian Road, Edinburgh
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2002-11-13 ~ 2020-12-01
    IIF 1 - Secretary → ME
  • 15
    CAIRN ENERGY SEARCH LIMITED - 2013-05-29
    icon of address C/o Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-08-07 ~ 2020-12-01
    IIF 46 - Secretary → ME
  • 16
    icon of address C/o Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-06-19 ~ 2020-12-01
    IIF 56 - Secretary → ME
  • 17
    icon of address 50 Lothian Road, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2016-11-08 ~ 2020-12-01
    IIF 53 - Secretary → ME
  • 18
    icon of address C/o Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-04-22 ~ 2020-12-01
    IIF 51 - Secretary → ME
  • 19
    icon of address 50 Lothian Road, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-08-02 ~ 2020-12-01
    IIF 55 - Secretary → ME
  • 20
    CAPRICORN BANGLADESH LIMITED - 2009-06-04
    icon of address 50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-06 ~ 2009-06-05
    IIF 21 - Secretary → ME
  • 21
    CAPRICORN ENERGY LIMITED - 2008-03-31
    CAIRN RESOURCES LIMITED - 2006-09-04
    icon of address 50 Lothian Road, Edinburgh
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2006-04-24 ~ 2020-12-01
    IIF 2 - Secretary → ME
  • 22
    icon of address 50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-08-20 ~ 2020-12-01
    IIF 48 - Secretary → ME
  • 23
    CAIRN RESOURCES MANAGEMENT LIMITED - 2013-05-29
    icon of address 50 Lothian Road, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-05-26 ~ 2020-12-01
    IIF 47 - Secretary → ME
  • 24
    icon of address 50 Lothian Road, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-03-11 ~ 2020-12-01
    IIF 52 - Secretary → ME
  • 25
    icon of address C/o Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-05-07 ~ 2020-12-01
    IIF 20 - Secretary → ME
  • 26
    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
    TEREDO PETROLEUM PLC - 1994-02-23
    MARINEX PETROLEUM PUBLIC LIMITED COMPANY - 1989-08-25
    icon of address Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-06-07 ~ 1997-05-29
    IIF 33 - Secretary → ME
  • 27
    DYAS MARINER LIMITED - 2019-04-02
    CAPRICORN MARINER LIMITED - 2014-01-22
    icon of address 2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-05-08 ~ 2013-12-24
    IIF 50 - Secretary → ME
  • 28
    CAPRICORN ALBANIA LIMITED - 2013-12-23
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-25 ~ 2013-12-05
    IIF 58 - Secretary → ME
  • 29
    TABLE MOUNTAIN MINERALS PLC - 2005-10-27
    icon of address Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-10 ~ 2008-10-09
    IIF 29 - Secretary → ME
  • 30
    CAIRN ENERGY BANGLADESH LIMITED - 2008-01-11
    CAIRN ENERGY BANGLADESH PLC - 2003-07-08
    CAIRN ENERGY PLC - 2003-02-19
    CALEDONIAN OFFSHORE PUBLIC LIMITED COMPANY - 1988-04-25
    icon of address 50 Lothian Road(c/o Burness Llp), Festival Square, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-10-20 ~ 2007-10-25
    IIF 60 - Secretary → ME
  • 31
    CAIRN ENERGY SANGU FIELD LIMITED - 2011-03-18
    icon of address C/o Burness Llp, 50 Lothian Road, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-07-26 ~ 2010-12-17
    IIF 57 - Secretary → ME

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