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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Watts, Michael John, Dr

    Related profiles found in government register
  • Watts, Michael John, Dr
    British company director born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Watts, Michael John, Dr
    British deputy chief executive born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Watts, Michael John, Dr
    British director born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dr Michael John Watts
    British born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 28 Sheffield Terrace, London, W8 7NA, United Kingdom

      IIF 70
  • Dr Michael John Watts
    British born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 28, Sheffield Terrace, London, W8 7NA, England

      IIF 71
child relation
Offspring entities and appointments
Active 22
  • 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 8 - Director → ME
  • 2
    icon of address Atholl Exchange, 6 Canning Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-12-07 ~ dissolved
    IIF 39 - Director → ME
  • 3
    icon of address Atholl Exchange, 6 Canning Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-11 ~ dissolved
    IIF 57 - Director → ME
  • 4
    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 41 - Director → ME
  • 5
    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 52 - Director → ME
  • 6
    icon of address Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-08-20 ~ dissolved
    IIF 59 - Director → ME
  • 7
    icon of address Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-08-20 ~ dissolved
    IIF 56 - Director → ME
  • 8
    icon of address Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-08-20 ~ dissolved
    IIF 61 - Director → ME
  • 9
    icon of address Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-08-20 ~ dissolved
    IIF 45 - Director → ME
  • 10
    icon of address Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-08-20 ~ dissolved
    IIF 44 - Director → ME
  • 11
    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 43 - Director → ME
  • 12
    icon of address Atholl Exchange, 6 Canning Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-08-20 ~ dissolved
    IIF 60 - Director → ME
  • 13
    icon of address 340 Deansgate, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-10-26 ~ dissolved
    IIF 68 - Director → ME
  • 14
    icon of address Lennox House, 3 Pierrepont Street, Bath, Somerset
    Active Corporate (2 parents)
    Equity (Company account)
    -9,172 GBP2024-05-31
    Officer
    icon of calendar 2013-11-19 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    icon of address 340 Deansgate, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-10 ~ dissolved
    IIF 5 - Director → ME
  • 16
    icon of address 9th Floor Bond Court, Leeds
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-10 ~ dissolved
    IIF 10 - Director → ME
  • 17
    icon of address Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-10-26 ~ dissolved
    IIF 63 - Director → ME
  • 18
    icon of address Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-10-26 ~ dissolved
    IIF 64 - Director → ME
  • 19
    PHAROS ENERGY LIMITED - 2019-10-16
    SOCO ALBA LIMITED - 2019-03-01
    icon of address 27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 USD2020-12-31
    Officer
    icon of calendar 2018-11-02 ~ dissolved
    IIF 12 - Director → ME
  • 20
    PHAROS ENERGY ISRAEL C LIMITED - 2020-07-02
    icon of address 27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-06-02 ~ dissolved
    IIF 11 - Director → ME
  • 21
    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 6 - Director → ME
  • 22
    icon of address 9th Floor Bond Court, Leeds
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-10 ~ dissolved
    IIF 9 - Director → ME
Ceased 46
  • 1
    MOUNTWEST 563 LIMITED - 2004-11-11
    icon of address 3rd Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-10-26 ~ 2014-05-15
    IIF 36 - Director → ME
  • 2
    MOUNTWEST 303 LIMITED - 2000-10-06
    icon of address C/o Grant Thornton Uk Llp 7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-10-26 ~ 2014-05-15
    IIF 35 - Director → ME
  • 3
    icon of address 50 Lothian Road, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-17 ~ 2014-05-15
    IIF 46 - Director → ME
  • 4
    icon of address Third Floor, Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-17 ~ 2014-05-15
    IIF 51 - Director → ME
  • 5
    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 32 - Director → ME
  • 6
    CAIRN ENERGY IDAR LIMITED - 2003-09-18
    icon of address 272 Bath Street, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-17 ~ 2007-04-03
    IIF 23 - Director → ME
  • 7
    icon of address Summit House, 4 - 5 Mitchell Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-10-11 ~ 2007-04-03
    IIF 3 - Director → ME
  • 8
    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 2002-08-20 ~ 2007-04-03
    IIF 25 - Director → ME
  • 9
    icon of address Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-17 ~ 2014-05-15
    IIF 49 - Director → ME
  • 10
    icon of address 50 Lothian Road, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-17 ~ 2014-05-15
    IIF 58 - Director → ME
  • 11
    icon of address 50 Lothian Road, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-17 ~ 2014-05-15
    IIF 48 - Director → ME
  • 12
    icon of address Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-17 ~ 2014-05-15
    IIF 55 - Director → ME
  • 13
    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 29 - Director → ME
  • 14
    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 24 - Director → ME
  • 15
    icon of address Blue Square House, 272 Bath Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-08 ~ 2007-04-03
    IIF 26 - Director → ME
  • 16
    icon of address Summit House, 4 - 5 Mitchell Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-08 ~ 2007-04-03
    IIF 27 - Director → ME
  • 17
    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 31 - Director → ME
  • 18
    icon of address 50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2014-05-15
    IIF 7 - Director → ME
  • 19
    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 2008-03-27 ~ 2014-05-15
    IIF 69 - Director → ME
  • 20
    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 2002-12-06 ~ 2014-05-15
    IIF 21 - Director → ME
  • 21
    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 ~ 2014-05-15
    IIF 40 - Director → ME
  • 22
    NAUTICAL PETROLEUM LIMITED - 2021-12-31
    NAUTICAL PETROLEUM PLC - 2012-08-08
    BULLION RESOURCES PLC - 2005-03-31
    icon of address Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2012-10-26 ~ 2014-05-15
    IIF 65 - Director → ME
  • 23
    icon of address C/o Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-06-19 ~ 2014-05-15
    IIF 37 - Director → 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 2007-08-20 ~ 2014-05-15
    IIF 20 - Director → ME
  • 25
    icon of address 3rd Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-08-20 ~ 2014-05-15
    IIF 38 - Director → ME
  • 26
    icon of address 3rd Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-08-20 ~ 2014-05-15
    IIF 54 - Director → ME
  • 27
    icon of address 3rd Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-17 ~ 2014-05-15
    IIF 53 - Director → ME
  • 28
    icon of address C/o Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-05-29 ~ 2014-05-15
    IIF 19 - Director → ME
  • 29
    icon of address 50 Lothian Road, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-08-16 ~ 2014-05-15
    IIF 33 - Director → ME
  • 30
    CAPRICORN BANGLADESH LIMITED - 2009-06-04
    icon of address 50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-12 ~ 2009-06-05
    IIF 28 - Director → ME
  • 31
    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 ~ 2014-05-15
    IIF 1 - Director → ME
  • 32
    icon of address 50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-08-24 ~ 2014-05-15
    IIF 42 - Director → ME
  • 33
    icon of address 50 Lothian Road, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-05-29 ~ 2014-05-15
    IIF 18 - Director → ME
  • 34
    icon of address C/o Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-05-07 ~ 2014-05-15
    IIF 50 - Director → ME
  • 35
    icon of address 5 Walled Garden Dark Lane, Chew Magna, Bristol, England
    Active Corporate (5 parents)
    Equity (Company account)
    7,775 GBP2023-12-31
    Officer
    icon of calendar 2017-07-17 ~ 2021-11-02
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2017-07-17 ~ 2018-06-02
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Right to appoint or remove directors as a member of a firm → OE
  • 36
    ME56 LIMITED - 2013-06-06
    DMWS 970 LIMITED - 2012-05-30
    icon of address Forsyth House, 93 George Street, Edinburgh, Lothian
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    135,616 GBP2020-03-31
    Officer
    icon of calendar 2013-05-31 ~ 2017-01-27
    IIF 62 - Director → ME
  • 37
    icon of address 3rd Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-10-26 ~ 2014-05-15
    IIF 34 - Director → ME
  • 38
    icon of address C/o Grant Thornton Uk Llp 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-10-26 ~ 2014-05-15
    IIF 67 - Director → ME
  • 39
    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 2013-05-29 ~ 2013-12-24
    IIF 17 - Director → ME
  • 40
    CAPRICORN ALBANIA LIMITED - 2013-12-23
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-07 ~ 2013-12-05
    IIF 47 - Director → ME
  • 41
    PHAROS ENERGY ISRAEL A LIMITED - 2020-07-02
    icon of address 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-06-04 ~ 2022-05-19
    IIF 13 - Director → ME
  • 42
    SOCO INTERNATIONAL PLC - 2019-10-16
    SIGNTIMED PUBLIC LIMITED COMPANY - 1997-03-13
    icon of address 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2017-11-12 ~ 2022-03-23
    IIF 14 - Director → ME
    icon of calendar 2009-08-14 ~ 2017-01-31
    IIF 16 - Director → ME
  • 43
    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 4 - Director → ME
  • 44
    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 1997-06-03 ~ 2007-10-25
    IIF 2 - Director → ME
  • 45
    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 2007-05-24 ~ 2007-05-31
    IIF 30 - Director → ME
  • 46
    NAUTICAL PETROLEUM UK LTD - 2005-04-25
    BULLION RESOURCES LIMITED - 2005-04-12
    NAUTICAL PETROLEUM LIMITED - 2005-03-31
    NAUTICAL PETROLEUM UK LIMITED - 2005-03-04
    icon of address C/o Grant Thornton Uk Llp 11th Floor Landmark Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-10-26 ~ 2014-05-15
    IIF 66 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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