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
Sir William Benjamin Bowring Gammell
- British born in December 1952
Sir William Benjamin Bowring Gammell
Resident in Scotland
Registered addresses and corresponding companies - British born in December 1952
Gammell, William Benjamin Bowring, Sir
Resident in Scotland
Registered addresses and corresponding companiesThe Coach House, 12 Rubislaw Terrace Lane, Aberdeen, AB10 1XF, United Kingdom
IIF 4 IIF 510, Orchid Close, Bedworth, Warwickshire, CV12 0GR, England
IIF 617, Blacket Place, Edinburgh, EH9 1RJ, Scotland
IIF 731, Ravelston Dykes, Edinburgh, EH12 6HG, Scotland
IIF 8C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, Scotland
IIF 9Gogar Mains House, Gogar Mains Farm Road, Edinburgh, EH12 9BP, Scotland
IIF 10
- British chief executive born in December 1952
Gammell, William Benjamin Bowring, Sir
Resident in Scotland
Registered addresses and corresponding companiesCommonwealth House, 32 Albion Street, Glasgow, G1 1LH, Scotland
IIF 11
- British company director born in December 1952
Gammell, William Benjamin Bowring, Sir
Resident in Scotland
Registered addresses and corresponding companies - British director born in December 1952
Gammell, William Benjamin Bowring, Sir
Resident in Scotland
Registered addresses and corresponding companies50 Lothian Road, Edinburgh, EH3 9BY
IIF 18 IIF 19 IIF 20 (more)21, Young Street, Edinburgh, EH2 4HU, Scotland
IIF 2350, Lothian Road, Fourth Floor, Edinburgh, EH3 9BY, Scotland
IIF 24 IIF 25 IIF 26 (more)90 Inverleith Place, Edinburgh, Midlothian, EH3 5PA
IIF 3450 Lothian Road, Edinburgh, Midlothian, EH3 9BY
IIF 35 IIF 36 IIF 37
- British none born in December 1952
Gammell, William Benjamin Bowring, Sir
Resident in Scotland
Registered addresses and corresponding companies22, Northumberland Street, South West Lane, Edinburgh, EH3 6JD, United Kingdom
IIF 38
- British company director born in December 1952Registered addresses and corresponding companies
Gammell, William Benjamin Bowring, Sir
- British director born in December 1952Registered addresses and corresponding companies
Gammell, William Benjamin Bowring, Sir
- Registered addresses and corresponding companies
Gammell, William Benjamin Bowring, Sir
90 Inverleith Place, Edinburgh, Midlothian, EH3 5PA
IIF 47
Related profiles found in government register
Offspring entities and appointments
43
- 1
CAIRN ENERGY BIRGANJ LIMITED
SC25530650 Lothian Road, EdinburghDissolved Corporate (9 parents)Officer2003-09-17 ~ 2011-07-11IIF 25 - Director → ME - 2
CAIRN ENERGY DHANGARI LIMITED
SC255304Third Floor, Finlay House, 10-14 West Nile Street, GlasgowDissolved Corporate (9 parents)Officer2003-09-17 ~ 2011-07-11IIF 27 - Director → ME - 3
CAIRN ENERGY DISCOVERY LIMITED
SC2356594th Floor 115 George Street, Edinburgh, United KingdomDissolved Corporate (17 parents)Officer2004-12-07 ~ 2011-12-16IIF 18 - Director → ME - 4
CAIRN ENERGY EXPLORATION AND PRODUCTION COMPANY LIMITED
SC234510Atholl Exchange, 6 Canning Street, EdinburghDissolved Corporate (7 parents)Officer2002-07-25 ~ 2011-07-11IIF 30 - Director → ME - 5
CAIRN ENERGY IDAR LIMITED
- 2003-09-18 SC255308272 Bath Street, Glasgow, United KingdomDissolved Corporate (19 parents)Officer2003-09-17 ~ 2011-12-16IIF 22 - Director → ME - 6Summit House, 4 - 5 Mitchell Street, Edinburgh, ScotlandDissolved Corporate (20 parents)Officer1996-10-14 ~ 2011-12-16IIF 13 - Director → ME
- 7Suite 2/3, 48 West George Street, Glasgow, ScotlandActive Corporate (35 parents)Officer1997-07-14 ~ 2011-12-16IIF 21 - Director → ME
- 8
CAIRN ENERGY KARNALI LIMITED
SC255303Third Floor West Edinburgh Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (9 parents)Officer2003-09-17 ~ 2011-07-11IIF 32 - Director → ME - 9
CAIRN ENERGY LUMBINI LIMITED
SC25529250 Lothian Road, EdinburghDissolved Corporate (9 parents)Officer2003-09-17 ~ 2011-07-11IIF 31 - Director → ME - 10
CAIRN ENERGY MALANGAWA LIMITED
SC25530550 Lothian Road, EdinburghDissolved Corporate (9 parents)Officer2003-09-17 ~ 2011-07-11IIF 26 - Director → ME - 11Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (9 parents)Officer2003-09-17 ~ 2011-07-11IIF 28 - Director → ME
- 12
CAIRN EXPLORATION (NO.1) LIMITED
SC284623Atholl Exchange, 6 Canning Street, EdinburghDissolved Corporate (7 parents)Officer2005-07-08 ~ 2011-07-11IIF 33 - Director → ME - 134th Floor 115 George Street, Edinburgh, United KingdomDissolved Corporate (17 parents)Officer2005-07-08 ~ 2011-12-16IIF 37 - Director → ME
- 14Blue Square House, 272 Bath Street, Glasgow, ScotlandDissolved Corporate (11 parents)Officer2005-07-08 ~ 2011-12-16IIF 34 - Director → ME
- 15Blue Square House, 272 Bath Street, GlasgowDissolved Corporate (12 parents)Officer2005-05-18 ~ 2011-12-16IIF 36 - Director → ME
- 16Summit House, 4 - 5 Mitchell Street, Edinburgh, ScotlandDissolved Corporate (12 parents)Officer2005-05-18 ~ 2011-12-16IIF 35 - Director → ME
- 17
CAIRN PETROLEUM INDIA LIMITED
SC235033Blue Square House, 272 Bath Street, Glasgow, ScotlandDissolved Corporate (11 parents)Officer2002-08-07 ~ 2011-12-16IIF 19 - Director → ME - 1850 Lothian Road, EdinburghDissolved Corporate (5 parents)Officer2002-07-25 ~ 2011-07-11IIF 29 - Director → ME
- 19
CAIRN UK HOLDINGS LIMITED
SC30451750 Lothian Road, Edinburgh, MidlothianActive Corporate (15 parents)Officer2006-06-26 ~ 2011-07-11IIF 14 - Director → ME - 20CAPRICORN ENERGY PLC - now
NEW CAIRN ENERGY PLC
- 2003-02-19 SC22671250 Lothian Road, EdinburghActive Corporate (40 parents, 4 offsprings)Officer2002-11-13 ~ 2014-05-15IIF 20 - Director → ME - 21CAPRICORN ENERGY SEARCH LIMITED - now
CAIRN ENERGY SEARCH LIMITED
- 2013-05-29 SC235032C/o Grant Thornton Uk Llp, 110 Queen Street, GlasgowDissolved Corporate (13 parents)Officer2002-08-07 ~ 2011-07-11IIF 24 - Director → ME - 2250 Lothian Road, EdinburghActive Corporate (28 parents, 3 offsprings)Officer2006-04-24 ~ 2011-07-11IIF 12 - Director → ME
- 23CAPRICORN RESOURCES MANAGEMENT LIMITED - now
CAIRN RESOURCES MANAGEMENT LIMITED
- 2013-05-29 SC22157750 Lothian Road, EdinburghActive Corporate (16 parents)Officer2001-07-26 ~ 2011-07-11IIF 15 - Director → ME - 24Crown House Prospewct Road, Arnhall Business Park, Westhill, AberdeenDissolved Corporate (14 parents, 2 offsprings)Officer1993-10-22 ~ 1997-10-07IIF 45 - Director → ME
- 25Crown House Prospect Road, Arnhall Business Park, Westhill, AberdeenDissolved Corporate (20 parents)Officer(before 1988-12-19) ~ 1998-04-06IIF 40 - Director → ME
- 26Crown House Prospect Road, Arnhall Business Park, Westhill, AberdeenDissolved Corporate (14 parents)Officer1993-10-22 ~ 1997-10-07IIF 46 - Director → ME
- 27
FIGURED LIMITED
SC28871217 Blacket Place, Edinburgh, ScotlandActive Corporate (6 parents)Officer2011-08-10 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 28
FINE ART COMPANY LONDON LTD
080282234 Greendale Road, NuneatonActive Corporate (3 parents)Officer2012-11-09 ~ 2013-06-13IIF 6 - Director → ME - 29GARDYNE FOODS LIMITED - 2009-08-2743 Inchmuir Road, Bathgate, ScotlandActive Corporate (27 parents, 3 offsprings)Officer2012-03-01 ~ 2020-01-01IIF 38 - Director → ME
- 30
GEOCAIRN LIMITED
- 2026-02-05 SC715191CAIRN GEOENERGY LIMITED - 2023-12-21CAIRN CLEAN ENERGY LIMITED - 2023-08-07DRUM (GLASGOW) LIMITED - 2023-07-12The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United KingdomActive Corporate (6 parents)Officer2024-02-06 ~ nowIIF 4 - Director → ME - 31Johnston Carmichael, 227 West George Street, GlasgowDissolved Corporate (25 parents)Officer2008-09-17 ~ 2014-09-25IIF 11 - Director → ME
- 32
GLASGOW GAIT DEVELOPMENT LIMITED
SC731780C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2022-05-09 ~ 2022-11-22IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 33
ISLA MINES LIMITED
SC04694631 Ravelston Dykes, EdinburghActive Corporate (17 parents)Officer~ 1992-11-24IIF 41 - Director → ME1993-07-01 ~ nowIIF 8 - Director → ME1993-05-20 ~ 2011-06-01IIF 47 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE - 34ISLAND GAS (SINGLETON) LIMITED - nowP.R. SINGLETON LIMITED - 2013-03-19STAR ENERGY UK ONSHORE LIMITED - 2008-06-26SOCO UK ONSHORE LIMITED - 1999-10-26
TEREDO PETROLEUM PLC
- 1994-02-23 01021095MARINEX PETROLEUM PUBLIC LIMITED COMPANY - 1989-08-25Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, EnglandActive Corporate (42 parents)Officer1993-05-17 ~ 1994-06-07IIF 39 - Director → ME - 35
MONTROSE INDUSTRIES LIMITED
00654944The Rock, Hatfield, Leominster, Herefordshire, EnglandActive Corporate (13 parents)Officer1993-05-20 ~ 1994-06-02IIF 44 - Director → ME - 36
PREMIAIR PARKING EDINBURGH LIMITED
SC490826The Coach House, 12, Rubislaw Terrace Lane, Aberdeen, United KingdomActive Corporate (10 parents)Officer2021-07-01 ~ nowIIF 10 - Director → ME - 37SANTOS BANGLADESH LIMITED - now
CAIRN ENERGY BANGLADESH LIMITED
- 2008-01-11 SC048610CAIRN ENERGY BANGLADESH PLC
- 2003-07-08 SC048610CALEDONIAN OFFSHORE PUBLIC LIMITED COMPANY
- 1988-04-25 SC04861050 Lothian Road(c/o Burness Llp), Festival Square, Edinburgh, MidlothianActive Corporate (38 parents)Officer~ 2007-10-25IIF 16 - Director → ME - 38WARFOLK LIMITED - 1984-02-143-4 Woodworks Centre School Passage, Kingston Upon Thames, EnglandDissolved Corporate (19 parents)Officer1993-05-20 ~ 1993-09-15IIF 42 - Director → ME
- 39
THE SCOTTISH INSTITUTE OF SPORT
SC185362Doges, Templeton On The Green, 62 Templeton Street, GlasgowActive Corporate (31 parents)Officer1998-11-23 ~ 2008-03-31IIF 43 - Director → ME - 40
THE WINNING SCOTS FOUNDATION
- 2008-06-30 SC338406Els House Floor 2 Suite 6, 555 Gorgie House, EdinburghDissolved Corporate (8 parents)Officer2008-02-26 ~ dissolvedIIF 17 - Director → ME - 41
NEW INGLISTON LIMITED
- 2021-11-19 SC157185The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United KingdomActive Corporate (19 parents, 1 offspring)Officer2021-01-26 ~ nowIIF 5 - Director → ME - 42
NEW ISLA LIMITED
- 2026-01-29 SC340005DMWS 872 LIMITED - 2008-09-18C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, ScotlandActive Corporate (18 parents, 1 offspring)Officer2023-04-05 ~ nowIIF 9 - Director → ME - 43
WINNING SCOTLAND LTD
- 2021-01-22 SC28377121 Young Street, Edinburgh, ScotlandActive Corporate (30 parents)Officer2005-05-05 ~ 2024-03-31IIF 23 - Director → ME
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