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

Lappin, Mark Stephen

    Related profiles found in government register
  • Lappin, Mark Stephen
    British company director born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies
  • Lappin, Mark Stephen
    British director born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 18, North Silver Street, Aberdeen, AB10 1JU, Scotland

      IIF 9
  • Lappin, Mark Stephen
    British general country manager born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Laurel House, Laurelhill Business Park, Poklmaise Road, Stirling, FK7 9JQ, United Kingdom

      IIF 10 IIF 11
  • Lappin, Mark Stephen
    British general manager born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 15, Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom

      IIF 12
  • Lappin, Mark
    British company director born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Grampian Transport Museum, Alford, Aberdeenshire, AB33 8AE

      IIF 13

    • 55, Gordon Street, Huntly, Aberdeenshire, AB54 8EQ

      IIF 14
  • Lappin, Mark
    British director born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies
  • Lappin, Mark
    British general manager born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies
  • Lappin, Mark
    British general manager born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • Laurel House, Polmaise Road, Stirling, FK7 9JQ, Scotland

      IIF 34
  • Mr Mark Stephen Lappin
    British born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Glenvista, Glenvista, Monymusk, Aberdeenshire, AB51 7SQ, United Kingdom

      IIF 35
child relation
Offspring entities and appointments
Active 3
  • 1
    18 North Silver Street, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    197 GBP2019-08-31
    Officer
    2016-08-30 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-08-30 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CLUFF NATURAL RESOURCES PLC - 2020-06-23
    CLUFF NATURAL RESOURCES LIMITED - 2012-04-19
    1st Floor 150 Waterloo Road, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2016-12-19 ~ now
    IIF 27 - director → ME
  • 3
    Grampian Transport Museum, Alford, Aberdeenshire
    Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    381,142 GBP2024-03-31
    Officer
    2023-02-20 ~ now
    IIF 13 - director → ME
Ceased 30
  • 1
    LUCAS ENERGY (UK) LIMITED - 2013-06-26
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (3 parents)
    Officer
    2015-01-31 ~ 2016-07-13
    IIF 4 - director → ME
  • 2
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (3 parents)
    Officer
    2015-01-31 ~ 2016-07-13
    IIF 6 - director → ME
  • 3
    BOLNEY RESOURCES LIMITED - 2013-04-12
    Manchester Business Park 3000 Aviator Way, Wythenshawe, Manchester, England
    Corporate (3 parents)
    Officer
    2017-05-08 ~ 2019-02-28
    IIF 21 - director → ME
  • 4
    Manchester Business Park 3000 Aviator Way, Wythenshawe, Manchester, England
    Corporate (3 parents)
    Officer
    2017-05-08 ~ 2019-02-28
    IIF 17 - director → ME
  • 5
    CUADRILLCO LIMITED - 2014-12-19
    Manchester Business Park 3000 Aviator Way, Wythenshawe, Manchester, England
    Corporate (3 parents)
    Officer
    2017-05-08 ~ 2019-02-28
    IIF 20 - director → ME
  • 6
    ELSWICK RESOURCES LIMITED - 2013-04-03
    Manchester Business Park 3000 Aviator Way, Wythenshawe, Manchester, England
    Corporate (3 parents)
    Officer
    2017-05-08 ~ 2019-02-28
    IIF 18 - director → ME
  • 7
    Manchester Business Park 3000 Aviator Way, Wythenshawe, Manchester, England
    Corporate (3 parents)
    Officer
    2017-05-08 ~ 2019-02-28
    IIF 24 - director → ME
  • 8
    Manchester Business Park 3000 Aviator Way, Wythenshawe, Manchester, England
    Corporate (3 parents)
    Officer
    2017-05-08 ~ 2019-02-28
    IIF 25 - director → ME
  • 9
    Manchester Business Park 3000 Aviator Way, Wythenshawe, Manchester, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-05-08 ~ 2019-02-28
    IIF 22 - director → ME
  • 10
    Manchester Business Park 3000 Aviator Way, Wythenshawe, Manchester, England
    Corporate (3 parents, 10 offsprings)
    Officer
    2017-05-08 ~ 2019-02-28
    IIF 23 - director → ME
  • 11
    CUADRILLA HUNGARY LIMITED - 2018-12-31
    Manchester Business Park 3000 Aviator Way, Wythenshawe, Manchester, England
    Dissolved corporate (3 parents)
    Officer
    2017-05-08 ~ 2019-02-28
    IIF 15 - director → ME
  • 12
    Manchester Business Park 3000 Aviator Way, Wythenshawe, Manchester, England
    Corporate (3 parents)
    Officer
    2017-05-08 ~ 2019-02-28
    IIF 26 - director → ME
  • 13
    TANGLEWOOD RESOURCES LIMITED - 2013-04-12
    Manchester Business Park 3000 Aviator Way, Wythenshawe, Manchester, England
    Corporate (3 parents)
    Officer
    2017-05-08 ~ 2019-02-28
    IIF 16 - director → ME
  • 14
    Manchester Business Park 3000 Aviator Way, Wythenshawe, Manchester, England
    Corporate (3 parents)
    Officer
    2017-05-08 ~ 2019-02-28
    IIF 19 - director → ME
  • 15
    COMPOSITE ENERGY (CARBON STORAGE) LIMITED - 2011-06-27
    MM&S (5247) LIMITED - 2007-07-03
    C/o Womble Bond Dickinson (uk) Llp Level 6, 124 - 125 Princes Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-07-17 ~ 2013-07-04
    IIF 33 - director → ME
  • 16
    COMPOSITE ENERGY (EAST ENGLAND) LIMITED - 2011-06-29
    MM&S (5432) LIMITED - 2009-03-20
    Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
    Corporate (4 parents)
    Officer
    2012-07-17 ~ 2013-07-04
    IIF 28 - director → ME
  • 17
    COMPOSITE ENERGY LIMITED - 2011-06-27
    M M & S (3041) LIMITED - 2004-06-18
    C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, United Kingdom
    Corporate (4 parents, 9 offsprings)
    Officer
    2012-07-17 ~ 2013-07-04
    IIF 32 - director → ME
  • 18
    COMPOSITE ENERGY (LOTHIAN) LIMITED - 2011-06-27
    MM&S (5279) LIMITED - 2007-10-04
    C/o Womble Bond Dickinson (uk) Llp Level 6, 124 - 125 Princes Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2012-07-17 ~ 2013-07-04
    IIF 31 - director → ME
  • 19
    COMPOSITE ENERGY (WEST ENGLAND) LIMITED - 2011-06-29
    MM&S (5433) LIMITED - 2009-03-20
    Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
    Corporate (4 parents)
    Officer
    2012-07-17 ~ 2013-07-04
    IIF 29 - director → ME
  • 20
    CUADRILLA ELSWICK LIMITED - 2013-03-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (3 parents)
    Officer
    2015-01-31 ~ 2016-07-13
    IIF 5 - director → ME
  • 21
    GORDON RURAL ACTION AND INFORMATION NETWORK - 1998-12-15
    55 Gordon Street, Huntly, Aberdeenshire
    Corporate (3 parents)
    Officer
    2020-02-06 ~ 2020-12-22
    IIF 14 - director → ME
  • 22
    Welton Gathering Centre Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
    Corporate (2 parents)
    Officer
    2012-04-26 ~ 2013-07-04
    IIF 10 - director → ME
  • 23
    GP ENERGY LIMITED - 2017-05-23
    Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-04-26 ~ 2013-07-04
    IIF 11 - director → ME
  • 24
    DART ENERGY (FORTH VALLEY) LIMITED - 2017-06-01
    COMPOSITE ENERGY (FORTH VALLEY) LIMITED - 2011-06-27
    MM&S (5084) LIMITED - 2006-04-18
    C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2012-07-17 ~ 2013-07-04
    IIF 30 - director → ME
  • 25
    CENTRICA NORTH SEA LIMITED - 2017-12-08
    CENTRICA (HORNE & WREN) LIMITED - 2015-11-19
    HAWKEYE EXPLORATION LIMITED - 2004-12-14
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (3 parents)
    Officer
    2016-05-09 ~ 2016-07-13
    IIF 7 - director → ME
  • 26
    CENTRICA NORTH SEA OIL LIMITED - 2017-12-11
    VENTURE NORTH SEA OIL LIMITED - 2011-09-12
    VENTURE PRODUCTION (NORTH SEA DEVELOPMENTS) LIMITED - 2007-09-27
    VENTURE PRODUCTION (A FIELDS) LIMITED - 2000-12-28
    MOUNTWEST 305 LIMITED - 2000-10-20
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Corporate (3 parents)
    Officer
    2014-01-01 ~ 2016-07-13
    IIF 2 - director → ME
  • 27
    HYDROCARBON RESOURCES LIMITED - 2017-11-15
    HACKREMCO (NO. 1083) LIMITED - 1996-01-15
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (5 parents)
    Officer
    2014-01-01 ~ 2016-07-13
    IIF 8 - director → ME
  • 28
    SPIRIT NORWAY LIMITED - 2017-12-12
    CENTRICA RESOURCES LIMITED - 2017-12-11
    POWERGEN NORTH SEA LIMITED - 1998-11-26
    POWERGEN (NORTH SEA) LIMITED - 1995-06-05
    SUBMITRECORD COMPANY LIMITED - 1994-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2014-01-01 ~ 2016-07-13
    IIF 3 - director → ME
  • 29
    CENTRICA NORTH SEA GAS LIMITED - 2017-12-11
    VENTURE NORTH SEA GAS LIMITED - 2011-09-12
    VENTURE PRODUCTION COMPANY (NORTH SEA) LIMITED - 2007-02-22
    MOUNTWEST 148 LIMITED - 1998-02-16
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Corporate (3 parents, 3 offsprings)
    Officer
    2014-01-01 ~ 2016-07-13
    IIF 1 - director → ME
  • 30
    UNITED KINGDOM ONSHORE OPERATORS GROUP - 2014-09-24
    6th Floor 65 Gresham Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2015-07-02 ~ 2016-08-01
    IIF 12 - director → ME
    2012-10-17 ~ 2013-11-02
    IIF 34 - director → ME

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