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

Dingwall, Bruce Alan Ian

    Related profiles found in government register
  • Dingwall, Bruce Alan Ian
    British company director born in October 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • Balgersho House, Coupar Angus, Blairgowrie, Perthshire, PH13 9JE

      IIF 1 IIF 2
  • Dingwall, Bruce Alan Ian
    British director born in October 1959

    Resident in Scotland

    Registered addresses and corresponding companies
  • Dingwall, Bruce Alan Ian
    British executive chairman born in October 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • Balgersho House, Coupar Angus, Blairgowne, Perthshire, PH13 9JE

      IIF 10
  • Dingwall, Bruce Alan Ian
    British geologist born in October 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • Tullibardine Distillery, Stirling Street, Blackford, Auchterarder, Perthshire, PH4 1QA, Great Britain

      IIF 11
    • Balgersho House, Coupar Angus, Blairgowrie, Perthshire, PH13 9JE

      IIF 12 IIF 13 IIF 14
  • Dingwall, Bruce Alan Ian
    British governor born in October 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • Fettes College, Carrington Road, Edinburgh, Midlothian, EH4 1QX, Scotland

      IIF 16
  • Dingwall, Bruce Alan Ian
    British oil & gas executive born in October 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • Balgersho House, Coupar Angus, Blairgowrie, Perthshire, PH13 9JE

      IIF 17
  • Mr Bruce Alan Ian Dingwall
    British born in October 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • Fettes College, Carrington Road, Edinburgh, EH4 1QX

      IIF 18
    • C/o Morris & Young, 6 Atholl Crescent, Perth, PH1 5JN

      IIF 19
child relation
Offspring entities and appointments
Active 4
Ceased 13
  • 1
    BURREN ENERGY (TRINIDAD) LIMITED - 2008-07-25
    C/o Amba Company Secretarial Services Limited, 400, Thames Valley Park Drive, Reading, Berkshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2013-02-14 ~ 2021-08-03
    IIF 8 - director → ME
  • 2
    VENTURE PRODUCTION LIMITED - 2011-09-12
    VENTURE PRODUCTION PLC - 2010-06-02
    VENTURE PRODUCTION COMPANY LIMITED - 2002-03-11
    MOUNTWEST 90 LIMITED - 1996-11-14
    1 Waterfront Avenue, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    1997-04-18 ~ 2004-09-09
    IIF 13 - director → ME
  • 3
    VENTURE PRODUCTION TRUSTEES LIMITED - 2011-09-12
    MOUNTWEST 155 LIMITED - 1998-04-30
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    1998-05-05 ~ 2004-09-09
    IIF 15 - director → ME
  • 4
    Fettes College, Carrington Road, Edinburgh, Midlothian, Scotland
    Corporate (6 parents)
    Equity (Company account)
    754,188 GBP2023-08-31
    Officer
    2018-06-18 ~ 2021-08-03
    IIF 16 - director → ME
  • 5
    C/o Morris & Young, 6 Atholl Crescent, Perth
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,640 GBP2021-02-28
    Officer
    2008-02-29 ~ 2020-06-16
    IIF 1 - director → ME
    Person with significant control
    2016-07-01 ~ 2020-06-16
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    MTEM LIMITED - 2012-08-21
    QUILLCO 143 LIMITED - 2003-09-05
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2005-05-10 ~ 2007-06-29
    IIF 17 - director → ME
  • 7
    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
    2000-10-13 ~ 2004-09-09
    IIF 12 - director → ME
  • 8
    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
    1998-09-01 ~ 2004-09-09
    IIF 14 - director → ME
  • 9
    Fettes College, Carrington Road, Edinburgh
    Corporate (12 parents)
    Officer
    2008-10-17 ~ 2021-08-03
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-01
    IIF 18 - Has significant influence or control OE
  • 10
    TRINITY EXPLORATION & PRODUCTION LIMITED - 2013-02-13
    PACIFIC SHELF 1651 LIMITED - 2011-05-20
    13 Queen's Road, Aberdeen
    Corporate (5 parents)
    Officer
    2011-05-25 ~ 2021-08-03
    IIF 10 - director → ME
  • 11
    TRINITY EXPLORATION & PRODUCTION PLC - 2025-02-25
    BAYFIELD ENERGY HOLDINGS PLC - 2013-02-13
    BAYFIELD (TOPCO) PLC - 2011-03-10
    C/o Amba Company Secretarial Services Limited, 400, Thames Valley Park Drive, Reading, Berkshire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-02-13 ~ 2021-08-03
    IIF 4 - director → ME
  • 12
    BAYFIELD ENERGY (SERVICES) LTD - 2013-04-22
    C/o Amba Company Secretarial Services Limited, 400, Thames Valley Park Drive, Reading, Berkshire, England
    Corporate (5 parents)
    Officer
    2013-02-14 ~ 2021-08-03
    IIF 7 - director → ME
  • 13
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    35,813,049 GBP2023-12-31
    Officer
    2005-04-12 ~ 2011-11-10
    IIF 11 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.