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

Mckendrick, Charles Iain

    Related profiles found in government register
  • Mckendrick, Charles Iain
    British chief executive officer born in August 1964

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mckendrick, Charles Iain
    British director born in August 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 70, Beaconsfield Place, Aberdeen, AB15 4AJ, United Kingdom

      IIF 12

    • 56, Palmerston Place, Edinburgh, EH12 5AY

      IIF 13
  • Mckendrick, Iain Charles
    British company director born in August 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 25, Victoria Street, Aberdeen, AB10 1UU, United Kingdom

      IIF 14 IIF 15 IIF 16

    • 25 Eccleston Place, Eccleston Yards, London, SW1W 9NF, England

      IIF 17

    • Eccleston Yards, 25 Eccleston Place, London, SW1W 9NF, United Kingdom

      IIF 18

    • Harvest House, Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ, England

      IIF 19

    • Harvest House, Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ, United Kingdom

      IIF 20 IIF 21 IIF 22
  • Mckendrick, Iain Charles
    British consultant born in August 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2nd Floor, 1-2 Hatfields, London, SE1 9PG, United Kingdom

      IIF 24
  • Mckendrick, Iain Charles
    British director born in August 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk, NR30 3LX, England

      IIF 25

    • Harvest House, Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ, United Kingdom

      IIF 26
  • Mckendrick, Iain Charles
    British chief operating officer born in August 1964

    Registered addresses and corresponding companies

    • 8, Rubislaw Terrace, Aberdeen, AB10 1XE, United Kingdom

      IIF 27
  • Mckendrick, Iain Charles
    British company director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Queens Road, Aberdeen, AB15 4ZT, United Kingdom

      IIF 28

    • H5 Newark Business Park, Newark South Road, Glenrothes, KY7 4NS

      IIF 29

    • 200, Aldersgate, Aldersgate Street, London, EC1A 4HD

      IIF 30
child relation
Offspring entities and appointments
Active 15
  • 1
    BEACON OIL AND GAS LIMITED - 2017-12-20
    BEACONSFIELD OIL AND GAS LIMITED - 2016-02-25
    56 Palmerston Place, Edinburgh
    Dissolved corporate (6 parents)
    Officer
    2014-04-23 ~ dissolved
    IIF 13 - director → ME
  • 2
    1 Park Row, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2013-02-04 ~ dissolved
    IIF 3 - director → ME
  • 3
    20 Queens Road, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 28 - director → ME
  • 4
    CARRIZO UK HUNTINGTON LTD - 2013-02-26
    Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 30 - director → ME
  • 5
    Suite 1 7th Floor, 50 Broadway, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2020-07-27 ~ now
    IIF 16 - director → ME
  • 6
    PRAX GLOBAL FINANCE I PLC - 2023-03-15
    PRAX GLOBAL FINANCE I LIMITED - 2022-01-11
    PRAX FINANCIAL SERVICES LIMITED - 2022-01-11
    PRAX GLOBAL FINANCIAL SERVICES LIMITED - 2020-12-08
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Corporate (5 parents)
    Officer
    2023-03-14 ~ now
    IIF 26 - director → ME
  • 7
    HURRICANE (WHIRLWIND) LIMITED - 2023-06-09
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England
    Corporate (5 parents)
    Officer
    2023-06-08 ~ now
    IIF 19 - director → ME
  • 8
    HURRICANE GLA LIMITED - 2023-06-09
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Corporate (5 parents)
    Officer
    2023-06-08 ~ now
    IIF 20 - director → ME
  • 9
    HURRICANE GWA LIMITED - 2023-06-09
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Corporate (5 parents)
    Officer
    2023-06-08 ~ now
    IIF 21 - director → ME
  • 10
    HURRICANE HOLDINGS LIMITED - 2023-06-09
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2023-06-08 ~ now
    IIF 22 - director → ME
  • 11
    HURRICANE ENERGY LIMITED - 2023-06-23
    HURRICANE ENERGY PLC - 2023-06-22
    HURRICANE EXPLORATION PLC - 2013-04-17
    HURRICANE EXPLORATION LIMITED - 2005-02-24
    BLAKEDEW 531 LIMITED - 2004-12-22
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2023-06-08 ~ now
    IIF 23 - director → ME
  • 12
    Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2023-10-01 ~ now
    IIF 25 - director → ME
  • 13
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2020-07-27 ~ now
    IIF 15 - director → ME
  • 14
    Suite 1 7th Floor, 50 Broadway, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2020-07-27 ~ now
    IIF 14 - director → ME
  • 15
    STOREGGA GEOTECHNOLOGIES LIMITED - 2021-12-22
    2nd Floor 1-2 Hatfields, London, United Kingdom
    Corporate (13 parents, 7 offsprings)
    Officer
    2023-06-12 ~ now
    IIF 24 - director → ME
Ceased 15
  • 1
    41 Albert Street Albert Street, Aberdeen, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    400 GBP2018-12-31
    Officer
    2017-12-18 ~ 2019-10-25
    IIF 12 - director → ME
  • 2
    12 Scotts Lane, Shortlands, Bromley, England
    Corporate (4 parents)
    Officer
    2023-06-22 ~ 2024-10-16
    IIF 17 - director → ME
  • 3
    CORNERSTONE RESOURCES GROUP LTD - 2023-06-22
    CORNERSTONE OIL AND GAS UK LTD - 2022-04-13
    12 Scotts Lane, Shortlands, Bromley, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,453,214 GBP2023-12-31
    Officer
    2022-03-23 ~ 2024-10-16
    IIF 18 - director → ME
  • 4
    VALIANT ALPHA (N.I.) LIMITED - 2013-04-23
    ANTRIM CAUSEWAY (N.I) LIMITED - 2011-10-12
    L&B (NO205) LIMITED - 2010-02-01
    C/o Pinsent Masons Llp The Soloist, 1 Lanyon Place, Belfast
    Corporate (6 parents)
    Officer
    2013-04-19 ~ 2013-10-01
    IIF 5 - director → ME
  • 5
    VALIANT CAUSEWAY LIMITED - 2013-04-23
    CONTINENTAL SHELF 417 LIMITED - 2007-06-04
    Pinsent Masons Llp, 1 Park Row, Leeds
    Corporate (6 parents)
    Officer
    2013-04-19 ~ 2013-10-01
    IIF 11 - director → ME
  • 6
    VALIANT DELTA LIMITED - 2013-04-23
    CONTINENTAL SHELF 539 LIMITED - 2011-05-27
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (3 parents)
    Officer
    2013-04-19 ~ 2013-10-01
    IIF 7 - director → ME
  • 7
    LEDGE 816 LIMITED - 2004-09-23
    13 Queen's Road, Aberdeen
    Corporate (6 parents, 7 offsprings)
    Officer
    2008-12-01 ~ 2013-10-01
    IIF 27 - director → ME
  • 8
    ITHACA ENERGY (HOLDINGS) LIMITED - 2013-02-21
    PACIFIC SHELF 1729 LIMITED - 2013-02-20
    13 Queen's Road, Aberdeen
    Corporate (6 parents, 1 offspring)
    Officer
    2013-02-19 ~ 2013-10-01
    IIF 2 - director → ME
  • 9
    VALIANT EPSILON LIMITED - 2013-04-23
    SAGEX PETROLEUM UK LIMITED - 2011-08-22
    GEYSIRPETROLEUM UK LIMITED - 2008-04-03
    Pinsent Masons Llp, 1 Park Row, Leeds
    Corporate (6 parents)
    Officer
    2013-04-19 ~ 2013-10-01
    IIF 6 - director → ME
  • 10
    VALIANT EXPLORATION LIMITED - 2013-04-23
    Pinsent Masons Llp, 1 Park Row, Leeds
    Corporate (6 parents)
    Officer
    2013-04-19 ~ 2013-10-01
    IIF 9 - director → ME
  • 11
    VALIANT GAMMA LIMITED - 2013-04-23
    NOR ENERGY (UK) LIMITED - 2009-06-04
    Pinsent Masons Llp, 1 Park Row, Leeds
    Corporate (6 parents)
    Officer
    2013-04-19 ~ 2013-09-01
    IIF 4 - director → ME
  • 12
    CHALLENGER MINERALS (NORTH SEA) LIMITED - 2011-10-24
    HARPDALE LIMITED - 2005-02-11
    13 Queen's Road, Aberdeen
    Corporate (6 parents)
    Officer
    2011-10-19 ~ 2013-10-01
    IIF 1 - director → ME
  • 13
    VALIANT NORTH SEA LIMITED - 2013-04-23
    DON DEVELOPMENT COMPANY LIMITED. - 2007-02-19
    POPPYHURST LIMITED - 2002-11-05
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (4 parents)
    Officer
    2013-04-19 ~ 2013-10-01
    IIF 8 - director → ME
  • 14
    VALIANT PETROLEUM LIMITED - 2013-04-23
    VALIANT PETROLEUM LIMITED - 2013-04-23
    Pinsent Masons Llp, 1 Park Row, Leeds
    Corporate (6 parents, 5 offsprings)
    Officer
    2013-04-19 ~ 2013-10-01
    IIF 10 - director → ME
  • 15
    TAILWIND ENERGY CHINOOK LTD - 2024-04-05
    DECIPHER PRODUCTION LIMITED - 2021-06-09
    IONA ENERGY COMPANY (UK) LIMITED - 2017-04-25
    IONA ENERGY COMPANY (UK) PLC - 2016-05-27
    IONA ENERGY COMPANY (UK) LIMITED - 2014-03-18
    GOLFDEE LIMITED - 2007-12-18
    H1 Building, Hill Of Rubislaw, Anderson Drive, Aberdeen, Scotland
    Corporate (7 parents)
    Officer
    2014-09-01 ~ 2017-04-13
    IIF 29 - director → ME

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