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
Mr Malcolm Shaw Thoms
- British born in November 1955
Mr Malcolm Shaw Thoms
Resident in Scotland
Registered addresses and corresponding companies - British born in November 1955
Thoms, Malcolm Shaw
Resident in Scotland
Registered addresses and corresponding companies50 Lothian Road, Edinburgh, EH3 9BY
IIF 450, Lothian Road, Fourth Floor, Edinburgh, EH3 9BY, Scotland
IIF 5 IIF 6 IIF 7 (more)(less)Garth Hill, 10 Ferryhills Road, North Queensferry, Inverkeithing, Fife, KY11 1HE
IIF 1010, Ferry Hills, North Queensferry, Fife, KY11 1HE, Scotland
IIF 1110, Ferryhills Road, North Queensferry, Fife, KY11 1HE, Scotland
IIF 12 IIF 13 IIF 14 (more)(less)
- British commercial manager born in November 1955
Thoms, Malcolm Shaw
Resident in Scotland
Registered addresses and corresponding companiesGarth Hill, 10 Ferryhills Road, North Queensferry, Inverkeithing, Fife, KY11 1HE
IIF 17
- British company director born in November 1955
Thoms, Malcolm Shaw
Resident in Scotland
Registered addresses and corresponding companies50, Lothian Road, Fourth Floor, Edinburgh, EH3 9BY, Scotland
IIF 18Garth Hill, 10 Ferryhills Road, North Queensferry, Inverkeithing, Fife, KY11 1HE
IIF 19 IIF 20Garth Hill, 10 Ferryhills Road, North Queensferry, Inverkeithing, Fife, KY11 1HE, Scotland
IIF 2110, Ferry Hills, North Queensferry, Fife, KY11 1HE, Scotland
IIF 22 IIF 23 IIF 2410, Ferryhills Road, North Queensferry, Fife, KY11 1HE, Scotland
IIF 25 IIF 26 IIF 27
- British director born in November 1955
Thoms, Malcolm Shaw
Resident in Scotland
Registered addresses and corresponding companies50 Lothian Road, Edinburgh, EH3 9BY
IIF 28 IIF 29 IIF 30 (more)(less)50, Lothian Road, Fourth Floor, Edinburgh, EH3 9BY, Scotland
IIF 33 IIF 34 IIF 35 (more)(less)Garth Hill, 10 Ferryhills Road, North Queensferry, Inverkeithing, Fife, KY11 1HE
IIF 3850 Lothian Road, Edinburgh, Midlothian, EH3 9BY
IIF 39 IIF 40 IIF 41 (more)(less)
- British service born in November 1955
Thoms, Malcolm Shaw
Resident in Scotland
Registered addresses and corresponding companies50 Lothian Road, Edinburgh, EH3 9BY
IIF 43
Related profiles found in government register
Offspring entities and appointments
40
- 1
CAIRN ENERGY BIRGANJ LIMITED
SC255306Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-08
Dissolved on 2016-06-1850 Lothian Road, EdinburghDissolved Corporate (9 parents)Officer2003-09-04 ~ 2011-06-30IIF 9 - Nominee Director → ME - 2
CAIRN ENERGY DHANGARI LIMITED
SC255304Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-08
Dissolved on 2016-06-18Third Floor, Finlay House, 10-14 West Nile Street, GlasgowDissolved Corporate (9 parents)Officer2003-09-04 ~ 2011-06-30IIF 5 - Nominee Director → ME - 3
CAIRN ENERGY DISCOVERY LIMITED
SC2356594th Floor 115 George Street, Edinburgh, United KingdomDissolved Corporate (17 parents)Officer2004-12-07 ~ 2011-06-30IIF 32 - Director → ME - 4
CAIRN ENERGY EXPLORATION AND PRODUCTION COMPANY LIMITED
SC234510Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-03
Dissolved on 2012-10-13Atholl Exchange, 6 Canning Street, EdinburghDissolved Corporate (7 parents)Officer2004-12-07 ~ 2011-06-30IIF 35 - Director → ME - 5
- 6
- 7CAIRN ENERGY OFFSHORE LIMITED - 2002-06-11CAIRN ENERGY ONSHORE LIMITED - 2001-07-18RANDOTTE (NO.435) LIMITED - 1997-07-21Suite 2/3, 48 West George Street, Glasgow, ScotlandActive Corporate (35 parents)Officer2007-04-03 ~ 2011-06-30IIF 31 - Director → ME
- 8
CAIRN ENERGY KARNALI LIMITED
SC255303Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-08
Dissolved on 2016-06-18Third Floor West Edinburgh Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (9 parents)Officer2003-09-04 ~ 2011-06-30IIF 7 - Nominee Director → ME - 9
CAIRN ENERGY LUMBINI LIMITED
SC255292Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-08
Dissolved on 2016-06-1850 Lothian Road, EdinburghDissolved Corporate (9 parents)Officer2003-09-04 ~ 2011-06-30IIF 33 - Director → ME - 10
CAIRN ENERGY MALANGAWA LIMITED
SC255305Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-08
Dissolved on 2016-06-1850 Lothian Road, EdinburghDissolved Corporate (9 parents)Officer2003-09-04 ~ 2011-06-30IIF 6 - Nominee Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-15
Dissolved on 2016-06-18Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (9 parents)Officer2003-09-03 ~ 2011-06-30IIF 34 - Director → ME - 12
CAIRN EXPLORATION (NO.1) LIMITED
SC284623Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-03
Dissolved on 2012-10-13Atholl Exchange, 6 Canning Street, EdinburghDissolved Corporate (7 parents)Officer2005-07-08 ~ 2011-06-30IIF 36 - Director → ME - 134th Floor 115 George Street, Edinburgh, United KingdomDissolved Corporate (17 parents)Officer2005-07-08 ~ 2011-06-30IIF 42 - Director → ME
- 14Blue Square House, 272 Bath Street, Glasgow, ScotlandDissolved Corporate (11 parents)Officer2005-07-08 ~ 2011-06-30IIF 39 - Director → ME
- 15Blue Square House, 272 Bath Street, GlasgowDissolved Corporate (12 parents)Officer2005-07-08 ~ 2011-06-30IIF 40 - Director → ME
- 16Summit House, 4 - 5 Mitchell Street, Edinburgh, ScotlandDissolved Corporate (12 parents)Officer2005-07-08 ~ 2011-06-30IIF 41 - Director → ME
- 17
CAIRN PETROLEUM INDIA LIMITED
SC235033Blue Square House, 272 Bath Street, Glasgow, ScotlandDissolved Corporate (11 parents)Officer2007-04-03 ~ 2011-06-30IIF 28 - Director → ME - 18
CAIRN UK HOLDINGS LIMITED
SC30451750 Lothian Road, Edinburgh, MidlothianActive Corporate (15 parents)Officer2006-06-26 ~ 2011-06-30IIF 18 - Director → ME - 19
- 20
- 2150 Lothian Road, EdinburghActive Corporate (28 parents, 3 offsprings)Officer2006-04-28 ~ 2011-06-30IIF 30 - Director → ME
- 22
- 23YORK PLACE (NO. 399) LIMITED - 2007-01-22Dundas House, Westfield Park, Dalkeith, MidlothianDissolved Corporate (6 parents)Officer2007-02-07 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 24YOUNGER UNIVERSE CHARITABLE TRUST - 1993-09-02112 Holyrood Road, Edinburgh, MidlothianActive Corporate (49 parents)Officer2014-05-23 ~ 2023-06-21IIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2023-06-21IIF 3 - Has significant influence or control → OE
- 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-07 during the appointment or period of control
Due to be dissolved on 2021-07-15 during the appointment or period of control11a Dublin Street, EdinburghDissolved Corporate (7 parents)Officer2007-01-26 ~ 2017-09-05IIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 26GLENALBA SOLUTIONS LIMITED - now
CHANCECENTRE LIMITED
- 2003-09-20 SC25079724/10 Roseburn Maltings, EdinburghDissolved Corporate (6 parents)Officer2003-06-11 ~ 2003-09-12IIF 10 - Director → ME - 27ISLAND GAS (SINGLETON) LIMITED - nowP.R. SINGLETON LIMITED - 2013-03-19STAR ENERGY UK ONSHORE LIMITED - 2008-06-26SOCO UK ONSHORE LIMITED - 1999-10-26TEREDO PETROLEUM PLC - 1994-02-23MARINEX PETROLEUM PUBLIC LIMITED COMPANY - 1989-08-25Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, EnglandActive Corporate (42 parents)Officer1995-11-14 ~ 1997-05-29IIF 17 - Director → ME
- 28NEO ENERGY ENTERPRISES (NORTH SEA) LIMITED - now
VERUS PETROLEUM ENTERPRISES (NORTH SEA) LIMITED
- 2019-11-19 05073058BRIDGE ENERGY ENTERPRISES (NORTH SEA) LIMITED
- 2014-09-23 05073058GRANBY ENTERPRISES NORTH SEA LIMITED - 2011-03-1030 St. Mary Axe, London, United KingdomDissolved Corporate (34 parents)Officer2013-12-03 ~ 2015-06-21IIF 25 - Director → ME - 29NEO ENERGY ENTERPRISES LIMITED - now
VERUS PETROLEUM ENTERPRISES LIMITED
- 2019-11-19 04388397BRIDGE ENERGY ENTERPRISES LIMITED
- 2014-09-23 04388397GRANBY ENTERPRISES LIMITED - 2011-03-1030 St. Mary Axe, London, United KingdomDissolved Corporate (39 parents)Officer2013-12-03 ~ 2015-06-21IIF 27 - Director → ME - 30NEO ENERGY OIL & GAS LIMITED - now
VERUS PETROLEUM OIL & GAS LIMITED
- 2019-11-19 05400854BRIDGE ENERGY OIL & GAS LIMITED
- 2014-09-23 05400854GRANBY OIL AND GAS LIMITED - 2011-03-10GRANBY OIL AND GAS PLC - 2008-12-15GRANBY OIL AND GAS LIMITED - 2005-05-1230 St. Mary Axe, London, United KingdomDissolved Corporate (36 parents, 2 offsprings)Officer2013-12-03 ~ 2015-06-21IIF 26 - Director → ME - 31NEO NEXT + ENERGY LIMITED - nowNEO NEXT ENERGY LIMITED - 2026-04-02NEO ENERGY GROUP LIMITED - 2025-07-23
VERUS PETROLEUM HOLDING LIMITED
- 2020-06-08 SC470677BRIDGE ENERGY HOLDING LIMITED
- 2014-09-23 SC470677The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United KingdomActive Corporate (32 parents, 8 offsprings)Officer2014-02-21 ~ 2015-06-21IIF 11 - Director → ME - 32NEO NEXT+ ENERGY (CNS) LIMITED - nowNEO ENERGY (CNS) LIMITED - 2026-03-30SILVERSTONE CNS LIMITED - 2010-07-01HEATHBECK LIMITED - 2006-12-06The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United KingdomActive Corporate (39 parents)Officer2013-12-03 ~ 2015-06-21IIF 12 - Director → ME
- 33NEO NEXT+ ENERGY (EXPLORATION) LIMITED - nowNEO ENERGY (EXPLORATION) LIMITED - 2026-03-30
VERUS PETROLEUM (EXPLORATION) LIMITED
- 2019-11-19 SC279866BRIDGE ENERGY (EXPLORATION) LIMITED
- 2014-09-23 SC279866SILVERSTONE EXPLORATION LIMITED - 2010-07-01NWE SOUTHERN CROSS (UK) PTY. LTD. - 2009-06-02RAECARTH LIMITED - 2005-03-08The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United KingdomActive Corporate (44 parents)Officer2013-12-03 ~ 2015-06-21IIF 14 - Director → ME - 34NEO NEXT+ ENERGY (PRODUCTION) LIMITED - nowNEO ENERGY (PRODUCTION) LIMITED - 2026-03-30
VERUS PETROLEUM (PRODUCTION) LIMITED
- 2019-11-19 05896824BRIDGE ENERGY (PRODUCTION) LTD
- 2014-09-23 05896824GRANBY (TRISTAN) LIMITED - 2012-12-1730 St. Mary Axe, London, United KingdomActive Corporate (37 parents)Officer2013-12-03 ~ 2015-06-21IIF 15 - Director → ME - 35NEO NEXT+ ENERGY (SNS) LIMITED - nowNEO ENERGY (SNS) LIMITED - 2026-03-30SILVERSTONE SNS LIMITED - 2010-07-01WYNDWEST LIMITED - 2005-10-17The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United KingdomActive Corporate (39 parents, 1 offspring)Officer2013-12-03 ~ 2015-06-21IIF 16 - Director → ME
- 36NEO NEXT+ ENERGY UPSTREAM UK LIMITED - nowNEO ENERGY UPSTREAM UK LIMITED - 2026-03-31
VERUS PETROLEUM UK LIMITED
- 2019-11-19 SC279865BRIDGE ENERGY UK LIMITED
- 2014-09-23 SC279865SILVERSTONE ENERGY LIMITED - 2010-06-01ASHLINN LIMITED - 2005-02-25The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United KingdomActive Corporate (50 parents, 13 offsprings)Officer2013-12-03 ~ 2015-06-21IIF 13 - Director → ME - 37ORION ALBANIA LIMITED - now
CAPRICORN ALBANIA LIMITED
- 2013-12-23 SC33829450 Lothian Road, Festival Square, EdinburghDissolved Corporate (8 parents)Officer2009-09-09 ~ 2011-06-30IIF 37 - Director → ME - 38SANTOS BANGLADESH LIMITED - now
CAIRN ENERGY BANGLADESH LIMITED
- 2008-01-11 SC048610CAIRN ENERGY BANGLADESH PLC
- 2003-07-08 SC048610CALEDONIAN OFFSHORE PUBLIC LIMITED COMPANY - 1988-04-2550 Lothian Road(c/o Burness Llp), Festival Square, Edinburgh, MidlothianActive Corporate (38 parents)Officer2000-07-01 ~ 2007-10-25IIF 20 - Director → ME - 39
- 40
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Contains public sector information retrieved at 22 April 2026 and
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