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 companies - 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 8
- 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 9Garth Hill, 10 Ferryhills Road, North Queensferry, Inverkeithing, Fife, KY11 1HE
IIF 10 IIF 11Garth Hill, 10 Ferryhills Road, North Queensferry, Inverkeithing, Fife, KY11 1HE, Scotland
IIF 1210, Ferry Hills, North Queensferry, Fife, KY11 1HE, Scotland
IIF 13 IIF 14 IIF 15 (more)10, Ferryhills Road, North Queensferry, Fife, KY11 1HE, Scotland
IIF 17 IIF 18 IIF 19 (more)
- British director born in November 1955
Thoms, Malcolm Shaw
Resident in Scotland
Registered addresses and corresponding companies50 Lothian Road, Edinburgh, EH3 9BY
IIF 25 IIF 26 IIF 27 (more)50, Lothian Road, Fourth Floor, Edinburgh, EH3 9BY, Scotland
IIF 31 IIF 32 IIF 33 (more)Garth Hill, 10 Ferryhills Road, North Queensferry, Inverkeithing, Fife, KY11 1HE
IIF 3650 Lothian Road, Edinburgh, Midlothian, EH3 9BY
IIF 37 IIF 38 IIF 39 (more)
- British service born in November 1955
Thoms, Malcolm Shaw
Resident in Scotland
Registered addresses and corresponding companies50 Lothian Road, Edinburgh, EH3 9BY
IIF 41
Related profiles found in government register
Offspring entities and appointments
38
- 1
CAIRN ENERGY BIRGANJ LIMITED
SC25530650 Lothian Road, EdinburghDissolved Corporate (9 parents)Officer2003-09-04 ~ 2011-06-30IIF 7 - Nominee Director → ME - 2
CAIRN ENERGY DHANGARI LIMITED
SC255304Third Floor, Finlay House, 10-14 West Nile Street, GlasgowDissolved Corporate (9 parents)Officer2003-09-04 ~ 2011-06-30IIF 4 - 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 30 - Director → ME - 4
CAIRN ENERGY EXPLORATION AND PRODUCTION COMPANY LIMITED
SC234510Atholl Exchange, 6 Canning Street, EdinburghDissolved Corporate (7 parents)Officer2004-12-07 ~ 2011-06-30IIF 33 - Director → ME - 5
CAIRN ENERGY IDAR LIMITED
- 2003-09-18 SC255308272 Bath Street, Glasgow, United KingdomDissolved Corporate (19 parents)Officer2003-09-04 ~ 2011-06-30IIF 27 - Nominee Director → ME - 6Summit House, 4 - 5 Mitchell Street, Edinburgh, ScotlandDissolved Corporate (20 parents)Officer2007-04-03 ~ 2011-06-30IIF 41 - Director → ME
- 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 29 - Director → ME
- 8
CAIRN ENERGY KARNALI LIMITED
SC255303Third Floor West Edinburgh Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (9 parents)Officer2003-09-04 ~ 2011-06-30IIF 6 - Nominee Director → ME - 9
CAIRN ENERGY LUMBINI LIMITED
SC25529250 Lothian Road, EdinburghDissolved Corporate (9 parents)Officer2003-09-04 ~ 2011-06-30IIF 31 - Director → ME - 10
CAIRN ENERGY MALANGAWA LIMITED
SC25530550 Lothian Road, EdinburghDissolved Corporate (9 parents)Officer2003-09-04 ~ 2011-06-30IIF 5 - Nominee Director → ME - 11Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (9 parents)Officer2003-09-03 ~ 2011-06-30IIF 32 - Director → ME
- 12
CAIRN EXPLORATION (NO.1) LIMITED
SC284623Atholl Exchange, 6 Canning Street, EdinburghDissolved Corporate (7 parents)Officer2005-07-08 ~ 2011-06-30IIF 34 - Director → ME - 134th Floor 115 George Street, Edinburgh, United KingdomDissolved Corporate (17 parents)Officer2005-07-08 ~ 2011-06-30IIF 40 - Director → ME
- 14Blue Square House, 272 Bath Street, Glasgow, ScotlandDissolved Corporate (11 parents)Officer2005-07-08 ~ 2011-06-30IIF 37 - Director → ME
- 15Blue Square House, 272 Bath Street, GlasgowDissolved Corporate (12 parents)Officer2005-07-08 ~ 2011-06-30IIF 38 - Director → ME
- 16Summit House, 4 - 5 Mitchell Street, Edinburgh, ScotlandDissolved Corporate (12 parents)Officer2005-07-08 ~ 2011-06-30IIF 39 - Director → ME
- 17
CAIRN PETROLEUM INDIA LIMITED
SC235033Blue Square House, 272 Bath Street, Glasgow, ScotlandDissolved Corporate (11 parents)Officer2007-04-03 ~ 2011-06-30IIF 26 - Director → ME - 18
CAIRN UK HOLDINGS LIMITED
SC30451750 Lothian Road, Edinburgh, MidlothianActive Corporate (15 parents)Officer2006-06-26 ~ 2011-06-30IIF 9 - Director → ME - 19CAPRICORN ENERGY PLC - now
NEW CAIRN ENERGY PLC
- 2003-02-19 SC226712RANDOTTE (NO. 507) LIMITED - 2002-12-0550 Lothian Road, EdinburghActive Corporate (40 parents, 4 offsprings)Officer2002-12-06 ~ 2011-06-30IIF 25 - Director → ME - 2050 Lothian Road, EdinburghActive Corporate (28 parents, 3 offsprings)Officer2006-04-28 ~ 2011-06-30IIF 28 - Director → ME
- 21
BRIDGE ENERGY UK HOLDING LIMITED
- 2014-03-06 0886134827/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Officer2014-02-21 ~ dissolvedIIF 15 - Director → ME - 22YORK PLACE (NO. 399) LIMITED - 2007-01-22Dundas House, Westfield Park, Dalkeith, MidlothianDissolved Corporate (6 parents)Officer2007-02-07 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 23YOUNGER UNIVERSE CHARITABLE TRUST - 1993-09-02112 Holyrood Road, Edinburgh, MidlothianActive Corporate (49 parents)Officer2014-05-23 ~ 2023-06-21IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2023-06-21IIF 3 - Has significant influence or control → OE
- 2411a Dublin Street, EdinburghDissolved Corporate (7 parents)Officer2007-01-26 ~ 2017-09-05IIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 25ISLAND 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 8 - Director → ME
- 26NEO ENERGY (CNS) LIMITED - nowSILVERSTONE CNS LIMITED - 2010-07-01HEATHBECK LIMITED - 2006-12-06The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United KingdomActive Corporate (38 parents)Officer2013-12-03 ~ 2015-06-21IIF 17 - Director → ME
- 27NEO ENERGY (EXPLORATION) LIMITED - now
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 (43 parents)Officer2013-12-03 ~ 2015-06-21IIF 20 - Director → ME - 28NEO ENERGY (PRODUCTION) LIMITED - now
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 (36 parents)Officer2013-12-03 ~ 2015-06-21IIF 21 - Director → ME - 29NEO ENERGY (SNS) LIMITED - nowSILVERSTONE SNS LIMITED - 2010-07-01WYNDWEST LIMITED - 2005-10-17The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United KingdomActive Corporate (38 parents, 1 offspring)Officer2013-12-03 ~ 2015-06-21IIF 24 - Director → ME
- 30NEO 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 18 - Director → ME - 31NEO 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 23 - Director → ME - 32NEO 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 22 - Director → ME - 33NEO ENERGY UPSTREAM UK LIMITED - now
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 (49 parents, 12 offsprings)Officer2013-12-03 ~ 2015-06-21IIF 19 - Director → ME - 34NEO NEXT ENERGY LIMITED - nowNEO 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 (29 parents, 7 offsprings)Officer2014-02-21 ~ 2015-06-21IIF 16 - Director → ME - 35ORION ALBANIA LIMITED - now
CAPRICORN ALBANIA LIMITED
- 2013-12-23 SC33829450 Lothian Road, Festival Square, EdinburghDissolved Corporate (8 parents)Officer2009-09-09 ~ 2011-06-30IIF 35 - Director → ME - 36SANTOS 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 11 - Director → ME - 37
BEHL EMPLOYEE INVESTMENT LIMITED
- 2014-09-23 SC4771863 Queens Gardens, AberdeenDissolved Corporate (11 parents)Officer2014-05-08 ~ 2015-06-21IIF 13 - Director → ME - 38
BEHL MANAGEMENT INVESTMENT LIMITED
- 2014-09-23 SC4771853 Queens Gardens, AberdeenDissolved Corporate (13 parents)Officer2014-05-08 ~ 2015-04-14IIF 14 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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