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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

Mr Malcolm Shaw Thoms

    Related profiles found in government register
  • Mr Malcolm Shaw Thoms
    British born in November 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Dundas House, Westfield Park, Dalkeith, Midlothian, EH22 3FB

      IIF 1

    • icon of address 11a, Dublin Street, Edinburgh, EH1 3PG

      IIF 2

    • icon of address 112 Holyrood Road, Edinburgh, Midlothian, EH8 8AS

      IIF 3
  • Thoms, Malcolm Shaw
    British born in November 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Thoms, Malcolm Shaw
    British commercial manager born in November 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Garth Hill, 10 Ferryhills Road, North Queensferry, Inverkeithing, Fife, KY11 1HE

      IIF 8
  • Thoms, Malcolm Shaw
    British company director born in November 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Thoms, Malcolm Shaw
    British director born in November 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Thoms, Malcolm Shaw
    British service born in November 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 50 Lothian Road, Edinburgh, EH3 9BY

      IIF 41
child relation
Offspring entities and appointments
Active 3
  • 1
    BRIDGE ENERGY UK HOLDING LIMITED - 2014-03-06
    icon of address 27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-02-21 ~ dissolved
    IIF 15 - Director → ME
  • 2
    YORK PLACE (NO. 399) LIMITED - 2007-01-22
    icon of address Dundas House, Westfield Park, Dalkeith, Midlothian
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,108 GBP2016-03-31
    Officer
    icon of calendar 2007-02-07 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 3
    AC&H 228 LIMITED - 2007-02-13
    icon of address 11a Dublin Street, Edinburgh
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,251,259 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 36
  • 1
    icon of address 50 Lothian Road, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-04 ~ 2011-06-30
    IIF 7 - Nominee Director → ME
  • 2
    icon of address Third Floor, Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-04 ~ 2011-06-30
    IIF 4 - Nominee Director → ME
  • 3
    icon of address 4th Floor 115 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-12-07 ~ 2011-06-30
    IIF 30 - Director → ME
  • 4
    icon of address Atholl Exchange, 6 Canning Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-12-07 ~ 2011-06-30
    IIF 33 - Director → ME
  • 5
    CAIRN ENERGY IDAR LIMITED - 2003-09-18
    icon of address 272 Bath Street, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-04 ~ 2011-06-30
    IIF 27 - Nominee Director → ME
  • 6
    icon of address Summit House, 4 - 5 Mitchell Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-04-03 ~ 2011-06-30
    IIF 41 - Director → ME
  • 7
    RANDOTTE (NO.435) LIMITED - 1997-07-21
    CAIRN ENERGY ONSHORE LIMITED - 2001-07-18
    CAIRN ENERGY OFFSHORE LIMITED - 2002-06-11
    icon of address Suite 2/3, 48 West George Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-04-03 ~ 2011-06-30
    IIF 29 - Director → ME
  • 8
    icon of address Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-04 ~ 2011-06-30
    IIF 6 - Nominee Director → ME
  • 9
    icon of address 50 Lothian Road, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-04 ~ 2011-06-30
    IIF 31 - Director → ME
  • 10
    icon of address 50 Lothian Road, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-04 ~ 2011-06-30
    IIF 5 - Nominee Director → ME
  • 11
    icon of address Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-03 ~ 2011-06-30
    IIF 32 - Director → ME
  • 12
    icon of address Atholl Exchange, 6 Canning Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-08 ~ 2011-06-30
    IIF 34 - Director → ME
  • 13
    icon of address 4th Floor 115 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-08 ~ 2011-06-30
    IIF 40 - Director → ME
  • 14
    icon of address Blue Square House, 272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-08 ~ 2011-06-30
    IIF 37 - Director → ME
  • 15
    icon of address Blue Square House, 272 Bath Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-08 ~ 2011-06-30
    IIF 38 - Director → ME
  • 16
    icon of address Summit House, 4 - 5 Mitchell Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-08 ~ 2011-06-30
    IIF 39 - Director → ME
  • 17
    icon of address Blue Square House, 272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-03 ~ 2011-06-30
    IIF 26 - Director → ME
  • 18
    icon of address 50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-26 ~ 2011-06-30
    IIF 9 - Director → ME
  • 19
    CAIRN ENERGY PLC - 2021-12-10
    NEW CAIRN ENERGY PLC - 2003-02-19
    RANDOTTE (NO. 507) LIMITED - 2002-12-05
    icon of address 50 Lothian Road, Edinburgh
    Active Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar 2002-12-06 ~ 2011-06-30
    IIF 25 - Director → ME
  • 20
    CAIRN RESOURCES LIMITED - 2006-09-04
    CAPRICORN ENERGY LIMITED - 2008-03-31
    icon of address 50 Lothian Road, Edinburgh
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2006-04-28 ~ 2011-06-30
    IIF 28 - Director → ME
  • 21
    YOUNGER UNIVERSE CHARITABLE TRUST - 1993-09-02
    icon of address 112 Holyrood Road, Edinburgh, Midlothian
    Active Corporate (12 parents)
    Officer
    icon of calendar 2014-05-23 ~ 2023-06-21
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-21
    IIF 3 - Has significant influence or control → OE
  • 22
    AC&H 228 LIMITED - 2007-02-13
    icon of address 11a Dublin Street, Edinburgh
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,251,259 GBP2016-03-31
    Officer
    icon of calendar 2007-01-26 ~ 2017-09-05
    IIF 10 - Director → ME
  • 23
    TEREDO PETROLEUM PLC - 1994-02-23
    P.R. SINGLETON LIMITED - 2013-03-19
    STAR ENERGY UK ONSHORE LIMITED - 2008-06-26
    SOCO UK ONSHORE LIMITED - 1999-10-26
    MARINEX PETROLEUM PUBLIC LIMITED COMPANY - 1989-08-25
    CAIRN ENERGY ONSHORE LIMITED - 1997-06-19
    icon of address Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-11-14 ~ 1997-05-29
    IIF 8 - Director → ME
  • 24
    BRIDGE ENERGY (CNS) LIMITED - 2014-09-23
    SILVERSTONE CNS LIMITED - 2010-07-01
    VERUS PETROLEUM (CNS) LIMITED - 2019-11-19
    HEATHBECK LIMITED - 2006-12-06
    icon of address The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-12-03 ~ 2015-06-21
    IIF 17 - Director → ME
  • 25
    RAECARTH LIMITED - 2005-03-08
    BRIDGE ENERGY (EXPLORATION) LIMITED - 2014-09-23
    NWE SOUTHERN CROSS (UK) PTY. LTD. - 2009-06-02
    VERUS PETROLEUM (EXPLORATION) LIMITED - 2019-11-19
    SILVERSTONE EXPLORATION LIMITED - 2010-07-01
    icon of address The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-12-03 ~ 2015-06-21
    IIF 20 - Director → ME
  • 26
    BRIDGE ENERGY (PRODUCTION) LTD - 2014-09-23
    GRANBY (TRISTAN) LIMITED - 2012-12-17
    VERUS PETROLEUM (PRODUCTION) LIMITED - 2019-11-19
    icon of address 30 St. Mary Axe, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-12-03 ~ 2015-06-21
    IIF 21 - Director → ME
  • 27
    BRIDGE ENERGY (SNS) LIMITED - 2014-09-23
    SILVERSTONE SNS LIMITED - 2010-07-01
    WYNDWEST LIMITED - 2005-10-17
    VERUS PETROLEUM (SNS) LIMITED - 2019-11-19
    icon of address The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-12-03 ~ 2015-06-21
    IIF 24 - Director → ME
  • 28
    VERUS PETROLEUM ENTERPRISES (NORTH SEA) LIMITED - 2019-11-19
    BRIDGE ENERGY ENTERPRISES (NORTH SEA) LIMITED - 2014-09-23
    GRANBY ENTERPRISES NORTH SEA LIMITED - 2011-03-10
    icon of address 30 St. Mary Axe, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-12-03 ~ 2015-06-21
    IIF 18 - Director → ME
  • 29
    BRIDGE ENERGY ENTERPRISES LIMITED - 2014-09-23
    VERUS PETROLEUM ENTERPRISES LIMITED - 2019-11-19
    GRANBY ENTERPRISES LIMITED - 2011-03-10
    icon of address 30 St. Mary Axe, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2013-12-03 ~ 2015-06-21
    IIF 23 - Director → ME
  • 30
    GRANBY OIL AND GAS LIMITED - 2005-05-12
    GRANBY OIL AND GAS PLC - 2008-12-15
    GRANBY OIL AND GAS LIMITED - 2011-03-10
    VERUS PETROLEUM OIL & GAS LIMITED - 2019-11-19
    BRIDGE ENERGY OIL & GAS LIMITED - 2014-09-23
    icon of address 30 St. Mary Axe, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2013-12-03 ~ 2015-06-21
    IIF 22 - Director → ME
  • 31
    VERUS PETROLEUM UK LIMITED - 2019-11-19
    SILVERSTONE ENERGY LIMITED - 2010-06-01
    BRIDGE ENERGY UK LIMITED - 2014-09-23
    ASHLINN LIMITED - 2005-02-25
    icon of address The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-12-03 ~ 2015-06-21
    IIF 19 - Director → ME
  • 32
    NEO ENERGY GROUP LIMITED - 2025-07-23
    VERUS PETROLEUM HOLDING LIMITED - 2020-06-08
    BRIDGE ENERGY HOLDING LIMITED - 2014-09-23
    icon of address The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2014-02-21 ~ 2015-06-21
    IIF 16 - Director → ME
  • 33
    CAPRICORN ALBANIA LIMITED - 2013-12-23
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-09 ~ 2011-06-30
    IIF 35 - Director → ME
  • 34
    CAIRN ENERGY PLC - 2003-02-19
    CALEDONIAN OFFSHORE PUBLIC LIMITED COMPANY - 1988-04-25
    CAIRN ENERGY BANGLADESH LIMITED - 2008-01-11
    CAIRN ENERGY BANGLADESH PLC - 2003-07-08
    icon of address 50 Lothian Road(c/o Burness Llp), Festival Square, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-07-01 ~ 2007-10-25
    IIF 11 - Director → ME
  • 35
    BEHL EMPLOYEE INVESTMENT LIMITED - 2014-09-23
    icon of address 3 Queens Gardens, Aberdeen
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-05-08 ~ 2015-06-21
    IIF 13 - Director → ME
  • 36
    BEHL MANAGEMENT INVESTMENT LIMITED - 2014-09-23
    icon of address 3 Queens Gardens, Aberdeen
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-05-08 ~ 2015-04-14
    IIF 14 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.