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

Wood, Duncan Alexander

    Related profiles found in government register
  • Wood, Duncan Alexander
    British

    Registered addresses and corresponding companies
  • Wood, Duncan Alexander
    British company secretary

    Registered addresses and corresponding companies
  • Wood, Duncan Alexander
    British solicitor

    Registered addresses and corresponding companies

    • 50, Lothian Road, Fourth Floor, Edinburgh, EH3 9BY, Scotland

      IIF 49
  • Wood, Duncan Alexander

    Registered addresses and corresponding companies

    • 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL

      IIF 50

    • 50, Lothian Road, Edinburgh, EH3 9BY

      IIF 51 IIF 52 IIF 53

    • 50, Lothian Road, Edinburgh, Midlothian, EH3 9BY

      IIF 56

    • 50, Lothian Road, Fourth Floor, Edinburgh, EH3 9BY, Scotland

      IIF 57 IIF 58

    • C/o Grant Thornton Uk Llp, 7 Exchange Crescent, Conference Square, Edinburgh, EH3 8AN

      IIF 59

    • 18 Belmont Drive, Giffnock, Glasgow, G46 7PA

      IIF 60
  • Wood, Duncan Alexander
    British director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3, Royal Mile Mansions, 50 North Bridge, Edinburgh, EH1 1QN, United Kingdom

      IIF 61
child relation
Offspring entities and appointments
Active 30
  • 1
    SHELFCO (NO. 3102) LIMITED - 2005-09-02
    9th Floor Bond Court, Leeds
    Dissolved corporate (4 parents)
    Officer
    2007-10-10 ~ dissolved
    IIF 9 - secretary → ME
  • 2
    50 Lothian Road, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2003-09-04 ~ dissolved
    IIF 16 - nominee-secretary → ME
  • 3
    Third Floor, Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2003-09-04 ~ dissolved
    IIF 8 - nominee-secretary → ME
  • 4
    Atholl Exchange, 6 Canning Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2004-07-26 ~ dissolved
    IIF 49 - secretary → ME
  • 5
    Atholl Exchange, 6 Canning Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2006-03-28 ~ dissolved
    IIF 42 - secretary → ME
  • 6
    Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2003-09-04 ~ dissolved
    IIF 18 - nominee-secretary → ME
  • 7
    50 Lothian Road, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2003-09-04 ~ dissolved
    IIF 7 - secretary → ME
  • 8
    50 Lothian Road, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2003-09-04 ~ dissolved
    IIF 6 - nominee-secretary → ME
  • 9
    Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2003-09-03 ~ dissolved
    IIF 11 - secretary → ME
  • 10
    Atholl Exchange, 6 Canning Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2005-05-11 ~ dissolved
    IIF 17 - secretary → ME
  • 11
    CAIRN RESOURCES PLC - 2006-04-24
    50 Lothian Road, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2007-05-22 ~ dissolved
    IIF 38 - secretary → ME
  • 12
    Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2007-11-29 ~ dissolved
    IIF 10 - secretary → ME
  • 13
    C/o Grant Thornton Uk Llp 7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2007-07-27 ~ dissolved
    IIF 22 - secretary → ME
  • 14
    Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2008-04-17 ~ dissolved
    IIF 14 - secretary → ME
  • 15
    Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2007-07-27 ~ dissolved
    IIF 40 - secretary → ME
  • 16
    Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2007-07-27 ~ dissolved
    IIF 39 - secretary → ME
  • 17
    Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2007-07-27 ~ dissolved
    IIF 37 - secretary → ME
  • 18
    Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2007-07-27 ~ dissolved
    IIF 43 - secretary → ME
  • 19
    Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2007-07-27 ~ dissolved
    IIF 35 - secretary → ME
  • 20
    3rd Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2007-08-17 ~ dissolved
    IIF 45 - secretary → ME
  • 21
    3rd Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2007-08-17 ~ dissolved
    IIF 41 - secretary → ME
  • 22
    3rd Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2008-04-17 ~ dissolved
    IIF 13 - secretary → ME
  • 23
    Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2007-11-29 ~ dissolved
    IIF 5 - secretary → ME
  • 24
    C/o Grant Thornton Uk Llp 7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 59 - secretary → ME
  • 25
    Atholl Exchange, 6 Canning Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2007-08-17 ~ dissolved
    IIF 44 - secretary → ME
  • 26
    340 Deansgate, Manchester
    Dissolved corporate (4 parents)
    Officer
    2007-10-10 ~ dissolved
    IIF 15 - secretary → ME
  • 27
    9th Floor Bond Court, Leeds
    Dissolved corporate (4 parents)
    Officer
    2007-10-10 ~ dissolved
    IIF 36 - secretary → ME
  • 28
    PLECTRUM PETROLEUM PLC - 2005-10-27
    9th Floor Bond Court, Leeds
    Dissolved corporate (4 parents)
    Officer
    2007-10-10 ~ dissolved
    IIF 12 - secretary → ME
  • 29
    9th Floor Bond Court, Leeds
    Dissolved corporate (4 parents)
    Officer
    2007-10-10 ~ dissolved
    IIF 4 - secretary → ME
  • 30
    6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2012-05-28 ~ dissolved
    IIF 61 - director → ME
Ceased 31
  • 1
    PACIFIC SHELF 1585 LIMITED - 2009-11-18
    Capricorn Energy Plc, 50, Lothian Road, Edinburgh, Midlothian, United Kingdom
    Corporate (4 parents)
    Officer
    2012-05-09 ~ 2013-08-29
    IIF 3 - secretary → ME
  • 2
    4th Floor 115 George Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2002-08-20 ~ 2007-04-03
    IIF 28 - secretary → ME
  • 3
    CAIRN ENERGY IDAR LIMITED - 2003-09-18
    272 Bath Street, Glasgow, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-09-04 ~ 2007-04-03
    IIF 26 - nominee-secretary → ME
  • 4
    Summit House, 4 - 5 Mitchell Street, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    1996-10-14 ~ 2007-04-03
    IIF 32 - secretary → ME
  • 5
    CAIRN ENERGY OFFSHORE LIMITED - 2002-06-11
    CAIRN ENERGY ONSHORE LIMITED - 2001-07-18
    RANDOTTE (NO.435) LIMITED - 1997-07-21
    272 Bath Street, Glasgow, United Kingdom
    Corporate (5 parents)
    Officer
    1997-07-14 ~ 2007-04-03
    IIF 30 - secretary → ME
  • 6
    4th Floor 115 George Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-05-11 ~ 2007-04-03
    IIF 27 - secretary → ME
  • 7
    Blue Square House, 272 Bath Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2005-05-11 ~ 2007-04-03
    IIF 31 - secretary → ME
  • 8
    Blue Square House, 272 Bath Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2005-05-18 ~ 2007-04-03
    IIF 23 - secretary → ME
  • 9
    Summit House, 4 - 5 Mitchell Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2005-05-18 ~ 2007-04-03
    IIF 25 - secretary → ME
  • 10
    Blue Square House, 272 Bath Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2002-08-07 ~ 2007-04-03
    IIF 24 - secretary → ME
  • 11
    50 Lothian Road, Edinburgh, Midlothian
    Corporate (4 parents)
    Officer
    2006-06-26 ~ 2020-12-01
    IIF 19 - secretary → ME
  • 12
    50 Lothian Road, Edinburgh
    Corporate (4 parents)
    Officer
    2017-02-06 ~ 2020-12-01
    IIF 54 - secretary → ME
  • 13
    CAPRICORN ENERGY LIMITED - 2021-12-10
    CAPRICORN OIL LIMITED - 2008-03-31
    CAPRICORN ENERGY INTERNATIONAL LIMITED - 2008-03-04
    50 Lothian Road, Edinburgh, Midlothian
    Corporate (4 parents, 11 offsprings)
    Officer
    2008-02-18 ~ 2020-12-01
    IIF 34 - secretary → ME
  • 14
    CAIRN ENERGY PLC - 2021-12-10
    NEW CAIRN ENERGY PLC - 2003-02-19
    RANDOTTE (NO. 507) LIMITED - 2002-12-05
    50 Lothian Road, Edinburgh
    Corporate (7 parents, 4 offsprings)
    Officer
    2002-11-13 ~ 2020-12-01
    IIF 1 - secretary → ME
  • 15
    CAIRN ENERGY SEARCH LIMITED - 2013-05-29
    C/o Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2002-08-07 ~ 2020-12-01
    IIF 46 - secretary → ME
  • 16
    C/o Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2012-06-19 ~ 2020-12-01
    IIF 56 - secretary → ME
  • 17
    50 Lothian Road, Edinburgh
    Dissolved corporate (7 parents)
    Officer
    2016-11-08 ~ 2020-12-01
    IIF 53 - secretary → ME
  • 18
    C/o Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2013-04-22 ~ 2020-12-01
    IIF 51 - secretary → ME
  • 19
    50 Lothian Road, Edinburgh
    Corporate (4 parents)
    Officer
    2013-08-02 ~ 2020-12-01
    IIF 55 - secretary → ME
  • 20
    CAPRICORN BANGLADESH LIMITED - 2009-06-04
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2008-05-06 ~ 2009-06-05
    IIF 21 - secretary → ME
  • 21
    CAPRICORN ENERGY LIMITED - 2008-03-31
    CAIRN RESOURCES LIMITED - 2006-09-04
    50 Lothian Road, Edinburgh
    Corporate (4 parents, 3 offsprings)
    Officer
    2006-04-24 ~ 2020-12-01
    IIF 2 - secretary → ME
  • 22
    50 Lothian Road, Edinburgh, Midlothian
    Corporate (4 parents)
    Officer
    2007-08-20 ~ 2020-12-01
    IIF 48 - secretary → ME
  • 23
    CAIRN RESOURCES MANAGEMENT LIMITED - 2013-05-29
    50 Lothian Road, Edinburgh
    Corporate (4 parents)
    Officer
    2003-05-26 ~ 2020-12-01
    IIF 47 - secretary → ME
  • 24
    50 Lothian Road, Edinburgh
    Corporate (4 parents)
    Officer
    2013-03-11 ~ 2020-12-01
    IIF 52 - secretary → ME
  • 25
    C/o Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2008-05-07 ~ 2020-12-01
    IIF 20 - secretary → ME
  • 26
    P.R. SINGLETON LIMITED - 2013-03-19
    STAR ENERGY UK ONSHORE LIMITED - 2008-06-26
    SOCO UK ONSHORE LIMITED - 1999-10-26
    CAIRN ENERGY ONSHORE LIMITED - 1997-06-19
    TEREDO PETROLEUM PLC - 1994-02-23
    MARINEX PETROLEUM PUBLIC LIMITED COMPANY - 1989-08-25
    Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
    Corporate (4 parents)
    Officer
    1994-06-07 ~ 1997-05-29
    IIF 33 - secretary → ME
  • 27
    DYAS MARINER LIMITED - 2019-04-02
    CAPRICORN MARINER LIMITED - 2014-01-22
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (4 parents)
    Officer
    2013-05-08 ~ 2013-12-24
    IIF 50 - secretary → ME
  • 28
    CAPRICORN ALBANIA LIMITED - 2013-12-23
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2008-02-25 ~ 2013-12-05
    IIF 58 - secretary → ME
  • 29
    TABLE MOUNTAIN MINERALS PLC - 2005-10-27
    Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-10-10 ~ 2008-10-09
    IIF 29 - secretary → ME
  • 30
    CAIRN ENERGY BANGLADESH LIMITED - 2008-01-11
    CAIRN ENERGY BANGLADESH PLC - 2003-07-08
    CAIRN ENERGY PLC - 2003-02-19
    CALEDONIAN OFFSHORE PUBLIC LIMITED COMPANY - 1988-04-25
    50 Lothian Road(c/o Burness Llp), Festival Square, Edinburgh, Midlothian
    Corporate (4 parents)
    Officer
    1998-10-20 ~ 2007-10-25
    IIF 60 - secretary → ME
  • 31
    CAIRN ENERGY SANGU FIELD LIMITED - 2011-03-18
    C/o Burness Llp, 50 Lothian Road, Edinburgh
    Corporate (4 parents)
    Officer
    2004-07-26 ~ 2010-12-17
    IIF 57 - secretary → ME

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