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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

Gammell, Peter Joshua Thomas

    Related profiles found in government register
  • Gammell, Peter Joshua Thomas
    Australian chartered accountant born in January 1957

    Resident in Australia

    Registered addresses and corresponding companies
  • Gammell, Peter Joshua Thomas
    Australian company director born in January 1957

    Resident in Australia

    Registered addresses and corresponding companies

    • icon of address Foxhall, Kirkliston, Edinburgh, EH29 9ER, United Kingdom

      IIF 7

    • icon of address Foxhall, Foxhall House, Kirkliston, EH29 9ER, Scotland

      IIF 8
  • Gammell, Peter Joshua Thomas
    Australian director born in January 1957

    Resident in Australia

    Registered addresses and corresponding companies

    • icon of address 32 Riley Road, Claremont, 6010, Australia

      IIF 9 IIF 10
  • Gammell, Peter Joshua Thomas
    British director born in January 1957

    Resident in Australia

    Registered addresses and corresponding companies

    • icon of address C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

      IIF 11
  • Peter Joshua Thomas Gammell
    Australian born in January 1957

    Resident in Australia

    Registered addresses and corresponding companies

    • icon of address Princes Exchange 1, Earl Grey Street, Edinburgh, EH3 9EE

      IIF 12

    • icon of address Princes Exchange 1, Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

      IIF 13
  • Mr Peter Joshua Thomas Gammell
    British born in January 1957

    Resident in Australia

    Registered addresses and corresponding companies

    • icon of address 31, Ravelston Dykes, Edinburgh, EH12 6HG

      IIF 14
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address Foxhall, Kirkliston, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    898,789 GBP2024-06-30
    Officer
    icon of calendar 2023-01-15 ~ now
    IIF 8 - Director → ME
  • 2
    icon of address C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10,600,746 GBP2024-09-30
    Officer
    icon of calendar 2022-05-09 ~ now
    IIF 11 - Director → ME
  • 3
    icon of address 31 Ravelston Dykes, Edinburgh
    Active Corporate (8 parents)
    Equity (Company account)
    1,653,821 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Has significant influence or control → OE
  • 4
    icon of address Foxhall, Kirkliston, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,010,241 GBP2024-06-30
    Officer
    icon of calendar 1992-08-13 ~ now
    IIF 7 - Director → ME
  • 5
    DMWS 872 LIMITED - 2008-09-18
    icon of address C/o Turncan Connell Princes Exhange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    8,643,835 GBP2024-09-30
    Officer
    icon of calendar 2008-09-17 ~ now
    IIF 10 - Director → ME
  • 6
    icon of address 38-42 Pirrama Road, Pyrmont, New South Wales, Australia
    Converted / Closed Corporate (10 parents)
    Officer
    icon of calendar 2002-04-22 ~ now
    IIF 9 - Director → ME
  • 7
    icon of address C/o Turcan Connell, Princes Exchange 1 Earl Grey Street, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    14,693,476 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-07-08 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 7
  • 1
    CASTLE CAIRN LIMITED - 1993-12-01
    CASTLE CAIRN (FINANCIAL SERVICES) LIMITED - 1989-08-01
    icon of address Crown House Prospect Road, Arnhall Business Park, Westhill, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-10-22
    IIF 6 - Director → ME
  • 2
    DMWS 352 LIMITED - 1999-04-16
    icon of address Gogar Mains House, Gogar Mains Road, Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,760,961 GBP2021-09-30
    Officer
    icon of calendar 1999-04-21 ~ 2022-08-11
    IIF 3 - Director → ME
  • 3
    HIGHLAND PROPERTIES (SCOTLAND) LIMITED - 2006-07-18
    icon of address Eastfield House, 35 Eastfield Road, Edinburgh, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    10,443,423 GBP2024-09-30
    Officer
    icon of calendar 1999-04-28 ~ 2022-08-11
    IIF 2 - Director → ME
  • 4
    RILOP LIMITED - 1989-08-16
    icon of address 102 New Bond Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,813,722 GBP2024-06-30
    Officer
    icon of calendar 1994-09-02 ~ 2003-09-26
    IIF 4 - Director → ME
  • 5
    icon of address 121 Frost Road, Salisbury, South Australia 5108, Australia
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-11-26 ~ 2003-09-26
    IIF 5 - Director → ME
  • 6
    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
    icon of address 50 Lothian Road(c/o Burness Llp), Festival Square, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1991-05-07
    IIF 1 - Director → ME
  • 7
    icon of address C/o Turcan Connell, Princes Exchange 1 Earl Grey Street, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    14,693,476 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-09
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE

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