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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 27
  • 1
    Thomson, Graeme Paul
    Director born in April 1957
    Individual (20 offsprings)
    Officer
    (before 1991-07-03) ~ 1992-02-28
    OF - Director → CIF 0
    Thomson, Graeme Paul
    Individual (20 offsprings)
    Officer
    (before 1991-07-03) ~ 1992-02-28
    OF - Secretary → CIF 0
  • 2
    Liddell, David Lyon
    Finance Director born in December 1959
    Individual (26 offsprings)
    Officer
    2004-04-06 ~ 2010-03-31
    OF - Director → CIF 0
  • 3
    Chambers, Joseph Anthony
    Chief Administrative Officer born in March 1981
    Individual (21 offsprings)
    Officer
    2020-07-07 ~ now
    OF - Director → CIF 0
  • 4
    Bjaroy, Jens Reinert
    Business Development born in October 1946
    Individual (4 offsprings)
    Officer
    2001-06-13 ~ 2003-01-16
    OF - Director → CIF 0
  • 5
    Tansey, Philip
    Chartered Accountant born in September 1958
    Individual (48 offsprings)
    Officer
    2011-05-24 ~ 2017-01-31
    OF - Director → CIF 0
  • 6
    Wigley, Sarah Anne
    Individual (13 offsprings)
    Officer
    2005-05-31 ~ 2014-09-23
    OF - Secretary → CIF 0
  • 7
    Brown, Stephane James, Mr
    Chief Operating Officer born in September 1966
    Individual (9 offsprings)
    Officer
    2019-04-05 ~ 2020-04-30
    OF - Director → CIF 0
  • 8
    Doukaki, Christopher
    Born in March 1970
    Individual (24 offsprings)
    Officer
    2017-07-18 ~ 2018-11-27
    OF - Director → CIF 0
  • 9
    Stainforth, Christopher Graham
    Merchant Banker born in July 1953
    Individual (40 offsprings)
    Officer
    2003-07-22 ~ 2004-10-04
    OF - Director → CIF 0
  • 10
    Howard Orchard, Derek
    Petroleum Reservoir Engineer born in September 1951
    Individual (6 offsprings)
    Officer
    1992-02-28 ~ 2000-06-15
    OF - Director → CIF 0
  • 11
    Hoskinson, John Anthony, Mr.
    Company Director born in July 1941
    Individual (87 offsprings)
    Officer
    1992-02-28 ~ 1997-03-31
    OF - Director → CIF 0
    Hoskinson, John Anthony, Mr.
    Company Director
    Individual (87 offsprings)
    Officer
    1992-02-28 ~ 1997-03-31
    OF - Secretary → CIF 0
  • 12
    Haywood, Antony Brian
    Born in September 1945
    Individual (4 offsprings)
    Officer
    (before 1991-07-03) ~ 1992-09-30
    OF - Director → CIF 0
  • 13
    Eyles, Christopher David
    Management Consultant born in February 1962
    Individual (5 offsprings)
    Officer
    2000-06-15 ~ 2001-06-13
    OF - Director → CIF 0
  • 14
    Saroli, Anthony Bernard
    Finance Director born in March 1970
    Individual (11 offsprings)
    Officer
    2017-01-31 ~ 2017-12-12
    OF - Director → CIF 0
  • 15
    Lyons, William Joseph
    Head Of Risk born in March 1969
    Individual (12 offsprings)
    Officer
    2017-12-08 ~ 2020-07-31
    OF - Director → CIF 0
  • 16
    Tamblyn, Nicholas John
    Chartered Accountant born in July 1957
    Individual (15 offsprings)
    Officer
    1992-06-11 ~ 2003-07-22
    OF - Director → CIF 0
    Tamblyn, Nicholas John
    Chartered Accountant
    Individual (15 offsprings)
    Officer
    1997-04-01 ~ 2003-07-22
    OF - Secretary → CIF 0
  • 17
    Beale, Alan Derek
    Bank Consultant born in March 1931
    Individual (4 offsprings)
    Officer
    (before 1991-07-03) ~ 1992-02-28
    OF - Director → CIF 0
  • 18
    Wale, Phillip Andrew
    Stockbroker born in October 1963
    Individual (25 offsprings)
    Officer
    2012-06-01 ~ 2016-02-24
    OF - Director → CIF 0
  • 19
    Tubby, Mark Davis
    Individual (26 offsprings)
    Officer
    2004-04-05 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 20
    Outram, Christopher David
    Consultant born in April 1949
    Individual (28 offsprings)
    Officer
    2003-01-16 ~ 2003-07-22
    OF - Director → CIF 0
  • 21
    Linacre, Timothy James Thornton
    Investment Banker born in December 1958
    Individual (44 offsprings)
    Officer
    2005-12-22 ~ 2012-11-19
    OF - Director → CIF 0
  • 22
    Boardman, Robert Philip
    Banker born in February 1973
    Individual (55 offsprings)
    Officer
    2003-07-22 ~ 2004-04-05
    OF - Director → CIF 0
    Boardman, Robert Philip
    Banker
    Individual (55 offsprings)
    Officer
    2003-07-22 ~ 2004-04-05
    OF - Secretary → CIF 0
  • 23
    Johnson, Patric Jasper Thewlis
    Stockbroker born in February 1972
    Individual (23 offsprings)
    Officer
    2016-02-24 ~ 2017-07-18
    OF - Director → CIF 0
  • 24
    Hirst, Simon Richard
    Director born in September 1958
    Individual (16 offsprings)
    Officer
    2003-07-22 ~ 2005-12-22
    OF - Director → CIF 0
  • 25
    Butterfield, James Montford Victor
    Company Director born in May 1945
    Individual (32 offsprings)
    Officer
    1992-02-28 ~ 1992-07-28
    OF - Director → CIF 0
  • 26
    Alderton, Anthony Peter
    Company Director born in May 1945
    Individual (3 offsprings)
    Officer
    1992-02-28 ~ 1993-04-19
    OF - Director → CIF 0
  • 27
    WEB-ANGEL LIMITED
    - now 01712354 03905320... (more)
    WEB-ANGEL PLC - 2005-11-15
    UNITED ENERGY PLC - 2000-06-07
    FALCON RESOURCES PLC - 1990-08-10
    SHELFCO (NO.12) LIMITED - 1983-05-25
    40, Gracechurch Street, London, England
    Dissolved Corporate (30 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UNITED ENERGY LIMITED

Period: 2005-11-15 ~ 2023-08-22
Company number: 00170786 01712354
Registered names
UNITED ENERGY LIMITED - Dissolved 01712354
STEAUA ROMANA PLC. - 1986-07-11
Standard Industrial Classification
99999 - Dormant Company

  • UNITED ENERGY LIMITED
    Info
    UNITED ENERGY PLC - 2005-11-15
    AMBRIT INTERNATIONAL PLC - 2005-11-15
    STEAUA ROMANA PLC. - 2005-11-15
    STEAUA ROMANA (BRITISH) PLC - 2005-11-15
    Registered number 00170786
    40 Gracechurch Street, London EC3V 0BT
    PRIVATE LIMITED COMPANY incorporated on 1920-10-12 and dissolved on 2023-08-22 (102 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.