logo
explain how to read the page

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 42
  • 1
    Barrett, Roger David
    Operations Manager born in March 1950
    Individual (2 offsprings)
    Officer
    1994-06-07 ~ 2002-04-30
    OF - Director → CIF 0
  • 2
    Sutherland, James Munro Murray
    Chartered Accountant born in September 1954
    Individual (13 offsprings)
    Officer
    1993-05-17 ~ 1993-10-01
    OF - Director → CIF 0
  • 3
    Gammell, William Benjamin Bowring, Sir
    Company Director born in December 1952
    Individual (43 offsprings)
    Officer
    1993-05-17 ~ 1994-06-07
    OF - Director → CIF 0
  • 4
    Dundas, Hew Ralph
    Legal Manager born in August 1953
    Individual (7 offsprings)
    Officer
    1994-06-07 ~ 1994-06-07
    OF - Director → CIF 0
    1994-06-07 ~ 1995-10-10
    OF - Director → CIF 0
    Dundas, Hew Ralph
    Lawyer
    Individual (7 offsprings)
    Officer
    1993-10-01 ~ 1994-06-07
    OF - Secretary → CIF 0
  • 5
    Wessel, Roland Wessel
    Co Dir born in April 1953
    Individual (25 offsprings)
    Officer
    1999-10-13 ~ 2007-11-13
    OF - Director → CIF 0
  • 6
    Hopkinson, Simon Christopher
    Director born in January 1967
    Individual (32 offsprings)
    Officer
    2022-09-15 ~ 2024-06-04
    OF - Director → CIF 0
  • 7
    Ward, Frances
    Born in November 1961
    Individual (18 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
  • 8
    Fernando, Adrian
    Director born in May 1962
    Individual (19 offsprings)
    Officer
    2003-12-12 ~ 2007-09-13
    OF - Director → CIF 0
  • 9
    O'quigley, Philip
    Chartered Accountant born in July 1963
    Individual (7 offsprings)
    Officer
    2008-10-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 10
    Macleod, Agnes
    Accountant born in March 1960
    Individual (6 offsprings)
    Officer
    1993-10-01 ~ 1994-06-07
    OF - Director → CIF 0
    1996-10-08 ~ 1997-02-18
    OF - Director → CIF 0
    Macleod, Agnes
    Individual (6 offsprings)
    Officer
    1993-05-20 ~ 1993-10-01
    OF - Secretary → CIF 0
  • 11
    Blaymires, John Malcolm
    Director born in January 1957
    Individual (22 offsprings)
    Officer
    2015-03-21 ~ 2019-04-30
    OF - Director → CIF 0
  • 12
    Horgan, Melvyn John, Dr
    Company Director born in July 1955
    Individual (14 offsprings)
    Officer
    1999-10-13 ~ 2007-11-13
    OF - Director → CIF 0
  • 13
    Palmer, James Simpson
    Lawyer born in August 1928
    Individual (3 offsprings)
    Officer
    ~ 1993-05-17
    OF - Director → CIF 0
  • 14
    Austin, Andrew Philip
    Director born in September 1965
    Individual (50 offsprings)
    Officer
    2013-02-28 ~ 2015-05-20
    OF - Director → CIF 0
  • 15
    Curry, David William
    Engineer born in May 1950
    Individual (8 offsprings)
    Officer
    1993-05-17 ~ 1994-04-06
    OF - Director → CIF 0
  • 16
    O'sullivan, John
    Company Executive born in July 1966
    Individual (38 offsprings)
    Officer
    2012-04-30 ~ 2013-02-28
    OF - Director → CIF 0
  • 17
    Tracy, Philip Oliver James
    Petroleum Engineer born in May 1950
    Individual (15 offsprings)
    Officer
    1993-05-17 ~ 1996-09-03
    OF - Director → CIF 0
  • 18
    Wood, Duncan Alexander
    Individual (56 offsprings)
    Officer
    1994-06-07 ~ 1997-05-29
    OF - Secretary → CIF 0
  • 19
    Judd, Colin
    Co Dir born in May 1953
    Individual (19 offsprings)
    Officer
    1999-10-13 ~ 2007-11-13
    OF - Director → CIF 0
    Judd, Colin
    Co Dir
    Individual (19 offsprings)
    Officer
    1999-10-13 ~ 2007-11-13
    OF - Secretary → CIF 0
  • 20
    Simonis, Peter George
    Company Director born in June 1926
    Individual (23 offsprings)
    Officer
    ~ 1993-05-17
    OF - Director → CIF 0
  • 21
    Bowler, Stephen David
    Director born in August 1973
    Individual (30 offsprings)
    Officer
    2013-02-28 ~ 2022-09-14
    OF - Director → CIF 0
  • 22
    O'reilly, Tony
    Company Executive born in December 1966
    Individual (5 offsprings)
    Officer
    2012-04-30 ~ 2013-02-28
    OF - Director → CIF 0
  • 23
    Graham, Michael Gerald
    Chartered Secretary born in March 1950
    Individual (5 offsprings)
    Officer
    2007-11-13 ~ 2013-02-28
    OF - Director → CIF 0
    Graham, Michael Gerald
    Chartered Secretary
    Individual (5 offsprings)
    Officer
    2007-11-13 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 24
    Thoms, Malcolm Shaw
    Commercial Manager born in November 1955
    Individual (38 offsprings)
    Officer
    1995-11-14 ~ 1997-05-29
    OF - Director → CIF 0
  • 25
    White, Shernett Saffron
    Individual (9 offsprings)
    Officer
    2015-03-27 ~ 2016-12-14
    OF - Secretary → CIF 0
  • 26
    Garland, Michael Victor
    Company Director born in May 1962
    Individual (7 offsprings)
    Officer
    1999-10-13 ~ 2004-07-31
    OF - Director → CIF 0
  • 27
    Mckie, Robin Thomas
    Onshore Manager born in July 1951
    Individual (5 offsprings)
    Officer
    1994-06-07 ~ 2007-11-13
    OF - Director → CIF 0
  • 28
    Taylor, Timothy Dale
    Engineer born in August 1946
    Individual (2 offsprings)
    Officer
    1997-05-14 ~ 1999-10-13
    OF - Director → CIF 0
  • 29
    Cagle, Roger Dale
    Fin Dir born in August 1947
    Individual (5 offsprings)
    Officer
    1997-05-29 ~ 1999-10-13
    OF - Director → CIF 0
  • 30
    Seymour, Michael Denys
    Geologist born in September 1941
    Individual (16 offsprings)
    Officer
    ~ 1994-06-07
    OF - Director → CIF 0
  • 31
    Burgess, John Graham
    Co Dir born in September 1953
    Individual (15 offsprings)
    Officer
    1999-10-13 ~ 2001-06-22
    OF - Director → CIF 0
  • 32
    Pearson, Roger Guy
    Company Director born in December 1949
    Individual (12 offsprings)
    Officer
    2000-09-01 ~ 2007-11-13
    OF - Director → CIF 0
  • 33
    Carroll, Stephen Gerard
    Chartered Accountant born in August 1962
    Individual (5 offsprings)
    Officer
    2007-11-13 ~ 2009-04-30
    OF - Director → CIF 0
  • 34
    Nicholson, Andrew Richard
    Accountant
    Individual (3 offsprings)
    Officer
    1992-07-01 ~ 1993-05-20
    OF - Secretary → CIF 0
  • 35
    Mckenzie, Alexander
    Chartered Accountant born in August 1954
    Individual (3 offsprings)
    Officer
    1994-06-07 ~ 1995-10-10
    OF - Director → CIF 0
  • 36
    Glover, Ross
    Born in August 1974
    Individual (17 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
  • 37
    Godson, Raymond George
    Born in March 1944
    Individual (79 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
    Godson, Raymond George
    Individual (79 offsprings)
    Officer
    ~ 1992-06-30
    OF - Secretary → CIF 0
  • 38
    Perera Schuetze, Thamala
    Born in January 1976
    Individual (16 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 39
    Tedder, Julian Lester
    Born in August 1969
    Individual (49 offsprings)
    Officer
    2015-10-13 ~ 2020-07-31
    OF - Director → CIF 0
  • 40
    Cagle, Cynthia Beach
    Financial Controller born in April 1954
    Individual (4 offsprings)
    Officer
    1997-05-29 ~ 1999-10-13
    OF - Director → CIF 0
    Cagle, Cynthia Beach
    Individual (4 offsprings)
    Officer
    1997-05-29 ~ 1999-10-13
    OF - Secretary → CIF 0
  • 41
    AZ99 LIMITED - now
    MOFO SECRETARIES LIMITED
    - 2025-06-02 05502549
    Citypoint, One Ropemaker Street, London, United Kingdom
    Dissolved Corporate (15 parents, 117 offsprings)
    Officer
    2013-02-28 ~ 2015-02-11
    OF - Secretary → CIF 0
  • 42
    ISLAND GAS LIMITED
    - now 04962079
    COTWOGAS LIMITED - 2004-04-28
    BDO STOY HAYWARD (2003) LIMITED - 2004-01-22
    7, Down Street, London, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ISLAND GAS (SINGLETON) LIMITED

Period: 2013-03-19 ~ now
Company number: 01021095
Registered names
ISLAND GAS (SINGLETON) LIMITED - now
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas

  • ISLAND GAS (SINGLETON) LIMITED
    Info
    P.R. SINGLETON LIMITED - 2013-03-19
    STAR ENERGY UK ONSHORE LIMITED - 2013-03-19
    SOCO UK ONSHORE LIMITED - 2013-03-19
    CAIRN ENERGY ONSHORE LIMITED - 2013-03-19
    TEREDO PETROLEUM PLC - 2013-03-19
    MARINEX PETROLEUM PUBLIC LIMITED COMPANY - 2013-03-19
    Registered number 01021095
    Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln LN2 2QX
    PRIVATE LIMITED COMPANY incorporated on 1971-08-16 (54 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2026-03-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.