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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
Active 4
  • 1
    Perera Schuetze, Thamala
    Born in January 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Ward, Frances
    Born in November 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Glover, Ross
    Born in August 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-06-05 ~ now
    OF - Director → CIF 0
  • 4
    BDO STOY HAYWARD (2003) LIMITED - 2004-01-22
    COTWOGAS LIMITED - 2004-04-28
    icon of address7, Down Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 38
  • 1
    Mckie, Robin Thomas
    Onshore Manager born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-07 ~ 2007-11-13
    OF - Director → CIF 0
  • 2
    Graham, Michael Gerald
    Chartered Secretary born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-13 ~ 2013-02-28
    OF - Director → CIF 0
    Graham, Michael Gerald
    Chartered Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-13 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 3
    Palmer, James Simpson
    Lawyer born in August 1928
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-05-17
    OF - Director → CIF 0
  • 4
    Macleod, Agnes
    Accountant born in March 1960
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 1994-06-07
    OF - Director → CIF 0
    icon of calendar 1996-10-08 ~ 1997-02-18
    OF - Director → CIF 0
    Macleod, Agnes
    Individual
    Officer
    icon of calendar 1993-05-20 ~ 1993-10-01
    OF - Secretary → CIF 0
  • 5
    Simonis, Peter George
    Company Director born in June 1926
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-05-17
    OF - Director → CIF 0
  • 6
    O'reilly, Tony
    Company Executive born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-30 ~ 2013-02-28
    OF - Director → CIF 0
  • 7
    Tedder, Julian Lester
    Born in August 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-10-13 ~ 2020-07-31
    OF - Director → CIF 0
  • 8
    Wood, Duncan Alexander
    Individual (30 offsprings)
    Officer
    icon of calendar 1994-06-07 ~ 1997-05-29
    OF - Secretary → CIF 0
  • 9
    Blaymires, John Malcolm
    Director born in January 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-03-21 ~ 2019-04-30
    OF - Director → CIF 0
  • 10
    Thoms, Malcolm Shaw
    Commercial Manager born in November 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-11-14 ~ 1997-05-29
    OF - Director → CIF 0
  • 11
    O'quigley, Philip
    Chartered Accountant born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 12
    Burgess, John Graham
    Co Dir born in September 1953
    Individual
    Officer
    icon of calendar 1999-10-13 ~ 2001-06-22
    OF - Director → CIF 0
  • 13
    Garland, Michael Victor
    Company Director born in May 1962
    Individual
    Officer
    icon of calendar 1999-10-13 ~ 2004-07-31
    OF - Director → CIF 0
  • 14
    Cagle, Cynthia Beach
    Financial Controller born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-29 ~ 1999-10-13
    OF - Director → CIF 0
    Cagle, Cynthia Beach
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-29 ~ 1999-10-13
    OF - Secretary → CIF 0
  • 15
    Judd, Colin
    Co Dir born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-13 ~ 2007-11-13
    OF - Director → CIF 0
    Judd, Colin
    Co Dir
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-13 ~ 2007-11-13
    OF - Secretary → CIF 0
  • 16
    Wessel, Roland Wessel
    Co Dir born in April 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-10-13 ~ 2007-11-13
    OF - Director → CIF 0
  • 17
    Taylor, Timothy Dale
    Engineer born in August 1946
    Individual
    Officer
    icon of calendar 1997-05-14 ~ 1999-10-13
    OF - Director → CIF 0
  • 18
    Dundas, Hew Ralph
    Legal Manager born in August 1953
    Individual
    Officer
    icon of calendar 1994-06-07 ~ 1994-06-07
    OF - Director → CIF 0
    icon of calendar 1994-06-07 ~ 1995-10-10
    OF - Director → CIF 0
    Dundas, Hew Ralph
    Lawyer
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 1994-06-07
    OF - Secretary → CIF 0
  • 19
    Seymour, Michael Denys
    Geologist born in September 1941
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-06-07
    OF - Director → CIF 0
  • 20
    Mckenzie, Alexander
    Chartered Accountant born in August 1954
    Individual
    Officer
    icon of calendar 1994-06-07 ~ 1995-10-10
    OF - Director → CIF 0
  • 21
    White, Shernett Saffron
    Individual
    Officer
    icon of calendar 2015-03-27 ~ 2016-12-14
    OF - Secretary → CIF 0
  • 22
    Nicholson, Andrew Richard
    Accountant
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 1993-05-20
    OF - Secretary → CIF 0
  • 23
    Pearson, Roger Guy
    Company Director born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-01 ~ 2007-11-13
    OF - Director → CIF 0
  • 24
    Carroll, Stephen Gerard
    Chartered Accountant born in August 1962
    Individual
    Officer
    icon of calendar 2007-11-13 ~ 2009-04-30
    OF - Director → CIF 0
  • 25
    Barrett, Roger David
    Operations Manager born in February 1950
    Individual
    Officer
    icon of calendar 1994-06-07 ~ 2002-04-30
    OF - Director → CIF 0
  • 26
    Gammell, William Benjamin Bowring, Sir
    Company Director born in December 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-05-17 ~ 1994-06-07
    OF - Director → CIF 0
  • 27
    Hopkinson, Simon Christopher
    Director born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-15 ~ 2024-06-04
    OF - Director → CIF 0
  • 28
    Austin, Andrew Philip
    Director born in September 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-02-28 ~ 2015-05-20
    OF - Director → CIF 0
  • 29
    O'sullivan, John
    Company Executive born in July 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-04-30 ~ 2013-02-28
    OF - Director → CIF 0
  • 30
    Fernando, Adrian
    Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-12 ~ 2007-09-13
    OF - Director → CIF 0
  • 31
    Bowler, Stephen David
    Director born in August 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-02-28 ~ 2022-09-14
    OF - Director → CIF 0
  • 32
    Tracy, Philip Oliver James
    Petroleum Engineer born in May 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-05-17 ~ 1996-09-03
    OF - Director → CIF 0
  • 33
    Sutherland, James Munro Murray
    Chartered Accountant born in September 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-05-17 ~ 1993-10-01
    OF - Director → CIF 0
  • 34
    Horgan, Melvyn John, Dr
    Company Director born in July 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-10-13 ~ 2007-11-13
    OF - Director → CIF 0
  • 35
    Godson, Raymond George
    Accountant born in February 1944
    Individual (40 offsprings)
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
    Godson, Raymond George
    Individual (40 offsprings)
    Officer
    icon of calendar ~ 1992-06-30
    OF - Secretary → CIF 0
  • 36
    Cagle, Roger Dale
    Fin Dir born in August 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-29 ~ 1999-10-13
    OF - Director → CIF 0
  • 37
    Curry, David William
    Engineer born in May 1950
    Individual
    Officer
    icon of calendar 1993-05-17 ~ 1994-04-06
    OF - Director → CIF 0
  • 38
    AZ99 LIMITED - now
    icon of addressCitypoint, One Ropemaker Street, London, United Kingdom
    Active Corporate (4 parents, 34 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2013-02-28 ~ 2015-02-11
    PE - Secretary → CIF 0
parent relation
Company in focus

ISLAND GAS (SINGLETON) LIMITED

Previous names
SOCO UK ONSHORE LIMITED - 1999-10-26
P.R. SINGLETON LIMITED - 2013-03-19
TEREDO PETROLEUM PLC - 1994-02-23
MARINEX PETROLEUM PUBLIC LIMITED COMPANY - 1989-08-25
CAIRN ENERGY ONSHORE LIMITED - 1997-06-19
STAR ENERGY UK ONSHORE LIMITED - 2008-06-26
Standard Industrial Classification
06200 - Extraction Of Natural Gas
06100 - Extraction Of Crude Petroleum

  • ISLAND GAS (SINGLETON) LIMITED
    Info
    SOCO UK ONSHORE LIMITED - 1999-10-26
    P.R. SINGLETON LIMITED - 1999-10-26
    TEREDO PETROLEUM PLC - 1999-10-26
    MARINEX PETROLEUM PUBLIC LIMITED COMPANY - 1999-10-26
    CAIRN ENERGY ONSHORE LIMITED - 1999-10-26
    STAR ENERGY UK ONSHORE LIMITED - 1999-10-26
    Registered number 01021095
    icon of addressWelton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln LN2 2QX
    PRIVATE LIMITED COMPANY incorporated on 1971-08-16 (54 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.