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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
    Luckett, Nigel Frederick
    Company Director born in August 1942
    Individual (42 offsprings)
    Officer
    1997-03-06 ~ 2001-10-31
    OF - Director → CIF 0
  • 2
    Urquhart, Graham Kenneth
    Individual (296 offsprings)
    Officer
    1997-03-06 ~ 2008-08-15
    OF - Secretary → CIF 0
  • 3
    Hill, Stephen Richard
    Investment Banker born in August 1946
    Individual (34 offsprings)
    Officer
    1997-04-11 ~ 2002-10-29
    OF - Director → CIF 0
  • 4
    Ralph, Daniel Oliver
    Director born in April 1969
    Individual (20 offsprings)
    Officer
    2009-02-05 ~ 2014-06-30
    OF - Director → CIF 0
  • 5
    Westwood, Peter
    Director born in September 1961
    Individual (9 offsprings)
    Officer
    2010-09-30 ~ 2014-02-23
    OF - Director → CIF 0
  • 6
    Rugen, Robert John
    Technical Director born in June 1981
    Individual (16 offsprings)
    Officer
    2015-01-21 ~ 2015-04-13
    OF - Director → CIF 0
  • 7
    Gouldingay, David Charles
    Chartered Accountant born in June 1952
    Individual (15 offsprings)
    Officer
    1998-11-11 ~ 2008-08-15
    OF - Director → CIF 0
  • 8
    Armstrong, Simon John
    Director born in May 1962
    Individual (27 offsprings)
    Officer
    2008-09-18 ~ 2009-02-05
    OF - Director → CIF 0
  • 9
    Barr, Francis Alexander
    Company Director born in February 1959
    Individual (24 offsprings)
    Officer
    2015-04-11 ~ 2017-06-30
    OF - Director → CIF 0
  • 10
    Andrews, Peter Joseph
    Director born in March 1947
    Individual (28 offsprings)
    Officer
    2005-12-07 ~ 2008-08-15
    OF - Director → CIF 0
  • 11
    Scott, Colin
    Consultant born in September 1938
    Individual (9 offsprings)
    Officer
    1997-03-06 ~ 1998-12-16
    OF - Director → CIF 0
  • 12
    Hague, John Stuart
    Managing Director born in June 1924
    Individual (9 offsprings)
    Officer
    (before 1991-10-11) ~ 1997-03-06
    OF - Director → CIF 0
  • 13
    Wilson, Kevin
    Engineer born in April 1947
    Individual (34 offsprings)
    Officer
    2002-10-29 ~ 2005-12-07
    OF - Director → CIF 0
  • 14
    Richards, Michael William
    Company Director born in June 1964
    Individual (12 offsprings)
    Officer
    2018-01-11 ~ 2021-06-11
    OF - Director → CIF 0
  • 15
    Fletcher, John Mcmillian
    Warehousing Director born in May 1956
    Individual (2 offsprings)
    Officer
    1998-01-07 ~ 2015-03-13
    OF - Director → CIF 0
  • 16
    Walker, Heath Lee
    Company Director born in June 1968
    Individual (28 offsprings)
    Officer
    2017-06-30 ~ 2017-12-31
    OF - Director → CIF 0
  • 17
    Wilcox, Ann Georgina
    Commercial Director born in May 1958
    Individual (3 offsprings)
    Officer
    1998-01-07 ~ 2017-03-29
    OF - Director → CIF 0
  • 18
    Maddison, Stuart David
    Director born in February 1963
    Individual (23 offsprings)
    Officer
    2018-02-05 ~ now
    OF - Director → CIF 0
  • 19
    Lellow, Simon
    Production Director born in July 1967
    Individual (2 offsprings)
    Officer
    1998-01-07 ~ 2014-05-02
    OF - Director → CIF 0
  • 20
    Joss, William Alexander
    Company Director born in October 1953
    Individual (35 offsprings)
    Officer
    2014-06-25 ~ 2017-06-30
    OF - Director → CIF 0
  • 21
    Norris, Michael John
    Chartered Accountant born in January 1952
    Individual (48 offsprings)
    Officer
    2002-04-04 ~ 2002-10-25
    OF - Director → CIF 0
  • 22
    Hague, Sheila
    Secretary born in March 1938
    Individual (8 offsprings)
    Officer
    (before 1991-10-11) ~ 1997-03-06
    OF - Director → CIF 0
    Hague, Sheila
    Individual (8 offsprings)
    Officer
    (before 1991-10-11) ~ 1997-03-06
    OF - Secretary → CIF 0
  • 23
    Smith, Alan
    Managing Director born in April 1950
    Individual (11 offsprings)
    Officer
    (before 1991-10-11) ~ 2010-09-30
    OF - Director → CIF 0
  • 24
    Wright, Craig Richard
    Chartered Accountant born in December 1968
    Individual (51 offsprings)
    Officer
    1997-04-11 ~ 2002-10-29
    OF - Director → CIF 0
  • 25
    Williams, David John
    Company Director born in February 1967
    Individual (37 offsprings)
    Officer
    2014-11-28 ~ 2018-02-08
    OF - Director → CIF 0
  • 26
    ACCURA FINANCE LTD
    ACCURA FINANCE LIMITED - now 06613078
    SHOO 412 LIMITED - 2008-08-22
    Hickman Avenue, Hickman Avenue, Wolverhampton, England
    Dissolved Corporate (20 parents, 4 offsprings)
    Person with significant control
    2016-10-18 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    SHOOSMITHS SECRETARIES LIMITED
    - now 03206137
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes
    Active Corporate (11 parents, 809 offsprings)
    Officer
    2008-12-16 ~ 2015-02-23
    OF - Secretary → CIF 0
parent relation
Company in focus

OIL & GAS PROJECTS LIMITED

Period: 2018-07-10 ~ 2023-01-25
Company number: 01036047
Registered names
OIL & GAS PROJECTS LIMITED - Dissolved
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

  • OIL & GAS PROJECTS LIMITED
    Info
    ACCURA TRADING LIMITED - 2018-07-10
    LINVIC ENGINEERING LIMITED - 2018-07-10
    Registered number 01036047
    Elwell Watchorn & Saxton Llp, 8 Warren Park Way Enderby, Leicester LE19 4SA
    PRIVATE LIMITED COMPANY incorporated on 1971-12-23 and dissolved on 2023-01-25 (51 years 1 month). 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 22 March 2026 and licensed under the Open Government Licence v3.0.