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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 24
  • 1
    Shaw, Roland Clark
    Oil Economist born in October 1921
    Individual (11 offsprings)
    Officer
    (before 1992-12-17) ~ 1994-08-03
    OF - Director → CIF 0
  • 2
    Jamieson, Charles James Auldjo
    Managing Director born in September 1944
    Individual (21 offsprings)
    Officer
    (before 1992-12-17) ~ 2005-06-30
    OF - Director → CIF 0
  • 3
    Orbell, Gerald, Doctor
    Oil Exploration born in February 1947
    Individual (26 offsprings)
    Officer
    1994-08-03 ~ 1995-03-10
    OF - Director → CIF 0
  • 4
    Allan, Robert Andrew
    Geologist born in December 1959
    Individual (55 offsprings)
    Officer
    2012-10-15 ~ 2016-05-18
    OF - Director → CIF 0
  • 5
    Henry, Jonathan William
    Chartered Accountant born in January 1963
    Individual (6 offsprings)
    Officer
    2016-10-31 ~ now
    OF - Director → CIF 0
    Henry, Jonathan William
    Individual (6 offsprings)
    Officer
    2016-10-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Huddle, Stephen Charles
    Solicitor born in February 1951
    Individual (56 offsprings)
    Officer
    2005-06-30 ~ 2015-03-29
    OF - Director → CIF 0
    Huddle, Stephen Charles
    Individual (56 offsprings)
    Officer
    2006-03-29 ~ 2006-07-12
    OF - Secretary → CIF 0
  • 7
    Griffin, Dean Geoffrey
    Geologist born in September 1969
    Individual (13 offsprings)
    Officer
    2015-06-30 ~ 2016-05-18
    OF - Director → CIF 0
  • 8
    Parsons, Lisa Julia
    Individual (12 offsprings)
    Officer
    1999-06-18 ~ 2006-03-29
    OF - Secretary → CIF 0
  • 9
    Haythornthwaite, Richard Neil
    General Manager born in December 1956
    Individual (38 offsprings)
    Officer
    1995-12-18 ~ 1997-09-30
    OF - Director → CIF 0
  • 10
    Garland, David Robertson
    Solicitor born in July 1963
    Individual (10 offsprings)
    Officer
    2016-10-31 ~ 2018-07-24
    OF - Director → CIF 0
  • 11
    Lowden, Stephen Jonathan
    Petroleum Engineer born in June 1959
    Individual (18 offsprings)
    Officer
    1997-09-30 ~ 2000-11-01
    OF - Director → CIF 0
  • 12
    Corsby, Gillian
    Individual (8 offsprings)
    Officer
    (before 1992-12-17) ~ 1996-08-30
    OF - Secretary → CIF 0
  • 13
    Freeborn, Edward
    Chartered Accountant born in April 1949
    Individual (17 offsprings)
    Officer
    1997-06-30 ~ 1999-03-24
    OF - Director → CIF 0
  • 14
    Rose, Richard Andrew
    Finance Director born in November 1972
    Individual (68 offsprings)
    Officer
    2014-10-01 ~ 2016-05-18
    OF - Director → CIF 0
  • 15
    Cochran, Andrew Liam
    Director born in October 1969
    Individual (14 offsprings)
    Officer
    2018-07-24 ~ now
    OF - Director → CIF 0
  • 16
    Vickers, Julie
    Individual (16 offsprings)
    Officer
    2010-07-14 ~ 2011-09-12
    OF - Secretary → CIF 0
  • 17
    Shepherd, Nicholas Keith
    Individual (12 offsprings)
    Officer
    1996-08-30 ~ 1999-06-18
    OF - Secretary → CIF 0
  • 18
    Heath, John Antony
    Company Director born in June 1937
    Individual (11 offsprings)
    Officer
    (before 1992-12-17) ~ 1997-06-30
    OF - Director → CIF 0
  • 19
    Van Der Welle, John Alexander
    Chartered Accountant born in May 1955
    Individual (32 offsprings)
    Officer
    1999-04-30 ~ 2005-06-30
    OF - Director → CIF 0
  • 20
    Lander, John Hugh Russell
    Director born in February 1944
    Individual (26 offsprings)
    Officer
    1995-03-10 ~ 1995-12-18
    OF - Director → CIF 0
  • 21
    Durrant, Anthony Richard Charles
    Oil Industry Executive born in August 1958
    Individual (57 offsprings)
    Officer
    2005-06-30 ~ 2016-05-18
    OF - Director → CIF 0
  • 22
    Rickard, Rachel Abigail
    Company Secretary born in March 1979
    Individual (56 offsprings)
    Officer
    2015-05-29 ~ 2016-05-18
    OF - Director → CIF 0
    Rickard, Rachel Abigail
    Individual (56 offsprings)
    Officer
    2014-01-31 ~ 2016-05-18
    OF - Secretary → CIF 0
  • 23
    Garratt, Heather Diane
    Individual (36 offsprings)
    Officer
    2006-07-12 ~ 2010-07-14
    OF - Secretary → CIF 0
    Kawan, Heather
    Individual (36 offsprings)
    Officer
    2011-09-12 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 24
    MAGHREB EXPLORATION LIMITED
    - now 05529945
    MAGHREB EXPLORATION LIMITED
    - 2016-09-29 05529945
    MAGHREB OFFSHORE LIMITED - 2016-09-29 05529945 01057332
    6, Charlotte Street, Bath, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-05-22 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MAGHREB OFFSHORE LIMITED

Period: 2016-09-29 ~ 2022-01-04
Company number: 01057332 05529945
Registered names
MAGHREB OFFSHORE LIMITED - Dissolved 05529945
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31

  • MAGHREB OFFSHORE LIMITED
    Info
    PREMIER OIL (SADR) LIMITED - 2016-09-29
    PREMCO PETROLEUM (NETHERLANDS) LIMITED - 2016-09-29
    BALL & COLLINS (NETHERLANDS) LIMITED - 2016-09-29
    Registered number 01057332
    6 Charlotte Street, Bath BA1 2NE
    PRIVATE LIMITED COMPANY incorporated on 1972-06-08 and dissolved on 2022-01-04 (49 years 6 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 22 April 2026 and licensed under the Open Government Licence v3.0.