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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 14
  • 1
    Bizeau, Denis Maurice
    Director born in February 1944
    Individual (3 offsprings)
    Officer
    ~ 1998-11-22
    OF - Director → CIF 0
  • 2
    Runacher, Jean-michel Yves Gabriel
    Director born in July 1945
    Individual (8 offsprings)
    Officer
    ~ 2005-06-16
    OF - Director → CIF 0
  • 3
    Longbottom, Charles Brooke
    Director born in July 1930
    Individual (8 offsprings)
    Officer
    ~ 1995-07-31
    OF - Director → CIF 0
  • 4
    Walton Masters, David Ralph
    Director Investment Management Company born in September 1943
    Individual (24 offsprings)
    Officer
    ~ 1995-07-31
    OF - Director → CIF 0
    Walton Masters, David Ralph
    Company Director born in September 1943
    Individual (24 offsprings)
    1995-10-12 ~ 1999-07-31
    OF - Director → CIF 0
  • 5
    Curin, Joanne Elizabeth
    Individual (1 offspring)
    Officer
    1992-07-09 ~ 1994-02-07
    OF - Secretary → CIF 0
  • 6
    Gril, Yvan Patrice Dominique
    Company Director
    Individual (1 offspring)
    Officer
    1994-03-21 ~ 1994-04-11
    OF - Director → CIF 0
    Gril, Yvan Patrice Dominique
    Individual (1 offspring)
    Officer
    1994-04-11 ~ 1995-10-12
    OF - Secretary → CIF 0
  • 7
    Eager, Averil
    Born in September 1959
    Individual (25 offsprings)
    Officer
    2007-09-07 ~ now
    OF - Director → CIF 0
    Eager, Averil
    Individual (25 offsprings)
    Officer
    1995-10-12 ~ now
    OF - Secretary → CIF 0
  • 8
    Perrodo, Hubert Francois
    Director born in January 1944
    Individual (1 offspring)
    Officer
    ~ 2000-06-08
    OF - Director → CIF 0
  • 9
    Fox, Roland
    Lawyer born in November 1951
    Individual (4 offsprings)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
    Fox, Roland
    Individual (4 offsprings)
    Officer
    ~ 1992-07-09
    OF - Secretary → CIF 0
    1994-02-07 ~ 1994-04-11
    OF - Secretary → CIF 0
  • 10
    Conlin, John Thomas
    Solicitor born in November 1966
    Individual (4 offsprings)
    Officer
    2003-09-15 ~ 2007-09-07
    OF - Director → CIF 0
  • 11
    Spink, Patrick Clive
    Manager born in July 1952
    Individual (11 offsprings)
    Officer
    1992-07-09 ~ 2010-02-22
    OF - Director → CIF 0
  • 12
    Parr, Jonathan Brian
    Born in October 1971
    Individual (25 offsprings)
    Officer
    2010-02-22 ~ now
    OF - Director → CIF 0
  • 13
    Fallows, Nicholas James
    Accountant born in December 1967
    Individual (122 offsprings)
    Officer
    2005-06-16 ~ 2019-11-21
    OF - Director → CIF 0
  • 14
    Lyford Manor, N-10051, Lyford Cay, West Bay Street, Nassau, Bahamas
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PERENCO HOLDINGS

Period: 2000-07-20 ~ now
Company number: 01568950
Registered names
PERENCO HOLDINGS - now
KELT ENERGY PLC - 1995-08-04
CONCORDE ENERGY PLC - 1988-05-13
BEATMORE LIMITED - 1981-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices

  • PERENCO HOLDINGS
    Info
    PERENCO - 2000-07-20
    KELT ENERGY PLC - 2000-07-20
    CONCORDE ENERGY PLC - 2000-07-20
    PETRANOL PUBLIC LIMITED COMPANY - 2000-07-20
    PLANTEX INTERNATIONAL LIMITED - 2000-07-20
    BEATMORE LIMITED - 2000-07-20
    Registered number 01568950
    8 Hanover Square, London W1S 1HQ
    PRIVATE UNLIMITED COMPANY incorporated on 1981-06-18 (44 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    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.