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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 31
  • 1
    Thomson, Graeme Paul
    Company Director born in April 1957
    Individual (20 offsprings)
    Officer
    1995-08-21 ~ 1995-08-29
    OF - Director → CIF 0
  • 2
    Kenny, Kevin Anthony Patrick
    Financier born in September 1946
    Individual (10 offsprings)
    Officer
    1995-08-29 ~ 1999-11-11
    OF - Director → CIF 0
  • 3
    John, Michael Charles
    Individual (1 offspring)
    Officer
    (before 1991-07-31) ~ 1994-03-07
    OF - Secretary → CIF 0
  • 4
    Palmer, Robert Stephen
    Chartered Accountant born in March 1957
    Individual (18 offsprings)
    Officer
    2004-09-02 ~ 2016-06-29
    OF - Director → CIF 0
  • 5
    Nesbitt, Michael Ronald
    Company Secretary Director born in January 1941
    Individual (3 offsprings)
    Officer
    1995-08-29 ~ 2002-10-30
    OF - Director → CIF 0
    Nesbitt, Michael Ronald
    Company Secretary Director
    Individual (3 offsprings)
    Officer
    2000-04-05 ~ 2000-09-11
    OF - Secretary → CIF 0
  • 6
    Wilson, Henry George
    Company Director born in September 1952
    Individual (39 offsprings)
    Officer
    1994-03-07 ~ 1995-08-25
    OF - Director → CIF 0
  • 7
    Donne, George William Gareth
    General Manager born in October 1977
    Individual (19 offsprings)
    Officer
    2008-02-14 ~ 2010-03-31
    OF - Director → CIF 0
  • 8
    Green, Christopher John Hayden
    Company Director born in November 1943
    Individual (3 offsprings)
    Officer
    1992-08-28 ~ 1995-08-25
    OF - Director → CIF 0
  • 9
    Titford, Austen Jeffrey
    Accountant born in April 1964
    Individual (7 offsprings)
    Officer
    2010-04-01 ~ 2014-07-16
    OF - Director → CIF 0
  • 10
    Diamond, Andrew Lee
    Chartered Accountant born in January 1975
    Individual (11 offsprings)
    Officer
    2013-06-29 ~ 2020-05-15
    OF - Director → CIF 0
  • 11
    Kaufman, Michael Stephen
    Director born in December 1943
    Individual (40 offsprings)
    Officer
    1999-11-11 ~ 2002-01-31
    OF - Director → CIF 0
  • 12
    Friend, Eric Craig
    Born in September 1962
    Individual (7 offsprings)
    Officer
    2026-03-03 ~ now
    OF - Director → CIF 0
  • 13
    Jacobs, Graham John
    Company Director born in November 1958
    Individual (11 offsprings)
    Officer
    1995-08-21 ~ 1995-08-29
    OF - Director → CIF 0
    Jacobs, Graham John
    Company Secretary
    Individual (11 offsprings)
    Officer
    1995-05-15 ~ 1995-08-29
    OF - Secretary → CIF 0
  • 14
    Foo, Kevin Alfred
    Director born in October 1949
    Individual (28 offsprings)
    Officer
    1999-11-11 ~ 2019-04-03
    OF - Director → CIF 0
  • 15
    Palmer, Michael John
    Fla born in October 1943
    Individual (28 offsprings)
    Officer
    2001-08-08 ~ 2004-09-02
    OF - Director → CIF 0
  • 16
    Brown, Walter William, Dr
    Business Executive born in May 1939
    Individual (3 offsprings)
    Officer
    1994-10-17 ~ 1995-07-13
    OF - Director → CIF 0
  • 17
    Cobney, Hugh
    Co Director born in March 1938
    Individual (1 offspring)
    Officer
    (before 1991-07-31) ~ 1993-05-24
    OF - Director → CIF 0
  • 18
    Daniel, John Charles
    Born in September 1959
    Individual (8 offsprings)
    Officer
    2024-04-10 ~ 2026-03-03
    OF - Director → CIF 0
  • 19
    Goodsall, William Anthony Robert
    Investment Banker born in April 1945
    Individual (5 offsprings)
    Officer
    2002-01-01 ~ 2002-05-20
    OF - Director → CIF 0
  • 20
    Kelly, Roy Thomas
    Company Director born in April 1960
    Individual (14 offsprings)
    Officer
    2020-03-23 ~ 2023-03-04
    OF - Director → CIF 0
  • 21
    Collins, Robert Stewart
    Compnay Director born in February 1970
    Individual (14 offsprings)
    Officer
    2020-06-15 ~ 2023-03-04
    OF - Director → CIF 0
  • 22
    Comyn, Darra
    Cs
    Individual (27 offsprings)
    Officer
    1994-03-07 ~ 1995-05-15
    OF - Secretary → CIF 0
  • 23
    Oneill, John
    Co Director born in May 1947
    Individual (6 offsprings)
    Officer
    (before 1991-07-31) ~ 1992-08-06
    OF - Director → CIF 0
  • 24
    O'connell, Michael
    Co Director born in October 1950
    Individual (24 offsprings)
    Officer
    (before 1991-07-31) ~ 1994-03-07
    OF - Director → CIF 0
  • 25
    Ongpin, Roberto
    Director born in January 1937
    Individual (3 offsprings)
    Officer
    1994-10-17 ~ 1995-07-13
    OF - Director → CIF 0
  • 26
    Nagrecha, Leena
    Individual (52 offsprings)
    Officer
    2004-09-02 ~ 2021-02-14
    OF - Secretary → CIF 0
  • 27
    Bingley, Joan Hilary
    Individual (71 offsprings)
    Officer
    2000-09-11 ~ 2004-09-02
    OF - Secretary → CIF 0
  • 28
    Dik, Ahmet
    Company Director born in May 1973
    Individual (5 offsprings)
    Officer
    2016-06-29 ~ 2020-03-20
    OF - Director → CIF 0
  • 29
    Waldron, Oliver Charles
    Co Director born in July 1943
    Individual (1 offspring)
    Officer
    (before 1991-07-31) ~ 1993-05-24
    OF - Director → CIF 0
  • 30
    Finlay, Sean Eamonn
    Geologist born in August 1949
    Individual (4 offsprings)
    Officer
    1995-08-25 ~ 1999-11-11
    OF - Director → CIF 0
    Finlay, Sean Eamonn
    Geologist
    Individual (4 offsprings)
    Officer
    1995-08-25 ~ 2000-04-05
    OF - Secretary → CIF 0
  • 31
    VICTORIA OIL & GAS PLC
    05139892
    45, Gresham Street, C/o S&w Partners Llp, London, United Kingdom
    In Administration Corporate (25 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

VICTORIA PETROLEUM LIMITED

Period: 2004-11-02 ~ now
Company number: 01681831
Registered names
VICTORIA PETROLEUM LIMITED - now
TINBERLEY LIMITED - 1983-02-03
Standard Industrial Classification
06200 - Extraction Of Natural Gas
Brief company account
Creditors
Amounts falling due within one year
0 GBP2025-06-30
0 GBP2024-06-30
Net Current Assets/Liabilities
0 GBP2025-06-30
0 GBP2024-06-30
Total Assets Less Current Liabilities
0 GBP2025-06-30
0 GBP2024-06-30
Creditors
Amounts falling due after one year
0 GBP2025-06-30
0 GBP2024-06-30
Net Assets/Liabilities
0 GBP2025-06-30
0 GBP2024-06-30
Equity
0 GBP2025-06-30
0 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

Related profiles found in government register
  • VICTORIA PETROLEUM LIMITED
    Info
    CELTIC PETROLEUM LIMITED - 2004-11-02
    EMERALD RESOURCES LIMITED - 2004-11-02
    TINBERLEY LIMITED - 2004-11-02
    Registered number 01681831
    C/o Restructuring Services, S&w Partners Llp, 45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 1982-11-26 (43 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    CIF 0
  • VICTORIA PETROLEUM LIMITED
    S
    Registered number 01681831
    Scott House Suite 1, The Concourse, Waterloo Station, London, United Kingdom, United Kingdom, SE1 7LY
    Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VICTORIA OIL AND GAS CENTRAL ASIA LIMITED
    - now 05102977
    CERES OIL AND GAS KAZAKHSTAN LIMITED - 2004-09-27
    BDBCO NO. 640 LIMITED - 2004-05-07
    C/o Restructuring Services, S&w Partners Llp, 45 Gresham Street, London, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.